HomeMy WebLinkAboutFY18 Soil and Water Stream Debris Removal Granta
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 "® 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: Stream Debris Removal Project
CONTRACT #: 17- 175 -4023
GOVERNMENTAL
ENTITIES ONLY
Check one Box
DOCUMENT TITLE
ALL SIGNATURES MUST BE IN BLUE INK
DEPARTMENTAL
USE-
DOCUMENTS
ATTACHED OR ON
FILE
GRANTS &
CONTRACTS USE -
DOCUMENTS
ATTACHED
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❑ No
Contract "Check Off List" for Grantee
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Contract Cover To be signed, dated & witnessed
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ATTACHMENT A - Scope of Work Description of Services
❑ Yes
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ATTACHMENT B - General Terms & Conditions
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ATTACHMENT C - Certifications and Assurances Section
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ATTACHMENT D - NCO enBook Supplemental Information
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ATTACHMENT E - Signature Card
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ATTACHMENT F - W -9 Tax Information
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I ATTACHMENT G - Vendor Electronic Payment Form
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Effective 7/14
cci �kc t'G
STATE OF NORTH CAROLINA 3'gr v Departmental Use Only
=+ CENTER: 2975 =4786
COUNTY OF WAKE z ACCOUNT: 536502
b AMOUNT: $152,000.00
North Carolina Department of Agriculture and Consumer Services
Division of Soil & Water Conservation
Stream Debris Removal Project - Government
Contract # 17 -175 -4023
This Contract is hereby entered into by and between the North Carolina Department of Agriculture and
Consumer Services, Division of Soil & Water Conservation (the "Agency ") and New Hanover Soil &
Water Conservation District (the "Grantee "), and referred to collectively as the "Parties ". The Grantee'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 28403.
The purpose of this Contract is to remove from streams debris resulting from past and recent hurricanes,
ice storms and tornadoes. The Grantee's project title is Stream Debris Removal Project. This Contract is
funded by state appropriations from the Disaster Recovery Act of 2016. Funds awarded under this Contract
must be used for the purposes for which they are intended.
The Grantee's fiscal year ends June 30.
Contract Documents:
This Contract consists of the Grant Contract and its attachments, all of which are identified by name as
follows:
1. This Contract
2. Scope of Work (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. Electronic Payment Request Forth (Attachment G)
These documents constitute the entire agreement between the Parties and supersede all prior oral or
written statements or agreements.
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
NCDA &CS (Gov't Contract Cover - Soil & Water) Rev. 7/14; 12/14 Page 1 of 6
Contract Amendments, the most recent amendment shall have the highest precedence and the oldest
amendment shall have the lowest precedence.
II. Effective Period:
This Contract shall be effective on January 1. 2017 and shall terminate on December 31. 2018 with
the option to extend, if mutually agreed upon, through a written amendment as provided for in the
General Terms and Conditions as described in Attachment B.
III. Grantee's Duties:
The Grantee shall provide the services as described in the Attachment A: Scope of Work.
IV. Agency's Duties:
The Agency shall pay the Grantee in the manner and in the amounts specified in the Contract
Documents. The total amount paid by the Agency to the Grantee under this Contract shall not exceed
$152,000.00. This amount consists of: $152,000.00 in State funds.
[ ] a. There are no matching requirements from the Grantee.
[ ] b. There are no matching requirements from the Grantee; however, the Grantee has committed
the following match to this project:
[X] c. The Grantee's matching requirement is $66,000.00, which consists of:
In Kind
$
Cash
$
Cash and In -kind
$
Cash and /or In -kind
$
Other /S eci :
$
[X] c. The Grantee's matching requirement is $66,000.00, which consists of:
The contributions from the Grantee shall be sourced from non - federal funds.
The total contract amount with matching funds is $218,000.00.
V. Conflict of Interest Policy:
The Agency has determined that the Grantee is a governmental agency and is not subject to N.C.G.S.
§ 143C- 6- 23(b). Therefore, the Grantee is not required to file a Conflict of Interest Policy with the
Agency prior to disbursement of funds.
VI. Statement of No Overdue Tax Debts:
The Agency has determined that Grantee 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 (Gov't Contract Cover - Soil & Water) Rev. 7/14; 12114 Page 2 of 6
In Kind
$
Cash
$
Cash and In -kind
$
Cash and/or In -kind
$66,000.00
Other/Specify:
$
The contributions from the Grantee shall be sourced from non - federal funds.
The total contract amount with matching funds is $218,000.00.
V. Conflict of Interest Policy:
The Agency has determined that the Grantee is a governmental agency and is not subject to N.C.G.S.
§ 143C- 6- 23(b). Therefore, the Grantee is not required to file a Conflict of Interest Policy with the
Agency prior to disbursement of funds.
VI. Statement of No Overdue Tax Debts:
The Agency has determined that Grantee 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 (Gov't Contract Cover - Soil & Water) Rev. 7/14; 12114 Page 2 of 6
VII. Reversion of Unexpended Funds:
Any unexpended grant funds shall revert to the Agency within 60 days of the termination of this
Contract.
VIII. Reporting Requirements:
(1) State fN.C.G.S. 143C -6 -231:
The Agency has determined that the Grantee is a governmental entity and is not subject to the State
reporting requirements mandated by N.C.G.S. § 143C -6 -23. Therefore, the Grantee does not have to
file annual electronic reports with the NC Office of State Budget & Management.
(2) Agency Reporting Requirements:
a) The Grantee shall submit quarterly progress reports, with each report due on or before the last
day of April, July, October, and January, continuing until the project is complete and final project
report is approved. The quarterly progress report is required even if no activity has occurred
for the quarter and no reimbursement is requested for the quarter.
b) The quarterly and final report shall include a narrative summary of the work completed each
quarter and for the project to date and a summary of cash and in -kind expenditures for the
quarter and total project.
c) Grantee shall submit a Final Financial report and Final Invoice not later than 60 days after the
expiration or termination of this Contract.
IX. Payment Provisions:
Upon execution of this Contract the Grantee shall submit to the Agency Contract Administrator a
completed Request for Payment forth, to be provided by the Agency. All Request for Payment forms
should be received no more than monthly, an invoice showing expenditures and matching funds, if
applicable, for the current period and cumulatively for the entire project and, upon approval by the
Agency, shall receive payment within 30 days. Twenty percent (20 %) of the total funds awarded under
this Contract shall be retained by the Agency until both the final performance and financial reports are
submitted by the Grantee and approved by the Agency.
Up to 12 percent (12 %) of the funds awarded to the Grantee may be used to reimburse actual
documented administrative expenses for the project, excluding any expenses pledged by the Grantee
as match for this project and salary, benefits, and operating expenses that would normally have been
paid by the Grantee.
If this Contract is terminated prior to the original end date, the Grantee may submit a final Request for
Payment form. All unexpended funds shall be returned by the Grantee to the Agency within 60 days of
the Contract termination date with a complete final financial report, accompanied by either a final invoice
or a refund of any funds received but not expended. The Agency shall have no obligation to honor
requests for payment based on expenditure reports submitted later than 60 days after termination or
expiration of the contract period.
Reimbursement requests shall be completed on a "Request for Reimbursement" form furnished to the
Grantee by the Agency. All reimbursement forms must include support documentation, including but
not limited to; copies of invoices, individual time sheets and travel logs that have been signed by the
employee and supervisor; salary registers or payrolls that include fringe benefits, hourly rates of pay,
and signature of the Grantee's responsible financial person, cancelled checks and lease agreements.
Eligible expenditures for payment must be within the effective period noted in the
Contract. Reimbursement may not be considered prior to the submission and final execution of the
Contract.
NCDA &CS (Gov't Contract Cover - Soil & Water) Rev. 7/14; 12114 Page 3 of 6
All travel reimbursement shall be made in accordance with the current State rates, at the time of the
expenditure, and shall be made in accordance with the "State Budget Manual ".
Staff from the Division of Soil and Water Conservation or its designated agent will conduct a site visit
and approve the work completed and submitted for reimbursement prior to releasing any payment to
the Grantee. The Agency must determine that all work has been completed satisfactorily in accordance
with the Best Management Practices for Selective Clearing and Snagging.
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 monthly invoices.
Indirect costs are not allowable expenditures under this Contract, except as described in paragraph two
of this section.
X. 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 Agency:
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 Grantee:
Grantee Contract Administrator
Grantee Principal Investigator or Key
Personnel
Dru Harrison
Same
New Hanover Soil & Water Conservation District
230 Government Center Drive, Suite 100
Wilmington, NC 28403
Telephone: 910- 798 -7135
Fax: 910 - 798 -6049
Email: drharrison@nhcgov.com
XI. Supplementation of Expenditure of Public Funds:
The Grantee 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 Grantee otherwise
normally expends for salary and benefits for activities involved with specialty services and related
programs. Funds received under this Contract shall be used to provide additional public funding for
NCDA &CS (Gov't Contract Cover -Soil & Water) Rev. 7/14; 12/14 Page 4 of 6
such services. The funds shall not be used to reduce the Grantee's total expenditure of other public
funds for such services.
XII. Disbursements:
As a condition of this Contract, the Grantee acknowledges and agrees to make disbursements in
accordance with the following requirements:
Will implement or already have implemented adequate internal controls over disbursements
Pre -audit all invoices presented for payment to determine:
• Validity and accuracy of payment
• Payment due date
• Adequacy of documentation supporting payment
• Legality of disbursement
Assure adequate control of signature stamps /plates
Assure adequate control of negotiable instruments; and
Have procedures in place to ensure that account balance is solvent and to reconcile the account
monthly.
X111. Outsourcing:
The Grantee certifies that it has identified to the Agency all jobs related to the Contract that have been
outsourced to other countries, if any. Grantee further agrees that it will not outsource any such jobs
during the term of this Contract without providing prior notice to the Agency.
XIV. N.C.G.S. § 133 -32 and Executive Order 24:
N.C.G.S. § 133 -32 and Executive Order 24 prohibit the offer to, or acceptance by, any State employee
of any gift from anyone with a Contract with the State, or from any person seeking to do business with
the State. By execution of any response in this procurement or Contract, you attest, for your entire
organization and its employees or agents, that you are not aware that any such gift has been offered,
accepted, or promised by any employee of your organization.
[This contract is continued on the next page.]
NCDABCS (Gov't Contract Cover - Soil & Water) Re, 7/14; 12/14 Page 5 of 6
XV. 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 Grantee and the Agency execute this contract in two (2) originals, one
(1) of which is retained by the Grantee and one (1) which are retained by the Agency, the day and year
first above written.
Witness:
nature (( Date
11ln '14,(1 �Si1bfGLL ¢ cGt°lal�i3t
Printed Name tale l
s1` f o North Carolina Department of Agriculture and Consumer Services
3
Signature of Authorized Representative Date
N. David Smith, Chief Deputy Commissioner
NCDA&CS (Gov't Contract Cover- Soil & Water) Re, 7/14; 12/14 Page 6 of 6
ATTACHMENT A
SCOPE OF WORK
STREAM DEBRIS REMOVAL PROJECT
New Hanover Soil & Water Conservation District (the "GRANTEE ") will complete stream debris
removal activities including cutting and removing downed trees, broken tops, and woody /vegetative
debris that impede or potentially impede water flow in the streams and tributaries included in Table Al
below (taken from the application submitted by the GRANTEE). The GRANTEE must use its best
judgment to only remove debris resulting from Hurricane Matthew or Tropical Storms Hermine and Julia.
TABLE A 1 _ Stream /Ditch Sesments to he Renaired
Name/Description of
Stream or Channel
Description of Damage
and Planned Repair
Approximate Length
of Channel ft
Number of Known
Beaver Dams to Remove
Smith Creek
Urban Vegetation
removal
25,000
3
Motts Creek
Urban Vegetation
removal
9,700
4
Prince George Creek
Urban Vegetation
removal
3,300
5
Reserve at West Bay
Urban Vegetation
removal
1,800
Tribuatary to Prince
George Creek
Urban Vegetation
removal
1,800
3
The GRANTEE will ensure that all required permits are secured for each site before any work
proceeds for that site.
The GRANTEE will ensure that it follows the Best Management Practices for Selective Clearing
and Snagging to manage all woody debris removed from streams. These guidelines can be downloaded
at hhtt • / /www ncaa gov/ SWC/ disasterresponse/ documents/ BestManagementPracticesforSelectiveClearin
gandSnagging,pdf
NCDA &CS (Govt Contract Cover - Soil & Water) Rev. 7114; 12114 Page 1 of 1
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(ax2): 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 Terms and Conditions — Public - Local Govemmental Entities
Eff. 07/14;4/15;1117 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(a)(1), 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(a)(3): 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 Terms and Conditions — Public - Local Governmental Entities
Eff. 07114;4115;7117 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, tornado, 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.
NCDA &CS - General Terms and Conditions — Public - Local Governmental Entities
Eff. 07/14;4115;1/17 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.
Indirect Costs Policy: The Agency has adopted a
"Zero" policy that indirect costs are unallowable
expenditures in all State funded grant applications
and /or grant guidance, informational or directional
documents.
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) CFR Title 2, Part
200 Uniform Administrative Requirements, 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.0201
NCDA &CS - General Tems and Conditions — Public - Local Governmental Entities
Eff. 07/14;4/15;1117 Page 4 of
Certifications and Assurances
CERTIFICATIONS REGARDING LOBBYING, NONPROCUREMENT, DEBARMENT,
SUSPENSION AND DRUG -FREE WORKPLACE
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 2
CFR, Subtitle B, Chapter IV, Part 417, "Nonprocurement Debarment and Suspension," Part 418, "New
Restrictions on Lobbying," and Part 421, "Requirements for Drug -Free Workplace (Financial Assistance),"
and 2 CFR Part 180. 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 authority: 31 U.S.C. 1352 and U.S.C. 301 and implemented at 2 CFR Part 180, for persons
entering into a grant or cooperative agreement over $100,000, as defined at 2 CFR Section 418.110, the
applicant certifies that to the best of their knowledge and belief, that:
1) 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 an agency, a
Member of Congress, an officer or employee of Congress, or an employee of a Member of
Congress in connection with the awarding of any Federal contract, the making of any Federal
contract, the making of any Federal loan, the entering into of any cooperative agreement, and the
extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan,
or cooperative agreement.
2) 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 contract, grant, loan, or cooperative agreement, the undersigned shall
complete and submit Standard Form -LLL, "Disclosure Form to Report Lobbying" in accordance
with its instructions.
3) The undersigned shall require that the language of this certification be included in the award
documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under
grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose
accordingly.
This certification is a material representation of fact upon which reliance 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
certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for
each such failure.
2. NONPROCUREMENT DEBARMENT AND SUSPENSION
As required by Executive Order 12549, Debarment and Suspension, and implemented at 2 CFR Part 180
and 2CFR Part 417, for prospective participants in primary covered transactions, as defined at 2 CFR
180.435 and Subpart C, 417.332, 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 9/12, 10/12, 11/13;1/17
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.
e) Agree to include a term or condition in lower tier covered transactions requiring lower tier
participants to comply with subpart C of the OMB guidance in 2 CFR part 180, as supplemented by
subpart C of Part 417.
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 INDIVIDUALS)
As required by the Drug -Free Workplace Act of 1988, and implemented at 2 CFR Part 182, Subparts B,
and C, for grantees:
The applicant certifies that it will:
a) Make a good faith effort, on a continuing basis, to maintain a drug -free workplace. You must
agree to do so as a condition for receiving any award covered by this part.
b) Publish a drug -free workplace statement and establish a drug -free awareness program for your
employees (see Sections 182.205 through 182.220); and
c) Take actions concerning employees who are convicted of violating drug statutes in the workplace
(see Section 182.225), including notification to any Federal agency on whose award the convicted
employee was working and within 30 days take appropriate personnel action against the
employee, up to and including termination, consistent with the requirements of the Rehabilitation
Act of 1973 (29 U.S.C. 794), as amended; or require the employee to participate satisfactorily in a
drug abuse assistance or rehabilitation program approved for these purposes by a Federal, State
or local health, law enforcement, or other appropriate agency.
d) You must identify all known workplaces under your Federal awards (see Section 182.230).
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 address, city, county, state, zip code)
�f ox; tus 1 ej.'.) Al"4 r
DRUG -FREE WORKPLACE (GRANTEES WHO ARE INDIVIDUALS)
As required by the Drug -Free Workplace Act of 1988, and implemented at 2 CFR Part 182:
A. As a condition of the grant, I certify that I will comply with drug -free workplace requirements in
Subpart B (or Subpart C, if the recipient is an individual) of part 421, which adopts the Government -
wide implementation (2 CFR part 182) of sec. 5152 -5158 of the Drug Free Workplace Act of 1988
(Pub.L100 -690, Title V, Subtitle D; 41 U.S.C. 701 -707).
NCDA &CS Certificafions & Assurances Page 2 of 3
Rev 7/14
B. I agree to notify the agency as required by 2 CFR 182.300(b) of any conviction for a criminal drug
offense within ten days.
Notice shall include the identification number(s) of each affected grant.
As the duly authorized representative of the Grantee, I hereby certify and state to the best of my
knowledge and belief, that the Grantee will comply with the above certifications.
Printed Name of Au horized Repres tative Titl
NCDA &CS Certifications & Assurances page
Rev 9/12, 10/12, 11/13;1/17
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:
1. Brief Description and Background /History of your Organization.
• • . Lois uL • • .i �� ► .
_
2. Current project timeline: Begin ❑ End bA. 'q
3. Expected outcomes and specific deliverables.
(Example: Expected Outcome: Aquaculture operation will remain in business. Deliverable: Healthy
food made available for human consumption.)
4. The Grantee's WEB URL: LOW
5. ' Grantee County of Residence: -k
6. "County of Benefit: Single County.
Statewide:
Regional:
iy 1
,C_
f\�\c!P,OQ QOM
Congressional District #:
(CONGRESSIONAL DISTRICT #AA��MUST BE IDENTIFIED)
Yes ❑ No County Name: Iv Q tai YiUy ei�
❑ Yes ❑ No
❑ 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 INC OpenBook Supplemental Information Page 1 of 1
Rev 07/14
Card
pl.0 L7'l1Npt4
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:
q
Legal Applicant Organization /Agency Name:
Federal Tax Identification Number:
_ uwn p4
SECTION II.
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:
M S
I r
Signatu e: r�0.o� ! t'
Si nature:
NCDA&CS - Signature Card — NGO & Govemmental Page 1 of 1
Rev 7/11, 2/12, 5/12, 7/12, 8/12, 10/12, 5/13, 1/14
Form W -9
Request for Taxpayer
Give Form tot he
(Rev. Janusry2011)
Iden tifi cation Number and Certification
requester. Do not
Depart mentoltheireesury
send to the IRS.
Internal Revenue Service
Name ( s shown on your' come tax mtum)
u
N
v
rn
Business name /disregarded entity name, 'd different from above
n
Check appropriate box for federal tax
0
classification (required): ❑ Individual sole proprietor ❑ C Corporation ❑ S Corporation ❑ Partnership ❑ Trust/estate
�
❑ Limited liability company. Eller the lax classification (C =C corporation, 5 =S corporation, P= paMership) e
❑ Exempt payee
z c
o.
@ O er (see instructions) v
ress n ee , an apt. or suite no
P
Requesters name and address (optional)
n
m I /
Ci , slaIs all ZIP code
N
'
I
List account number(s) h (optional)
Taxpayer Identification Number (TIN)
Enter your TIN in the appropriate box. The TIN provided must match the name given on the "Name" line I Social security number
to avoid backup withholding. For individuals, this is your social Part I i security number n page However, for a
resident alien, sole proprietor, or disregarded entity, see the Part I instructions on page 3. For other
entities, it is your employer identification number (EIN). If you do not have a number, see How to get a
TIN on page 3.
Note. If the account is in more than one name, see the chart on page 4 for guidelines on whose
number to enter.
Under penalties of perjury, I certity Mat:
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. lam not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified 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 item 2 above if 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
interest paid, acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement 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 Dace 4.
Sign Signature of
Here us. person a
General Instructions CA
Section references are to the Internal Revenue Code unless otherwise
noted.
Purpose of Form
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 are 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.
Date � —11 Lt. I 1
ote. If a requester gives you a form other than Form W -9 to request
your TIN, you must use the requester's form if it is substantially similar
to this Form W -9.
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
lax 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 10231X Form W -9 (Rev. 1 -2011)
Form W -9 (Rev. 1 -2011) Page 2
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 Form W -9.
Instead, use the appropriate Form 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 Form W -9 that specifies the following five hems:
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 Form
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 Form 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 Form 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 -9 if
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
lax 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 owner's 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 Form 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, Tmstlestate).
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 dassification 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
Form 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" line. 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 name/
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,
See Form 1099 -MISC, Miscellaneous Income, and its instructions.
' However, the following payments made to a corporation and reportable on Form
1099 -MISC am 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 box. 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 entitys 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 forth by calling
1 -800- 772 -1213. Use Form 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 wwwirs.govlbusinesses
and clicking on Employer Identification Number (EIN) under Starting a
Business. You can get Forms W -7 and SS4 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 forth, 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 60 -day 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 may
cross out item 2 of the certification.
Forth 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 requesters 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 (joint
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 - trustee
trust (grantor is also trustee)
b. So- called trust account that is
The actual owner'
not a legal or valid trust under
state I-
5. Sole proprietorship or disregarded
The owner
entity owned by an individual
6. Grantor trust filing 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 trust, 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 multi - member LLC
The partnership
12. A broker 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 as a state or local
govemment, school district, or
prison) that receives agricultural
program payments
14. Grantor trust fling under the Form
The trust
1041 Filing Method or the Optional
Form 1099 Filing Method 2 (see
Regulation section 1.6714(b)(2)(i)(13))
List first and circle the name of the person whose number you famish. a only one person on a
joint account has an SSN. Uat person's number must be fumisted.
Ci tl the minors name a. furnish the minors SSN.
You must show your individual name and you may also enter your business m -DBA' name on
the -Business nam dhregarded entity' name lire. You may use elver your SSN or EIN (y you
have one), but the IRS encourages you io use your SSN.
List first and circle the name of the Vust, estate, or pension Wst. (Do not fumish the TIN of the
personal representative a t—tee unless the legal entity ifself is not designated in the account
Otle.) Also sea Spa 1 rules W parbersh'ps on page 1.
'Note. Grantor also must provide a Form W -9 to trustee of trust.
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 harm 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 TTYfTDD
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 smalls 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 entails. 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&rs.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 smalls to the Federal Trade Commission at: spam @uce.gov
or contact them at www.ftagowidfheft or 1- 877 - IDTHEFT
(1- 877 - 4384338).
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 correct 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 fie information retums with the IRS,
reporting the above information. Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cites, 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 termnsm. You must provide your TIN whether or not you are required to
file a 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 -, "
Address: 1410 Mail Service Center i . 11 New Add Request
Raleigh, NC 27699 -1410
�•. � , � ❑ Change/Update Existing Account
Email: osc.su000rt.servicesaaosc.nc.eov i� �F
Telephone: 919 - 707 -0795 ❑ Inactivate Existing Account
Fax: 919 - 981 -5561
The State of North Carolina offers payees the opportunity to receive payments electronically through U.S. based banks, rather than by
check. 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.
We require you to submit a copy of a voided check, bank statement, or a letter from your bank
for account verification.
TAX ID # or SSN
PAYEE NAME
ADDRESS
(AS PRINTED ON
YOUR INVOICE)
CONTACT
5�o ag
NEW FINANCIAL INFORMATION
FINANCIAL INSTITUTION NAME:
Kl
NAME ON ACCOUNT:
NEW ROUTING NUMBER:
NEW ACCOUNT NUMBER:
ACCOUNT NUMBER:
I ci
IS
I I
11-75 D
ACCT TYPE:
heckina ❑ Savines
ACCT TYPE:
REMIT E -MAIL ADDRESS
e,\z
PRIOR FINANCIAL INFORMATION (only required for updates)
FINANCIAL INSTITUTION NAME:
NAME ON ACCOUNT:
ROUTING NUMBER:
ACCOUNT NUMBER:
ACCT TYPE:
❑ Checkino ❑ Savin s
REMIT ADDRESS
ALL BOXES BELOW MUST BE REVIEWED AND CHECKED
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). By signing form, you are affirming that, regarding electronic payments the State of North
Carolina may remit to the financial institution for credit to the account that I have designated, the entire payment amount is not subject to
bein transfened to a forei n bank account.
ErI
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 certificafion 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.
I have attached a copy of a current voided check, current bank statement or included a bank letter on bank letterhead signed by a bank
re resentative.
SIGNATURE,
a a �I-���
DATE:
z-L t
,+„- •- Pagel of 37 08/31/17
t.�. NC 0005108171326
212- 05 -01 -00 02505 2273 C 001 19 T 62 002
NEW HANOVER COUNTY
GENERAL ACCT
ATTN BEVERLY THOMAS
230 GOVERNMENT CENTER DR STE 165
WILMINGTON NC 28403 -1732
Your account statement
For 08/31/2017
■ PUBLIC FUND ANALYZE CHECKING 0005108171326
Account summary
Your previous balance as of 07/31/2017 $7,666,398.76
Checks - 7,278,769.79
Other withdrawals, debits and service charges - 43,616,133.83
Deposits, credits and interest + 49,581,581.68
Your new balance as of 08/31/2017 = $6,353,076.82
Checks
DATE
08/18
08/15
CHECK #
181732
*365456
AMOUNT($)
23.74
124.74
08/08
*373634
85.86
08/02
*374104
23.54
08/25
*374418
135.00
08/25
*375451
138.89
08/08
*375523
13.72
08/14
*376166
26.99
08/21
*376219
1,805.62
08/22
* 376631
322.72
08/23
*376853
145.95
08/28
376854
148.19
08/28
*376856
51.39
08/31
*376859
85.15
08/31
*376867
243.27
08/25
376868
78.11
08/28
*376872
46.00
08/03
*376895
51.52
08/23
*377409
108.27
08/14
* 377413
175.78
08/28
*377424
103.91
08/28
*377433
2.94
08/07
*377462
24.39
08/04
*377623
3,021.68
08/16
*377644
300.00
08/28
*377824
10.00
08/01
*378940
20.00
Contact us
13 BBT.com e (800) BANK -BBT or
(800) 226 -5228
DATE
CHECK #
AMOUNT($)
08/03
*377829
15.00
08/03
377830
15.00
08/08
*377896
62.84
08/22
*377933
41,231.36
08/28
* 378016
94.09
08/25
*378045
36.39
08/03
378046
389.56
08/03
378047
309.21
08/01
*378322
60.63
08/03
*378326
89.00
08/04
*378359
1,670.00
08/21
*378453
22.50
08/07
*378477
4.50
08/07
378478
4.96
08/04
*378483
9.05
08/17
*378541
1,000.00
08/30
*378555
100.00
08/09
*378788
51.85
08/09
*378790
13.25
08/15
* 378818
13.18
08/14
*378920
10.00
08/23
*378924
5.00
08/02
*378932
15.00
08/07
*378938
10.00
08/01
*378940
20.00
08/29
*378972
1,000.00
DATE
CHECK #
AMOUNT($)
08/01
*379079
5.83
08/02
*379100
1,800.00
08/14
* 379116
500.00
08/04
* 379162
48.70
08/07
*379279
45.00
08/17
*379283
15.00
08/10
*379385
141.79
08/03
*379463
10.00
08/14
*379466
15.00
08/28
*379486
160.54
08/04
*379597
210.00
08/09
*379600
8.87
08/04
*379670
600.00
08/17
*379739
1,666.00
08/17
*379827
328.15
08/02
*379844
50.02
08/04
*379863
13.73
08/03
*37986R
1,372.23
08/08
*379882
92.34
08/02
*379887
8.00
08/01
*379904
50.50
08/23
* 379915
48.00
08/23
379916
48.00
08/01
*379927
48.00
08/01
379928
48.00
08/22
* 379931
48.00
continued
0001073
■ PAGE 1 Of 37