HomeMy WebLinkAboutFY18 Soil & Water District Master AgreementNORTH CAROLINA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES
Steven W. Troxler, Commissioner
Contract Check Off List for Grantee (Govemment/University)
INSTRUCTIONS: Check the "Yes" boxes in the 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 required for this grant program or project.
GRANTEE ORGANIZATION NAME: New Hanover Soil & Water Conservation District
PROJECT TITLE/NAME: District Master Agreement
CONTRACT #: 18 -024 -4109
GO Entities Only
Cheek One Box
Document Title
Department Use —
Documents Attached
or On File
Grants and Contracts -
Documents Attached
or On File
Yes
No
Contractual "Check Off List for Grantee
Yes
I No
Yes
No
Yes
No
Contract Cover To be signed, dated & witnessed
Yes
No
Yes
No
Yes
No
Attachment A — General Terms and Conditions — Govemment/Univers4
Yes
No
Yes
No
Yes
No
Attachment B — Scope of Work includes Timeline and Line Item Budget)
Yes
No
Yes
No
Yes
No
Attachment C — Certifications and Assurances Section
Yes
No
Yes
No
Yes
No
Attachment D — NCO enBook Supplemental Information
Yes
No
Yes
No
Yes
No
Attachment E — Signature Card
Yes
No
Yes
No
Yes
No
Attachment F — W -9 Tax Information
Yes
No
Yes
No
Yes
No
Attachment G — Vendor Electronic Payment Form
Yes
No
Yes
No
Rev. 6/17
OCT 11 2017
STATE OF NORTH CAROLINA
COUNTY OF WAKE
rs
Departmental Use Only
CENTER: 116 1-3701
ACCOUNT: 536967
AMOUNT: 33.600.00
CENTER: 2710
ACCOUNT: 536502
AMOUNT: $13,800.00
CENTER: 0
ACCOUNT: 536502
AMOUNT: $12.750.00
North Carolina Department of Agriculture and Consumer Services
Division of Soil and Water Conservation
District Master Agreement — Government
CONTRACT # 18- 024 -4109
This Contract is made and entered into by and between the North Carolina Department of
Agriculture and Consumer Services, Division of Soil and Water Conservation, (the "Agency ") and
the New Hanover Soil and 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 establish the procedures for the Agency to provide district matching funds
and support for technical assistance to the Grantee. This Contract is funded by State appropriations. Funds
awarded under this Contract must be used for the purpose for which they are intended.
The Grantee's fiscal year ends June 30.
Contract Documents:
This Contract consists of the Contract and its attachments, all of which are identified by name as follows:
1. This Contract
2. General Terms and Conditions (Attachment A)
3. Scope of Work, including Timeline, Line Item Budget and Budget Narrative (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 1, above, with the first - listed document having the
NCDABCS (Govt Contract Cover) Rev. 7/14,12J14, 8/17 Page 1 of 6
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:
This Contract shall be effective on the 1st day of July, 2017, and shall terminate on the 30th day of
June, 2020 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 A.
III. Grantee's Duties:
The Grantee hereby agrees to perform, in a manner satisfactory to the Agency and in accordance
with the policies and rules of the Soil and Water Conservation Commission (the "Commission "),
services described in Attachment B, Scope of Work.
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.
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
$30,150.00.
This amount consists of: $30,150.00 in State funds
The Grantee's matching requirement is $30,150.00, which consists of:
In Kind
$
Cash
Cash and In -kind
$
Cash and /or In -kind
Other/Specify
$
The total Contract amount is $60,300.00.
V. 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, the Agency, 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
httD:// www. ncaor.00v /SWC /costsharer)roarams /documents /secondary employment district emDlove
e.pdf
Any Grantee that receives funding for an employee through this Contract shall submit to the Agency by
January 15, 2018 and annually thereafter a secondary employment form for each employee funded
through this Contract. The Grantee 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.
NCDA &CS (Govt Contract Cover) Re, 7114, 12/14, 8/17 Page 2 of 6
VI. Statement of No Overdue Tax Debts:
The Agency has determined that Grantee is a government 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.
VII. Reversion of Unexpended Funds:
Allocations not dispersed under this Contract shall revert to the Agency upon the Contract's
expiration or termination.
VIII. Reporting Requirements:
Quarterly Progress Reports:
The Grantee shall submit quarterly progress reports to the Agency, with each report due on or
before the 15th day of, October, January, and April and the 301h 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 Grantee shall submit to the Agency Contract Administrator a
completed Request for Payment form, to be provided by the Agency. All Request for Payment
forms should be received no more than quarterly, with an 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 Grantee, subject to approval by the Agency. Upon
approval by the Agency, payment may be made within 30 days. All payments are subject to the
availability of funds.
The Grantee agrees to provide information required by the Agency 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 Grantee complying with all of the terms set forth in this
Contract and performing the services specified in Attachment B in a satisfactory manner. It will be the
responsibility of the Agency to determine if the Grantee is complying with the Contract and performing
the services specified in Attachment B 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.
Payment shall be made in accordance with the Contract Documents and limited to the amounts in
the Scope of Work, Attachment B.
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.
(Govt Contract Cover) Rev, 7114, 12114, 8/17 Page 3 of 6
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
invoices.
Indirect costs are not allowable expenditures under this Contract.
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, Deputy Director
David B. Williams, Deputy Director
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 nca r. gov
For the Grantee:
GRANTEE CONTRACT
ADMINISTRATOR
DISTRICT KEY PERSONNEL
Dru Harrison, Director
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@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 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 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 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:
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• Validity and accuracy of payment
• 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
monthly.
XIII. 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. The Grantee further agrees that it will not outsource any such
jobs during the term of this Contract without providing prior written 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.
XV. Designation of Payees:
As many soil and water conservation districts have entered into prior agreements with other
governmental entities to administer all or a portion of their budget it is necessary to specify the payee
for each activity described in the Scope of Work, Attachment B. Upon approval by the Agency of the
required request for payment forms and supporting documentation, payments shall be issued to
designated payees as follows:
Activity
Payee Name
Payee Fed Tax ID
District Matching Funds
New Hanover SWCD
56- 6000324
Technical Assistance
New Hanover SWCD
56- 6000324
Salary and Benefits
Funds
Technical Assistance
New Hanover SWCD
56- 6000324
Operating Funds
NCDA &CS (Govt Contract Cover) Re, 7/14, 12/14, 6117 Page 5 of 6
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 Grantee and the Agency execute this Contract in two (2) originals, one
(1) of which is retained by the Grantee and one (1) which is retained by the Agency.
Grantee: anover Soil and Water Conservation District
�J 10 �1✓ /
Signature ofAffhoriked Re a tative ate
Printed Name Title
Witness:
Printed Name
North Carolina Department of Agriculture and Consumer Services
i
Signature of Authorized Representative Date
N. David Smith, Chief Deputy Commissioner
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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.
Attachment A
(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 fine, a partnership, an
association, a county, a corporation, or any
other organization acting as a unit. The tens
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, intemal controls, and compliance
with the requirements of federal or State
awards.
(15) "Special Appropriation" means a legislative
act authorizing the expenditure of a
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
NCDA&CS - General Terms and Conditions - Public - Local Governmental Entitles
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PUBLIC SECTOR CONTRACTS (including Local Governments)
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.
(16) "Unit of Local Government has the meaning
in G.S. 143C- 1- 1(dx29): 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 full its obligations under this
Contract in a timely and proper manner, the Agency
shall have the right to terminate this Contract by
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
NCDABCS - General Terms and Conditions — Public- Local Governmental Entities
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PUBLIC SECTOR CONTRACTS (including Local Governments)
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 0 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.
Oversight
Access to Persons and Records: The State Auditor
and the using agency's internal auditors shall have
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PUBLIC SECTOR CONTRACTS (Including Local Governments) t
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 tens 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 forth 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.020]
NCDA&CS - General Terms and Conditions — Public - Local Governmental Entities
Eff. 07/14;4/15;1/17 Page 4 of 4
Attachment B
Scope of Work and Payment Provisions
The New Hanover Soil & Water Conservation 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
Grantee 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
Grantee and documenting the source and amount of matching funds provided by the
Grantee. The Grantee 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 Agency 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 Agency 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 Grantee shall:
a. Submit by June 1 of each fiscal year, the District Strategy Plan for cost share programs
for the upcoming fiscal year, including a request for technical assistance funds. The
request for technical assistance funds should include staff name, title and email
address for each position proposed for cost sharing.
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 Form at least annually and no
more frequently than quarterly documenting actual expenditures for salary, benefits,
and operating expenses by the Grantee 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 Grantee on or before June 30 of that fiscal year shall be
unencumbered from this Contract.
Attachment B — SOW & Budget (Rev): 8/17 Page 1
d. Work with the technical supervisor to develop and upload an Individual Development
Plan in AgLearn by June 30, 2018 for each for each employee funded through this
Contract.
e. 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 annually on or before October 15 of
each year. The Grantee 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
2017 -18
$3,600.00
$3,600.00
2018 -19
Non-
recurring
District Match
Requirement
2019 -20
Sala /Benefits
$25,500.00
Activity 2: Cost Share Technical Assistance
Position 1:
FTE: 1.00
Maximum Allocation
Fiscal Year
Purpose
Recurring
Non-
recurring
District Match
Requirement
2017 -18
Sala /Benefits
$25,500.00
1
$26,550.00
Operating Ex .
$1,050.00
2018 -19
Sala /Benefits
T
$0
Operating Ex p.
$0
2019 -20
Salary/Ben fits
1
$0
Operating Ex p.
$0
Position 2:
FTE:
Maximum Allocation
Fiscal Year
Purpose
Recurring
Non-
recurring
District Match
Requirement
2017 -18
Sala /Benefits
1
$000.00
Operating Ex p.
$0
2018 -19
Sala /Benefits
$0
Operating Ex p.
$0
2019 -20
Sala /Benefits
1
$0
Operating Ex p.
$0
Attachment B — SOW & Budget (Rev): 8/17 Page 2
Attachment C
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)
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 Certifications & Assurances Page 2 of 3
Rev 9112, 10112, 11/13;1/17
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.
NCDA &CS Certifications & Assurances Page 3 of 3
Rev 9/12, 10/12, 11/13;1/17
Attachment D
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: tl
Contract Number: I Iti — — Am dment Number:
Grantee Name: tt l mU-cr riot ( N O.�c- �On<2rUa4t1NA c Zr� r77
TAX ID Number:
Fiscal Year Ends
1. Brief Description and Background /History of your Organization.
►'1.r! . � . a_ �.... {!�i►.1�!!7.�[SZa'�T1�►76IR17�1 fa?S�
Ir �a11su'� '7lralT+ a �a:C�lt� .. Z'.:5 ,TI M
Ell Tt�i�a'R. 'li�lZ.Z'�333 [ ;T "MIRI ,"I " '10 .t. �1
2. Current project timeline: Begin I 1-1 End
3. Expected outcomes and specific deliverables.
(Example: Expected Outcome: Aquaculture operation will remain in business. Deliverable: Healthy
food made available for human consum lion.
Con�er�ln�c%�r� .
4. The Grantee's WEB URL: LOW Lo ,1111 HL' f\ %0J . C OM
5. *Grantee County of Residence: N\IfL J T Nn fQ r- Congressional District#:
(CONGRESSIONAL DISTRICT # MUST BE (IDENTIFIED)
6. "County of Benefit: Single County: E� YeS ❑ No County Name: NQ-0 �TJh AA C
Statewide: ❑ Yes ❑ No
Regional: ❑ Yes ❑ No
7. If the answer to question number 6 is more than one county or 'Regional", list the counties receiving
benefit.
"Grantee County of Residence: County in which grantee is located.
"County of Benefit: List only 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; 4/17
Attachment E
Signature Card
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 1.
Date:
Legal Applicant Organization /Agency Name:
I ( '� n/4-dA r
Federal Tax Identification Number:
'SIL- �0000 a
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 ti a A t
e�
Si natur .
Signature:
NCDA&CS - Signature Card Governmental Page 1 of 1
Rev 08/14
�F rd
Attachment F
Fern YY'9
Request for Taxpayer
Give Form to the
(Rev. January 2011)
Identification Number and Certification
requester. Do not
oepartmentofthe7reasury
send to the IRS.
Internal Revenue Service
Name (as slaws on your income tax return)
d
BUSlness name/disregarded emlry name, If different from e
M
Check appropriate box for federal tax
o
classification (required): ❑ Individuallsole proprietor ❑ C Corporation ❑ S Corporation ❑ Partnership ❑ Tnxstfestate
°
2
❑ Limited liability company. Enter the tax classification (C =C corporation, S =S corporation, P= partnership) s
❑ Exempt payee
ii
----- ---------------- - - - - --
t
S
g/—r (see instructions) F
sum r, a ree , a a . Or Su
Requester, name grid address (optimal)
n
SQ�n I SA40- 1
q
city, state, and ZIP code
JWi
1�m� 'k- r\ a
List account numbeK hem (optimal)
JIM
Taxpayer Identification Number (TIN)
Enter your TIN in the appropriate box. The TIN provided must match the name given on the "Name" line 1 Social security number )
to avoid backup withholding. For individuals, this is your soda) security number However, fora _ m
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
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 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 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 Rem 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 retum. For real estate transactions, Rem 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 page 4.
Sign signature of
Here U.S. pereon F too.- IUDL Dm k \ O
General Instructions" — `^ — "' I -,_1-
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. bade or business
is not subject to the withholding tax on foreign partners' share of
effectively connected income.
Note. 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 01 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 bust (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. 10231X
Form W -9 (Rev. 1 -2011)
Form W-9 (Rev. 1 -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 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 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 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 (seethe 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 1 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 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 owner's
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 nameldisregarded 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, 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
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.
Foon 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 M a corporation and reportable on Form
1099 -MISC are not exempt from backup withholding: medical and health care
payments, attorneys' tees, gross proceeds paid to an attomey, 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 (LLQ 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, gel Form SS -5, Application for a Social Seventy
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 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 www.irs.gov/businesses
and clicking on Employer Identification Number (EIN) under Starting a
Business. You can get Forms 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
R 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 R 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 H Rem 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 Rem 2 in the
certification before signing the form.
3. Real estate transactions. You must sign the certification. You may
cross out Rem 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 nurse 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 amount:
GM name and SSN of:
1. Individual
The Individual
2. Two or more individuals (Joint
The actual owner of the account or,
accourd)
H combined funds, the first
individual on the account
3. custodian account of a minor
The minor'
(Unit.— 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 law
5. Sole proprietorship or disregarded
The owner'
erdlty owned by an individual
6. Grantor trust filing under Optional
Thegramor
Form 1099 Filing Method 1 (see
Regulation section 1.671 -4(b)(2)(i)(A))
For this type of account:
Give name and EIN of:
7. Disregarded entity not owned by an
The owner
Individual
B. A valid tout, estate, or pension bust
Legal entity'
9. Corporation or LLC electing
The corporation
corporate status on Form 8832 or
Form 2553
10. Association, club, religious,
The organisation
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 stale or local
govismment, school distrkl, or
prison) that receives agricultural
program payments
14. Grantor trust filing under the Form
The trust
1041 Filing Method or the Optional
Form 1099 Filing Method 2 (see
Regulation section 1.671-4(b)(2)(1)(5))
List first and arde the name of the person whose number you furnish. a only one person on a
joint account has an SSN, Mat Persons number must be furnished,
r circle the minors name and fumish ate minors SSN.
s You must show your individual name and you may also enter your business or'DSA' name on
Me "Business nameldis egarded entity name fine. You may use either your SSN or EIN (if you
have one), but Me IRS encourages you to use your SSN.
List first and circle the name of the trust, estate, or pension trust. (Do nor fumish Me TINof Me
personal representative or trustee unless Me legal entity Itself is not designated in the account
Mile.) Also see Specal rules ra padne,-ships on page 1.
"Note. Grantor also must provide a Form W -9 to trustee or 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 YourTax 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 harp 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 TTY/TDD
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 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@jrs.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.ftc.gow7ctheft or 1- 877- IDTHEFT
(1$77 - 438 -0338).
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 forth to file information returns 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 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 inquired 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,
R rn rc
Vendor Electronic Payment Form
Return to: OSC Support Services Center
e�
Address: 1410 Mail Service Center
�l rS
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Lig
❑New Add Request
Raleigh, NC 27699 -1410
., ��
❑ Change/[Jpdate Existing Account
Email: osc. support.services�u.osc.nc.eovz�_�tt:
I
Inactivate Existing Account
Telephone: 919 - 707 -0795
Q
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
NEW FINANCIAL INFORMATION
FINANCIAL INSTITUTION NAME:
R rn rc
j —T-i Lk o+
NAME ON ACCOUNT:r
e�
NEW ROUTING NUMBER:
I
NEW ACCOUNT NUMBER:
Q
Q
c�
ACCT TYPE:
ACCT TYPE:
�Ina ❑ avinas
REMIT E -MAIL ADDRESS
PRIOR FINANCIAL INFORMATION (only required for updates)
FINANCIAL INSTITUTION NAME:
NAME ON ACCOUNT:
ROUTING NUMBER:
ACCOUNT NUMBER:
ACCT TYPE:
OChecking ❑ S vin 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
being transferred to a foreign bank account.
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.
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 resentalive.
SIGNATURE:
��—
DATE:
to —�
jChke:� Kt Qa t_�Gj
Llt -P age 1 of 32 09/29/17
NC 0005108171326
212- 05 -01 -00 02505 1917 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 09/29/2017
■ PUBLIC FUND ANALYZED CHECKING 0005108171326
Account summary
Your previous balance as of 08/31/2017 $6,353,076.82
Checks - 4,214,198.52
Other withdrawals, debits and service charges - 24 239 448.12
Deposits, credits and interest + 45 523 686.65
Your new balance as of 09/29/2017 = $23,423,116.83
Checks
DATE
CHECK #
AMOUNT($)
09/18
344163
414.82
09/25
---*375587
*375473
250.00
09/25
09/29
*376048
81.95
29.62
09/18
* 376391
91.89
09/05
*376877
39.42
09/06
* 377401
40.51
09/06
*378036
128.43
09/05
*378049
17.78
09/27
* 378457
22.29
09/21
* 378485
23.96
09/05
*379674
171.15
09/28
*379884
360.00
09/20
*379924
48.00
09/11
* 379980
634.00
09/27
* 379999
39.99
09/11
*380052
634.00
09/05
*380129
1,000.00
09/14
--i-380199
*380165
28.86
09/28
* 381548
10.00
09/18
* 380219
25.00
09/25
*380340
153.42
09/14
* 380385
588.50
09/13
* 380421
1,339.72
09/01
*380426
101.92
09/05
* 380432
99.46
Contact us
BBT.com e (800) BANK -BBT or
(800) 226 -5228
DATE
CHECK #
AMOUNT($)
09/12
*380485
18,989.86
09/12
* 380501
50.00
09/22
* 380613
236.04
09/11
*380631
25.00
09/01
*380801
13.58
09/01
* 380811
64.02
09/13
* 380819
10.48
09/14
*380894
181.35
09/01
*381027
2.15
09/11
* 381184
25.00
09/05
*381203
279.28
09/05
381204
1,138.37
09/05
381205
1,040.83
09/05
381206
1,846.73
09/05
*381212
15.25
09/06
* 381247
285.84
09/01
* 381249
135.00
09/06
*381381
2,800.00
09/11
* 381548
17.26
09/28
*381607
5.00
09/22
* 381615
20.00
09/01
*381620
15.00
09/11
*381622
10.00
09/11
381623
45.00
09/01
* 381646
2,227.00
09/13
* 381727
16.06
DATE
CHECK #
AMOUNT($)
09/01
* 381763
12.17
09/12
*381798
7,541.74
09/05
381799
4,628.62
09/21
* 381807
37.06
09/06
*381811
89.05
09/11
* 381825
43.94
09/14
*381835
43.93
09/07
*381839
26.61
09/25
381840
11.08
09/01
*381844
54.06
09/05
*381855
22.91
09/01
*381866
22.94
09/12
* 381887
94.52
09/29
* 381892
4.96
09/01
* 381921
21.20
09/07
* 381987
608.34
09/13
* 382118
51.68
09/27
* 382130
45.00
09/15
*382133
15.00
09/01
* 382140
24.94
09/11
*382156
11.18
09/11
* 382159
208.33
09/11
382160
156.27
09/13
*382225
335.85
09/11
382226
634.00
09/08
382227
25.37
continued
0001066
■ PAGE 1 OF 32