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HomeMy WebLinkAbout11-19-2012-PacketPage 1 of 5 Milton City Hall City Council Chambers 13000 Deerfield Parkway, Suite E Milton, GA 30004 Persons needing special accommodations in order to participate in any City meeting should call 678-242-2500. CITY OF MILTON, GEORGIA Joe Lockwood, Mayor CITY COUNCIL Karen Thurman Matt Kunz Bill Lusk Burt Hewitt Joe Longoria Lance Large Monday, November 19, 2012 Regular Council Meeting Agenda 6:00 PM INVOCATION - Pastor Patrick Abent, Inner Quest Church, Alpharetta, GA CALL TO ORDER 1) ROLL CALL 2) PLEDGE OF ALLEGIANCE (Led by the Mayor) 3) APPROVAL OF MEETING AGENDA (Add or remove items from the agenda) (Agenda Item No. 12-293) 4) PUBLIC COMMENT 5) CONSENT AGENDA 1. Approval of the November 5, 2012 Regular City Council Minutes. (Agenda Item No. 12-294) (Sudie Gordon, City Clerk) 2. Approval of the November 14, 2012 City Council Work Session Minutes. (Agenda Item No. 12-295) (Sudie Gordon, City Clerk) MILTON CITY COUNCIL REGULAR COUNCIL MEETING NOVEMBER 19, 2012 Page 2 of 5 Milton City Hall City Council Chambers 13000 Deerfield Parkway, Suite E Milton, GA 30004 Persons needing special accommodations in order to participate in any City meeting should call 678-242-2500. 3. Approval of a Revised Professional Services Agreement between the City of Milton and Sun Trust Banks, Inc. for Banking Services. (Agenda Item No. 12-296) (Stacey Inglis, Assistant City Manager) 4. Approval of a Contract Renewal between the City of Milton and AT&T for Telephone Services. (Agenda Item No. 12-297) (David Frizzell, IT Manager) 5. Approval of a Construction Services Agreement between the City of Milton and Blount Construction Company, Inc. for Sidewalk, Curb and Gutter Repair at Various Locations within the City. (Agenda Item No. 12-298) (Carter Lucas, Public Works Director) 6. Approval of the Acquisition of 1,247.47 SF of Right of Way, 5,434.51 SF of Permanent Construction and Maintenance Easement at 12655 New Providence Road from Panayotis and Zoe Theofandis for a Total Combined Purchase Price of $18,000. (Agenda Item No. 12-299) (Carter Lucas, Public Works Director) 7. Approval of the Acquisition of 2,157.00 SF of Right of Way and 450.00 SF of Permanent Construction and Maintenance Easement at 12700 New Providence Road from Andrea L. and James R. Little for a Total Combined Purchase Price of $34,500. (Agenda Item No. 12-300) (Carter Lucas, Public Works Director) 8. Approval of the Acquisition of 701.03 SF of Right of Way, 2,175.24 SF of Permanent Construction and Maintenance Easement at 12600 Arnold Mill Road from Fulton County for a Total Combined Purchase Price of $4,000. (Agenda Item No. 12-301) (Carter Lucas, Public Works Director) 9. Approval of the Acquisition of 15,648.88 SF of Right of Way and 14,060.42 SF of Permanent Construction and Maintenance Easement at 14575 Providence Road from Ray Sheppard and Melanie Lynn Brooks for a Total Combined Purchase Price of $40,500. (Agenda Item No. 12-302) (Carter Lucas, Public Works Director) 10. Approval of a Professional Services Agreement between the City of Milton and Owens Environmental Design, LLC for Conceptual Design of Deerfield Park. (Agenda Item No. 12-303) (Jim Cregge, Interim Parks & Recreation Director ) MILTON CITY COUNCIL REGULAR COUNCIL MEETING NOVEMBER 19, 2012 Page 3 of 5 Milton City Hall City Council Chambers 13000 Deerfield Parkway, Suite E Milton, GA 30004 Persons needing special accommodations in order to participate in any City meeting should call 678-242-2500. 11. Approval of a Contract between the City of Milton and Families First, Inc. to Provide Employee Assistance Program (EAP) Services to City Employees and Their Families. (Agenda Item No. 12-304) (Sam Trager, Human Resources Director) 6) REPORTS AND PRESENTATIONS 1. Presentation of the Flag of the United States of America to the City of Milton. (Presented by Congressman Tom Price) 2. Proclamation Recognizing City of Milton 2012 Police Officer of the Year – Keenan Grey. (Presented by Mayor Joe Lockwood) 3. Proclamation Recognizing National American Indian Heritage Month. (Presented by Mayor Joe Lockwood) 4. Proclamation Recognizing Milton-based MDJunior and Shaun Verma. (Presented by Mayor Joe Lockwood) 5. Proclamation Recognizing Crabapple Crossing Elementary School’s Designation as a “Blue Ribbon School”. (Presented by Mayor Joe Lockwood) 7) FIRST PRESENTATION 1. Consideration of an Ordinance Reaffirming and Establishing Chapter 46 of the Milton Code of Ordinances Governing Solid Waste Collection Services Within the City of Milton; Providing for the Scope and Nature of the Operation; Providing for the Disposal of Garbage, Solid Waste and Refuse; Requiring the Execution by Service Providers of a Non-Exclusive Agreement with the City of Milton; Providing Procedures for the Handling of Complaints; Providing for an Infrastructure Maintenance Fee; Requiring Indemnity Insurance; Providing for Revocation and Amendment; Prohibiting Assignment and Subletting without Consent; Providing for Forfeiture; and for Making Other Provisions. (Agenda Item No. 12-305) (Discussed at Work Session on November 14, 2012) (Cindy Eade, Sustainability Coordinator) 8) PUBLIC HEARING (None) 9) ZONING AGENDA (None) MILTON CITY COUNCIL REGULAR COUNCIL MEETING NOVEMBER 19, 2012 Page 4 of 5 Milton City Hall City Council Chambers 13000 Deerfield Parkway, Suite E Milton, GA 30004 Persons needing special accommodations in order to participate in any City meeting should call 678-242-2500. 10) UNFINISHED BUSINESS 1. Consideration of An Ordinance Amending Ordinance No. 09-09-49 Adopting and Amending Rules and Procedures for the City Council Meetings and Public Hearings for the City of Milton, Georgia; and for Other Purposes. (Agenda Item No. 12-284) (First Presentation at November 5, 2012 Regular Council Meeting) (Ken Jarrard, City Attorney) 2. Consideration of an Ordinance to Amend Article III, Property Maintenance, Division 4, General Requirements, Section 10-267 (Exterior Property Requirements) of Chapter 10, Buildings and Building Regulations of the City of Milton Code. (Agenda Item No. 12-285) (First Presentation at November 5, 2012 Regular Council Meeting) (Chris Lagerbloom, City Manager) 11) NEW BUSINESS 1. Consideration of a Resolution Adopting the Council and Work Session Meeting Dates (January through December, 2013). (Agenda Item No. 12-306) (Sudie Gordon, City Clerk) 2. Consideration of a Resolution to Approve the Agreement between Fulton County, Georgia and The City of Milton, Georgia to Allow the Use of Community Development Block Grant Program (CDBG) Program Funds in Year 2012 in the Amount of $53,750 to Rehabilitate the Two and a Half Acre Former Residential Home/Estate for Use as a Senior Center Located at 15690 Hopewell Road, Milton, Georgia. (Agenda Item No. 12-307) (Michele McIntosh-Ross, Principal Planner) 3. Consideration of a Resolution to Authorize the Mayor and City Council to Approve the Submission of a Grant Application to the Monarchs Across Georgia for Funding for a Pollinator Garden. (Agenda Item No. 12-308) (Cindy Eade, Sustainability Coordinator) 4. Consideration of a Conflict Waiver Regarding Jarrard & Davis, LLP’s Representation of the City of Milton in Relation to the First Amendment to an IGA and Sublease Agreement. (Agenda Item No. 12-309) (Ken Jarrard, City Attorney) MILTON CITY COUNCIL REGULAR COUNCIL MEETING NOVEMBER 19, 2012 Page 5 of 5 Milton City Hall City Council Chambers 13000 Deerfield Parkway, Suite E Milton, GA 30004 Persons needing special accommodations in order to participate in any City meeting should call 678-242-2500. 5. Consideration of a First Amendment to Intergovernmental and Sublease Agreement Between the City of Milton and the City of Milton Public Buildings and Facilities Authority. (Agenda Item No. 12-310) (Ken Jarrard, City Attorney) 6. Consideration of a Resolution Appointing and Authorizing Special Counsel to Represent the City to Obtain a Local Option Sales Tax (“L.O.S.T.”) Distribution Certification as Required Under the Laws of the State of Georgia; To Authorize Said Counsel to Assist in the Preparation, Presentation and Litigation of the City’s Case; Repeal Inconsistent Provisions; and for other Purposes. (Agenda Item No. 12-311) (Ken Jarrard, City Attorney) 7. Consideration of a Professional Services Agreement Between Brown Pelican Consulting and Municipalities of Fulton County for Providing Consulting Services to Cities as Such Services Pertain to Georgia’s L.O.S.T. Distribution. (Agenda Item No. 12-312) (Chris Lagerbloom, City Manager) 12) MAYOR AND COUNCIL REPORTS 13) STAFF REPORTS 14) EXECUTIVE SESSION (if needed) 15) ADJOURNMENT (Agenda Item No. 12-313) The minutes will be Provided electronically City of Milton 13000 Deerfield Parkway, Suite 100 Milton, Georgia 30004 To: Honorable Mayor and City Council Members From: Stacey Inglis, Assistant City Manager Date: Submitted on November 2, 2012 for the November 19, 2012 Council Meeting Agenda Item: Consideration of a Revised Banking Services Agreement between the City of Milton and SunTrust Bank Department Recommendation: Staff recommends approval of the revised agreement with SunTrust Bank. Executive Summary: After the original banking services agreement with SunTrust Bank was approved during the council meeting on September 5, 2012, it was discovered that the bank failed to include their terms and conditions with the agreement. Furthermore, their attorney requested additional changes to the agreement that acknowledged the provisions set forth in their terms and conditions. Attached is the revised agreement for your consideration. Fiscal and Funding Impact: As long as the City maintains a balance of $550,000 in a non-interest bearing account, the banking services will be provided at no cost and additional idle funds can be placed in interest- earning investments. Alternatives: Since the contract with Bank of North Georgia has expired, the alternatives to not approving this agreement would be to either start the negotiation process with the next bank of choice or to reissue the RFP. Attachments: Revised banking services agreement Concurrent Review: Paul Higbee, Attorney (approved on October 30, 2012 via email) Chris Lagerbloom, City Manager BANKING SERVICES AGREEMENT THIS AGREEMENT (the “Agreement”) is effective as of this_____ day of _____________, 2012, by and between the CITY OF MILTON, a municipal corporation of the State of Georgia, acting by and through its governing authority, the Mayor and Council of the City of Milton (“City"), and SUNTRUST BANK, a Georgia Corporation, ("Bank"), collectively referred to as the "Parties". WITNESSETH THAT: WHEREAS, the City desires to retain Bank to provide certain services generally described as treasury management services (the “Work”); and WHEREAS, the City finds that specialized knowledge, skills, and training are necessary to perform the Work contemplated under this Agreement; and WHEREAS, the Bank has represented that it is qualified by training and experience to perform the Work; and WHEREAS, the Bank desires to perform the Work under the terms and conditions set forth in this Agreement; and WHEREAS, the public interest will be served by this Agreement; NOW, THEREFORE, the Parties hereto do mutually agree as follows: 1. SCOPE OF SERVICES AND TERMINATION DATE 1.1. Scope of Services The Bank agrees to provide the Work and comply with all requirements specified in the RFP, a copy of which is attached hereto as Exhibit “A” and incorporated herein by reference, and provide the Work as may additionally be specified in the Bank’s Proposal, attached hereto as Exhibit “B” and incorporated herein by reference, in accordance with the terms and conditions of this Agreement. The City and the Bank also agree to the terms of the SunTrust Treasury Management Master Agreement, which includes the documents referenced therein. The SunTrust Treasury Management Master Agreement is incorporated herein by reference in accordance with the terms and conditions of this Agreement as Exhibit “G”. The SunTrust Treasury Management Master Agreement sets forth the specific terms and conditions the City must agree to in order for the Bank to provide the treasury management services requested in the RFP. To the extent there is a conflict among the provisions of this Agreement or any of the Exhibits and Exhibit G, Exhibit G will govern. Further, to the extent this Agreement (i) seeks to impose any additional duties or obligations on the Bank other than those set forth in Exhibit G, (ii) seeks to remove any of the Bank’s rights or privileges set forth in Exhibit G, (iii) seeks to remove or lessen any of the City’s responsibilities, obligations or duties, or (iv) addresses matters not covered in Exhibit G, Exhibit G will govern. Additionally, the Bank agrees to the following modifications to the following documents included in Exhibit “B”: A) Exhibit 12, Safekeeping Agreement: i) Sec. 11(b): “Client hereby agrees, to the extent if any allowed by law, to indemnify . . . .” ii) Sec. 17: Delete the sentence that begins: “EACH OF THE PARTIES HERETO IRREVOCABLY WAIVES ANY AND ALL RIGHT IT MAY HAVE TO A TRIAL BY JURY . . . .” B) Exhibit 13, Visa Commercial Card Agreement: i) Sec. 19(b): Add the following subsection (b)(v): “The Company’s compliance with the Georgia Open Records Act shall not constitute a violation of this section.” ii) Sec. 20: Modify the first sentence as follows: “. . . shall be governed by the laws of the State of Georgia.” iii) Sec. 23: Delete this Section. 1.2. Schedule, Completion Date, and Term of Agreement The Agreement term is for a period of five (5) years from the effective date, provided that, in accordance with O.C.G.A. § 36-60-13, this Agreement shall terminate absolutely and without further obligation on the part of the City on December 31 each calendar year of the Term, and further, that this Agreement shall automatically renew on January 1 of each subsequent calendar year absent the City’s provision of written notice of non-renewal to Bank at least five 30 days prior to the end of the then current calendar year, or termination to be provided in accordance with Exhibit G =. Title to any supplies, materials, equipment, or other personal property shall remain in Bank until fully paid for by City. Additional renewals of the contract, by mutual agreement of both parties, may be made at one-year intervals or any interval that is advantageous to the City, not to exceed a total of two (2) years, at the option of the City. 2. WORK CHANGES 2.1. The City reserves the right to order changes in the Work to be performed under this Agreement by altering, adding to, or deducting from the Work. All such changes shall be incorporated in written change orders executed by the Bank and the City. Such change orders shall specify the changes ordered and any necessary adjustment of compensation and completion time. If the Parties cannot reach an agreement on the terms for performing the changed work within a reasonable time to avoid delay or other unfavorable impacts as determined by the City in its sole discretion, the City shall have the right to determine reasonable terms and the Bank shall proceed with the changed work. 2.2. Any work added to the scope of this Agreement by a change order shall be executed under all the applicable conditions of this Agreement. No claim for additional compensation or extension of time shall be recognized, unless contained in a written change order duly executed on behalf of the City and the Bank. 2.3. The City Manager has authority to execute without further action of the City of Milton Mayor and Council, any number of change orders so long as their total effect does not materially alter the terms of this Agreement or materially increase the total amount to be paid under this Agreement, as set forth in Section 3.2 below. Any such change orders materially altering the terms of this Agreement or increasing the total amount to be paid under this Agreement in excess of $25,000 must be approved by resolution of the City of Milton Mayor and Council. 3. COMPENSATION AND METHOD OF PAYMENT 3.1. City agrees to pay the Bank for the services performed the fees designated in Tab V, Pricing, of Exhibit “B,” provided that the Bank agrees that for the entire duration of this Agreement, fees for all services listed in Exhibit “C” to the City’s RFP (Exhibit “A” to this Agreement) will be waived by the Bank so long as the City maintains with the Bank a non-interest bearing account having a minimum balance of $550,000.00. 4. COVENANTS OF BANK 4.1. Expertise of Bank Bank accepts the relationship of trust and confidence established between it and the City, recognizing that the City’s intention and purpose in entering into this Agreement is to engage an entity with the requisite capacity, experience, and professional skill and judgment to provide the services in pursuit of the timely and competent completion of the Work undertaken by Bank under this Agreement. 4.2. Budgetary Limitations Bank agrees and acknowledges that budgetary limitations are not a justification for breach of sound principals of Bank’s profession and industry. . Specifically, Bank agrees that, in the event it cannot perform the Work within the budgetary limitations established without disregarding sound principals of Bank’s profession and industry, Bank will give written notice immediately to the City. 4.3. City’s Reliance on the Work The Bank acknowledges and agrees that the City does not undertake to approve or pass upon matters of expertise of the Bank and that; therefore, the City bears no responsibility for Bank’s services performed under this Agreement except as set forth in Exhibit G. The Bank acknowledges and agrees that the acceptance of designs, plans, and specifications by the City is limited to the function of determining whether there has been compliance with what is required to be produced under this Agreement. The City will not, and need not, inquire into adequacy, fitness, suitability or correctness of Bank’s performance. Bank further agrees that no approval of designs, plans, or specifications by any person, body or agency shall relieve Bank of the responsibility for adequacy, fitness, suitability, and correctness of Bank’s professional and industry standards or for performing services under this Agreement in accordance with sound and accepted professional and industry principals. 4.4. Bank’s Reliance of Submissions by the City Bank must have timely information and input from the City in order to perform the services required under this Agreement. Bank is entitled to rely upon information provided by the City, but Bank shall be required to provide immediate written notice to the City if Bank knows that any information provided by the City is erroneous, inconsistent, or otherwise problematic. The City’s obligations with respect to its duty to provide notice to Bank of erroneous, inconsistent or problematic information are set forth in Exhibit G. 4.5. Bank’s Representative Dan B. Farrar, Jr. shall be authorized to act on Bank’s behalf with respect to the Work as Bank’s designated representative. 4.6. Responsibility of Bank The Bank covenants and agrees to take and assume responsibility for the Work rendered in connection with this Agreement in accordance with the terms of Exhibit G. The Bank and the City shall bear losses and damages relating to the treasury management services in accordance with the terms of Exhibit G and applicable law. 4.7. Independent Contractor Bank hereby covenants and declares that it is engaged in an independent business and agrees to perform the services as an independent contractor and not as the agent or employee of the City. The Bank agrees to be solely responsible for its own matters relating to the time and place the services are performed; the instrumentalities, tools, supplies and/or materials necessary to complete the services; hiring of Banks, agents or employees to complete the services; and the payment of employees, including compliance with Social Security, withholding and all other regulations governing such matters. The Bank agrees to be solely responsible for its own acts and those of its subordinates, employees, and subcontractors during the life of this Agreement. Any provisions of this Agreement that may appear to give the City the right to direct Bank as to the details of the treasury management services to be performed by Bank or to exercise a measure of control over such services will be deemed to mean that Bank shall follow the directions of the City with regard to the results of such services only as such details are set forth in Exhibit G. 4.8. Insurance 4.8.1. Requirements: The Bank shall have and maintain in full force and effect for the duration of this Agreement, insurance insuring against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the Work by the Bank, its agents, representatives, employees or subcontractors. All policies shall be subject to approval by the City Attorney to form and content. These requirements are subject to amendment or waiver if so approved in writing by the City Manager. 4.8.2. Minimum Limits of Insurance: Bank shall maintain limits no less than: a. Comprehensive General Liability of $1,000,000 combined single limit per occurrence for bodily and personal injury, sickness, disease or death, injury to or destruction of property, including loss of use resulting there from. b. Comprehensive Automobile Liability (owned, non-owned, hired) of $1,000,000 combined single limit per occurrence for bodily and personal injury, sickness, disease or death, injury to or destruction of property, including loss of use resulting therefrom. c. Professional Liability of $1,000,000 limit for claims arising out of professional services caused by the Bank's errors, omissions, or negligent acts. d. Workers' Compensation limits as required by the State of Georgia and employers Liability limits of $1,000,000 per accident. 4.8.3. Deductibles and Self-Insured Retentions: Any deductibles or self-insured retentions must be declared to and approved by the City. The self-insured retention for SunTrust Professional liability policy is $25MM. Other policies listed (CGL, Auto, and WC) do not have a deductible or self-insured retention. 4.8.4. Other Insurance Provisions: The policy is to contain, or be endorsed to contain, the following provisions: a. General Liability and Automobile Liability Coverage. i. The City, its officials, employees, agents and volunteers are to be covered as insured as respects: liability arising out of activities performed by or on behalf of the Bank; products and completed operations of the Bank; premises owned, leased, or used by the Bank; automobiles owned, leased, hired, or borrowed by the Bank. The coverage shall contain no special limitations on the scope of protection afforded to the City, its officials, employees, agents or volunteers. ii. The Bank's insurance coverage shall be primary noncontributing insurance as respects to any other insurance or self-insurance available to the City, its officials, employees, agents or volunteers. Any insurance or self-insurance maintained by the City, its officials, employees or volunteers shall be excess of the Bank's insurance and shall not contribute with it. iii. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its officials, employees, agents or volunteers. iv. Coverage shall state that the Bank's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. v. Coverage shall be provided on a “pay on behalf” basis, with defense costs payable in addition to policy limits. There shall be no cross liability exclusion. vi. The insurer agrees to waive all rights of subrogation against the City, its officials, employees, agents and volunteers for losses arising from work performed by the Bank for the City. vii. All endorsements to policies shall be executed by an authorized representative of the insurer. b. Workers' Compensation Coverage The insurer will agree to waive all rights of subrogation against the City, its officials, employees, agents and volunteers for losses arising from work performed by the Bank for the City. c. All Coverages: i. Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled, reduced in coverage or in limits except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to the City. ii. Policies shall have concurrent starting and ending dates. 4.8.5. Acceptability of Insurers: Insurance is to be placed with insurers with an A.M. Bests' rating of no less than A. 4.8.6. Verification of Coverage: Bank shall furnish the City with certificates of insurance and endorsements to the policies evidencing coverage required by this clause prior to the start of work. The certificates of insurance and endorsements for each insurance policy are to be signed by a person authorized by that insurer to bind coverage on its behalf. The certificate of insurance and endorsements shall be on a form utilized by Bank's insurer in its normal course of business and shall be received and approved by the City prior to execution of this Agreement by the City. The City reserves the right to require complete, certified copies of all required insurance policies. The Bank shall provide proof that any expiring coverage has been renewed or replaced. 4.8.7. Subcontractors: Bank uses a variety of vendors to deliver the treasury management services the City seeks as set forth in Exhibit A. These vendors are not viewed as “subcontractors” since they deliver their services to the Bank and are not assigned to the Bank’s individual clients. Bank does not anticipate retaining vendors solely for the benefit of the City in support of this Agreement. Thus, the provisions in this Agreement referring to subcontractors shall not be applicable to Bank. Bank shall include all subcontractors as insured under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverage for subcontractors shall be subject to all of the requirements stated in this Agreement, including but not limited to naming the parties as additional insured. 4.8.8. Claims-Made Policies: Bank shall extend any claims-made insurance policy for at least six (6) years after termination or final payment under the Agreement, whichever is later. 4.8.9. City as Additional Insured and Loss Payee: The City shall be named as an additional insured and loss payee on all policies required by this Agreement. 4.9. Provisions Regarding Unauthorized Aliens 4.9.1. It is the policy of City that unauthorized aliens shall not be employed to perform work on City contracts involving the physical performance of services. Therefore, the City shall not enter into a contract for the physical performance of services within the State of Georgia unless the Bank shall provide evidence on City-provided forms, attached hereto as Exhibits “C” and “D” (affidavits regarding compliance with the E-Verify program to be sworn under oath under criminal penalty of false swearing pursuant to O.C.G.A. § 16-10-71), that it and Bank’s subcontractors have within the previous twelve (12) month period conducted a verification, under the federal Employment Eligibility Verification (“EEV” or “E-Verify”) program, of the social security numbers, or other identifying information now or hereafter accepted by the E-Verify program, of all employees who will perform work on the City contract to ensure that no unauthorized aliens will be employed. The Bank hereby verifies that it has, prior to executing this Agreement, executed a notarized affidavit, the form of which is provided in Exhibit “C”, and submitted such affidavit to City. In the event the Bank employs or contracts with any subcontractor(s) in connection with the covered contract, the Bank agrees to secure from such subcontractor(s) attestation of the subcontractor’s compliance with O.C.G.A. § 13-10-91 and Rule 300-10-1-.02 by the subcontractor’s execution of the subcontractor affidavit, the form of which is attached hereto as Exhibit “D”, and such subcontractor affidavit shall become part of the Bank/subcontractor agreement. Further, Bank agrees to provide completed copies of Exhibit “D” to the City within five (5) business days of receipt from any subcontractor. 4.9.2. The City Manager or his/her designee shall be authorized to conduct an inspection of the Bank’s and Bank’s subcontractors’ verification process at any time to determine that the verification was correct and complete. The Bank and Bank’s subcontractors shall retain all documents and records of their respective verification process for a period of three (3) years following completion of the contract. 4.9.3. The City Manager or his/her designee shall further be authorized to conduct periodic inspections to ensure that no City Contractor or Contractor’s subcontractors employ unauthorized aliens on City contracts. By entering into a contract with the City, the Bank and Bank’s subcontractors agree to cooperate with any such investigation by making their records and personnel available upon reasonable notice for inspection and questioning. Where the Bank or Bank’s subcontractors are found to have employed an unauthorized alien, the City Manager or his/her designee may report same to the Department of Homeland Security. The Bank’s failure to cooperate with the investigation may be sanctioned by termination of the contract, and the Bank shall be liable for all damages and delays occasioned by the City thereby. 4.9.4. Bank hereby agrees to comply with the requirements of the federal Immigration Reform and Control Act of 1986 (IRCA), P.L. 99-603, O.C.G.A. § 13-10-91 and Rule 300-10-1-.02. Bank’s compliance with the requirements of O.C.G.A. § 13-10-91 and Rule 300-10-1-.02 shall be attested by the execution of the contractor’s affidavit, attached hereto as Exhibit “C” and incorporated herein by this reference. 4.9.5. The above requirements shall be in addition to the requirements of State and federal law, and shall be construed to be in conformity with those laws. 4.9.6. Pursuant to O.C.G.A. § 50-36-1, the City must obtain a SAVE Affidavit and a secure and verifiable document evidencing the Bank’s legal status in the Country each time that Bank obtains a public benefit, including any contract, from the City. Bank hereby verifies that it has, prior to executing this Agreement, executed a SAVE Affidavit (to be sworn under oath under criminal penalty of false swearing pursuant to O.C.G.A. § 16-10-71), a form of which is attached hereto as Exhibit “E”, and submitted such affidavit to the City in person, electronically, or by mail. Further, Bank verifies that it has, prior to executing this Agreement, submitted a secure and verifiable document, evidencing the Bank’s legal status, to the City either in person or electronically (in compliance with the Uniform Electronic Transactions Act). Bank verifies that it is in compliance with the Residency Status of an Applicant for Public Benefit, as required by the Georgia Security and Immigration Compliance Act (O.C.G.A. § 50-36-1). 4.10. Records, Reports and Audits 4.10.1. Records: a. Records shall be established and maintained by the Bank in accordance with the Bank’s record retention policy and applicable law. Except as otherwise authorized, such records shall be maintained in accordance with such policies and upon termination, made available to the City. . b. All costs shall be supported by properly executed payrolls, time records, invoices, contracts, or vouchers, or other official documentation evidencing in proper detail the nature and propriety of the charges. All checks, payrolls, invoices, contracts, vouchers, orders or other accounting documents pertaining in whole or in part to this Agreement shall be clearly identified and readily accessible. 4.10.2. Reports and Information: Upon reasonable request, the Bank shall furnish to the City any and all statements, records, reports, data and information related to matters covered by this Agreement in the form maintained by the Bank. 4.10.3. Audits and Inspections: At any time during normal business hours upon reasonable prior request, the City or any duly authorized representatives shall have access to any books, documents, papers, and records of Bank that are directly pertinent to this Agreement for the purpose of making audit, examination, excerpts, and transcripts of same, provided that such access shall not impinge on the Banks’ reasonable expectations of privacy and confidentiality, including for matters in litigation, appeals or claims. 4.11. Conflicts of Interest Bank agrees that it shall not engage in any activity or conduct that would result in a violation of the City of Milton Code of Ethics. 4.12. Confidentiality Bank acknowledges that it may receive confidential information of the City and that it will protect the confidentiality of any such confidential information and will require any of its subcontractors, Banks, and/or staff to likewise protect such confidential information. The Bank agrees that confidential information it receives or such reports, information, opinions or conclusions that Bank creates under this Agreement shall not be made available to, or discussed with, any individual or organization, including the news media, without prior written approval of the City. The Bank shall exercise reasonable precautions to prevent the unauthorized disclosure and use of City information whether specifically deemed confidential or not. 4.13. Licenses, Certifications and Permits The Bank covenants and declares that it has obtained all diplomas, certificates, licenses, permits or the like required of the Bank by any and all national, state, regional, City, local boards, agencies, commissions, committees or other regulatory bodies in order to perform the services contracted for under this Agreement. All work performed by Bank under this Agreement shall be in accordance with applicable legal requirements and shall meet the standard of quality ordinarily expected of competent professionals. 4.14. Key Personnel All of the individuals identified in Exhibit “F” are necessary for the successful prosecution of the Work due to their unique expertise and depth and breadth of experience. The Bank will immediately notify the City of any material Bank personnel changes related to the City’s treasury management relationship. Bank recognizes that the composition of this team was instrumental in the City’s decision to award the work to Bank Any substitutes shall be persons of comparable or superior expertise and experience. 4.15. Authority to Contract The Bank covenants and declares that it has obtained all necessary approvals of its board of directors, stockholders, general partners, limited partners or similar authorities to simultaneously execute and bind Bank to the terms of this Agreement, if applicable. 4.16. Ownership of Work All reports and other materials prepared or in the process of being prepared for the services to be performed by the Bank (“materials”) shall be the property of the City and the City shall be entitled to full access and copies of all such materials. Any such materials remaining in the hands of the Bank or subcontractor upon completion or termination of the work shall be delivered immediately to the City or otherwise made available to the City. The Bank assumes all risk of loss, damage or destruction of or to such materials which such materials are in its possession. Prior to final delivery, if any materials are lost, damaged or destroyed before final delivery to the City, the Bank shall replace them at its own expense. 5. COVENANTS OF THE CITY 5.1. Right of Entry The City shall provide for right of entry for Bank to the City of Milton, in order for Bank to complete the Work. 5.2. City’s Representative Stacey Inglis shall be authorized to act on the City’s behalf with respect to the Work as the City’s designated representative. 6. TERMINATION Termination of the treasury management services will be governed by Exhibit G, except as otherwise required by O.C.G.A. § 36-60-13. 7. NO PERSONAL LIABILITY No member, official or employee of the City shall be personally liable to the Bank or any successor in interest in the event of any default or breach by the City or for any amount which may become due to the Bank or successor or on any obligation under the terms of this Agreement. Likewise, Bank’s performance of services under this Agreement shall not subject Bank’s individual employees, officers or directors to any personal liability. The Parties agree that their sole and exclusive remedy, claim, demand or suit shall be directed and/or asserted only against Bank or the City, respectively, and not against any employee, officer, director, or elected or appointed official. The previous provisions in this Section shall apply to the extent required or permitted by applicable law. 8. ENTIRE AGREEMENT This Agreement, which includes the Exhibits referenced herein, constitutes the complete agreement between the Parties and supersedes any and all other agreements, either oral or in writing, between the Parties with respect to the subject matter of this Agreement. No other agreement, statement or promise relating to the subject matter of this Agreement not contained in this Agreement shall be valid or binding. This Agreement may be modified or amended only by a written document signed by representatives of both Parties with appropriate authorization, however, Exhibit G may be modified or amended in accordance with the procedures stated therein. 9. SUCCESSORS AND ASSIGNS Subject to the provision of this Agreement regarding assignment, this Agreement shall be binding on the heirs, executors, administrators, successors and assigns of the respective Parties. 10. APPLICABLE LAW If any action at law or in equity is brought to enforce or interpret the provisions of this Agreement, the rules, regulations, statutes and laws of the State of Georgia will control. 11. CAPTIONS AND SEVERABILITY The caption or head note on articles or sections of this Agreement are intended for convenience and reference purposes only and in no way define, limit or describe the scope or intent thereof, or of this Agreement nor in any way affect this Agreement. Should any article(s) or section(s), or any part thereof, later be deemed unenforceable by a court of competent jurisdiction, the offending portion of the Agreement should be severed and the remainder of this Agreement shall remain in full force and effect to the extent possible. 12. NOTICES The Notice provisions in this Section 12 shall apply to the extent not governed by Exhibit G. 12.1. Communications Relating to Daily Activities All communications relating to the day-to-day activities of the Work shall be exchanged between Stacey Inglis for the City and Dan Farrar for the Bank. 12.2. Official Notices All other notices, writings or correspondence as required by this Agreement shall be in writing and shall be deemed received, and shall be effective, when: (1) personally delivered, or (2) on the third day after the postmark date when mailed by certified mail, postage prepaid, return receipt requested, or (3) upon actual delivery when sent via national overnight commercial carrier to the Parties at the addresses given below, unless a substitute address shall first be furnished to the other Parties by written notice in accordance herewith: NOTICE TO THE CITY shall be sent to: Finance Director City of Milton 13000 Deerfield Parkway, Suite 107G Milton, Georgia 30004 NOTICE TO THE BANK shall be sent to: Dan Farrar SunTrust Bank 1155 Peachtree St., Suite 900 Atlanta, Georgia 30309 13. WAIVER OF AGREEMENT The City’s or the Bank’s failure to enforce any provision of this Agreement or the waiver in a particular instance shall not be construed as a general waiver of any future breach or default. 14. SOVEREIGN IMMUNITY Nothing contained in this Agreement shall be construed to be a waiver of the City’s sovereign immunity or any individual’s qualified good faith or official immunities. 15. FORCE MAJEURE Without limiting and in addition to the provisions of Exhibit G, neither the City nor Bank shall be liable for their respective non-negligent or non-willful failure to perform or shall be deemed in default with respect to the failure to perform (or cure a failure to perform) any of their respective duties or obligations under this Agreement or for any delay in such performance due to: (a) any cause beyond their respective reasonable control; (b) any act of God; (c) any change in applicable governmental rules or regulations rendering the performance of any portion of this Agreement legally impossible; (d) earthquake, fire, explosion or flood; (e) strike or labor dispute, excluding strikes or labor disputes by employees and/or agents of Bank; (f) delay or failure to act by any governmental or military authority; or (g) any war, hostility, embargo, sabotage, civil disturbance, riot, insurrection or invasion. In such event, the time for performance shall be extended by an amount of time equal to the period of delay caused by such acts and all other obligations shall remain intact. IN WITNESS WHEREOF the City and the Bank have executed this Agreement effective as of the date the Mayor executes this Agreement on behalf of the City. [SIGNATURES ON FOLLOWING PAGE] CITY OF MILTON: SUNTRUST BANK: By: __________________________ By: ________________________________ Title:_________________________ Title:_______________________________ Name:________________________ Name:______________________________ Date: ________________________ Date: ______________________________ Attest: ______________________________ Name/Title:__________________ SIGNED, SEALED, AND DELIVERED in the presence of: [AFFIX CORPORATE SEAL] _____________________________ Witness _____________________________ Notary Public [NOTARY SEAL] My Commission Expires: ________________________ TREASURY MANAGEMENT MASTER AGREEMENT Rev. 11/25/08 Page 1 of 2 CityofMiltonTMMasternonstd (10.24.12) 1. Introduction. SunTrust Bank offers a full range of treasury management services to our clients. Throughout this master agreement, (a) SunTrust Bank is referred to as “we,” “us” or “our,” (b) the treasury management services described in our treasury management terms and conditions referred to below are referred to as the “services,” (c) this master agreement and the other documents described below are together referred to as the “agreement,” (d) the person or entity using one or more of the services is referred to as “you” or “your” and (e) the individuals identified in any resolution, certificate, delegation of authority or other document that you have given us as having authority to enter into or amend the agreement on your behalf are referred to as your “authorized signers.” When you sign this master agreement you are agreeing to be bound by the terms and conditions of the agreement. The agreement is a legally binding contract that can only be changed as provided in this master agreement. 2. Organization of Agreement. As indicated above, the agreement is made up of several documents, each of which serves a special purpose. The relevant documents and their purposes are as follows: (a) Treasury Management Terms and Conditions. Our treasury management terms and conditions fall into two categories (i) the general terms and conditions that govern the use of all services and (ii) the specific terms and conditions that govern the use of each individual service. The most recent version of our treasury management terms and conditions is always posted on the following website: www.suntrust.com/treasuryterms. You may access it at any time by visiting the site and opening the document with the password we have given you. We will also give you a printed copy of the current version of those terms and conditions upon request. (b) Master Agreement. This master agreement describes the structure of the agreement and sets forth certain of the basic contractual provisions relating to your use of the services. (c) Reference Materials. The reference materials for a service provide details regarding the functionality of that service, as well as certain formatting and other technical requirements that you must follow when using that service. Reference materials may include, without limitation, a user manual, a quick reference guide, a service demo and/or file formats and specifications. Not every service has reference materials. (d) Delegation of Authority. A delegation of authority is optional. By using one, you are giving other people within your company authority with respect to the agreement and/or the services. (e) Service Profiles. A service profile reflects certain instructions you give us regarding your setup for a particular service, such as the account(s) linked to that service, the authorized users for that service and the options you select for that service. (f) Implementation/Setup Forms. An implementation/setup form is an internal document that we use to record additional information and/or instructions you give us with respect to a particular service. (g) Online Services and Software Materials. We may grant to you a nonexclusive, nontransferable, limited license or sublicense to use one or more software programs in connection with certain services. There may be a separate license agreement (which may be a “shrink wrap” or “click wrap” agreement and may be with us or a third-party vendor) and/or user manual for some of those software programs. Those software programs and those other items are all part of the software materials. There may also be additional online or “click wrap” terms for the use of the online services. The agreement, online terms and any applicable separate license agreement and user manual set forth the terms and conditions relating to your right to use those online services and software programs as well as important instructions and requirements for their use. (h) Rules and Regulations. The rules and regulations for deposit accounts that you maintain with us set forth certain general provisions relating to the establishment, maintenance and operation of your deposit accounts. If there is any inconsistency on a particular issue among the documents that make up the agreement, the documents will control that particular issue in the order set forth from top to bottom above. 3. Amendments. We may change or add to the provisions of this master agreement and any of the general terms and conditions by giving you 30 calendar days’ prior notice. We may change or add to the terms and conditions for any individual service by giving you 10 calendar days’ prior notice. We may change the information in the implementation/setup forms without giving you notice. If you continue to use a service after any of these changes or additions become effective (or you earlier confirm a service profile for an affected service), you are bound by those changes or additions. If a change or addition is required by applicable law, clearing house rules or funds transfer system rules, or if we believe that the change or addition is necessary for the security or integrity of the systems that we use in providing any services for you, we may give you notice of the change or addition promptly after we make it. In that case, you are bound by the change or addition unless you terminate your use of the relevant service(s) immediately after you receive our notice. We may change or add to the terms of the software materials or the rules and regulations by following the procedures set forth in those documents. 4. New Services. If we agree to provide a new service for you, we will create one or more service profiles reflecting certain instructions you give us regarding your setup for that new service and send or otherwise make them available to you. You may not use that service until you have confirmed (in a manner acceptable to us) that those service profiles are correct, you have successfully completed any required testing or training for that service and we have completed our implementation of your setup for that service. If you attempt to use a new service without satisfying one or more of these conditions, we may refuse to provide that service but, if we do provide it, you are bound by the terms of the agreement relating to that service (including, without limitation, the general terms and conditions and the terms and conditions for that new service). 5. Changes to Your Setup. If we agree to change your setup for a service in response to your instructions and those instructions are of the type reflected on a service profile, we will send or otherwise make one or more service profiles reflecting those instructions available to you. That change will not take effect until you have confirmed (in a manner acceptable to us) that those service profiles are correct, you have successfully completed any required testing or training for the change and we have completed our implementation of the change. In that regard, changes to your setup for a service reflected on a service profile will be implemented either on an “incremental” basis or a Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT MASTER AGREEMENT Rev. 11/25/08 Page 2 of 2 CityofMiltonTMMasternonstd (10.24.12) “complete replacement” basis, as reflected and to the extent indicated in the service profile. If a change is implemented to your setup for a service on an incremental basis, that change supplements (as an addition, deletion or modification), but does not replace, the information in your setup for that service. For example, if an incremental service profile indicates that it adds a new authorized user for a service, all existing authorized users for that service continue to be authorized users unless you specifically request that we delete one or more of them and that deletion is reflected in a separate service profile that you confirm (in a manner acceptable to us). If a change is implemented to your setup for a service on a complete replacement basis, the information identified in that service profile completely replaces the information in your setup for that service, to the extent indicated in that service profile. In that regard, information can be completely replaced (a) only for the account(s) identified on the service profile, (b) only for the combination of the account(s) and linked feature(s) of the service identified on the service profile or (c) for all accounts using the service. For example, if a service profile indicates that it completely replaces all of your previous service profiles for a service with respect to the account(s) identified in that service profile, then only the authorized users identified in that service profile are authorized to use the service with respect to the identified account(s). However, none of your service profiles for other accounts using that service are affected and all authorized users listed on them continue to be authorized users with respect to those other accounts. Alternatively, if a service profile indicates that it completely replaces all of your previous service profiles for the combination of an account and lockbox identified in that service profile, then only the image delivery option(s) selected in that service profile will be provided with respect to the combination of the identified account and lockbox. However, none of your service profiles for other combinations of accounts and lockboxes for that service are affected and all image delivery options selected in them will continue to be provided with respect to those other combinations of accounts and lockboxes Finally, if a service profile indicates that it completely replaces all of your previous service profiles for a service, then only the options identified in that service profile will apply with respect to any of your accounts using that service. None of your previous service profiles for that service are effective and none of the options identified on them will apply with respect to any of your accounts using the service. We may refuse to accept letters, e-mails or other forms of communication that instruct us to change your setup for a service if those instructions are of the type reflected on a service profile. However, you agree that we may (at our option) accept an e-mail that purports to be from one of your authorized signers and that instructs us to delete one or more accounts from your setup for a service without requiring you to confirm a service profile reflecting that instruction. 6. Electronic Records and Signatures. You consent to the use of electronic records and signatures with respect to your use of the services. Without limiting the types of electronic signatures we may accept, you agree that, if we elect (at our option) to send a service profile to you as an attachment to an e-mail message, you (a) will be deemed to have confirmed that service profile is correct if we receive an e-mail message to that effect that purports to be from one of your authorized signers, (b) adopt that e-mail message as your electronic signature with the intent to sign that service profile and (c) will be bound by that service profile to the same extent as if one of your authorized signers had printed, signed and given it to us. 7. Acknowledgement of Receipt and Agreement to be Bound. By signing below (and each time you confirm a service profile), you acknowledge that you have received (or have been given electronic access, including the necessary password, to) a complete copy of, and that you have read, understand and agree to be bound by all provisions of our treasury management terms and conditions (including, without limitation, those that (a) limit our liability to you, (b) describe your obligations to us, (c) authorize us to rely on authorization codes, and to the extent permitted by applicable law, (d) waive the right to a jury trial) in the form and with the content then posted on the identified website (as we may update them from time to time) with respect to your use of all services. Signature. This master agreement has been signed and delivered (which you agree may be by facsimile or e-mail attachment) on your behalf by the person whose name is printed below. That person represents and warrants to us that he or she is one of your authorized signers and that you have taken all action required by your organizational documents to authorize him or her to sign and deliver this master agreement (and any other documents we may require with respect to the services) on your behalf. The agreement completely replaces any other ones you have given us in the past with respect to the services, except that any instructions you have given us under any such past agreements continue to be effective until replaced or deleted in accordance with the agreement (including, without limitation, through a service profile or an implementation/setup form). Client Name: City of Milton Authorized Signer: Print Name: Joe Lockwood Print Title: Mayor Address: 13000 Deerfield Pkwy, Suite 107G Milton, GA 30004 E-Mail: stacey.inglis@cityofmiltonga.us Phone: 678-242-2508 Fax: 678-242-2499 Date: Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions Version 1.12 Page 1 of 63 jcl government entity Treasury Management Terms and Conditions UTable of Contents Click on an item to jump to the top of the page for that section 4TTreasury Management Terms and Conditions4T ............................................................................................................. 1  4TGeneral Terms and Conditions for All Services4T ............................................................................................................ 2  4TAccount Reconciliation Service4T..................................................................................................................................... 9  4TAccounts Receivable Conversion Service4T .................................................................................................................... 9  4TACH Fraud Control Service4T ........................................................................................................................................ 10  4TACH Origination Service4T ............................................................................................................................................. 13  4TCash Concentration Service4T ....................................................................................................................................... 23  4TCash Vault Service4T ..................................................................................................................................................... 24  4TControlled Disbursement Service4T ............................................................................................................................... 26  4TControlled Payment Service4T ....................................................................................................................................... 27  4TElectronic Data Interchange4T ........................................................................................................................................ 28  4TEnterprise Payment Processing Service4T .................................................................................................................... 28  4TImage Cash Letter Service4T ......................................................................................................................................... 31  4TImage Cash Letter Service – Financial Institutions4T .................................................................................................... 33  4TImage Delivery Services4T ............................................................................................................................................. 35  4TOnline Bill Consolidator Service4T ................................................................................................................................. 36  4TOnline Bill Presentment and Payment Service4T ........................................................................................................... 38  4TOnline Check Deposit Service4T .................................................................................................................................... 41  4TOnline Courier Service4T ................................................................................................................................................ 46  4TOnline File Transfer Service4T ....................................................................................................................................... 46  4TOnline Treasury Manager Service4T .............................................................................................................................. 46  4TPositive Pay and Reverse Positive Pay Service4T ......................................................................................................... 49  4TPre-Encoded Deposit Service4T ..................................................................................................................................... 50  4TReturn Items Transmission (“RIT”) Service4T ................................................................................................................ 51  4TScannable Lockbox Service4T ........................................................................................................................................ 52  4TSmart Safe Daily Deposit Posting Service4T .................................................................................................................. 54  4TTax Payment Service4T .................................................................................................................................................. 56  4TUniversal Payment Identification Code Service4T .......................................................................................................... 56  4TWholesale Lockbox Service4T ........................................................................................................................................ 57  4TWire Transfer Service4T ................................................................................................................................................. 58  4TZero Balance Account Service4T .................................................................................................................................... 58  4TAppendix 4TFunds Transfer Agreement4T ......................................................................................................................................... 60  Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 2 of 63 General Terms and Conditions for All Services 1. UIntroductionU. SunTrust Bank offers a full range of treasury management services to our clients. Throughout these terms and conditions, (a) SunTrust Bank is referred to as “we,” “us” or “our,”(b) the treasury management services described in these terms and conditions are referred to as the “services,” (c) these terms and conditions and the other documents described below are together referred to as the “agreement,” (d) the person or entity using one or more of the services is referred to as “you” or “your” and (e) the individuals identified in any resolution, certificate, delegation of authority or other document that you have given us as having authority to enter into or amend the agreement on your behalf are referred to as your “authorized signers.” 2. UOrganization of AgreementU. As indicated above, the agreement is made up of several documents, each of which serves a special purpose. The relevant documents and their purposes are as follows: (a) UTreasury Management Terms and ConditionsU. Our treasury management terms and conditions fall into two categories (i) the general terms and conditions that govern the use of all services and (ii) the specific terms and conditions that govern the use of each individual service. The most recent version of our treasury management terms and conditions is always posted on the following website: www.suntrust.com/treasuryterms. You may access it at any time by visiting the site and opening the document with the password we have given you. We will also give you a printed copy of the current version of those terms and conditions upon request. (b) UMaster AgreementU. The master agreement describes the structure of the agreement and sets forth certain of the basic contractual provisions relating to your use of the services. (c) UReference MaterialsU. The reference materials for a service provide details regarding the functionality of that service, as well as certain formatting and other technical requirements that you must follow when using that service. Reference materials may include, without limitation, a user manual, a quick reference guide, a service demo and/or file formats and specifications. Not every service has reference materials. (d) UDelegation of AuthorityU. A delegation of authority is optional. By using one, you are giving other people within your company authority with respect to the agreement and/or the services. (e) UService ProfilesU. A service profile reflects certain instructions you give us regarding your setup for a particular service, such as the account(s) linked to that service, the authorized users for that service and the options you select for that service. (f) UImplementation/Setup FormsU. An implementation/setup form is an internal document that we use to record additional information and/or instructions you give us with respect to a particular service. (g) UOnline Services and Software MaterialsU. We may grant to you a nonexclusive, nontransferable, limited license or sublicense to use one or more software programs in connection with certain services. There may be a separate license agreement (which may be a “shrink wrap” or “click wrap” agreement and may be with us or a third-party vendor) and/or user manual for some of those software programs. Those software programs and those other items are all part of the software materials. There may also be additional online or “click wrap” terms for the use of the online services. The agreement, online terms and any applicable separate license agreement and user manual set forth the terms and conditions relating to your right to use those online services and software programs as well as important instructions and requirements for their use. (h) URules and RegulationsU. The rules and regulations for deposit accounts that you maintain with us set forth certain general provisions relating to the establishment, maintenance and operation of your deposit accounts. If there is any inconsistency on a particular issue among the documents that make up the agreement, the documents will control that particular issue in the order set forth from top to bottom above. 3. UAmendmentsU. We may change or add to the provisions of the master agreement and any of these general terms and conditions by giving you 30 calendar days’ prior notice. We may change or add to the terms and conditions for any individual service by giving you 10 calendar days’ prior notice. We may change the information in the implementation/setup forms without giving you notice. If you continue to use a service after any of these changes or additions become effective (or you earlier confirm a service profile for an affected service), you are bound by those changes or additions. If a change or addition is required by applicable law, clearing house rules or funds transfer system rules, or if we believe that the change or addition is necessary for the security or integrity of the systems that we use in providing any services for you, we may give you notice of the change or addition promptly after we make it. In that case, you are bound by the change or addition unless you terminate your use of the relevant service(s) immediately after you receive our notice. We may change or add to the terms of the software materials or the rules and regulations by following the procedures set forth in those documents. 4. UNew ServicesU. If we agree to provide a new service for you, we will create one or more service profiles reflecting certain instructions you give us regarding your setup for that new service and send or otherwise make them available to you. You may not use that service until you have confirmed (in a manner acceptable to us) that those service profiles are correct, you have successfully completed any required testing or training for that service and we have completed our implementation of your setup for that service. If you attempt to use a new service without satisfying one or more of these conditions, we may refuse to provide that service but, if we do provide it, you are bound by the terms of the agreement relating to that service (including, without limitation, these general terms and conditions and the terms and conditions for that new service). 5. UChanges to Your SetupU. If we agree to change your setup for Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 3 of 63 a service in response to your instructions and those instructions are of the type reflected on a service profile, we will send or otherwise make one or more service profiles reflecting those instructions available to you. That change will not take effect until you have confirmed (in a manner acceptable to us) that those service profiles are correct, you have successfully completed any required testing or training for the change and we have completed our implementation of the change. In that regard, changes to your setup for a service reflected on a service profile will be implemented either on an “incremental” basis or a “complete replacement” basis, as reflected and to the extent indicated in the service profile. If a change is implemented to your setup for a service on an incremental basis, that change supplements (as an addition, deletion or modification), but does not replace, the information in your setup for that service. For example, if an incremental service profile indicates that it adds a new authorized user for a service, all existing authorized users for that service continue to be authorized users unless you specifically request that we delete one or more of them and that deletion is reflected in a separate service profile that you confirm (in a manner acceptable to us). If a change is implemented to your setup for a service on a complete replacement basis, the information identified in that service profile completely replaces the information in your setup for that service, to the extent indicated in that service profile. In that regard, information can be completely replaced (a) only for the account(s) identified on the service profile, (b) only for the combination of the account(s) and linked feature(s) of the service identified on the service profile or (c) for all accounts using the service. For example, if a service profile indicates that it completely replaces all of your previous service profiles for a service with respect to the account(s) identified in that service profile, then only the authorized users identified in that service profile are authorized to use the service with respect to the identified account(s). However, none of your service profiles for other accounts using that service are affected and all authorized users listed on them continue to be authorized users with respect to those other accounts. Alternatively, if a service profile indicates that it completely replaces all of your previous service profiles for the combination of an account and lockbox identified in that service profile, then only the image delivery option(s) selected in that service profile will be provided with respect to the combination of the identified account and lockbox. However, none of your service profiles for other combinations of accounts and lockboxes for that service are affected and all image delivery options selected in them will continue to be provided with respect to those other combinations of accounts and lockboxes Finally, if a service profile indicates that it completely replaces all of your previous service profiles for a service, then only the options identified in that service profile will apply with respect to any of your accounts using that service. None of your previous service profiles for that service are effective and none of the options identified on them will apply with respect to any of your accounts using the service. We may refuse to accept letters, e-mails or other forms of communication that instruct us to change your setup for a service if those instructions are of the type reflected on a service profile. However, you agree that we may (at our option) accept an e-mail that purports to be from one of your authorized signers and that instructs us to delete one or more accounts from your setup for a service without requiring you to confirm a service profile reflecting that instruction. 6. UElectronic Records and SignaturesU. You consent to the use of electronic records and signatures with respect to your use of the services. Without limiting the types of electronic signatures we may accept, you agree that, if we elect (at our option) to send a service profile to you as an attachment to an e-mail message, you (a) will be deemed to have confirmed that service profile is correct if we receive an e-mail message to that effect that purports to be from one of your authorized signers, (b) adopt that e-mail message as your electronic signature with the intent to sign that service profile and (c) will be bound by that service profile to the same extent as if one of your authorized signers had printed, signed and given it to us. 7. UReceipt and Agreement to be Bound by Governing DocumentsU. Your use of a service is governed by the master agreement, these treasury management terms and conditions and the other documents described in either of them. Each time you confirm a service profile for a service you (a) acknowledge that you have received (or have been given electronic access, including the necessary password, to) a complete copy of, and (b) agree that, except to the extent your use of a particular service is governed by a prior agreement, you have read, understand and, agree to be bound by, all provisions of these treasury management terms and conditions in the form and with the content then posted on the identified website (as we may update them from time to time) with respect all services you are then using. 8. UOur Right to Delay or Refuse to Process TransactionsU. We may delay, refuse to process and/or impose a specific fee with respect to any item, transaction or instruction with respect to a service which (a) does not comply with the provisions of the agreement relating to that particular service, (b) is not complete, correct and current, (c) is greater in frequency or number than is permitted for the relevant account or service, (d) is for an amount that is less than the minimum amount permitted for the relevant account or service, (e) relates to an account that has been closed or exceeds the amount of available funds in the relevant account (or would reduce the balance of the available funds in the relevant account below any required minimum balance), (f) we believe in good faith is not genuine, conflicts with another instruction or relates to funds or an account over which there is a dispute or restriction on withdrawal, (g) we suspect results from a breach in the confidentiality of a security procedure or authorization code or relates to an account or service that we suspect is being used for, or is the target of, fraudulent or illegal activity, or (h) might cause us to violate applicable law or otherwise expose us to liability. We may also suspend your ability to use a service if any of the circumstances described in clause (g) or (h) in the prior sentence occurs. 9. UOverdraftsU. As noted above, we may delay and/or refuse to process any item, transaction or instruction that exceeds the amount of available funds in the relevant account (or would reduce the balance of Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 4 of 63 the available funds in the relevant account below any required minimum balance). If we decide in our discretion to process an item, transaction or instruction that exceeds the amount of available funds in the relevant account (or would reduce the balance of the available funds in the relevant account below any required minimum balance), you agree to reimburse us on demand for (a) the full amount of any overdraft or other shortfall created by that item, transaction or instruction, (b) all overdraft fees and charges we may impose from time to time, (c) interest on the amount of the overdraft or other shortfall at the rate we may impose from time to time for the day the overdraft or other shortfall was created and for each following day until the overdraft or other shortfall has been paid, and (d) all costs and expenses (including, without limitation, attorney’s fees) we incur in collecting the overdraft or other shortfall, or any fees, charges or interest relating to it, from you. 10. USecurity Procedures and Authorization CodesU. Some of the services require you to implement appropriate security procedures that are outlined in the terms and conditions for those services. The security procedures are designed to verify the authenticity of instructions that we receive (including, at our option, confirmation of service profiles by your authorized signers) and to control access to information and services. They are not designed to detect errors in the content or transmission of instructions or information. We may rely on the security procedures to control access to information and services and to determine whether any instructions we receive are authentic. You will be bound by all instructions issued in your name and accepted by us in compliance with the applicable security procedures, whether or not you or one of your authorized users actually gave us those instructions. The security procedures may require the use of PINs, user ID numbers, passwords, test keys, algorithms or other codes, all of which are referred to as “authorization codes.” In some cases, we will provide all of the authorization codes (which, for some services, may be the same for multiple users). In these cases, we will either give the authorization codes directly to your users (or, if we have elected to permit your authorized signers to confirm service profiles by using authorization codes, then in that case directly to your authorized signers) or we will give them to the person within your company that you have designated as your “contact” or security administrator (as defined below). If we elect to give the authorization codes to your contact, that person is then responsible for distributing the authorization codes to your users. In other cases, you will be required to appoint a person within your company who has the authority to determine who is permitted to use certain services on your behalf. That individual is referred to as your “security administrator.” Some services give you the option of designating more than one contact and/or security administrator. In these cases, we may give all of the authorization codes to a single contact or security administrator or (at our option) we may give a portion of the authorization codes to a particular contact or security administrator with the rest of the authorization codes going to another contact or security administrator. If we do not give all of the authorization codes to a single security administrator, your security administrator must obtain the other portions of the authorization codes from the other contact or security administrator who received them. After obtaining the other portions of the authorization codes, your security administrator is responsible for creating and providing authorization codes for and establishing limits on each user’s authority to initiate transactions, access information and use services on your behalf. You are completely responsible for controlling access to and maintaining the confidentiality of the security procedures and authorization codes and you must promptly report any breach of that confidentiality to us. You are also completely responsible for the actions of your contacts, your security administrators, any users to whom we or your contacts or security administrators have provided authorization codes and any other person who has obtained access to your authorization codes. In some cases, a third party vendor may provide the authorization codes on our behalf. We may send the reference materials and any notices regarding a service to your contact(s) for that service as reflected in your service profiles for that service as they are in effect at the relevant time. 11. UAuthorized SignersU. As indicated above, your authorized signers are those individuals identified in any resolution, certificate, delegation of authority or other document that you have given us as having authority to enter into or amend the agreement on your behalf. We may act upon any oral or written instructions we receive that we believe in good faith to have been given by one of your authorized signers (including instructions sent by facsimile, e-mail or other electronic method). In addition, if we have elected to permit your authorized signers to confirm service profiles by using authorization codes, any person giving us an appropriate authorization code will be deemed to have authority to confirm service profiles, even if he or she is not otherwise one of your authorized signers. 12. UAuthorized PersonsU. The individuals who have authority to give us instructions, access information and use services on your behalf are those that are reflected in your delegation of authority, if you have executed one, or any other separate written resolution or other document relating to the services that you have given us. These individuals may be referred to as “authorized representatives,’ “authorized users,” “authorized persons” or similar terms in these general terms and conditions and/or the terms and conditions for particular services. In addition, if you use a service that involves authorization codes, any person giving us an appropriate authorization code will be deemed to have authority to give us instructions, access information and use services on your behalf, even if he or she is not otherwise designated as having authority to do so. You may also authorize third party processors and other agents to give us instructions, access information and use services on your behalf. We may act upon any oral or written instructions we receive that we believe in good faith to have been given by an authorized person (including instructions sent by facsimile or other electronic method). We are authorized to follow the instructions of your contact, your security administrator or any person designated as having authority to act on your behalf (or that gives us or uses an appropriate authorization code) until we receive written notice that his or her authority (or authorization code) has been terminated and we have had a reasonable time to act upon that notice. At our option, we may require written confirmation of instructions that are given orally or by facsimile. 13. UOur Online Services and Software MaterialsU. (a) UUse of Online ServicesU. We offer several online services (including data transmission services) that allow you to electronically access information concerning your accounts, give us instructions Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 5 of 63 regarding certain transactions with respect to your accounts and use of the services, and transmit and receive data files to or from us. We can also use online services to electronically provide you reports, confirmations, statements and other information regarding your accounts and use of the services. The instructions that you can give us through online services vary by service. These online services may require you to comply with various security procedures, including that you use authorization codes. You agree to provide us with all information we request to enable us to activate your ability to use online services. Some of the online services have specific formatting and other technical requirements, as we may specify from time to time. You agree to comply with these requirements when using the online services and to allow us to test and approve your setup for an online service or data transmission service before you begin using it. Certain of the online services may also require you to comply with certain online terms and/or use software that we license or sublicense to you. Your use of the online services and any software materials is subject to the online terms, any accompanying license agreement and the other terms of the agreement. (b) UNonexclusive LicenseU. Your rights in the online services and software materials are limited to a nonexclusive license to use them solely in connection with your use of the services for your internal business purposes. You may not transfer or assign any of your rights with respect to the license, and the license will be automatically revoked if the agreement is terminated generally or with respect to the particular service to which the online services or software materials relate. If your license is revoked, you must return the software materials and any copies or extracts that you have made to us immediately. You may not (i) sublicense, sell, lease, distribute or (except with respect to your employees or agents) provide access to any of the online services or software materials to any third party, (ii) use the online services or software materials in a service bureau, time-sharing, outsourcing or similar arrangement, (iii) use the online services or software materials in any manner that is not expressly permitted by the agreement, (iv) modify, decompile, reverse engineer, disassemble or create derivative works from the online services or software materials or (v) copy all or part of the online services or software materials, except as necessary for reasonable back up purposes or (vi) take any actions or engage in any conduct that violates our rights (or those of our vendor) with respect to the online services or software materials. (c) UProprietary RightsU. Except as otherwise set forth in the online terms, the software materials or the terms and conditions for the relevant service, we or our vendor retain all ownership and other rights in the online services and software materials and in any related trade secrets, copyrights and other intellectual property rights. In addition, you acknowledge that the online services and software materials contain valuable, confidential, trade secret information that belongs to us or to our vendor. You will not disclose or otherwise make that information available to any person other than your employees or agents that need to use the online services or software materials in order for you to use the services, and as to agents, have agreed in writing to comply with the restrictions on use in the agreement. You will instruct those employees or agents to keep the online services and software materials confidential by using the same care and discretion that you use with respect to your own confidential property and trade secrets. Your obligations of confidentiality regarding the online services and software materials will continue after termination of the agreement and your use of the services for so long as that information remains a trade secret or is otherwise subject to the protection of applicable law. (d) UAccounts at other InstitutionsU. Some of our online services have the ability to access information concerning accounts at other financial institutions. In order for you to take advantage of this functionality, you must give written instructions to the other financial institution(s) to make information regarding those accounts available to us and the other financial institution(s) must give us written instructions to make that information available to you through one of our online services. We are not responsible for any inaccuracies in any information provided by the other financial institution(s) or for any errors or delays in any service caused by the other financial institution(s). (e) UNo Guarantees or ResponsibilityU. We make no guarantees and have no responsibility with respect to (i) the operation of any online service or software materials being uninterrupted, error free or free from program limitations, (ii) defects in the online services or software materials or any information provided through them, (iii) the online services, the servers that make them available or the software materials being free of viruses, disabling devices or other harmful components, (iv) any information or reports that are transmitted over the Internet, a wireless network, or sent by e-mail or other electronic method remaining confidential or being accurate, or (v) any person gaining unauthorized access to the online services, unless we failed to meet our standard of care in giving that person an authorization code. If an online service is not available or you are unable to access an online service, you agree to use another method (such as written instructions) to access your accounts or use the services. 14. UYour Equipment, Communications Capabilities and SoftwareU. Several of the services require you to have certain equipment, communications capabilities or software. You are responsible for providing and maintaining (at your cost and expense) any equipment, communications capabilities or software (other than software we provide in connection with certain of our services) necessary for any of the services that you use. It is your responsibility to insure that the equipment, communications capabilities and software you select are compatible with those that we use from time to time to provide the services. We have no responsibility if any equipment, communications capabilities or software that you use is defective or is not compatible with ours, even if you have told us what equipment, communications capabilities and software you intend to use or we have previously approved its use. 15. UFraud Detection/DeterrenceU. Payment system fraud has increased dramatically in recent years due to a number of factors. From time to time we may make certain products and services that are designed to detect and/or deter payment system fraud available to you. While no product or service will be completely effective, we believe that the products and services we offer will reduce the likelihood of certain types of fraudulent transactions occurring in your accounts. As a result, you agree that if you fail to implement any of these products or services that we specifically offer to you, (a) you will be precluded from asserting any claims against us with respect to any unauthorized, altered, Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 6 of 63 counterfeit or other fraudulent transactions occurring in your accounts that the product or service was designed to detect or deter, (b) we will not be required to recredit your accounts or otherwise have any liability for such transactions, and (c) you will be responsible for any loss or expense (including, without limitation, reasonable attorneys’ fees to the extent permitted by law) relating in any way to such transactions, so long as we otherwise satisfied our duty of care with respect to the other aspects of such transactions. 16. UFees and TaxesU. You will pay us all fees that we disclose to you for any of the services that you use. We may change or add new fees for services from time to time. If you continue to use the service after the change becomes effective, you agree to pay the new fees. In addition, you agree to pay any taxes (other than taxes based on our net income) relating to the services that you use and to pay any out-of- pocket expenses we incur in performing the services for you, including any communication, access, transmission and data processing charges. Your accounts are also subject to the fees set forth in the schedule of fees described in the rules and regulations. We may change those fees by following the procedures set forth in the rules and regulations. We may collect any fees, taxes or expenses by debiting your accounts with us, offsetting those amounts against any earnings credits relating to any analysis of your deposit accounts, or other applicable method. We reserve the right to charge interest on any amounts that are not paid within 30 calendar days of the due date. We will apply all debits, credits and payments first to unpaid interest and then to fees, taxes and expenses in the order in which they were due. If you fail to pay any amount that you owe us under this agreement, we have the option of canceling or suspending the performance of any further services for you. 17. UTerm and TerminationU. Unless a shorter period of notice is provided in the terms and conditions for the relevant service or we mutually agree to a shorter period of notice, the agreement will continue in effect until either you or we give 30 calendar days’ prior written notice of termination to the other party. Any such termination may be for the entire agreement or for a particular service. In addition, we may terminate this agreement or any service immediately and without giving you prior written notice if (a) you violate this agreement, (b) any representation or warranty you make to us fails to be true and correct in any material respect, (c) we believe in good faith that there has been a material adverse change in your financial or business condition, (d) you make a general assignment for the benefit of creditors or become a debtor in any bankruptcy or other insolvency or liquidation proceeding, (e) we determine that changes in applicable laws, regulations, clearing house rules or funds transfer system rules have made it impracticable for us to perform under the agreement generally or with respect to a particular service or (f) any of the circumstances described in clause (g) or (h) of Section 8 of these general terms and conditions occurs. Even though the agreement may be terminated entirely or with respect to a particular service, all provisions relating to your obligations, your obligations concerning confidential information and limitations on our liability will continue to apply and will survive termination. You also continue to be liable for any obligations that you incurred prior to the termination of the agreement or any service, those that you incur in the process of terminating the agreement or a particular service and for any outstanding transactions. 18. UYour Representations and WarrantiesU. Each time you use a service you represent and warrant to us that (a) you are duly organized, validly existing and in good standing under the laws of your state of organization, (b) you have full power and authority to carry on your business and to enter into and perform your obligations under the agreement, (c) you have taken all actions necessary to enter into and perform your obligations under the agreement, (d) all resolutions or other authorizations you have given to us are true, accurate and complete in all material respects, (e) all assumed or fictitious names that you use have been duly registered or filed with the applicable governmental authorities, (f) you have obtained all necessary consents or authorizations for you to enter into the agreement, (g) this agreement is legally binding on you, (h) each person whose name is written or printed on your delegation of authority, if you have executed one, or any resolution or other separate written authorization concerning the agreement or any service has complete authority to bind you in all transactions relating to the agreement or any service, (i) you are neither bankrupt nor insolvent nor have you made an assignment for the benefit of creditors or sought the protection of any bankruptcy, insolvency or liquidation proceeding, nor do you have the present intention to do so, (j) you have not commenced any dissolution proceedings and no governmental authority having jurisdiction over you has served a notice of its intent to suspend or revoke your operations, and (k) the agreement does not violate any law, regulation or agreement to which you are a party. You also make the representations and warranties that are set forth in the terms and conditions for a service each time you use that service. You agree to immediately notify us if any representation or warranty you make to us is no longer true. 19. ULiability and Obligations (a) UYour Duty of CareU. You must exercise good faith and ordinary care in performing your obligations under the agreement. In addition, you must promptly examine each written or electronic confirmation, report, periodic statement, notice or other document related to any services and notify us of any error, omission or other discrepancy reflected in such confirmation, report, periodic statement, notice or document within 30 days (or such shorter period of time specified in the terms and conditions for the relevant service) after we send or make it available to you. (b) UOur Duty of CareU. In performing the services for you, you agree that we are not acting as a fiduciary for you or for your benefit and that our responsibility is limited to acting in good faith and exercising ordinary care. In that regard, the services have several unique characteristics that relate to our duty of care. For example, most of the services involve large volumes of items or transactions that are processed in a highly automated environment. The procedures set forth in the terms and conditions and/or the reference materials for each service have been designed in light of those characteristics to maximize your ability to use that service in an efficient manner while minimizing your cost and inconvenience. You agree that the procedures for each service are commercially reasonable and that we will be deemed to have exercised ordinary care if we substantially comply with the procedures. You also agree that clerical errors, mistakes in judgment, and occasional or unintentional deviations by us from the procedures will not be deemed to constitute a failure on our part to exercise ordinary care. You also agree Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 7 of 63 that we will not be deemed to have failed to exercise ordinary care with respect to any error, delay or failure to perform that is caused by (i) fire, natural disaster, strike, civil unrest, terrorism, failure of computer or communications facilities, (ii) the acts or omissions of any third party (including any Federal Reserve Bank, clearing house or funds transfer system) or (iii) any circumstance beyond our reasonable control or for which we do not have responsibility under the agreement. (c) UConditions on Our LiabilityU. We will have no liability to you unless we fail to satisfy our duty of care as described above. If we fail to satisfy our duty of care, you agree to the maximum extent permitted by law that we will have no liability for any losses or damages resulting from that failure unless (i) you have complied with the terms of the agreement and satisfied your duty of care as described above (including your duty to discover and report any error, omission or other discrepancy reflected in any confirmation, report, periodic statement, notice or document to us within the applicable period), (ii) you take all reasonable actions to limit your losses or damage, (iii) promptly give us written proof of your losses or damages and cooperate with us in investigating the error, omission or other discrepancy and your losses or damages, and (iv) you bring any claim, action or proceeding against us with respect to any error, omission or discrepancy within one year after it occurred (in that regard, if the error, omission or discrepancy is a repetitive one, all such errors, omissions or discrepancies will be deemed to have occurred on the date of the first such error, omission or discrepancy). (d) ULimits on Our LiabilityU. If we fail to satisfy our duty of care and you have satisfied the conditions to our liability, both as described above, then you agree to the maximum extent permitted by law that our liability to you will be limited to your monetary losses or damages that are a direct result of that failure, up to the lesser of (i) the amount of the transaction to which the error, omission or other discrepancy relates or (ii) the amount of the fees that you have paid us for the service in question for the six months preceding the month in which the failure occurred. You also agree to the maximum extent permitted by law that we will never be liable to you for any indirect, consequential, special, punitive or exemplary losses or damages (including, without limitation, lost profits, loss of data, business interruption or delay, time, savings, property or goodwill), without regard to the form of your claim or action or whether your claim is in contract, tort or otherwise, and even if we knew such losses or damages were possible or likely. To the extent we are required by applicable law to pay you interest on any amount for which we are liable under this section, that interest will be determined by using the “federal funds rate” we paid at the close of business on each day during the period beginning on the day such failure occurred until we have paid you the full amount of our liability. If we reimburse you for any losses or damages, you agree to transfer all of your rights relating to the transactions in question to us and to assist us in any efforts or legal actions that we may take to recover those amounts from any third party. (e) UDisclaimer of WarrantiesU. To the maximum extent permitted by law, we disclaim all representations and warranties of any kind, whether express, implied or statutory, with respect to the services, the software materials, the online services, and any equipment or software that you use in connection with the services, including the implied warranties of merchantability, fitness for a particular purpose, title and non-infringement. (f) Your ObligationsU. Unless finally determined by a court or arbitrator having proper jurisdiction to have been caused exclusively by our gross negligence or intentional misconduct, you agree to be responsible for any and all liabilities, claims, damages, losses, demands, fines (including those imposed by any Federal Reserve Bank, clearing house or funds transfer system), judgments, disputes, costs, charges and expenses (including litigation expenses, other costs of investigation or defense and reasonable attorneys’ fees) which relate in any way to the services, the software materials or the agreement (including those caused by: (i) your failure to comply with any of the provisions of the agreement, (ii) the failure of any of the representations or warranties that you make to us to be true and correct in all respects at any time or (iii) any instructions you give us). 20. UReservedU. 21. UJury Trial WaiverU. You and we both knowingly, voluntarily, intentionally and irrevocably waive any right to a trial by jury with respect to any litigation based on, arising out of or relating to the agreement, the services, or any other document, instrument, transaction, course of conduct, course of dealing, statements (whether verbal or written) or your or our actions. This provision is a material inducement for us to enter into the agreement. You also acknowledge that none of our representatives or agents has represented that we would not seek to enforce this jury trial waiver in the event of any litigation. 22. UMiscellaneousU. (a) UNoticesU. Any notices under the agreement may be given by mail, personal delivery, fax, e-mail or other electronic means. We may use any address (including e-mail or other electronic addresses) for you shown in our records that we believe in good faith is valid. Any notice we send you will be effective when sent or we otherwise make the notice available to you through an online service. You must send any notices to us to your treasury management services sales officer. Any notice you send us is effective when we actually receive it. (b) USeverabilityU. Any provision of the agreement that is invalid or unenforceable in any jurisdiction will, as to such jurisdiction and to the extent of such invalidity or unenforceability, be deemed replaced with a valid and enforceable provision as similar as possible to the one replaced and all of the remaining provisions of the agreement will remain in full force and effect. (c) UBinding Agreement/BenefitU. The agreement binds and benefits both you and us and our respective legal representatives, successors and assigns. The agreement is not for the benefit of any third party, and no third party has any right against either you or us under the agreement. (d) UConfidentiality of the AgreementU. You acknowledge that the agreement contains valuable, confidential, trade secret information that belongs to us. You will not disclose or otherwise make that information available to any person other than your employees or Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 8 of 63 agents that need it in order for you to use the services and, as to agents, have agreed in writing to comply with the restrictions on use in the agreement. You will instruct those employees or agents to keep the agreement confidential by using the same care and discretion that you use with respect to your own confidential property and trade secrets. Your obligations of confidentiality regarding the agreement will continue after termination of the agreement and your use of the services for so long as that information remains a trade secret or is otherwise subject to the protection of applicable law. (e) UEntire AgreementU. The agreement is the complete and exclusive statement of the agreement between you and us with respect to the services. The agreement completely replaces any other ones you have given us in the past with respect to the services, except that any instructions you have given us under any such past agreements continue to be effective until replaced or deleted in accordance with the agreement (including, without limitation, through a service profile or an implementation/setup form). (f) UHeadings and Certain ReferencesU. The headings used in the agreement are for reference purposes only and should not be considered when interpreting the agreement. Whenever the term “including” is used in the agreement, it means “including, without limitation”. Whenever the term “days” is used in the agreement, it is a reference to calendar days unless that reference specifies it is business days or banking days. (g) UAssignmentU. You may not assign the agreement or any of your rights or duties under it to any third party without our prior written consent. We may assign the agreement to any of our affiliates or successors or to any other person or entity in connection with a sale of assets without obtaining your consent. In addition, we may delegate our duties under the agreement to third party vendors without giving you notice of, or obtaining your consent to, such delegation. (h) UApplicable Law and JurisdictionU. The agreement is governed by and should be interpreted in accordance with the applicable federal laws and the internal laws of the state in which your principal account with us is located. You consent to the exclusive jurisdiction and venue of any court located in that state. (i) UAttorneys FeesU. The prevailing party in any proceeding arising out of or relating to the agreement is entitled to recover its attorney’s fees and costs, in addition to any other remedy it may be entitled to under applicable law. (j) UTelephonic CommunicationsU. You consent to the recording of telephone conversations of your personnel in connection with the agreement and assume responsibility for obtaining the consent of, and giving notice to, such personnel. The decision to record any telephone conversation is solely at our discretion and we will not have any liability for failing to do so in any particular circumstance. (k) URemediesU. The rights, powers, remedies and privileges provided for you in the agreement are your sole and exclusive rights, powers, remedies and privileges with respect to the services and any failure by us to perform the services in accordance with the terms of the agreement. The rights, powers, remedies and privileges provided for us in the agreement are in addition to any rights, powers, remedies and privileges with respect to the services or any failure by you to comply with the terms of the agreement that we have under applicable law or otherwise, and we may exercise any or all of those rights, powers, remedies and privileges in any order. (l) UNo Waiver of RightsU. A failure or delay by us in exercising any right, power or privilege in respect of the agreement will not be presumed to operate as a waiver of that or any other right, power or privilege, and a single or partial exercise by us of any right, power or privilege will not be presumed to preclude any subsequent or further exercise by us of that or any other right, power or privilege. (m) UNo Strict ConstructionU. In the event an ambiguity or question of intent or interpretation of the agreement arises, the agreement should be construed as if you and we both drafted the agreement, and no presumption or burden of proof favoring or disfavoring any party by virtue of the authorship of any provisions of the agreement will apply. (n) UFinancial AccommodationU. You acknowledge that the agreement is an agreement to provide a “financial accommodation” as that term is defined in the federal bankruptcy laws and, as a result, that neither you nor any bankruptcy trustee (including you when acting as a debtor-in-possession) have the ability to assume or reject the agreement as an executory contract. (o) UFinancial StatementsU. You agree to provide us with financial statements and other financial information that we may reasonably request from time to time. (p) UOur RecordsU. You agree that our records regarding the features and accounts that you have asked us to include in our implementation of your setup for any service (including the implementation/setup forms for that service) will be deemed correct and will control in the event of any dispute regarding your setup for that service. This provision applies even if we have not given you a copy of those records or you have not signed any documents included in those records. (q) UAuthority for Other EntitiesU. If you ask us to include accounts that belong to another person or entity in our implementation of your setup for the services, then (a) you represent and warrant to us that the other person or entity has given you authority to access its accounts through use of any service to the same extent as if you owned them, (b) each reference to “you” or “your” in the agreement will be deemed to be a collective reference to you and each other person or entity whose accounts are included in our implementation of your setup for the services, (c) all of the provisions set forth in the agreement will apply to the accounts as if you owned them, (d) you are deemed to be using a service with respect to any of the accounts included in our implementation of your setup for that service, (e) each person who is authorized to act on your behalf with respect to a service is also authorized to act on your behalf to the same extent with respect to the accounts of each other person or entity whose accounts are included in our implementation of your setup for that service, and (f) you and each other person or entity whose accounts are included in our implementation of your setup for the services are jointly and severally Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 9 of 63 liable for all confidentiality and other obligations to us under the agreement. We may require written confirmation from the other person or entity that it has authorized you to include its accounts in our implementation of your setup for the services and you agree to notify us immediately if that authority is revoked or changed. For purposes of this provision, if an account that belongs to another person or entity is included in our implementation of your setup of a service, you will be deemed to have asked us to include that account in our implementation of your setup of that service even though an exhibit, service profile, or other form or document (whether now or hereafter in effect) reflects that other person or entity as the client or customer. Account Reconciliation Service 1. UDescription of the ARP ServiceU. The SunTrust Account Reconciliation or “ARP” service allows you to facilitate the reconciliation of your accounts by exchanging information with us regarding checks that you have issued against your accounts and/or checks deposited into your accounts. Details regarding the functionality of the ARP service and certain formatting and other technical requirements that you must follow when using the ARP service are provided in the ARP reference materials as we update them from time to time. 2. UOperation of the ServiceU. You must tell us (in a form that is acceptable to us) which ARP service you desire for each account that is included in your setup for the ARP service. Except as otherwise provided in these ARP terms and conditions or the ARP reference materials, all check, deposit or other information exchanged between us in connection with the ARP service will be transmitted electronically in the format we specify. Check, deposit and other information you send us must be received by us no later than the cutoff time for such information reflected in the ARP reference materials. You may select a daily, monthly, weekly or bi-weekly statement cycle for each account included in your setup for the ARP service. If you fail to designate a statement cutoff on our ARP calendar, the statement cycle will be monthly with a cutoff at the end of the calendar month. 3. USuspension of ServiceU. You agree that you will be in material breach of these ARP terms and conditions if you repeatedly fail to meet any of the deadlines described above. In addition to any other rights we may have under the agreement or applicable law, we may immediately suspend your use of the ARP service. Accounts Receivable Conversion Service 6T1. UDescription of the Accounts Receivable Conversion ServiceU.6T 6TAccounts Receivable Conversion6T or “ARC” is a standard National Automated Clearing House Association or “NACHA” entry class that provides clients using our Scannable Lockbox, or “SLB,” and ACH origination services the ability to convert eligible checks deposited through their lockbox service into automated clearing house entries. The ARC service allows eligible checks received via the U.S. mail (or equivalent service, such as an overnight delivery service) for the payment of goods and services to be converted to single-entry debits using the ARC entry class code. We will act as your agent or for purposes of the NACHA rules as your service provider to evaluate lockbox items for conversion to ARC entries or to process the item through lockbox check processing. Each lockbox item selected for conversion will be the source document for the related ARC entry. Details regarding the ARC service functionality and certain other technical requirements that you must follow when using the ARC service are provided in our SLB service reference materials and our ACH origination service reference materials, as we update either of them from time to time. 6T2. UFunction of ARC ServiceU6T. We will allow you to use the ARC service only once you have been set up for our SLB service and have been qualified and set up for our ACH origination service. You may use the ARC service with respect to the account(s) and lockbox(es) that are identified on your ARC service profiles, as they are in effect the relevant time, if those account(s) are designated account(s) for the ACH origination service and we have agreed to include those account(s) and lockbox(es) in your set up for the ARC service. In that regard, if a service profile for SLB service includes information indicating your election to use ARC service, that service profile constitutes an ARC service profile as well. We will act as the originating depository financial institution or “ODFI” with respect to the ARC entries created as part of this service. You will be the “originator” for each of those ARC entries. By confirming an ARC service profile, you agree to be bound by and comply with the NACHA Operating Rules and Operating Guidelines. 3. UOur ObligationsU. We, acting as your agent, will originate ARC entries, and the amount, the routing number, the account number, and the check serial number for each such ARC entry will be in accordance with the source document. We will retain a reproducible, legible image of the front and back each source document for two years from the Settlement Date of the ARC entry and we will provide commercially reasonable secure storage of the source document image and all related banking information. The original source document will be destroyed by us after it has been converted to an ARC entry. The source document (or any equivalent document) for the ARC entry will not be presented by us for payment unless the ARC entry is returned by the receiving depository financial institution or “RDFI”. We will provide any necessary file totals to authorize release of your ARC entries in lieu of PAL Totals as described in the ACH origination service terms and conditions. 4. UYour Representations and WarrantiesU. You will provide a clear and conspicuous notice to the receiver of ARC entries, prior to the receipt of each source document that will be used as the basis for the origination of an ARC entry, that receipt of the receiver’s check will be deemed to be the receiver’s authorization for a debit entry to the receiver’s account in accordance with the terms of the source document. The notice you provide will incorporate the Federal Reserve System Regulation E safe harbor language or substantially similar language such as: Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 10 of 63 “When you provide a check as payment, you authorize us either to use information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check transaction.” You acknowledge that utilization of the ARC service will result in different obligations and liabilities for you with regard to electronic funds transfer legal and regulatory environment as compared to the legal and regulatory environment for accounts receivable paid by check. 5. UARC Return ItemsU. Any ARC entry returned for insufficient funds will automatically be represented one additional time. Any ARC entry returned for any other reason will be prepared as a source document or its equivalent and processed as an item through lockbox check processing. If the item is returned, then the item will be sent back to the client in their daily remittance package and their account will be debited for the funds. 6. UData TransmissionU. All required data transmissions between you and us will utilize the appropriate online service made available by us. 7. UTerminationU. The ARC service may be terminated by prior written notice by either you or us or by termination of the SLB service or the ACH origination service. 8. UACH Origination Service and Scannable Lockbox ServiceU. These ARC service terms and conditions are expressly made a part of the terms and conditions of the ACH origination service terms and conditions and SLB service terms and conditions. Terms defined in the terms and conditions for the ACH origination service have the same meanings when used in these ARC service terms and conditions, and terms defined in the terms and conditions for the SLB service have the same meanings when used in these ARC service terms and conditions. If there is any inconsistency on a particular issue between these ARC service terms and conditions and the terms and conditions of the ACH origination service or the SLB service, these ARC service terms and conditions will control. ACH Fraud Control Service 1. UDescription of the AFC ServiceU. The SunTrust ACH Fraud Control or "AFC" service allows you to block the posting of incoming automated clearing house, or “ACH,” debit and/or credit entries against your accounts. It also allows you to create exceptions to a block that will allow selected incoming entries to post. 2. USelection of AFC Service OptionsU. For each account included in your AFC service setup you may select various service options. Your selection(s) for each account are reflected in your AFC service profiles as they are in effect at the relevant time. The options that you may select are as follows: (a) UFull Debit/Credit Block OptionU. If you would like to block the posting of all incoming ACH debit and/or credit entries to an account (without use of the OAC service option described below), you must select the full debit/credit block option for that account. In that regard, you have three options for each account: (i) blocking only incoming ACH debit entries; (ii) blocking only incoming ACH credit entries; or (iii) blocking both incoming ACH debit and credit entries. You must Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 11 of 63 make a separate election for each account that is included in your setup for this service with a full debit/credit block option. (b) UStanding Order OptionU. If you would like to generally block all incoming ACH debit entries from posting to an account, but would like to set up one or more authorizations to allow certain incoming ACH debit entries to post to that account on a repetitive or “standing” basis, then you may select standing order option for that account and provide us the required information for the standing entries. (c) USingle Entry OptionU. If you would like to generally block all incoming ACH debit entries from posting to an account, but would like to set up one or more authorizations to allow particular ACH debit entries to post to that account on a one-time or “single entry” basis, then you may select the single entry option for that account and provide us the required information for the single entry entries. Once we have posted an entry to which a single entry authorization applies, that authorization expires and we will block any future instance of that entry unless you establish an authorization to allow that future instance. (d) UOnline ACH Control Service OptionU. If you would like to generally block all incoming ACH debit entries and/or credit entries from posting to an account, but would like to be able to have online access so that you can perform certain functions, including without limitation, (i) setting up one or more authorizations to allow particular ACH debit entries and credit entries to post to that account (either on a standing basis or single entry basis) and change or delete any authorizations included in the setup of your AFC service, and (ii) reviewing each ACH entry received for posting to your account that has been initially blocked from posting and making a decision to authorize that entry to post to your account or to return that entry, then you may elect to use our Online ACH Control, or “OAC” service, for AFC service, the “OAC service option,” for that account. You may not select the OAC service option for an account if you currently have in place the full debit/credit block option described above for that account. 3. UOAC Service Option FunctionalityU. (a) UAccepting or Declining a Rejected EntryU. (i) If an ACH entry is received for posting to an account that you have included in your setup of the OAC service option, as reflected in your AFC service profiles as they are in effect at the relevant time, and that entry is the type of entry, either debit or credit, that you have elected to block for that account, as reflected in our records at the relevant time, and is not allowed to post under an authorization you have in effect for that account at that time (whether the authorization was set up “manually” by confirming a service profile for the standing order or single entry option or was set up on line through the OAC service option), that entry will initially reject, each a “rejected entry.” Each rejected entry will be suspended for a period of time for you to have an opportunity to review and make a decision to return that rejected entry to the originator or to allow that rejected entry to post to your account. Any ACH entry received for posting to an account included in your setup of the OAC service option that is allowed under an authorization you have set up and that is in effect for that account (or is of a type of entry, debit or credit, that you have not elected to block) will post to your account in accordance with our normal processing procedures. In determining whether an ACH entry is allowed under an authorization that is in effect, (as we do for an authorization set up under a standing order option or single entry option) we will match the company id and dollar amount of that entry against the company ids and dollar amounts set up in, and authorized by, your authorizations and determine if posting that entry is within the number of times an entry is permitted to post to your account under the applicable authorization. (ii) The users you have authorized to use the OAC service option for the account to which a rejected entry was to post will, through the OAC service option, be able to view certain details for that rejected entry and either authorize that rejected entry to post to that account or return that rejected entry to the originator. A rejected entry will remain in the list of rejected entries available in the OAC service option for authorized users to review and make a decision to post to your account or return that rejected entry, until the earlier of the decision deadline set forth in the OAC service option reference materials (as we may update them from time to time) or if a decision on that rejected entry has been submitted (or an authorization for that rejected entry has been created), the start of our processing for the next ACH processing window following the submission of that decision or creation of that authorization. You can also elect to have us send to one or more users you set up in the OAC service an email to alert those users when an ACH entry received for posting to an account has been rejected Whether or not we fail to send you or you otherwise do not receive an email notice of a rejected entry, you are responsible for accessing the OAC service to review the list of rejected entries in the OAC service option. (iii) To allow a rejected entry to post to your account, one of your users (more than one may be required if you are using the dual verification feature) authorized to use the OAC service option for that account to which the rejected entry was to post must either submit through the OAC service option your decision to accept that rejected entry and allow it to post or you must set up an authorization for that entry by the decision deadline. We will return that rejected entry to the originator, if the election to refuse that entry is made through the OAC service option by your authorized user(s) or you do not take the necessary action to authorize the rejected entry to post to your account by the payment decision deadline. You are responsible for having up- to-date and accurate authorizations in effect for all ACH entries you wish to have post to the accounts you have set up in the OAC service option, in case the OAC system is unavailable and we are unable to provide notice of a rejected entry or accommodate the submission of decisions in writing and process those decisions by the decision deadline. (b) UEntry AuthorizationsU. The users you have authorized for an account included in your setup of the OAC service option may use the OAC service option to create authorizations that allow ACH debit or credit entries to post to that account and modify or delete any authorizations included in your setup for the AFC service for that account (more than one may be required if you are using the dual verification feature). You may set up an authorization through the OAC service option as a single entry authorization or a standing order authorization by designating the number of times an ACH entry is Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 12 of 63 permitted to post to your account under that authorization. If you do not designate for an authorization the number of instances an ACH entry is permitted to post to your account under that authorization, you are authorizing an unlimited number of ACH entries permitted under that authorization to post to your account. Unless you otherwise specify in the setup of an authorization in the OAC service option, each authorization will be set up in the OAC service option with an immediately effective beginning date. If you are using the OAC service option for an account, and we elect, in our discretion, to allow you to set up manually an authorization through the standing order or single entry option, those manually created authorizations will also be included in your setup of the OAC service option. Each authorization manually created under a standing order or single entry option you have in effect for an account at the time you elect to use the OAC service option for that account will also be included in your setup of the OAC service option. Each authorization manually created under the standing order option will be included in your setup of the OAC service option with an unlimited number of instances, with an immediately effective beginning date and without an expiration date. Each authorization manually created under the single entry option will be included in your setup of the OAC service option with an immediately effective beginning date and without an expiration date. (c) UDual VerificationU. If you use the dual verification feature of the OAC service option, you can require that a separate user authorized for an account included in your setup of the OAC service option and with sufficient approval authority (as described in the reference materials) approve any authorization maintenance request to create, modify or delete an authorization for that account before that authorization maintenance request takes effect and approve any decision to accept or reject a rejected entry for that account before that decision is submitted. One user authorized for that account and with sufficient initiation authority must enter the authorization maintenance request or the decision and another user authorized for that account and with sufficient approval authority must approve the authorization maintenance request or decision. The default setup is to require dual verification for any authorization maintenance request or decision for a rejected entry. One user is able to submit an authorization maintenance request or a decision to allow a rejected entry to post to your account or be returned, if you have elected not to use the dual verification procedures at all or if you have entitled that user so the dual verification procedures are not required for that user for decisions or authorization maintenance requests under a certain dollar threshold. We recommend that you use dual verification at all times, and you are responsible for any ACH entry paid or returned in accordance with any decision or authorization maintenance request submitted without use of dual verification. (d) UAlertsU. You may elect to have us send to certain users included in your setup of the OAC service one or more of the types of alerts available in the OAC service option, including alerts to notify you when an ACH entry received for posting to an account included in your setup of the OAC service option was rejected, to notify you when an ACH entry posted to an account included in your setup of the OAC service option because it matched an authorization, to notify you when a decision for a rejected entry or a maintenance request to set up, modify or delete an authorization needs to be approved, and to notify you once a decision has been made or modified or an authorization set up, modified or deleted. Your security administrator will designate which users included in your setup for the OAC service are to be sent an alert and which alerts each user is to be sent. Alerts will be sent to each user at the email address designated in the OAC setup for that user. You agree that we will not have any liability if we fail to send to any one of those designated users or any one of those designated users does not otherwise receive one or more alerts. (e) UDesignation of Security Administrator(s)U. In order to use the OAC service option (unless you are currently using the OAC service for ACH origination service), you must initially designate one person as one of your security administrators for the OAC service. That initial security administrator will be identified on your service profiles for the OAC service as in effect at the relevant time. That initial security administrator and each other user who has been granted user administration rights in the OAC service will be an “OAC security administrator” of yours for the OAC service. Each OAC security administrator will have all of the rights and responsibilities described in any terms and conditions for the OAC service, the reference materials for the OAC service, or the general terms and conditions. Each OAC security administrator included in your setup of the OAC service may be able to administer the rights and permissions of any user included in your setup of the OAC service, including themselves, and grant any of those users, including themselves, access to any functionality available to you in the OAC service. It is important for you to note that if you also use the OAC service for your setup of the ACH origination service, any OAC security administrator will be an OAC security administrator for the OAC service option for the ACH origination service as well and can entitle users for both the OAC service option for the AFC service and the OAC service option for the ACH origination service. Any OAC security administrator may terminate administration entitlements of any other OAC security administrator directly through the OAC service, including your initial OAC security administrator you designated on your service profiles for the OAC service. We will provide the initial authorization codes for use by your initial OAC security administrator identified in your service profiles for the OAC service as they are in effect at the relevant time. We will deliver these authorization codes directly to that initial OAC security administrator. (f) UAuthorization Codes and Security ProceduresU. The security procedures for the OAC service include the requirement that each of your users is required to enter that user’s authorization codes to log on to the OAC service. We may require that a user provide additional information or use other additional security procedures to authenticate that user. Your users should not give their authorization codes to any other person or use them anywhere other than within the OAC service. The user’s initial authorization codes to access the OAC service will be supplied by an OAC security administrator as described in the general terms and conditions. You are solely responsible for developing appropriate checks and balances to effectively control and monitor the use of OAC service by all users, including but not limited to, each of your OAC security administrators. You agree that these security procedures are commercially reasonable. 4. USunTrust EntriesU. If you use the AFC service with respect to an account that you use to settle incoming ACH debit entries for certain Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 13 of 63 transactions with us, then you will need to authorize those entries on a standing order basis in one or more AFC service profiles. Transactions subject to this requirement may include cash concentration debits, automated loan and lease payments, check order payments and merchant card settlements. If you fail to authorize entries for these transactions on a standing order basis, then those entries will be blocked and you may incur additional fees, interest and charges. 5. UDuration and Changing of OptionsU. Once we have included the information from the selections you have made for the AFC service (as reflected in your service profiles in effect at the relevant time or in our records of our implementation of your AFC service) in our implementation of your setup for the AFC service, we will process incoming ACH debit and/or credit entries in accordance with those selections and any authorizations set up in and instructions given through the OAC service option, until (a) your use of the AFC service or the agreement is terminated or (b) you confirm an AFC service profile or provide other instructions that add to, delete or modify your previous selections and we have had a reasonable period to act on them before we receive the relevant entries. In that regard, if you are using the OAC service option for an account and delete all authorizations set up for that account, we will continue to block all incoming ACH debit and/or credit entries from posting to your account. Conversely, if you provide an instruction to delete an account from your OAC service setup, we will remove the account from the AFC service and allow all incoming ACH debit and credit entries to post to that account. Additionally, if you are not using the OAC service option and you confirm an AFC service profile that deletes the last authorization set up under a standing order option for an account (and there is not otherwise an authorization setup under a single entry option in effect for that account), we will remove the debit block from the account and allow all incoming ACH debit and credit entries to post to that account. If you want to prevent incoming ACH debit and/or credit entries from posting to that account, you will need to confirm an AFC service profile that adds a full debit/credit block option or the OAC service option for that account. Conversely, if you are not using the OAC service option for the AFC service and you confirm an AFC service profile that deletes the last authorization set up under a single entry option for an account (and there is not otherwise an authorization set up under standing order option in effect for the that account), we will convert your single entry option into a full debit/credit block option for that account, blocking ACH debits from posting to that account. If you want to permit incoming ACH debits to post to that account, you will need to confirm an AFC service profile that deletes the full debit/credit block option for that account or adds an authorization under a standing order or single entry option to your AFC service setup (or adds the OAC service option and establish authorizations through it). ACH Origination Service 1. UDescription of the ACH Origination ServiceU. The SunTrust Automated Clearing House Origination or “ACH” service allows you to initiate debit and credit entries through the automated clearing house, which is a funds transfer system for sending and settling for electronic entries among participating financial institutions. Details regarding ACH’s functionality and certain formatting and other technical requirements that you must follow when using the ACH origination service are provided in the ACH origination reference materials as we update them from time to time. 2. UFunctioning of the ACH Origination ServiceU. Under the ACH origination service, we act as the originating depository financial institution or “ODFI” with respect to entries that you send us or that are sent to us on your behalf. You will be the “originator” for each of those entries. By confirming an ACH origination service profile, you agree to comply with and be bound by the rules (as defined below). 3. UDefinitionsU. Unless otherwise defined in the general terms and conditions or these ACH origination terms and conditions, terms that are defined in the rules have the meanings given to those terms in the rules. The following terms have the specified meanings for purpose of these ACH origination terms and conditions: (a) “UACH operatorU” means a Federal Reserve Bank or other entity that provides clearing, delivery and settlement services for entries, as further defined in the rules. (b) “UAuthorized representativeU” means each person identified in your ACH origination service profiles as they are in effect at the relevant time, who is authorized (unless otherwise indicated in your service profiles) to give us instructions and to verify the total dollar amount of entries in a file by submitting control totals (as defined below) in writing, by a method acceptable to us, or through our phone authorization Line, or “PAL” system, if you have elected to use our PAL system. (c) “UBatchU” means entries that have been grouped together and that have the same effective entry date and entry class code and that settle to the same designated account. (d) “UBusiness dayU” means Monday through Friday, excluding banking holidays. (e) “UCut-off deadlineU” means the time on a business day by which we must receive an entry for processing on that business day as we update it from time to time. (f) “UDesignated accountU” means the account(s) to be used as a settlement source of debits or credits for entries that you have designated in your ACH origination service profiles as they are in effect at the relevant time. (g) “UEffective entry dateU” means the date specified in an entry on which you instruct that the payment for that entry is to be made. (h) “UEntryU” means a request for a credit to or a debit from a receiver’s deposit account as further defined in the rules and includes all data we receive from you regarding an entry. (i) “UEntry class codesU” means the codes that distinguish the various types of entries, as further defined in the rules. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 14 of 63 (j) “UFileU” means a group of entries associated with a given transmittal register and related control totals, as further defined in the rules. (k) “UFinal settlementU” means the day an entry is posted to the account of the RDFI the ACH operator. (l) “UInstructionU” means a direction relating to an entry that we receive from an authorized representative, including canceling an entry. (m) “UNACHAU” means the National Automated Clearing House Association. (n) “UOn-us entryU” means an entry that credits or debits an account maintained with us. (o) “UReceiverU” means the person or entity that has authorized you to initiate a debit or credit entry to the account of that person or entity maintained at the RDFI as further defined in the rules. (p) “URDFIU” means the receiving depository financial institution as further defined in the rules. (q) “URulesU” means the Operating Rules and Operating Guidelines adopted by NACHA, as in effect at the relevant time. (r) “UThird-party senderU” means a person that is not an originator that has authorized an ODFI (or another third-party sender) to transmit, for the account of the third-party sender (or another third-party sender), (i) a credit entry to the account of a receiver with an RDFI (or, if the receiver is also the RDFI, to such receiver) in order to effect a payment from the originator to the receiver, or (ii) a debit entry to the receiver’s transaction account or general ledger account with an RDFI (or, if the receiver is also the RDFI, to such receiver) in order to effect a payment from the receiver to the originator. 4. UTransmitting Entries to UsU. You may transmit entries and instructions to us so long as you comply with the rules, the general terms and conditions, these ACH origination terms and conditions, the ACH origination reference materials and the security procedures. Any entry you send must be transmitted to us through the online services (which, for purposes of the ACH origination service, includes our online cash manager service) identified in your ACH origination service profiles as they are in effect at the relevant time and must comply with the requirements of, and be identified by, the appropriate entry class code and comply with all NACHA record format specifications. We may at any time, immediately upon notice, prohibit you from originating certain types of entries using the ACH origination service. Certain of our online services may not be used to originate IAT entries or recurring TEL entries, as we may determine from time to time. You must retain all data on file that we would need to reprocess an entry for at least three business days after midnight of the effective entry date of that entry and agree to give us that data immediately upon our request. If you use a third-party service provider, then each reference in these ACH origination terms and conditions to “you,” includes your third-party service provider as appropriate, provided that we may elect not to accept designations of a third party processor to deliver entries on your behalf. 5. UObligations of a Third-Party SenderU. The rules contain special requirements and impose additional obligations on us when we act as your ODFI with respect to entries you send us as a third-party sender. As a result, we must obtain additional agreements and representations from you with respect to those entries. If you send us any entries as a third-party sender, you automatically make the additional agreements and representations to us that are contemplated by the rules. 6. UOur Processing of EntriesU. Except as provided later in this section with respect to on-us entries, we will process entries and instructions that we receive from you and then transmit those entries as the ODFI to an ACH operator. We will transmit the entries to the ACH operator by its deposit deadline prior to the effective entry date shown in the entries so long as the ACH operator is open for business on that day and we receive the entries prior to (a) our cut-off deadline and (b) the number of days required in the ACH origination reference materials to meet the effective entry date shown in the entries. For entries that we receive after those times, we will use reasonable efforts to transmit the entries by the ACH operator’s next deposit deadline on a business day on which the ACH operator is open for business. If we receive an on-us entry from you, we will credit or debit the receiver's account for the entry amount on the effective entry date so long as we receive the entry prior to (a) our cut-off deadline and (b) the number of days required in the ACH origination reference materials to meet the effective entry date shown in the entry. For an on-us entry that we receive after those times, we will use reasonable efforts to credit or debit the receiver's account on the business day following such effective entry date. If the effective entry date shown in an entry that we receive from you is not a business day, we will process that entry as if the effective entry date for that entry was the next business day following the requested effective entry date. 7. UExposure LimitsU. We reserve the right to establish and change (immediately and without giving you prior notice) aggregate and individual dollar limits or “exposure limits” for your entries and files. We may refuse to process entries or files that exceed these exposure limits. We will tell you what your exposure limits are at any time upon request. 8. USuspension and Rejection of EntriesU. We may suspend processing of and/or reject an entry, batch or file that (a) does not comply with the rules, the general terms and conditions, these ACH origination terms and conditions, the ACH origination reference materials or the security procedures or (b) contains an effective entry date more than 14 calendar days after the day we receive it. We may suspend processing of and/or reject an on-us entry for any reason that would allow that entry to be returned under the rules. We may also suspend processing of and/or reject an entry, batch or file if you fail to comply with any of your obligations under these ACH origination terms and conditions, including your obligation to maintain sufficient available balances in the designated account(s). We may suspend processing of an entry, batch or file without giving you notice. If we reject a batch or an entire file of entries, we will notify you no later than the business day on which the batch or file would have been transmitted to the ACH operator for processing. If an individual entry is rejected, it will be Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 15 of 63 reported with your returns. If we reject an entry, batch or file, you may be required to resend it. 9. UTermination or Suspension of ServiceU. In addition to, and without in any way limiting, any other rights we have to terminate or suspend your use of the ACH origination service under the agreement, we may terminate or suspend your use of the ACH origination service immediately and without giving you prior written notice if you have breached the rules, any entry you transmit to us or any of your acts or omissions might cause us to breach the rules or any representations or warranties we make under the rules, or we believe termination or suspension is necessary for us to comply with the rules. 10. UCancellation and Amendment of EntriesU. We have no obligation to honor or process any request we receive from you to cancel or amend an entry once we have received that entry. However, as an accommodation to you, we will use good faith efforts to honor your request to cancel (but not to amend) an entry if (a) the request complies with the security procedures and (b) we receive your request at a time and in a manner that gives us a reasonable opportunity to act on it prior to transmitting the entry to the ACH operator or, in the case of an on-us entry, prior to crediting or debiting the entry to the receiver’s account. We are not liable if we cannot honor your cancellation request. You agree to reimburse us for any expenses we may incur in attempting to honor your cancellation request. If you request a cancellation, we will use a reversing entry in an effort to honor your request except in limited circumstances where we have the capability to delete the entry, batch or file. 11. UName and Account Number InconsistencyU. You must ensure the accuracy of your entries and instructions. If an entry describes the receiver inconsistently by name and account number, payment may be made by the RDFI (or, for an on-us entry, by us) on the basis of the account number, even if that number identifies a person other than the named receiver. You are responsible for any loss associated with such inconsistency and your obligation to pay us the amount of the entry is not excused in such circumstances. 12. UNotice of Returned EntriesU. We give you notice by online service, secured e-mail, facsimile or mail promptly after we receive a returned entry from the ACH operator. We are not obligated to retransmit any returned entry that we originally transmitted in compliance with these ACH origination terms and conditions. If you want us to retransmit a returned entry to the ACH operator, you must retransmit the entry to us. 13. UNotifications of ChangeU. We will give you notice by online service, secured e-mail, facsimile or mail of all notifications of change relating to your entries within two business days after we receive them. You agree to make the required change(s) prior to submitting any further entries to the applicable receiver’s account. If you fail to correct an entry in response to a notification of change, NACHA may impose fines against you that may be debited directly against the designated account(s) without prior notice. 14. UOnline ACH Control ServiceU. (a) UGeneral DescriptionU. Our Online ACH Control, or “OAC,” service for ACH origination service, the “OAC service option,” enables you to (i) submit control totals for each file you transmit to us for origination, (ii) view certain details for your files transmitted to us for origination and the current processing status of that file, and (iii) create calendars of dates on which you expect to transmit files to us. Your selection of which of these OAC service option functions to use will be reflected on your Online ACH Control for ACH Origination service profiles as in effect at the relevant time. The OAC service option may not be used when creating and originating ACH entries through certain of our online services, as we may determine from time to time. Details regarding the OAC service option functionality and certain requirements that you must follow when using the OAC service option are provided in the OAC service reference materials as we update them from time to time. (b) UOAC Service Option FunctionsU. (i) UControl TotalsU. (A) Through the control totals function of the OAC service option, you may submit control totals to verify the total dollar amount of all debit entries and, separately, all credit entries included in each file you have transmitted to us for origination. You may also review, modify, or delete those control totals through the OAC service option. (B) Each user you have authorized to use the control totals function will be able to enter, review, modify, or delete control totals for any files submitted under any ACH origination point, or “application,” included in your setup for ACH origination service (as reflected in our records of our implementation of your setup) for which you have authorized that user for the control totals function. To enter, review, modify, or delete control totals for a file, your user must know and select the correct application under which that file is submitted. (C) Once we have completed processing for origination a file that contains debit entries and credit entries in dollar amounts that match control totals you have submitted for a file for that application, you will not be able to change or delete those control totals for that file. (D) If you are using the control totals function of the OAC service option, you can elect to have us send to one or more users set up in the OAC service one or more file status alerts available for the control total function, including alerts to notify you when we have received a file, when we have successfully processed the file for origination, and when a file has been suspended because of missing control totals. Each user you designate to receive a file status alert will be sent that alert for any file you submit for origination. You agree, however, that we will not have any liability if we fail to send to any one of those designated users or any one of those designated users does not otherwise receive one of those file status alerts. (ii) UFile InquiryU. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 16 of 63 (A) Through the file inquiry function of the OAC service option, for any file you have submitted to us for origination and that we have started to process, you will be able to review certain details for that file, and batches and entries included in the file. You will also be able to view the current processing status of that file, including whether that file has been successfully processed for origination by us, is being processed but has suspended, has been rejected, or has been deleted. This information for a file will only be available through the file inquiry function of the OAC service option for the period of time specified in the reference materials (as in effect from time to time). (B) Each user you have authorized to use the file inquiry function will be able to view all information available in the file inquiry function for any files you have transmitted to us for origination under any application for which you have authorized that user for the file inquiry function. (C) Each user you have authorized to use the file inquiry function of the OAC service option will also be able to view all information available for any ACH entries you receive which settle to an account which is included as a settlement account for any application included in any function of your setup of the OAC service option and for which you have authorized that user for the file inquiry function. (iii) UCalendar MonitoringU. (A) Through the calendar monitoring function of the OAC service option, you may create and maintain one or more calendars of the dates on which you expect to transmit an ACH file to us for origination. You may establish up to five calendars for each application which you included in your setup of the calendar monitoring function of the OAC service option (as reflected in our records of our implementation of your setup of the OAC service option). (B) To set up a new calendar for the calendar monitoring function, you must first request (in a form acceptable to us) for us to set up a blank calendar for an application included in your set up of the calendar monitoring function. As part of that calendar setup, you must provide us with the window(s) of time (between our ACH processing windows) in which you expect to transmit your files to us and the number of files you expect to transmit under that calendar on a day. Once we have set up one or more blank calendars for an application included in your setup of the calendar monitoring function, you can set the dates you expect to submit a file to us on any of those calendars and view and change the dates on any of those calendars through the calendar monitoring function. Before the end of each year, we will set up each of your calendars as a blank calendar for the applicable application in the following year and use the same windows of time you designated for each calendar as the windows of time in which you anticipate transmitting your files to us (and the same number of files you expect to transmit on a day under that calendar). Once a calendar has been set up for an application for the following year, you will need to set each of the dates on which you expect to transmit a file. (C) Each user you have authorized to use the calendar monitoring function of the OAC service option will be able to view and set dates for any calendar established for an application included in your setup of calendar monitoring function for which you have authorized that user to use the calendar monitoring function. (D) If you are using the calendar monitoring function of the OAC service option, you can elect to have us send to one or more of your users set up in the OAC service certain email alerts if files are not submitted to us in accordance with the dates and designated windows of times you have scheduled. If you scheduled a date on a calendar for an application included in your setup of the calendar monitoring function and a file is not transmitted to us under that application by the start of the our ACH processing window following a window of time designated for that calendar in which you anticipated transmitting a file to us, we will send an email to each user you designate to alert your designated users that we did not receive a file on a date and at a time you scheduled. That email alert would be sent after we completed our processing for that ACH processing window. Similarly, if a file is transmitted to us on a date which was not a date scheduled on one of your calendars for an application or in a window of time which was not one of the windows of time you designated for a calendar as the time you anticipated transmitting a file to us, we will send an email to each user you designate that a file was submitted on a date or at a time that was not scheduled as a date or the time you expected to send a file to us. That email alert would be sent after we completed our processing for that ACH processing window. Each of the email alerts available for the calendar monitoring function will be sent to each of the users set up in the OAC service which you have designated to receive that type of alert. You agree, however, that we will not have any liability if we fail to send to any one of those designated users or any one of those designated users does not otherwise receive one of those alerts. (E) Even if a file is submitted under an application included in your setup of the calendar monitoring function of the OAC service option on a date or during a window of time that was not scheduled for a calendar for that application, we will continue to process that file in accordance with our normal procedures. If you have more than one calendar setup for an application and you have scheduled on more than one calendar the same date to submit a file we can not determine which file was sent for which calendar. Additionally, if you have more than one window of time scheduled for one day on a calendar, we can not determine which file was sent for which window of time. Therefore, you can not tell from an email alert, or fact that you did not receive an email alert, whether we received the correct file scheduled for that calendar or that window of time. (c) USetting up AlertsU. Your security administrator will designate which users included in your setup of the OAC service are to be sent an alert available in the OAC service and which alerts each user is to be sent. Alerts will be sent to each user at the email address designated in setup for that user in the OAC service option. (d) UDesignation ofU USecurity Administrator(s)U. In order to use the features of the OAC service option (unless you are also currently using the OAC service for the ACH Fraud Control service), you must initially designate one person as one of your security administrators for the OAC service. That initial security administrator will be identified on your service profiles for the OAC service as in effect Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 17 of 63 at the relevant time. That initial security administrator and each other user who has been granted user administration rights in the OAC service will be an “OAC security administrator” of yours for the OAC service. Each OAC security administrator will have all of the rights and responsibilities described in any terms and conditions for the OAC service, the reference materials for the OAC service, or the general terms and conditions. Each OAC security administrator included in your setup of the OAC service may be able to administer the rights and permissions of any user included in your setup of the OAC service, including themselves, and grant any of those users, including themselves, access to any functionality available to you in the OAC service. It is important for you to note that if you also use the OAC service for your setup of the ACH Fraud Control service, any OAC security administrator will be an OAC security administrator for the OAC service option for the ACH Fraud Control service as well and can entitle users for both the OAC service option for the ACH Origination service and the OAC service option for the ACH Fraud Control Service. Any OAC security administrator may terminate administration entitlements of any other OAC security administrator directly through the OAC service, including your initial OAC security administrator you designated on your service profiles for the OAC service. We will provide the initial authorization codes for use by your initial OAC security administrator identified in your service profiles for the OAC service as they are in effect at the relevant time. We will deliver these authorization codes directly to your initial OAC security administrator. (e) UAuthorization Codes and Security ProceduresU. The security procedures for the OAC service include the requirement that each user is required to enter that user’s authorization codes to log on to the OAC service. We may require that a user provide additional information or use other additional security procedures to authenticate that user. Your users should not give their authorization codes to any other person or use them anywhere other than within the OAC service. The user’s initial authorization codes to access the OAC service will be supplied by an OAC security administrator as described in the general terms and conditions. You are solely responsible for developing appropriate checks and balances to effectively control and monitor the use of the OAC service by all your users, including but not limited to, each of your OAC security administrators. You agree that these security procedures are commercially reasonable. 15. USecurity ProceduresU. You agree to comply with the following security procedures in using the ACH origination service and agree that these security procedures are commercially reasonable: (a) USystem EditU. We will only accept entry files that pass our system edit. That system edit examines various attributes of an entry file, including the settlement account, the credit or debit nature of the entries contained in the file and the application identification number contained in the file’s header or trailer record. We will reject any entry file that does not pass our system edit and will notify an authorized representative of that rejection. You agree that all entry files that pass our system edit will conclusively be deemed to have been authorized by you. (b) UControl TotalsU. Except for entry files that are transmitted through certain online services, you are required to verify the total dollar amounts for all debit entries and, separately, for all credit entries contained in each entry file by submitting to us the total dollar amount for each, or the “control totals.” Except for files transmitted or to be converted into an EDI format, you must submit the verifying control totals through either the control totals function of the OAC service option or our phone authorization line or “PAL” system. Your election to use the control totals function of the OAC service option will be reflected in your service profiles for the OAC service option, as in effect at the relevant time. To submit control totals through the OAC service option requires that the users you have authorized to use the control total function for the applicable application must follow the security procedures outlined for accessing the control totals function of the OAC service option. To submit control totals through PAL requires the use of the ACH authorization code that we assign and distribute directly to your authorized representative. If your file is transmitted or to be converted into an EDI format, your authorized representative will be required to provide control totals to our EDI department by a method that is acceptable to that department. If you use a third-party processor that sends your entries to us in a file that also contains entries being initiated on behalf of other clients, then your third-party processor may give us control totals on an aggregate basis for all entries contained in that file. (c) UOnline ServicesU. For entry files or instructions that are transmitted to us through one of our online services, you are required to comply with the security procedures for that online service. If you use a third-party processor that sends your entries to us in a file that also contains entries being initiated on behalf of other clients, then your third-party processor will use the authorization codes that we issued to it, rather than ones we issued to you. (d) UDirect TransmissionsU. For entries transmitted directly through communications software, a logon record with a unique ID and password is required. The ID and password are provided with the establishment of the direct transmission product. If you use a third- party processor that sends your entries to us in a file that also contains entries being initiated on behalf of other clients, then your third-party processor will use the ID and password that we issued to it, rather than ones we issued to you. (e) UCancellation RequestsU. Instructions canceling an entry may be delivered by a facsimile or through certain online services. We may verify or authenticate any instructions by calling the authorized representative giving us the instructions or by any other means we believe to be reasonable in the circumstances, but are under no obligation to do so. We will have no liability for acting on instructions we believe in good faith to have been given by an authorized representative. (f) UGeneralU. We may verify or authenticate any entry or files by contacting you by telephone or by any other method we believe is reasonable under the circumstances, but we are under no obligation to do so. If we are unable to verify or authenticate an entry or file, we may refuse to process such entry or file. We may change the security procedures by giving you notice of the changes and any changes will take effect immediately upon your receipt of that notice. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 18 of 63 16. UPayment for EntriesU. You must pay us the amount of each credit entry we have originated on your behalf and we will pay you the amount of each debit entry that we have originated on your behalf, all at such times as we may determine. You must also pay us (at such time as we may determine) the amount of each debit entry we have originated on your behalf that is returned by the RDFI. We may, without notice or demand, (a) debit any designated account for amounts that you owe us under these ACH origination terms and conditions and (b) credit any designated account for the amount of (i) originated debit entries and (ii) returned entries previously debited from any designated account. You must at all times maintain sufficient available funds in the designated account(s) to cover your payment obligations to us. If your obligations to us at any time exceed the available funds in the designated account(s), we may refuse to process entries until you deposit sufficient available funds and/or debit or place a hold on funds in any account you maintain with us. We have the right to set off against any amount we owe you, in payment of your obligations to us. 17. URepresentations for all EntriesU. You give us the following representations with respect to every entry you send us: (a) the receiver designated in that entry authorized you to initiate the entry and to credit or debit its account in the amount and on the effective entry date of the entry, (b) the receiver’s authorization is and will remain effective until the receiver's account is debited or credited, (c) the entry conforms to your obligations under the general terms and conditions, these ACH origination terms and conditions, the rules and the ACH origination reference materials, (d) the entry complies with and does not violate applicable laws and regulations (including those relating to sanctions programs), and (e) you have performed a reasonable examination of your receiver relationships to identify transactions with those receivers which must be originated using the IAT entry class code. You agree to be bound by the rules and acknowledge that payment of an entry by the RDFI to the receiver is provisional until the RDFI receives final settlement for such entry and that, if such settlement is not received, the RDFI will be entitled to a refund from the receiver of the amount credited and, in such case, you will not be deemed to have paid the receiver the amount of the entry. 18. UAdditional Representations for Specific Entry TypesU. The rules contain special requirements and impose additional obligations on us when we act as your ODFI with respect to certain entry types. As a result, we must obtain additional agreements and representations from you with respect to those entry types. Those additional agreements and representations are set forth for each entry type below. If you send us any of the entry types described below, you automatically make the additional agreements and representations to us that are set forth for that entry type below. (a) UARC (Accounts Receivable) EntriesU. If you send us debit entries using an ARC entry class code (each an “ARC Entry”), you further represent and warrant to us and agree that: (i) The entry is a single-entry debit for conversion of receiver’s check or draft for the payment of goods or services; (ii) A check or draft provided by the receiver to you and received (a) via the U.S. mail (or an equivalent service, such as an overnight delivery service), (b)at a drop box location, or (c) in person for payment of a bill at a manned location serves as the source document for the receiver’s routing number, account number, check serial number and dollar amount for the entry, and contains a pre-printed serial number, does not include an Auxiliary On-Us Field in the MICR line, is for an amount of $25,000 or less and was completed and signed by the receiver; (iii) The check or draft used as the source document for the entry is eligible to serve as a source document under the rules and is not one of the following: third party checks or drafts, drafts that do not include the signature of the receiver, checks provided by a credit card issuer to access a credit account, checks drawn on home equity lines of credit, checks drawn on an investment company, obligations of financial institutions, such as, travelers checks or money orders, checks drawn on federal institutions, such as, the Treasury of the United States or Federal Reserve Bank, checks drawn of state or local government and not payable through or at a participating depository financial institution, and checks or drafts payable in a medium other than United States currency; (iv) For source documents received via U.S. mail (or an equivalent service, such as an overnight delivery service) or at a drop box location, in advance of receiving the source document for the entry, you gave the receiver a notice that complies with the rules and that clearly and conspicuously stated that receipt of receiver’s source document would authorize an ACH debit entry to receiver’s account in accordance with the terms of such source document, and for source documents that are provided by the receiver in-person for payment of a bill at a manned location, you provided a copy of such notice at the time of the transaction; (v) The source document for the entry has not been altered; (vi) The source document for the entry is not subject to any defense or claim of any person; (vii) The source document for the entry is drawn on, payable through, or payable at the RDFI, and the amount of the entry, the routing number, the account number and check serial number are in accordance with the source document for the entry; (viii) The source document for the entry will not be presented to the RDFI unless the entry has been returned by the RDFI; (ix) You have not key-entered the routing number, account number, or check serial number from the source document for the entry, other than to correct errors relating to MICR misreads, misencoding or processing rejects; (x) You must retain a reproducible, legible image, microfilm or copy of the front and back of the source document for two years from the date of the settlement of the entry; Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 19 of 63 (xi) You will give us a copy of the front and back of the source document within five business days of our request; (xii) You will establish reasonable document retention/destruction policies and use commercially reasonable methods to securely store all source documents until destruction, and all banking information relating to ARC Entries; and (xiii) You will comply with the rules for ARC Entries. (b) UBack Office Conversion (BOC) EntriesU. If you send us debit entries using a BOC entry class code (each a “BOC Entry”), you further represent and warrant to us and agree that: (i) The entry is sent to collect truncated checks for payment of goods or services; (ii) Prior to the receipt of each source document that is used as the basis for the origination of a BOC entry, you will provide the receiver with notice that includes the following, or substantially similar, language: "When you provide a check as payment, you authorize us either to use information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check transaction. For inquiries, please call <retailer phone number>." Such notice will be posted in a prominent and conspicuous location and a copy of such notice, or language that is substantially similar, will be provided to the receiver at the time of the transaction. (iii) A check or draft provided to you by the receiver at the point of purchase serves as the source document for the receiver's routing number, account number, check serial number and dollar amount for the entry. Such source document for the BOC Entry: (A) Contains a pre-printed serial number; (B) Does not contain an Auxiliary On-Us Field in the MICR line; (C) Is in an amount of $25,000 or less; and (D) Was completed and signed by the receiver. (iv) The checks or drafts used as the source document for a BOC Entry are not: (A) Checks or sharedrafts that have not been encoded in magnetic ink; (B) Checks or sharedrafts that contain an Auxiliary On-Us Field in the MICR line; (C) Checks or sharedrafts in an amount greater than $25,000; (D) Third-party checks or sharedrafts; (E) Remotely created checks, as defined by Regulation CC, and third-party drafts that do not contain the signature of the Receiver; (F) Checks provided by a credit card issuer for purposes of accessing a credit account or checks drawn on home equity lines of credit; (G) Checks drawn on an investment company; (H) Obligations of a financial institution (e.g., traveler's checks, cashier's checks, official checks, money orders, etc.); (I) Checks drawn on the Treasury of the United States, a Federal Reserve Bank, or a Federal Home Loan Bank; (J) Checks drawn on a state or local government that are not payable through or at a Participating DFI; or (K) Checks or sharedrafts payable in a medium other than United States currency. (v) You will employ commercially reasonable procedures to verify the identity of the receiver; (vi) You have established and will maintain a working telephone number for receiver inquiries regarding the transaction that is answered during normal business hours. This telephone number will be displayed on the notice required to be given to the receiver. (vii) The amount of the entry, the routing number, the account number and check serial number are in accordance with the source document for the entry; (viii) You used a reading device during the initial processing of the BOC entry to capture (and did not key-enter) the receiver's routing number, account number, and check serial number from the receiver's source document for the entry, and key-entered such information only to correct errors relating to MICR misreads, misencoding or processing rejects. (ix) You will not use the source document for the entry as a check to obtain payment unless the BOC entry is returned by the RDFI. (x) You will retain a reproducible, legible image, microfilm or copy of the front of the receiver's source document for each BOC entry for two years from the settlement date of the BOC entry. (xi) Upon our request, you will give us, within five banking days of such request, a copy of the front of the receiver's source document (and such copy will indicate that it is a copy on its face). Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 20 of 63 (xii) You will employ commercially reasonable methods to securely store: (A) All source documents until they are destroyed; and (B) All banking information relating to BOC Entries. (xiii) You have and will continue to otherwise comply with the rules for BOC entries. (c) UInternational ACH Transaction (IAT) Entries.U If you send us an entry that is an IAT entry, you further represent and warrant to us and agree that: (i) The entry will be identified by, and will comply with the requirements of, the IAT entry class code, including complying with all NACHA record format specifications for the IAT entry class code. (ii) If you originate an entry using another entry class code and we determine in good faith the entry should have been originated using the IAT entry class code, in addition to any other rights we have, we may suspend the processing of and/or reject that entry (or batch or file containing that entry) and we may also suspend and/or terminate your ACH origination service immediately without prior notice. Similarly, a gateway operator or ACH operator may suspend the processing of and/or reject an entry that it determines should have been originated as an IAT entry and was not. (iii) You are in compliance with, and the entry complies with, all applicable United States laws and regulations, including sanctions and other programs administered by the U.S. Department of Treasury’s Office of Foreign Asset Control, “OFAC,” or Financial Crimes Enforcement Network. (iv) You are in compliance with, and the entry complies with, the laws, regulations, and payment system rules of the receiving country, including any requirements to obtain the receiver’s written, oral, or electronic authorization, for the receiver’s authorization to be validly signed, for the receiver’s authorization to be in proper form to authorize the foreign RDFI to debit the receiver’s account, to provide notice of the entry prior to it settling in the receiver’s account, to provide notice to the receiver of the receiver’s recourse and other provisions relevant to the receiver, and to obtain a separate authorization from the receiver for each debit entry initiated at sporadic times, instead of set intervals. (v) In addition to any other rights we have, if we suspect that the entry may not, or determine that the entry does not, comply with any applicable laws or regulations, the rules, or any other payment system rules (including those laws and regulations relating to sanctions programs), we may suspend processing of and/or reject the entry and hold funds debited from or to be credited to your account for the entry. (vi) You will maintain either the original or a copy of any authorization required from the receiver for the entry for the longest period of time we may be required to produce that authorization under any of the rules, the laws and regulations of the U.S., and the laws, regulations, and payment system rules of the receiving country. You will make available for inspection, within a reasonable time, upon our request or the request of the receiver or an authorized representative of the receiver (including the receiving bank) the authorization required from the receiver of the entry. (vii) If the entry is an outbound IAT entry, you authorize (and authorize us to authorize) the gateway operator to transmit the entry to the foreign gateway operator and to arrange for the settlement of the entry with the foreign gateway operator, for further transmission to, and settlement with, the foreign RDFI for credit or debit of the amount to or from the receiver’s account. (viii) If the entry is an outbound IAT entry and we do not have an agreement for processing IAT entries with the domestic RDFI that serves as the gateway operator for the entry, it may result in either us or the gateway operator suspending the processing of and/or rejecting the entry (or the batch or file in which the entry is contained). (ix) You have sole responsibility for all losses and other risks relating to foreign exchange conversion with respect to the entry. (x) In addition to any other obligations you have under the general terms and conditions or these ACH origination terms and conditions, you will be responsible for any and all liabilities, claims, damages, losses, demands, fines, judgments, disputes, costs, charges, and expenses which relate in any way to (i) any IAT entry (or requests or instructions related to an IAT entry) you send us that does not comply with all applicable laws and regulations, the rules, and the payment system rules of the receiving country, or (ii) any breach of any representation, warranty, or agreement you have made related to an IAT entry. Without limiting the foregoing, you agree you are liable for and will reimburse us for all amounts that may be erroneously paid by us or any receiving bank in respect of any entry erroneously credited or debited by us or any receiving bank pursuant to any IAT entry you originated or related instructions you gave and any claim paid by us (including any claim for interest) as a result of a declaration of a receiver or other person alleging that an IAT entry was not originated in accordance with the receiver’s authorization, the receiver’s authorization was revoked, a required notification was not given in sufficient time before the entry was processed to the account of the receiver, or no valid authorization ever existed between the receiver and you. (xi) Because of the requirements for processing IAT entries, the processing of an IAT entry may be delayed or suspended. Any such delay or suspension may affect the settlement of and availability of funds for an IAT entry. You will transmit IAT entries to us in files comprised solely of IAT entries, rather than in a file that also contains other entry types. If you include an IAT entry in a file that contains other entry types, the processing of the entire file, not just the IAT entries, may be delayed or suspended, affecting settlement of and availability of funds for any entry in that file. In addition to any other limits on our liability, we will not have any liability for any delay in or suspension of processing or rejection of an IAT entry (or file containing an IAT entry), in accordance with our processing requirements for IAT entries or applicable law, or for the actions of any third parties (including Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 21 of 63 any gateway operator or ACH operator) resulting in the delay in or suspension of processing or rejection of an IAT entry. (xii) A gateway operator may return the entry after the period of time for the return of an IAT entry provided in the rules, and you agree we may settle that return to one of your accounts. (xiii) Your obligations with respect to any IAT entries under the these ACH origination terms and conditions, including any obligations under the payment system rules of the receiving country, shall continue to remain in full force and effect after the termination of your ACH origination services or your ability to generate IAT entries with respect to any entry you originate prior to the effective date of such termination. (xiv) You have and will continue to comply with the rules for IAT entries. (d) UPOP (Point-of Purchases) EntriesU. If you send us debit entries using the POP entry class code (each a “POP entry”), you further represent and warrant to us and agree that: (i) A check or draft provided by the receiver at the point of purchase serves as the source document for receiver’s routing number, account number, check serial number and dollar amount for the entry, and that source document contains a preprinted serial number, does not contain an Auxiliary On-Us Field in the MICR line, is for an amount of $25,000 or less, was completed and signed by the receiver, and has not previously been provided by the receiver for use in any other POP entry; (ii) Prior to the receipt of each source document that is used as the basis for the origination of a POP entry, you will provide the receiver with notice that includes the following, or substantially similar, language: "When you provide a check as payment, you authorize us either to use information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check transaction." Such notice will be posted in a prominent and conspicuous location and a copy of such notice, or language that is substantially similar, will be provided to the receiver at the time of the transaction; (iii) You have voided the source document and returned it to the receiver at the point of purchase; (iv) The source document is an eligible item for POP entries under the rules, and you have not used a previously voided item as the source document; (v) You have obtained the receiver’s signed, written authorization for the entry; (vi) You have not key-entered the routing number, account number or check serial number from the source document; (vii) You will give us a copy of the receiver’s written authorization for the entry within five days after we request it; (viii) You have given the receiver of the entry a receipt for that entry that contains all of the information required under the rules; and (ix) You will comply with all rules and regulations under the Rules for POP Entries. (e) URCK (Re-presented Check) EntriesU. If you send us debit entries using the RCK entry class code (each an “RCK Entry”), you further represent and warrant to us and agree that: (i) The entry is sent to collect a check or draft drawn on a consumer account that has been returned; (ii) You have good title to and are entitled to enforce the returned item to which the entry relates and can transfer good title to us; (iii) All signatures on the returned item to which the entry relates are authentic and authorized; (iv) The returned item to which the entry relates has not been altered and the entry is for no more than the face value of such item; (v) The returned item to which the entry relates is not subject to any defense or claim in recoupment of any person, including any defense or claim that could be asserted against us; (vi) You have no knowledge of any insolvency proceeding commenced with respect to the maker, acceptor or drawer of the returned item to which the entry relates; (vii) The returned item to which the entry relates is drawn on, payable through, or payable at the RDFI, and the amount of the item, the item number, and the account number contained on such item have been accurately reflected in the entry; (viii) Neither the returned item to which the entry relates nor a copy of such item will be presented to the RDFI, unless the related entry has been returned by the RDFI; (ix) The information encoded after issue in magnetic ink on the returned item to which the entry relates is correct; (x) Any restrictive endorsement made by you or your agent on the returned item to which the entry relates is void or ineffective upon initiation of the entry; (xi) The item is an eligible item as defined in the rules; (xii) You have given the receiver of the entry a notice that clearly and conspicuously states the terms of the represented check entry policy in advance of receiving the item to which the entry relates; Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 22 of 63 (xiii) You will maintain a copy of the front and back of the returned item to which the entry relates for seven years from the settlement date of the entry; (xiv) You will give us either the original returned item to which the entry relates (if we request it within 90 days of the settlement date) or a copy of the front and back of such item within five business days of our request; (xv) The entry was transmitted in time for us to transmit the entry to the RDFI’s ACH operator by midnight of the second banking day following the banking day of receipt of the presentment notice for the returned item to which the entry relates; and (xvi) You will comply with the rules for RCK Entries. (f) UTEL (Telephone-Initiated) EntriesU. If you send us debit entries using the TEL entry class code (each a “TEL entry”), you further represent and warrant to us and agree that: (i) You have used commercially reasonable procedures to verify the identity of the receiver of the entry; (ii) You have used commercially reasonable procedures to verify that the routing number associated with the entry is valid; (iii) You have obtained oral authorization from the receiver for the entry, and the authorization complies with the rules and contains all of the information required under the rules; (iv) For an authorization relating to a single entry TEL entry, you will either make an audio recording of the oral authorization, or provide the receiver with written notice confirming the oral authorization prior to the settlement date of the entry; (v) For an authorization relating to recurring TEL entries, you will comply with the requirements of Regulation E for the authorization of preauthorized transfers, including the requirement to send a copy of the authorization to the receiver; (vi) For a single entry TEL entry, you will retain the original or a microfilm or microfilm equivalent copy of the written notice or the original or a duplicate audio recording of the oral authorization for two years from the date of the authorization, and you will give us a copy of such audio recording or such notice immediately upon our request; (vii) For recurring TEL entries, you will retain for two years from the termination or revocation of the authorization (a) the original or a duplicate audio recording of the oral authorization, and (b) evidence that a copy of the authorization was provided to the receiver in compliance with Regulation E; and (viii) You will comply with all rules and regulations under the rules for TEL Entries. (g) UWEB (Internet-Initiated/Mobile) EntriesU. If you send us debit entries using the WEB entry class code (each a “WEB entry”), you further represent and warrant to us and agree that: (i) The entry is transmitted pursuant to an authorization that is obtained from the receiver via the Internet or Wireless Network to effect a transfer of funds from a consumer account of the receiver, or pursuant to any authorization permitted by the rules if the receiver’s instruction for the initiation of the individual debit entry is designed to be communicated via a Wireless Network; (ii) You have employed a commercially reasonable fraudulent transaction detection system to screen the entry; (iii) You have used commercially reasonable procedures to verify the identity of the receiver of the entry; (iv) You have utilized commercially reasonable procedures to verify that the routing number associated with the entry is valid; (v) You have used encryption for transmittal of banking information related to any entry or you have established a secure Internet session with the receiver of the entry, in either case utilizing commercially reasonable security technology providing a level of security that, at a minimum, is equivalent to 128-bit encryption technology prior to the receiver’s key entry and through transmission to the originator of any banking information, including, but not limited to, any entry, the receiver’s routing number, account number and PIN number or other identification symbol; (vi) You will conduct or have conducted annual audits to ensure that the financial information you obtain from receivers is protected by security practices and procedures that include, at a minimum, adequate levels of (A) physical security to protect against theft, tampering, or damage, (B) personnel and access controls to protect against unauthorized access and use, and (C) network security to ensure secure capture, storage, and distribution; (vii) You will provide us upon request with proof that is satisfactory to us that your annual security audit has been properly conducted; (viii) You have obtained a properly authenticated authorization from the receiver complying with the rules, and shall give us a copy of that authorization within five days after we request it; and (ix) You will comply with the rules for WEB Entries. (h) UReturn Fee EntriesU. If you send us a debit entry for a return fee charged to a recevier for a debit entry or other item that was returned for insufficient or uncollected funds (a “Return Fee Entry”), you further represent and warrant to us and agree that: (i) The Return Fee Entry is in relation to the return of either (a) a debit entry to a consumer account of a receiver; (b) an ARC, Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 23 of 63 BOC or POP entry to a non-consumer account of a receiver; or (c) an item that was eligible to be converted to a debit entry, but was not converted to an entry; (ii) The Return Fee Entry is for the purpose of collecting a return fee that is permitted under the rules for Return Fee Entries, and you have satisfied all requirements with respect to the returned item in order to originate the Return Fee Entry; (iii) If you have satisfied the requirements for authorization of a Return Fee Entry by providing notice to the receiver at the time that the underlying entry was authorized or the original item was accepted, the notice included the following, or substantialy similar, language: "If your payment is returned unpaid, you authorize us to make a one- time electronic fund transfer from your account to collect a fee of [$ ];” or “If your payment is returned unpaid, you authorize us to make a one- time electronic fund transfer from your account to collect a fee. The fee will be determined [by/as follows]: [ ]”’; (iv) You have not and will not impose any other return fee in relation to the underlying entry or item that was returned unpaid; and (v) You have complied with all rules for Return Fee Entries, including formatting requirements and settlement date requirements, if applicable. 19. UAudit RightsU. At any time, upon two days’ prior notice, we may perform a remote or onsite audit of your systems, procedures and controls, and records as we deem necessary to determine your compliance with the rules and these ACH origination terms and conditions. You will provide us with reasonable assistance and information to conduct such audit, including reasonable access to operating systems, policies, procedures, records, and other materials. 20. UNoticesU. Oral notices or communications relating to entries, instructions and these ACH origination terms and conditions must be given (a) if to us, to your treasury management sales officer, treasury management customer service specialist or as otherwise provided in these terms or conditions or the ACH origination reference materials and (b) if to you, to the telephone number you provide in your ACH origination service profiles as they are in effect at the relevant time. Written notices, instructions, directions, confirmations, verifications, or other communications with respect to entries and these ACH origination terms and conditions must be given (a) if to us, to your treasury management sales officer, treasury management customer service specialist or as otherwise provided these terms or conditions or the ACH origination reference materials and (b) if to you, at the address reflected in our records. You and we may both change our telephone number(s) or address(es) by giving written notice to each other. Cash Concentration Service 1. UDescription of the CashCon ServiceU. The SunTrust Cash Concentration or "CashCon" service allows you to manage your available balances at other financial institutions by sending debit entries to those accounts through the automated clearing house, which is a funds transfer system for sending and settling electronic entries among participating financial institutions. Details regarding CashCon’s functionality and certain requirements that you must follow when using the CashCon service are provided in the CashCon reference materials as they are updated from time to time. 2. UFunctioning of the CashCon ServiceU. Under the CashCon Service, we act as the originating depository financial institution or “ODFI” with respect to debit entries that you send us or that are sent to us on your behalf that are directed to your accounts at other financial institutions that you have identified (in a form acceptable to us) and we have included in our implementation of your setup for the CashCon Service. The accounts that you maintain at other financial institutions are referred to as the “reporting location accounts”. Debit entries directed to a reporting location account are referred to as “concentration” entries. You will be the “originator” for each of those entries. Your use of the CashCon service is subject to the terms and conditions for the ACH origination service. 3. UImplementation of CashCon SetupU. We need certain information to implement your setup for the CashCon service. You agree to give us all of this information in a form that is acceptable to us. The SunTrust account used to settle concentration entries is referred to as the "designated account." A reporting location account must use the same designated account to settle concentration entries. However, each reporting location account may use a different designated account and any designated account may be used to settle concentration entries for multiple reporting location accounts. The designated accounts are identified in your CashCon Service profiles as they are in effect at the relevant time. 4. UOrigination and Processing of EntriesU. You must send all concentration entries to us by using one of the following delivery methods: (a) calling our voice response system, (b) calling one of our live operators, (c) logging on to our CashCon web site or (d) accessing our dial-up corporate control service. The telephone numbers and the Internet address are provided in the CashCon reference materials. If we receive your concentration entries after the delivery deadline set forth in the CashCon reference materials, we will treat them as if we received them on our next business day. We will format, process and settle to the relevant designated account all concentration entries that we receive Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 24 of 63 from you in accordance with the rules, these CashCon terms and conditions and the terms and conditions for the ACH origination service. 5. USecurity ProceduresU. The following security procedures apply to your use of the CashCon service: (a) UCompany NumberU. We will give you an authorization code that the voice response system, our live operators, the web site and the corporate control service may refer to as the company number. The company number is not unique to you and we may give the same company number to multiple clients. You must use the company number to send us a concentration entry through any delivery method for any reporting location account that we have included in your setup for the CashCon service. (b) UID Number, Location Code or LocationU. We will also give you an authorization code(s) for each reporting location account that we have included in our implementation of your setup for the CashCon service. The voice response system and our live operators may refer to this code as the ID number, the web site may refer to it as the location code and the corporate control service may refer to it as the location. Each ID number, location code or location is limited to initiating concentration entries to a particular reporting location account. You must use the appropriate ID number, location code or location to send us a concentration entry through any delivery method for each reporting location account that we have included in your setup for the CashCon service. (c) UCompany Password and PINsU. For the web site, we will give you (a) a single authorization code that the web site may refer to as a password and (b) an authorization code for each location code that the web site may refer to as a PIN. The password is linked to the company number. As with the company number, the password is not unique to you and we may give the same password to multiple clients. Each PIN, however, is uniquely linked to a particular location code. You must use the company number, password and the appropriate location code and PIN to log onto the web site and send us a concentration entry for each reporting location account that we have included in your setup for the CashCon service. (d) UDivision Code and PasswordU. For the corporate control service, we will give you two authorization codes that the corporate control service may refer to as a division number and division password. The division number and division password are unique to you, but are not unique to any particular reporting location account. You must use the company number, division number, division password and the appropriate location to log onto the corporate control service and send us a concentration entry for each reporting location account that we have included in your setup for the CashCon service. The authorization codes are not user-specific. This means that all of your authorized users must use the same set of authorization codes to initiate a concentration entry for a particular reporting location account. We will send all of the authorization codes to the person(s) identified in your CashCon service profiles as they are in effect at the relevant time. Each such person will act as your “contact” with respect to the authorization codes we send to him or her and will have all of the rights and responsibilities described in the general terms and conditions. You agree that these security procedures are commercially reasonable. 6. UACH Origination ServiceU. These CashCon terms and conditions are expressly made a part of the terms and conditions for the ACH origination service and are subject to the terms and conditions thereof. Terms that are defined in the terms and conditions for the ACH origination service have the same meanings when used in these CashCon terms and conditions. If there is any inconsistency on a particular issue between these CashCon terms and conditions and the terms and conditions for the ACH origination service, these CashCon terms and conditions will control. You understand and agree, however, that our agreement to provide the CashCon service does not permit you to use any other aspect of the ACH origination service unless we have agreed to include it in our implementation of your setup for the ACH origination service. Cash Vault Service 1. UDescription of the Cash Vault ServiceU. The SunTrust cash vault service is designed to facilitate your cash and deposit needs. Details regarding the cash vault service’s functionality and certain requirements that you must follow when using the cash vault service are provided in the cash vault reference materials as we update them from time to time. 2. UDefinitionsU. The following terms have the specified meanings for the purposes of these cash vault terms and conditions: (a) “UAccountU” means the account(s) identified in your cash vault service profiles as they are in effect at the relevant time to which deposits will be made and from which cash orders will be funded. (b) “UArmored courierU” means the armored courier you select that uses secure, marked vehicles and armed personnel to transport deposits and cash orders. (c) “UAuthorized userU” means any person that you are deemed to have authorized to place cash orders up to the order limit, including each person you have designated (in a form acceptable to us) as an authorized user. (d) “UBusiness dayU” means Monday through Friday, excluding holidays that we observe. (e) “UCash ordersU” means those orders you give us for the delivery of U.S. coins or currency by armored courier. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 25 of 63 (f) “UCash vault(s)U” means the cash vault(s) that we have designated as serving your business location(s). (g) “UContaminated currencyU” means any currency which the Federal Reserve Bank classifies as contaminated, including any currency damaged by or exposed to a contaminant hazard (including any chemical, radioactive or biological substances) that may present a health or safety risk or that cannot be processed under normal operating procedures. (h) “UDepositsU” means deposits of funds that you deliver to the cash vault and are processed in accordance with these cash vault terms and conditions. (i) “UFundsU” means U.S. coins, currency, checks and other negotiable items. (j) “UMutilated coinsU” means any coins that have been bent or twisted out of shape, punched, clipped, plugged, fused or defaced but that can be identified as to genuineness and denomination. (k) “UMutilated currencyU” means any currency that has been damaged to the extent that one-half or less of the note remains, or its condition is such that its value is questionable and special examination is required before any exchange is made. (l) “UOrder limitU” means the maximum dollar value of cash orders that you have designated (in a form acceptable to us) that may be requested on any business day for each of your locations. 3. UYour Obligations in Making DepositsU. (a) You must collect and count funds and place them in a sealed, disposable deposit bag(s) or similarly designed tamper-proof bag(s) (each such bag is referred to in these cash vault terms and conditions as a “sealed deposit”) clearly marked with your name or identification number. Each sealed deposit must be prepared in accordance with the requirements set forth in the cash vault reference materials. A deposit ticket listing your name, deposit account number and the amount of funds must be included in each sealed deposit. (b) You must cause sealed deposits to be delivered by the armored courier to the appropriate cash vault for each of your locations. We may reject, impose a special fee on and/or delay processing of any deposit if (i) the deposit ticket does not match the amount of the deposit, (ii) the deposit was not prepared in accordance with the requirements set forth in the cash vault reference materials, (iii) the deposit is delivered to the wrong cash vault, (iv) the deposit is delivered by anyone other than the armored courier or (v) any deposit bag appears to be unsealed or to have been tampered with. (c) In the event that we accept delivery of an unsealed deposit bag or a deposit bag that appears to have been tampered with (each such bag is referred to in these cash vault terms and conditions as an “unsealed deposit”), we will give you notice on the day we receive it. Unless you have previously given us instructions on how to process unsealed deposits, we will not process or take any action regarding an unsealed deposit until you give us an instruction (in a form acceptable to us) regarding its disposition. 4. UOur Obligations for Processing DepositsU. (a) We will open each sealed deposit, verify the contents against the deposit ticket and deposit funds to the relevant account. We will process deposits within 24 hours of delivery to the cash vault. If there is any discrepancy between the total amount of the deposit reflected by you on the deposit ticket and the amount counted by us, our count will be final. If we detect any counterfeit or illegally altered coins or currency in a deposit, we will forward it to the Secret Service and charge the relevant account for the difference. A deposit adjustment notice will be sent to you on the day that the discrepancy or counterfeit is discovered. (b) The relationship of debtor and creditor will not exist between you and us until we deposit the funds to your account. 5. UCash OrdersU. You acknowledge that each authorized user has authority to place cash orders up to the order limits for delivery to your location. We may place a “hold” on your account for the amount of a cash order as soon as we receive it, and we will charge your account for the cash order when we deliver it to the armored courier. We reserve the right to reduce cash orders to maintain our inventory of coins and currency. 6. UAuthorization Codes and Security ProceduresU. If you place cash orders through our voice response unit, one of our on-line services or another automated ordering system, we will provide authorization codes for each of your authorized users. We will deliver the authorization codes directly to each authorized user or to the person(s) you have designated as your “contact” at the relevant physical or electronic address you have designated (in a form acceptable to us). The security procedures for cash orders placed through one of these methods may include the requirement that your authorized users use their authorization codes when placing a cash order. You agree that those security procedures are commercially reasonable. 7. URisk of DeliveryU. (a) You are solely responsible for engaging the armored courier and assume any and all risks incidental to or arising out of selection of the armored carrier, the delivery of deposits to us and the delivery of cash orders to you. We have no responsibility or liability for a deposit until we accept possession of it from the armored courier (as evidenced by one of our authorized representatives signing the armored courier’s manifest acknowledging receipt of a designated number of deposit bags included in the deposit) or for cash orders after we deliver them to the armored courier. If a deposit is lost in transit, you are responsible for recreating that deposit. (b) The armored courier must be acceptable to us, in our sole discretion. If we determine, in our sole discretion, that the armored courier’s service is not satisfactory, we may terminate your ability to use the cash vault service by giving you 10 days notice, unless you have engaged a new armored courier satisfactory to us, in our sole discretion, within that 10-day period. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 26 of 63 8. UContaminated and Mutilated Coins or CurrencyU. (a) Contaminated currency must be delivered to us in a separate sealed, tamper-evident disposable deposit bag, clearly labeled as “Contaminated Currency.” You must provide documentation stating the type and extent of the contamination, a breakdown by denomination of the currency and a deposit slip for the declared value. The deposit bag and 2 copies of the required documentation must be placed in a second sealed, tamper-evident, disposable deposit bag with stated value recorded on the bag. We will forward the deposit of contaminated currency to the Federal Reserve Bank for processing. Once the Federal Reserve Bank has provided confirmation of value, we will credit your account for the value assigned. (b) Mutilated coins or currency must be delivered to us in a separate sealed, tamper-evident disposable deposit bag, clearly labeled as “mutilated coins” or “mutilated currency” as appropriate. You must provide documentation stating the estimated value of the mutilated coins or currency, a break down by denomination of the coins or currency, an explanation of how the coins or currency became mutilated, and a deposit slip for the estimated value of the deposit. The deposit bag and 2 copies of the required documentation must be placed in a second sealed, tamper-evident, disposable deposit bag with stated value recorded on the bag. We will forward the deposit of coins to the U.S. Mint and the deposit of mutilated currency to the U.S. Department of the Treasury. Once the U.S. Mint or the U.S. Department of the Treasury has provided confirmation of the value of the mutilated coins or currency, we will credit your account for the value assigned. (c) If there is any discrepancy between the value of the contaminated currency or mutilated coins or currency assigned by you and the amount counted by us or by the Federal Reserve Bank, U.S. Department of the Treasury or the U.S. Mint, our count or the count of the Federal Reserve Bank, U.S. Mint or the U.S. Department of the Treasury will be final. We will charge you for any additional fees charged by the Federal Reserve Bank for processing any contaminated currency, by the U.S. Mint for processing any mutilated coins or by the U.S. Department of the Treasury for processing any mutilated currency. (d) We may refuse to accept any contaminated or mutilated coins or currency unless we have given our prior approval for the delivery of such coins or currency. If any contaminated currency or mutilated coins or currency is included in a deposit and not contained in separate marked deposit bag, we may refuse to process all or part of the deposit, may return the deposit or the contaminated currency or mutilated coins or currency contained in the deposit or may refuse to give credit for the contaminated currency or mutilated coins or currency, and we will charge the account for the amount of any contaminated currency the Federal Reserve Bank has refused to process for which your account was given provisional credit. We have no liability for the amount of any contaminated currency or mutilated coins or currency included in any deposit and not contained in a separate marked deposit bag as required above. Controlled Disbursement Service 1. UDescription of the CDA ServiceU. The SunTrust Controlled Disbursement Account or “CDA” service allows you to improve control over daily cash requirements by allowing you to defer funding of check disbursements until the day they are presented for payment. 2. UOperation of the CDA ServiceU. (a) As a part of our implementation of your setup for the CDA service, we will provide you with a set of specifications that checks issued against a disbursement account must meet. These specifications include specific routing number and magnetic ink encoding requirements that must be met in order for the CDA service to operate correctly. Using checks that do not meet these specifications can result in daily out-of-balance situations in a disbursement account. You must give us voided sample checks for each disbursement account so that we may test those checks for compliance with the specifications. Once we complete our testing, we will send you a notice that your sample checks are acceptable or that they fail to meet our specifications. You may not issue checks against a disbursement account until you have received a notice from us that your sample checks for that account are acceptable. (b) On each banking day, we will make information available to you regarding the total dollar amount of all checks that have been presented for payment against each disbursement account that day before the controlled disbursement reporting time(s) that we separately disclose to you from time to time. We will make this information available to you through one of our online services. (c) You understand that we provide presentment information to you solely to assist you in funding your disbursement accounts. The CDA service does not relieve you of the obligation to fund your disbursement accounts appropriately. As a result, you agree to have sufficient available funds on deposit in each disbursement account to pay all checks presented against that account, whether or not we have notified you of the presentment of those checks. If the presentment information is not available by the reporting time, you should consider using an estimate based on historical information. The disbursement account may be funded by a transfer of available balances from another account with us, a wire transfer of funds from an account at another financial institution, or an approved line of credit from us. Whatever method is used, we must receive that funding by the funding deadline(s) that we separately disclose to you from time to time. In the event a disbursement account is not adequately funded on the date of presentment, we may return items for which there are not sufficient funds or, if we have previously approved a line of credit to you, we may extend credit to you in an amount sufficient to cover such items. (d) If any ACH or other electronic debits are presented against a disbursement account, those debits may not be included in the information we provide you regarding daily presentments. In that event, you must adjust your funding of the disbursement account to cover the ACH or other electronic debits. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 27 of 63 (e) You agree and understand that the purpose of the CDA service is to improve control over daily cash requirements by allowing you to defer funding of check disbursements until the day they are presented for payment, and not to delay the collection of funds by the payees. 3. UDuration and Changing of OptionsU. Once you have confirmed a CDA service profile and we have included the information from it in our implementation of your setup for the CDA service, it remains in effect until (a) your use of the CDA service or the agreement is terminated or (b) you confirm a CDA service profile that adds to or deletes from your previous selections and we have had a reasonable time to act on it before we receive the relevant checks. 4. UTerminationU. We may terminate the CDA service immediately by giving you written notice of the termination. You may terminate the CDA service by giving us written notice of the termination, provided that any termination by you will not be effective until we have had a reasonable time to act on your notice. Controlled Payment Service 1. UDescription of the CPR ServiceU. The SunTrust Controlled Payment or “CPR” service allows you to give us instructions to return certain checks that you believe may be fraudulent or not validly issued. Details regarding CPR’s functionality and certain formatting and other technical requirements that you must follow when using the CPR service are provided in the CPR reference materials as we update them from time to time. 2. UOperation of the CPR ServiceU. (a) You must transmit an issue file to us on each day on which you have issued any checks against any account that is included in your setup for the CPR service. We must receive that issue file by the issue deadline set forth in the CPR reference materials and it must contain all of the information set forth in the CPR reference materials with respect to each check you issued that day. You may send us a separate issue file for each account, or you may send us an aggregate issue file for all of the accounts that are included in your setup for the CPR service. Once we have received your issue file, we will compare the information in that issue file with the information in our systems with respect to checks (A) that have been presented to us through normal check clearing channels for payment against the relevant account, and (B) for which we have provisionally settled but have not yet posted to the relevant account. You authorize us to post, finally pay and charge against the relevant account, each check that matches the information in your issue file. We will notify you of each presented check that is not included in the issue file that we received from you or that reflects information that does not match the information in the issue file we received from you. The checks that are not listed or for which the information does not match are referred to as “mismatched checks.” You must instruct us to pay or return each mismatched check by the payment decision deadline set forth in the CPR reference materials. Your instructions must contain all of the information with respect to each mismatched check set forth in the CPR reference materials. You may elect one of two ways for us to deal with mismatched items if you fail to give us a pay or return decision by the payment decision deadline. Under the “return default” option, you authorize us to return unpaid each mismatched check unless we receive an instruction from you to pay it before the payment decision deadline. Even if you select a return default option, we may post, finally pay and charge against the relevant account a mismatched check you haven’t decisioned (A) as otherwise provided below, for mismatched checks presented over the counter in one of our branches and (B) mismatched checks that we believe in good faith result solely from encoding errors. Under the “pay default” option, you authorize us to post, finally pay and charge each mismatched check against the relevant account unless we receive an instruction from you to return it before the payment decision deadline. Your election of these options is reflected in your CPR service profiles as they are in effect at the relevant time. We may give you the option of not providing information in your issue file on one or more check attributes(such as the payee's name) that the CPR service is capable of matching. Of course, not matching all available check attributes increases the risk that a fraudulent check will not be detected as a mismatched check. As a result, if you make the business decision of not providing information in your issue file with respect to all available check attributes, you agree that, in addition to the other limits on our liability provided in these CPR terms and conditions, we will not be liable for paying any check that is fraudulent with respect to the attributes for which you failed to provide us information, so long as we otherwise satisfied our duty of care with respect to the other aspects of the CPR service in processing that check. (b) As part of the CPR service, we can also make your issue files available to our branches to assist our tellers in cashing checks. This is referred to as “teller access.” If a check presented for payment over the counter in one of our branches against an account that uses teller access (i) is presented before we have received and processed an issue file for such check or (ii) is a mismatched check, we will attempt to obtain approval for payment of the mismatched check by calling one of the people you have designated as a “telephone representative” for the relevant account as reflected in your CPR service profiles as they are in effect at the relevant time. We will make one attempt to call each telephone representative for the relevant account until we have reached one of them. Each telephone representative is authorized to instruct us to pay or return any mismatched check. If the telephone representative we contact instructs us to pay the check, then you authorize us to post, finally pay and charge the check against the relevant account. If we are unable to contact a telephone representative, or the telephone representative we contact does not instruct us to pay the mismatched check, then you authorize us to return the check to the person presenting it to us. Our documentation showing that we contacted or attempted to contact your telephone representatives will be conclusive evidence that we took the reflected action. Fraud involving checks presented to tellers for cashing is a common form of check fraud. Using our teller access service is a good way to defend against that form of fraud and we strongly encourage you to take advantage of it. However, use of the teller access service is not mandatory and you may make a business decision to opt out of its use. Of course, opting out of the service increases the risk that a fraudulent check may be cashed over the counter in one of our branches. As a result, if you make the Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 28 of 63 business decision to not name at least one telephone representative for each account for which you have elected the CPR service, (A) this will be reflected in your CPR service profiles as they are in effect at the relevant time, (B) you will be deemed to have opted out of the teller access service for that account and (C) you agree that we will not have any liability for paying any check presented over the counter in one of our branches, whether or not such check bears a forged or unauthorized signature or is counterfeit, altered or otherwise fraudulent or not validly issued, so long as we otherwise process that check in accordance with our standard check cashing procedures. 3. UTransmission of InformationU. We will transmit information regarding mismatches to you by using certain of our online services. You must transmit your issue files and your pay or return decisions to us by using certain of our online services. Your issue files and pay or return decisions must be in a format we have approved. If the relevant online service is not available, then we will transmit the relevant information to you by facsimile at the facsimile number listed for the relevant authorized representative on your CPR service profiles as they are in effect at the relevant time and you must transmit your issue files and/or your pay or return decision to us by facsimile at the facsimile number we specify. 4. ULimits on Our LiabilityU. You acknowledge that we will rely completely on information and instructions you give us in providing the CPR service to you and that we are not required to inspect any attribute of a check (other than those included in the relevant issue file) that is processed through the CPR service. As a result, you agree that, in addition to any other limitations on our liability under the agreement, we will not have any liability for (a) following instructions we receive from any person we believe in good faith is one of your authorized representatives or telephone representatives or (b) paying or returning any check in accordance with the terms of this these CPR terms and conditions, including any check that (i) bears a forged or unauthorized signature or is counterfeit or otherwise not validly issued or (ii) is altered or otherwise fraudulent with respect to an attribute that the CPR service is designed to match. Moreover, you acknowledge that the CPR service is not a substitute for our stop payment service and you agree not to report an item as “void” if you have released the item. Finally, you understand and agree that the purpose of the CPR service is to improve reconciliation of checks and eliminate traditional stop payment procedures, and not to delay the collection of funds. 5. USuspension of ServiceU. You agree that you will be in material breach of these CPR terms and conditions if you repeatedly fail to meet any of the deadlines described in the CPR reference materials or have an excessive number of checks not reported on your issue file for the CPR service or for which the information is not consistent with our information on checks that have been presented against the relevant account. In addition to any other rights we may have under this the agreement or applicable law, we may immediately suspend your use of the CPR service. Electronic Data Interchange 1. UDescription of the EDI Service(s)U. Electronic Data Interchange or “EDI” refers to the electronic exchange of payments, payment-related information and other financial data in formats that meet agreed standards. The EDI services that we offer fall into three categories: (i) payment initiation or “integrated payables,” (ii) payment receipt or “electronic receivables delivery,” and (iii) financial reporting services. Each is described below: (a) Our integrated payables EDI service allows us to accept an electronic file from you that is used to initiate entries through our ACH origination service and/or create paper checks through our enterprise payment processing service. We do not create or maintain service profiles for this service. (b) Our EDI reports transmission service allows us to send you a formatted text report or electronic file to report payment and payment-related data from our ACH origination service, scannable lockbox service and/or wholesale lockbox service to you in various formats. (c) Our EDI account analysis service allows you to send and receive electronic files to support our account reconciliation, controlled payment and positive payment services (both issue and paid item files), our ACH fraud control service (authorization records) and our account analysis service. 2. UTechnical Requirements and Underlying ServicesU. Files we receive from you or send to you must be in a format that we have tested and agreed to and must be sent or received by the deadlines specified for the relevant service that we separately disclosed to you so that we can perform the necessary edits and forward the files for the relevant payment or information purposes. The terms and conditions for each service that is utilized through an EDI file continue to apply. Enterprise Payment Processing Service 1. UDescription of the EPP ServiceU. The SunTrust enterprise payment processing or "EPP" service is a service where, in accordance with your instructions and servicing guidelines as confirmed by your EPP service profile, we will print and disburse checks and/or create and transmit entries to settle through the Automated Clearing House (“ACH”) Network to pay your designated payees. We utilize a system developed and managed by a vendor in providing the EPP service. As a result, you agree that each reference to “we,” “us” and “our” in any provision in the agreement will, with respect to the EPP service, be deemed to include our vendor. Details regarding the functionality of the EPP service, file delivery methodology and certain formatting and other technical requirements that you must follow when using the EPP service are Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 29 of 63 provided in the EPP reference materials as we update them from time to time. 2. UProcessing of PaymentsU. Once we have completed our implementation of your setup for the EPP service and you have confirmed your EPP service profile you may use the EPP service. (a) For each payment entry included in a data file (“payment data”) you transmit to us, we will print and disburse a check in U.S. dollars (or Canadian dollars if so indicated), or create and transmit an ACH credit entry, as reflected in your EPP service profile. Unless you specifically instruct us to process the entry as an ACH entry, we will process the entry as a check. If we have difficulty in establishing an ACH credit entry for a payment we will default to a check entry if sufficient information is available. Each payment data file must follow the formatting, other technical requirements, and file delivery methodology that we have established with you in our implementation of your setup for the EPP service, as evidenced by our records, or that we may otherwise designate in the reference materials from time to time. You acknowledge that sending entries by ACH will result in different obligations and liabilities for you with regard to the legal and regulatory environment for electronic funds transfers as compared to the legal and regulatory environment for checks.You will be solely responsible for ensuring 1Teach check entry complies with the terms and conditions governing the account on which the check entry is drawn, whether maintained with us or any other financial institution1T. (b) Each check printed for a payment entry in a payment data file will be printed in accordance with the format specifications for each check, which we established with you in our implementation of your setup for the EPP service, as set forth in the sample check that you have approved (or will approve during implementation). Each check will be drawn on the account designated in the payment entry for that check in your payment data file. You will be solely responsible for ensuring you have sufficient funds in any account on which a check is drawn to fund all checks we print and disburse. We will not have any responsibility for verifying whether there are sufficient funds in an account, whether maintained with us or any other financial institution, when we print and disburse any checks. If you designate multiple signers for checks drawn on a SunTrust account, the multiple signer requirement is for your internal purposes only and does not impose any obligation, duty, or liability on us. We will supply all standard check stock and other materials, which will be billed through your analysis statement. Non- standard check stock must be approved for use by us and will be purchased on your behalf and inventory will be managed by us with appropriate charges included in your analysis statement. (c) We will disburse printed checks either by first-class mail or by courier arranged by us or you. If you elect to have printed checks disbursed by first-class mail, we will deliver checks to the United States Postal Service, with appropriate postage paid. Any checks we print that you elect to have delivered to your courier will be available for pickup at the operation center designated by us, with shipping or delivery paid for directly by you. You will be responsible for paying the amount charged by us for postage and courier service arranged by us in connection with your use of the EPP service, and such charges will be included in your analysis statement. We may increase the amount charged for postage and courier services at any time immediately upon an increase in the cost of postage or courier services. (d) We conduct the check-printing services provided for herein in a secure location accessible only to authorized personnel to whom access is granted in connection with their job responsibilities. Moreover, we will take reasonable steps to (i) prevent unauthorized use of your check stock and signature facsimiles and (ii) preserve the confidentiality of your payment data once in our possession. (e) If you elect to have the payment for an entry in your payment data file made by ACH, you will be the originator of the ACH entry we create from your payment data file, whether such payment data is transmitted to us through one of our online services or a designated website. In order to elect ACH payments as part of the EPP service, we must have agreed to provide you ACH origination service and you must have confirmed a service profile for ACH origination service. Each ACH entry created in accordance with your payment data file will be settled to one of the settlement accounts designated in your ACH origination service profile. Except as otherwise provided in these EPP terms and conditions, the terms and conditions for the ACH origination service will govern each entry which, in accordance with your payment data file, we create, format and transmit to settle through ACH, including without limitation, those relating to exposure limits and delays or suspension of processing. (f) Remittance data included with your payment data file may be printed with the corresponding check or made available at our designated website or by separate mailing for ACH entries to the payee at the address provided by you in your payment data file. Remittance data may be made available to the payee at our designated website through the online remittance reporting feature of the EPP service as defined in the reference materials. If you elect to use the online remittance reporting feature, you must provide the payee’s contact and identification information to us. You are solely responsible for notifying your payees that the online remittance information will be available and providing your payees access instructions for the designated website as provided for in Section 9, Payee Access. 3. UTransmission of Payment Data FileU. You must transmit your payment data file to us by using one of our online services as defined in the reference materials. You must transmit your payment data file to us by the cut-off deadline we have established in your EPP service profile. Your payment data may not be processed or processing may be delayed if you submit your payment data file after the cut-off time or on a day other than as provided in your EPP service profile. If you wish to make a change to your payment data file (other than adding one or more payment entries), including changes in formatting or technical requirements, adding an account, or changing the settlement account for a payment entry, you must test the changes with us, to our satisfaction, before transmitting a file of payment data containing the changes. Failure to test a payment data file that has been changed prior to submitting the file to us may result in your payment data not processing or the processing being delayed. In the event we experience difficulties receiving or accessing your payment data files, the parties shall cooperate with one another's efforts to access the payment data Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 30 of 63 promptly. We will maintain a copy of all payment data as provided for in the reference materials. Each time you submit a payment data file, we will notify you by email when we receive the file. You must access the designated website or one of our online services, as more specifically described in your EPP service profile and verify the control totals, as more specifically described below and the accuracy of each payment entry included in your payment data. Once you have verified the control totals and the accuracy of the payment data, you will release your payment data files for processing. All payment files will remain suspended until released by you. You are responsible for payment entries included in data files that you release for processing, even if the payment entry is a duplicate of another payment entry or otherwise is submitted by you in error. We are under no obligation to determine if a payment data file or any payment entry in a payment data file is a duplicate of a previously submitted payment data file or payment entry. You agree that our records of payment data files you release for processing will be deemed correct and will control in the event of any dispute regarding a payment data file or payment entry in a data file. 4. UCancellation Instructions.U We have no obligation to honor or process any request to cancel the processing of any of your payment data, to amend any payment data, to pull from disbursement a check printed, or cancel any ACH file created, in accordance with your payment data file and EPP service profile. As an accommodation to you, however, we will use good faith efforts to honor your request to cancel the processing of a payment data file or a payment entry in a payment data file or pull any check printed from disbursement, if your request complies with the security procedures and we receive the request at a time and in a manner that gives us a reasonable opportunity to act on it prior to printing or disbursing any checks or prior to creating or transmitting any ACH entry. We are not liable if we are unable to honor your request to cancel the processing of a payment data file or a payment entry in a payment data file or to pull a printed check prior to disbursement. You agree to reimburse us for any expenses we may incur in attempting to honor any such requests. 5. USecurity Procedures.U You agree to comply with the following security procedures in using the EPP service and agree that these security procedures are commercially reasonable. (a) Online Services. For a payment data file that is transmitted to us through one of our online services you are required to comply with the security procedure for that online service as defined in the reference materials. During our implementation of your setup for the EPP service, you must designate a security administrator for the online service. The security administrator will have full access rights as more fully described in the reference materials. (b) Control Totals. Each time you submit a payment data file, we will notify you by email when we receive the file. Upon receipt of this email, you must access our online services, as more specifically described in your EPP service profile, and verify the number of check print entries, the number of ACH credit entries, the aggregate dollar amount of all ACH credit entries and the aggregate dollar amount of all check entries (the “control totals”). In addition, you must submit a transmittal form to us indicating the total amount of ACH credit entries in the payment data file. (c) Cancellations. Instructions canceling a payment data file or any payment entry in a payment data file or requesting that any check created be pulled prior to distribution must be in writing and transmitted to our EPP staff as indicated in the reference materials. We may verify or authenticate any of these instructions by any means we believe to be reasonable in the circumstances, but we are under no obligation to do so. We will have no liability for acting on any of these instructions we believe in good faith to have been given by one of your authorized users. (d) Payee Access. Before a payee can access our online remittance reporting feature or vendor enrollment feature, that payee must register in the designated website, using access instructions provided by you. Once registered, the payee will choose its own user id and password. 6. URisk of Delivery.U We shall have no responsibility for any checks once delivered to the United States Postal Service or a courier. You assume all risks associated with delays caused by complications arising in the transmission of payment data files and delays in postal service or courier service, except when such delays are caused by our failure to provide the checks by the delivery time or to transmit an ACH entry by the appropriate ACH processing cut off time, provided you submitted the payment data for such payments to us in a timely manner. 7. ULimitation of LiabilityU Notwithstanding anything herein to the contrary, we shall have no liability with respect to a check issued or ACH entry transmitted in accordance with the services described in these EPP terms and conditions, conforming to the payment data or after the period during which we must maintain the payment data with respect thereto. In addition to any obligation you have to us under the master agreement or the general terms and conditions, you agree to be responsible for any and all claims, expenses, costs, or liabilities arising out of the issuance of a payment against a payable in dispute or not yet due and payable. 8. UCreation of Issue File for Positive Pay, Account Reconciliation, or Controlled Payment Service.U You may elect for the printed check information included in your payment data file to be used by us to create a Positive Pay, Account Reconciliation or Controlled Payment issue file on your behalf to be used in connection with one of those services. If you make this election, we must have agreed to provide you the applicable Positive Pay, Account Reconciliation or Controlled Payment service and you must have confirmed a service profile for the service. By making this election, you authorize us to create an issue file on your behalf on each day on which checks are printed against any SunTrust account that is included in your setup for Positive Pay, Account Reconciliation or Controlled Payment service. Each issue file and your use of the Positive Pay, Account Reconciliation or Controlled Payment service is governed by the terms and conditions for each service, including without limitation those relating to limits on our liability and suspending your use of the service. 9. UPayee Access.U Payees have access to several features of EPP service through a designated website. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 31 of 63 (a) Online Remittance Reporting Feature-before a payee can access our online remittance reporting feature, that payee must register in the designated website, in compliance with the security procedures referenced herein. The payee’s access and use of the website shall be subject to the terms and conditions posted at the website. Through the website, registered payees may utilize the online remittance reporting feature to view and download documents and information in connection with payments, including remittance data and statements. Documents and information will be available to the payee through the online remittance reporting feature for the number of days provided in the EPP reference materials. Payees will be notified by email when new documents and information are available online. The payee will be deemed to have received any email sent by us to the email address reflected at that time in the payee’s registration information in the designated website. We are not responsible for undelivered emails. (b) Vendor Enrollment- under the vendor enrollment feature, a registered payee may provide notice through the website to receive payments by ACH rather than by check. This election is for your information and we have no duty to comply with your payee’s election to receive payments by ACH. 1TThis election is not available for payments to a consumer account, as defined in the NACHA Operating Rules. We will notify you if the payee 1Tprovides notice through the website1T to receive payments by ACH. If you approve such election, you1T2T must instruct us to make 1T2Tsuch payments by ACH in your payment data file. (c) EPP Vendor Services-you or your payees may elect to obtain additional services directly from our EPP vendor, such as, but not limited to, data download capabilities. SunTrust is not a party to providing additional services and is not responsible for any obligations or liabilities that may arise in the course of our vendor providing those additional services to you or your payees. Image Cash Letter Service 1. UDescription of the ICL Service. UThe SunTrust Image Cash Letter or “ICL” service is intended to allow you to transmit to us for deposit files of electronic images of batches of checks (and associated information describing each check) and check total information, each file an “image cash letter,” in place of forwarding the original checks to us for deposit. Details regarding ICL’s functionality and certain formatting and other technical requirements that you must follow when using the ICL service are provided in the “ICL reference materials” as we update them from time to time. The ICL service is intended for transmission of your electronic images and associated information in one file, not as separate transmissions. The ICL service may also encompass image quality analysis adjustments, image integrity analysis adjustments, duplicate item or duplicate file adjustments and return item adjustments (all as defined in the ICL reference materials) being sent to you. The ICL service may not be used outside the United States without our prior written approval or to transmit an electronic image of a remotely created check (as that term is defined in Regulation CC). These ICL terms and conditions do not otherwise affect any other agreement between you and us relating to deposits of original checks. 2. UOperation of the ICL ServiceU. You may use the ICL service with respect to the account(s) identified in your ICL service profiles as they are in effect at the relevant time and that we have included in our implementation of your setup for the ICL service. (a) Each electronic check image included in an image cash letter is an “item” as defined in Article 4, Section 104(a)(9) of the Uniform Commercial Code as adopted in the state whose laws govern this agreement and a “check” as defined in Section 229.2(k) of the Regulation CC, which must be an exact image of the front and back of the original check with full-field magnetic ink character recognition (MICR) line encoding (absent the amount). You should endorse the original check prior to image capture and you must provide an electronic endorsement record in accordance with the ICL reference materials, which are based on our interpretation of the relevant American National Standard Institute (ANSI) standards. Each image cash letter must be formatted, including the batching of images, as provided in the ICL reference materials. To be eligible for processing, an electronic check image must meet the items eligible for exchange requirements as outlined in the ICL reference materials. At a minimum, the item must be a negotiable item and all characters in all MICR fields present on the document must be readable. This will allow you to capture the information required for the image cash letter. It is not acceptable to pass digit errors (represented by an * within a MICR field) on a file forwarded to us. All fields on the MICR line of an electronic check image must be repaired prior to forwarding any files to us. You warrant that any repair of the MICR line fields will be repaired correctly. (b) You must transmit each image cash letter to us through one of our online services which support the transmission of image cash letters. To submit an image cash letter to us through an online service, you are required to comply with the security procedures for that online service. Any image cash letter transmitted to us in accordance with those security procedures will be deemed an image cash letter of yours, whether or not you actually authorized it. Transmission times, image file receipt times, other applicable deadlines and transmission locations are set forth in the ICL reference materials and/or your ICL service profiles as they are in effect at the relevant time. (c) Each image (and associated information regarding a check) included in an image cash letter must meet our quality standards for processing an image for deposit as described in the ICL reference materials. Those standards are referred to in these ICL terms and conditions as the “ICL standards.” We may add to or change the ICL standards at any time immediately upon notice to you. Once we receive your image cash letter, as the bank of first deposit, our systems will process each image and associated information included in that image cash letter that are on-us items to determine if all images and associated information satisfy the ICL standards for qualified image cash letters. Also, if your imaging process does not produce acceptable images you will be required to use our unqualified ICL service that performs image quality analysis and image integrity analysis on all items Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 32 of 63 in each image cash letter. This may result in requiring an earlier image file receipt time for your unqualified image cash letter. All image cash letters are also subject to duplicate item and duplicate file detection. If an image and associated information satisfy the ICL standards, the ICL system will accept them. If the ICL system determines an image or associated information does not satisfy the ICL standards, the ICL system may reject the nonconforming image or duplicate item, which shall mean those items are sent back to you for reasons of poor quality, missing images or duplicate items. A summary debit adjustment will be made to your account and a debit advice will be sent to you. Also you may request that the list of rejected images which failed to meet the ICL standards or were found to be duplicates be transmitted through one of our online services to your designated contact identified in your ICL service profiles as they are in effect at relevant time. In addition, any image and associated information included in an image cash letter must satisfy the quality standards of the Federal Reserve Bank or other collecting bank to which we have forwarded an image and associated information for collection, the “collecting bank quality standards.” All check images which fail to meet collecting bank quality standards will be sent to you as a return advice with attached image for each item. There are no specific timelines for these types of adjustments, but they are usually completed within 30 business days of deposit. If an image is rejected for failing to meet the ICL standards or the collecting bank quality standards, you must take corrective action to either recapture the image and associated information and submit it in a new image cash letter or submit the original check for deposit. Once you have transmitted an image cash letter to us, you may not cancel it unless we have rejected the file. If more than two percent of the images and associated information included in an image cash letter fail to meet the ICL standards, the entire file may be rejected, which will require you to resubmit that image cash letter. (d) In using the ICL service, you agree to use formats as indicated below, which may be amended from time to time. (i) DSTU X9.37 – 2003 TIFF 6.0 CCITT Group IV black and white (Images attached) Paper will be truncated at your location (ii) Image – Same as above (iii) Companion Document for exchange – Federal Reserve Bank Adoption of DSTU X9.37 (2003) Image Cash Letter Customer Documentation (Excluding portions referring to Fed specific details) All files must be sent to us through our Online File Transfer service. You must send a notification to the designated e-mail address as identified in the ICL reference materials, which must include your name, image cash letter file total dollar amount and image cash letter file total item count. Federal Reserve Bank's Image Quality Assurance (IQA) Settings should be adhered to at minimum. This includes the parameters of images relative to length, height, corners, document skew, darkness/lightness, noise and image size compression. These image quality standards are provided in the reference materials. Authentication will be conducted through the Online File Transfer log in process utilizing security procedures and authorization codes. Image Quality Adjustment Detail reporting will be facilitated through the use of our Online Courier service if you elect to use that service. (e) Once we have accepted an image cash letter for deposit, we will use each image and associated information included in that deposit to process it as an electronic item or, at our option; to create a substitute check. If we elect to process an image and associated information as an electronic item, we will process that image for deposit to your account and forward it for presentment to the drawee bank (as defined below) through the electronic item collection channels that we would otherwise use to present an electronic item to the drawee bank. If we use an image and associated information to create a substitute check, we will process that substitute check for deposit to your account and forward it for presentment to the financial institution on which the original check was drawn or through or at which it was payable (that institution is referred to in these ICL terms and conditions as the “drawee bank”) through the check collection channels that we would otherwise use to present a check to the drawee bank. In either event, your deposit will be subject to the terms of any agreement we have with other financial institutions relating to the presentation of electronic items. We will make funds for each electronic item or substitute check that we process for deposit to your account available to you under the enhanced schedule that applies to your account on the business day that we received the file containing a conforming image of that check. (f) We must receive your image cash letter by the image file receipt times set forth in the ICL reference materials. In that regard, we are not liable for any delays or errors in transmission of an image cash letter. If the online service you use to transmit your image cash letter is not available, you must make your deposits by another method, such as delivery to us of appropriate CD-ROM(s) containing the image cash letter or delivery of the original checks to us. You may not transmit to us an image cash letter which exceeds 20,000 items per file if you are using the unqualified ICL service or 40,000 items per file if you are using the qualified ICL service. You may send more than one image cash letter each day prior to your image file receipt time. (g) You agree to make original checks available to us promptly upon our reasonable request. You agree that you will not capture more than one image of (or associated information regarding) any original check and that you will not negotiate, deposit or otherwise transfer any original check to us or to any other person or entity after you have captured an image of (or associated information regarding) it. You also agree that (i) you will not transmit an image of (or associated information regarding) any original check to us more than once (unless that item has been returned to you by us for corrective action), (ii) you will not transmit an image of (or associated information regarding) any original check to us that you previously transmitted to any other person or entity, (iii) you will not transmit an image of (or associated information regarding) any original check to any other person or entity after you have transmitted it to us; (iv) you will not transmit an image of (or associated information regarding) any original check to us if that check has been used as a source document for the initiation of an ACH or other electronic debit; and (v) you will not use any original check as a source document for the initiation of an ACH or other electronic debit after you have transmitted an image of (or associated information regarding) that check to us. You agree to use commercially reasonable Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 33 of 63 security procedures to safeguard the original checks, images and associated information in your possession. (h) If there is any discrepancy between check image count and/or the total dollar amount of the deposit reflected by you in an image cash letter and our count of check images and/or the total dollar amount of images included in the image cash letter, our count will control and the image cash letter may be rejected. We will also debit your account and send you a deposit adjustment notice for any image which was rejected by us for failing the ICL standards, was determined to be a duplicate, or rejected for failing the collecting bank quality standards, or returned by any collecting bank for any reason. (i) We may reject, impose a special fee and/or delay processing of any image cash letter if (i) the image cash letter was not prepared and formatted in accordance with the requirements set forth in the ICL reference materials, (ii) the number of check images in the image cash letter or the total dollar amount of the image cash letter does not match what is included in the Cash Letter Control Record for your image cash letter, and (iii) the number of check images in an image cash letter file transmitted to us exceed the number permitted under these ICL terms and conditions. (j) Returns will be handled by printing substitute checks and returning them through existing return channels. 3. UYour Representations and WarrantiesU. You make all of the representations and warranties to us with respect to each electronic check image and associated information that you transmit to us that you would have made if you had deposited the original check into your account. In addition, you represent and warrant to us with respect to each image of and associated information that you transmit to us that (a) the image and associated information (i) accurately represent all of the information on the front and back of the original check at the time the image and associated information were captured and (ii) are otherwise sufficient for us to satisfy our obligations as the truncating and/or reconverting bank and (b) no person or entity will receive a transfer, presentment or return of, or otherwise be charged for, (i) the original check, (ii) an electronic item or substitute check that we create from the image and associated information, or (iii) a paper or electronic representation of the original check or of a substitute check that we create from the image and associated information, such that the person or entity will be asked to make a payment based on a check that it has already paid. 4. Your ObligationsU In addition to any other obligation you have to us, you agree to be responsible for any and all liabilities, claims, damages, losses, demands, fines (including those imposed by any Federal Reserve Bank, clearing house or funds transfer system), judgments, disputes, costs, charges and expenses (including litigation expenses, other costs of investigation or defense and reasonable attorneys’ fees) which relate in any way to (a) the receipt by any person or entity of (i) an electronic item, (ii) a substitute check or (iii) a paper or electronic representation of the original check or the substitute check that we create from a electronic check image and associated information that you transmit to us, instead of the original check, or (b) any encoding error on any check included in an image cash letter, or (c) any duplicate item or duplicate file created or authorized by you, or (d) the delayed processing of any returned items by any subsequent bank for any items that were processed as electronic items, or (e) a remotely created check being included in an image cash letter. Image Cash Letter Service – Financial Institutions 1. UDescription of the ICL-FI ServiceU. The SunTrust Image Cash Letter service for financial institutions or “ICL-FI” is intended to allow you to transmit to us for deposit files of electronic images of batches of checks (and associated information describing each check referred to as “presentment notice”) and check total information, each file an “image cash letter,” in place of forwarding the original pre-encoded check deposits to us for deposit. Details regarding ICL-FI’s functionality and certain formatting and other technical requirements that you must follow when using the ICL-FI service are provided in the ECCHO Rules, Section XIX and in the “ICL-FI reference materials” as we update them from time to time. By using this service, you agree to be bound by the Electronic Check Clearing House Organization Operating Rules referred to as “ECCHO Rules” for these electronic image transactions and we will sponsor your membership if you are not currently a member of ECCHO. Unless otherwise agreed upon, you will be charged for the ECCHO sponsorship fees. Unless otherwise indicated, terms used in these ICL-FI terms and conditions shall have the meanings ascribed to such terms in the ECCHO Rules. The ICL-FI service is intended for transmission of your presentment notice and electronic images in one file, not as separate transmissions. The ICL-FI service also encompasses image quality analysis adjustments and return items processing sent to you. The ICL-FI service may not be used outside the United States without our prior written approval or to transmit an electronic image of a remotely created check (as that term is defined in Regulation CC). These ICL-FI terms and conditions do not otherwise affect any other agreement between you and us relating to exchanges under the ECCHO Rules or deposits of original checks. 2. UOperation of the ICL-FI ServiceU. You may use the ICL-FI Service with respect to the account(s) that are identified in your ICL-FI service profiles as they are in effect at the relevant time and that we have included in our implementation of your setup for the ICL-FI service. (a) Each electronic check image included in an image cash letter is an “item” under the Uniform Commercial Code, a “check “ under Regulation CC and an “item” under ECCHO Rules which must be an exact image of the front and back of the original check with full MICR line information. You must endorse the original check or the electronic check image with the bank of first deposit endorsement in accordance with the ANSI endorsement requirements, ECCHO Rules and ICL-FI reference materials. Each image cash letter must be formatted, including the batching of images, as provided in the ECCHO Rules and the ICL-FI reference materials. To be eligible for processing, an electronic check image must meet the items eligible for exchange requirements as outlined in the ECCHO Rules, Section III (A). The ECCHO Rules require, at a minimum, that the item be a negotiable item, and all characters in all MICR fields present on the document must be readable. This will allow you to capture the information required for the Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 34 of 63 image cash letter. Repair of the MICR line on documents in order to make the items eligible for processing must be done with responsibilities assigned as outlined in ECCHO Rules, Section III(B). It is not acceptable to pass digit errors (represented by an * within a MICR field) on a file forwarded to us. All fields on the document must be repaired prior to forwarding any files. Repair of the MICR line fields will be governed by ECCHO Rules. (b) You must transmit each image cash letter to us through one of our online services which support the transmission of image cash letters. To submit an image cash letter to us through an online service, you are required to comply with the security procedures for that online service. Any image cash letter transmitted to us in accordance with those security procedures will be deemed an image cash letter of yours, whether or not you actually authorized it. Transmission times, Image Ledger Cutoff times, other applicable deadlines and transmission locations are set forth in the ICL-FI reference materials and/or your ICL- FI service profiles as they are in effect at the relevant time. (c) Each image of (and associated information regarding a check) included in an image cash letter must meet our quality standards for processing an image for deposit as described in the ECCHO Rules and the ICL-FI reference materials. Those standards are referred to in these ICL-FI terms and conditions as the “ICL-FI standards.” We may add to or change the ICL-FI standards at any time immediately upon notice to you. Once we receive your image cash letter, our systems will process each image and associated information included in that image cash letter that are on-us items to determine if that image and associated information satisfy the ICL-FI standards. If an image and associated information satisfy the ICL-FI standards, the ICL-FI system will accept them. If the ICL-FI system determines an image or associated information does not satisfy the ICL-FI standards, the ICL-FI system may reject the nonconforming image, which shall mean those items are sent back to you for reasons of poor quality or missing images. Each day we will fax to your contact that you have designated (in a form acceptable to us) the list of rejected images which failed to meet the ICL-FI standards and this will be followed by a research and adjustment debit advice. In addition any image and associated information included in an image cash letter must satisfy the quality standards of the Federal Reserve Bank or other collecting bank to which we have forwarded an image and associated information for collection, the “collecting bank standards.” All check images which fail to meet Federal Reserve Bank quality standards will be returned as an advice with attached image for each item via U.S. Mail. All check images which fail to meet collecting bank quality standards will result in items coming back in Return Item processing. If an image is rejected for failing to meet the ICL-FI standards or the collecting bank standards, you must either recapture the image and associated information and submit it in a new image cash letter or submit the original check for deposit. Once you have transmitted an image cash letter to us, you may not cancel it. (d) Once we have received an image cash letter for deposit, we will use each image and associated information included in that deposit to create a substitute check or, at our option; process it as an electronic item. If we use an image and associated information to create a substitute check, we will process that substitute check for deposit to your account and forward it for presentment to the financial institution on which the original check was drawn or through or at which it was payable (that institution is referred to in these ICL-FI terms and conditions as the “drawee bank”) through the check collection channels that we would otherwise use to present a check to the drawee bank. If we elect to process an image and associated information as an electronic item, we will process that image for deposit to your account and forward it for presentment to the paying bank through the electronic item collection channels that we would otherwise use to present an electronic item to the paying bank. In either event, your deposit will be subject to the terms of any agreement we have with other financial institutions relating to the presentation of electronic items. We will make funds for each substitute check or electronic item that we process for deposit to your account available to you under the same schedule that would have applied if you had deposited the original check to your account on the business day that we received the file containing a conforming image of that check. (e) We must receive your image cash letter by the then- current deadline set forth in the ICL-FI reference materials. In that regard, we are not liable for any delays or errors in transmission of an image cash letter. If the online service you use to transmit your image cash letter is not available, you must make your deposits by another method, such as delivery of the original checks to us. You may not transmit to us an image cash letter which exceeds 20,000 items per file if you are using the unqualified ICL service or 40,000 items per file if you are using the qualified ICL service. You may send more than one image cash letter each day prior to your image file receipt time. (f) You agree to make original checks available to us promptly upon our reasonable request. You agree that you will not capture, nor will you allow any of your customers to capture, more than one image of (or associated information regarding) any original check and that you will not negotiate, deposit or otherwise transfer, or allow any of your customers to negotiate, deposit or transfer, any original check to us or to any other person or entity after you have or that customer has captured an image of (or associated information regarding) it. You also agree that (i) you will not transmit an image of (or associated information regarding) any original check to us more than once, (ii) you will not transmit an image of (or associated information regarding) any original check to us that you or one of your customers has previously transmitted to any other person or entity, (iii) neither you nor any of your customers will transmit an image of (or associated information regarding) any original check to any other person or entity after you have transmitted it to us; (iv) you will not transmit an image of (or associated information regarding) any original check to us if that check has been used as a source document for the initiation of an ACH or other electronic debit; and (v) neither you nor any of your customers will use any original check as a source document for the initiation of an ACH or other electronic debit after you have transmitted an image of (or associated information regarding) that check to us. You agree to use and cause your customers to use commercially reasonable security procedures to safeguard the original checks, images and associated information. (g) If there is any discrepancy between check image count and/or the total dollar amounts of the deposit reflected by you in an image cash letter and our count of check images and/or the total dollar Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 35 of 63 amount of images included in the image cash letter, our count will control and the image cash letter will be rejected. We will also debit your account and send you a deposit adjustment notice for any image which was rejected by us for failing the ICL-FI standards or rejected for failing the Federal Reserve Bank quality standards or returned by any collecting bank for failing its collecting bank standards. (h) We may reject, impose a special fee and/or delay processing of any image cash letter if (i) the image cash letter was not prepared and formatted in accordance with the requirements set forth in the ECCHO Rules and ICL-FI reference materials, (ii) the number of checks images or batches of check images in the image cash letter, the dollar amount of a batch of check images in an image cash letter or the total dollar amount of the image cash letter does not match what is included in the presentment notice for that image cash letter, and (iii) the number of check images in all image cash letter files transmitted to us on any banking day, exceed the number permitted under these ICL-FI terms and conditions. (i) Returns will be handled by printing substitute check documents and returning them through existing paper return channels. As a financial institution you act as the bank of first deposit (BOFD) on all items you deposit with us. This will require you to place a BOFD endorsement on all physical items deposited and/or a 26 record containing the BOFD record on all image cash letter items deposited with us. This endorsement must be in compliance with Regulation CC regarding content and placement, ANSI x9.37 standard, and as provided in ECCHO Rules Section XIX (E). (j) As the BOFD, you are expected to be the primary agent of resolution of all research items. As the BOFD, your organization has total access to the clearing cycle of each item deposited with us. As your clearing agent, we do not have access to all of the returns information and as such we are less able to resolve all research items. You may re-deposit indemnified copies of previously missing items with us at any time through any depository channel. 3. UYour Representations and WarrantiesU. You make all of the representations and warranties to us with respect to each electronic check image and associated information that you transmit to us that you would have made if you had deposited the original check into your account. You further agree to the Sending Bank Warranties and Indemnification as provided in ECCHO Rules Section XIX (M). 4. Your Obligations. In addition to any other obligation you have to us, you agree to be responsible for any and all liabilities, claims, damages, losses, demands, fines (including those imposed by any Federal Reserve Bank, clearing house or funds transfer system), judgments, disputes, costs, charges and expenses (including litigation expenses, other costs of investigation or defense and reasonable attorneys’ fees) which relate in any way to (a) the receipt by any person or entity of (i) an electronic item, (ii) a substitute check or (iii) a paper or electronic representation of the original check or the substitute check that we create from a electronic check image and associated information that you transmit to us, instead of the original check, or (b) any encoding error on any check included in an image cash letter, or (c) the delayed processing of any returned items by any subsequent bank for any items that were processed as electronic items, or (d) a remotely created check being included in an image cash letter. Image Delivery Services 1. UDescription of the Image Delivery Services.U The image file transmission feature for Image Delivery Services includes the delivery of imaged items such as paid items, returned items, deposit tickets and deposited items through the Online File Transfer service. The images of the various items, as well as images or text files of account statements, selected by you are downloaded and transmitted on a variety of time frames. The CD-ROM feature for Image Delivery Services includes the delivery of imaged items such as paid items, returned items, deposit tickets and deposited items with an encrypted CD-ROM delivery process available on a variable basis. The various items selected by you will be imaged, MICR corrected, balanced, and posted before delivery. If any deposited items are out of balance for an account (total of deposited items does not match deposit ticket), then those deposited items will not be included in any of the Image Delivery Services. You may also select certain one-time historical CD-ROM services for any of the imaged items, such as a one month CD-ROM, a twelve month CD-ROM or a seven year archive CD-ROM. 2. USelection of Image Delivery ServicesU. You may select either image file transmission or CD-ROM delivery method for the various items selected by you with respect to the accounts that you have or may in the future identify to us and that we have agreed to include in your setup for the Image Delivery Services. Your selection for each account is reflected in your Image Delivery service profiles, which may be grouped under a lead account for all accounts capturing the same types of images using the same delivery method. Details regarding these Image Delivery Services, their functionality and certain requirements that you must follow when using the Image Delivery Services are provided in the Image Delivery reference materials as they are updated from time to time. (a) Image file transmission –after online delivery, you have access to your imaged items along with indexed fields of information that can be downloaded directly into your image archiving systems. Image file transmissions are encrypted and are transmitted using File Transfer Protocol (FTP). You must designate a contact responsible for receiving or retrieving your image file transmissions. You will retrieve your image file transmissions after setup on Online File Transfer service by using the unique user ID and password assigned to your company. If you elect for us to “push” your image file transmissions to you, you can provide us the information needed to access your computer system to deliver the files. We will send the URL address and the user ID and password to the person you designate as your contact. (b) CD-ROM - after delivery by express mail, you have access to your imaged items along with indexed fields of information to facilitate research and for long term archival purposes. CD-ROM images can be retained on the CD-ROM or downloaded onto your computer. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 36 of 63 You must designate a security administrator responsible for accepting the software used to access the CD-ROM images. The CD-ROM will be encrypted to protect your data during transit. We will assign encryption codes that your security administrator will use to de-encrypt and access the CD-ROM. Before you may use the CD-ROM Image Delivery Service, you must have or obtain a computer and related software materials necessary to access electronic images of (and associated information regarding) checks that are imaged on the CD-ROM. As part of providing the CD-ROM Image Delivery Service, our vendor will sublicense the software and related materials to you that you need to access electronic images of (and associated information regarding) checks. The software and related materials are referred to as the “software materials”. You must download the software materials and install them on a computer that you will use in connection with the Image Delivery Services. (c) Security Procedures-you agree that the security procedures noted above for the Image Delivery Services you select are commercially reasonable. You are completely responsible for controlling access to and maintaining the confidentiality of the security procedures, authorization codes and encryption codes and you must promptly report any breach of that confidentiality to us. You are also completely responsible for the actions of your users to whom we or your security administrator or your contact provide authorization codes or encryption codes and any other person who has obtained access to your authorization codes or encryption codes. You represent and warrant that you will maintain commercially reasonable security procedures to prevent unauthorized access to or any misuse of the imaged items or misuse of the information contained in the imaged items once you have received image file transmissions or CD-ROMs. 3. UImaged Items.U You agree that we will have no liability for any missing image or if any image we capture is not legible. Our responsibility for missing or illegible images is to use reasonable efforts to provide a replacement image. Online Bill Consolidator Service 1. UDescription of the OBC ServiceU. The Online Bill Consolidator or “OBC” service enables you to receive remittance information regarding payments sent to you through the online bill payment service of any third-party online payment processor (each, an “online payment processor”) that participates in the OBC service. You may use the OBC service with respect to the accounts identified in your OBC service profiles and the online payment processors that are identified in our records, as those profiles and records are in effect at the relevant time, and that we have included in our implementation of your setup for the OBC service. Details regarding the OBC service’s functionality and requirements that you must follow when using the OBC service are provided in the OBC reference materials, as we update them from time to time. 2. UEnrolling as a BillerU. (a) You authorize us to enroll you as a biller for which remittance information should be provided to us in each online bill payment service identified in our records as they are in effect at the relevant time using the information you give us in connection with our implementation of your OBC setup. That information is referred to in these OBC terms and conditions as your “biller profile.” You must ensure that all information you give (or a third party on your behalf gives) us or an online payment processor to enroll you as a biller or otherwise for use in the online bill payment service of an online payment processor is complete and accurate at all times and in all respects. If you learn or have reason to believe that any such information is or may not be complete and accurate in all respects, then you must notify us as soon as reasonably practical and take such operational and other steps as we or the applicable online payment processor reasonably require to correct the information and appropriately adjust any sums remitted in response to our reliance on the incomplete or inaccurate information. (b) You represent and warrant to us that you do not owe any outstanding amounts to an online payment processor and that you are not currently using (and, so long as we are providing the OBC service to you, will not use) the services of any other financial institution to enroll in or otherwise obtain access to the online bill payment service of an online payment processor. (c) You agree to complete, sign and give us or the applicable online payment processor all forms required to receive payments and remittance information for payments processed through an online payment processor’s online bill payment service, including an ACH debit authorization form. 3. URemittance Files; Settlement; Reconcilement; PostingU. (a) Once you have been enrolled as a biller in an online payment processor’s online bill payment service and we have completed our implementation of your setup for the OBC service, that online payment processor will send us remittance information regarding payments sent to you through that online payment processor’s online bill payment service. After we receive that remittance information from an online payment processor, we will reformat it in accordance with the file formatting requirements we have agreed to with you and create a file of such reformatted remittance information (each, a “remittance file”). Unless an earlier deadline for an online payment processor’s online bill payment service is provided in the OBC reference materials or any guides, rules or other documentation (collectively, the "online payment processor's documentation") governing participation in such online payment processor’s online bill payment service as it is in effect at the relevant time, we will send each remittance file to you no later than the first banking day after the day we receive the relevant remittance information from an online payment processor. You may designate (in a form acceptable to us) whether we send your remittance files by (1) appending them to your file of items processed in your wholesale or scannable lockbox service setup, if you use either of those services, or (2) as a separate transmission. You may elect (in a form acceptable to us) to have remittance information from multiple online payment processors included as separate batches in one file. You are solely Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 37 of 63 responsible for maintaining copies of all remittance files that we send or otherwise make available to you. (b) Each online payment processor will be solely responsible for settling all payments sent to you through that online payment processor’s online bill payment service and that are reflected in each remittance file. The applicable online payment processor will do so by sending one or more ACH credit entries to the account (each a “settlement account”) included in our implementation of your OBC setup that is identified as the settlement account for that online payment processor in our records as they are in effect at the relevant time. Each settlement for a payment credited to a settlement account is provisional until the online payment processor receives final settlement from the originator of that payment. All payments credited to a settlement account, or otherwise owed to you, for payments sent to you through an online payment processor’s online bill payment service are subject to any rights that online payment processor may have to unwind transactions and exercise setoff under that online payment processor’s documentation. (c) You are solely responsible for reconciling the remittance information in each remittance file to the ACH credits you receive from each online payment processor. If you are unable to reconcile the two, you must notify us of the inconsistencies by the end of our banking day on the day you receive the ACH credit. If you have notified us in the time required, we will use good faith efforts to resolve any such inconsistencies with the applicable online payment processor. (d) You are solely responsible for posting each payment reflected in a remittance file to the correct customer account in your receivables system. Unless an earlier time for posting for an online payment processor’s online bill payment service is provided in the OBC reference materials or that online payment processor’s documentation, you must electronically post each payment reflected in a remittance file to your receivables system so that such payment is posted to the correct customer account before your posting cut-off time on the calendar day immediately following the date we received the remittance information included in that remittance file from an online payment processor, as reflected by the date in the file header information (the “file header date”). If the immediately following calendar day is a holiday or weekend day, you must post the payment on the immediately following business day, and you must also backdate the time the payment is shown to have been posted in your receivables system so that it reflects it was posted before your payment posting cut-off time on the calendar day immediately following the file header date. 4. UReturns; Refusals; ReversalsU. (a) If you are unable to determine from a remittance file the correct customer account to which a payment should be posted, then (unless a shorter period for an online payment processor’s online bill payment service is provided in the OBC reference materials or that online payment processor’s documentation) you must complete your research of the payment and post it to the correct customer account within two banking days from the file header date of that remittance file. You may not post the payment to a general ledger suspense account or otherwise hold the payment beyond that period while you continue to research the payment. If you have been unable to determine the correct customer account and post the payment within that period, then (unless a shorter period for an online payment processor’s online bill payment service is provided in the OBC reference materials or that online payment processor’s documentation) you must request (in a form acceptable to us) that we return the payment and we must receive that request no later than 5:00 p.m. ET (the “returns deadline”) on the second banking day after the file header date of that remittance file and, if required by the applicable online payment processor, notify the applicable online payment processor directly by the time specified in such online payment processor’s documentation. If a remittance file contains incorrect information, but you are able to post the payment, then (unless a shorter period for an online payment processor’s online bill payment service is provided in the OBC reference materials or that online payment processor’s documentation) you must give us a notice (in a form acceptable to us) that describes what was incorrect in the remittance information no later than the returns deadline on the day that is two banking days after the file header date of that remittance file and, if required by the applicable online payment processor, notify the applicable online payment processor directly by the time specified in such online payment processor’s documentation. (b) You may not refuse to accept a payment that one of your customers sends you through an online payment processor’s online bill payment service unless (i) the customer account data for that payment is incorrect or incomplete or (ii) you have elected not to accept any payments from that customer. If you are not willing to accept any payments from a customer, then (unless a shorter period for an online payment processor’s online bill payment service is provided in the OBC reference materials or that online payment processor’s documentation) you must request (in a form acceptable to us) that we return the payment no later than the returns deadline on the day that is two banking days after the file header date of the remittance file containing that payment information. (c) Some online payment processors offer a “guaranteed payment” option as described in the OBC reference materials. If an online payment processor does not offer such an option or your biller profile does not require guaranteed payments from an online payment processor that offers such an option, originators can initiate reversals of payments previously made to you through that online payment processor’s online bill payment service, and that online payment processor will send an ACH debit entry to your settlement account (or such other account as you may have designated to that online payment processor) for such reversals. We will not have any responsibility for any reversals processed through an online payment processor’s online bill payment service or debits by an online payment processor to one of your accounts to reverse a payment. If you want us to attempt to return an erroneous reversal entry, then (unless a shorter period for an online payment processor’s online bill payment service is provided in the OBC reference materials or that online payment processor’s documentation) you must request (in a form acceptable to us) that we return the reversal entry no later than the returns deadline on the day that is one banking Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 38 of 63 day after the settlement date of the reversal entry. We will use good faith efforts to honor your request to return a reversal entry, but will have no liability if we cannot effect the return or your return request is not honored by the applicable online payment processor. You agree to reimburse us for any expenses we may incur in attempting to honor your return request. (d) In addition to any other rights we may have to act on instructions we believe in good faith to have been given by a person you have authorized, we may act upon any request or notice we receive pursuant to this Section 4 that we believe in good faith to have been given by one of your authorized users. 5. ULimitation of Liability; Disclaimer. In addition to any other limits on our liability under the agreement and to the extent permitted by applicable law, you agree that we will not have any liability for any acts or omissions of an online payment processor (including, without limitation, (a) any error or delay in processing any payments or remittance information through that online payment processor’s online bill payment service (including, without limitation, any error or delay in initiating any funds transfers to you), (b) any breach of confidentiality of any information (including, without limitation, any of your or your customers’ payment, account or personal information), (c) the inaccuracy of any remittance information, or (d) any reversals or other debits initiated against your account). Neither we nor any online payment processor makes any representations or warranties of any kind with respect to that online payment processor’s online bill payment service or the OBC service, including any implied warranties of merchantability or fitness for a particular purpose. In addition to any other obligation you have under the agreement and to the extent permitted by applicable law, you agree to be responsible for any claims, liabilities, losses, damages, costs and expenses (including, without limitations, attorneys’ fees) arising from or related to (i) any amounts or other obligations we owe an online payment processor that are related in any way to your use of that online payment processor’s online bill payment service, (ii) faulty or erroneous information or instructions you give us or an online payment processor, (iii) any of your errors or delays in posting a payment to your accounts receivable system, (iv) any breach of any of your other obligations under these OBC terms and conditions, or (v) any of your acts or omissions which result in a breach by you or us of the terms of any online payment processor’s documentation. 6. UOnline Payment Processor DocumentationU. Your use of the OBC service is subject to the terms of each online payment processor’s documentation. You agree to take all actions we deem necessary for both you and us to be in compliance with each online payment processor’s documentation. You agree that we are not obligated to take any action under these OBC terms and conditions that would cause us to breach the provisions of any online payment processor’s documentation. You agree that none of our obligations under any online payment processor’s documentation create obligations for us under these OBC terms and conditions unless expressly set forth as our obligations in these OBC terms and conditions. 7. UTerminationU. You or we may terminate your use of the OBC service immediately upon written notice to the other party, provided that any termination by you will not be effective until we have had a reasonable time to act on your notice. Online Bill Presentment and Payment Service 1. UDescription of the Online Bill Presentment and Payment ServiceU. The Online Bill Presentment and Payment or "OBPP" service enables you to electronically collect bill payments from your customers (each, a "payer") by initiating ACH debit entries against their deposit accounts or by initiating charges against their credit or debit cards. These ACH debit entries and credit or debit card charges (which are generically referred to in these OBPP terms and conditions as "payments") are initiated in response to payment authorizations payers submit through the Internet or give your authorized users over the telephone. The OBPP service is one of the online services described in the general terms and conditions. Details regarding OBPP's functionality and certain requirements that you must follow when using the OBPP service are provided in the OBPP reference materials as we update them from time to time. When first launched, the OBPP service will only provide the ACH functionality described in these OBPP terms and conditions. We will notify you when the card functionality is available. 2. UFunctioning of the OBPP ServiceU. Each payment authorization that you or a payer submits through the OBPP service will initiate a payment in accordance with these OBPP terms and conditions. You will be the “originator” and we will act as the originating depository financial institution or “ODFI” for each ACH debit entry initiated through your setup of the OBPP service. Similarly, you will be the "merchant' for each credit or debit card charge initiated through your setup of the OBPP service. However, we do UnotU act as the merchant bank processor or "acquirer" with respect to those credit or debit card charges. Instead, the OBPP service merely routes information for those credit or debit card charges to your third-party merchant bank processor, which will act as the acquirer for those credit or debit card charges. In order to initiate credit or debit card charges through the OBPP service you must have entered into a merchant services agreement with a third-party merchant bank processor that is acceptable to us and with whom we have entered into an agreement regarding certain issues relating to your use of the OBPP service. A list of acceptable merchant bank processors with whom we have such agreements is set forth in the OBPP reference materials as we update them from time to time. We need you to work with us and to provide us with certain information to implement your setup for the OBPP service. You agree to give us all of this information in a form that is acceptable to us. 3. UOrigination and Processing of PaymentsU. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 39 of 63 (a) Payment authorizations may be submitted through the OBPP service by (i) a payer through an Internet website (the “biller website”) we provide or (ii) an authorized user through the biller website based on a verbal authorization a payer gives an authorized user over the telephone. The biller website is part of the “OBPP system” we use to provide the OBPP service to you. You must provide and maintain a secure link to the biller website on your general website and are responsible for ensuring that this link takes a payer to the appropriate area within the biller website. You are also responsible for providing data concerning each payer that uses this link in a manner that meets our encryption or security requirements during the linking process. (b) Before a payer may submit a payment authorization through the OBPP service, that payer must be registered in the OBPP system. A payer may self-register through the biller website or an authorized user may register a payer through the biller website based on information that payer gives an authorized user over the telephone. The registration process must include a commercially reasonable fraud detection system and commercially reasonable procedures to verify the identity of the payer. At your option (as reflected in your OBPP service profile), payers may be allowed to give payment authorizations immediately following the registration process or may be prohibited from giving payment authorizations until you have authorized them to do so. (c) The biller website will be formatted in accordance with the specifications that you give us in connection with our implementation of your setup for the OBPP service. You grant us the right and a license to use (i) your name, trademarks, service marks, copyrights and logos and other textual information in connection with the biller website and (ii) your data in connection with the OBPP service, in each case as contemplated by these OBPP terms and conditions. Once a payer has accessed the biller website, that payer may authorize you to initiate a payment against the payer's deposit account or credit or debit card on the day that the authorization is submitted, each a “current payment,” or to initiate one or more payments on scheduled future dates, each a “scheduled payment.” Before a payer may submit a payment authorization through the biller website, that payer must accept, while online, terms regarding use of the biller website that, among other things, authorize you to initiate one or more payments against that payer’s deposit account or credit or debit card, as applicable, and permit you and us to use the data provided by the payer to process those payments (including, without limitation, consent for that data to be sent outside of the United States). These terms of use must also comply with (i) in the case of an ACH debit entry, the NACHA operating rules and guidelines as they are in effect at the relevant time, or the “ACH rules” or (ii) in the case of a credit or debit card charge, the operating regulations and other requirements of the entity or association that issues or sponsors the applicable credit or debit card as they are in effect at the relevant time, or the "card rules". We may provide you sample terms of use. Through the biller website, a payer may view scheduled payments set up in, and prior payments made through, the OBPP system and (prior to the deadline for submitting payment authorizations set forth in the OBPP reference materials as they are in effect at the relevant time) may also delete or modify scheduled payments set up in the OBPP system. (d) An authorized user may also use the biller website to initiate payments against a payer's deposit account or credit or debit card based on a verbal authorization that payer gives an authorized user over the telephone, but only if (1) the payer initiated the telephone call or (2) you have an existing business relationship with the payer as more fully described in the OBPP reference materials as they are in effect at the relevant time. An authorized user must provide the information specified in the OBPP reference materials as they are in effect at the relevant time to the payer and obtain the payer's unambiguous verbal authorization prior to initiating a payment through the biller website. After an authorized user has initiated a payment through the biller website, the OBPP system will automatically send the payer a notice confirming that verbal authorization to the payee's email address as then reflected in the OBPP system. This confirmation notice must comply with the ACH rules or the card rules, as applicable. (e) Each ACH debit entry initiated through the OBPP service will be originated using a WEB, TEL or CCD entry code. The OBPP system will assign an entry code based on information provided by the payer or an authorized user when initiating the payment. (f) A charge to a payer's credit or debit card initiated through the OBPP service will be processed and charged against that card on the "payment date" of the relevant payment authorization. On the other hand, an ACH debit entry to a payer’s deposit account initiated through the OBPP service will not be processed and debited against that account until the business day following the "payment date" of the relevant payment authorization. For each current payment, the payment date will be the date that the relevant payment authorization is submitted through the OBPP system. For each scheduled payment, the “payment date” will be the future date assigned by the payer for that payment. If a payment authorization is submitted through the OBPP service after the deadline set forth in the OBPP reference materials as they are in effect at the relevant time, that payment authorization will not be deemed to have been submitted until the next business day (which will be the payment date for that payment authorization). For purposes of submitting payment authorizations for an ACH debit entry only, Sunday will be deemed a “business day” for any payment authorizations submitted after the delivery deadline on Friday and before the delivery deadline on Sunday. In that regard, you may receive two files of ACH payments on Monday (or the next business day if Monday is not a business day)—one for payments authorized before 5 p.m. on Friday and another for payments authorized after 5 p.m. on Friday and before 5 p.m. on Sunday. (g) The OBPP service will use commercially reasonable procedures to verify that the routing number associated with any ACH debit entry initiated using the OBPP service is valid. 4. UAdministrative FunctionsU. You may use the biller website to perform certain administrative functions in connection with your use of the OBPP service. These functions may include registering a payer, administering and approving a payer's registration, viewing the status of payments, deleting payments, modifying scheduled payments, receiving certain notices, generating and viewing certain transaction reports, establishing authorized users and the limits on each authorized user’s authority, and downloading and uploading certain files of data. Any Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 40 of 63 modification or deletion of a payment must be completed prior to the deadline for submitting payment authorizations set forth in the OBPP reference materials as they are in effect at the relevant time. Reports are available to be viewed through the biller website only for the number of days set forth in the OBPP reference materials as they are in effect at the relevant time. All files uploaded or downloaded through the biller website will be transmitted to us or to you as you selected during our implementation of your setup for the OBPP service. 5. URepresentations and WarrantiesU. Except as otherwise provided in section 3(g) above related to verification of routing numbers and in section 7(d) below related to secure connections, (a) for each ACH debit entry you initiate through the OBPP service, you must comply with all obligations of an originator of, and automatically make all representations, warranties and agreements set forth in the ACH rules and the terms and conditions for the ACH origination service related to any entries with the same entry code type as used for that ACH debit entry and (b) for each credit or debit card charge you initiate through the OBPP service, you must comply with all obligations of a merchant with respect to, and automatically make all representations, warranties and agreements set forth in the card rules related to that type of credit or debit card charge. You further represent that any payment or other authorization you or a payer submits through the OBPP system has been authorized by the relevant payer. You also represent and warrant to us that our use of your (i) name, trademarks, service marks, copyrights and logos and other textual information in connection with the biller website and (ii) data in connection with the OBPP service, in each case as contemplated by these OBPP terms and conditions, does not infringe or otherwise violate any intellectual property or other proprietary rights of any third party. 6. UDesignation of Security AdministratorsU. You must identify at least one person as your OBPP security administrator in your OBPP service profiles as they are in effect at the relevant time. Each security administrator will be set up with full user permissions with respect to the biller website, including the right to administer the rights and permissions of all other users. Each security administrator and other user who has been granted user administration rights with respect to the biller website will be a “security administrator,” and will have all of the rights and responsibilities described in the general terms and conditions and these OBPP terms and conditions. In addition to the ability to administer the rights and permissions of your other users, each security administrator may administer his or her own user rights and permissions, including adding rights and permissions. One of your security administrators may also delete another security administrator or modify that security administrator’s rights and permissions through the biller website. 7. USecurity ProceduresU. The following security procedures apply to your use of the OBPP service: (a) UYour use of the biller websiteU: We will provide each security administrator identified in your OBPP service profiles as they are in effect at the relevant time with a user id and password to log on to the biller website. Your authorized users must log on to the biller website using the authorization codes that will be supplied to them by a security administrator. Each authorized user will have the rights and permissions granted to them by a security administrator. You are solely responsible for establishing the security procedures an authorized user must follow to verify the identity of a payer and the authenticity of verbal payment or other authorizations a payer gives an authorized user over the telephone before those payment or other authorizations are submitted through the biller website. (b) UA payer's use of the biller websiteU: To access and use the biller website, a payer must log on to the biller website using that payer’s user id and the password, as then reflected in the OBPP system. If a payer self-registers in the OBPP system through the biller website, the payer will select the payer's own user id and password. If an authorized user registers a payer through the biller website, you will designate the payer's user id and a temporary password. The OBPP system will prompt the payer to change this temporary password upon the initial log in to the biller website and the payer will be required to reset this temporary password before authorizing payments through the biller website. (c) UPassword and user id resetsU: A payer may reset the payer's password through the biller website by providing the user id and related email address then reflected in the OBPP system. An email notification and temporary password will be sent to the payer’s email address as then reflected in the OBPP system. The OBPP system will prompt the payer to change this temporary password upon the next log in to the biller website and the payer will be required to reset this temporary password before authorizing payments through the biller website. However, only an authorized user that has been given administrator rights may reset a payer's user id. This can be done at any time through the biller website. (d) USecure connectionU: For each session on the biller website, any payment information will be transmitted through the OBPP system via a secure session utilizing a commercially reasonable security technology that provides a level of security that, at a minimum, is equivalent to 128-bit encryption technology, employed prior to the key entry of any payment information and through transmission to us. All payer information stored in the OBPP system will be stored in an encrypted format utilizing security technology providing a level of encryption that, at a minimum, is equivalent to 128-bit encryption technology. You and each payer must have equipment and software that supports encryption technology equivalent to 128-bit encryption. (e) UPAL totalsU. Immediately prior to transmitting the NACHA formatted file to us, the OBPP system will communicate the total dollar amount of the file (referred to as the “Phone Authorization Line or PAL Total”) to us through the biller website. We do not require that you separately submit PAL totals through our PAL system to process files of ACH debit entries initiated through the OBPP service. You agree that these security procedures are commercially reasonable. 8. UProtection of Our VendorU. We utilize one or more vendors in providing the OBPP service. As a result, you agree that (a) each reference to "we," "us" and "our" in any provision in the general terms and conditions or these OBPP terms and conditions that limits our liability to you, protects our data, intellectual property or other Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 41 of 63 proprietary rights, gives us and/or our vendors a right or license to use your data, intellectual property or other proprietary rights or imposes an obligation on you will, with respect to the OBPP service, be deemed to include our vendors and their licensors and (b) our vendors and their licensors are third party beneficiaries of those provisions and may enforce them directly against you. 9. UACH Origination ServiceU. These OBPP terms and conditions are expressly made a part of the ACH origination terms and conditions and are subject to the provisions thereof. Terms that are defined in the ACH origination terms and conditions have the same meanings when used in these OBPP terms and conditions. If there is any inconsistency on a particular issue between these OBPP terms and conditions and the ACH origination terms and conditions, these OBPP terms and conditions will control. You understand and agree, however, that our agreement to provide the OBPP service does not permit you to use any other aspect of the ACH origination service unless we have agreed to include it in our implementation of your setup for the ACH origination service. Online Check Deposit Service This section applies to those who use Online Check Deposit prior to November 19, 2012. 1. UDescription of the OCD ServiceU. The Online Check Deposit or “OCD” service allows you to capture an electronic image of an original physical paper check (and associated information describing that check) and to transmit that image and associated information to us for deposit to your account in place of forwarding the original physical paper check to us. The OCD service will also provide access to, and the ability to export and print, deposited check images as well as reports regarding your use of the OCD service. Details regarding OCD’s functionality and certain formatting and other technical requirements that you must follow when using the OCD service are provided in the OCD reference materials as we update them from time to time. The OCD service may not be used outside of the United States without our prior written approval and may not be used to capture an electronic image of a remotely created check (as that term is defined in Regulation CC). 2. UOperation of the OCD ServiceU. (a) URequired Hardware and SoftwareU. Before you may use the OCD service, you must have or obtain a personal computer, printer, scanner and related software necessary to capture electronic images of (and associated information regarding) checks that you receive. The scanner must be a model that we have approved. As part of providing the OCD service, we will sublicense the software to you that you need to capture electronic images of (and associated information regarding) checks. You must download the software and install it on a personal computer that you will use in connection with the OCD service. A separate copy of the software materials must be downloaded for use with each personal computer (for reviewing reports) and for each approved scanner and personal computer that you need to capture electronic images of (and associated information regarding) checks. You must notify us and obtain our approval before you download each copy of the software. You must have or acquire each approved scanner needed by you to utilize the OCD service. You acknowledge that you previously acquired or are currently acquiring each scanner directly from a third party vendor and, as a result, all warranty obligations and contracts are to be handled directly with that vendor. At your request, we may provide (in a form acceptable to us) your contact information and your scanner acquisition information to a third party vendor. Upon receipt of your information, the third party vendor will facilitate your scanner acquisition. You agree that we are only providing this information to the third party vendor as an accommodation to you to facilitate your acquisition of a scanner and that we do not have any responsibility or liability for the delivery of or any aspect of the operation, use or maintenance of the scanner. (b) UOCD SetupsU. Your authorized users for the OCD service (and the accounts with respect to which each such authorized user may use the OCD service to make deposits or obtain information or reports) are designated in your OCD service profiles as they are in effect at the relevant time. The OCD service also offers you the option (through its Location Identifier function) of assigning a Location ID number or alphanumeric description for each store, branch or office (each of which is referred to as a “location”) for which deposits are captured and transmitted to us through the OCD service. Your election to use the Location ID function and the numbers and/or descriptions for each location are reflected in our implementation/setup forms for the OCD service as they are in effect at the relevant time. You must provide us with the street address for each scanner to include in our implementation of your setup for the OCD service. Please note that you must notify us before you add, delete, or relocate any scanner so that addition, deletion or relocation can be reflected in your OCD service profiles. If you want to completely delete an account that is included in our implementation of your setup for the OCD service, you must delete it from the setup for each authorized user in which it is included as reflected in your OCD service profiles as they are in effect at the relevant time. Each account or authorized user you have previously identified to us continues to be authorized unless you confirm an OCD service profile that deletes that account or authorized user. Any authorized user will be able to access information regarding deposited checks and reports for their assigned accounts from any personal computer on which the software has been downloaded and installed, even if there is no a scanner attached to that personal computer and/or it is located at a different address than listed for that authorized user in your OCD service profiles as they are in effect at the relevant time. Additional information regarding the Location Identifier function, plus adding or deleting accounts, locations or authorized users is available in the OCD reference materials. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 42 of 63 (c) UCapturing Check Images and InformationU. In order to use the OCD service to capture check images (and associated information) or review reports, you must log on using one or more authorization codes that we will distribute directly to the authorized users designated in a service profile for this service. Separate authorization codes may be issued to an authorized user for each OCD service setup in which the authorized user is included. After you have logged on, you will be required to provide us a control total for each deposit that you are going to capture. The control total is the total dollar amount of all checks included in a particular deposit. After you have provided the control total for a deposit, using the personal computer, scanner and software (all of which are referred to in these OCD terms and conditions as your “OCD system”), you may capture an electronic image of (and associated information regarding) any original physical paper check that you have endorsed and that meets the standards for processing an image for deposit (including those set forth in the OCD reference materials). Those standards are referred to in these OCD terms and conditions as the “OCD standards.” As you capture images and associated information for each check included in a deposit, the OCD system processes them to determine if they satisfy the OCD standards. If an image and associated information satisfy the OCD standards, the OCD system will accept them. If the OCD system determines an image or associated information does not satisfy the OCD standards, the OCD system will reject the nonconforming image or information and ask you to rescan the check, manually provide or verify information or, for certain image quality failures, elect to submit the image or associated information as captured. Please note that the inclusion of this limited election to submit an image as captured in the OCD system does not relieve you of the representations and warranties you make with respect to each image and associated information you transmit to us. Once all of the images and associated information for a deposit have been processed, the OCD system will provide you a summary of the deposit and ask you to submit the deposit to us. Once you have submitted a deposit to us, you may not cancel it. We must receive your deposit by the then-current deadline set forth in the OCD reference materials. In that regard, we are not liable for any delays or errors in transmission of the images or associated information. If the OCD service is not available, you must make your deposits by another method, such as an in-person deposit at one of our branches or a deposit by mail. (d) UProcessing of Images and InformationU. Once we have received a deposit, we will use each image and associated information included in that deposit to create a substitute check or, at our option, process it as an electronic item. If we use an image and associated information to create a substitute check, we will process that substitute check for deposit to your account and forward it for presentment to the financial institution on which the original check was drawn or through or at which it was payable (that institution is referred to in these OCD terms and conditions as the “drawee bank”) through the check collection channels that we would otherwise use to present a check to the drawee bank. If we elect to process an image and associated information as an electronic item, we will process that image for deposit to your account and forward it for presentment to the drawee bank through the electronic item collection channels that we would otherwise use to present an electronic item to the drawee bank. In either event, your deposit will be subject to the terms of any agreement we have with other financial institutions relating to the presentation of substitute checks or electronic items. We will make funds for each substitute check or electronic item that we process for deposit to your account available to you under the same schedule that would have applied if you had deposited the original check to your account on the business day that we received the file containing a conforming image of that check. (e) UReturns and Rejected ImagesU. If we determine an image or associated information is not in a satisfactory form or is a duplicate, we may reject the nonconforming image or duplicate item, which means those items are sent back to you for reasons of poor quality, missing images or duplicate items. A summary debit adjustment will be made to your account and a debit advice will be sent to you. In addition, any image and associated information included in a deposit must satisfy the quality standards of the Federal Reserve Bank or other collecting bank to which we have forwarded an image and associated information for collection, the “collecting bank quality standards.” All check images which fail to meet collecting bank quality standards will be sent to you as a return advice with attached image for each item. There are no specific timelines for these types of adjustments, but they are usually completed within thirty business days of deposit. If an image is rejected for failing to meet the OCD standards or the collecting bank quality standards, you must take corrective action to either recapture the image and associated information and submit it in a new OCD or submit the original check for deposit. (f) UOriginal Checks and Captured ImagesU. You agree to use commercially reasonable security procedures to safeguard the original physical paper checks, images and associated information in your possession after you have transmitted images of such items to us and you agree to make such items available to us promptly upon our request. You agree that you will not capture more than one image of (or associated information regarding) any original check and that you will not negotiate, deposit or otherwise transfer any original check to us or to any other person or entity after you have captured an image of (or associated information regarding) it. You also agree that (i) you will not transmit an image of (or associated information regarding) any original check to us more than once, (ii) you will not transmit an image of (or associated information regarding) any original check to us that you have previously transmitted to any other person or entity, (iii) you will not transmit an image of (or associated information regarding) any original check to any other person or entity after you have transmitted it to us; (iv) you will not transmit an image of (or associated information regarding) any original check if that check has been used as a source document for the initiation of an ACH or other electronic debit; and (v) you will not use any original check as a source document for the initiation of an ACH or other electronic debit after you have transmitted an image of (or associated information regarding) that check to us. 3. UYour Representations and WarrantiesU. You make all of the representations and warranties to us with respect to each captured check image and associated information that you transmit to us that you Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 43 of 63 would have made if you had deposited the original physical paper check into your account. In addition, you represent and warrant to us with respect to each captured check image and associated information that you transmit to us that (a) the image and associated information (i) accurately represent all of the information on the front and back of the original physical paper check at the time the image and associated information were captured and (ii) are otherwise sufficient for us to satisfy our obligations as the truncating and reconverting bank and (b) no person or entity will receive a transfer, presentment or return of, or otherwise be charged for, (i) the original check, (ii) an electronic item or substitute check that we create from the image and associated information, or (iii) a paper or electronic representation of the original check or of a substitute check that we create from the image and associated information, such that the person or entity will be asked to make a payment based on a check that it has already paid. 4. UYour ObligationsU. In addition to any other obligation you have to us, you agree to be responsible for any and all liabilities, claims, damages, losses, demands, fines (including those imposed by any Federal Reserve Bank, clearing house or funds transfer system), judgments, disputes, costs, charges and expenses (including litigation expenses, other costs of investigation or defense and reasonable attorneys’ fees) which relate in any way to (a) the use of the OCD system or OCD service to capture an image of a remotely created check, (b) your use of the OCD system or the OCD service (other than as expressly provided in these OCD terms and conditions) or (c) the receipt by any person or entity of (i) an electronic item, (ii) a substitute check or (iii) a paper or electronic representation of the original check or the substitute check that we create from a captured check image and associated information that you transmit to us, instead of the original check. 5. USecurity ProceduresU. The security procedures for the OCD service include the requirement that your authorized users log on to OCD service using the authorization codes that we supply to them. We may replace the password portion of an authorization code upon your request, by calling the telephone number of your authorized user as shown in our records and giving the new password to any person answering the phone at that number. You agree that we may give the new password to anyone we believe in good faith is your user. Unless you otherwise instruct us to limit the use of authorization codes to certain accounts, any set of authorization codes issued for use with OCD service could be used to transmit or receive files through OCD service for any account that we have included in your setup for OCD service. You agree that these security procedures are commercially reasonable. This section applies to those who use Online Check Deposit after November 19, 2012. For those of you who were using the Online Check Deposit Service prior to November 19, 2012, this section applies to you upon your notice from us of your migration to the new platform. 1. Description of the OCD Service and Restrictions on UseU The Online Check Deposit or “OCD” service and the Internet-based OCD system allow you to capture an electronic image of an original physical paper check and an image of associated information describing that check including optical character recognition (OCR) remittance coupons and transmit the image of the check to us for deposit to your account. The OCD service also provides access to, and the ability to export and print, deposited check images and remittance coupon images as well as reports regarding your use of the OCD service. Further details regarding OCD’s functionality and certain formatting and other technical requirements that you must follow when using the OCD service are provided in the then current version of the OCD reference materials which, among other things, include a user manual for OCD system administrators and a user manual for end users of the OCD system. The reference materials are contained in the Internet-based microsite for this service. The OCD service may not be used outside of the United States, US territories, US military bases or US Embassies. The OCD Service may not be used to deposit ineligible items. A list of items that are eligible and ineligible for transmission via the OCD Service is provided in the OCD reference materials. 2. Required Hardware and SoftwareU. Before you can use the OCD service, you must have a personal computer capable of Internet access, a scanner, and the related software needed to capture electronic images of checks, associated information and remittance data. The scanner must be a model that we have approved. A list of approved scanners and technical information related to scanner installation can be found in the reference materials. When you acquire a scanner from a third party vendor you agree that all warranty obligations and contracts are to be handled directly with that vendor and that we do not have any responsibility or liability for the performance of the vendor, the delivery of the scanner or any aspect of the operation, use or maintenance of the scanner. At your request, we may provide your contact information and information related to your desired scanner to a third party vendor. When the vendor receives your information the vendor will contact you directly to facilitate your scanner acquisition. You agree that we are only providing this information to the third party vendor as an accommodation to you to facilitate your potential acquisition of a scanner and that we do not have any responsibility or liability for the performance of the vendor or the delivery of the scanner or any aspect of the operation, use or maintenance of the scanner. 3. Required Security Administrator and ContactU. Before you can use the OCD service, you must designate one person who will act as both your primary OCD security administrator and your OCD contact. You will be required to confirm your selection of this person. Details on how you will provide this confirmation will be provided to you during implementation of the OCD service. The primary OCD Security Administrator you select will have the authority, in his or her discretion, to then set up users and one or more additional OCD security administrators directly through the OCD service. These additional security administrators will in turn then have the ability to establish additional OCD security administrators and users. Details on how you establish and terminate security administrator and user rights are addressed in the OCD reference material for security administrators. Given the ability of a security administrator to create additional security Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 44 of 63 administrators, the term “OCD security administrator” therefore includes not only the primary OCD security administrator but any other user who is granted administration entitlements by that OCD security administrator or any other OCD security administrator(s). Security administrator and user access to the OCD Service carries with it the ability to access any accounts and services included in the functionality that is available in the OCD service. Given the flexibility that is designed into the OCD System to enable this cascading of administrative and user rights for the benefit of customers who require it, as a matter of your internal control policies, you must consider carefully the person you will name as your primary OCD security administrator and you must develop procedures to routinely monitor the actions of all your security administrator(s) and those to whom the primary security administrator has given OCD access either as a user or security administrator. We will provide information on such activity to any authorized signer who makes a request for it but the bank undertakes no duty to monitor the actions of any security administrator(s) or designated user(s). Each of your OCD security administrators, has all of the rights and responsibilities given to them in the general terms and conditions in addition to the rights and responsibilities contained in these OCD terms and conditions and related reference materials. 4. Deletion of Accounts Associated with the OCD Service. If you want to completely delete an account that is included in your implementation of the OCD service, an authorized signer on the account must contact the bank and make this request. Additional information regarding user entitlements and the process for adding or deleting accounts, locations or authorized users is available in the OCD reference materials for security administrators. 5. Using OCD to Capture and Transmit Check Images and InformationU. In order to use the OCD service, an authorized user must log on using a user ID number and password that we will distribute directly to the authorized user(s). After a user has logged on, the user will be required to provide us a control total for each deposit that he/she intends to transmit. The control total is the total dollar amount of all checks included in a particular deposit. After the user has entered the control total for a deposit into the OCD system, the user may capture images of original physical paper checks and associated information that meets the eligibility and image quality standards set forth in the OCD reference materials and in these OCD terms and conditions. All such standards are referred to as the “OCD standards.” As the user captures an image, the OCD system will determine if the image satisfies the OCD standards. If an image satisfies the OCD standards, the OCD system will accept it and information associated with it. If the OCD system determines an image does not satisfy the OCD standards, the OCD system will reject the nonconforming image and ask the user to either a.) rescan the check, b.) manually provide or verify information or, c.) for certain types of limited image quality failures, confirm the user’s desire to submit the image or associated information as captured. Please note that the inclusion of the ability for a user to submit an image as captured in the OCD system in certain limited situations does not relieve you of the representations and warranties you make with respect to each image and associated information you transmit to us. Once all of the images and associated information for a deposit have been scanned, the OCD system will provide the user a summary of the deposit and ask the user to submit the deposit to us. Once the user has submitted a deposit, it may not be cancelled.  6 Dual Approval Security Feature. The security procedures for the OCD service include the option to use a dual approval security protocol. The dual approval security feature requires that at least two authorized users be involved in the check image capture and approval process in order to submit an OCD file for deposit. One user must scan the check images and then a second user with approval permissions must release and send the check image file to the bank. Only users with approval permission can submit the file to the bank for processing. We highly recommend this internal control process for any company large enough to have more than one employee involved in accounts receivable and check collection and deposit processes. 7. Processing of Images and InformationU. Once we have received a deposit we will, at our option, use each accepted check image and associated information to process the check image as an electronic item or to create a substitute check. If we use an image and associated information to create a substitute check, we will process that substitute check for deposit to your account and forward it through the check collection channels that we would otherwise have used to present the original paper check to the bank on which the check is drawn. If we elect to process an image and associated information as an electronic item, we will process that image for deposit to your account and forward it for presentment to the bank on which it is drawn through the electronic item collection channels that we would otherwise use to present an electronic item to such bank. In either event, your deposit will be subject to the terms of any agreement we have with other financial institutions relating to the presentation of substitute checks or electronic items. 8. Deposit Credit and Alternative Deposit Methods. We must receive your deposit by the daily deadline set forth in the OCD reference materials in order for you to receive credit for that deposit on that business day. Deposits received after the deadline will be considered deposited on the next business day. Deposits submitted on a Saturday, Sunday or holiday will be considered deposited on the next business day following the weekend or holiday. We are not liable for any delays or errors in transmission of the images or associated information. If the OCD service is not available, you must make your deposits by another method, such as an in-person deposit at one of our branches or a deposit by mail. If you must make a deposit by other means due to OCD service being unavailable you should deposit only checks and should retain in your possession the other documents you would normally scan with an OCD deposit. 9. Funds Availability. We will make funds for each substitute check or electronic item that we process for deposit to your account available to you under the same schedule that would have applied if you had deposited the original paper check to your account. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 45 of 63 10. Returns and Rejected Images. If we determine an image or associated information is not in a satisfactory form or is a duplicate, we may reject the nonconforming image or duplicate item. This means that the item is not accepted for deposit and it will be sent back to you for reasons of poor quality, missing images or duplicate items. A summary debit adjustment will be made to your account, in situations where you were given credit for the item, and a debit advice will be sent to you. In addition to satisfying our image quality standards, any image and associated information included in a deposit must also satisfy the quality standards of the Federal Reserve Bank or other collecting bank to which we have forwarded an image and associated information for collection, the “collecting bank quality standards.” We will send you all check images which fail to meet collecting bank quality standards. There are no specific timelines for these types of adjustments. They are, however, usually completed within thirty business days of deposit. If an image is rejected for failing to meet the OCD standards or the collecting bank quality standards, you must take corrective action to either recapture the image and associated information and submit it in a new OCD file transmission or submit the original check for deposit. 11. Original Checks and Captured Images. You agree to use commercially reasonable security procedures to safeguard the original physical paper checks, images of them and associated information in your possession both before and after you have transmitted images of such items to us. You also agree to make all such items available to us promptly upon our request. You also agree to establish reasonable retention and destruction schedules, policies and procedures for paper checks that are retained by you after they have been scanned and submitted for deposit and to employ methods to stamp or mark the front of such items as having been previously deposited, and to establish general internal control procedures related to physical and logical security related to access, transmission, storage, and disposal of items you have transmitted for deposit. 12. Your Representations and WarrantiesU. You represent, warrant and agree that you will not: a.) capture or transmit more than one image of any original check; b.) negotiate, deposit, or otherwise transfer any original check to us or to any other person or entity after you have captured an image of it; c.) transmit an image of any original check to us that you have previously transmitted or given to any other person or entity; d.) transmit an image of any original check to any other person or entity after you have transmitted it to us; e.) transmit an image of any original check if that check has been used as a source document for the initiation of an ACH or other electronic debit; or f.) use any original check as a source document for the initiation of an ACH or other electronic debit after you have transmitted an image of (or associated information regarding) that check to us. You also make all of the representations and warranties to us with respect to each check image that you transmit to us that you would have made under the Uniform Commercial Code (UCC) if you had deposited the original physical paper check into your account. In addition, you represent and warrant to us with respect to each captured check image and associated information you transmit to us that: a.) the image and associated information (i) accurately represent all of the information on the front and back of the original physical paper check at the time it was received by you and at the time the image and associated information were captured; and (ii) are otherwise sufficient for us to satisfy our obligations as the truncating and reconverting bank; and b.) no person or entity will receive a transfer, presentment or return of, or otherwise be charged for, (i) the original check, (ii) an electronic item or substitute check other than the one that we create from the image and associated information, or (iii) a paper or electronic representation of the original check or of a substitute check other than the one that we create from the image and associated information, such that the person or entity will be asked to make a payment based on a check that it has already paid. 13. Duty of Cooperation, Document Production, Audit. You agree that you shall make original and imaged documents available to us to facilitate investigations related to unusual transactions or poor image quality transmissions, or to resolve disputes. You further agree that we, at our option, upon prior notice, may perform periodic audits of your processes related to use or proposed use of the OCD service including your IT, security and internal control infrastructure related to your use of the OCD service. You agree that we have the right to mandate specific internal controls at any of your locations that use the OCD service where we deem such actions necessary to protect the security and integrity of the OCD service or where required or expected by bank regulators, and that we may terminate the service if you refuse to implement such controls. You further agree that we have the right, in general, to terminate the OCD service pursuant to the rights of termination stated in the general terms and conditions for all services and to delay or refuse to process transactions, including OCD transactions, for the reasons stated in the general terms and conditions for all services. 14. Your ObligationsU. In addition to any other obligation you have to us, you agree to be responsible for any and all liabilities, claims, damages, losses, demands, fines (including those imposed by any Federal Reserve Bank, clearing house or funds transfer system), judgments, disputes, costs, charges and expenses (including litigation expenses, other costs of investigation or defense and reasonable attorneys’ fees) which relate in any way to (a) the use of the OCD system or OCD service to capture an image of a remotely created Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 46 of 63 check, (b) your use of the OCD system or the OCD service in a manner other than as expressly provided in these OCD terms and conditions or (c) the receipt by any person or entity of (i) an electronic item, (ii) a substitute check or (iii) a paper or electronic representation of the original check or the substitute check that we create from a captured check image and associated information that you transmit to us, instead of the original check. Online Courier Service 1. UDescription of the OLC ServiceU. The SunTrust Online Courier or “OLC” service is an information reporting service that is available over the Internet or dedicated telephone lines. It is one of the online services described in the general terms and conditions. You may use the OLC service with respect to the accounts and services that you have identified (in a form acceptable to us) and that we have included our implementation of your setup for the OLC service. Details regarding OLC’s functionality and certain formatting and other technical requirements that you must follow when using the OLC service are provided in the OLC reference materials as we update them from time to time. 2. UDesignation of Security Administrator and ContactU. In order to use the OLC service, you must designate a person who will act as your OLC security administrator and a person who will act as your OLC contact. These people will have all of the rights and responsibilities described in the general terms and conditions and will be identified in your OLC service profiles as they are in effect at the relevant time. 3. UFeesU. Fees for the OLC service will be charged to the account that is identified in your OLC service profiles as they are in effect at the relevant time. 4. USecurity ProceduresU. The security procedures for the OLC service include the requirement that your users log on to the OLC service using the authorization codes that will be supplied by your security administrator as described in the general terms and conditions. You agree that these security procedures are commercially reasonable. Online File Transfer Service 1. UDescription of the OFT ServiceU. The SunTrust Online File Transfer or “OFT” service is an Internet-based data transmission service. It is one of the online services described in the general terms and conditions. Details regarding OFT’s functionality and certain formatting and other technical requirements that you must follow when using the OFT service are provided in the OFT reference materials as we update them from time to time. 2. UUse of the OFT ServiceU. You may use the OFT service with respect to the accounts and services that are identified in your OFT service profiles as they are in effect at the relevant time and that we have included in our implementation of your setup for the OFT service. In that regard, if your service profile for any other service includes information regarding an OFT contact, those service profiles constitute OFT service profiles as well. 3. UMultiple Authorization CodesU. OFT authorization codes are not tied to any particular account or service. As a result, unless you have instructed us (in a form acceptable to us) to limit the use of authorization codes to certain accounts and/or services, you should understand that if multiple sets of OFT authorization codes have been issued, any set of authorization codes may be used to transmit files through the OFT service for any service or account that we have included in your set up for the OFT service, whether or not the specific authorization codes being used were intended to be used with the particular account or service. 4. UDesignation of ContactU. In order to use the OFT service, you must designate at least one person who will act as your OFT contact. This person will have all of the rights and responsibilities described in the general terms and conditions and these OFT terms and conditions and will be identified in your OFT service profiles as they are in effect at the relevant time. If you name only one such person on all of your OFT service profiles, then that person will act as your OFT contact for all accounts and services included in your set up for the OFT service. If you want a separate OFT contact for one or more accounts and services, then each of those separate OFT contacts must be identified in your OFT service profiles as they are in effect at the relevant time. You may also name a person as your backup OFT contact. If you name only one such person on all of your OFT service profiles, then that person will act as your backup OFT contact for all accounts and services included in your set up for the OFT service. If you want a separate backup OFT contact for one or more accounts and services, then each of those separate backup OFT contacts must be identified in your OFT service profiles as they are in effect at the relevant time. 5. UFeesU. Fees for the OFT service will be charged to the account identified in your OFT service profiles as they are in effect at the relevant time. 6. USecurity ProceduresU. The security procedures for the OFT service include the requirement that your users log on to the OFT service using the authorization codes that we supply to your OFT contact(s) as described in the general terms and conditions. In that regard, we will replace the password portion of an authorization code upon your request. We will do so by calling the telephone number of your OFT contact (s) listed in your OFT service profile as it is in effect at the relevant time and giving the new password to the person answering the phone at that number. You agree that we may give the new password to anyone we believe in good faith is your authorized user. You agree that these security procedures are commercially reasonable. Online Treasury Manager Service Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions Page 47 of 63 1. UDescription of the Online Treasury Manager ServiceU. The SunTrust Online Treasury Manager or “OTM” service is an Internet- based information reporting and transaction initiation service. It is one of the online services described in the general terms and conditions. Details regarding OTM's functionality and certain formatting and other technical requirements that you must follow when using the OTM service are provided in the OTM reference materials as we update them from time to time. 2. UUse of the OTM ServiceU. You may use the OTM service with respect to the accounts and services that you have identified (in a form acceptable to us) and that we have included in our implementation of your setup for the OTM service at the relevant time. 3. USecurity Administrators and ContactU. In order to use the OTM service, you must designate at least one person who will act as your OTM security administrator and a person who will act as your OTM contact. You may identify your OTM security administrator(s) and your OTM contact we are to include in our implementation of your setup of the OTM service in your OTM service profiles as they are in effect at the relevant time. You may set up one or more additional OTM security administrators directly through the OTM service by granting administration entitlements to a user. In addition to the OTM security administrator(s) reflected in your OTM service profiles as they are in effect at the relevant time, the term “OTM security administrator” includes any other user set up in the OTM service who is granted administration entitlements by any other OTM security administrator(s). In addition to any of the rights and responsibilities of an OTM security administrator or OTM contact described in these OTM terms and conditions or any OTM reference materials, each of your OTM security administrators and OTM contacts will have all of the rights and responsibilities described in the general terms and conditions for security administrators and contacts, respectively. Each of your OTM security administrators may be able to grant any user authorized to use the OTM service, including themselves, access to any accounts and services included in your setup of the OTM service for any functionality or entitlement that is available in the OTM service. In addition, you may also terminate administration entitlements of any OTM security administrator directly through the OTM service. If through the OTM service you terminate the administration entitlements of an OTM security administrator designated on one of your service profiles in effect at that time, you are solely responsible for updating your service profiles to delete that person from the service profiles as well, so that your service profiles and authorizations in the OTM service are consistent. We may rely on information in your service profiles as they are in effect at the relevant time, and we have no responsibility if the authorizations you have granted directly through the OTM service are not consistent with your service profiles. 4. UFeesU. Fees for the OTM service will be charged to the account(s) identified in your OTM service profiles as they are in effect at the relevant time. 5. USecurity ProceduresU. The security procedures for the OTM service include the requirement that each of your users logs on to the OTM service using that user’s authorization codes. Your users should not give their authorization codes to any other person or use them anywhere other than within the OTM service. The user’s initial authorization codes will be supplied by an OTM security administrator as described in the general terms and conditions. You are solely responsible for developing appropriate checks and balances to effectively control and monitor the use of the OTM service by all users, including each of your OTM security administrators. We may require that a user provide additional information or use other additional security procedures to authenticate that user. You agree that the security procedures for the OTM service are commercially reasonable for you. (a) 6TUDual Approval Security FeatureU.6T The security procedures for the OTM service include the use of the “dual approval” security feature. The dual approval security feature requires that at least two authorized users be involved in the initiation and release of any wire transfer or ACH transaction through the OTM service. One user with sufficient initiation entitlements must input the transaction information; and at least one other user with sufficient approval entitlements must approve the transaction before it is released and processed. (b) 6TUSecure Browsing SoftwareU6T. Effective on the requirement date for the secure browsing software, the security procedures for the OTM service will include the requirement that each of your users logs on to the OTM service from a computer on which you have installed and have running Rapport, the secure browsing software provided by Trusteer Inc. (or one of its affiliates), or other secure browsing software which we may have approved for use with the OTM service from time to time. Trusteer Rapport or such other approved secure browsing software is referred to herein as the “secure browsing software.” The “requirement date for the secure browsing software” means either (i) June 20, 2011, or (ii) for each of your setups of the OTM service we have implemented or begun to implement by that date, the effective date for the required use of secure browsing software that is set forth in the letter we will send or have sent to you, to notify you of this change and an amendment to the terms and conditions of the OTM service. We use various means to detect if secure browsing software is installed and running on a computer. If by using the methods we employ at the relevant time, we are not able to detect that secure browsing software is installed and running on the computer from which one of your users is attempting to access the OTM service, your user will not be permitted to log on to the OTM service from that computer. If, however, by using those methods we employ at the relevant time, we determine that secure browsing software is installed and running on a computer, your user will be able log on to the OTM service from that computer (so long as that user also complies with the other security procedures applicable to that user accessing the OTM service). Your use of the secure browsing software will be licensed to you by the vendor of the secure browsing software you are using under a separate license agreement, the “software license agreement.” You agree that your use of the secure browsing software is subject to, and that you are bound by and will comply with, the terms of that software license agreement. WE DISCLAIM ALL REPRESENTATIONS AND WARRANTIES OF ANY KIND, WHETHER EXPRESS, IMPLIED, OR STATUTORY, WITH RESPECT TO ANY SECURE BROWSING SOFTWARE, INCLUDING ANY REPRESENTATIONS AND WARRANTIES OF PERFORMANCE, MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE AND NON-INFRINGEMENT. We make no guarantees and have no responsibility with respect to (i) the operation of any secure browsing software being uninterrupted, error free or free from program limitations, (ii) defects in any secure browsing software or information provided through it, or (iii) any secure browsing software being free of viruses, disabling devices or other harmful components. You agree that although the use of secure browsing software on any computer you are using to log on to the OTM service is part of the security procedures for Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 48 of 63 the OTM service, WE WILL NOT HAVE ANY RESPONSIBILITY FOR THE PERFORMANCE OF THE SECURE BROWSING SOFTWARE OR ANY RELATED SERVICES OR FOR ANY LOSSES, DAMAGES, COSTS, OR EXPENSES INCURRED RELATED TO YOUR USE OF, OR ANY FAILURE, ERRORS, OR DEFICIENCIES OF, THE SECURE BROWSING SOFTWARE OR ANY RELATED SERVICES, OR ANY ACTS OF OMISSIONS OF THE VENDOR OF THE SECURE BROWSING SOFTWARE, WHETHER RESULTING FROM BREACH OF CONTRACT, NEGLIGENCE, VIOLATION OF LAW, OR WILLFUL MISCONDUCT, EVEN IF WE HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH LOSSES, DAMAGES, COSTS OR EXPENSES. Without limiting the foregoing, we will have no responsibility if any equipment, communications capabilities, or software that you are using at any time is not compatible with the secure browsing software or when used with the secure browsing software has an adverse impact on your ability to access the OTM service or the performance of the OTM service. You are solely responsible for determining if the secure browsing software will work with your equipment, communications capabilities, and other software and for ensuring that any installation of the secure browser software is in accordance with your policies. You agree that any vendor of the secure browsing software you are using is authorized to make certain information related to the computer on which it is installed, including the IP address, available to us, and in that event, we will have no obligation to provide any notices to you, including with respect to any of that information made available to us for the purposes of fraud prevention. Your obligations under the general terms and conditions to maintain the confidentiality of any software, software materials or other related documentation will apply to any documents or information related to the secure browsing software you use. (c) 6TUYour Use of Non-standard Security ProceduresU6T. You acknowledge that we have made available and offered to you commercially reasonable security procedures for use of the OTM service. If you elect to use non-standard security procedures (as reflected by your OTM service profiles as they are in effect at the relevant time or other form acceptable to us), you agree to be bound by any access to the OTM service, any funds transfer to or from any account of yours initiated through the OTM service, and any other instructions submitted through the OTM service, in compliance with the non-standard security procedures that you elected to use, whether such access, funds transfer or other instructions were authorized or not, and you further agree that the non-standard security procedures are commercially reasonable for you. Non-standard security procedures may include (but are not limited to) your election not to use the dual approval security feature, which election may allow a single user to initiate and approve wire or ACH transactions through the OTM service, and your election not to use secure browsing software, which election may allow one or more users to log on to the OTM service from a computer that does not have secure browsing software installed on it and actively running, You authorize each OTM security administrator to elect on your behalf whether to use a non-standard security procedure. We may, but are not obligated to, accept any such election from an OTM security administrator, and any such election by an OTM security administrator will be binding on you. We are not obligated to implement your request to use non-standard security procedures, and you agree we will have no liability whether or not we implement that request for you. (d) UYour ObligationsU. Without limiting or modifying any other obligations you provide us and in consideration of our complying with your request to use any non-standard security procedures, you agree, at your sole cost and expense, to be responsible for any and all liabilities, claims, damages, losses, demands, fines, judgments, disputes, costs, charges and expenses (including litigation expenses, other costs of investigation or defense and reasonable attorneys’ fees) incurred by us as a result of your using a non-standard security procedure. In particular, and without limiting your obligation under the foregoing sentence, you will be responsible for any and all claims and liability related to any unauthorized funds transfers or unauthorized ACH debit entries that are initiated through the OTM service, or any access to data available in the OTM service, in compliance with the non-standard security procedures. 6. UAccountsU. If any loan or card account types are included in your setup for the OTM service, the term “account” when used in these OTM terms and conditions or the general terms and conditions in reference to the OTM service includes these account types. In such a case, you authorize us to release information relating to any loan or card accounts identified in your OTM service profiles as they are in effect at the relevant time in accordance with these OTM terms and conditions, including the release of such information to any of your OTM users in accordance with the access you have to such information granted to each such OTM user. 7. UProtection of Our VendorU. We utilize a vendor in providing the OTM service. As a result, you agree that (a) each reference to "we," "us" and "our" in any provision limiting our liability to you or imposing an obligation on you will, with respect to the OTM service, be deemed to include our vendor and (b) our vendor is a third party beneficiary of these OTM terms and conditions. 8. UMultiple Setups of the OTM ServiceU. If you have requested that we implement more than one setup of the OTM service for you, then you will need to designate the OTM security administrator(s) and OTM contact for each setup. For an OTM security administrator, OTM contact or user to be authorized for more than one of your setups of the OTM service, you must authorize that OTM security administrator, OTM contact, or other user for each of those setups. An OTM security administrator authorized for one or more of your setups is authorized only to designate your users for those setups and grant those users access to the accounts and services included in those setups of the OTM service for any functionality or entitlement that is available in the OTM service. The company identifier, or “company ID” will be different for each of your setups of the OTM service, and to log on to a setup of your OTM service, your OTM security administrator(s) and other users will use their authorization codes for that setup. If you have more than one setup of the OTM service, each service profile will be for the setup of the OTM service that is identified by the company ID on that service profile or if the service profile does not contain a company ID, the setup of the OTM service for which we implemented the security administrator named on that service profile or otherwise reflected in our records. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions Page 49 of 63 Positive Pay and Reverse Positive Pay Service 1. UDescription of the PPY and RPPY ServicesU. The SunTrust Positive Pay (“PPY”) and Reverse Positive Pay (“RPPY”) services allow you to give us instructions to return certain checks that you believe may be fraudulent or not validly issued. Details regarding the functionality the PPY and RPPY services and certain formatting and other technical requirements that you must follow when using the PPY or RPPY service are provided in the PPY and RPPY reference materials as we update them from time to time. 2. USelection of Service OptionsU. You may select the PPY or RPPY service for each account as described below. Your selection of an option for an account is reflected in your PPY and/or RPPY service profiles as they are in effect at the relevant time. (a) 7TUPositive Pay or “PPY” Service OptionU7T. (i) UPresentment ProcessingU. With the PPY service, you must transmit an issue file to us on each day on which you have issued any checks against any account that is included in your setup for the PPY service. We must receive that issue file by the issue deadline set forth in the PPY reference materials and it must contain all of the information set forth in the PPY reference materials with respect to each check you issued that day. You may send us a separate issue file for each account, or you may send us an aggregate issue file for all of the accounts that are included in your setup for the PPY service. Once we have received your issue file, we will compare the information in that issue file with the information in our systems with respect to checks (A) that have been presented to us through normal check clearing channels for payment against the relevant account and that we have posted to the relevant account, and (B) for which we have provisionally settled. You authorize us to finally pay and charge against the relevant account, each check that matches the information in your issue file. We will notify you of each presented check that is not included in the issue file that we received from you or that reflects information that does not match the information in the issue file we received from you. The checks that are not listed or for which the information does not match are referred to as “mismatched checks.” You must instruct us to pay or return each mismatched check by the payment decision deadline set forth in the PPY reference materials. Your instructions must contain all of the information with respect to each mismatched check set forth in the PPY reference materials. You may elect one of two ways for us to deal with mismatched items if you fail to give us a pay or return decision by the payment decision deadline. Under the “return default” option, you authorize us to return unpaid each mismatched check unless we receive an instruction from you to pay it before the payment decision deadline. Even if you select a return default option, we may post, finally pay and charge against the relevant account a mismatched check you haven’t decisioned (A) as otherwise provided below, for mismatched checks presented over the counter in one of our branches and (B) mismatched checks that we believe in good faith result solely from encoding errors. Under the “pay default” option, you authorize us to finally pay each mismatched check and charge it against the relevant account unless we receive an instruction from you to return it before the payment decision deadline. Your election of these options is reflected in your PPY service profiles as they are in effect at the relevant time. We may give you the option of not providing information in your issue file on one or more check attributes (such as the payee name) that the PPY service is capable of matching. Of course, not matching all available check attributes increases the risk that a fraudulent check will not be detected as a mismatched check. As a result, if you make the business decision of not providing information in your issue file with respect to all available check attributes, you agree that, in addition to the other limits on our liability provided by the master agreement, the general terms and conditions or these PPY terms and conditions, we will not be liable for paying any check that is fraudulent with respect to the attributes for which you failed to provide us information, so long as we otherwise satisfied our duty of care with respect to the other aspects of the PPY service in processing that check. (ii) UTeller Access ServiceU. As part of the PPY service, we can also make your issue files available to our branches to assist our tellers in cashing checks. This is referred to as “teller access.” If a check presented for payment over the counter in one of our branches against an account that uses teller access (A) is presented before we have received and processed an issue file for such check or (B) is a mismatched check, we will attempt to obtain approval for payment of the mismatched check by calling one of the people you have designated as a “telephone representative” for the relevant account as reflected in your PPY service profiles as they are in effect at the relevant time. We will make one attempt to call each telephone representative for the relevant account until we have reached one of them. Each telephone representative is authorized to instruct us to pay or return any mismatched check. If the telephone representative we contact instructs us to pay the check, then you authorize us to finally pay the check and charge it against the relevant account. If we are unable to contact a telephone representative, or the telephone representative we contact does not instruct us to pay the mismatched check, then you authorize us to return the check unpaid to the person presenting it to us. Our documentation showing that we contacted or attempted to contact your telephone representatives will be conclusive evidence that we took the reflected action. Fraud involving checks presented to tellers for cashing is a common form of check fraud. Using our teller access service is a good way to defend against that form of fraud and we strongly encourage you to take advantage of it. However, use of the teller access service is not mandatory and you may make a business decision to opt out of its use. Of course, opting out of the service increases the risk that a fraudulent check may be cashed over the counter in one of our branches. As a result, if you make the business decision to not name at least one telephone representative for each account for which you have elected the PPY service, (A) this will be reflected on your PPY service profiles as they are in effect at the relevant time, (B) you will be deemed to have opted out of the teller access service for that account and (C) you agree that we will not have any liability for paying any check presented over the counter in one of our branches, whether or not such check bears a forged or unauthorized signature or is counterfeit, altered or otherwise fraudulent or not validly issued, so long as we otherwise process that check in accordance with our standard check cashing procedures. (b) 7TUReverse Positive Pay or “RPPY” Service OptionU7T. With the RPPY service, we will provide you with information on all checks (i) that have been presented to us through normal check clearing channels for payment against the relevant account, (ii) that we have posted to the relevant account, and (iii) for which we have provisionally settled. You Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 50 of 63 must compare that information with your own information on checks that you have issued from the relevant account. If you determine that a check included in the information we provide should be returned, you must notify us by the payment decision deadline set forth in the RPPY reference materials. If we do not receive a notice from you to return a check by the payment decision deadline, you authorize us to finally pay and charge that check against the relevant account. If you select the RPPY service option, then teller access is not available. As a result, you agree that if you select the RPPY service for an account we will not have any liability for paying any check that is presented over the counter in one of our branches, whether or not such check bears a forged or unauthorized signature or is counterfeit, altered or otherwise fraudulent or not validly issued, so long as we otherwise process that check in accordance with our standard check cashing procedures. Similarly, if you select the RPPY service option, we may not provide you information for all check attributes (such as the payee name) that the PPY service is capable of matching. Of course, not matching all available check attributes increases the risk that a fraudulent check will not be detected as a mismatched check. As a result, you agree that, in addition to the other limits on our liability provided in the master agreement, the general terms and conditions or these RPPY terms and conditions, if you select the RPPY service for an account, then we will not be liable for paying any check that is fraudulent with respect to the attributes for which we do not provide you information, so long as we otherwise satisfied our duty of care with respect to the other aspects of the RPPY service in processing that check. 3. UTransmission of InformationU. We will transmit information regarding mismatches (for the PPY service) and information regarding checks that have posted to your account (for the RPPY service) to you by using certain of our online services. You must transmit your issue files (if you select the PPY service) and your pay or return decisions (for both the PPY and RPPY services) to us by using certain of our online services. Your issue files and pay or return decisions must be in a format we have approved. If the relevant online service is not available, then we will transmit the relevant information to you by facsimile at the facsimile number listed for the relevant authorized representative in your PPY or RPPY service profiles as they are in effect at the relevant time and you must transmit your issue files and/or your pay or return decision to us by facsimile at the facsimile number we specify. 4. ULimits on Our LiabilityU. You acknowledge that we will rely completely on information and instructions you give us in providing the PPY and RPPY services to you and that we are not required to inspect any attribute of a check (other than those included in the relevant issue file) that is processed through the PPY or RPPY service. As a result, you agree that in addition to any limitations on our liability under the agreement, we will not have any liability for (a) following instructions we receive from any person we believe in good faith is one of your authorized representatives or telephone representatives or (b) paying or returning any check in accordance with these PPY and RPPY terms and conditions, including any check that (i) bears a forged or unauthorized signature or is counterfeit or otherwise not validly issued or (ii) is altered or otherwise fraudulent with respect to an attribute that the PPY or RPPY service is designed to match. Moreover, you acknowledge that the PPY service is not a substitute for our stop payment service and you agree not to report an item as “void” if you have released the item. 5. USuspension of ServiceU. You agree that you will be in material breach of these PPY and RPPY terms and conditions if you repeatedly fail to meet any of the deadlines described in the PPY reference materials or have an excessive number of checks not reported on your issue file for the PPY service or for which the information is not consistent with our information on checks that have been presented against the relevant account. In addition to any other rights we may have under this the agreement or applicable law, we may immediately suspend your use of the PPY or RPPY services. Pre-Encoded Deposit Service 1. UDescription of the ServiceU. The SunTrust pre-encoded deposit or “PED” service allows you to facilitate the processing of your check deposits by encoding certain information in the MICR line of each check prior to making the deposit with us. You may use the PED service with respect to the accounts that are identified in your PED service profiles as they are in effect at the relevant time and that we have included in our implementation of your setup for the PED service. Details regarding PED’s functionality and certain formatting and other technical requirements that you must follow when using the PED service are provided in the PED reference materials as we update them from time to time. 2. UYour Obligations in Making DepositsU. (a) You must encode, endorse and otherwise process all checks in accordance with the requirements set forth in the PED reference materials and place them in a sealed, disposable deposit bag(s) or similarly designed tamper-proof bag(s) (each such bag is referred to in these PED terms and conditions a “sealed deposit”) that is clearly marked with your name or identification number. Before you begin using the PED service, you must designate (in a form acceptable to us) the type of bag that you will use. You may not switch to another type of bag without giving us at least 10 days’ prior written notice. Each sealed deposit must be prepared in accordance with the requirements set forth in the PED reference materials. A deposit ticket listing your name, deposit account number and the amount of checks must be included in each sealed deposit. (b) You must cause sealed deposits to be delivered to the appropriate deposit location(s) that we separately disclose to you from time to time. Delivery may be by mail, by your designated employees or by a courier. Before you begin using the PED service, you must designate (in a form acceptable to us) the delivery method you will use. You may not switch to another delivery method without giving us at least 10 days’ prior written notice. (c) We may reject, impose a special fee on and/or delay processing of any deposit if (i) the deposit ticket does not match the amount of the deposit, (ii) the deposit was not prepared in accordance with the requirements set forth in the PED reference materials, (iii) the Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 51 of 63 deposit is delivered to the wrong deposit location, (iv) the deposit is delivered by a method other than the one you have designated, or (v) any deposit bag appears to be unsealed or to have been tampered with. (d) In the event that we accept delivery of an unsealed deposit bag or a deposit bag that appears to have been tampered with (each such bag is referred to in these PED terms and conditions as an “unsealed deposit”), we will give you notice on the day we receive it. Unless you have previously given us instructions on how to process unsealed deposits, we will not process or take any action regarding an unsealed deposit until you give us an instruction (in a form acceptable to us) regarding its disposition. (e) If you are a financial institution, you act as the bank of first deposit (BOFD) on all items you deposit with us. This will require you to place a BOFD endorsement on each physical item deposited with us. This endorsement must be in compliance with Regulation CC regarding content and placement. As the BOFD, you are expected to be the primary agent for resolution of all research items. As the BOFD, your organization has total access to the clearing cycle of each item deposited with us. As your clearing agent, we do not have access to all of the returns information and as such we are less able to resolve all research items. You may re-deposit indemnified copies of previously missing items with us at any time through any depository channel. 3. URisk of DeliveryU. You are solely responsible for selecting the method that you will use to deliver deposits to us, including all risks relating to or arising out of that delivery method. We have no responsibility or liability for a deposit until we accept possession of it at the appropriate deposit location (as evidenced by the signature of one of our authorized representatives on the courier’s manifest or our issuance of a receipt acknowledging receipt of the deposit). If you elect to use an employee or a courier to deliver deposits to us, that employee or courier must meet the requirements set forth in the PED reference materials and otherwise be acceptable to us, in our sole discretion. If we determine that your employee or courier does not meet those requirements or is otherwise not acceptable to us in our sole discretion, we may terminate your ability to use the PED service by giving you 10 days’ notice, unless you have switched to another permitted delivery method or selected a new employee or courier that is acceptable to us within that 10-day period. 4. UOur Obligations in Processing DepositsU. (a) We will open each sealed deposit, verify the contents against the deposit ticket and deposit the checks to the relevant account. We will process deposits within 24 hours of delivery to the appropriate deposit location. If there is any discrepancy between the total amount of the deposit reflected by you on the deposit ticket and the amount of the deposit reflected by our count, our count will control. A deposit adjustment notice will be sent to you on the day that the discrepancy is discovered. (b) The relationship of debtor and creditor will not exist between you and us until we deposit the checks to your account. 5. UCash and Other PropertyU. The PED service is only designed to work with checks. As a result, you agree that we have no liability for coins, currency or other property placed in deposit bags. If we discover coins or currency in a deposit bag, we will process it for deposit to the relevant account and credit that account with the amount of coins or currency reflected by our count (which will control in the event of a dispute). We will return any other property we discover in a deposit bag to you. 6. UReconstructionU. You agree to maintain an image of, or MICR line information for, each check contained in a deposit to aid in reconstruction of the deposit if it is lost in transit or otherwise. If you fail to do so, we will have no liability if the deposit cannot be reconstructed. 7. UYour ObligationsU. In addition to any other obligation you have to us, you agree to be responsible for any and all liabilities, claims, damages, losses, demands, fines (including those imposed by any Federal Reserve Bank, clearing house or funds transfer system), judgments, disputes, costs, charges and expenses (including litigation expenses, other costs of investigation or defense and reasonable attorneys’ fees) which relate in any way to any encoding error on a pre- encoded check you deposit with us. Return Items Transmission (“RIT”) Service 1. UDescription of the RIT ServiceU. The SunTrust Return Items Transmission, or “RIT,” service allows you to receive a data transmission of information on the checks and other paper items drawn on domestic institutions that you have deposited into an account you maintain with us and that were returned unpaid, each a “returned item.” You may use the RIT service with respect to the accounts that are identified in the RIT service profiles, as the same may be in effect at the relevant time, and that we have included in our implementation of your setup for the RIT service. Details regarding RIT’s functionality and certain formatting and other technical requirements that you must follow when using the RIT service are provided in the RIT reference materials as we update them from time to time. 2. UOperation of the ServiceU. (a) Each banking day we will transmit or make available a data file transmission of information from each returned item that had been deposited into an account included in your setup for that transmission for the RIT service and that was returned on the prior banking day. For each returned item deposited in an account included in your setup for a transmission, we will include in the data file the returned item information you have selected from the information we report through the RIT service to have reported for any returned item deposited into that account. Your selection of what returned item information to report for an account will be reflected in our implementation forms. If on any banking day no returned items are presented for any account included in your setup for a transmission, a data file transmission will not be prepared for that day. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 52 of 63 (b) Each RIT service data file transmission will be transmitted through our Online File Transfer, or “OFT,” service or through the transmission means we may otherwise make available from time to time and that you select. Your OFT contact for the setup of a transmission must designate an authorized representative responsible for receiving or retrieving your data file transmissions. 3. USecurity ProceduresU. To retrieve or have us “push” to you your data file transmission through the OFT service you are required to comply with the security procedure for the OFT service. In that regard, you will retrieve your data file transmission after setup on the OFT service by using the unique OFT user ID and password assigned to your company for that setup of a transmission for the RIT service. If you elect for us to “push” your data file transmissions to you through OFT or by establishing a direct transmission, you must provide us the information needed to access your computer system to deliver the files. We will send the URL address and the user ID and password to the person you designate as your OFT contact. You agree that these security procedures are commercially reasonable for you. You are completely responsible for controlling access to and maintaining the confidentiality of the security procedures and authorization codes and you must promptly report any breach of that confidentiality to us. You are also completely responsible for the actions of your users to whom we or your contact provides authorization codes and any other person who has obtained access to your authorization codes. You represent and warrant that you will maintain commercially reasonable security procedures to prevent unauthorized access to or any misuse of the information contained in the data file once you have receive the data file transmission. 4. UMultiple Setups of the RIT ServiceU. If you have requested that we implement for you more than one setup for a transmission for the RIT service, a separate company identifier, or “client ID,” number will be assigned for each of those setups for the RIT service. If you have more than one setup of the RIT service, each service profile will be for the setup of the RIT service that is identified by the client ID on that service profile. 5. ULimitation of Liability Specific to the RIT ServiceU. You acknowledge that information from returned items may be manually keyed into the RIT service data file. You also acknowledge that inherent in the process of manual data entry are mistakes, typos and other inadvertent errors. We do not warrant that any returned item information reported will be error free, and we shall have no liability or other responsibility for errors in any reported returned item information, unless such errors are caused by our gross negligence or willful misconduct. Scannable Lockbox Service 1. UDescription of the SLB ServiceU. The SunTrust Scannable Lockbox or “SLB” service is designed to facilitate the receipt and processing of your accounts receivable remittances. Details regarding SLB’s functionality and certain formatting and other technical requirements that you must follow when using the SLB service are provided in the SLB reference materials as we update them from time to time. 2. UImplementation of the SLB ServiceU. Once we have included the account(s) identified in your SLB service profiles as they are in effect at the relevant time in our implementation of your setup for the SLB service, we will send you a copy of your initial lockbox operating instructions for a particular lockbox number and will update those instructions from time to time based on information you give us. To the extent you elect to have us process items that are not accompanied by coupons through our wholesale lockbox system, we will also give you a copy of the instructions for that system. Once we send you a copy of the initial instructions, we will begin providing the SLB service for you with respect to the account(s) described in those instructions. 3. URequest for Image ServicesU. The Image services enable you to view images of checks and remittance payment information that are received through your lockbox. You can access these images and transaction information through Image Browser, Image CD ROM and/or Image Transmission Details regarding these services, their functionality and certain requirements that you must follow when using the Image services are provided in the Image reference materials as they are updated from time to time. We will provide you one or more of the following image service(s) for each lockbox as reflected in your SLB service profiles as they are in effect at the relevant time: (a) Image Browser - internet-based access to your lockbox images and data with flexible viewing parameters and search capability for check and document information using a specific date or several search criteria, administrative management over users and their access privileges, Web-accessible historical data, exportable transaction information, check and document images that can be emailed directly from this Image service and annotation tools that can be used to create notes or highlight information on check or document images that can be saved for future reference. Batch Download, Full Text Search, Remitter Keying capabilities and direct access to the image browser using Lockbox Programmer Interface are also available as additional service selections. You must designate (in a form that is acceptable to us) a security administrator responsible for setting up and maintaining your users’ access to the Image Browser service. We will assign a unique user-specific user ID and password to this designated security administrator and enable access to Image Browser service for the lockbox accounts which have been set up for you. This person has all of the rights and responsibilities described in the general terms and conditions. If you implement image archival services as part of your Image Browser service and your Image Browser service is later terminated, upon request from you, we can create a CD ROM of your archived data and mail it to you. (b) Image CD ROM - after delivery by mail, you have access to your lockbox images along with index fields of information for long term archival purposes. CD ROM of lockbox images can be downloaded Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 53 of 63 onto your computer. You must designate (in a form that is acceptable to us) a security administrator responsible for using the software needed to access the CD ROM of your lockbox images. The CD ROM will be encrypted to protect your data during transit in the mail. We will provide (by e-mail) a unique PIN number that your security administrator will use to de-encrypt and access the CD ROM. This person has all of the rights and responsibilities described in the general terms and conditions. (c) Image Transmission file - customized access to your lockbox images along with index fields of information that can be downloaded directly into your Accounts Receivable systems. Image Transmission files are encrypted and are transmitted using File Transfer Protocol (FTP). You must designate (in a form that is acceptable to us) a technical contact responsible for receiving or retrieving your Image Transmission files. You will retrieve your Image Transmission files by accessing a FTP site and by using the unique user ID and password assigned to your company. If you elect for us to “push” your Image Transmission files to you, you can provide us the information needed to access your computer system to deliver the files. We will send the URL address and the user ID and password to the person you designate as your contact. This person has all of the rights and responsibilities described in the general terms and conditions. You agree that the security procedures for each of the Image services you select are commercially reasonable. 4. UProcessing of DepositsU. We will establish one or more post office boxes or “lockboxes” in your name as described in your SLB service profiles as they are in effect at the relevant time. On each banking day after a lockbox has been established, we will process the checks, drafts and money orders (all of which are referred to as “items”) received in a lockbox in accordance with the instructions in effect at the relevant time and send you deposit advices for those items. (a) UAutomated Processing SystemU. We process items through the use of automated systems. You must design your remittance documents (which are referred to as “coupons”) to include supporting documentation containing the information required for us to identify and validate items for automated processing. We will test the performance of your coupons and will only begin providing the SLB service to you only upon the satisfactory completion of the test. (b) UItems With CouponsU. We will process items that are accompanied by coupons automatically for deposit into the relevant account. We will not inspect these items for payee name, drawer signature, date, or for items and/or accompanying correspondence containing “payment in full” or other similar payment dispute language. We will not be liable for processing or depositing items without inspecting them for issues relating to any of these attributes. (c) UItems Without CouponsU. Items that are not accompanied by coupons will be returned to you or processed manually as directed in the instructions. If we process items, we will use good faith efforts to inspect them as follows: (i) an item containing a payee name that does not reasonably correspond with your acceptable payee list (if you have given us one) will be handled in accordance with the instructions in effect at the relevant time; and (ii) if an item contains inconsistent written and numeric amounts, the item will be deposited for the written amount unless the instructions that are in effect at the relevant time direct otherwise. You agree that we do not fail to exercise good faith efforts to inspect an item solely because we process it in a manner inconsistent with this paragraph. We will not inspect (i) any processed item for the drawer’s signature or date or (ii) unless otherwise agreed in writing and in exchange for the payment of a separate per item fee, any processed item and/or accompanying correspondence for “payment in full” or other similar payment dispute language. We will not be liable for any loss resulting from processing any such items, including any items we may inspect for “payment in full” or similar payment dispute language under a separate written agreement. As a part of processing an item, we will enter data regarding certain aspects of an item (such as the drawer’s name and the account invoice number shown on the item) into the data file you will receive. You agree that we will not be liable for good faith errors in any of that data. (d) UEndorsementU. We will endorse items for deposit with our standard lockbox endorsement and deposit them to the relevant account. We will not be liable for any loss relating to our failure to endorse an item properly. (e) UStop FileU. You may give us a file of items that you do not want us to process. Your file must be in the format and contain the information that we separately disclose to you from time to time with respect to each item that you do not want us to process and we must receive it a reasonable period of time before the items in question are received in a lockbox. We will use good faith efforts to stop processing items described in your file and return them to you, but we will not have any liability if we process any such item. (f) UForwarding ItemsU. If you receive an item that should have been delivered to a lockbox, you may forward it to our lockbox department. We will process all such items (whether accompanied by a coupon or not) automatically and without inspecting them. If you have more than one lockbox, you must designate the lockbox through which we should process the item. (g) UCash and Other PropertyU. We will deposit any cash received in a lockbox into the relevant account. Any property other than items, cash and related remittance materials received in a lockbox will be sent to you. You agree that we have no liability for any cash or other property received in a lockbox. (h) UData FilesU. On each banking day, we will make a data file regarding the items processed in each lockbox that day available to you through one of our online services. The data file will be in the format and will contain the information described in the SLB reference materials and the instructions in effect at the relevant time. We will make this information available on each banking day by the reporting time(s) disclosed in the SLB reference materials and the instructions in effect at the relevant time. 5. URemittance MaterialsU. We will destroy the coupons within five business days after we receive them. We will only return correspondence and other materials (“original remittance materials”) received in a lockbox to you if the instructions in effect at the relevant Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 54 of 63 time direct us to return those materials. We will destroy the original remittance materials within five business days after we receive them. Once we destroy the original remittance materials, the images of them that we may capture during their processing will be the only source of information about their contents. You agree that we will have no liability for any missed image or if any image we capture is not legible. 6. UAffiliate DepositsU. If you have not given us an acceptable payee list, you represent and warrant to us that you have the authority to have each item received in a lockbox endorsed and deposited into your account(s), even if the payee name on an item is not your name as shown in our records. In addition, if you have given us an acceptable payee list, you represent and warrant to us that if any name on that list that is a separate legal entity (rather than merely a “d/b/a” or trade name that you use), you have authority from that entity to have items payable to it endorsed and deposited into your account(s). You agree to provide us with satisfactory evidence of that authority upon request. 7. UReturn ItemsU. Unless otherwise stated in the instructions, we will handle dishonored or returned items in accordance with our rules and regulations for deposit accounts in effect at the relevant time. 8. UTerminationU. If these SLB terms and conditions or the agreement is terminated, we will complete the processing of items we received prior to the termination date. For a period of 90 days after the termination date, we will forward all lockbox remittances to you or as you may otherwise direct (in a form acceptable to us). After that time, we will stamp all remittances “refused” and return them to the sender. Smart Safe Daily Deposit Posting Service 1. Description of the Smart Safe Daily Deposit Posting Service. The SunTrust Smart Safe Daily Deposit Posting or “SSDDP” service is designed to facilitate your deposit needs by allowing you to include in your daily cash vault deposit totals the amount of currency reported electronically by a smart safe as having been accepted into that smart safe. Your use of the SSDDP service is subject to the terms and conditions for the cash vault service. 2. Definitions. The following terms have the specified meanings for the purposes of these SSDDP terms and conditions: (a) “UElectronic feedU” means an electronic file transmission from a smart safe to the safe provider that services that smart safe reporting the value of all currency accepted into that smart safe since the last such electronic file transmission from that smart safe to such safe provider. (b) “UElectronic posting fileU” means an electronic file created and transmitted to us by a safe provider, specifying by safe location the total amount of currency accepted into all of your smart safes serviced by such safe provider, based on the amounts reported by the electronic feeds of those smart safes, since the last such electronic file was created and transmitted to us by that safe provider. (c) “ULoose currencyU” means any currency dropped into the drop slot of a smart safe for safekeeping, rather than being inserted into the note acceptor on the safe for purposes of being accepted, counted and reported by the smart safe. Loose currency dropped into the drop slot is not deemed accepted by the smart safe, will not be counted by or included in an electronic feed from the smart safe, and for purposes of these SSDDP terms and conditions is not considered part of the contents of the safe. (d) “Smart safe” means an intelligent safe (and related software and accessories) that can count, record and electronically report the currency accepted into it and that is compatible with the SSDDP service. (e) “USafe locationU” means a location where you maintain a smart safe and which we have agreed to include in our implementation of your setup for the SSDDP service as reflected in our records as they are in effect at the relevant time. (f) “USafe providerU” means a third-party armored courier or other vendor that provides you a smart safe and with whom we have an agreement regarding certain issues relating to your use of that smart safe. 3. USmart Safe(s)U. To use the SSDDP service, you must obtain one or more smart safes. You acknowledge that you will obtain each smart safe directly from a safe provider and, as a result, all warranty obligations and contracts are to be handled directly with that safe provider. In no event will we be responsible for any aspect of the use or maintenance of any smart safe or the acts or omissions of any safe provider. You must identify (in a form acceptable to us) the safe location and safe provider for each smart safe and may not change the safe location or safe provider for a smart safe without giving us notice (in a form acceptable to us) at least 5 business days before such change takes effect. 4. UScheduled Pickups; Physical DeliveryU. You must have the contents of each smart safe picked up by the relevant safe provider at least once each week. If a scheduled pick-up falls on a holiday for you or that safe provider, the pick-up must occur on the next day that is a business day for both you and that safe provider. You are solely responsible for engaging the relevant safe provider as your armored courier to deliver the currency contained in each smart safe to such safe provider’s processing site, count and verify the contents of the smart safe, and deliver the currency to us. We have no responsibility or liability for any currency contained in a smart safe until the relevant safe provider delivers the currency to us by physically placing that currency in our inventory held at such safe provider’s processing site. Any loose currency must be prepared, placed in a sealed, disposable deposit bag and delivered by your armored courier to the appropriate vault location in accordance with the terms and conditions for the cash vault service. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 55 of 63 5. UBack-up ReportsU. Upon our request, you will provide back-up information to verify the amount of currency deposited in each smart safe, including copies of the content reports and your business records. 6. UElectronic Posting; Cut-off TimeU. We will process an electronic posting file and post the total amount of currency reported for you in that electronic posting file to the account(s) included in your setup of the SSDDP service which you designated, as reflected in our records as they are in effect at the relevant time, as part of our nightly deposit account processing on the night of our business day that we received such electronic posting file. If we receive an electronic posting file from a safe provider after the cut-off time on a business day that we separately disclose to you from time to time, that electronic positing file will be deemed to have been received by us on our next business day. 7. UProvisional Credits; Adjustments; DiscrepanciesU. You acknowledge and agree that any credits posted to your account(s) based on the amount of currency reported by a safe provider in an electronic posting file are provisional. We may make adjustments to your account(s), without prior notice to you, if the amount of the currency delivered to us by a safe provider is different than the amount reported in an electronic posting file or we otherwise do not receive all currency for which you have been given a provisional credit. For example, we may make adjustments to your account(s) if an electronic feed over-reports the amount of the currency accepted into a smart safe, if a safe provider misreports in an electronic posting file the amount of currency reported in an electronic feed or if a smart safe or the currency it contains are lost, stolen or destroyed before that currency is physically placed in our inventory held at the relevant safe provider’s processing site. In addition to any other rights we may have, if there are insufficient funds in the account(s) to cover any such adjustment, then you agree to reimburse us on demand for the remaining amount of such adjustment and you authorize us to set-off the remaining amount of such adjustment against any other accounts you have with us and contents of any smart safe. The contents of each smart safe will be counted and verified by the relevant safe provider prior to being physically placed in our inventory held at that safe provider’s processing site. We do not have any responsibility or liability for any discrepancy between the amount of currency reported by any smart safe and the amount of currency counted by the relevant safe provider. If there is a discrepancy between the amount of the currency reported by a smart safe and the count of that currency by the relevant safe provider, the safe provider's count will control. Similarly, we do not have any responsibility or liability for any discrepancy between the amount of currency counted by the relevant safe provider and our count of that currency. If there is a discrepancy between a safe provider's count of currency in a smart safe and our count of the currency from that smart safe that is physically placed in our inventory held at such safe provider’s processing site, our count will be final. 8. UOwnership, Pick-up and Shortfalls of CurrencyU. If we have given you provisional credit on the basis of an electronic posting file, then you agree that the currency contained in your smart safe(s) to which that provisional credit relates is our property, and we may pick up that currency at any reasonable time. You will take any actions we reasonably request to assist us in picking up the contents from your smart safe(s). If, notwithstanding your agreement that ownership of currency contained in a smart safe is transferred to us at the time we provisionally credit your account(s) for that currency, it is ever determined that you have any ownership or other rights in that currency, then (a) you grant us a security interest in all your right, title and interest in such currency to secure all of your obligations to us with respect to the SSDDP service and (b) you acknowledge that your safe provider is acting as our agent solely for the purpose of taking possession of such currency. Notwithstanding the foregoing, and except as provided in the next sentence, you will still be liable for the loss of any currency from any smart safe until the relevant safe provider physically places that currency in our inventory held at such safe provider’s processing site. If we pick up the currency held in a smart safe, then you will not be responsible for the loss of that currency (as reflected in the contents report generated by such smart safe at the time we pick up such currency) once it has been delivered to us or our armored courier. You will not make any demand or bring any claim, action or proceeding of any kind against any of our armored couriers, including any safe provider serving as our armored courier, related to any of those armored couriers picking up the contents of a smart safe or otherwise following our instructions with respect to the contents of a smart safe. If, at any time, there is not enough currency in that smart safe to satisfy both our claim to the amount of currency that is our property and your claim to any additional currency that the smart safe reports has been accepted into it, then the currency that is in such smart safe will be allocated first to satisfy our claim in full before any such currency is allocated to satisfy any part of your claim. This means that you will be responsible for any currency shortfall in such smart safe. For example, if we have given you provisional credit for $1,000 with respect to the currency that has been accepted into a smart safe as reported in an electronic posting file and the smart safe also reports that it has accepted an additional $500, then the smart safe should contain a total of $1,500 in currency. If, however, the smart safe contains only $1,200 at the time we pick up the currency that is our property from that smart safe, we would be entitled to the full $1,000 that is our property before you would be entitled to any currency. As a result, you would be responsible for the entire currency shortfall ($300 in this example) and would only have a claim to the remaining currency in such smart safe ($200 in this example). Moreover, if the smart safe contains only $900 at the time we pick up the currency that is our property from that smart safe, we would be entitled to the full $900 that is our property and we would also be entitled to an adjustment to your account(s) and exercise any other rights and remedies we have against you to recover the remaining $100 that is our property. You would not be entitled to any currency in such smart safe in this example. 9. UCash Vault ServiceU. These SSDDP terms and conditions are expressly made a part of the terms and conditions for the cash vault service and are subject to the terms and conditions for the cash vault service. Terms that are defined in the terms and conditions for the cash vault service have the same meanings when used in these SSDDP terms and conditions. If there is any inconsistency on a particular issue between these SSDDP terms and conditions and the terms and conditions for the cash vault service, these SSDDP terms and conditions will control. You understand and agree, however, that our agreement to provide the SSDDP service does not permit you to use any other aspect of the cash vault service unless we have agreed to include it in our implementation of your setup for the cash vault service. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 56 of 63 Your right to use the SSDDP service will terminate immediately upon termination of your right to use the cash vault service. 10. UTerminationU. We may terminate the SSDDP Service immediately by giving you written notice of that termination. You may terminate your use of the SSDD Service by giving us written notice of that termination; provided that any termination by you will not be effective until we have had a reasonable time to act on your notice. Tax Payment Service 1. UDescription of the TTAXplus ServiceU. The SunTrust Electronic Tax Payment or “TTAXplus®” service allows you to initiate federal and state electronic tax payment entries through the automated clearing house (“ACH”), which is a funds transfer system for sending and settling electronic entries among participating financial institutions. Details regarding functionality and certain requirements that you must follow when using the service are provided in the TTAXplus reference materials, which are made a part of this agreement, as they are updated from time to time. 2. UFunctioning of the TTAXplus ServiceU. Under the TTAXplus service, we act as the originating depository financial institution or “ODFI” with respect to tax payment entries that you send us or that are sent to us on your behalf for the Federal Tax ID Numbers that you have identified (in a form acceptable to us) and we have included in our implementation of your setup for the TTAXplus service. Those tax payments entries will be settled to the account that is identified in your TTAXplus service profile as it is in effect at the relevant time. You may use the TTAXplus service to send us state tax payment entries with respect to any state tax authority supported by the service after you have complied with our service requirements and the state enrollment process. You will be the “originator” for each of those entries (as that term is defined in) and your use of the TTAXplus service is subject to and you are bound by the National Automated Clearing House Association Rules and Operating Guidelines as in effect at the relevant time. 3. UYour WarrantiesU. You represent and warrant to us that (i) you will complete and return to us IRS Form 8655-Reporting Agent Authorization and (ii) you will comply with all equivalent state tax payment requirements. You agree to immediately notify us if any representation or warranty you make to us is no longer true. 4. UOrigination and Processing of EntriesU. You must send all tax payment entries to us by using the procedures set forth in the TTAXplus reference materials. You will fund all tax payments at least two business days prior to the date established for us to process and settle your tax payment entries and we may not process tax payment entries if timely funding has not occurred. Failure to provide timely funding may be deemed a material violation of this agreement. If we receive your tax payment entries after the delivery deadline set forth in the TTAXplus reference materials, we will treat them as if we received them on our next business day. We will format, process and settle to the account identified in your TTAXplus service profile as it is in effect at the relevant time, all tax payment entries that we receive from you in accordance with the ACH Rules, this agreement and the TTAXplus reference materials. 5. USecurity ProceduresU. The following security procedures apply to all tax payment entries: (a) UAccess CodeU. We will give you an authorization code that the TTAXplus system may refer to as an access code. You must use the access code (or your Tax Payment Identification Number) to send us a tax payment entry for any Federal Tax ID Number that we have included in your setup for the service. (b) UPassword/PINU. We will give you another authorization code that the TTAXplus system may refer to as a password or PIN. Each password/PIN is uniquely linked to a particular Federal Tax ID Number and for each Federal Tax ID Number you must use the appropriate password/PIN for each particular tax payment entry you want to send us. The authorization codes are not user-specific. This means that all of your authorized users must use the same set of authorization codes to initiate a tax payment entry for a particular Federal Tax ID Number. We will send all of the authorization codes to the person identified as your "contact" in your TTAXplus service profile as it is in effect at the relevant time. Your contact is then responsible for distributing the authorization codes to your users. You agree that these security procedures are commercially reasonable. Universal Payment Identification Code Service 1. UDescription of the UPIC ServiceU. The SunTrust Universal Payment Identification Code or “UPIC” service provides a unique number assigned to one of your SunTrust demand deposit accounts, which you can provide to your trading partners who make payments to you through ACH. Your use of the UPIC service allows you to mask your banking relationship and account number to reduce the risk of fraudulent use of your account. Details regarding UPIC's functionality and certain formatting and other technical requirements that you must follow when using the UPIC service are provided in the UPIC reference materials as we update them from time to time. 2. URoles under the UPIC ServiceU. We will assign a separate UPIC number to each of your eligible accounts that is identified in your UPIC service profiles as they are in effect at the relevant time. Under the UPIC Service, we act as the receiving depository financial institution or “RDFI” with respect to UPIC entries that are sent to us on your behalf. As a Receiver, you agree to comply with the National Automated Clearing House Association “NACHA” Rules and to comply with any UPIC rules and procedures as adopted by The Clearing House Payments Company L.L.C. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 57 of 63 3. UEligible AccountsU. The UPIC service may only be used for a demand deposit account or other transaction account of a corporation, partnership, limited liability company, or unincorporated association; the United States or an agency of the United States; a state or local government or an agency of a state or local government; or one or more individuals when the account is used primarily for business purposes. An account of one or more individuals used primarily for personal or household purposes may not be used with the UPIC Service. 4. UUse of UPIC NumberU. The UPIC number is only to be used for incoming electronic ACH credits. You may provide the UPIC number and the related universal routing number to your business trading partners that wish to originate ACH credit entries to you. You represent that you have not and will not authorize any person or entity to originate any debit entries using the assigned UPIC number. We may terminate your use of the UPIC service at any time. Wholesale Lockbox Service 1. UDescription of the WLB ServiceU. The SunTrust Wholesale Lockbox or “WLB” service is designed to facilitate the receipt and processing of your accounts receivable remittances. Details regarding WLB’s functionality and certain formatting and other technical requirements that you must follow when using the WLB service are provided in the WLB reference materials as we update them from time to time. 2. UImplementation of the WLB ServiceU. Once we have included the account(s) identified in your WLB service profiles as they are in effect at the relevant time in our implementation of your setup for the WLB service, we will send you a copy of your initial lockbox operating instructions for a particular lockbox number and will update those instructions from time to time based on information you give us. Once we send you a copy of the initial instructions, we will begin providing the WLB service for you with respect to the account(s) described in those instructions. 3. URequest for Image ServicesU. The Image services enable you to view images of checks and remittance payment information that are received through your lockbox. You can access these images and transaction information through Image Browser, Image CD ROM and/or Image Transmission file. Details regarding these services, their functionality and certain requirements that you must follow when using the Image services are provided in the Image reference materials as they are updated from time to time. We will provide you one or more of the following image service(s) as reflected in your WLB service profiles as they are in effect at the relevant time: (a) Image Browser - internet-based access to your lockbox images and data with flexible viewing parameters and search capability for check and document information using a specific date or several search criteria, administrative management over users and their access privileges, Web-accessible historical data, exportable transaction information, check and document images that can be emailed directly from this Image service and annotation tools that can be used to create notes or highlight information on check or document images that can be saved for future reference. Batch Download, Full Text Search, Remitter Keying capabilities and direct access to the image browser using Lockbox Programmer Interface are also available as additional service selections. You must designate (in a form that is acceptable to us) a security administrator responsible for setting up and maintaining your users’ access to the Image Browser service. We will assign a unique user-specific user ID and password to this designated security administrator and enable access to Image Browser service for the lockbox accounts which have been set up for you. This person has all of the rights and duties described in the general terms and conditions. If you implement image archival services as part of your Image Browser service and your Image Browser service is later terminated, upon request from you, we can create a CD ROM of your archived data and mail it to you. (b) Image CD ROM - after delivery by mail, you have access to your lockbox images along with index fields of information for long term archival purposes. CD ROM of lockbox images can be downloaded onto your computer. You must designate (in a form that is acceptable to us) a security administrator responsible for using the software needed to access the CD ROM of your lockbox images. The CD ROM will be encrypted to protect your data during transit in the mail. We will provide (by e-mail) a unique PIN number that your security administrator will use to de-encrypt and access the CD ROM. This person has all of the rights and responsibilities described in the general terms and conditions. (c) Image Transmission file - customized access to your lockbox images along with index fields of information that can be downloaded directly into your Accounts Receivable systems. Image Transmission files are encrypted and are transmitted using File Transfer Protocol (FTP). You must designate (in a form that is acceptable to us) a technical contact responsible for receiving or retrieving your Image Transmission files. You will retrieve your Image Transmission files by accessing a FTP site and by using the unique user ID and password assigned to your company. If you elect for us to “push” your Image Transmission files to you, you can provide us the information needed to access your computer system to deliver the files. We will send the URL address and the user ID and password to the person you designate as your contact. This person has all of the rights and duties described in the general terms and conditions. You agree that the security procedures for each of the Image services you select are commercially reasonable. 4. UProcessing of DepositsU. We will establish one or more post office boxes or “lockboxes” in your name as described in your WLB service profiles as they are in effect at the relevant time. On each banking day after a lockbox has been established, we will process the checks, drafts and money orders (all of which are referred to as “items”) received in a lockbox in accordance with the instructions in effect at the relevant time and send you deposit advices for those items. (a) UEndorsementU. We will endorse items for deposit with our standard lockbox endorsement and deposit them to the relevant account. We will not be liable for any failure to endorse an item properly. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 58 of 63 (b) UForwarding ItemsU. If you receive an item that should have been delivered to a lockbox, you may forward it to our lockbox department. If you have more than one lockbox, you must designate the lockbox through which we should process the item. (c) UInspection of ItemsU. We will use good faith efforts to inspect items as follows: (i) an item containing a payee name that does not reasonably correspond with your acceptable payee list (if you have given us one) will be handled in accordance with the instructions in effect at the relevant time; and (ii) if an item contains inconsistent written and numeric amounts, then: (A) if the item is accompanied by an invoice and one of the amounts is consistent with the invoice amount, the item will be deposited for the invoice amount or (B) if (1) the item is accompanied by an invoice and neither of the amounts is consistent with the invoice amount or (2) the item is not accompanied by an invoice, the item will be deposited for the written amount unless the instructions that are in effect at the relevant time direct otherwise. You agree that we do not fail to exercise good faith efforts to inspect an item solely because we process it in a manner inconsistent with this paragraph. (d) USignature, Date or Disputed ItemsU. We will not inspect (i) any item for the drawer’s signature or date or (ii) unless otherwise agreed in writing and in exchange for the payment of a separate per item fee, any item and/or accompanying correspondence for “payment in full” or other similar payment dispute language. We will not be liable for any loss resulting from processing any such items, including any items we may inspect for “payment in full” or similar payment dispute language under a separate written agreement. (e) UCash and Other PropertyU. We will deposit any cash received in a lockbox into the relevant account. Any property other than items, cash and related remittance materials received in a lockbox will be sent to you. You agree that we have no liability for any cash or other property received in a lockbox. 5. URemittance MaterialsU. We will only return to you the original remittance materials (such as invoices, payment coupons, correspondence and the like) received in a lockbox if the instructions in effect at the relevant time direct us to return those materials. We will destroy the original remittance materials within 10 days after we receive them. Once we destroy the original remittance materials, the images of them that we may capture during their processing will be the only source of information about their contents. You agree that we will have no liability for any missing image or if any image we capture is not legible. 6. UAffiliate DepositsU. If you have not given us an acceptable payee list, you represent and warrant to us that you have the authority to have each item received in a lockbox endorsed and deposited into your account(s), even if the payee name on an item is not your name as shown in our records. In addition, if you have given us an acceptable payee list, you represent and warrant to us that if any name on that list that is a separate legal entity (rather than merely a “d/b/a” or trade name that you use), you have authority from that entity to have items payable to it endorsed and deposited into your account(s). You agree to provide us with satisfactory evidence of that authority upon request. 7. UReturn ItemsU. Unless otherwise stated in the instructions, we will handle dishonored or returned items in accordance with our rules and regulations for deposit accounts in effect at the relevant time. 8. UTerminationU. If your use of the WLB service or the agreement is terminated, we will complete the processing of items we received prior to the termination date. For a period of 90 days after the termination date, we will forward all lockbox remittances to you or as you may otherwise direct (in a form acceptable to us). After that time, we will stamp all remittances “refused” and return them to the sender. Wire Transfer Service 1. UDescription of the Wire Transfer ServiceU. The SunTrust Wire Transfer service is a funds transfer system that is available over the Internet through certain designated online services or dedicated telephone lines for sending and settling payment orders among participating financial institutions. You may use the Wire Transfer service with respect to the accounts and authorized senders that you have identified (by your confirmation of a Wire Schedule A and H Service Profile and acceptance of the SunTrust Funds Transfer Agreement) and that we have included in our implementation of your setup for the Wire Transfer service. Details regarding the SunTrust Funds Transfer Agreement are provided as an addendum to these Terms and Conditions as we update them from time to time. In the event of any conflict between these Terms and Conditions and the SunTrust Funds Transfer Agreement, the Agreement will prevail. 2. UDesignation of Authorized SendersU. In order to use the Wire Transfer service, you must designate person(s) as Authorized Senders who will initiate and verify payment orders and provide instructions with respect to any authorized account. These persons will have all of the rights and responsibilities described in the SunTrust Funds Transfer Agreement and will be identified in your Wire Transfer service profiles as they are in effect at the relevant time. 3. USecurity ProceduresU. The security procedures for the Wire Transfer service include the requirement that your Authorized Senders use the PIN codes that we will assign as described in the SunTrust Funds Transfer Agreement. You agree that these security procedures, as defined in the SunTrust Funds Transfer Agreement are commercially reasonable. Zero Balance Account Service 1. UDescription of the ZBA ServiceU. The SunTrust Zero Balance Account or “ZBA” service allows you to manage your cash flow by aggregating debit and credit entries from one or more zero balance or “subsidiary” accounts to a master account on a daily basis. 2. UDaily Posting and FundingU. You may use the ZBA service with respect to the subsidiary accounts, master accounts any supermaster accounts (if any) reflected in your ZBA service profiles as they are in effect at the relevant time and that we have included in our implementation of your setup of the ZBA service. At the end of each Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 59 of 63 banking day, we will transfer all debit and credit entries that were posted to a subsidiary account that banking day to the master account for that subsidiary account as identified in your ZBA service profiles as they are in effect at the relevant time, so that each subsidiary account has a zero ledger balance (or the target ledger balance, if any, indicated for that subsidiary account in your ZBA service profiles as they are in effect at the relevant time) at the end of each banking day. We will do this by posting to the relevant master account a single debit entry equal to the total amount of all checks, drafts, withdrawals and other debits (if any) in each subsidiary account, and a single credit entry equal to the total amount of all deposits, transfers and other credits (if any) in each subsidiary account or, at your option, we will post to the relevant master account a single entry equal to the net debit or credit activity in each subsidiary account. When we post these entries to a master account, we will also post offsetting entries to the relevant subsidiary account. You agree to maintain sufficient available balances at all times in each master account identified in your ZBA service profiles as they are in effect at the relevant time to cover any debit activity (and any target ledger balances) of all subsidiary accounts funded by that master account as well as any debits presented directly against that master account. We are not obligated to pay checks, drafts, withdrawal requests or other debits presented against a master account or a subsidiary account unless there are sufficient available funds on deposit in the applicable master account. You agree that we may fund subsidiary account activity from the applicable master account identified in your ZBA service profiles as they are in effect at the relevant time whether or not the ownership and/or authorized signers of the subsidiary account are the same as those for the master account. 3. USuper Master AccountsU. If you have identified one or more super master accounts in your ZBA service profiles as they are in effect at the relevant time, any master account funded by the super master account will be treated as a subsidiary account of that super master account. 4. UDuration and Changing of OptionsU. Once you have confirmed a service profile for this service and we have included the information from it in our implementation of your setup for the ZBA service, we will post the total of all debits and the total of all credits (or, at your option, the net amount of all debits and credits) from each subsidiary account to the relevant master account in accordance with the selections reflected in that service profile for this service until (a) your use of the ZBA service or the agreement is terminated or (b) you confirm a ZBA service profile that adds, deletes or modifies your previous selections and we have had a reasonable time to act on it before we receive the relevant debits or credits. 5. UTermination of ServiceU. We may terminate the ZBA service immediately by giving you notice of the termination. You may terminate the ZBA service by giving us notice of the termination, provided that any termination by you will not be effective until we have had a reasonable time to act on your notice. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 60 of 63 Funds Transfer Agreement This SunTrust Funds Transfer Agreement, the terms and conditions of which are set forth below, shall govern all funds transfers between Bank and Customer. 1. Definitions. The following are defined terms: Account means the account(s) designated by Customer on its Schedule A to this Agreement (as superseded from time to time by Customer as provided herein) to be used as the source of payment for Payment Orders. Authorized Sender means a person designated by Customer on its Schedule A to this Agreement (as superseded from time to time by Customer as provided herein), authorized to submit and/or verify Payment Orders and Instructions to Bank. Bank means the SunTrust Bank(s) where the Account is maintained, its/their successors and assigns. Confirmation means any notice (oral, written, electronic, or otherwise) informing Customer of the date and amount of each Transfer to or from an Account. Customer means the individual who or entity which signed Schedule A to this Agreement. Instructions means the Transfer related directions given by an Authorized Sender to Bank, including amendments or cancellations of Payment Orders. Payment Order means a request (oral, written, or electronic) from an Authorized Sender directing Bank to initiate a Transfer from an Account. International Payment Order means a Payment Order in which the beneficiary’s bank is located outside of the United States. PIN means the personal identification number assigned by Bank to each Authorized Sender. Repetitive Transfers mean Transfers initiated by Payment Orders in which the debit and beneficiary information designated by Customer on its Schedule B to this Agreement (as amended from time to time by Customer) remains constant, but the date and dollar amount vary. Standing Order Transfers mean Transfers made as ordered by Customer on its Schedule D to this Agreement (as amended from time to time by Customer) in which the debit and beneficiary information remain constant, but the date and dollar amount may vary. Statement means Customer’s periodic Account statement. Transfer means a transfer of funds by Fedwire, SWIFT, telex, computer terminal, electronic, or other means, including Repetitive Transfers and Standing Order Transfers, but excluding transfers made through the ACH system, as defined by the operating rules of the National Automated Clearing House Association. Test Key means a method for detecting errors in the amount of a Payment Order through codes, mathematical equations, identifying words, or numbers. 2. Authorized Sender. Authorized Senders may provide Payment Orders and Instructions to Bank with respect to any authorized Account. If Customer desires to revoke or modify the authority of any Authorized Sender or add additional Authorized Senders, Customer shall execute and deliver to Bank a new Schedule A which shall supersede its prior Schedule A and revoke all prior authorizations. In addition to listing new Authorized Senders, any subsequent Schedule A must list all Authorized Senders designated on its prior Schedule A and state whether or not there is any revocation or change of authority for each previously listed Authorized Sender. Bank shall have no liability for any loss arising from Customer’s failure to provide information revoking or changing an Authorized Sender’s authority in the manner stated above. Any new Schedule A shall not be effective until accepted by Bank and Bank has had a reasonable time to act upon it. 3. Form of Instructions. Bank may act upon Payment Orders or Instructions. Any Payment Order or Instruction which does not comply with Bank's procedures or which exceeds the available balance of the funds on deposit in an Account may be canceled from Bank's wire system without notice to Customer or liability to Bank. USpecial InstructionsU. Customer may elect to authorize Repetitive Transfers on its Schedule B and Standing Order Transfers on its Schedule D to this Agreement. Bank's assignment, if any, of a repetitive code for Repetitive Transfers is not a security procedure and will not be used as such. UElectronic InstructionsU. If Bank accepts Customer's election to initiate Payment Orders and Instructions from Customer's electronic access system, Customer shall be responsible for the security and confidentiality of Customer's system and for the accuracy and completeness of any data received by Bank. Bank will not verify any electronically initiated Transfer. 4. Confirmations and Duty to Report Errors. Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 61 of 63 The date and amount of each Transfer are described on the applicable Statement. Subject to the charges referenced in Paragraph 12, herein, Bank may also deliver Confirmations to Customer at the address, telephone/facsimile number or other communications system specified by Customer. Customer may elect on its Schedule E to this Agreement, to receive facsimile Confirmations. A Customer initiating Transfers from its electronic access system may receive on-line Confirmation of each Transfer. Bank will not deliver next day notice of receipt of incoming Transfers. Customer shall examine upon receipt, but in no event later than 30 days after receipt, any Statement or Confirmation (whichever first occurs) and notify Bank of errors, if any. Failure to notify Bank of any error within such 30 day time period shall relieve Bank of all liability for the Transfers reflected in such Statement or Confirmation. 5. Amendment or Cancellation of Payment Orders. Any Instruction canceling or amending a Payment Order is not effective unless Bank has received such Instruction at a time and in a manner affording Bank a reasonable opportunity to act before making the Transfer. If an Authorized Sender requests that Bank attempt to recover transferred funds, Customer may be required to deposit funds with Bank or provide other payment assurances that are satisfactory to Bank to cover the cost, expense, charges, and/or attorneys' fees incurred by Bank in its recovery attempt. Bank's attempt to recover funds shall not be an acceptance of responsibility for the completed Transfer. Bank does not guarantee the recovery of all or any part of a Transfer. 6. Deadlines. Bank shall establish deadlines for the receipt of Payment Orders and Instructions, including cancellations and amendments. Payment Orders and Instructions received after the deadline shall be treated as received on the next business day. Bank may, in its sole discretion, execute Payment Orders received after the deadline on that same business day only as an accommodation to Customer. 7. Security Procedures. UAcknowledgment and AmendmentU. Customer acknowledges that the Bank's security procedures are commercially reasonable. Bank reserves the right to change the security procedures from time to time. UPINsU. Bank shall assign a PIN to each Authorized Sender which must be used each time an Authorized Sender makes or verifies Transfers or provides Instructions. Customer shall be responsible for maintaining the confidentiality of the PINs and shall promptly report any breach of confidentiality to Bank. UVerificationU. Bank may, in its sole discretion, verify or authenticate any Payment Order or Instruction by contacting Customer by telephone or by any other means deemed reasonable by Bank, but Bank is under no obligation to do so. If Bank is unable to verify or authenticate a Payment Order or Instruction, it is within the Bank's sole discretion to either effect or refuse such Payment Order or Instruction. Bank will not verify any Transfer initiated electronically. UTest KeyU. Bank may upon Customer's written request, provide a Test Key for detecting errors in the amount of a Payment Order. If Customer elects to use a Test Key, any Payment Order which passes the Test Key shall be deemed correct as to amount. Bank and Customer acknowledge that no other error detection procedure for dollar amount verification has been established. 8. Recording. Customer consents to Bank recording telephone calls, including, without limitation, Payment Orders and Instructions. Customer assumes the responsibility for obtaining the consent of the Authorized Senders for these recordings. The recordings made shall be conclusive confirmation of Payment Orders and Instructions. Customer acknowledges that not all calls will be recorded. 9. International Transactions. International Payment Orders. If Bank receives a U.S. Dollar- denominated International Payment Order, then (except as provided in the next sentence) Customer hereby instructs Bank to either: (a) convert the amount of such International Payment Order into the currency (the “Conversion Currency”) of the country in which the beneficiary’s bank is located (at Bank’s sale rate for the Conversion Currency in effect on the date Bank executes such International Payment Order), execute such International Payment Order by issuing a payment order for the corresponding amount of the Conversion Currency and forward to the beneficiary’s bank the relevant currency conversion data; or (b) execute such International Payment Order by issuing a U.S. Dollar-denominated payment order in the amount of such International Payment Order to an intermediary bank and instruct such intermediary bank to convert the amount of such payment order into the Conversion Currency (at such intermediary bank’s sale rate for the Conversion Currency in effect on the date such intermediary bank executes such payment order). Bank will not convert (or instruct an intermediary bank to convert) a U.S. Dollar-denominated International Payment Order into the Conversion Currency if (1) such International Payment Order specifies an intermediary bank, (2) the amount of such International Payment Order exceeds an amount (the “Conversion Cap”) specified by Bank and in effect on the date it executes such International Payment Order, (3) the Conversion Currency is not a currency (an “Eligible Currency”) specified by Bank as one into which it will convert U.S. Dollar- denominated International Payment Orders on the date Bank executes such International Payment Order, (4) Customer gives an Instruction (a “No-Conversion Instruction”) along with such International Payment Order that it is not to be converted into the Conversion Currency or (5) such International Payment Order is subject to an opt out election for automatic currency conversion as reflected on a Schedule H to this Agreement (if any) that is in effect on the date Bank executes such International Payment Order. Bank’s experience is that a very high percentage of U.S. Dollar- denominated International Payment Orders are converted into the Conversion Currency by the beneficiary’s bank before being made available to the beneficiary. Bank believes the conversion of U.S. Dollar- denominated International Payment Orders into the Conversion Currency before they are executed by Bank may offer several benefits to Customer and/or the beneficiary, including earlier conversion, better exchange rates and expedited availability of funds. However, Customer is solely responsible for determining if the conversion of a U.S. Dollar- denominated International Payment Order into the Conversion Currency is consistent with Customer’s contractual and other obligations to the Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 62 of 63 beneficiary. If such conversion is not consistent with those obligations, Customer should give Bank a No-Conversion Instruction along with the International Payment Order. Moreover, if Bank receives a demand from the beneficiary or the beneficiary’s bank for reimbursement of sums relating to the conversion of a U.S. Dollar-denominated International Payment Order, Bank will seek an Instruction from Customer as to whether Bank should remit those sums to the beneficiary’s bank (in which event, they will be charged to the Account). Information regarding the current Conversion Cap and Eligible Currencies may be obtained by contacting Bank. In that regard, Bank may determine the Eligible Currencies without regard to whether it trades those currencies generally. If Customer desires to ensure that Bank executes an International Payment Order in a currency other than U.S. Dollars, then Customer should denominate that International Payment Order in the desired currency. If Bank receives an International Payment Order that is denominated in a currency other than U.S. Dollars, Bank will convert the funds from the Account into the requested currency (at Bank’s sale rate for that currency in effect on the date Bank executes such International Payment Order). Any returned funds will be converted by Bank into U.S. Dollars at Bank's then current buy rate for that currency on the day of return. Bank shall not be liable for any resulting exchange losses. If, as a result of the exchange rate, excess funds have been remitted, such funds will be returned to the Account less the exchange costs. Customer hereby instructs Bank that it may (a) obtain payment of its charges for services and expenses in connection with the execution of an International Payment Order by issuing a payment order in an amount equal to the amount of that International Payment Order less the amount of the charges and (b) instruct any subsequent receiving bank to obtain payment of its charges in the same manner. 10. Name and Account Number Inconsistency. Customer shall ensure the accuracy of its Payment Orders and Instructions. If a Payment Order inconsistently describes the beneficiary, beneficiary's bank, or intermediary bank by name and number, payment might be made by the intermediary or beneficiary's bank on the basis of the number even if the number identifies a person or bank other than the named beneficiary or bank. Customer shall be responsible for any loss associated with such inconsistency. 11. Liability. UDuty of Reasonable CareU. Bank shall exercise good faith and reasonable care in performing the services provided for in this Agreement. Customer shall exercise good faith and reasonable care in observing and maintaining security procedures, in communicating Payment Orders and Instructions to Bank and in reviewing Statements and Confirmations for errors. ULimitation of LiabilityU. Bank shall only be liable as provided by applicable law for any error or delay and shall have no liability for not effecting a Transfer if: (a) Bank receives actual notice or has reason to believe that Customer has filed or commenced a petition or proceeding for relief under any bankruptcy, insolvency, or similar law; (b) the ownership of the funds to be transferred or the Authorized Sender's authority to do so are in question; (c) Bank suspects a breach of the security procedures; (d) Bank suspects that the Account has been used for illegal or fraudulent purposes; (e) Bank attempts to verify a Payment Order and is unable to do so;(f) Customer does not have available funds to effect the Transfer;(g) Bank reasonably believes that a Transfer is prohibited by federal law or regulation, including, but not limited to, those promulgated by the Office of Foreign Assets Control/Department of the Treasury; or (h) otherwise so provided in this Agreement. Customer will hold Bank harmless: (w) if Bank acts in accordance with Payment Orders and Instructions, including, but not limited to, amendments or cancellations; (x) if Bank attempts to recover funds upon the request of an Authorized Sender; (y) for any loss resulting from the unauthorized access to or use of PINs; or (z) for any matters referenced in this Agreement for which Customer has responsibility. Any damages or other compensation due Customer resulting from Bank's negligence shall be limited to interest on the funds at issue at the federal funds rate paid by Bank at the close of business on each day the error or delay remains uncorrected; provided, however, if Bank is unable to recover the funds from the transferee who has no claim to all or any portion of the funds erroneously transferred as a result of the Bank's negligence, Bank shall be liable for Customer's actual loss, not to exceed the amount of funds which Bank is unable to recover, plus interest at the rate described above. Bank shall not be responsible for any loss, damage, liability, or claim, arising directly or indirectly, from any error, delay, or failure to perform any of its obligations hereunder which is caused by fire, natural disaster, strike, civil unrest, any inoperable communications facilities, or any other circumstance beyond the reasonable control of the Bank. In no event shall Bank be liable to Customer for indirect, consequential, special, punitive, or exemplary damages. 12. Fees. Customer shall pay all fees and charges which Bank may, from time to time, impose for the performance of services provided in this Agreement. In addition, Customer shall reimburse Bank for all out-of- pocket expenses incurred by Bank in effecting Payment Orders and Instructions, including cancellations, amendments and attempted recoveries. 13. Notices. Oral notices, Instructions, directions, Confirmations, verifications, or other oral communications with respect to Transfers and this Agreement shall be given, if to Bank, to Customer's assigned relationship manager, and, if to Customer, to the telephone number provided by Customer on its Schedule A to this Agreement. Written notices, Instructions, directions, Confirmations, verifications, or other written communications with respect to Transfers and this Agreement shall be sent, if to Bank, at the Bank's address on the Statement, and if to Customer, at the address provided by Customer on its Schedule A to this Agreement. Either party may change its telephone number or address by giving written notice to the other party. 14. Applicable Law, Jurisdiction and Account Agreement. This Agreement is subject to all applicable Federal Reserve Bank operating circulars and any other applicable provisions of Federal law. If Bank uses Fedwire to effect a Transfer, Federal Reserve Board Regulation J, Subpart B shall apply. Except as so provided, this Agreement shall be governed by and interpreted in accordance with the laws of the state in which the Account is located. Customer consents to the jurisdiction and venue of any court located in such state, selected by Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions TREASURY MANAGEMENT TERMS AND CONDITIONS Page 63 of 63 Bank in its sole discretion. The parties agree that, in the event of a dispute, they will submit same to mediation prior to any legal action. The terms and conditions of any schedule, account agreement, signature card, authority, and the Bank's Rules and Regulations for Deposit Accounts are incorporated herein by reference. If any conflict or inconsistency exists between the terms and conditions of this Agreement and any of the above, this Agreement shall control. 15. Jury Trial Waiver. Customer and Bank hereby knowingly, voluntarily, intentionally, and irrevocably waive the right either of them may have to a trial by jury in respect to any litigation, whether in contract or tort, at law or in equity, based hereon, or arising out of, under or in connection with this Agreement and any other document or instrument contemplated to be executed in conjunction herewith, or any course of conduct, course of dealing, statements (whether verbal or written) or actions of any party hereto. This provision is a material inducement for Bank entering into this Agreement. Further, Customer hereby certifies that no representative or agent of Bank, or Bank’s counsel, has represented, expressly or otherwise, that Bank would not, in the event of such litigation, seek to enforce this waiver of right to jury trial provision. No representative or agent of Bank, or Bank's counsel has the authority to waive, condition, or modify this provision. 16. Amendment and Termination. This Agreement may be amended by Bank from time to time by written notice to Customer. Any use of services provided hereunder after Customer's receipt of the notice shall constitute acceptance of the terms of the amendment. Either party may terminate this Agreement by giving at least 30 days prior written notice to the other party. Bank may terminate this Agreement immediately, without prior notice to Customer, if: (a) the Account(s) has no annual activity or has been closed; (b) Bank suspects a breach of Customer's security procedures; (c) Bank receives actual notice or has reason to believe that Customer has filed or commenced a petition or proceeding for relief under any bankruptcy, insolvency, or similar law; or (d) Bank suspects that the Account(s) have been used for illegal or fraudulent purposes. 17. Miscellaneous. This Agreement shall be binding upon and inure to the benefit of the parties, their legal representatives, successors, and assigns, by merger or otherwise. If any provision of this Agreement shall be declared invalid or unenforceable, said provision shall be ineffective to the extent it is invalid, without in any way affecting the remaining provisions of this Agreement. Client Name: City of Milton Authorized Signer: Print Name: Joe Lockwood Print Title: Mayor Date: SunTrust Bank Authorized Signer: Print Name: Print Title: Date: Exhibit G - SunTrust Treasury Management Master Agreement and Terms and Conditions City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 1 To: Honorable Mayor and City Council Members From: David Frizzell, IT Manager Date: Submitted on October 31, 2012, 2012 for the November 19, 2012, Regular Council Meeting Agenda Item: Approval of a Contract Renewal between the City of Milton and AT&T for Telephone Services ____________________________________________________________________________ Department Recommendation: The IT Manager recommends approval of this contract. Executive Summary: This contract provides for telephone service for the City of Milton. This renewal continues the existing service and will lock in the rates for that service. Funding and Fiscal Impact: The cost for this service has been budgeted. There will be no change in the IT budget for the new contract. Alternatives: Allowing service to continue at month-month billing rates will create significant cost increases due to the fees involved. Legal Review: Paul Higbee, Jarrard & Davis, LLP – October 20, 2012 Concurrent Review: Chris Lagerbloom, City Manager Attachment(s): Contract Service Arrangement Agreement with AT&T Georgia (GA12-3740-01) Contract Service Arrangement Agreement Case Number GA12-3740-01 Page 1 of 8 AT&T and Customer Confidential Information This Contract Service Arrangement (CSA) Agreement (“Agreement”) is by and between BellSouth Telecommunications, LLC d/b/a AT&T Georgia, (“Company”) and CITY OF MILTON, Georgia (“Customer” or “Subscriber”). This Agreement is based upon the following terms and conditions as well as any Attachment(s) affixed and the appropriate lawfully filed and approved tariffs which are by this reference incorporated herein. 1. Subscriber requests and Company agrees, subject to the terms and conditions herein, to provide the service described in this Agreement at the monthly and nonrecurring rates, charges, and conditions as described in this Agreement (“Service”). The rates, charges, and conditions described in this Agreement are binding upon Company and Subscriber for the duration of this Agreement. For the purposes of the effectiveness of the terms and conditions contained herein, this Agreement shall become effective upon execution by both parties. For purposes of the determination of any service period stated herein, said service period shall commence the date upon which installation of the service is completed. 2. Company agrees to provide Subscriber notice of any additional tariffed services required for the installation of the Service. Subscriber agrees to be responsible for all rates, charges and conditions for any additional tariffed services that are ordered by Subscriber. 3. This Agreement is subject to and controlled by the provisions of Company's or any of its affiliated companies' lawfully filed and approved tariffs, including but not limited to Section A2 of the General Subscriber Services Tariff and No. 2 of the Federal Communications Commission Tariff and shall include all changes to said tariffs as may be made from time to time. All appropriate tariff rates and charges shall be included in the provision of this service. Except for the expressed rates, charges, terms and conditions herein and except as otherwise provided in Section 13 below, in the event any part of this Agreement conflicts with the terms and conditions of Company’s or any of its affiliated companies’ lawfully filed and approved tariffs, the tariff shall control. 4. This Agreement may be subject to the appropriate regulatory approval prior to commencement of installation. Should such regulatory approval be denied, after a proper request by Company, this Agreement shall be null, void, and of no effect. 5. If Subscriber cancels this Agreement prior to the completed installation of the Service, but after the execution of this Agreement by Subscriber and Company, Subscriber shall pay all reasonable costs incurred in the implementation of this Agreement prior to receipt of written notice of cancellation by Company. Notwithstanding the foregoing, such reasonable costs shall not exceed all costs which would apply if the work in the implementation of this Agreement had been completed by Company. 6. The rates, charges, and conditions described in this Agreement may be based upon information supplied to Company by the Subscriber, including but not limited to forecasts of growth. If so, Subscriber agrees to be bound by the information provided to Company. Should Subscriber fail to meet its forecasted level of service requirements at any time during the term of this Agreement, Subscriber shall pay all reasonable costs associated with its failure to meet its projected service requirements. 7. If Subscriber cancels this Agreement or a Service provided pursuant to this Agreement at any time prior to the expiration of the service period set forth in this Agreement, Subscriber shall be responsible for all termination charges. Unless otherwise specified by the tariff or stated elsewhere in this Agreement, termination charges Contract Service Arrangement Agreement Case Number GA12-3740-01 Page 2 of 8 AT&T and Customer Confidential Information are defined as fifty percent (50%) of the recurring charges due or remaining as a result of the minimum service period agreed to by the Company and Subscriber and set forth in this Agreement and any nonrecurring charges that were not applied upon installation as set forth in this Agreement. 8. This Agreement shall be construed in accordance with the laws of the State of Georgia. 9. Except as otherwise provided in this Agreement, notices required to be given pursuant to this Agreement shall be effective when received, and shall be sufficient if given in writing, hand delivered, or United States mail, postage prepaid, addressed to the appropriate party at the address set forth below. Either party hereto may change the name and address to whom all notices or other documents required under this Agreement must be sent at any time by giving written notice to the other party. Company AT&T Georgia Assistant Vice President 2180 Lake Blvd., 7th Floor Atlanta, GA 30319 Subscriber CITY OF MILTON 13000 DEERFIELD PKWY, BLDG 100 MILTON, GA 30004- 10. Subscriber may not assign its rights or obligations under this Agreement without the express written consent of Company and only pursuant to the conditions contained in the appropriate tariff. 11. In the event that one or more of the provisions contained in this Agreement or incorporated within by reference shall be invalid, illegal, or unenforceable in any respect under any applicable statute, regulatory requirement or rule of law, then such provisions shall be considered inoperative to the extent of such invalidity, illegality, or unenforceability and the remainder of this Agreement shall continue in full force and effect. 12. Acceptance of any order by Company is subject to Company credit and other approvals. Following order acceptance, if it is determined that: (i) the initial credit approval was based on inaccurate or incomplete information; or (ii) the customer's creditworthiness has significantly decreased, Company in its sole discretion reserves the right to cancel the order without liability or suspend the Order until accurate and appropriate credit approval requirements are established and accepted by Customer. 13. Customer and Company acknowledge and agree that to the extent the Service provided under this Agreement is deregulated or de-tariffed by operation of law, regulation, or otherwise, all references in this Agreement to “BellSouth General Subscriber Services Tariff”, “BellSouth tariffs”, “BellSouth’s lawfully filed tariffs”, or any other reference to BellSouth’s tariffs on file with the Public Service Commissioner(s) of the applicable state or states shall be deemed reference to the terms set forth in this Agreement, as well as the Service Descriptions and Price Lists and the BellSouth Service Agreement, all of which can be found at the link found at www.att.com/servicepublications, all incorporated herein by reference as if fully included herein. Customer agrees such deregulated or de-tariffed Service shall be provided in accordance with the terms and Contract Service Arrangement Agreement Case Number GA12-3740-01 Page 3 of 8 AT&T and Customer Confidential Information conditions set forth in this Agreement, the Service Descriptions and Price Lists for each applicable state or states and the BellSouth Service Agreement found at the link above. To the extent there exist any discrepancies or inconsistencies between the terms set forth in the body of this Agreement and those incorporated by reference, the terms and conditions set forth in the body of this Agreement shall govern. 14. Customer acknowledges that Customer has read and understands this Agreement and agrees to be bound by its terms and conditions including all terms set forth in the Service Descriptions and Price Lists found at www.att.com/servicepublications, as applicable. Customer further agrees that this Agreement and any attachments hereto, constitute the complete and exclusive statement of the agreement between the parties, superseding all proposals, representations, and/or prior agreements, oral or written, between the parties relating to the subject matter of the Agreement. This Agreement is not binding upon Company until executed by an authorized employee, partner, or agent of Customer and Company. This Agreement may not be modified, amended, or superseded other than by a written instrument executed by both parties. The undersigned warrant and represent that they have the authority to bind Customer and Company to this Agreement. 15. Materially Adverse Impact. If AT&T revises a Service Publication, the revision has a materially adverse impact on Customer and AT&T does not effect revisions that remedy such materially adverse impact within 30 days after receipt of notice from Customer, then Customer may, as Customer’s sole remedy, elect to terminate the affected Service Components on 30 days’ notice to AT&T, given not later than 90 days after Customer first learns of the revision to the Service Publication. “Materially adverse impacts” do not include changes to non-stabilized pricing, changes required by governmental authority, or assessment of or changes to additional charges such as surcharges or taxes. Contract Service Arrangement Agreement Case Number GA12-3740-01 Option 1 of 1 Page 4 of 8 AT&T and Customer Confidential Information Offer Expiration: This offer shall expire on: 12/31/12. Estimated service interval following acceptance date: Negotiable weeks. Service description: This Contract Service Arrangement (CSA) provides for BellSouth® Primary Rate ISDN - Voice/Data (Standard) service. Notwithstanding any terms to the contrary, and in accordance with Georgia law, the initial contract term shall begin on the date of execution by the last party to this Agreement and shall automatically terminate at the end of the then current calendar year. The Agreement will be automatically renewed for the annual renewals for up to a maximum of thirty-six (36) months unless either party notifies the other party in wr iting, no less than sixty (60) days prior to the end of initial or renewal year, that the contract will not be renewed for the following calendar year. Upon Company receiving or issuing said notice of non- renewal the Agreement shall terminate absolutely and without further obligation on the part of either Party, effective the last day of the then current calendar year. Under this Agreement, title to any supplies, materials, equipment, or other personal property shall remain with Company until fully paid for by the Customer. Subject to the terms of this Agreement, the Agreement shall terminate immediately and absolutely at such time as appropriated and otherwise unobligated funds are no longer available to satisfy the obligations of the Customer under the Agreement. The determination of the occurrence of such unavailability of funds shall be made by the Customer in its sole discretion and shall be conclusive. Company acknowledges that Customer is a governmental entity and is dependent upon budgetary funding to help pay for the Services being ordered by Customer under this Agreement. Provided that Customer has diligently and in good faith applied for, submitted all required forms and information, and performed all other duties an d obligations required of Customer in connection with obtaining initial and continuing funding from the Customer budget with respect to the Services, Company agrees that Customer may terminate the Services and this Agreement at any time upon at least thirty (30) days ‘ prior written notice to Company, without payment of any early termination charges that would otherwise be due, such waiving of termination fees will apply if (and only if) Customer does not obtain substitution services from a competitor within one year of any denial of funding under the Customer’s budget or the funding becomes depleted or is changed during the term of this Agreement such that funding is no longer available to Customer for the Services. Such waiver is also subject to any and all applicable tariffs or an ap proved CSA. Notwithstanding any failure to obtain such funding, Customer shall remain fully liable and shall have an obligation to pay, in full, (1) all nonrecurring charges; and (2) any costs that may not have been included in the nonrecurring charges which were incurred by the Company to deploy Services, including and special construction charges, capital costs or other expenses, collectively (“Capital charges”). This Agreement may not be modified except by written consent of both parties. Use of Service: Customer agrees that the Service will only be used to transport the voice and/or data traffic of Customer and its Affiliates, and not to originate or terminate voice and/or data traffic to bypass switched access charges as defined by applicable state and federal telecommunications law. Customer understands that this covenant is an essential part of the undertaking by AT&T herein, and that AT&T is relying upon Customer’s covenant as an inducement to sell the Service. Customer agrees to compensate AT&T for any switched access charges that AT&T is obligated to pay, or entitled to collect, as a result of Customer’s use of the Services, and Customer further agrees that this obligation to compensate AT&T shall not be capped or limited. As used herein the term Switched Access, generally speaking, means the charges that a long distance company is required to pay to a local telecommunications company for the termination or origination of long distance calls to or from a customer whose phone is connected to the local telecommunications company’s local switching network. “Affiliate” of a party means any entity that controls, is controlled by, or is under common control with, such party. Contract Service Arrangement Agreement Case Number GA12-3740-01 Option 1 of 1 Page 5 of 8 AT&T and Customer Confidential Information Contract Service Arrangement Agreement Case Number GA12-3740-01 Option 1 of 1 Page 6 of 8 AT&T and Customer Confidential Information IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized representatives on the dates set forth below. Accepted by: Subscriber: CITY OF MILTON By: __________________________________________ Authorized Signature Printed Name: __________________________________ Title: ______________________________________ Date: ______________________________________ Company: AT&T Georgia By: __________________________________________ Authorized Signature Printed Name: __________________________________ Title: ______________________________________ Date: ______________________________________ Contract Service Arrangement Agreement Case Number GA12-3740-01 Option 1 of 1 RATES AND CHARGES Page 7 of 8 AT&T and Customer Confidential Information Rate Elements Non-Recurring Monthly Rate USOC 1 BellSouth® Primary Rate ISDN, Access Line, -Each $.00 $130.00 1LD1E 2 BellSouth® Primary Rate ISDN, Interface, -Each - Voice/Data (Standard) $.00 $375.00 PR71V 3 BellSouth® Primary Rate ISDN, B-Channel, -Each - Voice/Data (Standard) $.00 $15.00 PR7BV 4 BellSouth® Primary Rate ISDN, Calling Name Delivery Feature, Per Primary Rate Interface $.00 $75.00 PR7CN 5 BellSouth® Primary Rate ISDN, D-Channel - No Rate (Provisioning USOC) $.00 $.00 PR7EX 6 BellSouth® Primary Rate ISDN, Telephone Numbers for Flat Rate Voice/Data, -Per telephone number requested inward and 2-way $.00 $0.20 PR7TF Contract Service Arrangement Agreement Case Number GA12-3740-01 Option 1 of 1 Page 8 of 8 AT&T and Customer Confidential Information RATES AND CHARGES NOTES: 1. All rules and regulations for BellSouth® Primary Rate ISDN service as set forth in the General Subscriber Services Tariff (GSST) are applicable to this Agreement with the exception that volume discounts as outlined in the tariff do not apply. The rate elements included herein have been specifically discounted. Other rate elements used in the provision of the service have not been listed, but may be found in the appropriate Company tariff. Examples of other rate elements are: FCC surcharges, regulatory fees, taxes, or charges for features ordered that are not listed in the Agreement. 2. Apply five End User Common Line Charges for each Primary Rate Interface. 3. The following nonrecurring charges will not apply upon initial installation. However, if all or any part of the service is disconnected prior to the expiration of the selected term, then Customer will pay full nonrecurring charges that were waived at initial installation as identified below in addition to applicable termination liability charges: USOC Description Nonrecurring Charge 1LD1E Access Line $875.00 each PR71V Interface $110.00 each PR7BV B-Channel $5.00 each Furthermore, upon Customer’s request to disconnect all service prior to the expiration of the selecte d term, Customer will be charged a one-time Contract Preparation Charge in the amount of $423.00. All trademarks and service marks contained herein are owned by AT&T Intellectual Property and/or AT&T affiliated companies. END OF ARRANGEMENT AGREEMENT OPTION 1 City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 1 To: Honorable Mayor and City Council Members From: Carter Lucas, PE – Director of Public Works Date: Submitted on October 26, 2012 for the November 19, 2012 Regular Council Meeting Agenda Item: Approval of a Construction Services Agreement between the City of Milton and Blount Construction Company, Inc. for Sidewalk, Curb and Gutter Repair at Various Locations within the City ____________________________________________________________________________ Department Recommendation: Approval Executive Summary: The city completes repairs of sidewalk and curb and gutter as part of our routine maintenance activities. The work to be completed under this Agreement is part of our annual sidewalk and curb and gutter repair program. The work provided in this contract represents 343 lf of sidewalk repair and 114 lf of curb and gutter repair at various locations throughout the city. In accordance with the city’s procurement procedures three bids were received for the completion of this work. Blount Construction Company, Inc. submitted the lowest, responsible bid and staff is recommending approval of the lump sum contract in the amount of $19,500. Funding and Fiscal Impact: Funding for this project is available in the capital Infrastructure/Sidewalk fund. Alternatives: None, the city has a legal obligation to maintain the public infrastructure. Legal Review: Construction Services Agreement – Paul Higbee, Jarrard & Davis on 10/3/2012 Concurrent Review: Chris Lagerbloom, City Manager Attachment(s): Construction Services Agreement City of Milton CONSTRUCTION SERVICES AGREEMENT FOR SIDEWALK AND CURB & GUTTER REPLACEMENT This Agreement (the "Agreement") to provide intersection pedestrian improvements is made and entered into this _ day of , 2012, by and between the CITY OF MILTON, a municipal corporation of the State of Georgia, acting by and through its governing authority, the Milton City Council (hereinafter referred to as the "City"), Blount Construction Company, Inc., a corporation with its principal place of business located at 1730 Sands Place, Marietta, Georgia 30067, (hereinafter referred to as the "Contractor"). WITNESSETH: WHEREAS, the City issued a Request For Bid (RFS Sidewalk and Curb & Gutter Replacement), to solicit bids for drainage improvements at various locations within the City; and WHEREAS, based upon Contractor's bid to construct and to install the storm drain line as required by the bid documents, the City has selected Contractor as the winning bidder, and WHEREAS, Contractor has agreed to perform such work as set forth in this Agreement, according to the terms and conditions provided in this Agreement; and WHEREAS, Contractor has familiarized itself with the nature and extent of the Contract Documents, the Project, and the Work, with all local conditions and federal, state and local laws, ordinances, rules and regulations in any manner that may affect cost, progress or performance of work, and Contractor is aware that he must be licensed to do business in the State of Georgia. NOW THEREFORE, the City and Contractor, in consideration of the mutual promises contained herein and other good and valuable consideration, the sufficiency of which is hereby acknowledged, agree as follows: Section 1 Contract Documents The following documents are incorporated herein by reference and constitute the Contract Documents: A. This Agreement (16 pages); B. Request For Bid RFS (10 Pages), attached hereto as Exhibit "A"; C. Proposal and Bid from Contractor dated (2 Pages), attached hereto as Exhibit "B"; D. Performance and Other Bonds, attached hereto collectively as Exhibit "C"; E. Plans and specifications, attached hereto collectively as Exhibit "D", F. Contractor Affidavit and Agreement, attached hereto as Exhibit "E"; G. Subcontractor Affidavit, attached hereto as Exhibit "F"; H. Sane Affidavit, attached hereto as Exhibit "G"; I. The following which may be delivered or issued after the Effective Date of the Agreement and are not attached hereto: All Written Amendments and other documents amending, modifying, or supplementing the Contract Documents if properly adopted in writing and executed by the Parties; and City of Milton Code of Ethics. In the event of any discrepancy among the Contract Documents, that provision that inures most to the benefit of the City, as determined by the City in its sole discretion, shall govern. Section 2 Project Description The Project is defined generally as the removal and replacement of damaged sidewalk and curb & gutter sections at locations designated by the city. The scope is more particularly defined in Exhibit "A". Section 3 The Work The Work is specified and indicated in the Contract Documents (the "Work"). In the event of any discrepancy among the Contract Documents, the provision operating most to the benefit of the City, as determined by the City in its sole discretion, shall govern. The Work previously described includes all material, labor, insurance, tools, equipment, and any other miscellaneous items necessary to complete the Work as described. Contractor shall complete the Work in strict accordance with the Contract Documents. Section 4 Contract Time This Contract shall take effect on . Contractor agrees to complete the Project within 34 calendar days from the date of Notice to Proceed. Every effort will be made by Contractor to shorten this period. Section 5 Contractor's Compensation; Time and Method of Payment Contractor shall be paid in one lump sum for the full agreed -to contract amount of $19,500. The City shall pay Contractor upon Final Completion of the Project as such is determined by the City, net thirty (30) days from the date of invoice. No payments will be made for unauthorized work. Upon the City's certification of Final Completion of the Project, an 2 invoice should be submitted to Rick Pearce (Budget and Procurement Coordinator), for approval. Payment will be sent to the designated address by V. S. Mail only; payment will not be hand - delivered. Section 6 Work Changes A. The City reserves the right to order changes in the Work to be performed under this Agreement by altering, adding to, or deducting from the Work. All such changes shall be incorporated in written change orders executed by the Contractor and the City. Such change orders shall specify the changes ordered and any necessary adjustment of compensation and completion time. If the Parties cannot reach an agreement on the terms for performing the changed work within a reasonable time to avoid delay or other unfavorable impacts as determined by the City in its sole discretion, the City shall have the right to determine reasonable terms and the Contractor shall proceed with the changed work. B. Any work added to the scope of this Agreement by a change order shall be executed under all the applicable conditions of this Agreement. No claim for additional compensation or extension of time shall be recognized, unless contained in a written change order duly executed on behalf of the City and the Contractor. C. The City Manager has authority to execute without further action of the Milton City Council, any number of change orders so long as their total effect does not materially alter the terms of this Agreement or materially increase the total amount to be paid under this Agreement. Any such change orders materially altering the terms of this Agreement or increasing the total amount to be paid under this Agreement in excess of $50,000, must be approved by resolution of the Milton City Council. Section 7 Covenants of Contractor. A. Ethics Code Contractor agrees that it shall not engage in any activity or conduct that would be in violation of the City of Milton Code of Ethics. B. Time is of the Essence Contractor specifically acknowledges that TIME IS OF THE ESSENCE for completion of the Project. C. Expertise of Contractor Contractor accepts the relationship of trust and confidence established between it and the City, recognizing that the City's intention and purpose in entering into this Agreement is to engage an entity with the requisite capacity, experience, and 3 professional skill and judgment to provide the services in pursuit of the timely and competent completion of the Work undertaken by Contractor under this Agreement. D. Budgetary Limitations Contractor agrees and acknowledges that budgetary limitations are not a justification for breach of sound principals of Contractor's profession and industry. Contractor shall take no calculated risk in the performance of the Work. Specifically, Contractor agrees that, in the event it cannot perform the Work within the budgetary limitations established without disregarding sound principals of Contractor's profession and industry, Contractor will give written notice immediately to the City. E. City's Reliance on the Work The Contractor acknowledges and agrees that the City does not undertake to approve or pass upon matters of expertise of the Contractor and that; therefore, the City bears no responsibility for Contractor's services performed under this Agreement. The Contractor acknowledges and agrees that the acceptance of Work by the City is limited to the function of determining whether there has been compliance with what is required to be produced under this Agreement. The City will not, and need not, inquire into adequacy, fitness, suitability or correctness of Contractor's performance. Contractor further agrees that no approval of designs, plans, specifications, or work by any person, body or agency shall relieve Contractor of the responsibility for adequacy, fitness, suitability, and correctness of Contractor's professional and industry standards or for performing services under this Agreement in accordance with sound and accepted professional and industry principals. F. Contractor's Reliance of Submissions by the Cid Contractor must have timely information and input from the City in order to perform the services required under this Agreement. Contractor is entitled to rely upon information provided by the City, but Contractor shall be required to provide immediate written notice to the City if Contractor knows or reasonably should know that any information provided by the City is erroneous, inconsistent, or otherwise problematic. G. Contractor's Representative 725;�Z C,017-aC,-4A- L • d shall be authorized to act on Contractor's behalf with respect to the Work as Contractor's designated representative. H. Assignment of Agreement The Contractor covenants and agrees not to assign or transfer any interest in, nor 4 delegate any duties of this Agreement, without the prior express written consent of the City. I. Responsibility of Contractor and Indemnification of Cit The Contractor covenants and agrees to take and assume all responsibility for the services rendered in connection with this Agreement. The Contractor shall bear all losses and damages directly or indirectly resulting to it on account of the performance or character of the services rendered pursuant to this Agreement. Contractor shall defend, indemnify and hold harmless the City, its officers, boards, commissions, elected and appointed officials, employees and agents from and against any and all claims, suits, actions, liability, judgments, damages, losses, and expenses, including but not limited to, attorney's fees, which may be the result of willful, negligent or tortuous conduct arising out of the Work, performance of contracted services, or operations by the Contractor, any subcontractor, anyone directly or indirectly employed by the Contractor or subcontractor or anyone for whose acts the Contractor or subcontractor may be liable, regardless of whether or not the negligent act is caused in part by a party indemnified hereunder. Such obligation shall not be construed to negate, abridge, or otherwise reduce any other right or obligation of indemnity which would otherwise exist as to any party or person described in this provision. In any and all claims against the City or any of its agents or employees, by any employee of the Contractor, any subcontractor, anyone directly or indirectly employed by the Contractor or subcontractor or anyone for whose acts the Contractor or subcontractor may be liable, the indemnification obligation set forth in this provision shall not be limited in any way by any limitation on the amount or type of damages, compensation or benefits payable by or for the Contractor or any subcontractor under workers' or workmen's compensation acts, disability benefit acts or other employee benefit acts. This obligation to indemnify and defend the City, its members, officers, agents, employees and volunteers shall survive termination of this Agreement. Contractor shall not be required to indemnify the City or its officers, boards, commissions, elected or appointed officials, employees or agents against liability or claims for damages, losses, or expenses, including attorney fees, arising out of bodily injury to persons, death, or damage to property caused by or resulting from the sole negligence of the City or its officers, boards, commissions, elected or appointed officials, employees or agents. J. Independent Contractor Contractor hereby covenants and declares that it is engaged in an independent business and agrees to perform the services as an independent contractor and not as the agent or employee of the City. The Contractor agrees to be solely responsible for its own matters relating to the time and place the services are performed; the instrumentalities, tools, supplies and/or materials necessary to 5 complete the services; hiring of Contractors, agents or employees to complete the services; and the payment of employees, including compliance with Social Security, withholding and all other regulations governing such matters. The Contractor agrees to be solely responsible for its own acts and those of its subordinates, employees, and subcontractors during the life of this Agreement. Any provisions of this Agreement that may appear to give the City the right to direct Contractor as to the details of the services to be performed by Contractor or to exercise a measure of control over such services will be deemed to mean that Contractor shall follow the directions of the City with regard to the results of such services only. The Contractor shall obtain and maintain, at the Contractor's expense, all permits, licenses, or approvals that may be necessary for the performance of the services. The Contractor shall furnish copies of all such permits, licenses, or approvals to the City of Milton Representative within ten (10) days after issuance. Inasmuch as the City of Milton and the Contractor are contractors independent of one another neither has the authority to bind the other to any third person or otherwise to act in any way as the representative of the other, unless otherwise expressly agreed to in writing signed by both parties hereto. The Contractor agrees not to represent itself as the City's agent for any purpose to any party or to allow any employee of the Contractor to do so, unless specifically authorized, in advance and in writing, to do so, and then only for the limited purpose stated in such authorization. The Contractor shall assume full liability for any contracts or agreements the Contract enters into on behalf of the City of Milton without the express knowledge and prior written consent of the City. K. Insurance (1) Requirements: The Contractor shall have and maintain in full force and effect for the duration of this Agreement, insurance insuring against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the Work by the Contractor, its agents, representatives, employees or subcontractors. All policies shall be subject to approval by the City Attorney to form and content. These requirements are subject to amendment or waiver if so approved in writing by the City Manager. (2) Minimum Limits of Insurance: Contractor shall maintain limits no less than: (a) Comprehensive General Liability of $1,000,000 combined single limit per occurrence for bodily and personal injury, sickness, disease or death, injury to or destruction of property, including loss of use resulting there from. (b) Comprehensive Automobile Liability (owned, non -owned, hired) of $1,000,000 combined single limit per occurrence for bodily and i1 personal injury, sickness, disease or death, injury to or destruction of property, including loss of use resulting there from. (c) Professional Liability of $1,000,000 limit for claims arising out of professional services caused by the Contractor's errors, omissions, or negligent acts. (d) Workers' Compensation limits as required by the State of Georgia and employers Liability limits of $1,000,000 per accident. (3) Deductibles and Self -Insured Retentions: Any deductibles or self-insured retentions must be declared to and approved by the City. (4) Other Insurance Provisions: The policy is to contain, or be endorsed to contain, the following provisions: (a) General Liability and Automobile Liability Coverage. (i) The City, its officials, employees, agents and volunteers are to be covered as insured as respects: liability arising out of activities performed by or on behalf of the Contractor; products and completed operations of the Contractor; premises owned, leased, or used by the Contractor; automobiles owned, leased, hired, or borrowed by the Contractor. The coverage shall contain no special limitations on the scope of protection afforded to the City, its officials, employees, agents or volunteers_ (ii) The Contractor's insurance coverage shall be primary noncontributing insurance as respects to any other insurance or self-insurance available to the City, its officials, employees, agents or volunteers. Any insurance or self-insurance maintained by the City, its officials, employees or volunteers shall be excess of the Contractor's insurance and shall not contribute with it. (iii) Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its officials, employees, agents or volunteers. (iv) Coverage shall state that the Contractor's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. (v) Coverage shall be provided on a "pay on behalf' basis, with defense costs payable in addition to policy limits. There shall be no cross liability exclusion. 7 (vi) The insurer agrees to waive all rights of subrogation against the City, its officials, employees, agents and volunteers for losses arising from work performed by the Contractor for the City. (vii) All endorsements to policies shall be executed by an authorized representative of the insurer. (b) Workers' Compensation Coverage: The insurer will agree to waive all rights of subrogation against the City, its officials, employees, agents and volunteers for losses arising from work performed by the Contractor for the City. (c) All Coverages: (i) Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled, reduced in coverage or in limits except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to the City. (ii) Policies shall have concurrent starting and ending dates. (iii) Policies shall include an endorsement incorporating the Indemnification obligations assumed by the Contractor under the terms of this Agreement, including but not limited to Section 7(1) of this Agreement. (iv) Policies shall include an endorsement incorporating the Indemnification obligations assumed by the Contractor under the terms of this Agreement, including but not limited to Section 7(I) of this Agreement. (5) Acceptability of Insurers: Insurance is to be placed with insurers with an A.M. Bests' rating of no less than A: VII. (6) Verification of Coverage: Contractor shall furnish the City with certificates of insurance and endorsements to the policies evidencing coverage required by this clause prior to the start of work. The certificates of insurance and endorsements for each insurance policy are to be signed by a person authorized by that insurer to bind coverage on its behalf. The certificate of insurance and endorsements shall be on a form utilized by Contractor's insurer in its normal course of business and shall be received and approved by the City prior to execution of this Agreement by the City. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. The Contractor shall provide N. proof that any expiring coverage has been renewed or replaced at least two (2) weeks prior to the expiration of the coverage. (7) Subcontractors: Contractor shall include all subcontractors as insured under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverage for subcontractors shall be subject to all of the requirements stated in this Agreement, including but not limited to naming the parties as additional insured. (8) Claims -Made Policies: Contractor shall extend any claims -made insurance policy for at least six (6) years after termination or final payment under the Agreement, whichever is later. (4) City as Additional Insured and Loss Payee: The City shall be named as an additional insured and loss payee on all policies required by this Agreement. L. Employment of Unauthorized Aliens Prohibited (1) E -Verify Affidavits It is the policy of the City of Milton that unauthorized aliens shall not be employed to perform work on City contracts involving the physical performance of services. Therefore, the City shall not enter into a contract for the physical performance of services within the State of Georgia, unless the Contractor shall provide evidence on City -provided forms, attached hereto as Exhibits "E" and "F" that it and Contractor's subcontractors have within the previous twelve (12) month period conducted a verification of the social security numbers of all employees who will perform work on the City contract to ensure that no unauthorized aliens will be employed. The City Manager or his/her designee shall be authorized to conduct an inspection of the Contractor's and Contractor's subcontractors' verification process to determine that the verification was correct and complete. The Contractor and Contractor's subcontractors shall retain all documents and records of its verification process for a period of three (3) years following completion of the contract. This requirement shall apply to all contracts for the physical performance of services where more than three (3) persons are employed on the City contract. The City Manager or his/her designee shall further be authorized to conduct periodic inspections to ensure that no City Contractor or Contractor's subcontractors employ unauthorized aliens on City contracts. By entering into a contract with the City, the Contractor and Contractor's subcontractors agree to cooperate with any such investigation by making its records and personnel available upon reasonable notice for inspection and questioning. Where a Contractor or Contractor's subcontractors are found to have employed an unauthorized alien, the City Manager or his/her designee may order the Contractor to terminate or require its subcontractor to terminate that person's employment immediately and to report same to the Department of Homeland Security. The Contractor's failure to terminate the employee, or otherwise cooperate with the investigation may be sanctioned by termination of the contract, and the Contractor shall be liable for all damages and delays occasioned by the City thereby. Compliance with the requirements of G.C.G.A. § 13-10-91 and Rule 300-10-1-.02 is mandatory. Contractor agrees that, in the event the Contractor employs or contracts with any subcontractor(s) in connection with this Agreement, the Contractor will secure from the subcontractor(s) such subcontractor(s') indication of the above employee -number category that is applicable to the subcontractor. Contractor's compliance with the requirements of G.C.G.A. § 13-10-91 and Rule 300-10-1-.02 shall be attested by the execution of the contractor's affidavit attached as Exhibit "E." The above requirements shall be in addition to the requirements of State and federal law, and shall be construed to be in conformity with those laws. (2) SAVE Affidavit and Secure Verifiable Document Pursuant to D.C.G.A. § 50-35-1, the City must obtain a SAVE Affidavit and a secure and verifiable document evidencing the Contractor's legal status in the Country each time that Contractor obtains a public benefit, including any contract, from the City. Contractor hereby verifies that it has, prior to executing this Agreement, executed a SAVE Affidavit (to be sworn under oath under criminal penalty of false swearing pursuant to O.C.G.A. § 15-10-71), a form of which is attached hereto as Exhibit "G", and submitted such affidavit to the City in person, electronically, or by mail. Further, Contractor verifies that it has, prior to executing this Agreement, submitted a secure and verifiable document, evidencing the Contractor's legal status, to the City either in person or electronically (in compliance with the Uniform Electronic Transactions Act). Contractor verifies that it is in compliance with the Residency Status of an Applicant for Public Benefit, as required by the Georgia Security and Immigration Compliance Act (0-C.G.A. § 50-35-1). M. Records. Reports and Audits (1) Records: (a) Records shall be established and maintained by the Contractor in accordance with requirements prescribed by the City with respect to all matters covered by this Agreement. Except as otherwise authorized, such records shall be maintained for a period of three years from the date that final payment is made under this Agreement. Furthermore, records that are the subject of audit findings shall be retained for three years or until such audit 10 findings have been resolved, whichever is later. (b) All costs shall be supported by properly executed payrolls, time records, invoices, contracts, or vouchers, or other official documentation evidencing in proper detail the nature and propriety of the charges. All checks, payrolls, invoices, contracts, vouchers, orders or other accounting documents pertaining in whole or in part to this Agreement shall be clearly identified and readily accessible. (2) Reports and Information: Upon request, the Contractor shall furnish to the City any and all statements, records, reports, data and information related to matters covered by this Agreement in the form requested by the City. (3) Audits and Inspections: At any time during normal business hours and as often as the City may deem necessary, there shall be made available to the City for examination all records with respect to all matters covered by this Agreement. The Contractor will permit the City to audit, examine, and make excerpts or transcripts from such records, and to audit all contracts, invoices, materials, payrolls, records of personnel, conditions of employment and or data relating to all matters covered by this Agreement. N. Conflicts of Interest Contractor agrees that it shall not engage in any activity or conduct that would result in a violation of the City of Milton Code of Ethics. 0. Confidentiality Contractor acknowledges that it may receive confidential information of the City and that it will protect the confidentiality of any such confidential information and will require any of its subcontractors, consultants, and/or staff to likewise protect such confidential information. The Contractor agrees that confidential information it receives or such reports, information, opinions or conclusions that Contractor creates under this Agreement shall not be made available to, or discussed with, any individual or organization, including the news media, without prior written approval of the City. The Contractor shall exercise reasonable precautions to prevent the unauthorized disclosure and use of City information whether specifically deemed confidential or not. P. Licenses. Certifications and Permits The Contractor covenants and declares that it has obtained all diplomas, certificates, licenses, permits or the like required of the Contractor by any and all national, state, regional, county, local boards, agencies, commissions, committees or other regulatory bodies in order to perform the services contracted for under this Agreement. All work performed by Contractor under this Agreement shall be in accordance with applicable legal requirements and shall meet the standard of 11 quality ordinarily expected of competent professionals. Q. [Reserved] R. Authority to Contract The Contractor covenants and declares that it has obtained all necessary approvals of its board of directors, stockholders, general partners, limited partners or similar authorities to simultaneously execute and bind Contractor to the terms of this Agreement, if applicable. S. Ownership of Work All reports, designs, drawings, plans, specifications, schedules, work product and other materials prepared or in the process of being prepared for the services to be performed by the Contractor ("materials") shall be the property of the City and the City shall be entitled to full access and copies of all such materials. Any such materials remaining in the hands of the Contractor or subcontractor upon completion or termination of the work shall be delivered immediately to the City. The Contractor assumes all risk of loss, damage or destruction of or to such materials. If any materials are lost, damaged or destroyed before final delivery to the City, the Contractor shall replace them at its own expense. Any and all copyrightable subject matter in all materials is hereby assigned to the City and the Contractor agrees to execute any additional documents that may be necessary to evidence such assignment. T. Meetings The Contractor is required to meet with the City's personnel, or designated representatives, to resolve technical or contractual problems that may occur during the term of the contract, at no additional cost to the City. Meetings will occur as problems arise and will be coordinated by the City. The Contractor will be given a minimum of three full working days notice of meeting date, time, and location. Face-to-face meetings are desired. However, at the Contractor's option and expense, a conference call meeting may be substituted. Consistent failure to participate in problem resolution meetings, two consecutive missed or rescheduled meetings, or to make a good faith effort to resolve problems, may result in termination of the contract. Section 8 Covenants of the City A. Right of Entry The City shall provide for right of entry for Contractor and all necessary equipment along the Bethany Bend Road right-of-way, in order for Contractor to complete the Work. 12 B. City's Representative Matt Fallstrom shall be authorized to act on the City's behalf with respect to the Work as the City's designated representative Section 9 Warranty Except as may be otherwise specified or agreed, the Contractor shall repair all defects in materials, equipment, or workmanship appearing within one year from the date of Final Completion of the Project at no additional cost to the City. An inspection shall be conducted by the City or its representative(s) near the completion of the one-year general warranty period to identify any issues that must be resolved by the Contractor. Section 10 Termination A. The City may terminate this Agreement for convenience at any time upon written notice to Contractor. In the event of a termination for convenience, Contractor shall take immediate steps to terminate work as quickly and effectively as possible and shall terminate all commitments to third -parties unless otherwise instructed by the City. Provided that no damages are due to the City for Contractor's failure to perform in accordance with this Agreement, the City shall pay Contractor for work performed to date in accordance with Section 5 herein. The City shall have no further liability to Contractor for such termination. B. The City may terminate this Agreement for cause if Contractor breaches any material provision of this Agreement. The City shall give Contractor seven (7) days written notice of its intent to terminate the Agreement and the reasons therefore, and, if Contractor, or its Surety, fails to cure the default within that period, the termination shall take place without further notice. The City shall then make alternative arrangements for completion of the Project and deduct the cost of completion from the unpaid Contract Price. The City will make no payment to the Contractor or its Surety until all costs of completing the Project are paid. If the unpaid balance of the amount due the Contractor, according to this agreement, exceeds the cost of finishing the Project, the Contractor or its Surety will receive the applicable funds due. If the costs of completing the Project exceed the unpaid balance, the Contractor or its Surety will pay the difference to the City. C. If the City terminates this Agreement for cause, and it is later determined that the City did not have grounds to do so, the termination will be treated as a termination for convenience under the terms of this Section (A) above. D. Upon termination, the Contractor shall: (1) promptly discontinue all services affected, unless the notice directs otherwise; and (2) promptly deliver to the City all data, drawings, reports, summaries, and such other information and materials as may have been generated or used by the Contractor in performing this Agreement, whether completed or in process, in the form specified by the City. E. The rights and remedies of the City and the Contractor provided in this Section 13 are in addition to any other rights and remedies provided under this Agreement or at law or in equity. Section 11 Miscellaneous A. Complete Agreement. This Agreement contains all of the understandings and agreements of whatsoever kind and nature existing between the parties hereto with respect to the subject matter contained herein. B. Governing Law. This Agreement shall be governed by and construed under the laws of the State of Georgia. C. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all of which together shall constitute one and the same instrument. D. Invalidity of Provisions. Should any part of this Agreement for any reason be declared by any court of competent jurisdiction to be invalid, such decision shall not affect the validity of any remaining portion, which remaining portion shall continue in full force and effect as if this Agreement had been executed with the invalid portion hereof eliminated, it being the intention of the parties that they would have executed the remaining portion of this Agreement without including any such part, parts or portions which may for any reason be hereafter declared invalid. E. Notice. All notices requests, demands and other communications hereunder shall be in writing and shall be deemed received, and shall be effective when personally delivered or on the third day after the postmark date when mailed by certified mail, postage prepaid, return receipt requested or upon actual delivery when sent via national overnight commercial carrier to the parties at the addresses given below, unless a substitute address shall first be furnished to the other parties by written notice in accordance herewith: NOTICE TO CITY shall be sent to: City of Milton Attn: City Manager 13000 Deerfield Parkway, Suite 107F Milton, Georgia 30004 NOTICE TO CONTRACTOR shall be sent to: Blount Construction Company, Inc. 1730 Sands Place Marietta, GA 30067 14 F. Sovereign Immunity. Nothing contained in this Agreement shall be construed to be a waiver of the City's sovereign immunity or any individual's qualified good faith or official immunities. G. Force Majeure. Neither the City nor Contractor shall be liable for their respective non -negligent or non -willful failure to perform or shall be deemed in default with respect to the failure to perform (or cure a failure to perform) any of their respective duties or obligations under this Agreement or for any delay in such performance due to: (i) any cause beyond their respective reasonable control; (ii) any act of God; (iii) any change in applicable governmental rules or regulations rendering the performance of any portion of this Agreement legally impossible; (iv) earthquake, fire, explosion or flood; (v) strike or labor dispute, excluding strikes or labor disputes by employees and/or agents of Contractor; (vi) delay or failure to act by any governmental or military authority; or (vii) any war, hostility, embargo, sabotage, civil disturbance, riot, insurrection or invasion. In such event, the time for performance shall be extended by an amount of time equal to the period of delay caused by such acts and all other obligations shall remain intact. H. Headings. All headings herein are inserted only for convenience and ease of reference and are not to be considered in the construction or interpretation of any provision of this Agreement. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed under seal as of the date first above written. [SIGNATURES ON FOLLOWING PAGE] 15 (Blount nstru n o ny, Inc.) signatu Bob Cathcart Print Name Vic® -President Title SIGNED, SEALED, AND DELIVEREI) In the pres ce of: ness (CorporajbfijfTjff6 jf8ould attest) Secretary/Treasurer P i Name tary Public [AFFIX CORPORATE SEAL] t ���►tis�a��E [NOTARY SEAL] �[�oo� My Commission Expires: z ,� • NAOTT9�, ; �GUNTY, G++++,MILTON SIGNED, SEALED, AND DELIVERED_ In the presence of: Witness Notary Public [NOTARY SEAL] My Commission Expires: CITY COUNCIL: Joe Lockwood, Mayor 16 [CITY SEAL] EXHIBIT "A" REO VEST FOR BID Sidewalk and Curb and Gutter Replacement BIDS DUE September 19th, 2012 BY 3:00 un4 City of Milton, Georgia Scope of Work and Schedule The undersigned, as bidder, declares and represents that it has examined the site of the work and informed himself/herself fully in regard to all conditions pertaining to the place where the work is to be performed, including those conditions affecting the cost of the work and the delivery, handling and storage of materials and equipment. The bidder has examined and read the Bidding Document and has satisfied himselflherself that the Bidding Document is an adequate and acceptable reflection of the work which is required to be performed and that the bidder is willing and able to perform all of the work necessary. The bidder further certifies that no additional information is required to complete the work encompassed by this bid within the cost and schedule established and agreed upon within this bidding document. The bidder proposes and agrees that if this bid is accepted to contract with the City of Milton to provide all construction labor, materials, equipment, products, transportation, and other facilities and services as necessary and/or required to execute and complete the work in full in accordance with the scope of work provided to the full satisfaction of the city. Bids over $5000.00 will require payment and performance bonds on the form provided by the City of Milton THE BASE BID IS THE AMOUNT UPON WHICH THE BIDDER WILL BE FORMALLY EVALUATED AND WHICH WILL BE USED TO DETERMINE THE LOWEST RESPONSIBLE BIDDER. The base bid may not be withdrawn or modified, except at the request of the city, for a period of sixty (60) days following receipt of the bids. This is a lump sum payment project. Quantities shown on the attached drawings are for reference only. BIDS DUE September 19th, 2012 BY 3:00 PM 1.0 General Conditions a) Construction activity within 1000 feet on an occupied residence will be allowed Mon. -Fri. between the hours of 7:34 AM and 7:30 PM and Sat. between 8:30 AM and 5:00 PM. Construction activity more than 1000 feet from an occupied residence will be allowed Mon.- Fri. between the hours of 7:00 AM and 10:00 PM and Sat. between the hours of 8:30 AM and 6:00 PM. b) Contractor must notify the City of Milton (678) 242-2500, twenty-four (24) hours prior to beginning construction. c) Burial of construction materials is not permitted within the City of Milton. All construction materials and debris within the work area shall be properly disposed of by the contractor. d) Contractor shall provide all necessary tools, equipment, labor and materials to perform all work as defined in the following scope and schedule. 2.0 Erosion and Sediment Control a) All erosion and sediment control work necessary for the completion of this project shall be in accordance with the standards provided in the Georgia Manual for Erasion and Sediment Control in Georgia, latest edition. bj Temporary vegetation and/or heavy mulch will be used to stabilize areas. In no case shall a site be left bare for more than fourteen (14) days. c) Provide a minimum of 1/2 inch of mulching, temporary and permanent seeding on all other disturbed areas. 3.0 E=arthwork a) Sub -grade preparation shall be in accordance with GDQT specifications and these regulations. b) Provisions shall be made by the contractor to ensure adequate drainage and prevent possible damage to the work area. 4.0 Paving, Curia and Gutter, and Sidewalk a) All asphalt, sidewalk and curb and gutter shall be saw -cut and removed at the nearest joint prior to removal. b) Curb and gutter shall be Class "B" concrete (as defined by Georgia D.D.F.) and have a minimum strength of 3,000 PSI at 28 days. c) Typical curb and gutter section shall match the existing curb and gutter and follow the detail in Section 10.9 b). d) One-half inch expansion joints or pre -molded bituminous expansion joint material shall be provided at each tie-in point. e) Curb and gutter shall be set true to line and grade to ensure proper drainage. f) Curb ramps and detectable warning strips shall be provided at locations identified and meet ADA requirements. g) Sidewalk and concrete ramps shall be installed at locations in Section 9.0 and meet City of Milton Subdivision Construction Standards. h) Inferior workmanship or unprofessional construction methods resulting in unacceptable paving, curb and gutter, or sidewalk will be cause for rejection of the finished work. i) Temporary sidewalk shall be provided at all locations where existing sidewalk has been identified to be removed and replaced. 5.0 Utilities a) The contractor shall be required to coordinate and manage any and all utility locates and/or relocations within the scope of this project. 6.0 Performance a) All work performed shall be in accordance City of Milton Subdivision Construction Standards. The contractor will adhere to all current State and Federal construction safety regulations, including OSHA regulations. The Contractor will conform to MUTCD and the State of Georgia Department of Transportation standards for traffic control_ The Contractor must maintain a safe work zone for their employees, pedestrians, and vehicular transportation. All work shall be inspected and approved by the City of Milton Department of Public Works (MDPW). 7.0 Schedule a) Project shall start within 10 calendar days of the notice to proceed and be completed in satisfactory manner, as deemed by MDPW, within 30 calendar days from the notice to proceed. 8.0 Unit Prices The city shall have the option of exercising any or all of the unit prices listed below at any point in the project. All unit price amounts shall be items furnished and installed based on the project specified materials. [tem # Description Unit Unit Price 1 Graded Aggregate Base Course TN 2 Saw -Cut Asphalt LF 3 Saw -Cut Concrete LF 4 Concrete Sidewalk, 4" LF 5 Concrete Sidewalk, 5" LF 6 Concrete Curb and Gutter, 6"x24" LF T Concrete Pavement, 8" SY 8 ❑electable Warning Strip (2'x 4) EA 9 Curb Cut Ramp EA 10 Temporary Mulching TN 11 Permanent Grass Seeding SY 12 Type A Silt Fence LF Lump Sum Price $ 9.0 Locations Sunvalley Subdivision on Bethany Bend Sidewalk along Bethany Bend Frontage 30f N. Bethany Creek Subdivision On Bethany Bend Sidewalk along Bethany Bend Frontage 50f 2055 N. Bethany Creek Dr. Sidewalk behind basin lid 2034 N. Bethany Creed Dr. Curb section under the mailbox and in front of the address S. Bethany Creek Subdivision on Bethany Bend 1180 S. Bethany Creek Dr. of Sidewalk 1140 S. Bethany Creek Dr. Sidewalk behind basin lid with meter 1110 S. Bethany Creek Dr. Sidewalk by cable box 1090 S. Bethany Creek Dr. sidewalk behind Basin lid 1175 S Bethany Creek Dr. Curb by Basin 1040 S. Bethany Creek Dr. Sidewalk behind basin Curb along Bethany Bend frontage west of drive Lake Laurel Subdivision on Hwy 9 175 Woodlake Dr. Sidewalk. 3125 Woodbranch Dr. Sidewalk 3255 Woodbranch Dr. Sidewalk. 3285 Woodbranch Dr. Sidewalk 130 Wood Pine Court Sidewalk 450 Pine Bough Sidewalk behind Basin 420 Pine Bough Sidewalk behind Basin Laurel Grove Subdivision on Dinsmore Rd. 15375 Laurel Grove Dr. Curb 20ft 15400 Laurel Grove Dr. Curb 20ft 2105 Lake Grove Curb loft 2115 Lake Grove Curb loft 2155 Lake Grove Curb 24f North Fields Subdivision on Hopewell Rd 435 North Fields Pass Sidewalk 12ft 495 North Fields Pass Sidewalk with water valves left Acaro Subdivision off Hwy 372 490 Acaro Dr. sidewalk across from this address 100f 5ft 25ft 20ft 5ft 12ft 5ft loft loft loft 6ft 12ft 20ft 12ft 7ft loft 15f 10.0 Details Curb & Gutter Details No Text a) Standard Sidewalk Section �ewR 2 2229 ■� j2 ® � ���2 § f | } 12 .9 §gym+mom § CA | � § 902 j :j _ C: N�k \ M ;IF\�( _�GUm ) F CU_ _ k\13S � � , \ | ¥ le _ k�ziXu 0 . c 'q §Ulm | | |$ - ; � \ § | _ _ •. D � D � f3 ! � �f| � ■ | EXHIBIT `B" BID FROM CONTRACTOR Scope of Work and Schedule The undersigned, as bidder, declares and represents that it has examined the site of the work and informed himselflherself fully in regard to all conditions pertaining to the place where the work is to be performed, including those oonditions affecting the cost of the work and the delivery, handling and storage of materials and equipment. The bidder has examined and read the Bidding Document and has satisfied himself/herself that the Bidding Document is an adequate and acceptable reflection of the work which is required to be performed 2nd that the bidder is willing and able to perform all of the work necessary. The bidder further certifies that no additional information is required to complete the work encompassed by this bid within the cost and schedule established and agreed upon within this bidding document. The bidder proposes and agrees that if this bid is accepted to contract with the City of Milton to provide all construction labor, materials, equipment, products, transportation, and other facilities and services as necessary andlar required to execute and complete the work in full in accordance with the scope of work provided to the full satisfaction of the city. Bids over $5000.OD will require payment and performance bonds on the farm provided by the City of Milton THE BASE BID IS THE AMOUNT UPON WHICH THE BIDDER WILL BE FORMALLY EVALUATED AND WHICH WILL BE USED TO DETERMINE THE LOWEST RESPONSIBLE JBIDIDER. The base bid may not be withdrawn or modified, except at the request of the city, for a period of sixty (BO) days following receipt of the bids. This is a lump sum payment protect. Quantities shown on the attached drawings are for reference Drily. BIOS DUE September 19th, 2012 BY 3:00 PM Blount Construction Co., Inc. (Company Name) $ 19,500.00 (Dollar Amount in l' Nineteen thousand, five hundred dollars and D01100 (Dollar Amount in Words) T F� Bab {'ash caTl # Vice -Pres 8.0 Unit Prices The city shall have the option of exercising any or all of the unit prices listed below at any point in the project. All unit price amounts shall be items furnished and installed based on the project specified materials. Lump Sum Price $_18,500.00 f� b A ] r.rafirr,c - ,::':`-::::; :. Unit Utah i?rice 1 Graded Aggregate Base Course TIN $66.00 2 Saw -Cut Asphalt LF $5.00 3 Saw -Gut Concrete LF $5.00 4 Concrete Sidewalk, 4" SY $54.14 5 6 Concrete Curb and Gutter, 6"x24" LF $30-00 7 Concrete Pavement, 8" SY $62.90 a Detectable Warning Strip (2'x 4') EA $675.00 9 Curb Cut stamp EA $425-00 10 Temporary Mulching TN $100.00 11 Permanent Grass Seeding SY S4.50 12 Type A Silt Fence LF $9.ili1 Lump Sum Price $_18,500.00 f� b A ] r.rafirr,c - EXHIBIT "C" BONDS PAYMENT BOND CITY OF MILTON, GEORGIA KNOW ALL MEN BY THESE PRESENTS THAT Blount Construction Company, Inc. (as CONTRACTOR, hereinafter referred to as the "Principal"), and as SURETY COMPANY, hereinafter referred to as the "CONTRACTOR'S SURETY"), are held and firmly bound unto the City of Milton, Georgia (as OWNER, hereinafter referred to as the "City"), for the use and benefit of any "Claimant," as hereinafter defined, in the sum of nineteen thousand five hundred Dollars ($19,500), lawful money of the United States of America, for the payment of which the Principal and the Contractor's Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has entered, or is about to enter, into a certain written agreement with the City, dated , which is incorporated herein by reference in its entirety (hereinafter referred to as the "CONTRACT"), for the construction of a project known as Sidewalk and Curb and Gutter Replacement (hereinafter referred to as "the PROJECT"). NOW THEREFORE, the condition of this obligation is such that if the Principal shall promptly make payment to any Claimant, as hereinafter defined, for all labor, services and materials used or reasonably required for use in the performance of the Contract, then this obligation shall be void; otherwise to remain in full force and effect. A "Claimant" shall be defined herein as any Subcontractor, person, Party, partnership, corporation or other entity furnishing labor, services or materials used or reasonably required for use in the performance of the Contract, without regard to whether such labor, services or materials were sold, leased or rented, and without regard to whether such Claimant is or is not in privity of the Contract with the Principal or any Subcontractor performing Work on the Project. In the event of any claim made by the Claimant against the City, or the filing of a Lien against the property of the City affected by the Contract, the Contractor's Surety shall either settle or resolve the Claim and shall remove any such Lien by bond or otherwise as provided in the Contract. The Parties further expressly agree that any action on this Bond may be brought within the time allowed by Georgia law for suit on contracts under seal. IN WITNESS WHEREOF, the Principal and Contractor's Surety have hereunto affixed their corporate seals and caused this obligation to be signed by their duly authorized officers on this day of , 2012. (Blount Construction Company, Inc.) IM Title: (Signatures Continued on Next Page) Attest: Title: Date: Attest: Date: (Name of Contractor's Surety) IC Title: (SEAL) (ATTACH SURETY'S POWER OF ATTORNEY) PERFORMANCE BOND CITY OF MILTON, GEORGIA KNOW ALL MEN BY THESE PRESENTS THAT Blount Construction Company, Inc. (as CONTRACTOR, hereinafter referred to as the "Principal"), and (as SURETY COMPANY, hereinafter referred to as the "CONTRACTOR'S SURETY"), are held and firmly bound unto the City of Milton, Georgia (as OWNER, hereinafter referred to as the "City"), for the use and benefit of any "Claimant," as hereinafter defined, in the sum of nineteen thousand five hundred Dollars ($19,500), lawful money of the United States of America, for the payment of which the Principal and the Contractor's Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has entered, or is about to enter, into a certain written agreement with the City, dated the of , 2012 which is incorporated herein by reference in its entirety (hereinafter referred to as the "CONTRACT'), for the construction of a project known as Sidewalk and Curb and Gutter Replacement, (hereinafter referred to as "the PROJECT"). NOW THEREFORE, the conditions of this obligation are as follows: I . That if the Principal shall fully and completely perform each and all of the terms, provisions and requirements of the Contract, including and during the period of any warranties or guarantees required thereunder, and all modifications, amendments, changes, deletions, additions, and alterations thereto that may hereafter be made, and if the Principal and the Contractor's Surety shall indemnify and hold harmless the City from any and all losses, liability and damages, claims, judgments, liens, costs and fees of every description, including but not limited to, any damages for delay, which the City may incur, sustain or suffer by reason of the failure or default on the part of the Principal in the performance of any and all of the terms, provisions and requirements of the Contract, including all modifications, amendments, changes, deletions, additions, and alterations thereto and any warranties or guarantees required thereunder, then this obligation shall be void; otherwise to remain in full force and effect; 2. In the event of a failure of performance of the Contract by the Principal, which shall include, but not be limited to, any breach of default of the Contract: a. The Contractor's Surety shall commence performance of its obligations and undertakings under this Bond no later than thirty (30) days after written notice from the City to the Contractor's Surety; and b. The means, method or procedure by which the Contractor's Surety undertakes to perform its obligations under this Bond shall be subject to the advance written approval of the City. The Contractor's Surety hereby waives notice of any and all modifications, omissions, additions, changes and advance payments or deferred payments in or about the Contract, and agrees that the obligations undertaken by this Bond shall not be impaired in any manner by reason of any such modifications, omissions, additions, changes, and advance payments or deferred payments. The Parties further expressly agree that any action on this Bond may be brought within the time allowed by Georgia law for suit on contracts under seal. 35 IN WITNESS WHEREOF, the principal and Contractor's Surety have hereunto affixed their corporate seals and caused this obligation to be signed by their duly authorized officers or attorneys -in -fact, this day of , 2012. Attest: Title: Date: Attest: Date: (Blount Construction Company, Inc.) M. Title: (Naine of Contractor's Surety) LIM Title: (SEAL) (ATTACH SURETY'S POWER OF ATTORNEY) 36 EXHIBIT "D" PLANS AND SPECIFICATIONS All that work required by and included in Exhibit A 37 EXHIBIT "E" STATE OF GEORGIA CITY OF MILTON CONTRACTOR AFFIDAVIT AND AGREEMENT By executing this affidavit, the undersigned contractor verifies its compliance with O.C.G.A. § 13-10-91, stating affirmatively that the individual, firm, or corporation which is contracting with the City of Milton has registered with and is participating in a federal work authorization program, in accordance with the applicability provisions and deadlines established in O.C.G.A. § 13-10-91. The undersigned further agrees that, should it employ or contract with any subcontractor(s) in connection with the physical performance of services pursuant to this contract with the City of Milton, contractor will secure from such subcontractor(s) similar verification of compliance with O.C.G.A. § 13-10-91 on the Subcontractor Affidavit provided in Rule 300-10-01-.08 in the form attached hereto as Exhibit "F" Contractor further agrees to maintain records of such compliance and provide a copy of each such verification to the City of Milton at the time the subcontractor(s) is retained to perform such service. 17 r 21 o EEV / Basic Pilot ro a U e/r Ideentifi ation Number BY: Authorized Officer or gent Date (Blount Constru .on Company, Inc.) r �r V Title of Authorized Officerq� Age t f Co tractor ti015 eaWlcan Vice -President Printed Name of Authorized Officer or Agent SUBSCRIBED AND SWORN ZE ME ON DAY OFaim,,) , 2012 ILIr+.'Tim imDIM My Commissio Expires: .�� � � �;�SsfC7N�•ti I� 7a %q ..ares..:•• OUN;` 38 STATE OF GEORGIA CITY OF MILTON EXHIBIT "F" SUBCONTRACTOR AFFIDAVIT By executing this affidavit, the undersigned subcontractor verifies its compliance with O.C.G.A. § 13-10-91, stating affirmatively that the individual, firm or corporation which is engaged in the physical performance of services under a contract with Blount Construction Company, Inc. on behalf of the City of Milton has registered with and is participating in a federal work authorization program, in accordance with the applicability provisions and deadlines established in O.C.G.A_§ 13-10-91. EEV 1 Basic Pilot Program User Identification Number BY: Authorized Officer or Agent Date Subcontractor Name Title of Authorized Officer or Agent of Subcontractor Printed Name of Authorized Officer or Agent SUBSCRIBED AND SWORN BEFORE ME ON THIS THE DAY OF , 2012 Notary Public My Commission Expires: Me] STATE OF GEORGIA CITY OF MILTON EXHIBIT "G" SAVE Affidavit By executing this affidavit under oath, and as an applicant for a public benefit, as referenced in O.C.G.A. § 50-36-1, from the City of Milton, the undersigned applicant verifies one of the following with respect to my application for a public benefit: 1) I am a United States citizen. 2) I am a legal permanent resident of the United States. 3) I am a qualified alien or non-immigrant under the Federal Immigration and Nationality Act with an alien number issued by the Department of Homeland Security or other federal immigration agency. My alien number issued by the Department of Homeland Security or other federal immigration agency is: The undersigned applicant also hereby verifies that he or she is 18 years of age or older and has provided at least one secure and verifiable document, as required by O.C.G.A. § 50-36-1(e)(1), with this affidavit. The secure and verifiable document provided with this affidavit can best be classified as: �jL�c1c-r�S �G�•tirS v In malcing the above representation under oath, I understand that any person who knowingly and willfully makes a false, fictitious, or fraudulent statement or representation in an affidavit shall be guilty of a violation of O.C.G.A. § 16-10-20, and face criminal penalties as allowed by such criminal statute. Executed in ��rZ- (city), (S rk (state). 61111:Ixtl N I :I :1 OW ►101 I ffiel 11► � BEFORE ME S THE DAY OF 201-1 N ARY PUBLIC My Commission Expires:'r�y r� Sig ature of Applicant Bob Cathcart Printed Name of Applicant ,%%IIIIII111 Z Co s� t_,0TA9y ; 4' 4O- 1111111100 �C3�+ti hkgERH6��• `� 40 City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 1 To: Honorable Mayor and City Council Members From: Sara Leaders, PE – Transportation Engineer Date: Submitted on November 6, 2012 for the November 19, 2012 Regular Council Meeting Agenda Item: Approval of the Acquisition of 1,247.47 SF of Right of Way, 5,434.51 SF of Permanent Construction and Maintenance Easement at 12655 New Providence Road from Panayotis and Zoe Theofandis for a Total Combined Purchase Price of $18,000 ____________________________________________________________________________ Department Recommendation: Staff is recommending approval of the acquisition of right of way and easements in the amount of $18,000. Executive Summary: To provide for intersection improvements the acquisition of 1,247.47 SF of right of way, and 5,434.51 SF of permanent construction and maintenance easement is required. The combined purchase price is $18,000. Funding and Fiscal Impact: Funding for this acquisition is available in the SR140/Arnold Mill Rd at New Providence Rd Intersection Improvement capital grant fund account and 80% of purchase price is reimbursable. Alternatives: N/A Legal Review: N/A Concurrent Review: Chris Lagerbloom, City Manager Attachment(s): Purchase Agreement RX Pandas .Johnston 7706710190 q p.1 ~ � AGREEMENT To PURCHASE REAS. ESTATE GA DDT Project#-JAPP00-4000-00(533). .`. P.I. Number _0000533 Parcel 7 Tax Parcel ID # 22 3710-1139-034-0 GEORGIA, Ftp COUNTY - For and In consideration of the sura of One Dollar ($9.00), recelptwhereof being acknowledged, the undersigned grants to Ci a G es a a a sWqLailoa an option to acquire the following described real estate. Right of Way and/or Easement rights through that tract or Parcel of land located in Land Lot-IJ-39of the end District, d Section of ufta County, Georgia, and being more particularly described on Exhibit "A" attached hereto and made a Part hereof by fersnce. AA AUA For the stun of $ ,� the undersigned agrees to execute and deliver to it onl ear la D nt T s i fee simple title and easements to the lands owned by the undersigned as reflected on the attached Exhibit "A". * * A * * * * * a * * * • a a r a s, , The following conditions are Imposed upon the grant; of this option: 1) This option shall extend for 00 days from this elate. 2) The consideration recited Is full payment: for the rights conveyed. 12d7A7 jSquare Feet of Rlgitt of Way Linear f=eet of Urnited Access MUNI Square Feet of Consttuetion and Maintenance Easement Squera Feet of TetaporaryConstruction Easement 3] All 7smpnrary Easements will terminate upon completion and acceptance of the sarme by the Repartment of T(ansportation. 4) 'rite undersigned shall obtain all quit claEirn deeds or releases from any tenant now in possession and any What parties having a claim or interest In the propefty described above. 6) Special Prnvlslons. If any, are listed on Exhibit "B". which is attached hereto and Incorporated hereln by reference. W tness my hand and seal this - - day of ]f) -p, � — SWned, Sealed and Delivered In the pfesen of. *�o.0111 1114 wrA ltness (3eal).7 Notary ubltc (seal) (� �� �. . N�'�Qp••!� r DoT 663 -A -LO � SFV Jack � L` �` t 'M'&t L� ReV 08-01-.010 � � Ser; r� O -c ip �_ � L��-� ,` �r i `�-S �,�-i� r-�: to %I+•� .4 �r� rn��t O ti 2'4ry �r Y 4-1 ���+� W�(��r11 q•l Ib+ RQ0Q6 t60 �etazy�`^�rg �--- (l Y^ZtY22Cf�� �Ynd nn p � �Ogmnnn� 2 V� N l(�� 02 fi -• � V Y V �1M �I72 o O O Okay bbO �ha'gh AAn YO Din \ a)JNm n 2{Nl��ppa�Sl`�OVWO�So `,7VVNV9�v4aN�S 4 pH � �Zia '�• A �ypa koq uuaa \ '� I c y M+2� Afi\�nnaMrYODz� ro 4 bVr2 st >xV.cu���Nul�n' y a h O Yea A'• �n I NN` A i ,��� tmet ,��.f.f`��f•' �a 0 . 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[, fd n A ..+�♦ A yr.�44 b[Vi.�Qi�ti:b' Ly {{//.�OO ian•b: Y Vltl$db�Ll YNeb2\ HmgWwNCtO Ufd �y' Y pW ='�!�,r+i � �i a' ' OIht3 Wb .6 N .Az 12 m fa \ j\. \i T.ln: ryryq iJ (}N.^� . } � Y}>t [dlpev�� ; �4ASVOr'D CU?1 ; • ' S+[j evhb}n�n�i N,cW1110�'y�14 C Fq tTpp lrVt'1Y. '.�1 p pppsY ��: V OO•.O : VYV�Y• NM1f`"IJ �'d [d [+> ObV`O�b�Olb�:us VfJ s[�.lb �Ofi l+'IL .b: �. •ama. yyOi (1�q{gW.W ��I;�a m „4V s"yie �$ ttr m $ � ' Fl : ;q: i •Yi f�nn I.1 lrlyy�� $ F yy�� yy yy�J O b O O ql ��• � � � � �� Y+<: sssss; :�• �s�F10�4 spa A. - Nob 9i0s p�VNO.jppf�V p4p0 ti$$gpOOl4i. C a�m SOV OVby$b6 b�bC V ��b�aNbNytn�h��� pus �iapbYOYb [��`� Nq V a W g b m t� N V ti V g fl!yUyn�.:Yy: Siy.O: �y. a s w' ZiRl A N,lnOvq}n e,��i�iq�;Y: b'gnynbV.m p4SS�Veti fN1 j[ O Ryv1VOVbV4 Ctl y� :A' O � : t :6: �� �agth�mlL•'�o `�D:�: t1.Hry 4hbOW i lxy; :(Jppyy A�OibNOyYt \>qV: i b J. •O♦ ^bi fi � i•'.t: :d: City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 1 To: Honorable Mayor and City Council Members From: Sara Leaders, PE – Transportation Engineer Date: Submitted on November 6, 2012 for the November 19, 2012 Regular Council Meeting Agenda Item: Approval of the Acquisition of 2,157.00 SF of Right of Way and 450.00 SF of Permanent Construction and Maintenance Easement at 12700 New Providence Road from Andrea L. and James R. Little for a Total Combined Purchase Price of $34,500 ____________________________________________________________________________ Department Recommendation: Staff is recommending approval of the acquisition of right of way and easements in the amount of $34,500. Executive Summary: To provide for intersection improvements at SR 140/Arnold Mill Rd and New Providence Rd, the acquisition of 2,157.00 SF of right of way and 450.00 SF of permanent construction and maintenance easement is required. The combined purchase price is $34,500. Funding and Fiscal Impact: Funding for this acquisition is available in the SR140/Arnold Mill Rd at New Providence Rd Intersection Improvement capital grant fund account and 80% of purchase price is reimbursable. Alternatives: N/A Legal Review: N/A Concurrent Review: Chris Lagerbloom, City Manager Attachment(s): Purchase Agreement AGREEMENT TO PURCHASE REAL ESTATE GA DOT Project # HPP00-0000-00(533) P. I. Number 0000533 Parcel # 6 Tax Parcel ID# 23 3710 1140-052-9 GEORGIA, FULTON COUNTY For and in consideration of the sum of One Dollar ($1.00), receipt whereof being acknowledged, the undersigned grants to City of Milton/Georgia Department of Transoortation an option to acquire the following described real estate: Right of Way and/or Easement rights through that tract or parcel of land logted in Land Lot 1� of the 2nd District, 2nd Section of Fulton County, Georgia, and being more particularly described on Exhibit"A" attached hereto arse a part hereof by reference. $39;989 X31;Su0,v For the sum of $ the undersigned ag o execute and deliver to City of Milton/Georgia Department of Transportation fee simple title and easements to the lands owned by the undersigned as reflected on the attached Exhibit "A". The following conditions are imposed upon the grant of this option: 1) This option shall extend for 90 days from this date. 2) The consideration recited is fuA payment for the rights conveyed. 2157 SF JME, g>1 Square Feet of Right of Way Square Feet of Temporary Construction Easement � Special Provisions, If any, are listed on Exhibit "B",which is attached hereto and incorporated herein by reference. (SEE ATTACHED SPECIAL PROVISIONS) Witness my hand and seal this ��day of CJ ck Signed, Sealed and Delivered in the presence of: DOT 663 -A -LG Rev 08-01 2010 (Seal) (Seal) HPP00-0000-00(533) Fulton County Parcel 6 SPECIAL PROVISIONS 1. This agreement is contingent upon the City of Milton constructing a retaining wall in accordance with the attached sketch, labeled "Option 3". 2. As a result of the wall design, the city of Milton agrees to reduce the permanent easement area from 3,430 square feet to an area of 450+ square feet. Once the plan revision is completed, the plans will be presented to property owner. If the area is more than 480 square feet, the owner reserves the right to renegotiate the terms of this agreement. 3. The compensation outlined herein compensates owner for the required right of way area; permanent easement area; any affected landscaping; and any proximity damages. 4. The City of Milton will add a note to the plans to request the roadway contractor minimize the disturbance of trees and/or plants within the permanent easement area. 5. The City of Milton will agree to replace the affected drive at the north end of the property as shown on the attached plat, at Station 23+90 Right. 6S to i I ag J 123t00 os - m�����: a R R 3'' =�s�s �oo_.si �: o N o � � � � ��'saSao"'��e �'', ��` �a ����� �: ^0 6 6 6 S sssss �� �wNgo$G�'3"'age � ��: �� �mNo. � m a a R R 3'' =�s�s �: o N o � � � � % �'', ��` �a ��s �: ^0 6 6 6 S sssss �� 6:, ��: �� � � � a a a R R 3'' om gaA �: o N o � � ���� esti_ =r.�� s��laE�cs gg�gs ssss sssso og�����i �s$e�; ;;"uw- oN000�$o�aa$i �$r r r r AN �' Na g � � � g 6 6 6 6 6 gSgS S! $: �: 3'' om gaA �: �5�� �: � � � � % �'', ��` �a �: ^0 6 6 6 S �� 6:, ��: �� � � � a o g g g ' 6 ���� esti_ =r.�� s��laE�cs gg�gs ssss sssso og�����i �s$e�; ;;"uw- oN000�$o�aa$i �$r r r r AN �' Na g � � � g 6 6 6 6 6 gSgS S! �e ��o �a�� � � ���� ' ��a` �N�g�N a e�se��s o a a "? 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A,,: a• owl' `�c' �; a• owl' `�c' �: �= 6:, \j I City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 1 To: Honorable Mayor and City Council Members From: Sara Leaders, PE – Transportation Engineer Date: Submitted on November 6, 2012 for the November 19, 2012 Regular Council Meeting Agenda Item: Approval of the Acquisition of 701.03 SF of Right of Way, 2,175.24 SF of Permanent Construction and Maintenance Easement at 12600 Arnold Mill Road from Fulton County for a Total Combined Purchase Price of $4,000 ____________________________________________________________________________ Department Recommendation: Staff is recommending approval of the acquisition of right of way and easements in the amount of $4,000. Executive Summary: To provide for intersection improvements the acquisition of 701.03 SF of right of way, and 2,175.24 SF of permanent construction and maintenance easement is required. The combined purchase price is $4,000. Funding and Fiscal Impact: Funding for this acquisition is available in the SR140/Arnold Mill Rd at New Providence Rd Intersection Improvement capital grant fund account and 80% of purchase price is reimbursable. Alternatives: N/A Legal Review: N/A Concurrent Review: Chris Lagerbloom, City Manager Attachment(s): Purchase Agreement AGREEMENT TO PURCHASE REAL ESTATE GA DOT Project # HPP00-0000-00(533) LOCAL P. I. Number 0000533 Parcel # 2 Tax Parcel ID # 23-3710-1139-009-2 GEORGIA, FULTON COUNTY For and in consideration of the sum of One Dollar ($1.00), receipt whereof being acknowledged, the undersigned grants to Georgia Department of Transportation/City of Milton an option to acquire the following described real estate: Right of Way and/or Easement rights through that tract or parcel of land located in Land Lot _1139_ of the —2nd^ District, _2nd Section or GMD _1176 of FULTON County, Georgia, and being more particularly described on Exhibit "A" attached hereto and made a part hereof by reference. For the sum of $ the undersigned agrees to execute and deliver to Georgia Department of Transportation/Cil y of Milton fee simple title and easements to the lands owned by the undersigned as reflected on the attached Exhibit "A", The following conditions are imposed upon the grant of this option: 1) This option shall extend for 90 days from this date. 2) The consideration recited is full payment for the rights conveyed, 701.03 Square Feet of Right of Way Linear Feet of Limited Access 2175.24 Square Feet of Permanent Construction and Maintenance Easement Square Feet of Construction Easement 3) All Temporary Easements will terminate upon compfetion and acceptance of the same by the Department of Transportation. 4) The undersigned shall obtain all quitclaim deeds or releases from any tenant now in possession and any other parties having a claim or interest in the property described above. 5) Special Provisions, if any, are listed on Exhibit "B", which is attached hereto and incorporated herein by reference. Witness my hand and seal this `g day of Signed, Seated and Delivered in tig presence of: IYV��a Witittnnes's Notary Public IwnELlA M HUNTER NOTARY PUBLIC OEKALB COUNTY, GEO" MY COMMISSION EXPIRE$ AUGUST 15, 2018 DOT 663 -A -LG Rev 08-01-2010 (Seal) (Seal) Y <4n E �_ 5 Y rJ:P 35 'OS.SI Y15 3NI7 NJ1Ylf • �� � o o � w• r '• � my N. „ i — LG O�--,WCUUCL.W •/ p 'pp�'204-4 ki I Mq w C a r •. • i I eE 99r >I �. :: � 1 i --� t t I --- ------------ •J�J. f � `� 1�i � r -_ - qtr i � � G • _•,� rr n zr rl i i { 1 1 45 � �•� } rQU 2G Baa � •it•, �i 3 0,01 i i �� wn�� iF iiI'I 7 1 � � a titi�¢¢x o•• Qat �ahW�W. a oil •c'• �• W o id -� L' �' 1♦ ON AAY! 335 '06 id Y1S 3YJ7 dJ Yrr jj)); " ,{, o.� J w VUTIT- / 004 0? y Y: �C yo -�.F'� d yr•H- �v �j }, n / � I; t_a OKN4 `b�4� �r � J • ,i � 4 c�kr:. / /fir $ !I, O. 00.91 �kv 00,24. ,� i i � sG W�480.tWK �WJa ''PP• 1 eW- gysq FiN >= y1J f`0 Aw 335,'05 51 Y15 .9X17 MIMI Yw�eez v a 931 p. CLW;t icYp W F�i: T - �y4CVWwW y0y�� 2 v4i� v4vff l4ii i' 41 W:� i L �4F �1i rCCC N C i g F g l@ l l id aso4N eeSi -. - nS4oS�8�,8N8 C K C t C C a< s s s s q 4 o q .;3„gBgE; Z;gAvVti isf e nJ 'moo $eV City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 1 To: Honorable Mayor and City Council Members From: Sara Leaders, PE – Transportation Engineer Date: Submitted on November 6, 2012 for the November 19, 2012 Regular Council Meeting Agenda Item: Approval of the Acquisition of 15,648.88 SF of Right of Way and 14,060.42 SF of Permanent Construction and Maintenance Easement at 14575 Providence Road from Ray Sheppard and Melanie Lynn Brooks for a Total Combined Purchase Price of $40,500 ____________________________________________________________________________ Department Recommendation: Staff is recommending approval of the acquisition of right of way and easements in the amount of $40,500. Executive Summary: To provide for intersection improvements the acquisition of 15,648.88 SF of right of way and 14,060.42 SF of permanent construction and maintenance easement, is required. The combined purchase price is $40,500. Funding and Fiscal Impact: Funding for this acquisition is available in the SR372/Birmingham Hwy at Providence Rd Intersection Improvement capital grant fund account and 80% of purchase price is reimbursable. Alternatives: N/A Legal Review: N/A Concurrent Review: Chris Lagerbloom, City Manager Attachment(s): Purchase Agreement AGREEMENT TO PURCHASE REAL ESTATE GA DOT Project f#_HPPOO-0005-00(448) P. 1. Number 00005448 Parcel # 12 Tax Parcel ID # 22•-3960-0847-014-4 GEORGIA, FULTON COUNTY For and in consideration of the sure of One Dollar ($1.00), receipt whereof being acknowledge!, the undersigned grants to City of MiltbnlGeorgia Department of Transportation an option to acquire the following described real estate: Right of Way and/or Easement rights through that tract or parcel of land located In Land Lot 847 of the 2nd District, 2nd Section of nty, Georgia, and being more particularly described on Exhlbit "A" attached hereto and m a pa hereof by reference. $40,500.00 For the sum of JP the undersigned agrees to execute and deliver to City of Milton/Georgia Department of Transportation fee simple title and easements to the lands owned by the undersigned as reflected on the attached Exhibit "A" A tr ii * A * * * * i * * * * * k * * i The following conditions are imposed upon the grant of this option: 1) This option shall extend for 9R days from this date. 2) The considwaflon recited is full payment forthe rights conveyed. 0.359 Acres of Right of Way Linear Feet of Limited Access 0.323 Acres of Construction and Maintenance Easement l Square Feet of Construction Easement ' 3) This agreement Includes the purchase of remainder right (.018 acres) which the Beilsouth Ulililies are located, a) All Temporary Easements will terminate upon completion and acceptance of the same by the Department of (ransportalion. 5) The undersigned shall obtain all quit claim deeds or releases from any tenant now In possession and any other parties having a claim or interest in the property described above. 6) Special Provisions, 4 any, are listed on Exhibit "8% which is attached hereto and Incorporated herein by reference. 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WN 4 6 C .4. !Ilk p qd W 3X City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 1 To: Honorable Mayor and City Council Members From: Jim Cregge, Interim Director of Parks and Recreation Date: Submitted on October 31, 2012 for the November 19, 2012 Regular Council Meeting Agenda Item: Approval of a Professional Services Agreement between the City of Milton and Owens Environmental Design, LLC for Conceptual Design of Deerfield Park ____________________________________________________________________________ Department Recommendation: Staff is recommending approval of the professional services agreement with Owens Environmental Design, LLC. Executive Summary: The Deerfield Park is currently an undeveloped parcel of land. This request for funding is to create an initial design that can be used to explore options and seek public and council input. The goal is to establish a design that can be priced and budgeted for development. Funding and Fiscal Impact: Funding for this project is available in the capital Parks and Trail Expansion fund. Alternatives: A design is required in order to move forward. Therefore, the only alternative is to seek a different designer. Options include other professional agencies or seeking a volunteer effort from a local college. Legal Review: Jarrard & Davis, LLP – Paul Higbee 10/29/2012 Concurrent Review: Chris Lagerbloom, City Manager Attachment(s): 1. Agreement I1 rc-,ity of Milton A5 PROFESSIONAL SERVICES AGREEMENT — SHORT FORM AGREEMENTS $10,000.00 OR LESS DEERFIELD PARK DESIGN This Professional Services Agreement (the "Agreement") is made and entered into this day of , 201_, by and between the CITY OF MILTON, GEORGIA (hereinafter referred to as the "City"), and Owens Environmental Design (hereinafter referred to as the "Consultant"). WITNESSETH THAT: WHEREAS, the City desires to employ a Consultant to perform the services described herein (the "Work"); and WHEREAS, Consultant has familiarized itself with the Contract Documents, as defined below, the Work, and with all local conditions and applicable federal, state and local laws, ordinances, rules and regulations. NOW THEREFORE, the City and Consultant, in consideration of the mutual promises contained herein and other good and valuable consideration, the sufficiency of which is hereby acknowledged, agree as follows: Section 1. Contract Documents: This Agreement and the following named Exhibits, attached hereto and incorporated herein by reference, constitute the "Contract Documents": EXHIBIT A WORK DESCRIPTION EXHIBIT B INSURANCE CERTIFICATE EXHIBIT C CONSULTANT AFFIDAVIT AND AGREEMENT EXHIBIT D SUBCONTRACTOR. AFFIDAVIT EXHIBIT E SAVE AFFIDAVIT To the extent that there may be any conflict among the Contract Documents, the provision operating most to the benefit of the City shall govern. Section 2. The Work: Consultant shall provide all Work described in the Contract Documents. Unless otherwise stated in the Contract Documents, the Work shall include Consultant's provision of materials, labor, expenses, and any other cost or item necessary to complete the Work, which is generally described For the Work, the Basic Services would include: 1. 2 design concepts for your review for City input and selection of a preferred design. 2. Layout Plan for feature placement, including pathways, furnishings and related features with locations as required by your program, planting plan with quantities and locations, and grading plan as required. The plan will be presented to the Design Review Board as required. 3. The planting will be selected to reflect the City's desire to create a recognized wildlife habitat. Section 3. Contract Time: Consultant understands that time is of the essence of this Agreement and warrants that it will perform the Work in a prompt manner, which shall not impose delays on the progress of the Work. It shall commence Work pursuant to this Agreement on or before a date to be specified on a written "Notice to Proceed" from the City and shall fully complete the Work within 60 days of the "Notice to Proceed". Page 1 of 5 Section 4. Work Changes: Any changes to the Work requiring an increase in the Contract Price, as defined below, shall require a written change order executed by the City in accordance with its purchasing regulations. Section 5. Compensation and Method of Pa meant: City agrees to pay Consultant for the services performed and costs incurred by Consultant upon the City's certification that the services were actually performed and costs actually incurred in accordance with this Agreement. Compensation for services performed and, if applicable, reimbursement for costs incurred shall be paid to Consultant upon the City's receipt and approval of an invoice, submitted upon completion of the Work, setting forth in detail the services performed and costs incurred. Invoices shall reflect charges incurred versus charges budgeted. The total amount paid under this Agreement for the Work shall not, in any case, exceed $4,850.00 (the "Contract Price"), except as outlined in Section 4 above. Consultant shall take no calculated risk in the performance of the Work. Specifically, Consultant agrees that in the event it cannot perform the Work within the budgetary limitations established without disregarding sound principles of Consultant's industry, Consultant will give written notice thereof immediately to the City. Section G. Covenants of Consultant A. Assignment_ of Agreement: Consultant covenants and agrees not to assign or transfer any interest in, nor delegate any duties of this Agreement, without the prior express written consent of the City. B. Responsibility of Consultant and Indemnification of City: Consultant covenants and agrees to take and assume all responsibility for the services rendered in connection with the Work. Consultant shall bear all losses and damages directly resulting to it on account of the negligent performance or character of the services rendered pursuant to this Agreement. Consultant shall defend, indemnify and hold harmless the City, its officers, boards, commissions, elected and appointed officials, employees and agents from and against any and all claims, suits, actions, liability, judgments, damages, losses, and expenses, including but not limited to, reasonable attorney's fees, which are the result of willful or negligent acts, or tortious conduct to the extent arising out of the negligent performance of contracted services, or operations by Consultant, any sub -consultant, anyone directly employed by Consultant or sub -consultant or anyone for whose negligent acts Consultant or sub -consultant may be liable, regardless of whether or not the negligent act is caused in part by a party indemnified hereunder. Consultant shall not be required to indemnify the City or its officers, boards, commissions, elected or appointed officials, employees or agents against liability or claims for damages, losses, or expenses, including attorney fees, arising out of bodily injury to persons, death, or damage to property caused by or resulting from the sole negligence of the City or its officers, boards, commissions, elected or appointed officials, employees or agents. C. IndeMr►_dent Consultant: Consultant hereby covenants and declares that it is engaged in an independent business and agrees to perform the Work as an independent Consultant, not as agent or employee of City. Inasmuch as City and Consultant are parties independent of one another, neither has the authority to bind the other to any third person or otherwise to act in any way as the representative of the other, unless otherwise expressly agreed to in writing by both parties. Consultant agrees not to represent itself as City's agent for any purpose to any party or to allow any employee to do so, unless specifically authorized, in advance and in writing, and then only for the limited purpose stated in such authorization. Consultant shall assume full liability for any contracts or agreements Consultant enters into on behalf of City without the express knowledge and prior written consent of City. Page 2 of 5 D. Insurance: Consultant shall have and maintain in full force and effect for the duration of this Agreement, insurance approved by the City as shown on Exhibit B. E. Licenses. Certifications and Permits: Consultant covenants and declares that it has obtained and will maintain all diplomas, certificates, licenses, permits or the like required by any national, state, regional, City, and local boards, agencies, commissions, committees or other regulatory bodies to perform the Work. Consultant shall comply with applicable legal requirements and meet the standard of quality ordinarily expected of its industry. F. Ownership of Work: All reports, drawings, specifications, and other items prepared or in the process of being prepared for the Work by Consultant ("materials") shall be the property of the City and the City shall be entitled to full access and copies of all materials. All copyrightable subject matter in all materials is hereby assigned to the City and Consultant agrees to execute any additional documents necessary to evidence such assignment. G. Consultant's Representative: Richard E. Owens shall be authorized to act on Consultant's behalf with respect to the Work as Consultant's designated representative. H. Confidentiality: Consultant acknowledges that it may receive confidential information of the City and that it will protect the confidentiality of any such confidential information and will require any of its sub -consultants, consultants, and/or staff to likewise protect such confidential information. I. Meetings: Consultant shall meet with City's personnel or designated representatives to resolve technical or contractual problems that may occur during the term of the contract, at no additional cost to City. Section 7. Standard of Care: In providing services under this Agreement, the Consultant shall perform in a manner consistent with that degree of care and skill ordinarily exercised by members of the same profession currently practicing under similar circumstances at the same time and in the same or similar locality. Section S. Termination: The City may terminate this Agreement for convenience at any time upon written notice to Consultant. Provided that no damages are due to the City for Consultant's breach of this Agreement, the City shall pay Consultant for Work performed to date in accordance with Section 5 herein. Section 9. Miscellaneous A. Governing Law. This Agreement shall be governed by the laws of the State of Georgia. B. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all of which together shall constitute one and the same instrument. C. Sovereigp Immunily. Nothing contained in this Agreement shall be construed to be a waiver of the City's sovereign immunity or any individual's qualified good faith or official immunities. D. E -Verify Affidavits. It is the policy of the City of Milton that unauthorized aliens shall not be employed to perform work on City contracts involving the physical performance of services. Therefore, the City shall not enter into a contract for the physical performance of services within the State of Georgia, unless the Consultant shall provide evidence on City -provided forms, attached hereto as Exhibit "C" and "D", Page 3 of 5 that it and Consultant's subcontractors have within the previous twelve (12) month period conducted a verification of the social security numbers of all employees who will perform work on the City contract to ensure that no unauthorized aliens will be employed. The City Manager or his/her designee shall be authorized to conduct an inspection of the Consultant's and Consultant's subcontractors' verification process to determine that the verification was correct and complete. The Consultant and Consultant's subcontractors shall retain all documents and records of its verification process for a period of three (3) years following completion of the contract. This requirement shall apply to all contracts for the physical performance of services where more than three (3) persons are employed on the City contract. The City Manager or his/her designee shall further be authorized to conduct periodic inspections to ensure that no City Consultant or Consultant's subcontractors employ unauthorized aliens on City contracts. By entering into a contract with the City, the Consultant and Consultant's subcontractors agree to cooperate with any such investigation by making its records and personnel available upon reasonable notice for inspection and questioning. Where a Consultant or Consultant's subcontractors are found to have employed an unauthorized alien, the City Manager or his/her designee may order the Consultant to terminate or require its subcontractor to terminate that person's employment immediately and to report same to the Department of Homeland Security. The Consultant's failure to terminate the employee, or otherwise cooperate with the investigation may be sanctioned by termination of the contract, and the Consultant shall be liable for all damages and delays occasioned by the City thereby. Compliance with the requirements of O.C.G.A. § 13-10-91 and Rule 300-10-1-.02 is mandatory. Consultant agrees that, in the event the Consultant employs or contracts with any subcontractor(s) in connection with this Agreement, the Consultant will secure from the subcontractor(s) such subcontractors') indication of the above employee -number category that is applicable to the subcontractor. Consultant's compliance with the requirements of O.C.G.A. § 13-10-91 and Rule 300-10-1-.02 shall be attested by the execution of the contractor's affidavit attached as Exhibit "C." The above requirements shall be in addition to the requirements of State and federal law, and shall be construed to be in conformity with those laws.. E. SAVE Affidavit and Secure Verifiable Document. Pursuant to O.C.G.A. § 50-36-1, the City must obtain a SAVE Affidavit and a secure and verifiable document evidencing the Consultant's legal status in the Country each time that Consultant obtains a public benefit, including any contract, from the City. Consultant hereby verifies that it has, prior to executing this Agreement, executed a SAVE Affidavit (to be sworn under oath under criminal penalty of false swearing pursuant to O.C.G.A. § 16-10-71), a form of which is attached hereto as Exhibit "E", and submitted such affidavit to the City in person, electronically, or by mail. /Further, Consultant verifies that it has, prior to executing this Agreement, submitted a secure and verifiable document, evidencing the Consultant's legal status, to the City either in person or electronically (in compliance with the Uniform Electronic Transactions Act). Consultant verifies that it is in compliance with the Residency Status of an Applicant for Public Benefit, as required by the Georgia Security and Immigration Compliance Act (O.C.G.A. § 50-36-1). IN WITNESS WHEREOF, the parties have caused this Agreement to be executed under seal as of the date first above written. (SIGNATURES ON THE FOLLOWING PAGE] Page 4 of 5 Owens Environmental Design Si nature:Printed Name:d e �lr 41";: 9 1 - .;C!� -- Title: vee a b � eF"l [AFFIX CORPORATE SEAL] CITY OF MILTON, GEORGIA Joe Lockwood, Mayor Page 5 of 5 Exhibit "A" Work Description Basic Scope of Services: Consultant will provide professional site planning, civil engineering, landscape architecture, and site work construction observation services for the City of Milton Park located at the intersection of Deerfield Parkway and Webb Road. Consultant will prepare site work construction drawings, along with the required storm water management plan (hydrology analysis and water quality best management practices) and related details (Required if proposed disturbance or impervious area exceeds 5,000 sf). Client will provide Consultant with a current and accurate ground run (two [2] foot contour interval) topographic and boundary survey (stamped reproducible) and .DWG digital CAD file of survey. Said survey shall include City of Milton requirements for setbacks, zoning, buffers, surrounding land use and zonings, and GIS benchmark reference. Consultant will coordinate and incorporate base data as required to convert the electronic form of the survey into a format that is best utilized by the software capabilities of Consultant in order to complete the remaining tasks associated with this project. Consultant will perform project research with the local governing authority and review project scope with local officials. Findings will be incorporated into the preliminary site plan. Consultant will attend appropriate design review and development meetings with the Client during the course of the project. Consultant will prepare preliminary site plans for Client's review and approval. Approval of preliminary drawings with any associated redline comments is required prior to commencement of construction documents. Client will handle bidding, negotiation and preparation of contracts in its entirety. Client will be responsible for the preparation of the Construction Contract documents. Consultant shall assist the Client in completing the preparation of Addenda, as required. Refer to services excluded from basic scope. The basic scope of services for this project includes the following tasks: Task N. Concept Design a. Consultant will prepare 2 concept designs for the layout of all furniture, fixtures, sidewalks, pathways and other features as may be required by the city. b. Consultant will prepare all necessary documents for submittal to the City of Milton Design Review Board (DRB). Consultant shall attend and present the findings of the conceptual plan to the DRB. All comments received from the DRB and approved by the city shall be incorporated into the final approved concept plan. Task #2. Site WorklLandscape Construction Drawings Consultant will prepare construction drawings for site work and landscape related items based on the approved concept design. These drawings may be combined as determined by Consultant. These site work construction drawings will consist of: a. Demolition and Removal Plan addressing existing improvements that need removal, replacement or adjustment for new construction. b. Staking/Layout Plan that will include layout of sidewalks, pathways, furnishings and related features required Americans with Disabilities Act (ADA) parking/access and related site improvements. ADA access from accessible parking to the park facilities will be reflected per ADA requirements. c. Site Grading/Drainage Plan that will include proposed grading for the site improvements, existing and proposed contours, spot elevations, storm drainage system, water quality system, and general notes. ADA access route between accessible parking and primary building entrance will be graded per ADA requirements. Storrnwater plan shall include all plan and profile information necessary for construction. d. Erosion, Sedimentation, and Pollution Control Plan that will include Georgia Soil and Water Conservation Commission required checklist information. Said plan will be three phased and will reflect NPDES requirements for sites greater than one acre of disturbed area. e. Site Utility Plans that will include plan and profile and related details for sanitary sewer, fire and domestic water service. f. Site work construction details for related site improvements. g. Tree Protection/Replacement Plan that conforms to local issuing authority tree protection/replacement requirements. Said plan will include required calculations and necessary details. h. Landscape and irrigation plans, including quantities. Task #3: General NPDES Permit No. GAR 100001 Requirements (Only required if land disturbance is more than 1 acre) Task is deleted as the land disturbance will be far less than one acre. Task #4. Land Disturbance and Water/Sanitary Sewer Permit Submittal a. Consultant will meet with local issuing authority to review the project and research necessary information to be placed on the plans in order to submit for a Land Disturbance/Development Permit (LDP). Consultant will handle site work design submittals to local issuing authority and obtain comments. Consultant will revise plans to address local issuing authority comments, and will resubmit plans. Consultant makes no guarantees to secure LDP, as this is outside of Consultant control. All required fees will be paid by Client. b. Consultant shall submit sufficient information to Fulton County to obtain a water connection and sanitary sewer connection permit. Task #b. Technical Site Work Specifications Consultant will prepare technical site work specifications for related site work in accordance with the Client's format. Task #7. Construction Administration/Observations Consultant will perform construction administration services regarding the site work, including phone and fax communications with the Client and Contractor. Consultant will review shop - drawing and product submittals for general conformance with the intent of construction documents. Consultant will make site visits (observations) appropriate to the stage, progress, and quality of the work. These site visits include a pre -construction meeting, three (3) normal construction observation site visits, a substantial completion inspection, and a final inspection. Consultant will make written reports, as necessary, for site observation visits and will make recommendations relative to the progress of the work. This proposal includes a maximum of twelve (6) visits. Should additional site observations be required, they will be invoiced as indicated below. Consultant will assist the Client in the preparation of Change Orders relating to site construction items, if required. The Client acknowledges that the Contractor is responsible for the construction of the project and that Consultant is not responsible for the acts or omissions of any Contractor, subcontractor or material supplier; for safety precautions, programs or enforcement; or for construction means, methods, techniques, sequences, and procedures employed by the Contractor. Reimbursable Expenses: All printing to convey the design concept for site improvement to the Client will be provided by Consultant. Mass reproduction, mounting, courier service, overnight delivery, long distance phone calls, mileage, and photographs will be billed as direct Reimbursable Expenses. Reimbursable expenses shall only be paid as directed expenses, without mark-up, and shall be included in the monthly billing with all appropriate back-up information. Reimbursable expenses shall not exceed the allowance provided in this contract without prior written authorization from the city. Exhibit "B" Insurance Certificate Minimum Limits of Insurance: Consultant shall maintain limits no less than: (a) Comprehensive General Liability of $1,000,000 combined single limit per occurrence for bodily and personal injury, sickness, disease or death, injury to or destruction of property, including loss of use resulting there from. (b) Comprehensive Automobile Liability (owned, non -owned, hired) of $1,000,000 combined single limit per occurrence for bodily and personal injury, sickness, disease or death, injury to or destruction of property, including loss of use resulting there from. (c) Professional Liability of $1,000,000 limit for claims arising out of professional services caused by the Consultant's errors, omissions, or negligent acts. (d) Workers' Compensation limits as required by the State of Georgia and employers Liability limits of $1,000,000 per accident. City as Additional Insured and Loss Payee:_ The City shall be named as an additional insured and loss payee on all policies required by this Agreement. STATE OF GEORGIA CITY OF MILTON EXHIBIT "C" CONSULTANT AFFIDAVIT AND AGREEMENT By executing this affidavit, the undersigned contractor verifies its compliance with O.C.G.A. § 13-10-91, stating affirmatively that the individual, firm, or corporation which is contracting with the City of Milton has registered with and is participating in a federal work authorization program, in accordance with the applicability provisions and deadlines established in O.C.G.A_ § 13-10-91. The undersigned further agrees that, should it employ or contract with any subcontractor(s) in connection with the physical performance of services pursuant to this contract with the City of Milton, contractor will secure from such subcontractor(s) similar verification of compliance with O.C.G.A. § 13-10-91 on the Subcontractor Affidavit provided in Rule 300-10-01-.08 in the form provided by the City. Consultant further agrees to maintain records of such compliance and provide a copy of each such verification to the City of Milton at the time the subcontractor(s) is retained to perform such service. X51110 EEV / Basic Pilot Program User Identification Number BY: Authorized Ci icer or Agent Date Richard E. Owens Title of Authorized cer r Agent of Contractor Printed Name of Authorized Officer or Agent SUBSCRIBED AND SWORN BWORE ME ON THIS 201a ---1Z DAY OF , 201� ublic My Commission Expires. _6/ Brenda W Robarts N01AW PURUC Forsyth County State of Georgia MY Comm, Exp. 12/01/2012 STATE OF GEORGIA CITY OF MILTON EXHIBIT "E" SAVE AFFIDAVIT By executing this affidavit wader oath, and as an applicant for a public benefit, as referenced in O.C.G.A. § 50-36-1, from the City of Milton, the undersigned applicant verifies one of the following with respect to my application for a public benefit: 1) X I am a United States citizen. 2) 1 am a legal permanent resident of the United States. 3) I am a qualified alien or non-immigrant under the Federal Immigration and Nationality Act with an alien number issued by the Department of Homeland Security or other federal immigration agency. My alien number issued by the Department of Homeland Security or other federal immigration agency is: The undersigned applicant also hereby verifies that he or she is 18 years of age or older and has provided at least one secure and verifiable document, as required by O.C.G.A. § 50-36-1(e)(1), with this affidavit. The secure and verifiable document provided with this affidavit can best be classified as: In making the above representation under oath, I understand that any person who knowingly and willfully makes a false, fictitious, or fraudulent statement or representation in an affidavit shall be guilty of a violation of O.C.G.A. § 16-10-20, and face criminal penalties as allowed by such criminal statute. Executed in t 1240 r (city), State). si4nature of A p ;icant -/;-Agt4 f, Printed Name of Applicant SUBSCRIBED AND SWORN BEFORE ME ON THIS. THE PAY OF 20 L No RY PLUBLIC My Corr*Ma t&t spires: r Now PUBLIC, 7 U County State of CeV& My Comm. Exp. 12/0112012 COPY OF PERSONAL SECURE AND VERIFIABLE DOCUMENTS HELD IN CITY CLERK'S OFFIC E City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 1 To: Honorable Mayor and City Council Members From: Sam Trager, Director of Human Resources Date: Submitted on November 5, 2012 for the November 19, 2012 Regular Council Meeting Agenda Item: Approval of a Contract between the City of Milton and Families First, Inc. to Provide Employee Assistance Program (EAP) Services to City Employees and their Families. ____________________________________________________________________________ Department Recommendation: Approve the attached contract for services with Families First. Executive Summary: Families First EAP provides free confidential counseling to employees and their immediate family members for personal or emotional problems. EAP services include short-term counseling, preventive education and referral services to assist employees in resolving personal problems before the workplace becomes disrupted and careers are jeopardized. In addition, Families First offers training and consultation with supervisors to help them recognize when an employee may need referral to the EAP. Our specific contract will allow employees and their families 4 counseling visits and access to a 24/7 crisis hotline. Additionally, the EAP provides for work-life referrals, financial referrals and legal services. Families First will also provide initial orientation and training. Funding and Fiscal Impact: Funding has been included in this year’s annual budget. Alternatives: Continue with the current EAP program. Our current program is a concierge EAP that is not local, difficult to reach and not responsive to our needs. Families First was selected based on responsiveness, services, experience with local government and their ability to work more closely with management. Legal Review: Paul Higbee, Jarrard & Davis - October 9, 2012 Concurrent Review Chris Lagerbloom, City Manager A "S'KFamilies First Employee Assistance Program (EAP) Services Contract Between Families First, Inc. AND City of Milton, Georgia This Contract is made and entered into by and between Families First, Inc. ("Families First"), 1105 West Peachtree Street NE, Atlanta GA 30309, and City of Milton, Georgia ("Client Company"), 13000 Deerfield Parkway, Ste. 107. Milton, GA 30004. This Contract outlines Employee Assistance Program (EAP) services that Families First will provide to Client Company for the contract period from December 1, 2012 to September 30th, 2013. Both parties acknowledge that Families First is an independent EAP provider, and its employees, agents and counselors are not to be construed as employees of the Client Company. Any other agreement, representation, or understandings, verbal or otherwise, relating to Families First's EAP services is hereby deemed to be null and void and of no force and effect whatsoever. General Terms Compliance with Laws This Contract shall be governed by, construed and applied in accordance with the laws of the State of Georgia. Each party represents and warrants that it currently maintains and shall maintain throughout the term of this Contract, all licenses and permits required by applicable law and shall comply with all applicable laws, regulations, and professional standards. Nonexclusive The parties agree and acknowledge that neither party will be the exclusive provider of the services to the other as described herein and that either party may contract with other parties to provide such services. Services and Fees Families First agrees to provide the EAP Services outlined in Attachment "A," attached hereto and incorporated herein by reference, to Client Company for the noted fees. Counseling services will be provided by masters -level, state -licensed social workers, marriage and family therapists and/or professional counselors. Families First accepts the relationship of trust and confidence established between it and Client Company, recognizing that the Client Company's intention and purpose in entering into this Contract is to engage an entity with the requisite Revised: October 31, 2012 1 b e , v. 9 e � A Families First capacity, experience, and professional skill and judgment to provide the services in pursuit of the timely and competent completion of the work undertaken by Families First under this Contract. Families First covenants and declares that it has obtained all diplomas, certificates, licenses, permits or the like required of Client Company by any and all national, state, regional, county, local boards, agencies, commissions, committees or other regulatory bodies in order to perform the services contracted for under this Contract. All work performed by Families First under this Contract shall be in accordance with applicable legal requirements and shall meet the standard of quality ordinarily expected of competent professionals. Services beyond the Scope of Contract If additional services are required for an individual employee and/or the Client Company beyond the authorized sessions and/or services, Families First can offer services on a fee-for- service basis. Invoicing and Payment Families First will invoice Client Company thirty (30) days prior to the date for payment. Fees are to be paid by Client Company to Families First within that 30 day period. Payment should be sent to Families First, 1105 West Peachtree Street, NE, Atlanta, GA 30309, ATTN: Business Office. Inquiries about invoicing and payment should be directed to your EAP Account Manager at 404-853-2846, or fcooper-richardson@familiesfirst.org. Client Company employees ("Employees") can refer themselves or be referred by their Client Company Supervisor or Manager for EAP services by calling 404-853-2823; or when outside the Atlanta area, 800-854-2801. Confidentiality and Utilization The parties acknowledge that they and their respective employees, agents, or representatives may, during the term of this Contract, be exposed to or acquire information that is proprietary to or confidential to the parties or its affiliated companies, employees, agents or clients. The parties will hold such information in strict confidence and represent and warrant that their respective employees, agents, or representative will hold such information in strict confidence and not disclose such information to third parties or use such information for any purposes whatsoever other than the fulfillment of the parties' obligations under this Contract. To this end, the parties will advise each of their respective employees, agents, and representatives to keep such information confidential. The parties may enforce the provisions of this Contract by all legal and equitable remedies available to the parties, including specific performance and Revised: October 31, 2012 2 14A ,$ Families First injunction. Compliance by the City of Milton, Georgia with the Georgia Open Records Act shall not constitute a violation of this Contract. The parties agree to comply with the applicable provisions of the Administrative Simplification section of the Health Insurance Portability and Accountability Act of 1996, as codified at 42 U.S.C. § 1320d through d-8 ("HIPAA"), and the requirements of any regulations promulgated there under including without limitation the federal privacy regulations as contained in 45 CFR Part 164 (the "Federal Privacy Regulations"), the federal security standards as contained in 45 CFR Part 142 (the "Federal Security Regulations"), and any other applicable federal or state laws and regulations. Families First adheres to the privacy and security rules outlined in the federal Health Insurance Portability and Accountability Act (HIPAA) Act of 1996. Individual Self -Referrals — Families First will not inform Client Company of Employees who refer themselves for Families First's EAP services, unless authorized in writing by the Employee. Supervisory Referrals — Families First will accept referrals of Employees from Client Company Supervisors and Managers. The Employee must consent and authorize Families First/EAP Counselor to communicate with the Supervisor, Manager and/or Client Company by signing a Release of Information (ROI) before any information, including whether the employee attended sessions, is shared with the Client Company or the Company's representative. When such consent is obtained, a report will be sent to Client Company's designated contact, noting the number of sessions, any recommendations, and the disposition of the employee's case. Employee service needs beyond agreed-upon contacts - If additional counseling is necessary beyond the authorized number of sessions, or if clients need long-term treatment, employees will be referred to an appropriate health care professional or facility within the insurance network when possible. Independent Contractors It is mutually understood by the parties that Client Company and Families First, in performing their respective duties and obligations under this Contract, are at all times acting and performing as independent contractors with respect to each other, and nothing in this Contract is intended, and nothing in this Contract shall be construed to create an employer/employee, partnership or joint venture relationship between the parties. Neither party shall have the authority to act on behalf of the other party, except as otherwise provided herein. Revised: October 31, 2012 3 o%b ho; i d e; e Families First Changes in the Contract Families First will notify Client Company in writing of any proposed changes in the terms, conditions or pricing not less than sixty (60) days prior to the proposed change in the contract. Similarly, Client Company must inform Families First in writing of any proposed changes in the terms, conditions or pricing not less than sixty (60) days prior to the proposed change in the contract. Renewals and Non -Binding Agreement Either party must provide a minimum of 60 days written notice to the other party prior to the expiration date of the contract about desire to renew and/or terminate the contract. Either party can terminate the Contract for convenience at any time with at least 60 days notice in writing. Sixty days notice begins from the date that the notice is signed as received by either party. Insurance Families First warrants that it maintains Commercial General Liability and Professional Liability Insurance with an insurance company licensed to do business in the State of Georgia with a minimum limit of liability of one million dollars ($1,000,000) per occurrence and three million dollars ($3,000,000) in the aggregate per year. Families First's insurance policy provides coverage for EAP services to be provided under this Contract. Indemnification Both Parties (Families First and Client Company) agree, to the extent, if any, allowed by law, to indemnify and hold one another, including their respective officers, directors, employees and agents, harmless with respect to any and all liability, legal actions, claims, loss, damage and all expenses and costs associated therewith, including, without limitation, attorneys' fees and court costs (collectively, "Losses") imposed upon, asserted against or incurred by either party arising from any act or omission of the indemnifying party in the provision of services described in this Contract. In addition, Client Company hereby agrees, to the extent, if any, allowed by law, to defend, indemnify and hold Families First harmless with respect to any and all Losses imposed upon, asserted against or incurred by Families First resulting from the Client Company's efforts to assist any of its employees as contemplated by this Contract, including, without limitation, the Revised: October 31, 2012 4 a e��B9 � Families First Client Company's utilization of consultation and other activities and/or the Client Company's failure to refer employees to Families First EAP. Both parties have no duty to indemnify one another with respect to Losses resulting, in whole or in part, from either party's negligence or willful or reckless misconduct. Notices Any notice permitted or required by this Contract will be considered made on the date personally delivered in writing or mailed by to the other party at the addresses set forth herein or to such other person or address as either party may designate in writing. Revised: October 31, 2012 5 Attachment A — Summary of EAP Services To be completed by Client Company: Client Company: CitV of Milton, Georgia # of Employees: 140 Fiscal Year: 2012-2013 Contract Term: —X _ 1 year 18 months Multi -Year Period Covering: _October 1, 2012 to September 30, 2013 Package: X_ Basic Premium Fee for Service Payment Schedule: _ Monthly _Quarterly X_ Annually To be completed by Families First: Amount: $_4,046.00 Per Employee/ Year: $_28.90 Per Family/ Month: $_2.41_ EAP Service Basic Description (125.150 employees) 4 Sessions Face -to -Face Counseling provided by Master -level, state - Counseling licensed LCSWs, LPCs, LMFTs) Yes 24/7 Hour Crisis Hotline Yes Coming - Managers - Newsletter EAP Promotion Yes Employees - Monthly Email Message Work -Life Referrals 6 Elder Care, Child Care, Pet Care referals includes pre- screening of services Mortgage Counseling, Debt Counseling, College Fund, Tax Financial Referrals 2 Preparation, Credit Score, Financial Coaching, Retirement Planning Legal Services 5 General Inquiries, Will Preparation, Identification Fraud/ Theft 1 Orientations/Year - Employee 1 Benefit Fairs (Half -Day) Management Unlimited Orientation - Supervisor 1 Supervisory Consultations (On-site) 1 Training - (Substance Abuse, Sexual Harassment, CPR, 6 Crisis Management 1 etc.) (On -Site Counseling for Groups/ Individuals, e.g., Grief) $200/ hour Crisis Intervention Support De -briefing (CISD) - Post Event Account Management/ Return on Investment Yes Quarterly Utilization Report Yes Personal Account Manager Yes Monthly Check-in Per Employee/ Month $2.41 Per Employee/ Year Annual Contract Amount $28.90 $4,046.00 Signature Page By signature, both parties agree to have executed this Contract on the day and year set forth at the beginning of the Contract. Families First EAP Contacts: Name: Raphael Holloway Name: Teri Lewis Title: COO Title: Director, HFR Phone: 404-853-2821 Phone: 404853-2819 Email: rholloway@familiesfirst.org Email: tlewis@familiesfirst.org Name: Freya Cooper -Richardson Name: Julie Sharp Title: EAP Account Manager Title: EAP Account Manager Phone: 404853-2846 Phone: 404853-2846 Email: fcooper-richardson@familiesfirst.org Email: jsharp@familiesfirst.org FOR FAMILIES FIRST, INC. Name: Title: Mailing Address: Phone Signah Date: Attest: Kim E. Anderson Chief Executive Officer 1105 West Peachtree Street, N.E. Deborah Baker, Secretary [AFFIX CORPORATE SEAL] FOR City of Milton, Georgia: Name: Title: Mailing Address: Phone Number: Signature: Date: 8 [End of Contract] �1a �u,r�su«�mw:r WHEREAS, s' i WHEREAS, �"`:.. `'7+9"y.. ►"' ,,y, - '�0j ,wd�+�:,y+�'''7�`>m�- y ._': j9'ssx^�RSKQ nSd/aKffi�MYSVELVMzt4tt5. tk'yY'PU�FXlNzd rlGfB'1PROblA /mr SY.EAti:9'St nSM1N.n. tAa.=+ nfw_1fItV5=x...o+ea61➢fY Nc"u1'(esQe.YLYIAd�arrF.,^Rww.k�MbldWkdkrat••i�.ixR.,mMO.MW�x�ra �. --.. 1 I 1 5f ? City of Milton 2012 Officer of the Year Officer Keenan Grey has been selected as Officer of the Year for the City of Milton Police Department for 2012 as nominated by his peers and selected by Command Staff, and Officer Keenan Grey has performed his duties as an Officer in a faithful and loyal manner by exhibiting his dedication to preserving the rights and security of all Milton citizens; and WHEREAS, Officer Keenan Grey has worked beyond expectations putting in numerous days and hours above and beyond the requirements of his assignment; and WHEREAS, Officer Keenan Grey has demonstrated a strong work ethic as demonstrated in his willingness to go above and beyond his daily duties to bring cases to a resolution; and WHEREAS, Officer Keenan Grey displays a professional and commendable demeanor with citizens and victims and is an outstanding example to other officers and supervisors; Now, therefore, I Mayor of the City of Milton, Milton City Council, and citizens of the City of Milton formally recognize Officer Keenan Grey for his outstanding performance as a member of the Milton Police Department; and I further call that the City of Milton hereby recognizes the achievements of Officer Keenan Grey and expresses pride in presenting to him the 2012 Officer of the Year award. Given under our hand and seal of the City of Milton, Georgia on this 19th Day of November, 2012. Joe Lockwood, 0ayor 14 National American Indian Heritage Month WHEREAS, the history and culture of our great nation have been significantly influenced by American Indians and indigenous peoples; and WHEREAS, the contributions of American Indians have enhanced the freedom, prosperity, and greatness of America today; and WHEREAS, their customs and traditions are respected and celebrated as part of a rich legacy throughout the United States; and WHEREAS, Native American Awareness Month began in 1976 and recognition was expanded by Congress and approved by President George Bush in August 1990, designating November as National American Indian Heritage Month; and WHEREAS, in honor of National American Indian Heritage Month, community celebrations as well as numerous cultural, artistic, educational and historical activities have been planned. Now, therefore, we, the Mayor and City Council of the City of Milton, hereby proclaim November 2012 as National American Indian Heritage Month in the City of Milton, Georgia, and urge all our citizens to observe this month with appropriate programs, ceremonies and activities. Given under our hand and seal of the City of Milton, Georgia on this 19th day of November 2012. _________________________ Joe Lockwood, Mayor Honoring Milton-based MDJunior and Shaun Verma WHEREAS, Milton High School senior Shaun Verma founded MDJunior in 2009 with the mission of inspiring selfless service through mentorship; and WHEREAS, the now non-profit organization fulfills this mission by connecting medical and health care professionals with middle and high school students who have a strong desire to reach their full potential; and WHEREAS, students in the program work together to bring healthcare professionals to school to speak about their work, then take service trips to volunteer at healthcare organizations like Medshare, Emory Hospitals, Piedmont Healthcare and the American Red Cross; and WHEREAS, students took a Medical Mentor Mission to Honduras in 2012, facilitating an understanding of poverty and service to others; and WHEREAS, in just three years, more than 20 chapters utilizing the three pillars of success – knowledge, skills and attitude -- have been established in schools in the United States and Honduras, with the first college chapter slated to open this fall at Emory and Vanderbilt Universities; and WHEREAS, because of his work, in October during the Youth Services Institute National Conference in Houston, Shaun received the 2012 Harris Wofford Youth Award, given to an American teen who demonstrates exemplary commitment and action involving his peers in service, youth voice, service learning and civic engagement; and WHEREAS, Shaun also received the Presidential Service Award for excellence in community service and outstanding leadership in 2011 and 2012. Now, therefore, we, the Mayor and City Council of the City of Milton, hereby honor MDJunior and Shaun Verma and encourage all citizens to do the same. Given under our hand and seal of the City of Milton, Georgia on this 19th day of November 2012. (Seal) _________________________________ Joe Lockwood, Mayor Recognizing Crabapple Crossing Elementary School’s Designation as a “Blue Ribbon School” WHEREAS, Crabapple Crossing Elementary was named a 2012 Blue Ribbon School by the U.S. Department of Education, and as such was honored at a recognition ceremony Nov. 12-13 in Washington, D.C., and; WHEREAS, previously, CCES was a two-time winner of the Georgia School of Excellence distinction in 2004 and 2010, and had set a goal to receive the national honor by 2013, and; WHEREAS, CCES was given the Blue Ribbon designation because of its status as an Exemplary High Performing School, recognized as a place where students perform at very high levels and where significant improvements in achievement are being made, and; WHEREAS, CCES is a place where teachers work together, parents are involved and engaged in the school and their children's learning, and business partners support many different programs at the school, and; WHEREAS, Crabapple Crossing Elementary School was one of just 269 schools nationwide to receive the designation in 2012, and; WHEREAS, the faculty and families of CCES make it a special place regardless of awards, and we are proud that this great team is located in Milton, Georgia. Now, therefore, we, the Mayor and City Council of the City of Milton, hereby direct and proclaim Monday, November 19th as Crabapple Crossing Elementary School “Blue Ribbon School Day” in the City of Milton, Georgia. Given under our hand and seal of the City of Milton, Georgia on this 19th day of November, 2012. (Seal) _________________________________ Joe Lockwood, Mayor City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 1 To: Honorable Mayor and City Council Members From: Cindy Eade, Sustainability Coordinator Date: Submitted on November 8, 2012 for the November 19, 2012 Regular Council Meeting for First Presentation and December 3, 2012 for Unfinished Business Agenda Item: Consideration of an Ordinance Amending Chapter 46 of the Milton Code of Ordinances Governing Solid Waste Collection Services Within the City of Milton; Clarifying Reference to and Applicability of Infrastructure Maintenance Fee; Providing for Assessment of Late Fees and Interest for Failure to Timely Pay Infrastructure Maintenance Fee; Adding Reference to Hauling of Hazardous Waste; Providing for the Issuance of a Decal to Haulers in Compliance with the Solid Waste Collection Ordinance; Repealing Conflicting Ordinances; Establishing an Effective Date; and Other Provisions. ________________________________________________________________ Department’s Recommendation Re-approve the ordinance with changes approving and establishing the regulation of solid waste collection services within the City of Milton, and direct City Staff to facilitate the contracting of such services to providers currently in operation and those who may become in operation. Executive Summary The original ordinance was passed on November 21, 2006 and has been renewed each successive year since its original enactment. The City’s authority to enter into solid waste franchise agreements emanates from this ordinance. This ordinance needs to be re-enacted each year in order to continue the validity of our solid waste franchise agreements. The following companies are on the current list of approved haulers: Commercial Haulers or Roll offs Residential Haulers Advanced Disposal (formerly CWS) American Disposal 1-800-Got Junk GW Lovelace Allegiance Sanitation Custom Disposal American Disposal Services Henry Edward Kincaid Arrow, Inc. Mass Services/The Dumpster Company M&M Waste Red Oak Sanitation Mass Services/The Dumpster Co. Republic Services Republic Services Waste Management Waste Pro Waste Management City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 2 Hauler to be added to approved list: Sanitation Solutions (residential) Haulers currently operating without authority: Grogan’s Disposal (commercial only, equestrian business mostly) Deadline Nov. 15 to be on approved list. Recommended changes to ordinance: (primarily administrative and procedural)  Change typo on page 1 – Establishing.  Section 46-70. addition of verbiage to clarify payment of fees: This fee is applicable to haulers that are providing trash and recycling collection to residential accounts as well as haulers serving commercial accounts.  Delete Section 46-3 p. 6 Collection of fees and refer to fees in Sec. 46-70 p. 13 Contract and Rental fees.  Add collection of hazardous waste to Section 8.1.5 iii. Dedicated Revenue – The Infrastructure Maintenance Fee collected by the City under this ordinance shall be dedicated to the following: (i) maintenance of the City’s streets, corridors, alleys, thoroughfares, and transportation routes; (ii) administration of contract compliance between Customers and Companies where service is received as provided in this Ordinance; and (iii) collection of litter, trash and hazardous waste within the City.  Addition of Appendix A would list procedural changes. o Institute a change providing for a late payment fee of 10% penalty (one time) and 1 ½% monthly interest.  Change the Infrastructure Fee form to include late payment fees o Institute a new policy that involves issuing a decal for the approved haulers to be placed in a designated location on the trucks which will serve as their 2013 permit.  This will help with compliance issues and make it easier for code enforcement to identify rogue haulers and issue noncompliance citations. Decals will be issued after December 2012 payments are received (Feb. 15, 2013) as well as tonnage reports for MSW and Recycling are submitted. Funding and Fiscal Impact The ordinance contains the requirement for an infrastructure maintenance fee to be paid to the City quarterly in the amount of 5% of gross revenues. This needs to also be addressed for commercial business as the impact of trucks on the roadways is significant. According to our estimates, there is potentially $25,000 not being collected for residential service and an unknown amount not collected from commercial waste collection. Alternatives City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 3 If not re-enacted, the City would lose its authority to regulate solid waste collection within our corporate limits and the ability to collect franchise fees for the same activity, with the accompanying loss of revenue. Legal Review: Ken Jarrard, Jarrard & Davis – November 13, 2012 Concurrent Review Chris Lagerbloom, City Manager Kathleen Field, Community Development Director Stacey Inglis, Assistant City Manager Attachments Solid Waste Ordinance (Redline Version) Solid Waste Ordinance (Clean Version) STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 1 of 22 AN ORDINANCE REAFFIRMING AND ESTBLISHING ESTABLISHING CHAPTER 46 OF THE MILTON CODE OF ORDINACES GOVERNING SOLID WASTE COLLECTION SERVICES WITHIN THE CITY OF MILTON; PROVIDING FOR THE SCOPE AND NATURE OF THE OPERATION; PROVIDING FOR THE DISPOSAL OF GARBAGE, SOLID WASTE AND REFUSE; REQUIRING THE EXECUTION BY SERVICE PROVIDERS OF A NON-EXCLUSIVE AGREEMENT WITH THE CITY OF MILTON; PROVIDING PROCEDURES FOR THE HANDLING OF COMPLAINTS; PROVIDING FOR AN INFRASTRUCTURE MAINTENANCE FEE; REQUIRING INDEMNITY INSURANCE; PROVIDING FOR REVOCATION AND AMENDMENT; PROHIBITING ASSIGNMENT AND SUBLETTING WITHOUT CONSENT; PROVIDING FOR FORFEITURE; AND FOR MAKING OTHER PROVISIONS. BE IT ORDAINED by the City Council of the City of Milton, GA while in a regularly called council meeting on December 3, at 6:00 p.m. as follows: SECTION 1. The City of Milton (“City”) seeks to provide standards of operation, regulation, and oversight in the providing of solid waste services within the corporate city limits; SECTION 2. Pursuant to past iterations of this Ordinance, the City has currently recognized currently recognizes the following companies as “Approved Haulers” in the City limits: 1-800- GOT-JUNK, Advanced Disposal, Allegiance Sanitation, American Disposal Services, Arrow Inc., Community Waste Services, Custom Disposal, Henry Edward Kincaid, Grogan’s Disposal, GW Lovelace, M&M Waste, The Dumpster Company, Red Oak Sanitation, Republic Services, Sanitation Solutions, Waste Management, and Waste Pro; SECTION 3. The City seeks to reaffirm confirm the current “Approved Haulers” List list as long as the companies are found to be acting consistently with the Ordinance and recognizes that the City Council may seek to amend the Approved Haulers List as need arises and in accordance with the established Solid Waste Ordinance; SECTION 4. It is in the interest of the City and its citizens to offer companies currently providing such services a non-exclusive contract on such terms and conditions that will provide the City with the controls and options necessary to provide for the public good ; and SECTION 5. Chapter 46 of the Milton City Code of Ordinances, the Milton Solid Waste Ordinance, attached hereto as Exhibit A is hereby ratified, approved and affirmed, subject to those redline modifications set forth in attached Exhibit A; SECTION 56. Procedural changes are listed on Appendix A; SECTION 676. All ordinances, parts of ordinances, or regulations in conflict herewith are rejected; SECTION 787. This Ordinance shall become effective upon its adoption; Formatted: Font: Bold Formatted: Font: Not Bold Formatted: Font: Bold Formatted: Font color: Red Formatted: Font: Not Bold Formatted: Font: Not Bold Formatted: Font: Not Bold, Font color: Red STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 2 of 22 ORDAINED this the 21st day of November, 2011 3rd day of December, 2012.. __________________________________ Joe Lockwood, Mayor Attest: ___________________________ Sudie AM Gordon, City Clerk (Seal) Formatted: Superscript STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 3 of 22 EXHIBIT A Chapter 46 - SOLID WASTE [46] (46) State Law reference— Solid waste management generally, O.C.G.A. § 12-8-20 et seq.; Georgia Comprehensive Solid Waste Management Act, O.C.G.A. § 12 -9-1; hazardous waste management, O.C.G.A. § 12-8-79; local and regional solid waste plans, O.C.G.A. § 12 -8-31.1; tire disposal restrictions, O.C.G.A. § 12-8-40.1; yard trimmings and disposal restrictions, O.C.G.A. § 12-8-40.2; authorization for local government units to enforce collection of taxes, fees, or assessments for solid waste management, O.C.G.A. § 12-8-39.3; authority of local governments to adopt and enforce local regulations for the handling and disposal of solid waste, O.C.G.A. § 12-8-30.9; Litter Control Law, O.C.G.A. § 16-7-40; transporting garbage or waste across state or county boundaries pursuant to contract, O.C.G.A . § 36-1- 16; Resource Recovery Development Authorities Law, O.C.G.A. § 36-63-1 et seq.; littering highways, O.C.G.A. § 40-6-249. ARTICLE I. - IN GENERAL ARTICLE II. - LITTERING ARTICLE III. - COLLECTION SERVICES ARTICLE I. - IN GENERAL Sec. 46-1. - Definitions. Sec. 46-2. - Purpose. Sec. 46-3. - Collection fees. Sec. 46-4. - Medical waste to be disposed of according to state and federal regulations. Secs. 46-5—46-23. - Reserved Sec. 46-1. - Definitions. For the purpose of this chapter, whenever inconsistent with the context, words used in the present tense include the future tense, words in the plural include the singular, words in the singular include the plural, and the use of any gender shall be applicable to all genders whenever the sense requires. The words "shall" and "will" are mandatory and the word "may" is permissive. Words not defined in this section or otherwise in this chapter shall be given their common and ordinary meaning. The following words, terms, phrases and their derivations shall, in this chapter, have the meaning given in this section. Approved container or approved bag or container or bag means those containers used in the collection of solid waste, as defined in this chapter, which have been approved by the company for use by both residential and commercial customers. Area shall mean the area within the boundaries of the incorporated areas of the City of Milton, Formatted: Font: 24 pt, Bold Formatted: Centered STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 4 of 22 as they exist as of the effective date in addition to future boundary changes as outlined in [the term "city"]. City means the City of Milton, Georgia, an incorporated municipal government in Fulton County, State of Georgia. Boundaries defining the city limits may be changed via ordinances approved by the city council, for which any new boundary created shall be subject to this contract. Commercial unit shall mean any structure, whether freestanding or designed to serve multiple tenants, whose primary purpose is for conducting business. Company means any organization, firm, person, entity, corporation or other business that contracts with customers to provide for the collection and disposal of solid waste material as defined in this article, and including but not limited to construction/demolition debris, dead animals, garbage, waste, storm debris, yard trimmings, and recyclable material. Construction/demolition debris shall have the meaning set forth by the Georgia Department of Natural Resources, Environmental Protection Division (Georgia EPD Chapter 391-3-4.01(14)). Construction site shall mean any parcel of land or real property having land disturbance, clearing and grading, demolition, improvements and betterments, renovation, remodeling and/or new construction work performed thereon or about the real property or premises whether or not a land disturbance and/or building permit is required. Customer shall mean any firm, person, entity, corporation or organization that contracts with a company for the collection and disposal of solid waste material as defined in this chapter, and including, but not limited to, construction/demolition debris, dead animals, garbage, waste, storm debris, yard trimmings, and recyclable material. Dead animals shall mean animals or portions thereof equal to or greater than ten pounds in weight that have died from any cause, except those slaughtered or killed for human use. Effective date means any contract executed between the city and any company on or after December 1, 2009. Environmental laws means all applicable laws, directives, rules, ordinances, codes, guidelines, regulations, governmental, administrative or judicial orders or decrees or other legal requirements of any kind, including, without limitation, common law, whether currently in existence or hereafter promulgated, enacted, adopted or amended, relating to safety, preservation or protection of human health and the environment (including ambient air, surface water, groundwater, land, or subsurface strata) and/or relating to the handling, treatment, transportation or disposal of waste, substances or materials, including, without limitation, any matters related to releases and threatened releases of materials and substances. Garbage shall have the meaning set forth at Georgia Department of Natural Resources, Environmental Protection Division ("Georgia EPD Chapter 391-3-4-.01(21)). Gross receipts shall mean the total amount collected by the company from any and all customers for services rendered under authority of this chapter as a result of charges for service. Gross receipts shall not include the infrastructure maintenance fee identified in this chapter. Hazardous materials means any pollutant, contaminant, hazardous or toxic substance, constituent or material, including, without limitation, petroleum products and their derivatives, or STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 5 of 22 other substances, regulated under or pursuant to any environmental laws. The term "hazardous materials" also includes any pollutant, contaminant, hazardous or toxic substance, constituent or material, including, without limitation, petroleum products and their derivatives, or other substance that is, after the date first written above, deemed hazardous be any judicial or governmental entity, body or agency having jurisdiction to make that determination. Hazardous waste means any waste regulated under or pursuant to any environmental laws, including, but not limited to, any solid waste which has been defined as a hazardous waste in regulations promulgated by the Board of Natural Resources, Chapter 291-3-11. The term "hazardous waste" also includes hazardous materials and any waste that is, after the effective date of this agreement, deemed hazardous by any judicial or governmental entity, board, body or agency having jurisdiction to make that determination. The term "hazardous waste" will be construed to have the broader, more encompassing definition where a conflict exists in the definitions employed by two or more governmental entities having concurrent or overlapping jurisdiction over hazardous waste. Recycling shall have the meaning set forth at Georgia Department of Natural Resources, Environmental Protection Division ("Georgia EPD") Chapter 391-3-4-.01(57). Residential unit shall mean any structure, whether single family, multi-family, or otherwise whose primary purpose is for living. Solid waste means the collection of residential and commercial nonrecyclable waste, residential and commercial recyclable waste, and residential yard trimmings/waste. Term shall mean a period of one year from the effective date. Waste means all putrescible and nonputrescible solid, semi-solid, and liquid wastes, including residential or commercial garbage, trash, refuse, paper, rubbish, ashes, manure, vegetable or animal solid and semi-solid wastes, and other discarded solid and semi-solid wastes. Yard trimmings shall have the meaning set forth at Georgia Department of Natural Resources, Environmental Protection Division ("Georgia EPD") Chapter 391-3-4-.01(77). (Ord. No. 06-11-04, § 1, 11-21-2006; Ord. No. 07-11-54, § 1, 11-15-2007; Ord. No. 08-11-30, § 1, 11-17-2008; Ord. No. 10-11-84, § 1, 11-15-2010) Sec. 46-2. - Purpose. This chapter regulates the collection and disposal of waste and garbage including, but not limited to, all waste byproducts of manufacturing or commercial establishments, cinders and ashes from commercial boilers, and cardboard and wooden boxes, crates and barrels, as well domestic waste including meat, vegetable and fruit scraps, cans, bottles, paper, cardboard, rags, ashes, and other such waste material ordinarily disposed from residences, churches, schools, small business establishments, and other such places. (1) The term "garbage" does not include animals, fowl, and fish entrails, bones and carcasses whether in whole or in part, from business establishments such as slaughterhouses and meat and fish markets. Such material means "other waste." (2) The term "waste" also includes animal, fowl, and fish excrement, entrails, bones, carcasses in whole or in part and dead animals, and any other refuse material not otherwise classified herein. STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 6 of 22 (Ord. No. 08-03-04, § 1(ch. 17, art. 1, § 1), 3-17-2008) Sec. 46-3. - Collection fees. (a) The city may levy fees against residents specifically for the disposal and collection of waste generated in the city. Such funds shall go exclusively towards collecting and disposing of city waste. (b) The city accountant shall prepare recommendations to the council regarding fees to be charged for waste disposal. The city accountant shall request proposals for the recycling of waste and make a subsequent recommendation to the council regarding the feasibility and cost of a recycling program. (c) The city may levy different fees against commercial entities and residential property. The city may also levy different fees based on size or property, number of residents, or other factors recommended by the city accountant. (Ord. No. 08-03-04, § 1(ch. 17, art. 1, § 3), 3-17-2008) All fees are listed in Sec. 46-70 Contract and Rental Fees. Sec. 46-4. - Medical waste to be disposed of according to state and federal regulations. Hospitals and health care professionals or other entities disposing of medical waste including, but not limited to, any device used to puncture or lacerate skin, shall be disposed of in a manner consistent with federal and state regulations. (Ord. No. 08-03-04, § 1(ch. 17, art. 1, § 4), 3-17-2008) Secs. 46-5—46-23. - Reserved ARTICLE II. - LITTERING Sec. 46-24. - Prohibited. Secs. 46-25—46-43. - Reserved. Sec. 46-24. - Prohibited. (a) Unlawful acts defined. (1) Public littering. It shall be unlawful for any person, in person or by his or her agent, employee, or servant, to cast, throw, sweep, sift, or deposit in any manner in or upon any public way or other public place in the city or the river, creek, branch, public water, drain, sewer, or receiving basin within the city's jurisdiction, any kind of leaves, dirt, rubbish, waste article, thing, or substance whatsoever, whether liquid or solid. Nor shall any person cast, throw, sweep, sift, or deposit any of the aforementioned items anywhere within the city's jurisdiction in such a manner that it may be carried or deposited in whole or in part, by the action of the sun, wind, rain, or snow, into any of the aforementioned places; provided that this section shall not apply to: STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 7 of 22 a. The deposit of material under a permit authorized by any city ordinance; b. Goods, wares, or merchandise deposited upon any public way or other public place temporarily, in the necessary course of trade, and removed therefrom within two hours after being so deposited; or c. Articles or things deposited in or conducted into the city sewer system through lawful drains in accordance with the city ordinances relating thereto. (2) Private littering. The acts described in subsection (a)(1) of this section shall also apply to acts committed to or against private property without the consent of the owner. (b) All business firms dispensing their product in cups, plates, wrappers, sacks, and other similar forms of containers shall provide adequate metal or plastic containers upon the premises for collection of refuse. It shall be the express responsibility of all such business firms to collect all cups, plates, wrappers, sacks, and other similar forms of containers dispensed by said business that may discarded upon the premises or neighboring street and sidewalks. It further shall be the responsibility of said business to collect the aforementioned items from the premises of the neighboring property when the owners of the property specifically request and authorize the business personnel to enter upon their property for that purpose. (c) Any person who shall violate any of the provisions of, or who fails to perform any duty imposed by this section or who violates any order or determination of the department promulgated pursuant to this article shall be punished as directed by law, and in addition thereto, may be enjoined from continuing the violation. Each day a violation occurs shall constitute a separate offense. Any willful and wanton violation of this subsection resulting in the unlawful littering of the streets, sidewalks, and neighboring property shall be deemed a nuisance and on conviction thereof by the city court, the mayor and city council may after a notice and a hearing revoke the business license of the violator. (Ord. No. 08-03-04, § 1(ch. 17, art. 1, § 5), 3-17-2008) Secs. 46-25—46-43. - Reserved. ARTICLE III. - COLLECTION SERVICES DIVISION 1. - GENERALLY DIVISION 2. - CONTRACTUAL PROVISIONS DIVISION 3. - TERMINATION OF CONTRACT DIVISION 4. - ADDITIONAL PROVISIONS DIVISION 1. - GENERALLY Secs. 46-44—46-62. - Reserved. STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 8 of 22 Secs. 46-44—46-62. - Reserved. DIVISION 2. - CONTRACTUAL PROVISIONS Sec. 46-63. - Authority. Sec. 46-64. - Grant of nonexclusive contract. Sec. 46-65. - Term. Sec. 46-66. - Scope and nature of operation. Sec. 46-67. - Vehicles to be covered and identified. Sec. 46-68. - Regulation of containers. Sec. 46-69. - Disposal of refuse. Sec. 46-70. - Contract and rental fees. Sec. 46-71. - Compliance with law. Sec. 46-72. - Insurance provided by company. Sec. 46-73. - Indemnification and hold harmless. Secs. 46-74—46-92. - Reserved. Sec. 46-63. - Authority. The city is empowered to contract with one or several third parties to collect and dispose of all garbage, waste, commercial waste, and yard waste generated by the city. In addition, the city may sell franchise rights in garbage collection to third parties. (Ord. No. 08-03-04, § 1(ch. 17, art. 1, § 2), 3-17-2008) Sec. 46-64. - Grant of nonexclusive contract. The city shall hereby grant to companies a nonexclusive contract pursuant to the terms set forth herein to use the public streets, alleys, roads and thoroughfares within the city for the purpose of operating and engaging in the business of collecting and disposing of waste; including, but not limited to, contracting with customers and providing service pursuant to contract therefore, placing and servicing containers, operating trucks, vehicles and trailers, and such other operations and activity as are customary and/or incidental to such business and service. (Ord. No. 06-11-04, § 2, 11-21-2006; Ord. No. 07-11-54, § 2, 11-15-2007; Ord. No. 08-11-30, § 2, 11-17-2008; Ord. No. 10-11-84, § 2, 11-15-2010) Sec. 46-65. - Term. The term of any agreement shall be for a period of one year beginning on the effective date of the contract execution and terminating on the first anniversary of said date. The company shall begin performance under this contract immediately after the effective date of the contract execution. (Ord. No. 06-11-04, § 3, 11-21-2006; Ord. No. 07-11-54, § 3, 11-15-2007; Ord. No. 08-11-30, § 3, 11-17-2008; Ord. No. 10-11-84, § 3, 11-15-2010) Editor's note— Section 3 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-65 from "One year in length" to "Term." STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 9 of 22 Sec. 46-66. - Scope and nature of operation. (a) Residential and commercial refuse and waste. The company may collect and deliver for disposal all residential and commercial refuse and waste accumulated within the corporate limits of the city by the company's customers and the words "refuse", "garbage", "trash" and "waste" when used in this article are used for convenience and, unless the context shows otherwise, refer to yard trimmings, recycling, storm debris, garbage, and construction/demolition debris. The company will furnish the personnel and equipment to collect refuse, provide the services described herein, and as contracted for with its customers, in an efficient and businesslike manner. (b) Service provided. Company shall provide container, bin and other collection service for the collection of residential and commercial refuse and waste according to the individual customer agreements and applicable city regulations and shall make provision for the special collection of such refuse and waste upon request. The company shall cause or require its equipment, containers and bins to be kept and maintained in a manner to not cause or create a threat to the public health and shall keep the same in a good state of repair. (c) Collection operation. (a) Save and except as provided in this section, collection shall not start before 7:30 a.m. or continue after 7:30 p.m. at any location. Company may request variances to this collection period provided that collections: (i) are made in a manner that does not cause or result in loud noise; and (ii) that are made at a location which will not cause the disturbance of persons occupying the premises or neighboring property must first be confirmed prior to the request. All requests for variances of times must be submitted to the city manager, or his designee, and include documentation on the hardship created by the collection operation period. Should such a collection operation variance be granted and the city receives two complaints about the collection operation in any six-month time period, the city shall verify and substantiate the factual basis for any complaints. Should the complaints be substantiated, the collection operation variance will be revoked. The frequency of collection shall be determined by each individual customer agreement. (d) Holidays. The company shall observe such holidays as it, in its sole discretion, determines appropriate. Notification must be given by the company to it's customers of the holidays and resulting collection cycles. (e) All companies must maintain a local customer service telephone number while conducting business within the city. The telephone number must be publicly listed in a phone book and available through directory assistance. Each company providing trash receptacles, whether commercial or residential, must mark each receptacle with the company's name and telephone number in letters not less than four inches in height. Each company must provide a mechanism to accept, investigate, and respond to customer complaints. Companies are strongly encouraged to use multi-media devices including interactive websites, e-mail, fax, and automated telephone systems. Service calls received by the city as a result of noncompany performance will result in the consideration of revocation of a nonexclusive contract or the city's choice to not renew an existing agreement. (f) Any invoice, bill, statement, or other device intended to request remittance by the customer to the company of funds for payment of service shall include at a minimum, the company's telephone number and payment methods available to customers. (g) All companies providing residential service or service to residential multi-family units must provide a recycling program to all customers. This program is intended to promote recycling STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 10 of 22 programs throughout the city by reducing the amount of waste landfilled. Commodities may be commingled by the consumer and collected commingled by the hauler. Recycled commodities which must be offered in all programs are as follows: brown, clear, and green glass; steel and tin cans; aluminum cans, foil, pie pans, plastic items (#1, #2, and #3); cardboard, cereal boxes and any nonwaxed paper containers; brown paper grocery bags; newspapers; magazines; telephone books; junk mail; office papers; and school papers. Customers shall be charged for the recycling program by the company regardless of utilization of the service. Haulers are to include this service with their residential rate structure; however, the charge for recycling shall be shown separate from other services provided. (h) All companies providing commercial service must offer and promote a recycling program to all customers. This program is intended to promote recycling programs throughout the city by reducing the amount of waste landfilled. (i) All companies providing residential service must offer the collection of yard trimmings to all customers. This program is intended to assist in the collection and disposal of grass clippings; leaves; pine cones and needles; twigs, limbs, and trunks of trees meeting size limitations set by company; bushes, brush, and all other general debris generated from the maintenance of residential yards and lawns. (j) It shall be the company's obligation and responsibility to educate all customers on industry trends and best practices relating to solid waste collection, removal, and disposal. Such education programs must consist of the following elements: Recycling; holiday schedules; new customer information; and any service related items. All companies have the obligation to inform customers of any noncollected trash or items placed for collection by the customer but not covered under the agreement between the customer and the company. Further, it shall be the company's obligation and responsibility to educate customers on days of collection for each specific service provided. All education and communication between the company and customers should promote the placement of residential collectibles at the curb the night before pick-up. Receptacles, containers, or bagged materials shall not be left at the curb for longer than a 24-hour period. (Ord. No. 06-11-04, § 4, 11-21-2006; Ord. No. 07-11-54, § 4, 11-15-2007; Ord. No. 08-11-30, § 4, 11-17-2008; Ord. No. 10-11-84, § 4, 11-15-2010) Sec. 46-67. - Vehicles to be covered and identified. (a) All vehicles used by company for the collection and transportation of refuse shall be covered at all times while loaded and in transit to prevent the blowing or scattering of refuse onto the public streets or properties adjacent thereto, and such vehicles shall be clearly marked with the company's name and telephone number in letters not less than four inches in height. (b) Company must provide a comprehensive and proactive driver safety education program which encourages safety on city streets. Such program must be demonstrated and conveyed to the city. Company must comply with all other regulatory agencies, both local, state, or otherwise with respect to commercial vehicle operation within the city. Service calls received by the city as a result of noncompany performance will result in the consideration of revoking a nonexclusive contract or the city's choice to not renew an existing agreement. (c) Company must manage collection services delivered within the city to minimize the number of vehicles on city roads. Coordination between haulers and service providers is strongly encouraged to manage service vehicles on residential streets and neighborhoods. STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 11 of 22 (d) Should company utilize "scout" trucks to facilitate collection in residential areas where it is not feasible to use standard collection vehicles, such vehicles must be covered at all times while loaded and in transit should they exceed 30 miles per hour or be driven more than 300 yards on a public street. (Ord. No. 06-11-04, § 5, 11-21-2006; Ord. No. 07-11-54, § 5, 11-15-2007; Ord. No. 08-11-30, § 5, 11-17-2008; Ord. No. 10-11-84, § 5, 11-15-2010) Sec. 46-68. - Regulation of containers. The company may rent, lease, provide or define specifications for containers to any customer within the corporate limits of the city for refuse storage and collection purposes subject to the following requirements: (1) All containers shall be constructed and maintained according to industry practice; (2) All containers shall be equipped with stable covers to prevent blowing or scattering of refuse while being transported for disposal of their contents; (3) All containers, save and except those being used for the purpose of collecting and storing rubble, building and scrap construction materials, shall be equipped with covers suitable to prevent blowing or scattering refuse and access to the container by animals while the container is at the site designated by customer; (4) All containers shall be periodically cleaned, maintained, serviced and kept in a reasonably good state of repair, to prevent the unreasonable accumulation of refuse residues, to avoid excessive odor and harborage for rodents and flies resulting from excessive residues remaining after collection of containers; (5) All containers shall be clearly marked with the company's name and telephone number in letters not less than four inches in height; (6) All containers shall not be on public rights-of-way and shall be located so as to not interfere, block, obstruct or impede the normal use of any sidewalk, street, alley driveway or fire lane, or to block, obstruct or impede sight distance at street, road or alley intersections; (7) All containers, bins, or other collection instruments must be kept free from graffiti, rust, broken and nonoperational parts and pieces, and litter in and around the area; and (8) It shall be the responsibility of each company to educate their customers on the regulations of containers and maintain industry standards, policies, and procedures, which promote an aesthetically pleasing environment in and around all refuse and waste containers and receptacles. (Ord. No. 06-11-04, § 6, 11-21-2006; Ord. No. 07-11-54, § 6, 11-15-2007; Ord. No. 08-11-30, § 6, 11-17-2008; Ord. No. 10-11-84, § 6, 11-15-2010) Editor's note— Section 6 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-68 from "Container requirements" to "Regulation of containers." Sec. 46-69. - Disposal of refuse. The company will deliver all waste collected by it from it's customers within the city, except for STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 12 of 22 materials which the company may select for recovery and recycling, to a disposal facility that is permitted by the EPD to accept such refuse and waste. Rules and regulations governing hours of operation and disposal practices at the disposal facility will be observed and followed by the company while engaged in the disposal of refuse pursuant to this article. Any items collected as part of a recycling program must be delivered to a facility where recovery and reuse occurs. Should any company choose to offload or dispose of materials collected by one vehicle into another for transport to the final disposal facility, company shall make every available effort to perform such refuse transfer on property owned by the company or privately owned property where the company has an agreement with the property owner to perform such activity. In the event any transfer occurs on public land, including streets, alleys, rights-of-ways, roads, thoroughfares, avenues, parkways, expressways, or other areas designed and designated for public travel, company shall make every effort available to clean the area after completion of the transfer to insure the area is maintained at the same or better level than if the area was not used for this activity. In the event the city receives complaints regarding this practice, company shall be required to cease from this activity at the location of the complaint. (Ord. No. 06-11-04, § 7, 11-21-2006; Ord. No. 07-11-54, § 7, 11-15-2007; Ord. No. 08-11-30, § 7, 11-17-2008; Ord. No. 10-11-84, § 7, 11-15-2010) Sec. 46-70. - Contract and rental fees. Contract fee. The streets, rights-of-way, and public easements to be used by the company in the operation of its business within the boundaries of the city as such boundaries now exist and exist from time to time during the term of this contract, are valuable public properties acquired and maintained by the city at great expense to its taxpayers, and the city will incur costs to regulate and administer this article. In consideration of such benefits, costs and expenses, the company shall through the term of its contract collect an "infrastructure maintenance fee" equal to five percent of the company's gross receipts to customers within the city (exclusive of sales tax). The term "infrastructure maintenance fee" shall be used on all bills, invoices, or statements sent by any company to a customer under this article. This fee is applicable to haulers that are providing trash and recycling collection to residential accounts as well as haulers serving commercial accounts. (1) Fees paid. The infrastructure maintenance fee shall be payable quarterly to the city and delivered to the city in conjunction with a statement indicating the derivation and calculation of such payment. Each such quarterly payment shall be due on the fifteenth day of the second month following the end of the quarterly period for which said payment is due. The quarterly payments shall be due on February 15, May 15, August 15, and November 15 of each year during the term hereof, with the February 15 payment being based upon the company's gross receipts during the calendar quarter ending the prior December 31 and being payment for the rights and privileges granted hereunder for said calendar quarter, the May 15 payment being based upon the company's gross receipts during the calendar quarter ending the prior March 31 and being payment for the rights and privileges granted hereunder for said calendar quarter, the August 15 payment being based upon the company's gross receipts during the calendar quarter ending the prior June 30 and being payment for the rights and privileges granted hereunder for said calendar quarter, and the November 15 payment being based upon the company's gross receipts during the calendar quarter ending the prior September 30 and being payment for the rights and privileges granted hereunder for said calendar quarter. During the implementation of this article, all bills generated by companies after December 1, 2006, STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 13 of 22 shall include the infrastructure maintenance fee. The city shall provide material relating to the education and marketing efforts of the infrastructure maintenance fee as well as provide education and training to company employees to ensure a consistent message is conveyed to constituents of the City of Milton. For purposes of verifying the amount of such fee, the books of the company shall at all reasonable times be subject to inspection by the duly authorized representatives of the city. If the infrastructure maintenance fee is not paid by the due date as set forth herein, the company from whom the fee was due shall be assessed and shall pay a late fee in the amount of 10% of the amount not timely paid. In addition , all amounts otherwise due, including late fees, shall accrue interest at the rate of 1.5% per calendar month beginning 30 days after the original due date. (2) No other rental fees. The contract fee shall be in lieu of any and all other city-imposed rentals or compensation or contract, privilege, instrument, occupation, excise or revenue taxes or fees and all other exactions or charges (except ad valorem property taxes, special assessments for local improvements, city sales tax, and such other charges for utility services imposed uniformly upon persons, firms or corporations then engaged in business within the city) or permits upon or relating to the business, revenue, installations and systems, fixtures, and any other facilities of the company and all other property of the company and its activities, or any part thereof, in the city which relate to the operations of the company pursuant to this article; provided, that this shall not be construed to prevent the company from being required to pay any and all applicable fees and charges in effect from time to time for dumping at a landfill or transfer station. (3) Credit for fees paid. Should the city not have the legal power to agree that the payment of the foregoing sums of money shall be in lieu of contracts, fees, street or alley rentals or charges, easement or ordinance fees or charges aforesaid, then city agrees that it will apply so much of said sums of money paid as may be necessary to company's obligations, if any, to pay any such contract, ordinance charges, other charges, fees, rentals, easement, taxes or charges. (4) Reporting. Any company providing service pursuant to this article or a resulting contract shall from time to time provide the city with the necessary statistics regarding waste collected and disposed which shall allow the city to comply with state reporting requirements. Such information shall be in the manner and format requested by the city and provide adequate details for the city to maintain compliance with local, state, federal, and all other guidelines relating to solid waste collection, removal, and disposal. (5) Dedicated revenue. The infrastructure maintenance fee collected by the city under this article shall be dedicated to the following: (i) maintenance of the city's streets, corridors, alleys, thoroughfares, and transportation routes; (ii) administration of contract compliance between customers and companies where service is received as provided in this article; and (iii) collection of litter, and trash and hazardous waste materials within the city. (Ord. No. 06-11-04, § 8, 11-21-2006; Ord. No. 07-11-54, § 8, 11-15-2007; Ord. No. 08-11-30, § 8, 11-17-2008; Ord. No. 10-11-84, § 8, 11-15-2010) Editor's note— Section 8 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-70 from "Fees" to "Contract and rental fees." Formatted: Font color: Auto STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 14 of 22 Sec. 46-71. - Compliance with law. The company shall conduct under this article in compliance with the material provisions of all applicable local, state and federal laws, rules and regulations, and with the general specifications contained in this article. (Ord. No. 06-11-04, § 9, 11-21-2006; Ord. No. 07-11-54, § 9, 11-15-2007; Ord. No. 08-11-30, § 9, 11-17-2008; Ord. No. 10-11-84, § 9, 11-15-2010) Editor's note— Section 9 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-71 from "Compliance with local, state and federal regulations required" to "Contract and rental fees." Sec. 46-72. - Insurance provided by company. (a) Minimum coverage requirements. The company shall maintain throughout the term of its contract, property damage coverage, general liability insurance, and automobile liability insurance for any automobile owned or operated by company, with an insurance company authorized and licensed to do business in the State of Georgia and acceptable to the city, insuring against claims for liability and damages for the benefit of the city. The insurance shall include the city as an additional insured. General liability coverage insurance under this section shall be a minimum of $1,000,000.00 per occurrence with a $2,000,000.00 aggregate. Automobile liability insurance under this section shall, at a minimum, have limits of $1,000,000.00 for each occurrence. Additionally, umbrella coverage of $1,000,000.00 on both automobile liability insurance and general liability insurance is required. (b) Employer's liability. If the company is required by Georgia Statute, the company shall maintain throughout the term of the contract resulting from this article the requisite statutory workers' compensation insurance, and a minimum of $100,000.00 employer's liability insurance. Company shall be required to show compliance to this section by submitting documentation of such coverage from an approved carrier licensed in the State of Georgia, or documentation explaining the exemption from employer's liability insurance should they not meet the state requirements to carry such coverage. (c) Certificate of insurance. The insurance policy, or policies, obtained by the company in compliance with this section shall be approved by the city manager or his designee in the city manager's or his designee's reasonable discretion, and the certificate of insurance for the insurance policy shall be filed and maintained with the city during the term of the contract resulting from this article with a copy of the endorsement required under subsection (d) to be attached or made a part of such certificate. (d) Endorsements. All insurance policies maintained pursuant to this article shall contain the following conditions by endorsement: (1) Additional insured. The city shall be an additional insured and the term "owner" and "city" shall include all authorities, boards, bureaus, commissions, divisions, departments and offices of the city and the individual members, officers, employees and agents thereof in their official capacities and/or while acting on behalf of the city. (2) Other insurance clause. The policy clause "other insurance" shall not apply to the city when the city is an insured on the policy. (3) No recourse. Companies issuing the insurance policies shall not recourse against the city for payment of any premium or assessment. STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 15 of 22 (e) Increase requirements. The city may choose to amend this article to make reasonable adjustments to the insurance coverage and their limits when deemed necessary and prudent based upon changes in statutory law, court decisions, or the claims history of the industry. (Ord. No. 06-11-04, § 10, 11-21-2006; Ord. No. 07-11-54, § 10, 11-15-2007; Ord. No. 08-11-30, § 10, 11-17-2008; Ord. No. 10-11-84, § 10, 11-15-2010) Editor's note— Section 10 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46 -72 from "Company to provide insurance" to "Insurance provided by company." Sec. 46-73. - Indemnification and hold harmless. The company agrees to indemnify, defend and save harmless the city, its agents, officers and employees, against and from any and all claims by or on behalf of any person, firm, corporation or other entity arising from any negligent act or omission or willful misconduct of the company, or any of its agents, contractors, servants, employees or contractors, and from and against all costs, counsel fees, expenses and liabilities incurred in or about any such claim or proceeding brought thereon. Promptly after receipt from any third party by city of a written notice of any demand, claim or circumstance that, immediately or with the lapse of time, would give rise to a claim or the commencement (or threatened commencement) of any action, proceeding or investigation (an "asserted claim") that may result in losses for which indemnification may be sought hereunder, the city shall give written notice thereof (the "claims notice") to the company provided, however, that a failure to give such notice shall not prejudice the city's right to indemnification hereunder except to the extent that the company is actually and materially prejudiced thereby. The claims notice shall describe the asserted claim in reasonable detail, and shall indicate the amount (estimated, if necessary) of the losses that have been or may be suffered by the city when such information is available. The company may elect to compromise or defend, at its own expense and by its own counsel, any asserted claim. If the company elects to compromise or defend such asserted claim, it shall, within 20 business days following its receipt of the claims notice (or sooner, if the nature of the asserted claim so required) notify the city of its intent to do so, and the city shall cooperate, at the expense of the company, in the compromise of, or defense against, such asserted claim. If the company elects not to compromise or defend the asserted claim, fails to notify the city of its election as herein provided or contests its obligation to provide indemnification under this agreement, the city may pay, compromise or defend such asserted claim with all reasonable costs and expenses borne by the company. Notwithstanding the foregoing, neither the company nor the city may settle or compromise any claim without the consent of the other party; provided, however, that such consent to settlement or compromise shall not be unreasonably withheld. In any event, the city and the company may participate at their own expense, in the defense of such asserted claim. If the company chooses to defend any asserted claim, the city shall make available to the company any books, records or other documents within its control that are necessary or appropriate for such defense. (Ord. No. 06-11-04, § 11, 11-21-2006; Ord. No. 07-11-54, § 11, 11-15-2007; Ord. No. 08-11-30, § 11, 11-17-2008; Ord. No. 10-11-84, § 11, 11-15-2010) Editor's note— Section 11 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46 -73 from "Company to indemnify city; defense of suits" to "Indemnification and hold harmless." Secs. 46-74—46-92. - Reserved. STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 16 of 22 DIVISION 3. - TERMINATION OF CONTRACT Sec. 46-93. - Forfeiture and terminating of contract. Sec. 46-94. - Transfer, sale or conveyance by company. Sec. 46-95. - Foreclosure. Sec. 46-96. - Receivership and bankruptcy. Secs. 46-97—46-115. - Reserved. Sec. 46-93. - Forfeiture and terminating of contract. (a) Material breach. In addition to all other rights and powers retained by the city under this article or otherwise, the city reserves the right to declare any resulting contract from this article forfeited and to terminate the contract and all rights and privileges of the company hereunder in the event of a material breach of the terms and conditions hereof. A material breach by company shall include, but shall not be limited to, the following: (1) Fees. Failure to pay the fees set out in section 46-70 (2) Telephone listings. Failure to keep and maintain a local telephone listing and office or answering service that is available by phone without long distance charge during regular business hours for service to the public, and which telephone or office shall, at minimum, provide and maintain the following services: a. Coordinate and provide information concerning deposits, payments and accounts to customers and prospective customers; b. Respond to customer and prospective customer questions and issues about billings, accounts, deposits and services; c. Coordination with the city with respect to private sector and public works projects and issues related to or affecting the company's operation; and d. Immediate response, upon request, to police, fire and other emergency situations in which the public health and safety requires action with respect to or assistance regarding company's property. (3) Failure to provide service. Failure to materially provide the services provided for in this article; (4) Misrepresentation. Material misrepresentation of fact in the application for or negotiation of any contract resulting from this article; or (5) Conviction. Conviction of any director, officer, employee, or agent of the company of the offense of bribery or fraud connected with or resulting from the award of a contract from this article. (b) Operation information. Material misrepresentation of fact knowingly made to the city with respect to or regarding company's operations, management, revenues, services or reports required pursuant to this article. (c) Economic hardship. Company shall not be excused by mere economic hardship nor by STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 17 of 22 misfeasance or malfeasance of its directors, officers or employees. (d) Forfeiture and proceedings. Any unwarranted and intentional neglect, failure or refusal of the company to comply with any material provision of this article or resulting contract within 30 days after written notice from city setting forth the specific provision and noncompliance, said notice to be mailed to company at its principal place of business by certified mail, return receipt requested, shall be deemed a breach of this article, and the city council, upon notice to company and hearing, may, for good cause declare a contract forfeited and exclude company from further use of the streets of the city under this article, and the company shall thereupon surrender all rights in and under this article and contract. (1) Proceedings. In order for the city to declare a forfeiture pursuant to subsections (a), (b), (c), (d), the city shall make a written demand that the company comply with any such provision, rule, order, or determination under or pursuant to this article. If such violation by the company continues for a period of 30 days following such written demand without written proof that the corrective action has been taken or is being actively and expeditiously pursued, the council may take under consideration the issue of termination of the resulting contract from this article. The city shall cause to be served upon company, at least 20 days prior to the date of such a council meeting, a written notice of intent to request such termination and the time and place of the meeting. Notice shall be given of the meeting and issue which the council is to consider. (2) Hearing. The council shall hear and consider the issue, hear any person interested therein, and shall determine whether or not any violation by the company has occurred. (3) Forfeiture. If the council shall determine that the violation by the company was the fault of company and within its control, the council may declare the contract forfeited and terminated, or the council may grant to company a period of time for compliance. (Ord. No. 06-11-04, § 12, 11-21-2006; Ord. No. 07-11-54, § 12, 11-15-2007; Ord. No. 08-11-30, § 12, 11-17-2008; Ord. No. 10-11-84, § 12, 11-15-2010) Editor's note— Section 12 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46 -93 from "Forfeiture" to "Forfeiture and terminating of contract." Sec. 46-94. - Transfer, sale or conveyance by company. The company shall not transfer, assign, sell or convey any rights granted under any resulting contract from this article without the prior approval of the city council; provided that this section shall not apply to vehicles, replacements, maintenance, upgrades or modifications of equipment, machinery, containers and buildings by company for the purpose of maintaining and continuing its operation within the city; and provided further that company may, in its sole discretion and upon written notice to the city, transfer, assign, sell or convey their rights under this article to a wholly owned subsidiary of the company or to an affiliated entity that is under common control with company (i.e., has a common parent entity). (Ord. No. 06-11-04, § 13, 11-21-2006; Ord. No. 07-11-54, § 13, 11-15-2007; Ord. No. 08-11-30, § 13, 11-17-2008; Ord. No. 10-11-84, § 13, 11-15-2010) Editor's note— Section 13 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46 -94 from "Transfer, sale or conveyance by company prohibited; exceptions" to "Transfer, sale or conveyance by company." STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 18 of 22 Sec. 46-95. - Foreclosure. upon the foreclosure or other judicial sale of all or a substantial part of the assets and property of the company used for and dedicated to providing service pursuant to this article, the company shall notify the city of such fact, and such notification shall by treated as a notification that a change in control of the company has taken place and the provisions of this article governing the consent of the council to such change in control of the company shall apply. Upon the foreclosure or judicial sale, or the leasing of all or a substantial part of the property and assets of the company dedicated to and used for the purposes of providing service pursuant to this article, without the prior approval of the council, the council may, upon hearing and notice, terminate any contract resulting from this article. (Ord. No. 06-11-04, § 14, 11-21-2006; Ord. No. 07-11-54, § 14, 11-15-2007; Ord. No. 08-11-30, § 14, 11-17-2008; Ord. No. 10-11-84, § 14, 11-15-2010) Editor's note— Section 14 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46 -95 from "Foreclosure or judicial sale" to "Foreclosure." Sec. 46-96. - Receivership and bankruptcy. Cancellation option. The council shall have the right to cancel any contract resulting from this article 120 days after the appointment of a receiver or trustee to take over and conduct the business of the company, whether in receivership, reorganization, bankruptcy, other action or preceding, whether voluntary or involuntary, unless such receivership or trusteeship shall have been vacated prior to the expiration of said 120 days, unless: (1) Trustee compliance. Within 120 days after his election or appointment, such receiver trustee shall have fully complied with all the provisions of this article and remedied all defaults thereunder; or (2) Trustee agreement. Such receiver or trustee, within 120 days, shall have executed an agreement, duly-approved by the court having jurisdiction, whereby the receiver or trustee assumes and agrees to be bound by each and every provision of this article granted to the company. (Ord. No. 06-11-04, § 15, 11-21-2006; Ord. No. 07-11-54, § 15, 11-15-2007; Ord. No. 08-11-30, § 15, 11-17-2008; Ord. No. 10-11-84, § 15, 11-15-2010) Secs. 46-97—46-115. - Reserved. DIVISION 4. - ADDITIONAL PROVISIONS Sec. 46-116. - Retention of city police powers. Sec. 46-117. - Amendments of city ordinances and regulations. Sec. 46-118. - Taxes. Sec. 46-119. - Public necessity. Sec. 46-120. - No suspension of laws. Sec. 46-121. - Peaceful employment. Sec. 46-122. - Endorsements and records. Sec. 46-123. - Acceptance by company. STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 19 of 22 Sec. 46-116. - Retention of city police powers. The city retains and reserves all of its police powers and the rights, privileges, and immunities that it now has under the law to regulate, patrol and police the streets and public ways within the city, and the granting of any contract as a result of this article shall in no way interfere with the improvements to, or maintenance of, any street, alley or public way, and the rights of the city to use said streets, alleys and public ways. (Ord. No. 06-11-04, § 16, 11-21-2006; Ord. No. 07-11-54, § 16, 11-15-2007; Ord. No. 08-11-30, § 16, 11-17-2008; Ord. No. 10-11-84, § 16, 11-15-2010) Sec. 46-117. - Amendments of city ordinances and regulations. The city reserves the right and power, pursuant to its police power, after due notice to company, to modify, amend, alter, change or eliminate any rules, regulations, fees, charges and rates of the city, and to impose such additional conditions, that are not inconsistent with the rights granted by this article, upon the company and all persons, firms or entities of the same class as the company, as may be reasonably necessary in the discretion of the city council to preserve and protect the public, health, safety and welfare and/or insure adequate service to the public. (Ord. No. 06-11-04, § 17, 11-21-2006; Ord. No. 07-11-54, § 17, 11-15-2007; Ord. No. 08-11-30, § 17 11-17-2008; Ord. No. 10-11-84, § 17, 11-15-2010) Editor's note— Section 17 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-117 from "Reservation to amend city ordinances and regulations" to "Amendments of city ordinances and regulations." Sec. 46-118. - Taxes. The company shall promptly pay all lawful ad valorem taxes, levies and assessments, if any, that are imposed upon the company. Absent an administrative or judicial challenge, or appeal, the failure to pay any such tax, levy or assessment shall be a breach of this article. (Ord. No. 06-11-04, § 18, 11-21-2006; Ord. No. 07-11-54, § 18, 11-15-2007; Ord. No. 08-11-30, § 18, 11-17-2008; Ord. No. 10-11-84, § 18, 11-15-2010) Editor's note— Section 18 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46 -118 from "Payment of taxes required" to "Taxes." Sec. 46-119. - Public necessity. The council hereby finds and declares that the public welfare, convenience and necessity require the service which is to be furnished by the company. (Ord. No. 06-11-04, § 19, 11-21-2006; Ord. No. 07-11-54, § 19, 11-15-2007; Ord. No. 08-11-30, § 19, 11-17-2008; Ord. No. 10-11-84, § 19, 11-15-2010) Editor's note— Section 19 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46 -119 from "Disposal of solid waste deemed public necessity" to "Public necessity." Sec. 46-120. - No suspension of laws. All provisions of the ordinances of the city as now existing or as may be amended from time to time, and all provisions of the statutes of the State of Georgia applicable to general law cities shall be a part of any resulting contract from this article as fully as if the same had been expressly stated herein, and said the city retains and may exercise all of the governmental and STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 20 of 22 police powers and all other rights and powers not directly inconsistent with the terms, conditions and provisions of this article. (Ord. No. 06-11-04, § 22, 11-21-2006; Ord. No. 07-11-54, § 22, 11-15-2007; Ord. No. 08-11-30, § 22, 11-17-2008; Ord. No. 10-11-84, § 22, 11-15-2010) Editor's note— Section 22 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46 -120 from "City ordinances and state law considered part of contract" to "No suspension of laws." Sec. 46-121. - Peaceful employment. From and after the effective date of this article, the city and the company shall be and are hereby authorized and entitled to act in reliance upon the terms, conditions and provisions of this article and any resulting contract and, subject thereto, the company shall collect rates for service, operate and conduct its business and work within the city, and enjoy the benefits and privileges of this article during the term hereof. (Ord. No. 06-11-04, § 23, 11-21-2006; Ord. No. 07-11-54, § 23, 11-15-2007; Ord. No. 08-11-30, § 23, 11-17-2008; Ord. No. 10-11-84, § 23, 11-15-2010) Editor's note— Section 23 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-121 from "City and company to rely on this chapter" to "Peaceful employment." Sec. 46-122. - Endorsements and records. The city clerk is directed to make endorsements as appropriate over his/her official hand and the seal of the city on the form provided at the conclusion of this article, for the public record and convenience of the citizens, of the date upon which this article is finally passed and adopted. (Ord. No. 06-11-04, § 25, 11-21-2006; Ord. No. 07-11-54, § 25, 11-15-2007; Ord. No. 08-11-30, § 25, 11-17-2008; Ord. No. 10-11-84, § 25, 11-15-2010) Sec. 46-123. - Acceptance by company. Within 30 days after the passage of this article, or within 30 days of establishing a business within the corporate city limits, all companies operating a residential or commercial refuse waste service shall file with the city its acceptance of the terms and provisions of this article, and request for contract. The acceptance and request for contract shall be in writing on the company's letterhead and provide as follows: City of Milton Attention: City Manager 13000 Deerfield Parkway, Suite 107A/B Milton, GA 30004 ____________ (the "Company"), acting by and through an officer who is acting within its official capacity and authority, hereby accepts the City of Milton Solid Waste Ordinance to operate a refuse and solid waste collection and disposal system within the City as said Ordinance is set forth and provided herewith. The Company agrees to be bound and governed by each term, provision and condition of the Ordinance, to accept and to give the STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 21 of 22 benefits provided by the Ordinance, and to perform each service and duty set forth and provided for in the Ordinance in a businesslike and reasonable manner and in compliance with the Ordinance. Company: ..... By: ..... Printed Name: ..... Title: ..... (Ord. No. 06-11-04, § 26, 11-21-2006; Ord. No. 07-11-54, § 26, 11-15-2007; Ord. No. 08-11-30, § 26, 11-17-2008; Ord. No. 10-11-84, § 26, 11-15-2010) Editor's note— Section 26 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46 -123 from "Written acceptance of company required" to "Acceptance by company." 46-124. – Decal Upon satisfactory compliance with the requirements set forth in this Chapter in order to allow the company to collect and/or dispose of waste, garbage and/or refuse, the City shall issue to the company a decal designating the company as an approved Milton hauler in compliance with the City’s solid waste ordinance. Formatted: Font color: Auto Formatted: Indent: Left: 0" Formatted: Font: Not Bold, Font color: Auto Formatted: Indent: Left: 0" STATE OF GEORGIA ORDINANCE NO. 11-11-117 COUNTY OF FULTON Page 22 of 22 Appendix A Section 1: The City seeks to institute a policy to issue an annual decal to designate the hauling company as an approved Milton hauler in compliance with the City’s solid waste ordinance. Section 2: The City seeks to institute a late payment policy for quarterly in frastructure maintenance fees in the amount of a 10% penalty (one time) and 1.5% monthly interest. Formatted: Underline, Font color: Red Formatted: Underline, Font color: Red STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 1 of 21 AN ORDINANCE REAFFIRMING AND ESTABLISHING CHAPTER 46 OF THE MILTON CODE OF ORDINACES GOVERNING SOLID WASTE COLLECTION SERVICES WITHIN THE CITY OF MILTON; PROVIDING FOR THE SCOPE AND NATURE OF THE OPERATION; PROVIDING FOR THE DISPOSAL OF GARBAGE, SOLID WASTE AND REFUSE; REQUIRING THE EXECUTION BY SERVICE PROVIDERS OF A NON-EXCLUSIVE AGREEMENT WITH THE CITY OF MILTON; PROVIDING PROCEDURES FOR THE HANDLING OF COMPLAINTS; PROVIDING FOR AN INFRASTRUCTURE MAINTENANCE FEE; REQUIRING INDEMNITY INSURANCE; PROVIDING FOR REVOCATION AND AMENDMENT; PROHIBITING ASSIGNMENT AND SUBLETTING WITHOUT CONSENT; PROVIDING FOR FORFEITURE; AND FOR MAKING OTHER PROVISIONS. BE IT ORDAINED by the City Council of the City of Milton, GA while in a regularly called council meeting on December 3, at 6:00 p.m. as follows: SECTION 1. The City of Milton (“City”) seeks to provide standards of operation, regulation, and oversight in the providing of solid waste services within the corporate city limits; SECTION 2. Pursuant to past iterations of this Ordinance, the City currently recognizes the following companies as “Approved Haulers” in the City limits: 1-800-GOT-JUNK, Advanced Disposal, Allegiance Sanitation, American Disposal Services, Arrow Inc., Custom Disposal, Henry Edward Kincaid, Grogan’s Disposal, GW Lovelace, M&M Waste, The Dumpster Company, Red Oak Sanitation, Republic Services, Sanitation Solutions, Waste Management, and Waste Pro; SECTION 3. The City seeks to confirm the “Approved Haulers” list as long as the companies are found to be acting consistently with the Ordinance and recognizes that the City Council may seek to amend the Approved Haulers List as need arises and in accordance with the established Solid Waste Ordinance; SECTION 4. It is in the interest of the City and its citizens to offer companies currently providing such services a non-exclusive contract on such terms and conditions that will provide the City with the controls and options necessary to provide for the public good; SECTION 5. Chapter 46 of the Milton City Code of Ordinances, the Milton Solid Waste Ordinance, attached hereto as Exhibit A is hereby ratified, approved and affirmed, subject to those redline modifications set forth in attached Exhibit A; SECTION 6. All ordinances, parts of ordinances, or regulations in conflict herewith are rejected; SECTION 7. This Ordinance shall become effective upon its adoption; ORDAINED this the 3rd day of December, 2012. STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 2 of 21 __________________________________ Joe Lockwood, Mayor Attest: ___________________________ Sudie AM Gordon, City Clerk (Seal) STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 3 of 21 EXHIBIT A Chapter 46 - SOLID WASTE [46] (46) State Law reference— Solid waste management generally, O.C.G.A. § 12-8-20 et seq.; Georgia Comprehensive Solid Waste Management Act, O.C.G.A. § 12-9-1; hazardous waste management, O.C.G.A. § 12-8-79; local and regional solid waste plans, O.C.G.A. § 12 -8-31.1; tire disposal restrictions, O.C.G.A. § 12-8-40.1; yard trimmings and disposal restrictions, O.C.G.A. § 12-8-40.2; authorization for local government units to enforce collection of taxes, fees, or assessments for solid waste management, O.C.G.A. § 12-8-39.3; authority of local governments to adopt and enforce local regulations for the handling and disposal of solid waste, O.C.G.A. § 12-8-30.9; Litter Control Law, O.C.G.A. § 16-7-40; transporting garbage or waste across state or county boundaries pursuant to contract, O.C.G.A . § 36-1- 16; Resource Recovery Development Authorities Law, O.C.G.A. § 36 -63-1 et seq.; littering highways, O.C.G.A. § 40-6-249. ARTICLE I. - IN GENERAL ARTICLE II. - LITTERING ARTICLE III. - COLLECTION SERVICES ARTICLE I. - IN GENERAL Sec. 46-1. - Definitions. Sec. 46-2. - Purpose. Sec. 46-3. - Collection fees. Sec. 46-4. - Medical waste to be disposed of according to state and federal regulations. Secs. 46-5—46-23. - Reserved Sec. 46-1. - Definitions. For the purpose of this chapter, whenever inconsistent with the context, words used in the present tense include the future tense, words in the plural include the singular, words in the singular include the plural, and the use of any gender shall be applicable to all genders whenever the sense requires. The words "shall" and "will" are mandatory and the word "may" is permissive. Words not defined in this section or otherwise in this chapter shall be given their common and ordinary meaning. The following words, terms, phrases and their derivations shall, in this chapter, have the meaning given in this section. Approved container or approved bag or container or bag means those containers used in the collection of solid waste, as defined in this chapter, which have been approved by the company for use by both residential and commercial customers. Area shall mean the area within the boundaries of the incorporated areas of the City of Milton, STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 4 of 21 as they exist as of the effective date in addition to future boundary changes as outlined in [the term "city"]. City means the City of Milton, Georgia, an incorporated municipal government in Fulton County, State of Georgia. Boundaries defining the city limits may be changed via ordinances approved by the city council, for which any new boundary created shall be subject to this contract. Commercial unit shall mean any structure, whether freestanding or designed to serve multiple tenants, whose primary purpose is for conducting business. Company means any organization, firm, person, entity, corporation or other business that contracts with customers to provide for the collection and disposal of solid waste material as defined in this article, and including but not limited to construction/demolition debris, dead animals, garbage, waste, storm debris, yard trimmings, and recyclable material. Construction/demolition debris shall have the meaning set forth by the Georgia Department of Natural Resources, Environmental Protection Division (Georgia EPD Chapter 391-3-4.01(14)). Construction site shall mean any parcel of land or real property having land disturbance, clearing and grading, demolition, improvements and betterments, renovation, remodeling and/or new construction work performed thereon or about the real property or prem ises whether or not a land disturbance and/or building permit is required. Customer shall mean any firm, person, entity, corporation or organization that contracts with a company for the collection and disposal of solid waste material as defined in this chapter, and including, but not limited to, construction/demolition debris, dead animals, garbage, waste, storm debris, yard trimmings, and recyclable material. Dead animals shall mean animals or portions thereof equal to or greater than ten pounds in weight that have died from any cause, except those slaughtered or killed for human use. Effective date means any contract executed between the city and any company on or after December 1, 2009. Environmental laws means all applicable laws, directives, rules, ordinances, codes, guidelines, regulations, governmental, administrative or judicial orders or decrees or other legal requirements of any kind, including, without limitation, common law, whether currently in existence or hereafter promulgated, enacted, adopted or amended, relating to safety, preservation or protection of human health and the environment (including ambient air, surface water, groundwater, land, or subsurface strata) and/or relating to the handling, treatment, transportation or disposal of waste, substances or materials, including, without limitation, any matters related to releases and threatened releases of materials and substances. Garbage shall have the meaning set forth at Georgia Department of Natural Resources, Environmental Protection Division ("Georgia EPD Chapter 391-3-4-.01(21)). Gross receipts shall mean the total amount collected by the company from any and all customers for services rendered under authority of this chapter as a result of charges for service. Gross receipts shall not include the infrastructure maintenance fee identified in this chapter. Hazardous materials means any pollutant, contaminant, hazardous or toxic substance, constituent or material, including, without limitation, petroleum products and their derivatives, or STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 5 of 21 other substances, regulated under or pursuant to any environmental laws. The term "hazardous materials" also includes any pollutant, contaminant, hazardous or toxic substance, constituent or material, including, without limitation, petroleum products and their derivatives, or other substance that is, after the date first written above, deemed hazardous be any judicial or governmental entity, body or agency having jurisdiction to make that determination. Hazardous waste means any waste regulated under or pursuant to any environmental laws, including, but not limited to, any solid waste which has been defined as a hazardous waste in regulations promulgated by the Board of Natural Resources, Chapter 291-3-11. The term "hazardous waste" also includes hazardous materials and any waste that is, after the effective date of this agreement, deemed hazardous by any judicial or governmental entity, board, body or agency having jurisdiction to make that determination. The term "hazardous waste" will be construed to have the broader, more encompassing definition where a conflict exists in the definitions employed by two or more governmental entities having concurrent or overlapping jurisdiction over hazardous waste. Recycling shall have the meaning set forth at Georgia Department of Natural Resources, Environmental Protection Division ("Georgia EPD") Chapter 391-3-4-.01(57). Residential unit shall mean any structure, whether single family, multi-family, or otherwise whose primary purpose is for living. Solid waste means the collection of residential and commercial nonrecyclable waste, residential and commercial recyclable waste, and residential yard trimmings/waste. Term shall mean a period of one year from the effective date. Waste means all putrescible and nonputrescible solid, semi-solid, and liquid wastes, including residential or commercial garbage, trash, refuse, paper, rubbish, ashes, manure, vegetable or animal solid and semi-solid wastes, and other discarded solid and semi-solid wastes. Yard trimmings shall have the meaning set forth at Georgia Department of Natural Resources, Environmental Protection Division ("Georgia EPD") Chapter 391-3-4-.01(77). (Ord. No. 06-11-04, § 1, 11-21-2006; Ord. No. 07-11-54, § 1, 11-15-2007; Ord. No. 08-11-30, § 1, 11-17-2008; Ord. No. 10-11-84, § 1, 11-15-2010) Sec. 46-2. - Purpose. This chapter regulates the collection and disposal of waste and garbage including, but not limited to, all waste byproducts of manufacturing or commercial establishments, cinders and ashes from commercial boilers, and cardboard and wooden boxes, crates and barrels, as well domestic waste including meat, vegetable and fruit scraps, cans, bottles, paper, cardboard, rags, ashes, and other such waste material ordinarily disposed from residences, churches, schools, small business establishments, and other such places. (1) The term "garbage" does not include animals, fowl, and fish entrails, bones and carcasses whether in whole or in part, from business establishments such as slaughterhouses and meat and fish markets. Such material means "other waste." (2) The term "waste" also includes animal, fowl, and fish excrement, entrails, bones, carcasses in whole or in part and dead animals, and any other refuse material not otherwise classified herein. STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 6 of 21 (Ord. No. 08-03-04, § 1(ch. 17, art. 1, § 1), 3-17-2008) Sec. 46-3. - Collection fees. All fees are listed in Sec. 46-70 Contract and Rental Fees. Sec. 46-4. - Medical waste to be disposed of according to state and federal regulations. Hospitals and health care professionals or other entities disposing of medical waste including, but not limited to, any device used to puncture or lacerate skin, shall be disposed of in a manner consistent with federal and state regulations. (Ord. No. 08-03-04, § 1(ch. 17, art. 1, § 4), 3-17-2008) Secs. 46-5—46-23. - Reserved ARTICLE II. - LITTERING Sec. 46-24. - Prohibited. Secs. 46-25—46-43. - Reserved. Sec. 46-24. - Prohibited. (a) Unlawful acts defined. (1) Public littering. It shall be unlawful for any person, in person or by his or her agent, employee, or servant, to cast, throw, sweep, sift, or deposit in any manner in or upon any public way or other public place in the city or the river, creek, branch, public water, drain, sewer, or receiving basin within the city's jurisdiction, any kind of leaves, dirt, rubbish, waste article, thing, or substance whatsoever, whether liquid or solid. Nor shall any person cast, throw, sweep, sift, or deposit any of the aforementioned items anywhere within the city's jurisdiction in such a manner that it may be carried or deposited in whole or in part, by the action of the sun, wind, rain, or snow, into any of the aforementioned places; provided that this section shall not apply to: a. The deposit of material under a permit authorized by any city ordinance; b. Goods, wares, or merchandise deposited upon any public way or other public place temporarily, in the necessary course of trade, and removed therefrom within two hours after being so deposited; or c. Articles or things deposited in or conducted into the city sewer system through lawful drains in accordance with the city ordinances relating thereto. (2) Private littering. The acts described in subsection (a)(1) of this section shall also apply to acts committed to or against private property without the consent of the owner. (b) All business firms dispensing their product in cups, plates, wrappers, sacks, and other similar forms of containers shall provide adequate metal or plastic containers upon the premises STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 7 of 21 for collection of refuse. It shall be the express responsibility of all such business firms to collect all cups, plates, wrappers, sacks, and other similar forms of containers dispensed by said business that may discarded upon the premises or neighboring street and sidewalks. It further shall be the responsibility of said business to collect the aforementioned items from the premises of the neighboring property when the owners of the property specifically request and authorize the business personnel to enter upon their property for that purpose. (c) Any person who shall violate any of the provisions of, or who fails to perform any duty imposed by this section or who violates any order or determination of the departm ent promulgated pursuant to this article shall be punished as directed by law, and in addition thereto, may be enjoined from continuing the violation. Each day a violation occurs shall constitute a separate offense. Any willful and wanton violation of this subsection resulting in the unlawful littering of the streets, sidewalks, and neighboring property shall be deemed a nuisance and on conviction thereof by the city court, the mayor and city council may after a notice and a hearing revoke the business license of the violator. (Ord. No. 08-03-04, § 1(ch. 17, art. 1, § 5), 3-17-2008) Secs. 46-25—46-43. - Reserved. ARTICLE III. - COLLECTION SERVICES DIVISION 1. - GENERALLY DIVISION 2. - CONTRACTUAL PROVISIONS DIVISION 3. - TERMINATION OF CONTRACT DIVISION 4. - ADDITIONAL PROVISIONS DIVISION 1. - GENERALLY Secs. 46-44—46-62. - Reserved. Secs. 46-44—46-62. - Reserved. DIVISION 2. - CONTRACTUAL PROVISIONS Sec. 46-63. - Authority. Sec. 46-64. - Grant of nonexclusive contract. Sec. 46-65. - Term. Sec. 46-66. - Scope and nature of operation. Sec. 46-67. - Vehicles to be covered and identified. Sec. 46-68. - Regulation of containers. Sec. 46-69. - Disposal of refuse. STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 8 of 21 Sec. 46-70. - Contract and rental fees. Sec. 46-71. - Compliance with law. Sec. 46-72. - Insurance provided by company. Sec. 46-73. - Indemnification and hold harmless. Secs. 46-74—46-92. - Reserved. Sec. 46-63. - Authority. The city is empowered to contract with one or several third parties to collect and dispose of all garbage, waste, commercial waste, and yard waste generated by the city. In addition, the city may sell franchise rights in garbage collection to third parties. (Ord. No. 08-03-04, § 1(ch. 17, art. 1, § 2), 3-17-2008) Sec. 46-64. - Grant of nonexclusive contract. The city shall hereby grant to companies a nonexclusive contract pursuant to the terms set forth herein to use the public streets, alleys, roads and thoroughfares within the city for the purpose of operating and engaging in the business of collecting and disposing of waste; including, but not limited to, contracting with customers and providing service pursuant to contract therefore, placing and servicing containers, operating trucks, vehicles and trailers, and such other operations and activity as are customary and/or incidental to such business and service. (Ord. No. 06-11-04, § 2, 11-21-2006; Ord. No. 07-11-54, § 2, 11-15-2007; Ord. No. 08-11-30, § 2, 11-17-2008; Ord. No. 10-11-84, § 2, 11-15-2010) Sec. 46-65. - Term. The term of any agreement shall be for a period of one year beginning on the effective date of the contract execution and terminating on the first anniversary of said date. The company shall begin performance under this contract immediately after the effective date of the contract execution. (Ord. No. 06-11-04, § 3, 11-21-2006; Ord. No. 07-11-54, § 3, 11-15-2007; Ord. No. 08-11-30, § 3, 11-17-2008; Ord. No. 10-11-84, § 3, 11-15-2010) Editor's note— Section 3 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-65 from "One year in length" to "Term." Sec. 46-66. - Scope and nature of operation. (a) Residential and commercial refuse and waste. The company may collect and deliver for disposal all residential and commercial refuse and waste accumulated within the corporate limits of the city by the company's customers and the words "refuse", "garbage", "trash" and "waste" when used in this article are used for convenience and, unless the context shows otherwise, refer to yard trimmings, recycling, storm debris, garbage, and construction/demolition debris. The company will furnish the personnel and equipment to collect refuse, provide the services described herein, and as contracted for with its customers, in an efficient and businesslike manner. (b) Service provided. Company shall provide container, bin and other collection service for the collection of residential and commercial refuse and waste according to the individual customer agreements and applicable city regulations and shall make provision f or the special collection of STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 9 of 21 such refuse and waste upon request. The company shall cause or require its equipment, containers and bins to be kept and maintained in a manner to not cause or create a threat to the public health and shall keep the same in a good state of repair. (c) Collection operation. (a) Save and except as provided in this section, collection shall not start before 7:30 a.m. or continue after 7:30 p.m. at any location. Company may request variances to this collection period provided that collections: (i) are made in a manner that does not cause or result in loud noise; and (ii) that are made at a location which will not cause the disturbance of persons occupying the premises or neighboring property must first be confirmed prior to the request. All requests for variances of times must be submitted to the city manager, or his designee, and include documentation on the hardship created by the collection operation period. Should such a collection operation variance be granted and the city receives two complaints about the collection operation in any six-month time period, the city shall verify and substantiate the factual basis for any complaints. Should the complaints be substantiated, the collection operation variance will be revoked. The frequency of collection shall be determined by each individual customer agreement. (d) Holidays. The company shall observe such holidays as it, in its sole discretion, determines appropriate. Notification must be given by the company to it's customers of the holidays and resulting collection cycles. (e) All companies must maintain a local customer service telephone number while conducting business within the city. The telephone number must be publicly listed in a phone book and available through directory assistance. Each company providing trash receptacles, whether commercial or residential, must mark each receptacle with the company's name and telephone number in letters not less than four inches in height. Each company must provide a mechanism to accept, investigate, and respond to customer complaints. Companies are strongly encouraged to use multi-media devices including interactive websites, e-mail, fax, and automated telephone systems. Service calls received by the city as a result of noncompany performance will result in the consideration of revocation of a nonexclusive contract or the city's choice to not renew an existing agreement. (f) Any invoice, bill, statement, or other device intended to request remittance by the customer to the company of funds for payment of service shall include at a minimum, the company's telephone number and payment methods available to customers. (g) All companies providing residential service or service to residential multi-family units must provide a recycling program to all customers. This program is intended to promote recycling programs throughout the city by reducing the amount of waste landfilled. Commodities may be commingled by the consumer and collected commingled by the hauler. Recycled commodities which must be offered in all programs are as follows: brown, clear, and green glass; steel and tin cans; aluminum cans, foil, pie pans, plastic items (#1, #2, and #3); cardboard, cereal boxes and any nonwaxed paper containers; brown paper grocery bags; newspapers; magazines; telephone books; junk mail; office papers; and school papers. Customers shall be charged for the recycling program by the company regardless of utilization of the service. Haulers are to include this service with their residential rate structure; however, the charge for recycling shall be shown separate from other services provided. (h) All companies providing commercial service must offer and promote a recycling program to all customers. This program is intended to promote recycling programs throughout the city by reducing the amount of waste landfilled. STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 10 of 21 (i) All companies providing residential service must offer the collection of yard trimmings to all customers. This program is intended to assist in the collection and disposal of grass clippings; leaves; pine cones and needles; twigs, limbs, and trunks of trees meeting size limitations set by company; bushes, brush, and all other general debris generated from the maintenance of residential yards and lawns. (j) It shall be the company's obligation and responsibility to educate all customers on industry trends and best practices relating to solid waste collection, removal, and disposal. Such education programs must consist of the following elements: Recycling; holiday schedules; new customer information; and any service related items. All companies have the obligation to inform customers of any noncollected trash or items placed for collection by the customer but not covered under the agreement between the customer and the company. Further, it shall be the company's obligation and responsibility to educate customers on days of collection for each specific service provided. All education and communication between the company and customers should promote the placement of residential collectibles at the curb the night before pick-up. Receptacles, containers, or bagged materials shall not be left at the curb for longer than a 24-hour period. (Ord. No. 06-11-04, § 4, 11-21-2006; Ord. No. 07-11-54, § 4, 11-15-2007; Ord. No. 08-11-30, § 4, 11-17-2008; Ord. No. 10-11-84, § 4, 11-15-2010) Sec. 46-67. - Vehicles to be covered and identified. (a) All vehicles used by company for the collection and transportation of refuse shall be covered at all times while loaded and in transit to prevent the blowing or scattering of refuse onto the public streets or properties adjacent thereto, and such vehicles shall be clearly marked with the company's name and telephone number in letters not less than four inches in height. (b) Company must provide a comprehensive and proactive driver safety education program which encourages safety on city streets. Such program must be demonstrated and conveyed to the city. Company must comply with all other regulatory agencies, both local, state, or otherwise with respect to commercial vehicle operation within the city. Service calls received by the city as a result of noncompany performance will result in the consideration of revoking a nonexclusive contract or the city's choice to not renew an existing agreement. (c) Company must manage collection services delivered within the city to minimize the number of vehicles on city roads. Coordination between haulers and service providers is strongly encouraged to manage service vehicles on residential streets and neighborhoods. (d) Should company utilize "scout" trucks to facilitate collection in residential areas where it is not feasible to use standard collection vehicles, such vehicles must be covered at all times while loaded and in transit should they exceed 30 miles per hour or be driven more than 300 yards on a public street. (Ord. No. 06-11-04, § 5, 11-21-2006; Ord. No. 07-11-54, § 5, 11-15-2007; Ord. No. 08-11-30, § 5, 11-17-2008; Ord. No. 10-11-84, § 5, 11-15-2010) Sec. 46-68. - Regulation of containers. The company may rent, lease, provide or define specifications for containers to any customer within the corporate limits of the city for refuse storage and collection purposes subject to the following requirements: STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 11 of 21 (1) All containers shall be constructed and maintained according to industry practice; (2) All containers shall be equipped with stable covers to prevent blowing or scattering of refuse while being transported for disposal of their contents; (3) All containers, save and except those being used for the purpose of collecting and storing rubble, building and scrap construction materials, shall be equipped with covers suitable to prevent blowing or scattering refuse and access to the container by animals while the container is at the site designated by customer; (4) All containers shall be periodically cleaned, maintained, serviced and kept in a reasonably good state of repair, to prevent the unreasonable accumulation of refuse residues, to avoid excessive odor and harborage for rodents and flies resulting from excessive residues remaining after collection of containers; (5) All containers shall be clearly marked with the company's name and telephone number in letters not less than four inches in height; (6) All containers shall not be on public rights-of-way and shall be located so as to not interfere, block, obstruct or impede the normal use of any sidewalk, street, alley driveway or fire lane, or to block, obstruct or impede sight distance at street, road or alley intersections; (7) All containers, bins, or other collection instruments must be kept free from graffiti, rust, broken and nonoperational parts and pieces, and litter in and around the area; and (8) It shall be the responsibility of each company to educate their customers on the regulations of containers and maintain industry standards, policies, and procedures, which promote an aesthetically pleasing environment in and around all refuse and waste containers and receptacles. (Ord. No. 06-11-04, § 6, 11-21-2006; Ord. No. 07-11-54, § 6, 11-15-2007; Ord. No. 08-11-30, § 6, 11-17-2008; Ord. No. 10-11-84, § 6, 11-15-2010) Editor's note— Section 6 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-68 from "Container requirements" to "Regulation of containers." Sec. 46-69. - Disposal of refuse. The company will deliver all waste collected by it from it's customers within the city, except for materials which the company may select for recovery and recycling, to a disposal facility that is permitted by the EPD to accept such refuse and waste. Rules and regulations governing hours of operation and disposal practices at the disposal facility will be observed and followed by the company while engaged in the disposal of refuse pursuant to this article. Any items collected as part of a recycling program must be delivered to a facility where recovery and reuse occurs. Should any company choose to offload or dispose of materials collected by one vehicle into another for transport to the final disposal facility, company shall make every available effort to perform such refuse transfer on property owned by the company or privately owned property where the company has an agreement with the property owner to perform such activity. In the event any transfer occurs on public land, including streets, alleys, rights-of-ways, roads, thoroughfares, avenues, parkways, expressways, or other areas designed and designated for public travel, company shall make every effort available to clean the area after completion of the STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 12 of 21 transfer to insure the area is maintained at the same or better level than if the area was not used for this activity. In the event the city receives complaints regarding this practice, company shall be required to cease from this activity at the location of the complaint. (Ord. No. 06-11-04, § 7, 11-21-2006; Ord. No. 07-11-54, § 7, 11-15-2007; Ord. No. 08-11-30, § 7, 11-17-2008; Ord. No. 10-11-84, § 7, 11-15-2010) Sec. 46-70. - Contract and rental fees. Contract fee. The streets, rights-of-way, and public easements to be used by the company in the operation of its business within the boundaries of the city as such boundaries now exist and exist from time to time during the term of this contract, are valuable public pr operties acquired and maintained by the city at great expense to its taxpayers, and the city will incur costs to regulate and administer this article. In consideration of such benefits, costs and expenses, the company shall through the term of its contract collect an "infrastructure maintenance fee" equal to five percent of the company's gross receipts to customers within the city (exclusive of sales tax). The term "infrastructure maintenance fee" shall be used on all bills, invoices, or statements sent by any company to a customer under this article. This fee is applicable to haulers that are providing trash and recycling collection to residential accounts as well as haulers serving commercial accounts. (1) Fees paid. The infrastructure maintenance fee shall be payable quarterly to the city and delivered to the city in conjunction with a statement indicating the derivation and calculation of such payment. Each such quarterly payment shall be due on the fifteenth day of the second month following the end of the quarterly period for which said payment is due. The quarterly payments shall be due on February 15, May 15, August 15, and November 15 of each year during the term hereof, with the February 15 payment being based upon the company's gross receipts during the calendar quarter ending the prior December 31 and being payment for the rights and privileges granted hereunder for said calendar quarter, the May 15 payment being based upon the company's gross receipts during the calendar quarter ending the prior March 31 and being payment for the rights and privileges granted hereunder for said calendar quarter, the August 15 payment being based upon the company's gross receipts during the calendar quarter ending the prior June 30 and being payment for the rights and privileges granted hereunder for said calendar quarter, and the November 15 payment being based upon the company's gross receipts during the calendar quarter ending the prior September 30 and being payment for the rights and privileges granted hereunder for said calendar quarter. During the implementation of this article, all bills generated by companies after December 1, 2006, shall include the infrastructure maintenance fee. The city shall provide material relating to the education and marketing efforts of the infrastructure maintenance fee as well as provide education and training to company employees to ensure a consistent message is conveyed to constituents of the City of Milton. For purposes of verifying the amount of such fee, the books of the company shall at all reasonable times be subject to inspection by the duly authorized representatives of the city. If the infrastructure maintenance fee is not paid by the due date as set forth herein, the company from whom the fee was due shall be assessed and shall pay a late fee in the amount of 10% of the amount not timely paid. In addition, all amounts otherwise due, including late fees, shall accrue interest at the rate of 1.5% per calendar month beginning 30 days after the original due date. (2) No other rental fees. The contract fee shall be in lieu of any and all other city-imposed rentals or compensation or contract, privilege, instrument, occupation, excise or revenue STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 13 of 21 taxes or fees and all other exactions or charges (except ad valorem property taxes, special assessments for local improvements, city sales tax, and such other charges for utility services imposed uniformly upon persons, firms or corporations then engaged in business within the city) or permits upon or relating to the business, revenue, installations and systems, fixtures, and any other facilities of the company and all other property of the company and its activities, or any part thereof, in the city which relate to the operations of the company pursuant to this article; provided, that this shall not be construed to prevent the company from being required to pay any and all applicable fees and charges in effect from time to time for dumping at a landfill or transfer station. (3) Credit for fees paid. Should the city not have the legal power to agree that the payment of the foregoing sums of money shall be in lieu of contracts, fees, street or alley rentals or charges, easement or ordinance fees or charges aforesaid, then city agrees that it will apply so much of said sums of money paid as may be necessary to company's obligations, if any, to pay any such contract, ordinance charges, other charges, fees, rentals, easement, taxes or charges. (4) Reporting. Any company providing service pursuant to this article or a resulting contract shall from time to time provide the city with the necessary statistics regarding waste collected and disposed which shall allow the city to comply with state reporting requirements. Such information shall be in the manner and format requested by the city and provide adequate details for the city to maintain compliance with local, state, federal, and all other guidelines relating to solid waste collection, removal, and disposal. (5) Dedicated revenue. The infrastructure maintenance fee collected by the city under this article shall be dedicated to the following: (i) maintenance of the city's streets, corridors, alleys, thoroughfares, and transportation routes; (ii) administration of contract compliance between customers and companies where service is received as provided in this article; and (iii) collection of litter, trash and hazardous waste materials within the city. (Ord. No. 06-11-04, § 8, 11-21-2006; Ord. No. 07-11-54, § 8, 11-15-2007; Ord. No. 08-11-30, § 8, 11-17-2008; Ord. No. 10-11-84, § 8, 11-15-2010) Editor's note— Section 8 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-70 from "Fees" to "Contract and rental fees." Sec. 46-71. - Compliance with law. The company shall conduct under this article in compliance with the material provisions of all applicable local, state and federal laws, rules and regulations, and with the general specifications contained in this article. (Ord. No. 06-11-04, § 9, 11-21-2006; Ord. No. 07-11-54, § 9, 11-15-2007; Ord. No. 08-11-30, § 9, 11-17-2008; Ord. No. 10-11-84, § 9, 11-15-2010) Editor's note— Section 9 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-71 from "Compliance with local, state and federal regulations required" to "Contract and rental fees." Sec. 46-72. - Insurance provided by company. (a) Minimum coverage requirements. The company shall maintain throughout the term of its contract, property damage coverage, general liability insurance, and automobile liability insurance for any automobile owned or operated by company, with an insurance company STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 14 of 21 authorized and licensed to do business in the State of Georgia and acceptable to the city, insuring against claims for liability and damages for the benefit of the city. The insurance shall include the city as an additional insured. General liability coverage insurance under this section shall be a minimum of $1,000,000.00 per occurrence with a $2,000,000.00 aggregate. Automobile liability insurance under this section shall, at a minimum, have limits of $1,000,000.00 for each occurrence. Additionally, umbrella coverage of $1,000,000.00 on both automobile liability insurance and general liability insurance is required. (b) Employer's liability. If the company is required by Georgia Statute, the company shall maintain throughout the term of the contract resulting from this article the requisite statutory workers' compensation insurance, and a minimum of $100,000.00 employer's liability insurance. Company shall be required to show compliance to this section by submitting documentation of such coverage from an approved carrier licensed in the State of Georgia, or documentation explaining the exemption from employer's liability insurance should they not meet the state requirements to carry such coverage. (c) Certificate of insurance. The insurance policy, or policies, obtained by the company in compliance with this section shall be approved by the city manager or his designee in the city manager's or his designee's reasonable discretion, and the certificate of insurance for the insurance policy shall be filed and maintained with the city during the term of the contract resulting from this article with a copy of the endorsement required under subsection (d) to be attached or made a part of such certificate. (d) Endorsements. All insurance policies maintained pursuant to this article shall contain the following conditions by endorsement: (1) Additional insured. The city shall be an additional insured and the term "owner" and "city" shall include all authorities, boards, bureaus, commissions, divisions, departments and offices of the city and the individual members, officers, employees and agents thereof in their official capacities and/or while acting on behalf of the city. (2) Other insurance clause. The policy clause "other insurance" shall not apply to the city when the city is an insured on the policy. (3) No recourse. Companies issuing the insurance policies shall not recourse against the city for payment of any premium or assessment. (e) Increase requirements. The city may choose to amend this article to make reasonable adjustments to the insurance coverage and their limits when deemed necessary and prudent based upon changes in statutory law, court decisions, or the claims history of the industry. (Ord. No. 06-11-04, § 10, 11-21-2006; Ord. No. 07-11-54, § 10, 11-15-2007; Ord. No. 08-11-30, § 10, 11-17-2008; Ord. No. 10-11-84, § 10, 11-15-2010) Editor's note— Section 10 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-72 from "Company to provide insurance" to "Insurance provided by company." Sec. 46-73. - Indemnification and hold harmless. The company agrees to indemnify, defend and save harmless the city, its agents, officers and employees, against and from any and all claims by or on behalf of any person, firm, corporation or other entity arising from any negligent act or omission or willful misconduct of the company, or any of its agents, contractors, servants, employees or contractors, and from and against all STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 15 of 21 costs, counsel fees, expenses and liabilities incurred in or about any such claim or proceeding brought thereon. Promptly after receipt from any third party by city of a written notice of any demand, claim or circumstance that, immediately or with the lapse of time, would give rise to a claim or the commencement (or threatened commencement) of any action, proceeding or investigation (an "asserted claim") that may result in losses for which indemnification may be sought hereunder, the city shall give written notice thereof (the "claims notice") to the company provided, however, that a failure to give such notice shall not prejudice the city's right to indemnification hereunder except to the extent that the company is actually and materially prejudiced thereby. The claims notice shall describe the asserted claim in reasonable detail, and shall indicate the amount (estimated, if necessary) of the losses that have been or may be suffered by the city when such information is available. The company may elect to com promise or defend, at its own expense and by its own counsel, any asserted claim. If the company elects to compromise or defend such asserted claim, it shall, within 20 business days following its receipt of the claims notice (or sooner, if the nature of t he asserted claim so required) notify the city of its intent to do so, and the city shall cooperate, at the expense of the company, in the compromise of, or defense against, such asserted claim. If the company elects not to compromise or defend the asserted claim, fails to notify the city of its election as herein provided or contests its obligation to provide indemnification under this agreement, the city may pay, compromise or defend such asserted claim with all reasonable costs and expenses borne by the company. Notwithstanding the foregoing, neither the company nor the city may settle or compromise any claim without the consent of the other party; provided, however, that such consent to settlement or compromise shall not be unreasonably withheld. In any event, the city and the company may participate at their own expense, in the defense of such asserted claim. If the company chooses to defend any asserted claim, the city shall make available to the company any books, records or other documents within its control that are necessary or appropriate for such defense. (Ord. No. 06-11-04, § 11, 11-21-2006; Ord. No. 07-11-54, § 11, 11-15-2007; Ord. No. 08-11-30, § 11, 11-17-2008; Ord. No. 10-11-84, § 11, 11-15-2010) Editor's note— Section 11 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-73 from "Company to indemnify city; defense of suits" to "Indemnification and hold harmless." Secs. 46-74—46-92. - Reserved. DIVISION 3. - TERMINATION OF CONTRACT Sec. 46-93. - Forfeiture and terminating of contract. Sec. 46-94. - Transfer, sale or conveyance by company. Sec. 46-95. - Foreclosure. Sec. 46-96. - Receivership and bankruptcy. Secs. 46-97—46-115. - Reserved. Sec. 46-93. - Forfeiture and terminating of contract. (a) Material breach. In addition to all other rights and powers retained by the city under this article or otherwise, the city reserves the right to declare any resulting contract from this article forfeited and to terminate the contract and all rights and privileges of the company hereunder in STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 16 of 21 the event of a material breach of the terms and conditions hereof. A material breach by company shall include, but shall not be limited to, the following: (1) Fees. Failure to pay the fees set out in section 46-70 (2) Telephone listings. Failure to keep and maintain a local telephone listing and office or answering service that is available by phone without long distance charge during regular business hours for service to the public, and which telephone or office shall, at minimum, provide and maintain the following services: a. Coordinate and provide information concerning deposits, payments and accounts to customers and prospective customers; b. Respond to customer and prospective customer questions and issues about billings, accounts, deposits and services; c. Coordination with the city with respect to private sector and public works projects and issues related to or affecting the company's operation; and d. Immediate response, upon request, to police, fire and other emergency situations in which the public health and safety requires action with respect to or assistance regarding company's property. (3) Failure to provide service. Failure to materially provide the services provided for in this article; (4) Misrepresentation. Material misrepresentation of fact in the application for or negotiation of any contract resulting from this article; or (5) Conviction. Conviction of any director, officer, employee, or agent of the company of the offense of bribery or fraud connected with or resulting from the award of a contract from this article. (b) Operation information. Material misrepresentation of fact knowingly made to the city with respect to or regarding company's operations, management, revenues, services or reports required pursuant to this article. (c) Economic hardship. Company shall not be excused by mere economic hardship nor by misfeasance or malfeasance of its directors, officers or employees. (d) Forfeiture and proceedings. Any unwarranted and intentional neglect, failure or refusal of the company to comply with any material provision of this article or resulting contract within 30 days after written notice from city setting forth the specific provision and noncompliance, said notice to be mailed to company at its principal place of business by certified mail, return receipt requested, shall be deemed a breach of this article, and the city council, upon notice to company and hearing, may, for good cause declare a contract forfeited and exclude company from further use of the streets of the city under this article, and the company shall thereupon surrender all rights in and under this article and contract. (1) Proceedings. In order for the city to declare a forfeiture pursuant to subsections (a), (b), (c), (d), the city shall make a written demand that the company comply with any such provision, rule, order, or determination under or pursuant to this article. If such violatio n by the company continues for a period of 30 days following such written demand without STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 17 of 21 written proof that the corrective action has been taken or is being actively and expeditiously pursued, the council may take under consideration the issue of termination of the resulting contract from this article. The city shall cause to be served upon company, at least 20 days prior to the date of such a council meeting, a written notice of intent to request such termination and the time and place of the meeting. Notice shall be given of the meeting and issue which the council is to consider. (2) Hearing. The council shall hear and consider the issue, hear any person interested therein, and shall determine whether or not any violation by the company has occurred. (3) Forfeiture. If the council shall determine that the violation by the company was the fault of company and within its control, the council may declare the contract forfeited and terminated, or the council may grant to company a period of time for compliance. (Ord. No. 06-11-04, § 12, 11-21-2006; Ord. No. 07-11-54, § 12, 11-15-2007; Ord. No. 08-11-30, § 12, 11-17-2008; Ord. No. 10-11-84, § 12, 11-15-2010) Editor's note— Section 12 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-93 from "Forfeiture" to "Forfeiture and terminating of contract." Sec. 46-94. - Transfer, sale or conveyance by company. The company shall not transfer, assign, sell or convey any rights granted under any resulting contract from this article without the prior approval of the city council; provided that this section shall not apply to vehicles, replacements, maintenance, upgrades or modifications of equipment, machinery, containers and buildings by company for the purpose of maintaining and continuing its operation within the city; and provided further that company may, in its sole discretion and upon written notice to the city, transfer, assign, sell or convey their rights under this article to a wholly owned subsidiary of the company or to an affiliated entity that is under common control with company (i.e., has a common parent entity). (Ord. No. 06-11-04, § 13, 11-21-2006; Ord. No. 07-11-54, § 13, 11-15-2007; Ord. No. 08-11-30, § 13, 11-17-2008; Ord. No. 10-11-84, § 13, 11-15-2010) Editor's note— Section 13 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-94 from "Transfer, sale or conveyance by company prohibited; exceptions" to "Transfer, sale or con veyance by company." Sec. 46-95. - Foreclosure. upon the foreclosure or other judicial sale of all or a substantial part of the assets and property of the company used for and dedicated to providing service pursuant to this article, the company shall notify the city of such fact, and such notification shall by treated as a notification that a change in control of the company has taken place and the provisions of this article governing the consent of the council to such change in control of the company shall apply. Upon the foreclosure or judicial sale, or the leasing of all or a substantial part of the property and assets of the company dedicated to and used for the purposes of providing service pursuant to this article, without the prior approval of the council, the council may, upon hearing and notice, terminate any contract resulting from this article. (Ord. No. 06-11-04, § 14, 11-21-2006; Ord. No. 07-11-54, § 14, 11-15-2007; Ord. No. 08-11-30, § 14, 11-17-2008; Ord. No. 10-11-84, § 14, 11-15-2010) Editor's note— Section 14 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-95 from STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 18 of 21 "Foreclosure or judicial sale" to "Foreclosure." Sec. 46-96. - Receivership and bankruptcy. Cancellation option. The council shall have the right to cancel any contract resulting from this article 120 days after the appointment of a receiver or trustee to take over and conduct the business of the company, whether in receivership, reorganization, bankruptcy, other action or preceding, whether voluntary or involuntary, unless such receivership or trusteeship shall have been vacated prior to the expiration of said 120 days, unless: (1) Trustee compliance. Within 120 days after his election or appointment, such receiver trustee shall have fully complied with all the provisions of this article and remedied all defaults thereunder; or (2) Trustee agreement. Such receiver or trustee, within 120 days, shall have executed an agreement, duly-approved by the court having jurisdiction, whereby the receiver or trustee assumes and agrees to be bound by each and every provision of this article granted to the company. (Ord. No. 06-11-04, § 15, 11-21-2006; Ord. No. 07-11-54, § 15, 11-15-2007; Ord. No. 08-11-30, § 15, 11-17-2008; Ord. No. 10-11-84, § 15, 11-15-2010) Secs. 46-97—46-115. - Reserved. DIVISION 4. - ADDITIONAL PROVISIONS Sec. 46-116. - Retention of city police powers. Sec. 46-117. - Amendments of city ordinances and regulations. Sec. 46-118. - Taxes. Sec. 46-119. - Public necessity. Sec. 46-120. - No suspension of laws. Sec. 46-121. - Peaceful employment. Sec. 46-122. - Endorsements and records. Sec. 46-123. - Acceptance by company. Sec. 46-116. - Retention of city police powers. The city retains and reserves all of its police powers and the rights, privileges, and immunities that it now has under the law to regulate, patrol and police the streets and public ways within the city, and the granting of any contract as a result of this article shall in no way interfere with the improvements to, or maintenance of, any street, alley or public way, and the rights of the city to use said streets, alleys and public ways. (Ord. No. 06-11-04, § 16, 11-21-2006; Ord. No. 07-11-54, § 16, 11-15-2007; Ord. No. 08-11-30, § 16, 11-17-2008; Ord. No. 10-11-84, § 16, 11-15-2010) Sec. 46-117. - Amendments of city ordinances and regulations. The city reserves the right and power, pursuant to its police power, after due notice to company, to modify, amend, alter, change or eliminate any rules, regulations, fees, charges and rates of STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 19 of 21 the city, and to impose such additional conditions, that are not inconsistent with the rights granted by this article, upon the company and all persons, firms or entities of the same class as the company, as may be reasonably necessary in the discretion of the city council to preserve and protect the public, health, safety and welfare and/or insure adequate service to the public. (Ord. No. 06-11-04, § 17, 11-21-2006; Ord. No. 07-11-54, § 17, 11-15-2007; Ord. No. 08-11-30, § 17 11-17-2008; Ord. No. 10-11-84, § 17, 11-15-2010) Editor's note— Section 17 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-117 from "Reservation to amend city ordinances and regulations" to "Amendments of city ordinances and regulations." Sec. 46-118. - Taxes. The company shall promptly pay all lawful ad valorem taxes, levies and assessments, if any, that are imposed upon the company. Absent an administrative or judicial challenge, or appeal, the failure to pay any such tax, levy or assessment shall be a breach of this article. (Ord. No. 06-11-04, § 18, 11-21-2006; Ord. No. 07-11-54, § 18, 11-15-2007; Ord. No. 08-11-30, § 18, 11-17-2008; Ord. No. 10-11-84, § 18, 11-15-2010) Editor's note— Section 18 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-118 from "Payment of taxes required" to "Taxes." Sec. 46-119. - Public necessity. The council hereby finds and declares that the public welfare, convenience and necessity require the service which is to be furnished by the company. (Ord. No. 06-11-04, § 19, 11-21-2006; Ord. No. 07-11-54, § 19, 11-15-2007; Ord. No. 08-11-30, § 19, 11-17-2008; Ord. No. 10-11-84, § 19, 11-15-2010) Editor's note— Section 19 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-119 from "Disposal of solid waste deemed public necessity" to "Public necessity." Sec. 46-120. - No suspension of laws. All provisions of the ordinances of the city as now existing or as may be amended from time to time, and all provisions of the statutes of the State of Georgia applicable to general law cities shall be a part of any resulting contract from this article as fully as if the same had been expressly stated herein, and said the city retains and may exercise all of the governmental and police powers and all other rights and powers not directly inconsistent with the terms, conditions and provisions of this article. (Ord. No. 06-11-04, § 22, 11-21-2006; Ord. No. 07-11-54, § 22, 11-15-2007; Ord. No. 08-11-30, § 22, 11-17-2008; Ord. No. 10-11-84, § 22, 11-15-2010) Editor's note— Section 22 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-120 from "City ordinances and state law considered part of contract" to "No suspension of laws." Sec. 46-121. - Peaceful employment. From and after the effective date of this article, the city and the company shall be and are hereby authorized and entitled to act in reliance upon the terms, conditions and provisions of this article and any resulting contract and, subject thereto, the company shall collect rates for service, operate and conduct its business and work within the city, and enjoy the benefits and STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 20 of 21 privileges of this article during the term hereof. (Ord. No. 06-11-04, § 23, 11-21-2006; Ord. No. 07-11-54, § 23, 11-15-2007; Ord. No. 08-11-30, § 23, 11-17-2008; Ord. No. 10-11-84, § 23, 11-15-2010) Editor's note— Section 23 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-121 from "City and company to rely on this chapter" to "Peaceful employment." Sec. 46-122. - Endorsements and records. The city clerk is directed to make endorsements as appropriate over his/her official hand and the seal of the city on the form provided at the conclusion of this article, for the public record and convenience of the citizens, of the date upon which this article is finally passed and adopted. (Ord. No. 06-11-04, § 25, 11-21-2006; Ord. No. 07-11-54, § 25, 11-15-2007; Ord. No. 08-11-30, § 25, 11-17-2008; Ord. No. 10-11-84, § 25, 11-15-2010) Sec. 46-123. - Acceptance by company. Within 30 days after the passage of this article, or within 30 days of establishing a business within the corporate city limits, all companies operating a residential or commercial refuse waste service shall file with the city its acceptance of the terms and provisions of this article, and request for contract. The acceptance and request for contract shall be in writing on the company's letterhead and provide as follows: City of Milton Attention: City Manager 13000 Deerfield Parkway, Suite 107A/B Milton, GA 30004 ____________ (the "Company"), acting by and through an officer who is acting within its official capacity and authority, hereby accepts the City of Milton Solid Waste Ordinance to operate a refuse and solid waste collection and disposal system within the City as said Ordinance is set forth and provided herewith. The Company agrees to be bound and governed by each term, provision and condition of the Ordinance, to accept and to give the benefits provided by the Ordinance, and to perform each service and duty set forth and provided for in the Ordinance in a businesslike and reasonable manner and in compliance with the Ordinance. Company: ..... By: ..... Printed Name: ..... Title: ..... (Ord. No. 06-11-04, § 26, 11-21-2006; Ord. No. 07-11-54, § 26, 11-15-2007; Ord. No. 08-11-30, § 26, 11-17-2008; Ord. No. 10-11-84, § 26, 11-15-2010) STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON Page 21 of 21 Editor's note— Section 26 of Ord. No. 10-11-84, adopted Nov. 15, 2010, changed the title of § 46-123 from "Written acceptance of company required" to "Acceptance by company." 46-124. – Decal Upon satisfactory compliance with the requirements set forth in this Chapter in order to allow the company to collect and/or dispose of waste, garbage and/or refuse, the City shall issue to the company a decal designating the company as an approved Milton hauler in compliance with the City’s solid waste ordinance. City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 1 To: Honorable Mayor and City Council Members From: Sudie Gordon, City Clerk Date: Submitted on October 22, 2012 for First Presentation on the November 5, 2012 Regular Council Meeting and Unfinished Business at November 19, 2012 Regular Council Meeting Agenda Item: Consideration of the Approval of An Ordinance Amending Ordinance No. 09-09- 49 Adopting and Amending Rules and Procedures for the City Council Meetings and Public Hearings for the City of Milton, Georgia; and for Other Purposes ____________________________________________________________________________ Department Recommendation: Approve the attached ordinance to amend the Rules and Procedures of public meetings held by the City of Milton, providing for an orderly process of conducting business, and for other purposes. Executive Summary: Governments traditionally adopt Rules of Procedure, or operation standards and protocol which facilitate the orderly conduct of public meetings. Such documents outline how meetings will be conducted and stand as the backbone for staff and elected officials to refer to in one of the most critical functions of any government – soliciting public input and conducting public meetings. The rules and procedures were first adopted by the City of Milton on November 21, 2006 and amendments were adopted on January 18, 2007, June 21, 2007, January 10, 2008, September 15, 2008, and September 9, 2009. The Rules of Procedure were drafted in accordance with legislative changes to Title 50, Chapter 14, House Bill 397 (April 17, 2012). Amendments to the Rules and Procedures are recommended, annotated (redlined) and attached. Funding and Fiscal Impact: N/A Alternatives: N/A Legal Review: Ken Jarrard – Jarrard & Davis (October, 2012) Concurrent Review: Chris Lagerbloom, City Manager Attachment(s): Rules and Procedures for the City Council Meetings and Public Hearings City of Milton 13000 Deerfield Parkway, Suite 107, Milton Georgia 30004 Amended on January 18, 2007 Second Amendment on June 21, 2007 Third Amendment on January 10, 2008 Fourth Amendment on September 15, 2008 Fifth Amendment on September 9, 2009 Sixth Amendment on November 19, 2012 Page 1 of 9 CITY OF MILTON, GEORGIA RULES AND PROCEDURES FOR THE CITY COUNCIL MEETINGS AND PUBLIC HEARINGS Section 1. Open Meetings. All meetings of the Mayor and City Council shall be held in accordance with the provisions of O.C.G.A. 50-14-1, et. seq. otherwise known at the Open Meetings Act (the “Act”). Title 50, Chapter 14 of the Official Code of Georgia Annotated. The public shall at all times be afforded access to all meetings other than executive sessions as defined at O.C.G.A 50-14-1(a)(2) and those assemblies exempt from the Act per O.C.G.A. 50- 14-3(a). Section 2. Executive Sessions. Executive sessions of the council may be held for all purposes set forth in O.C.G.A. 50-14-3(b)(1), (2), and (4). for the purpose of discussing topics exempted from public access requirements by Title 50, Chapter 14 of the Official Code of Georgia Annotated. Any portion of a the meeting or assembly not subject to the Act that does not fall within the purview of O.C.G.A. 50-14-3(b)(1), (2) and (4) any such exemptions shall be open to the public. (a) Non-Exempt Topics. If an agency a council member initiates a discussion during executive session that falls outside the scope of those topics that may be discussed pursuant to O.C.G.A. 50-14-3(b)(1), (2) and (4) the mayor must immediately rule the discussion out of order. attempts to discuss a non-exempt topic during an executive session, the mayor, city manager, or city clerk shall immediately rule that council member out of order and such discussion shall cease. If the impermissible discussion continues, the chairman must adjourn the meeting. If the council member persists in discussing the non-exempt topic, the mayor shall adjourn the meeting immediately. (b) Procedure For Entering Into Executive Sessions. No executive session shall be held except pursuant to a majority affirmative vote of the city council taken in a public meeting. The minutes of the public meeting shall reflect the names of the council members present, those voting for the executive session, and the specific reasons for the executive session. All votes taken on items discussed in executive session shall be taken in an open meeting. (c) Executive Session Minutes. Executive session minutes shall be kept in accord with O.C.G.A. 50-14-1(e)(2)(C). Executive session minutes shall not be open to the public. (1) Executive Sessions Discussing Real Estate Acquisition. Minutes of an executive session in which the acquisition of real estate is discussed shall be taken Formatted: Font: Italic Formatted: Font: Not Bold City of Milton 13000 Deerfield Parkway, Suite 107, Milton Georgia 30004 Amended on January 18, 2007 Second Amendment on June 21, 2007 Third Amendment on January 10, 2008 Fourth Amendment on September 15, 2008 Fifth Amendment on September 9, 2009 Sixth Amendment on November 19, 2012 Page 2 of 9 in the same manner as minutes of an open meeting (Section 21 of this document) and available for public inspection except that any portion of the minutes identifying the real estate shall be redacted until such time as the action for acquisition of the real estate is taken, or decision is reached that the proposed acquisition is to be terminated, abandoned or until court actions are to be initiated through the use of condemnation proceedings. (2) Other Executive Sessions. Minutes of executive sessions devoted to any topic other than land acquisition may be maintained by the clerk at the direction of the mayor. Any such minutes shall be maintained in a confidential file and shall not be subject to disclosure, except that disclosure of such portions of minutes identifying real estate to be acquired by the city council may only be delayed until such time as the acquisition of the real estate has been completed, terminated, or abandoned or court proceedings have been initiated. (d) Mayor or Presiding Officer Affidavit. The mayor or other presiding officer shall execute an affidavit stating, under oath, that the executive session was devoted to topics exempt from the public access requirements. The affidavit shall include the specific exemption to the open meetings law. The affidavit shall be notarized and filed with the minutes of the open meeting. [Cross Reference: O.C.G.A. §§ 50-14-2, 5-14-3 and 50-14-4] Section 3. Visual and Sound Recordings. Visual, sound, and visual and sound recordings shall be permitted for all public hearings. [Cross-reference: O.C.G.A. § 50-14-1(c)] Section 4. Quorum. A quorum must be physically present at the site where the meeting is to be held for conducting meetings of the city council. A quorum is four (4) members of the city council, including the Mayor. It is the duty of the mayor or presiding officer to enforce this rule. Any council member may raise a point of order directed to the mayor or presiding officer if he or she believes that a quorum is not present. If, during the course of a meeting, a council member or council members leave and a quorum no longer exists, the meeting may not continue. If a quorum is not attained within thirty minutes, the meeting may be rescheduled by the mayor or presiding officer with the approval of the council members physically present at the site of the meeting. Section 4.5 Telephonic Participation. The city council is authorized to conduct meetings by teleconference so long as the notice required by the Act is provided and means are afforded for the public to have simultaneous access to the teleconference meeting. On any other occasion of the meeting of council, and so long as a quorum is present in person, a council member may participate by teleconference if necessary due to reasons of health or absence from City limi ts so long as the other requirements of the Act are met. Absent emergency conditions or the written Formatted: Indent: Left: 0.88" Formatted: Font: Bold City of Milton 13000 Deerfield Parkway, Suite 107, Milton Georgia 30004 Amended on January 18, 2007 Second Amendment on June 21, 2007 Third Amendment on January 10, 2008 Fourth Amendment on September 15, 2008 Fifth Amendment on September 9, 2009 Sixth Amendment on November 19, 2012 Page 3 of 9 opinion of a physician or other health professional that reasons of health prevent a council member’s physical presence, no member shall participate by teleconference more than twice in one calendar year. [Cross reference O.C.G.A. 50-14-1(g)] Section 5. Mayor. The presiding officer of the city council shall be the mayor. As presiding officer, he or she is responsible for the orderly conduct of the meeting. In order to fulfill this duty, the mayor shall enforce the rules of procedure that are adopted by the city council. The mayor shall be impartial and conduct the meetings in a fair manner. The mayor may introduce motions and second motions, including a motion or second to go into executive session. as authorized by Section 2 of this ordinance. The mayor shall be a voting member of the elected body. Section 6. Mayor Pro-Tempore. The council shall select a mayor pro-tempore from the council members at the first meeting of the calendar year following each election, provided no runoff election is required. In the event a runoff election is required, a mayor pro -tempore shall be selected at the first meeting after a full mayor and city council are seated. The mayor pro- tempore shall fulfill the duties of the mayor if the mayor is not in attendance. During the absence or physical or mental disability of the mayor for any cause, the mayor pro-tempore of the city council, or in such person’s absence or disability for any reason, any one of the councilmembers chosen by a majority vote of the city council, shall be clothed with all the rights and privileges of the mayor and shall perform the official duties of the office of the mayor so long as such absence or disability shall continue, except that the mayor pro-tempore shall not have the mayor’s veto power except in the case of physical or mental disability of the mayor. A councilmember acting as mayor shall have only one vote. Any such absence or disabil ity shall be declared by majority vote of all councilmembers. The mayor pro-tempore or selected councilmember shall sign all contracts and ordinances in which the mayor has a disqualifying financial interest. consistent with the process outlined in the City of Milton Charter, sections 3.29 and 3.30. Section 7. Presiding Officer. If the mayor and the mayor pro-tempore are absent or otherwise unable to serve as presiding officer at a meeting and a quorum of council members are present, the remaining council members shall select a council member to serve as presiding officer of the meeting until either the mayor or mayor pro-tempore is present at the meeting. Section 8. Parliamentarian. The city attorney shall serve as the parliamentarian for city council meetings. Section 9. Amendments to the Rules. Any proposed amendments to the rules of order shall be submitted by a council member in writing to the city manager three business days before a regular meeting of the city council. The proposed amendment shall be included in the agenda for Formatted: Font: Italic City of Milton 13000 Deerfield Parkway, Suite 107, Milton Georgia 30004 Amended on January 18, 2007 Second Amendment on June 21, 2007 Third Amendment on January 10, 2008 Fourth Amendment on September 15, 2008 Fifth Amendment on September 9, 2009 Sixth Amendment on November 19, 2012 Page 4 of 9 that meeting and distributed to all council members. All amendments require a majority vote of the Council physically present in order to be adopted. Section 10. Suspending the Rules of Order. Rules of order may be suspended in the case of an emergency. A motion to suspend the rules requires a second, is debatable, and requires unanimous approval of the council. Rules governing quorums (Section 4), voting methods and requirements (Section 17 and Section 18), the notification to council members of meetings (Section 12(a) and (b)) and rules necessary for compliance with state law may not be suspended; provided, however, that, in the event that a state of emergency is declared by the Governor or other authorized state official, the city council may waive time-consuming procedures and formalities imposed by state law. [Cross-reference: O.C.G.A. § 38-3-54] Section 11. Regular Meetings. Regular meetings of the city council shall be held at 6:00 p.m. on the first and third Monday of each month. All regular meetings shall be held at City Hall in the Mayor and Council meeting room. unless provisions of Section 12(a) are applied. A notice containing the foregoing information shall be posted and maintained in a conspicuous place available to the general public at the regular meeting place of the city council. Notice of regular meetings must be so posted at least one week in advance and will also be posted on the city website. [Cross-reference: O.C.G. A. § 50-14-1(d)(1)] Section 12. Meetings Other Than Regular Meetings. The city council may meet at times and locations other than those regularly scheduled meetings. (a) Special Meetings and Rescheduled Regular Meetings. A regular meeting may be canceled, rescheduled, recessed or moved to a new location within the city site by the mayor and city council for any reason. Other special meetings may be scheduled by the mayor or at the request of at least three (3) four (4) council members. Whenever a rescheduled regular meeting or any other special meeting is to be held at a time or place other than the regularly scheduled time or place, written notice of the change shall be posted for at least 24 hours at the regular meeting place as well as the physical location where the meeting is to be held, if such location is different than the regular meeting place. In addition, written or oral notice shall be given by the clerk at least 24 hours in advance of the meeting to the legal organ of the city. Specially called meetings and emergency meetings with less than 24 hours’ notice are authorized and may be called in accord with O.C.G.A. 50-14-1(d)(3)., as well as to each member of the city governing authority. [Cross-reference: O.C.G.A. § 50-14-1(d)] (b) Meetings With Less Than 24 Hours Notice. When emergency circumstances occur, the city council may hold a meeting with less than 24 hours notice to the public. When City of Milton 13000 Deerfield Parkway, Suite 107, Milton Georgia 30004 Amended on January 18, 2007 Second Amendment on June 21, 2007 Third Amendment on January 10, 2008 Fourth Amendment on September 15, 2008 Fifth Amendment on September 9, 2009 Sixth Amendment on November 19, 2012 Page 5 of 9 such meetings are to be held, the clerk shall provide notice to the legal organ of the city and to each member of the city governing authority as soon as possible. The notice shall include the subjects expected to be considered at the meeting. In addition, the minutes shall reflect the reason for the emergency meeting and the nature of the notice given to the media. [Cross-reference: O.C.G.A. § 50-14-1-(d)] (c) Meetings During a State of Emergency. When it is imprudent, inexpedient or impossible to hold city council meetings at the regular meeting place due to emergency or disaster resulting from manmade or natural causes, as declared by the Governor or other authorized state official, the city council may meet anywhere within or outside of the city. Such a meeting may be called by the mayor or by any three (3) council members. At the meeting, the council members shall establish and designate emergency temporary meeting locations where public business may be transacted during the emergency. Any action taken in such meetings shall have the same effect as if performed at the regular meeting site. [Cross reference: O.C.G.A. §§ 50-14-1(d), 38-3-54, 38-3-55] (d) Work Sessions. Meetings to discuss City business where no substantive formal votes are taken shall be scheduled in regular intervals to facilitate discussion on important topics. Work Sessions shall be held at 6:00 p.m. on the second Monday of each month. All work session meetings shall be held at City Hall in the Mayor and Council meeting room. A notice containing the foregoing information shall be posted and maintained in a conspicuous place available to the general public at the regular meeting place of the city council. Public input at work sessions will be allowed for ten (10) minutes per item, two (2) minutes per person with the Mayor having flexibility to extend the time if needed. The Council shall be authorized to conduct an executive session during a work session. Section 13. Order of Business. All regular city council meetings shall substantially follow an established order of business. The order shall be as follows: 1. Call to Order 2. Roll Call 3.4. Pledge of Allegiance 4.5. Approval of Meeting Agenda 5.6. Public Comment 6.7. Consent Agenda 7.8. Reports and Presentations 8.9. First PresentationZoning Agenda 9.10. Public HearingFirst Presentation 10.11. Zoning AgendaUnfinished Business 11.12. Unfinished BusinessNew Business City of Milton 13000 Deerfield Parkway, Suite 107, Milton Georgia 30004 Amended on January 18, 2007 Second Amendment on June 21, 2007 Third Amendment on January 10, 2008 Fourth Amendment on September 15, 2008 Fifth Amendment on September 9, 2009 Sixth Amendment on November 19, 2012 Page 6 of 9 12.13. New BusinessMayor and Council Reports 13.14. Mayor and Council ReportsStaff Reports 14.15. Staff Reports Adjournment 15. Executive Session (if needed) 16. Reconvene 17. Adjournment Section 14. Agenda. The city manager and city clerk shall prepare an agenda of subjects to be acted on for each meeting. Work session topics and council agenda items shall be submitted consistent with the process. established by the City Manager and City Clerk. The agenda shall be made available to the city council at least one business day before every city council meeting. (a) Requests For Agenda Items. Members of the public may request that a particular subject be placed on the agenda for a meeting. To be considered, this request shall be submitted in writing to the city manager or city clerk. (b) Changing The Agenda. The order of the agenda may be changed during a meeting by a majority vote of the city council. A new item may be added to the agenda by a majority vote of the city council only if it becomes necessary to address the item during the meeting. An existing item may be removed from the agenda by the majority vote of the city council. Items for consideration by the City Council must be placed on City Council meeting or work session agendas on or before 5:00 p.m. no less than seven working days prior to the scheduled meeting or work session except in the case of an emergency situation, which shall be defined as a sudden, unforeseen happening which requires immediate action to correct or to protect lives and/or property. (c) Agenda Must Be Made Public. The agenda of all matters to come before the city council shall be made available to the public upon request and shall be posted at the meeting site as far in advance as reasonably possible, but shall not be required to be available more than two weeks prior to the meeting, but not . Not less than 24 hours prior to the start of the meeting. [Cross-reference: O.C.G.A. §§ 50-14-1(e)(1) and 36-66-4] Section 15. Consent Agenda. A consent agenda may be prepared by the city manager for the city council to adopt motions on routine items. Any items of business that are expected to receive unanimous approval without debate may be placed on a consent agenda. At the appropriate time of the meeting, all of the items on the consent agenda shall be read into public record. If a council member objects to an item being on the consent agenda, the council member shall direct the move of that particular item to the regular agenda throug h a motion, second, and majority vote. Following the reading of the consent agenda, the mayor may ask for approval of the items on the consent agenda. If there are no objections, all the items on the consent agenda shall be approved by a majority vote of the city council. City of Milton 13000 Deerfield Parkway, Suite 107, Milton Georgia 30004 Amended on January 18, 2007 Second Amendment on June 21, 2007 Third Amendment on January 10, 2008 Fourth Amendment on September 15, 2008 Fifth Amendment on September 9, 2009 Sixth Amendment on November 19, 2012 Page 7 of 9 Section 16. Decorum. All council members shall conduct themselves in a p rofessional and respectful manner. Personal remarks are inappropriate and may be ruled out of order. A council member may not speak at a meeting until he or she has been recognized by the mayor. All comments made by a council member shall succinctly address the motion that is being discussed. The mayor shall enforce these rules of decorum. If a council member believes that a rule has been broken, he or she may raise a point of order. A second is not required. The Mayor may is authorized to unilaterally rule on the question; or may allow the city council to , in the Mayor’s discretion, the question can be presented to the full Council for debate the issue and be decided by via majority vote. Section 17. Voting. Passage of a motion shall require the affirmative vote of a majority of those voting at which a quorum is physically present. at the site where the meeting is to be held . Unless otherwise specified in the charter as it pertains to voting by the Mayor, a majority shall mean at least four of the council members physically present (including mayor). at the site of the meeting. Section 18. Abstentions. A council member shall vote on all motions unless he or she has a conflict of interest preventing him or her from making a decision in a fair and legal manner. If a conflict of interest does exist, the council member shall explain for the record his or her decision to abstain on any vote. Section 19. Public Participation. Public participation in meetings of the city council shall be permitted in accordance with the provisions of this section. (a) Public Comments. All members of the public wishing to address the city council shall submit their name and the topic of their comments to the city clerk prior to the start of any meeting held by the city council; provided, however, that if the applicants of rezoning actions or individual who wish to oppose a rezoning action has contributed more than $250 to the campaign of a council member who will consider the application, the individual shall file a campaign disclosure form as required by O.C.G.A. § 36-67A- 3(c) at least five calendar days prior to the first hearing by the city council. Individuals may be allotted five minutes to make their comments and those comments shall be limited to their chosen topic. These limits may be waived by a majority vote of the city council. [Cross-reference: O.C.G.A. § 36-67A-3] (b) Public Participation on Agenda Items. The city council may allow public comment on an agenda item at the time the item is being considered by the city council. These comments shall be limited to the subject that is being debated. Members of the public may speak for five minutes and may speak only once. These limits may be waived by a majority vote of the city council. Anyone wishing to speak at any city council meeting must be recognized by the mayor before addressing the city council. City of Milton 13000 Deerfield Parkway, Suite 107, Milton Georgia 30004 Amended on January 18, 2007 Second Amendment on June 21, 2007 Third Amendment on January 10, 2008 Fourth Amendment on September 15, 2008 Fifth Amendment on September 9, 2009 Sixth Amendment on November 19, 2012 Page 8 of 9 (c) Decorum. Members of the public shall not make inappropriate or offensive comments at a city council meeting and are expected to comply with the rules of decorum that are established for council members. Individuals violating any rules of the city council shall be ruled out of order by the mayor or by a point of order made by a council member. A majority vote of the city council shall rule on the point of order. An individual violating the rules of decorum may be removed from the meeting at the direction of the mayor. (d) Public Hearings. The city council may schedule public hearings for the purpose of soliciting public comment on any subject of interest to the city council. Hearings may be held immediately prior to, during or following a meeting of the city council or at such other places and times as the city council may determine. These limits may be waived by a majority vote of the City Council. No official action shall be taken at any such public hearing. Hearings on zoning decisions shall be governed in accordance with the zoning policies and procedures and require the opportunity for each side to have at least 10 minutes to discuss their position or offer comments. [Cross-reference: O.C.G.A. §§ 36-66-4 and 36-66-5] (e) Representation of Civic Associations, Advocacy Groups or Homeowners' Associations. The city council may allow public comment on either an agenda item or general public comment from a representative of such an organized group or association; provided, however, that such an individual shall file a notarized affidavit that they have the authority to speak on behalf of said organization on a form provided by the City Clerk prior to the agenda item being called. Section 20. Meeting Summary. A summary of the subjects acted upon in a meeting and the names of the council members present at a meeting shall be written and made available to the public for inspection within two business days of the adjournment of the meeting. [Cross-reference: O.C.G.A. § 50-14-1(e)(2)] Section 21. Minutes. The clerk of the city council shall promptly record the minutes for each city council meeting. The minutes shall specify the names of council members present at the meeting, a description of each motion or other proposal made at the meeting, the name of the council member who proposed each motion, the name of the council member who seconded each motion, and a record of all votes (the name of each council member voting for or against a proposal shall be recorded). Minutes will be in summary form. Minutes for zoning agenda items will be verbatim. More detailed information may be included in the minutes at the request of the majority of the members of the city council. The city council shall approve the minutes before they may be considered as an official record of the city council. The minutes shall be open for public inspection once approved as official by City of Milton 13000 Deerfield Parkway, Suite 107, Milton Georgia 30004 Amended on January 18, 2007 Second Amendment on June 21, 2007 Third Amendment on January 10, 2008 Fourth Amendment on September 15, 2008 Fifth Amendment on September 9, 2009 Sixth Amendment on November 19, 2012 Page 9 of 9 the city council but in no case later than immediately following the next regular meeting of the city council. Regular meeting minutes will be provided at the next regularly scheduled meeting. Work Session minutes will be provided at the next regularly scheduled Work Session. A copy of the minutes from the previous meeting shall be distributed to the city council at least one business day before the following meeting. The minutes of the previous meeting shall be corrected, if necessary, and approved by the city council at the beginning of each meeting. A majority vote is required for approval. Conflicts regarding the content of the minutes shall be decided by a majority vote. Upon being approved, the minutes shall be signed by the mayor and attested to by the clerk of the city council. [Cross-reference: O.C.G.A. § 50-14-1(e) (2)] Section 22. Roberts Rules of Order. This document shall serve as the rules and procedures of the Mayor and City Council. In the absence of applicable rules and procedures which may from time to time be encountered during the public meetings, Roberts Rules of Order shall be followed. Section 23. Duration of Council Meetings. City Council Meetings shall not extend beyond 12:00 midnight, and in the event that business is not concluded prior to that time, the remaining agenda, unless otherwise extended by a majority vote of the council, or unless an emergency exists, shall be deferred to “unfinished business” on the next scheduled meeting agenda. City of Milton 13000 Deerfield Parkway, Building 100 Milton, Georgia 30004 Page 1 of 8 CITY OF MILTON, GEORGIA RULES AND PROCEDURES FOR THE CITY COUNCIL MEETINGS AND PUBLIC HEARINGS Section 1. Open Meetings. All meetings of the Mayor and City Council shall be held in accordance with the provisions of O.C.G.A. 50-14-1, et. seq. otherwise known as the Open Meetings Act (the “Act”). The public shall at all times be afforded access to all meetings other than executive sessions as defined at O.C.G.A. 50-14-1(a)(2) and those assemblies exempt from the Act per O.C.G.A. 50-14-3(a). Section 2. Executive Sessions. Executive sessions of the council may be held for all purposes set forth in O.C.G.A. 50-14- 3(b)(1), (2), and (4). Any portion of a meeting or assembly subject to the Act that does not fall within the purview of O.C.G.A. 50-14-3(b)(1), (2) and (4) shall be open to the public. (a) Non-Exempt Topics. If an agency member initiates a discussion during executive session that falls outside the scope of those topics that may be discussed pursuant to O.C.G.A. 50-14-3(b)(1), (2) and (4) the mayor must immediately rule the discussion out of order. If the impermissible discussion continues, the chairman must adjourn the meeting. (b) Procedure For Entering Into Executive Sessions. No executive session shall be held except pursuant to a majority affirmative vote of the city council taken in a public meeting. The minutes of the public meeting shall reflect the names of the council members present, those voting for the executive session, and the specific reasons for the executive session. (c) Executive Session Minutes. Executive session minutes shall be kept in accord with O.C.G.A. 50-14-1(e)(2)(C). Executive session minutes shall not be open to the public. (d) Mayor or Presiding Officer Affidavit. The mayor or other presiding officer shall execute an affidavit stating, under oath, that the executive session was devoted to topics exempt from the public access requirements. The affidavit shall include the specific exemption to the open meetings law. The affidavit shall be notarized and filed with the minutes of the open meeting. [Cross Reference: O.C.G.A. §§ 50-14-2, 5-14-3 and 50-14-4] City of Milton 13000 Deerfield Parkway, Building 100 Milton, Georgia 30004 Page 2 of 8 Section 3. Visual and Sound Recordings. Visual, and sound recordings shall be permitted for all public hearings. [Cross-reference: O.C.G.A. § 50-14-1(c)] Section 4. Quorum. A quorum must be present for conducting meetings of the city council. A quorum is four (4) members of the city council, including the Mayor. It is the duty of the mayor or presiding officer to enforce this rule. Any council member may raise a point of order directed to the mayor or presiding officer if he or she believes that a quorum is not present. If, during the course of a meeting, a council member or council members leave and a quorum no longer exists, the meeting may not continue. If a quorum is not attained within thirty minutes, the meeting may be rescheduled by the mayor or presiding officer with the approval of the council members present. Section 4.5. Telephonic Participation. The city council is authorized to conduct meetings by teleconference so long as the notice required by the Act is provided and means are afforded for the public to have simultaneous access to the teleconference meeting. On any other occasion of the meeting of council, and so long as a quorum is present in person, a council member may participate by teleconference if necessary due to reasons of health or absence from City limits so long as the other requirements of the Act are met. Absent emergency conditions or the written opinion of a physician or other health professional that reasons of health prevent a council member’s physical presence, no member shall participate by teleconference more than twice in one calendar year. [Cross reference O.C.G.A. 50-14-1(g)] Section 5. Mayor. The presiding officer of the city council shall be the mayor. As presiding officer, he or she is responsible for the orderly conduct of the meeting. In order to fulfill this duty, the mayor shall enforce the rules of procedure that are adopted by the city council. The mayor shall be impartial and conduct the meetings in a fair manner. The mayor may introduce motions and second motions, including a motion or second to go into executive session. The mayor shall be a voting member of the elected body. Section 6. Mayor Pro-Tempore. The council shall select a mayor pro-tempore from the council members at the first meeting of the calendar year following each election, provided no runoff election is required. In the event a runoff election is required, a mayor pro-tempore shall be selected at the first meeting after a full mayor and city council are seated. The mayor pro -tem shall fulfill the duties of the mayor if the mayor is not in attendance. During the absence or physical or mental disability of the mayor for any cause, the mayor pro tempore of the city council, or in such person’s absence or disability for any reason, any one of the councilmembers chosen by a majority vote of the city council, shall be clothed with all the rights and privileges of the mayor and shall perform the official duties of the office of the mayor so long as such absence or disability shall continue, except that the mayor pro tempore shall not have the mayor’s veto power except in the case of physical or mental disability of the mayor. A councilmember acting as mayor shall have only one vote. Any such absence or disability shall be declared by majority City of Milton 13000 Deerfield Parkway, Building 100 Milton, Georgia 30004 Page 3 of 8 vote of all councilmembers. The mayor pro tempore or selected councilmember shall sign all contracts and ordinances in which the mayor has a disqualifying financial interest. Section 7. Presiding Officer. If the mayor and the mayor pro-tem are absent or otherwise unable to serve as presiding officer at a meeting and a quorum of council members are present, the remaining council members shall select a council member to serve as presiding officer of the meeting until either the mayor or mayor pro-tem is present at the meeting. Section 8. Parliamentarian. The city attorney shall serve as the parliamentarian for city council meetings. Section 9. Amendments to the Rules. Any proposed amendments to the rules of order shall be submitted to the city manager three business days before a regular meeting of the city council. The proposed amendment shall be included in the agenda for that meeting and distributed to all council members. All amendments require a majority vote of the council to be adopted. Section 10. Suspending the Rules of Order. Rules of order may be suspended in the case of an emergency. A motion to suspend the rules requires a second, is debatable, and requires unanimous approval of the council. Rules governing quorums (Section 4), voting methods and requirements (Section 17 and Section 18), the notification to council members of meetings (Section 12(a) and (b)) and rules necessary for compliance with state law may not be suspended; provided, however, that, in the event that a state of emergency is declared by the Governor or other authorized state official, the city council may waive time-consuming procedures and formalities imposed by state law. [Cross-reference: O.C.G.A. § 38-3-54] Section 11. Regular Meetings. Regular meetings of the city council shall be held at 6:00 p.m. on the first and third Monday of each month. All regular meetings shall be held at City Hall in the Mayor and Council meeting room. A notice containing the foregoing information shall be posted and maintained in a conspicuous place available to the general public at the regular meeting place of the city council. Notice of regular meetings must be so posted at least one week in advance and will also be posted on the city website. [Cross-reference: O.C.G. A. § 50-14-1(d)(1)] Section 12. Meetings Other Than Regular Meetings. The city council may meet at times and locations other than those regularly scheduled meetings. (a) Special Meetings and Rescheduled Regular Meetings. A regular meeting may be canceled, rescheduled, recessed or moved to a new location within the city site by the mayor and city council for any reason. Other special meetings may be scheduled by the mayor or at the request of at least three (3) council members. Whenever a rescheduled regular meeting or any other special meeting is to be held at a time or place other than the regularly scheduled time or place, written notice of the meeting shall be posted for at least 24 hours at the regular meeting place as well as the physical location where the City of Milton 13000 Deerfield Parkway, Building 100 Milton, Georgia 30004 Page 4 of 8 meeting is to be held, if such location is different than the regular meeting place. In addition, written or oral notice shall be given by the clerk at least 24 hours in advance of the meeting to the legal organ of the city. Specially called meetings and emergency meetings with less than 24 hours’ notice are authorized and may be called in accord with O.C.G.A. 50-14-1(d)(3). [Cross-reference: O.C.G.A. § 50-14-1(d)] (b) Meetings With Less Than 24 Hours Notice. When emergency circumstances occur, the city council may hold a meeting with less than 24 hours notice to the public. When such meetings are to be held, the clerk shall provide notice to the legal organ of the city and to each member of the city governing authority as soon as possible. The notice shall include the subjects expected to be considered at the meeting. In addition, the minutes shall reflect the reason for the emergency meeting and the nature of the notice given to the media. [Cross-reference: O.C.G.A. § 50-14-1-(d)] (c) Meetings During a State of Emergency. When it is imprudent, inexpedient or impossible to hold city council meetings at the regular meeting place due to emergency or disaster resulting from manmade or natural causes, as de clared by the Governor or other authorized state official, the city council may meet anywhere within or outside of the city. Such a meeting may be called by the mayor or by any three (3) council members. At the meeting, the council members shall establish and designate emergency temporary meeting locations where public business may be transacted during the emergency. Any action taken in such meetings shall have the same effect as if performed at the regular meeting site. [Cross reference: O.C.G.A. §§ 50-14-1 (d), 38-3-54, 38-3-55] (d) Work Sessions. Meetings to discuss City business where no substantive votes are taken shall be scheduled in regular intervals to facilitate discussion on important topics. Work Sessions shall be held at 6:00 p.m. on the second Monday of each month. All work session meetings shall be held at City Hall in the Mayor and Council meeting room. A notice containing the foregoing information shall be posted and maintained in a conspicuous place available to the general public at the regular meeting place of the city council. Public input at work sessions will be allowed for ten (10) minutes per item, two (2) minutes per person with the Mayor having flexibility to extend the time if needed. The Council shall be authorized to conduct an executive session during a work session. Section 13. Order of Business. All regular city council meetings shall substantially follow an established order of business. The order shall be as follows: 1. Call to Order 2. Roll Call 3. Pledge of Allegiance City of Milton 13000 Deerfield Parkway, Building 100 Milton, Georgia 30004 Page 5 of 8 4. Approval of Meeting Agenda 5. Public Comment 6. Consent Agenda 7. Reports and Presentations 8. First Presentation 9. Public Hearing 10. Zoning Agenda 11. Unfinished Business 12. New Business 13. Mayor and Council Reports 14. Staff Reports 15. Executive Session (if needed) 16. Reconvene 17. Adjournment Section 14. Agenda. The city manager and city clerk shall prepare an agenda of subjects to be acted on for each meeting. Work session topics and council agenda items shall be submitted consistent with the attached process. The agenda shall be made available to the city council at least one business day before every city council meeting. (a) Requests For Agenda Items. Members of the public may request that a particular subject be placed on the agenda for a meeting. To be considered, this request shall be submitted in writing to the city manager or city clerk. (b) Changing The Agenda. The order of the agenda may be changed during a meeting by a majority vote of the city council. A new item may be added to the agenda by a majority vote of the city council onl y if it becomes necessary to address the item during the meeting. An existing item may be removed from the agenda by the majority vote of the city council. Items for consideration by the City Council must be placed on City Council meeting or work session agendas on or before 5:00 p.m. no less than seven working days prior to the scheduled meeting or work session except in the case of an emergency situation, which shall be defined as a sudden, unforeseen happening which requires immediate action to correct or to protect lives and/or property. (c) Agenda Must Be Made Public. The agenda of all matters to come before the city council shall be made available to the public upon request and shall be posted at the meeting site as far in advance as reasonably possible, but shall not be required to be available more than two weeks prior to the meeting. Not less than 24 hours prior to the start of the meeting. [Cross-reference: O.C.G.A. §§ 50-14-1(e)(1)] Section 15. Consent Agenda. A consent agenda may be prepared by the city manager for the city council to adopt motions on routine items. Any items of business that are expected to City of Milton 13000 Deerfield Parkway, Building 100 Milton, Georgia 30004 Page 6 of 8 receive unanimous approval without debate may be placed on a consent agenda. At the appropriate time of the meeting, all of the items on the consent agenda shall be read into public record. If a council member objects to an item being on the consent agenda, the council member shall direct the move of that particular item to the regular agenda through a motion, second, and majority vote. Following the reading of the consent agenda, the mayor may ask for approval of the items on the consent agenda. If there are no objections, all the items on the consent agenda shall be approved by a majority vote of the city council. Section 16. Decorum. All council members shall conduct themselves in a professional and respectful manner. Personal remarks are inappropriate and may be ruled out of order. A council member may not speak at a meeting until he or she has been recognized by the mayor. All comments made by a council member shall address the motion that is being discussed. The mayor shall enforce these rules of decorum. If a council member believes that a rule has been broken, he or she may raise a point of order. A second is not required. The mayor may rule on the question or may allow the city council to debate the issue and decide by majority vote. Section 17. Voting. Passage of a motion shall require the affirmative vote of a majority of those voting at which a quorum is present. Unless otherwise specified in the charter as it pertains to voting by the Mayor, a majority shall mean at least four of the council members present (including mayor). Section 18. Abstentions. A council member shall vote on all motions unless he or she has a conflict of interest preventing him or her from making a decision in a fair and legal manner. If a conflict of interest does exist, the council member shall explain for the record his or her decision to abstain on any vote. Section 19. Public Participation. Public participation in meetings of the city council shall be permitted in accordance with the provisions of this section. (a) Public Comments. All members of the public wishing to address the city council shall submit their name and the topic of their comments to the city clerk prior to the start of any meeting held by the city council; provided, however, that if the applicants of rezoning actions or individual who wish to oppose a rezoning action has contributed more than $250 to the campaign of a council member who will consider the application, the individual shall file a campaign disclosure form as required by O.C.G.A. § 36-67A- 3(c) at least five calendar days prior to the first hearing by the city council. Individuals may be allotted five minutes to make their comments and those comments shall be limited to their chosen topic. These limits may be waived by a majority vote of the city council. [Cross-reference: O.C.G.A. § 36-67A-3] (b) Public Participation on Agenda Items. The city council may allow public comment on an agenda item at the time the item is being considered by the city council. These comments shall be limited to the subject that is being debated. Members of the public City of Milton 13000 Deerfield Parkway, Building 100 Milton, Georgia 30004 Page 7 of 8 may speak for five minutes and may speak only once. These limits may be waived by a majority vote of the city council. Anyone wishing to speak at any city council meeting must be recognized by the mayor before addressing the city council. (c) Decorum. Members of the public shall not make inappropriate or offensive comments at a city council meeting and are expected to comply with the rules of decorum that are established for council members. Individuals violating any rules of the city council may be ruled out of order by the mayor or on a point of order made by a council member. A majority vote of the city council shall rule on the point of order. An individual violating the rules of decorum may be removed from the meeting at the direction of the mayor. (d) Public Hearings. The city council may schedule public hearings for the purpose of soliciting public comment on any subject of interest to the city council. Hearings may be held immediately prior to, during or following a meeting of the city council or at such other places and times as the city council may determine. Hearings require at least 10 minutes per side. These limits may be waived by a majority vote of the City Council. No official action shall be taken at any such public hearing. Hearings on zoning decisions shall be governed in accordance with the zoning policies and procedures and require the opportunity for each side to have at least ten (10) minutes to discuss their position or offer comments. [Cross-reference: O.C.G.A. §§ 36-66-4 and 36-66-5] (e) Representation of Civic Associations, Advocacy Groups or Homeowners’ Associations. The city council may allow public comment on either an agenda item or general public comment from a representative of such an organized group or association; provided, however, that such an individual shall file a notarized affidavit that they have the authority to speak on behalf of said organization on a form provided by the City Clerk prior to the agenda item being called. Section 20. Meeting Summary. A summary of the subjects acted upon in a meeting and the names of the council members present at a meeting shall be written and made available to the public for inspection within two business days of the adjournment of the meeting. [Cross-reference: O.C.G.A. § 50-14-1(e)(2)] Section 21. Minutes. The clerk of the city council shall promptly record the minutes for each city council meeting. The minutes shall specify the names of council members present at the meeting, a description of each motion or other proposal made at the meeting, the n ame of the council member who proposed each motion, the name of the council member who seconded each motion, and a record of all votes (the name of each council member voting for or against a proposal shall be recorded). Minutes will be in summary form. Minutes for zoning agenda items will be verbatim. More detailed information may be included in the minutes at the request of the city council. City of Milton 13000 Deerfield Parkway, Building 100 Milton, Georgia 30004 Page 8 of 8 The city council shall approve the minutes before they may be considered as an official record of the city council. The minutes shall be open for public inspection once approved as official by the city council but in no case later than immediately following the next regular meeting of the city council. A copy of the minutes from the previous meeting shall be distributed to the city council at least one business day before the following meeting. The minutes of the previous meeting shall be corrected, if necessary, and approved by the city council at the beginning of each meeting. A majority vote is required for approval. Conflicts regarding the content of the minutes shall be decided by a majority vote. Upon being approved, the minutes shall be signed by the mayor and attested to by the clerk of the city council. [Cross-reference: O.C.G.A. § 50-14-1(e)(2)] Section 22. Roberts Rules of Order. This document shall serve as the rules and procedures of the Mayor and City Council. In the absence of applicable rules and procedures which may from time to time be encountered during the public meetings, Roberts Rules of Order shall be followed. Section 23. Duration of Council Meetings. City Council Meetings shall not extend beyond 12:00 midnight, and in the event that business is not concluded prior to that time, the remaining agenda, unless otherwise extended by a majority vote of the council, or unless an emergency exists, shall be deferred to “unfinished business” on the next scheduled meeting agenda. STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON AN ORDINANCE AMENDING ORDINANCE NO. 09-09-49 ADOPTING AND AMENDING RULES AND PROCEDURES FOR THE CITY COUNCIL MEETINGS AND PUBLIC HEARINGS FOR THE CITY OF MILTON, GEORGIA; AND FOR OTHER PURPOSES The Council of the City of Milton hereby ordains while in regular session on the 19th day of November at 6:00 p.m.: SECTION 1. That the Rules of Procedures for the City Council Meetings and Public Hearings adopted on November 21, 2006, amended on January 18, 2007, June 21, 2007, January 10, 2008, September 15, 2008 and September 9, 2009 are hereby amended and attached hereto as if fully set forth herein; and, SECTION 2. All other ordinances in conflict are repealed; and SECTION 3. That this Ordinance shall become effective upon its adoption. ORDAINED this 19th day of November 2012. Approved: _________________________________ Joe Lockwood, Mayor Attest: ___________________________________ Sudie AM Gordon, City Clerk (SEAL) City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 1 To: Honorable Mayor and City Council Members From: Chris Lagerbloom, City Manager Date: Submitted on October 22, 2012 for First Presentation on the November 5, 2012 Regular Council Meeting and Ratification at the November 19, 2012 Regular Council Meeting Agenda Item: Consideration of An Ordinance to Amend Article III, Property Maintenance, Division 4, General Requirements, Section 10-267 (Exterior Property Requirements) of Chapter 10, Buildings and Building Regulations of the City of Milton Code. City Manager’s Office Recommendation: Consideration and approval of an amendment to the “Buildings and Building Regulations” Ordinance. Background: Clarification is needed to include both developed and undeveloped lots in this ordinance. Discussion The current wording of the ordinance has been interpreted by the court as vague. In order to make it clear, it is proposed that the following wording (bold, italicized) be added to Section 10- 267(d)(1): “All premises and exterior property, including both developed and undeveloped lots, shall be maintained free from weeds or plant growth in excess of ten inches. All noxious weeds shall be prohibited.” Funding and Fiscal Impact: None. Alternatives: Do not approve the changes to the ordinance Concurrent Review: Chris Lagerbloom, City Manager STATE OF GEORGIA ORDINANCE NO. COUNTY OF FULTON AN ORDINANCE TO AMEND ARTICLE III, PROPERTY MAINTENANCE, DIVISION 4, GENERAL REQUIREMENTS, SECTION 10-267 (EXTERIOR PROPERTY REQUIREMENTS) OF CHAPTER 10, BUILDINGS AND BUILDING REGULATIONS OF THE CITY OF MILTON CODE BE IT ORDAINED by the City Council of the City of Milton, GA while in a regularly called council meeting on November 19, 2012 at 6:00 p.m. as follows: SECTION 1. That the Ordinance that relates to exterior property requirements, Chapter 10, Article III, Division 4, Section 10-267 of the City of Milton Code is amended, is hereby adopted and approved; and is attached hereto as if fully set forth herein, and; SECTION 2. All ordinances, parts of ordinances, or regulations in conflict herewith are repealed. SECTION 3. That this Ordinance shall become effective upon its adoption. ORDAINED this the 19th day of November, 2012. _________________________________ Mayor Joe Lockwood Attest: ___________________________ Sudie AM Gordon, City Clerk (Seal) Sec. 10-267. - Exterior property requirements. (a) Keep exterior premises in clean, safe and sanitary condition. All exterior property and premises shall be maintained in a clean, safe and sanitary condition. The occupant shall keep that part of the exterior property which such occupant occupies or controls in a clean and sanitary condition. (b) Maintain grading and drainage to prevent soil erosion and stagnant water. All premises shall be graded and maintained to prevent the erosion of soil and to prevent the accumulation of stagnant water thereon, or within any structure located thereon. Excepted from this subsection are approved retention areas and reservoirs. (c) Keep sidewalks and driveways repaired and free of hazardous conditions. All sidewalks, walkways, stairs, driveways, parking spaces and similar areas shall be kept in a proper state of repair, and maintained free from hazardous conditions. (d) Weeds; definition; assessment. (1) All premises and exterior property, including both developed and undeveloped lots, shall be maintained free from weeds or plant growth in excess of ten inches. All noxious weeds shall be prohibited. a. The term "weeds" means all grasses, annual plants and vegetation, other than trees or shrubs. b. The term "weeds" does not include cultivated flowers and gardens. (2) Upon the failure of the owner or agent having charge of a property to cut and destroy weeds after service of a notice of violation, he or she shall be subject to prosecution in accordance with section 10-241(b) and as prescribed by the authority having jurisdiction. Upon the failure to comply with the notice of violation, any duly authorized employee of the jurisdiction or contractor hired by the jurisdiction shall be authorized to enter upon the property in violation and cut and destroy the weeds growing thereon, and the costs of such removal shall be paid by the owner or agent responsible for the property. (e) Rodent harborage prohibited. All structures and exterior property shall be kept free from rodent harborage and infestation. Where rodents are found, they shall be promptly exterminated by approved processes which will not be injurious to human health. After extermination, proper precautions shall be taken to eliminate rodent harborage and prevent reification. (f) Exhaust vents. Pipes, ducts, conductors, fans or blowers shall not discharge gases, steam, vapor, hot air, grease, smoke, odors or other gaseous or particulate wastes directly upon abutting or adjacent public or private property or that of another tent. (g) Accessory structures to be maintained. All accessory structures, including detached garages, fences and walls, shall be maintained structurally sound and in good repair. (h) Motor vehicles. (1) Prohibited. Except as provided for in other regulations, no inoperative or unlicensed motor vehicle shall be parked, kept or stored on any premises, and no vehicle shall at any time be in a state of major disassembly, disrepair, or in the process of being stripped or dismantled. Painting of vehicles is prohibited unless conducted inside an approved spray booth. (2) Exception. A vehicle of any type is permitted to undergo major overhaul, including body work; provided that such work is performed inside a structure or similarly enclosed area designed and approved for such purposes. (i) Defacement of property. (1) Prohibited. No person shall willfully or wantonly damage, mutilate or deface any exterior surface of any structure or building on any private or public property by placing thereon any marking, carving or graffiti. (2) Owner's responsibility to restore and maintain. It shall be the owner's responsibility to restore said surface to an approved state of maintenance and repair. (Ord. No. 06-12-76, § 1(302.1)—(302.9), 12-21-2006) City of Milton 13000 Deerfield Parkway, Suite 107 Milton, GA 30004 1 To: Honorable Mayor and City Council Members From: Sudie Gordon, City Clerk Date: October 30, 2012, Submitted for the November 19, 2012, City Council Regular Meeting Agenda Item: Consideration and Approval of a Resolution Adopting the Council and Work Session Meeting Dates (January through December 2013). ____________________________________________________________________________ CMO (City Manager’s Office) Recommendation: Approve the Council and Work Session meeting dates for 2013. Background: The City of Milton is committed to conducting City business in a manner that complies with all legal requirements, fosters citizen confidence in City government, and promotes efficient and effective government operations. As part of our open and transparent government process, the Mayor and City Council will adopt a yearly meeting schedule. Discussion: The goal of any meeting schedule is to provide advance notice to the elected officials, staff, and the public of when formal business will be conducted by the municipality. Funding and Fiscal Impact: N/A Alternatives: N/A Legal Review: N/A Concurrent Review: Chris Lagerbloom, City Manager Attachments:  Resolution Adopting the 2013 City of Milton City Council Regular Meeting and Work Session Schedule  Council and Work Session Meeting Dates 2013  City of Milton 2013 Holiday Schedule STATE OF GEORGIA COUNTY OF FULTON RESOLUTION NO. A RESOLUTION ADOPTING THE 2012 CITY OF MILTON CITY COUNCIL REGULAR MEETING AND WORK SESSION SCHEDULE The Council of the City of Milton hereby resolves while in regular session on the 19th day of November 2013 at 6:00 pm: SECTION 1. That the schedule for the 2013 City Council Regular and Work Session Council Meeting Dates is hereby approved as attached; SECTION 2. That resolutions in conflict with this resolution are hereby repealed. SECTION 3. That this approval be effective January 1, 2013. RESOLVED this 19th day of November 2012. Approved: __________________________ Joe Lockwood, Mayor Attest: _____________________________ Sudie AM Gordon, City Clerk (Seal) COUNCIL AND WORK SESSION MEETING DATES (January through December, 2013) STAFF SUBMITTAL TO CITY CLERK OFFICE FOR REVIEW (14 DAYS) PACKET DAY DISTRIBUTION TO CITY COUNCIL & POST AGENDA TO WEBSITE (7 DAYS) COUNCIL MEETINGS MONDAY WEDNESDAY MTG. WORK SESSIONS MONDAY Dec. 24, 2012 Dec. 31, 2012 Jan. 7 Dec. 31, 2012 Jan. 14 Jan. 9 Jan. 16 Wed. Jan. 23 Jan. 18 Jan. 28 Feb. 4 Jan. 28 Feb. 11 Feb. 6 Feb. 13 Wed. Feb. 20 Feb. 15 Feb. 25 March 4 Feb. 25 March 11 March 4 March 11 March 18 March 25 April 1 April 8 April 1 April 15 April 8 April 15 April 22 April 22 April 29 May 6 April 29 May 13 May 6 May 13 May 20 May 20 May 24 June 3 May 24 June 10 June 3 June 10 June 17 June 17 June 24 July 1 June 24 July 8 July 1 July 8 July 15 July 22 July 29 Aug. 5 July 29 Aug. 12 Aug. 5 Aug. 12 Aug. 19 Aug. 21 Aug. 28 Wed. Sept. 4 Aug. 26 Sept. 9 Aug. 30 Sept. 9 Sept. 16 Sept. 23 Sept. 30 Oct. 7 Sept. 30 Oct. 14 Oct. 7 Oct. 14 Oct. 21 Oct. 21 Oct. 28 Nov. 4 Oct. 30 Nov. 13 Nov. 4 Nov. 8 Nov. 18 Nov. 18 Nov. 25 Dec. 2 Nov. 25 Dec. 9 Dec. 2 Dec. 9 Dec. 16 J A N U A R Y S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 F E B R U A R Y S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 M A R C H S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 A P R I L S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 M AY S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 J U N E S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 J U L Y S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 A U G U S T S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 S E P T E M B E R S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 O C T O B E R S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 N O V E M B E R S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 D E C E M B E R S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 2013 MEETING CALENDAR 2013 Council and Work Session Meeting Calendar Work Session Dates A Work Session is scheduled on dates highlighted: they may be canceled by Council if not needed. Regular Council Meeting Days Holidays Observed 1/1 New Year’s Day 1/21 Dr. Martin Luther King Jr. 2/18 Presidents Day 5/27 Memorial Day 7/4 4th of July 7/5 City Manager’s Floating Day 9/2 Labor Day 11/11 Veteran’s Day 11/28-29 Thanksgiving 12/25 Christmas Day Fulton County School Calendar 1/7 First day of semester 4/1-5 Spring Break 5/23 Last Day of School 8/12 First Day of School 11/27-29 Thanksgiving Break 12/21-1/6 Winter Break 2013 GMA Conference June 21-25 - Savannah, GA 2013 Mayor’s Day Conference January 26-28 CITY OF MILTON 2013 HOLIDAY SCHEDULE HOLIDAY DATE OBSERVED New Year’s Day Observed Tuesday, January 1, 2013 Martin Luther King, Jr. Birthday Monday, January 21, 2013 President’s Day Monday, February 18, 2013 Memorial Day Monday, May 27, 2013 Independence Day Thursday, July 4, 2013 City Manager’s Floating Holiday Friday, July 5, 2013 Labor Day Monday, September 2, 2013 Veteran’s Day Monday, November 11, 2013 Thanksgiving Day Thursday, November 28, 2013 Day After Thanksgiving Friday, November 29, 2013 Christmas Day Observed Wednesday, December 25, 2013 Employee’s Holiday Employee’s Birthday City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 1 To: Honorable Mayor and City Council Members From: Michele McIntosh-Ross, Principal Planner Date: Submitted on November 8, 2012 for the November 19, 2012 Regular Council Meeting Agenda Item: Consideration of a Resolution to Approve the Agreement Between Fulton County, Georgia and The City of Milton, Georgia To Allow the Use of Community Development Block Grant (CDBG) Program Funds in Year 2012 in the Amount of $53,750 to Rehabilitate the Two and a Half Acre Former Residential Home/Estate for use as a Senior Center Located at 15690 Hopewell Road, Milton, Georgia ____________________________________________________________________________ Department Recommendation: To approve the agreement between Fulton County, Georgia and the City of Milton, Georgia to allow the use of Community Development Block Grant (CDBG) program funds in year 2012 in the amount of $53,750 to rehabilitate the two and a half acre former residential home/estate for use as a Senior Center located at 15690 Hopewell Road, Milton, Georgia. Executive Summary: On September 17, 2012 the City of Milton approved a Resolution (No. 12-09-230) to submit an application to Fulton County requesting funds through the Community Development Block Grant (CDBG) program to use in the rehabilitation of the City property at 15690 Hopewell Road, known as the Hopewell House, for use as a Senior Center. In a letter dated November 1, 2012, Fulton County gave official notification that the City of Milton is the recipient of FY 2012 CDBG funds through the Fulton County CDBG program. Funding and Fiscal Impact: The estimated total cost for the rehabilitation of the Hopewell House is $699,000. This grant distributes $53,750 per year over three years totaling $161,250. The overall fiscal impact to the City is the remainder of the final total cost of construction after the grant pays $161,250. Exhibit C “Municipality Year 2012 CDBG Project Delivery Operating Budget” shows the project components and costs scheduled for 2012 amount to $74,000. The CDBG will fund up to $53,750 in FY 2012, and the remaining $20,250 will be attributed to the City. Alternatives: No alternatives City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 2 Legal Review: Ken Jarrard – Jarrard & Davis, November 9, 2012 Concurrent Review: Chris Lagerbloom, City Manager Kathleen Field, Community Development Director Carter Lucas, Public Works Director Attachment(s): Contract Packet with Notification Letter Resolution No. 12-09-230 STATE OF GEORGIA COUNTY OF FULTON RESOLUTION NO. A RESOLUTION TO APPROVE THE AGREEMENT BETWEEN FULTON COUNTY, GEORGIA AND THE CITY OF MILTON, GEORGIA TO ALLOW THE USE OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FUNDS IN YEAR 2012 IN THE AMOUNT OF $53,750 TO REHABILITATE THE TWO AND A HALF ACRE FORMER RESIDENTIAL HOME/ESTATE FOR USE AS A SENIOR CENTER LOCATED AT 15690 HOPEWELL ROAD, MILTON, GEORGIA. BE IT RESOLVED by the City Council and the Mayor of the City of Milton, Georgia while in a Regular Meeting on November 19, 2012 at 6:00 p.m. as follows: WHEREAS, on September 17, 2012 the City of Milton approved a Resolution (No. 12- 09-230) to submit an application to Fulton County requesting funds through the Community Development Block Grant (CDBG) program to use in the rehabilitation of the City property at 15690 Hopewell Road, known as the Hopewell House, for use as a Senior Center, and WHEREAS, in a letter dated November 1, 2012, Fulton County gave official notification that the City of Milton is the recipient of FY 2012 CDBG funds through the Fulton County CDBG program in the amount of $53,750. NOW THEREFORE BE IT RESOLVED, the City Council and the Mayor of the City of Milton does hereby approve the agreement between Fulton County and The City of Milton for year 2012 CDBG program. RESOLVED this19th day of November 2012. Approved: __________________________ Joe Lockwood, Mayor Attest: _____________________________ Sudie AM Gordon, City Clerk (Seal) STATE OF GEORGIA COUNTY OF FULTON RESOLUTION NO. 12-09-230 A RESOLUTION TO APPROVE THE TRANSMITTAL OF AN APPLICATION TO FULTON COUNTY FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR FULTON COUNTY CONSOLIDATED PLAN PERIOD 2012-2014 TO RENOVATE THE CITY PROPERTY AT 15690 HOPEWELL ROAD FOR USE AS A SENIOR CENTER BE IT RESOLVED by the City Council and the Mayor of the City of Milton, GA while in a Regular Meeting on September 17,2012 at 6:00 p.m. as follows: WHEREAS, The City of Milton owns the 2.5 acre property located at 15690 Hopewell Road, commonly referred to as the Hopewell House; and WHEREAS, this property is one of the oldest structures in North Fulton County dating back to circa 1840, and significant renovations are needed to meet the building safety criteria to allow for public uses; and WHEREAS, a professional cost estimate was done and determined that the cost to convert this property into a community center is approximately $699,000; and WHEREAS, funds are available through the Community Development Block Grant (CDBG) program for the renovation of buildings for use as a Senior Center; and WHEREAS, Milton has over 3,000 senior residents accounting for 10 percent of Milton's population, and there are no senior service centers located in Milton; and WHEREAS, A Public Hearing to consider the proposed use of funds was held on September 5, 2012; and WHEREAS, the City of Milton desires to submit an application to Fulton County seeking a total of $161,250 in (CDBG) Federal funding, subject to future Congressional appropriation, to establish a Senior Community Center at 15690 Hopewell Road to benefit the senior population in Milton and North Fulton County; and Page 1 of2 NOW THEREFORE BE IT RESOLVED, the City Council and the Mayor of the City of Milton does hereby authorize the transmittal of the (CDBG) application to Fulton County. RESOL VED this 1 i h day of September 2012. Approved: Page 2 of2 HOUSING AND HUMAN SERVICES DEPARTMENT 'r' r 31 FULTON COUNTY November 1, 2012 Ms. Kathleen Filed Director of Community Development City of Milton 13000 Deerfield Parkway, Suite 107F Milton, Georgia 30004 Dear Ms. Field: This letter serves as your official notification that the City of Milton is the recipient of FY 2012 Community Development Block Grant (CDBG) funds through Fulton County's CDBG Program as follows: FY 2012 City of Milton - $53,750.00 Enclosed for execution is one (1) contract, with three (3) signature pages, per contract for signature. Please sign, date and return the attached contract with all signature pages. The agreement establishes the terms and conditions your jurisdiction must meet to participate in the CDBG program. Please note that per Fulton County Board of Commissioners' policy, the expending of all CDBG funds must occur within the fourteen (14) month contract period; however, we strongly encourage all jurisdictions and agencies to expend the majority of their funds by December 1, 2012. All eligible project costs incurred since January 1, 2012 are reimbursable pending approval by your assigned Community Development Project Manager. If unexpended funds remain after the contract period, the County inay recapture them. This policy revision is a result of the U.S. Department of Housing and Urban Development's (HUD) concerns over slow expenditure rates by participating entitlements. All CDBG program participants are required to meet an annual 1.5 expenditure ratio, which states that not more than 1112 years of CDBG funds are available in a jurisdiction's or agency's line of credit sixty (60) days before receipt of its next allocation. Please return the contract with signature pages to Linda Callaway on or before Friday, November 19, 2012. You will receive a copy of the executed contract once the Chairman of the Board of Commissioners has signed. If you have questions, please contact me, at (404) 612- 8192. Vennet�Butler CD Ma aser Cc: Linda Callaway, Project Manager 137 PEACHTREE STREET, S.W. ♦ ATLANTA, GEORGIA 30303 OFFICE (404) 613-7944 4 WEB: WWW.FULTONHUMANSERVICES.ORG 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 YEAR 20I2FULTON COUNTY COMMUNITY DEVEL OPIIIENT BLOCK GRANT PROGRAM AN A GREEMENT BETWEEN FUL TON CO LINTY AND THE CITY OF MILTON, GEORGIA STATE OF GEORGIA, COUNTY OF FULTON THIS AGREEMENT, between Fulton County, Georgia, (hereinafter referred to as "the County"), a political subdivision of the State of Georgia, acting by and through its duly elected Board of Commissioners, and the City of Milton, Georgia (hereinafter referred to as "the City"), a municipality organized and existing in Fulton County under the laws of the State of Georgia. WITNESSETH THAT. WHEREAS, on October 3, 2012, the Fulton County Board of Commissioners approved the 2012 and 2013 substantial amendments as part of the overall Consolidated Pian Annual Action Plan Amendments for fiscal year 2013, which includes Community Development objectives, and the projected uses of said funds for the Community Development Block Grant (CDBG) program activities, as prescribed under the Housing and Community Development Act of 1974, and as amended; and HEREAS, the City has been provided CDBG funds by Fulton County for Public Facility Improvements [as set forth in 24 CFR §570.201(c)] and to meet a national objective benefiting low/moderate income persons; [as set forth in 24 CFR §570.208(a)(2)(i)(C)]; and WHEREAS, the year 2012 CDBG allocation awarded to the City in the amount of $53,750.00, shall be specifically used for architectural services to rehabilitate a two and a half acre former residential home/estate for use as a Senior Center located at 15690 Hopewell Road, Milton, Georgia. The activities are designed to benefit low/moderate income persons as required to meet the CDBG national objective; and WHEREAS, this Agreement constitutes the contractual arrangement for said improvements and/or services that has been prepared for execution between the County and the City as consistent with the Fulton County's Consolidated Plan Annual Action Plan for fiscal year 2012. NOW, THEREFORE, for and in consideration of the mutual covenants contained herein, the parties hereby agree as follows: -1- P;1HCD-PubliclHC D -C DBG1Comm Dev1CONTRACT120121Municipal ity PRMUNT 12PF.Milton,doc 1 SECTION I.0 — STATEMENT OF FORK 2 3 1, Under this Agreement, the City agrees to perform the public facility or improvements work in 4 accordance with the "Statement of Work" attached hereto and made a part hereof as 5 Attachment A, which describes the public facility or improvements project to be delivered as 6 submitted in the City's year 2012 CDBG application that will be funded with County CDBG 7 funds; and 8 9 2. Under this Agreement, the City shall perform its work according to a "Public Facility or 10 Improvement Project Schedule" to be executed over the fourteen month Agreement period 11 (January 1, 2012 — March 1, 2013) the County as submitted in the City's year 2012 CDBG 12 application and attached hereto and made a part hereof as Attachment B; and 13 14 3. Under this Agreement, the City shall also provide a Municipal Year 2012 CDBG "Operating 15 Budget" for the project that is being executed with CDBG funds as submitted in the City's 16 year 2412 CDBG application, as attached hereto and made a part hereof for the above 17 referenced Agreement period as Attachment C, and 1.8 19 4. Under this Agreement, the City shall submit, on not less than a monthly basis, a "Monthly 20 Performance Report" detailing project progress as attached hereto and made a part hereof as 21 Attachment D. 22 23 5. All work described in Attachments A, B, and C must be consistent with applicable federal 24 rules and regulations governing the use of CDBG funds. 25 26 SECTION 2.0 — TERMS OF AGREEMENT 27 28 1. The terms of this Agreement shall be in compliance with the Fiscal Year 2012-2014 29 Cooperative Agreement between Fulton County and the City. 30 31 2. The term of these fourteen (14) months shall commence and shall become effective January 1, 32 2012. The completion date of this Agreement is March 1, 2013, unless otherwise extended in 33 writing, terminated by mutual agreement or by Fulton County, or in accordance with other 34 terms and provisions contained herein. The completion date is computed on the basis that the 35 City is eligible to receive retroactive costs incurred on or after January 1, 2012, Funds will be 3 5 made available for eligible incurred costs upon execution of the County's annual grant 37 agreement with the U.S. Department of Housing and Urban Development (HUD). 38 39 SECTION 3.0 -- UNIFORM ADMINISTRATIVE REQUIREMENTS 40 41 During its performance under this Agreement, the City shall comply with the requirements 42 and standards of the Office of Management and Budget (OMB) Circular A-87, "Cost 43 Principles for State, Local and Indian Tribal Governments," Circular A-133, "Audits of States, 44 and Local Governments," and applicable sections of 24 CFR Part 570.502, "Applicability of 45 Uniform Administrative Requirements." OMB Circulars are attached hereto as Attachment E 46 and incorporated herein. 47 48 49 -2- P:1HCD-Public\IICD-CDBG\Con-iinDev\CGNTRACT120121Municipality PRMUNII2PF.Milton.doc 1 SECTION 4.0 -NEEDS ASSESSMENT, TECHNICAL ASSISTANCE AND MONITORING 3 The City's representative must attend at least one (1) Needs Assessment session, participate in 4 every Technical Assistance (TA)/Needs Assessment sessions and a Monitoring session during 5 the contract year. The County shall provide comprehensive information to assist the City in 6 performing efficiently and effectively. 7 S SECTION 5.0 — RECORDS REPORTS, AND A UDITS 9 10 1. The City shall maintain accounts and records, (including an Independent Audit) personal 11 property and financial records, adequate to identify and account for all costs pertaining to this 12 Agreement and such other records as may be requested by the Grantor including financial data 13 pertaining to the preparation of the U.S. Department of Housing and Urban Development 14 (HUD) Consolidated Annual Performance and Evaluation Report (CAPER) to assure proper 1s accounting for all funds, both public and private. Said records shall be made available for 16 audit purposes to the Grantor, HUD, or any authorized representative thereof, upon reasonable 17 request and within three (3) days of said request, and retention period referenced in 84.35 (b) 18 pertaining to individual CDBG activities shall be four (4) years; and the retention period shall 19 start from the date of submission of the CAPER, as prescribed in 24 CFR 91.520, in which the 20 specific activity is reported for the final time rather than from the date of submission of the 21 final expenditure report for the award. The City's records and accounts shall at all times meet 22 or exceed the applicable requirements of federal, state, and Fulton County laws, rules, and 23 regulations. The City's duty to retain records and permit inspections and copying shall remain 24 in force and effect even after the expiration or termination of this Agreement. The City must 25 also provide a written Operational Plan that outlines the activities and processes of the 26 program that will be funded by CDBG. 27 28 2. Further, the City shall submit detailed reports on the progress made and services of their 29 programs based on the objectives they establish in response to local needs and goals. 30 Objectives reflect the common ways that Cities work to achieve their goals. The Objectives 31 incorporated into the proposed Outcome Measurement System are: Suitable Living 32 Environment, Decent Housing, and Economic Opportunity. Outcome measurements will be 33 based on (a) Availability/Accessibility (b) Affordability (c) Sustainability. Outcomes show 34 how programs benefit a community or people served. Indicators tell whether an outcome is 35 occurring. At a minimum, these reports shall be submitted on a monthly basis. The monthly 36 reports are due the 10'x' day of each month for activities, which occurred in the previous month 37 and shall include the same information indicated in the "Public Facility/Improvement Monthly 38 Performance Report" attached hereto and made a part hereof as Attachment D. The year end 39 reports are due the 10"' day of March 2013 for activities, which occurred during the 2012 40 funding year in the "Public Facility/Improvement Year -End Performance Report" attached 41 hereto and made a part hereof as Attachment D-2. 42 43 3. Reports shall be submitted to the County's respective Community Development Specialist or 44 Manager responsible for the administration and management of the City's CDBG funds at 45 Fulton County Department of Housing and Human Services, 137 Peachtree Street, SW, Suite 46 300, Atlanta, GA., 30303. Two copies of the report shall be included in each submission. 47 48 49 -3- P:IHCD-PubliclHCD-CDBG1ConlmDev\CONTRACT12D12\Mutlicipality PFIMUN112PF.Milton.doc 1 SECTION & 0 — REIME "SEMENT FOR SER VICES AND WORK 2 3 1. Reimbursement for the services and work described in SECTION 1.0 (Statement of Work) of 4 this Agreement shall be made by the County and paid to the City during the performance of 5 this Agreement, in accordance with the "Project Delivery Operating Budget" as described in 6 Attachment C. Requests for payment should be made, at a minimum, on a monthly basis. 7 8 2. The County shall make payment to the City through reimbursement of costs incurred by the 9 City in performance and execution of the work and services under this Agreement, in 10 accordance with the "Monthly Performance Report" attached hereto and made a part hereof as 11 Attachment D. Payments shall be made based on the County's receipt of proper and sufficient 12 documentation of such costs, satisfactory to the County. Such documentation shall include, 13 but not be limited to fully executed financial documents for construction finance/acquisition 14 finance; time sheets; vendors' and suppliers' invoices or vouchers; mileage logs, etc.; and/or 15 any other documentation deemed necessary by the County. 16 17 3. This documentation, along with a written request for reimbursement and statement of costs, 18 shall be submitted to the assigned Community Development Specialist/Staff from the Fulton 19 County Department of Housing and Human Services. Two copies of the request and 20 documentation supporting the costs shall be included with the submission. 21 22 SECTION 7.0 — PROGRAM INCOME 23 24 1. Program income, as defined in 24 CFR 570.500 (a), means any gross income received by the 25 recipient (the County) or a Subrecipient (the City) directly generated from the use of CDBG 26 funds, except as provided in paragraph (a)(4) of 570.500. When the program income is 27 generated by an activity that is only partially assisted with CDBG funds, the income shall be 28 prorated to reflect the percentage of CDBG funds used. The City shall inform the County of 29 any program income generated by the City as a result of the expenditure of CDBG funds, by 30 providing the County information on the amount of the program income, how it was 31 generated, and the City's proposed use of the income. Such information shall be provided 32 concurrently with the monthly reports described and required by SECTION 5.0 (Records, 33 Reports and Audits) of this Agreement. 34 35 2. The City shall establish a record-keeping system to track the receipt of program income in 36 accordance with procedures and guidelines established by the County through technical 37 assistance provided to the City. 38 39 3. Any CDBG program income that is received and expended inust be recorded as part of the 40 financial transactions of the grant program. Monthly reporting of program income is required. 41 Monthly reports are due the 10'1' day of each month for activity which occurred in the previous 42 month. Monthly reports must present data regarding the receipt and expenditure of program 43 income. 44 45 4. Any such program income generated by the City may be retained by the City subject to 46 requirements set forth in its Cooperative Agreement with the County and CDBG program 47 regulations (as set forth in 24 CFR 570.504). If the City is retaining program income during 48 the duration of this Agreement, transfers of grant funds by the County to the City shall be 49 adjusted according to the principles described in paragraphs (b)(2)(i) and (ii) of §570.504, -4- P;1HCD-PubliclHCD-CDBGICommDev\CONTRACT120121Municipality PFIMUN112PFM lton.doe I which state that all program income must be disbursed for eligible activities before additional 2 cash withdrawals are made by the recipient from the U.S. Treasury. 3 4 5. Program income as reported by the City shall be reconciled periodically with their records 5 through on-site review and/or audit by the County. Such on-site review and/or audit by the 6 County shall take place upon reasonable notice by the County. The City shall fully cooperate 7 with the County in making all records requested by the County available for inspection and 8 duplication. 9 1 o SECTION 8 0 — REVERSION OF ASSETS 11 12 1. Upon expiration or termination of this Agreement, any remaining program income that is 13 either on hand or to be received after the Agreement's expiration, shall be transferred by the 14 City to the County as required by ¢570.503(b)(7) "Agreements with Subrecipients". 15 16 2. Further, in the event that the City should sell or otherwise dispose of any property acquired 17 with Fulton County CDBG funds, the manner of said disposition shall result in the County 18 being reimbursed in the amount of the current fair market value of the property at that time 19 less any portion of the value attributable to expenditures of non-Fulton County CDBG funds. 20 In the event that such a sale or disposition occurs more than ten (10) years after expiration or 21 termination of this Agreement, such reimbursement shall not be required. 22 23 SECTION 9.0 - A10DIFICATION.S' TO AGREEMENT 24 25 1. In the event the City chooses to modify its pre-approved "Statement of Work" by adding or 26 deleting a project, the City shall submit to the County a written request for the approval of 27 such changes two weeks prior to December 1, 2012. No such modification shall become 28 effective unless and until approved by the County in the form of a formal amendment to the 29 City's "Staternent of Work". 30 31 2. Additions or deletions to the "Statement of Work", which have been approved as a part of the 32 County's Consolidated Plan may be allowed one time per Fiscal Year, subject to County 33 approval. The City must submit its request within the time frame referenced above. 34 35 3. The City's failure to request modifications by the date mentioned above shall result in the 36 County's automatic denial of any such modifications to said Pre-Award Agreement and shall 37 be construed as the City's failure to properly and timely fulfill its obligations under this Pre- 38 Award Agreement and will result in the County's right to exercise its options under Section 39 11.0 of this Pre-Award Agreement. The City's failure to request modifications by the date 40 mentioned above shall also result in the County's right to exercise options specified in its year 41 2012-2014 Cooperative Agreement with the City under Section VI: Failure to Carry Out 42 Activities In A Timely Manner. 43 44 4. In the event the City determines that it cannot begin projects as scheduled or complete projects 45 within the time frame indicated by the City in Attachment B: Project Schedule, the City shall 46 request an extension for the start and completion of the project's pre-approved time-frame in 47 writing no later than two weeks prior to December 1, 2012. Failure to obtain such an 48 extension in writing from the County will result in the County's right to exercise options 49 specified in its year 2012-2014 Cooperative Agreement with the City under Section VI: -5- P:1HCS-PubliclHCD-CDBG1CommDevICONTRACTI20121Municipality PFIMUNI i 2PF.Milton.doc I Failure to Carry Out Activities In A Timely Manner. 2 3 SECTION 10. D — COPYRIGHT AND PUBLICITY 4 5 1. No report, snap, or other document produced in whole or in part under this Agreement shall be 6 the subject of an application for copyright by or on behalf of the City without the prior written 7 consent of the County. All such reports, maps, or other documents shall become and be 8 deemed the property of the County and title therein shall automatically vest in the County. 9 lo 2. Further, any publicity given to this project must identify the County prominently as a 11 sponsoring agency. Specifically, at all places of and in all publications concerning, this 12 project, the City agrees to display and make known that the project was assisted under the 13 auspices of the County Community Development Block Grant program. In the event of new 14 construction or substantial rehabilitation, and at the County's discretion, the City shall 15 acknowledge the use of CDBG funds for the project by installation of a permanent plaque at 16 the project site. The County in collaboration with the City shall determine design and copy 17 for the plaque. 18 19 SECTION 11. Q -- ASSIGNMENT OF AGREEMENT 20 21 The City shall not make any purported assignment of this Agreement or any part thereof, or 22 delegate the duties herewith without prior written consent of the County. 23 24 SECTION 12. p — CONFLICT OF INTEREST 25 26 No member, officer, or employee of the County or its designee or agents, no member of the 27 governing body of the County, and no other official of the County who exercises or has 28 exercised any functions or responsibilities with respect to the CDBG-assisted activities or who 29 is in a position to participate in a decision making process or gain inside information with 30 regard to such activities, may obtain a personal or financial interest or benefit in any 31 Agreement, subcontract or agreement with respect thereto, or the proceeds there under, either 32 for themselves or for those with whom they have family or business ties, during their tenure or 33 for one (1 ) year thereafter, unless an exemption in writing from this provision is specifically 34 granted by the U. S. Department of Housing and Urban Development. 35 36 SECTION 13. a - FINDINGS / NON-COMPLIANCE 37 36 1. The City shall be notified in writing by the Project Manager of any Findings or Concerns 39 identified during each monitoring visit. The City shall be given thirty (30) calendar days from 40 the time of written notification by the County for corrective actions to take place. The County 41 will not unreasonably withhold acceptance of corrective actions taken in good faith by the 42 City. Upon the City proving satisfactory corrective action, a letter shall be sent to the City 43 stating that such findings or concerns have been addressed. In the event the City fails to 44 correct the findings or comply with terms and provisions of this Agreement, the County may 45 enforce its interests by way of the following: 46 47 a. Temporarily withhold cash payments pending correction of the deficiency; 48 49 b. Disallow all or part of the cost of the activity or action not in compliance; -6- P:IIICD-PubliclHCD-CDBG1Coinn1Dev\CONTRACT120121Municipality PFIMW12PF.Milton.doc 1 C. Wholly or partly suspend or terminate the current award; 2 3 d. Withhold further award; or 4 5 e. Take other remedies that may be legally available. 6 7 SECTION 14.0 - TERMINATION OF AGREEMENT FOR CAUSE 8 9 If the City fails to fulfill in a timely and proper manner its obligations under this Agreement, 10 or in the event that any of the provisions or stipulations of this Agreement are violated by the 11 City, the County shall thereupon have the right to suspend or terminate this Agreement, by 12 giving written notice to the City of its intent to terminate or suspend the Agreement, 13 specifying the reasons for such intention to terminate or suspend the Agreement. Unless 14 within ten (10) calendar days after serving of such notice (by hand delivery or posting in the 15 U.S. Mail) upon the City such violation or delay shall cease or arrangements for correction 16 satisfactory to the County be made, the Agreement shall, upon expiration of said (10) ten 17 calendar days, be suspended or terminated without further notice. Upon such suspension or 18 termination, the City will be compensated by the County for expenses deemed by the County 19 to be due and reasonable. 20 21 SECTION 15.0 -.MINORITY B USINESS ENTERPRISE (MBEIFBE) PAR TICIPA TION 22 23 As required by Office of Management and Budget (DMS) Circular A-102, it is national policy 24 to award a fair share of contracts to small and minority business firms. All HUD grantees must 25 take appropriate affirmative action to support minority and women's enterprises, and are 26 encouraged to procure goods and services from labor surplus areas. Therefore, the City shall 27 take affirmative steps to ensure that minority {MBE} and female (FBE) business enterprises 28 are utilized during the course of this Agreement, and that a fair share of any contracts 29 generated during such course are awarded to such firms. 30 31 SECTION 16.0 -LABOR STANDARDS 32 33 The City shall comply with all Federal Labor Standards Requirements imposed by the Davis- 34 Bacon Act; the Contract Work Hours and Safety Standards Act; the Copeland Act; and the 35 Fair Labor Standards Act. As a requirement of the Fair Labor Standards Act, the City must 36 ensure that a copy of the applicable wage rate decision is included in each contract and 37 subcontract and the Notice to Employees poster that pertains to all Federally-funded projects 38 is to be posted, along with a copy of the wage decision, on all construction sites. This 39 information must be posted in a conspicuous location accessible to those employed under any 40 contract funded with CDBG funds. The Federal Labor Standards Provisions are attached 41 hereto and made a part hereof as Attachment E. 42 43 SECTION 17.0 - HB 87 ILLEGAL IMMIGRATION REFORM 44 45 Among other measures, the Illegal Immigration and Reform Enforcement Act of 2011: 46 - Requires subcontractors and sub-subcontractors to submit their E-Verify affidavits to the 47 contractors working on public projects. The contractor then must forward affidavits to the 48 local government within five (5) days of receipt. The Department of Audits will create a form 49 affidavit. -7- P:IHCD-Public1HCD-CDSG1CommDev\CONTRACT\2O121Municipality PRMUNII2PF.Milton.doe 1 Attached hereto and made a part hereof as Attachment F is the Georgia Security and 2 Immigration Compliance Act Applicant for Public Benefits Affidavit, the 3 Contractor/Subcontractor/Sub Subcontractor Affidavits. 4 5 SECTION 28.0 - FEDERAL SECTION 3 POLICY 6 7 1. The work to be performed under this Agreement is subject to the requirements of Section 3 of 8 24 CFR Part 135, Appendixes, (12 U.S.C. 1701U) of the Housing and Urban Development 9 Act of 1968, as amended 12 U.S.C. 1701u (Section 3). It is the policy of the Congress and the 10 purpose of this Section 3 policy to ensure that employment and other economic opportunities 11 generated by Federal financial assistance for housing and community development programs 12 will, to the greatest extent feasible, be directed toward low and very low-income persons, 13 particularly those who are recipients of government assistance for housing. 14 15 2. The parties to this Agreement agree to comply with HUD's regulations in 24 CFR Part 135, 16 which implement Section 3. As evidenced by their execution of this Agreement, the parties to 17 this Agreement certify that they are under no contractual or other impediment that would 18 prevent them from complying with Part 135 regulations. 19 20 3. Noncompliance with HUD's regulation in 24 CFR Part 135 may result in sanctions, 21 termination of this Agreement for default, and debarment or suspension from future HUD - 22 funded agreements or contracts. 23 24 4. Section 3 is a means by which HUD fosters local economic development, neighborhood 25 economic improvement, and individual self-sufficiency. It is the legal basis for providing jobs 26 for residents and awarding contracts to businesses in areas receiving certain types of HUD 27 financial assistance. 28 29 5. Under Section 3 of the HUD Act of 1968, wherever HUD financial assistance is given for 30 housing or community development, to the greatest extent feasible, economic opportunities 31 will be given to residents and businesses in that area. 32 33 6. Section 3 covered projects are those in which a combined (or aggregate) amount of covered 34 funding exceeding $200,000, is invested into activities involving housing construction, 35 demolition, rehabilitation, or other public construction—i.e., roads, sewers, community 36 centers, etc. during a program year. 37 38 7. Contractors or subcontractors that receive contracts in excess of $100,000 for Section 3 39 covered projects/activities are required to comply with the Section 3 regulations in the same 40 manner as direct recipients. 41 42 8. Section 3 is triggered when the normal completion of construction and rehabilitation projects 43 creates the need for new employment, contracting, or training opportunities. 44 45 9. The Section 3 regulations should not be construed to mean that recipients are required to hire 46 Section 3 residents or award contracts to Section 3 businesses other than what is needed to 47 complete covered projects/activities. 48 49 -H- P:II-ICD-PubliclHCD-CDBG1ColnniDev\CONTRACT120121Municipality PFIMUNII2PF.Miiton.doc 1 10. Accordingly, the recipient must attempt to reach the Section 3 minimum numerical goals 2 found at 24 CFR Part 135.30 by: 1) Awarding 10 percent of the total dollar amount of all 3 covered construction contracts to Section 3 businesses; and 2) Offering 30 percent of new 4 employment opportunities to Section 3 businesses. 5 6 11. If the expenditure of covered funding does not result in new employment, contracting, or 7 training opportunities, the requirements of Section 3 have not been triggered. However, each 8 agency must still submit Section 3 annual reports indicating this information. The Section 3 9 Assurances are attached hereto and made a part hereof as Attachment "G ". 10 11 SECTION 19 0 — PROHIBITION OF USE OF FEDERAL FUNDS FOR LOBBYING 12 13 1. By signing this Agreement, the undersigned City certifies that all activities under this 14 Agreement will adhere to 24 CFR Part 87 (New Restrictions on Lobbying) and, to the best of 15 his/her knowledge and belief, that: 16 17 (A) No Federal appropriated funds have been paid or will be paid, by or on behalf of the 18 City or the undersigned, to any person for influencing or attempting to influence an 19 officer or employee of any agency, a Member of Congress, an officer or employee of 20 Congress, or an employee of a Member of Congress in connection with the awarding 21 of any federal Agreement, the making of any federal grant, the making of any federal 22 loan, the entering into of any cooperative agreement, or the extension, continuation, 23 renewal, amendment, or modification of any federal Agreement, grant, loan or 24 cooperative agreement. 25 26 (B) If any funds other than federal appropriated funds have been paid or will be paid to 27 any person for influencing or attempting to influence an officer or employee of any 28 agency, a Member of Congress, an officer or employee of Congress, or an employee of 29 a Member of Congress in connection with this federal Agreement, grant, loan, or 30 cooperative agreement, the undersigned shall complete and submit Standard Form- 31 LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. 32 33 (C) The undersigned shall require that the language of this certification be included in the 34 award documents for all sub-awards at all tiers (including subcontracts, subgrants, and 35 Agreements under grants, loans, and cooperative agreements) and that all subrecipients 36 shall certify and disclose accordingly. 37 38 (D) This certification is a material representation of fact upon which reliance was placed 39 when this transaction was made or entered into. Submission of this certification is a 40 prerequisite for making or entering into this transaction imposed by Title 31, U. S. 41 Code, Section 1352. Any person who fails to file the required certification shall be 42 subject to a civil penalty of not less than $10,000 and not more than 5100,000 for each 43 such failure. 44 45 SECTION 20.0 - LEAD BASED PAINT 46 47 On September 15, 2000, HUD published the final rule concerning the control of lead-based 48 paint hazards in housing receiving federal assistance and federally owned housing being sold. 49 These regulations published at 24 CFR Part 35 specify the requirements for treating lead -g- P:1HCD-PubliclHCD-CDBG1CommDev\CONTRACT120121Municipality PFIMUNI12PF.Milton.doc 1 hazards to protect those who occupy housing constructed before 1978. This regulation also 2 implements the new requirements, concepts, and tenninology established by the Residential 3 Lead -Based Paint Hazard Reduction Act of 1992, which is Title X of the Housing and 4 Community Development Act of 1992. Should the City propose to use CDBG funds for the 5 rehabilitation or conversion of residential units, the City must meet the requirements of 24 6 CFR Part 35. The County shall provide ongoing technical assistance to the City to assist in 7 meeting these requirements. 8 9 SECTION 2 1. 0 — ENVIRONMENTAL REQUIREMENTS 10 11 The County, City, Sub -Recipients, Contractors, Owners, and Developers shall not undertake 12 any activities that would adversely impact or limit the choice of reasonable alternatives for a 13 project until an Environmental Review has been completed and approved by the County. To 14 this end, the County, Sub -Recipients, Contractors, Owners, and Developers must not expend 15 public or private funds (HUD, other Federal, or non -Federal funds) or execute a legally 16 binding agreement for property acquisition, rehabilitation, conversion, repair or construction 17 pertaining to a specific site until environmental clearance has been achieved. Using any 18 portion of Federal funds for acquisition, rehabilitation, conversion, leasing, repair or 19 construction before, completing the Environmental Review process requires the denial of any 20 Federal funds for that project. The Environmental Review Assurances are attached hereto and 21 made a part hereof as Attachment H. 22 23 1, Conditional Commitment of Funds 24 Further, Notwithstanding, any provision of this Agreement, the parties hereto agree and 25 acknowledge that this Agreement does not constitute a corrimitment of funds or site approval, 26 and that such commitment of funds or approval may occur only upon satisfactory completion 27 of Environmental Review and receipt by the County of a release of funds form the U.S. 28 Department of Housing and Urban Development (HUD), under 24 CFR Part §58. 29 Additionally, the Sub -Recipient or City are prohibited from undertaking or committing any 30 funds to physical or choice -limiting actions, including property acquisition, demolition, 31 movement, rehabilitation, conversion, repair or construction prior to the environmental 32 clearance, and must indicate that the violation of this provision may result in the denial of any 33 funds under the Agreement. The parties further agree that the provision of any funds to the 34 project is conditioned on the County's determination to proceed with, modify or cancel the 35 project based on the results of a subsequent Environmental Review. 36 37 2. Environmental Conditional Clause: 38 Responsible entities ppay enter into an Agreement for the conditional commitment of CDBG 39 funds for a specific project prior to the completion of the Environmental Review process. The 40 responsible entity must ensure that any such agreement does not provide the County 41 Recipient, Sub -Recipient, or City any legal claim to any amount of CDBG fund to be used for 42 the specific project or site unless and until the site has received environmental clearance. 43 44 SECTION 22.0 -- EO UAL ACCESS TO HOUSING IN HUD PROGRAMS 45 45 1. Through final rule effective March 5, 2012 (Equal Access to Housing in HUD Programs 47 Regardless of Sexual Orientation or Gender Identity) 24 CFR Parts 5, 200,203, 236, 400, 570, 48 574, 882, 891, and 982, HUD implements a policy to ensure that its core programs are open to 49 all eligible individuals and families regardless of sexual orientation, gender identity, or marital P:1HCD-Public\HCl]-CDBGIComniDev\C7NTRACT\20121Municipality PF\MUNI 12PF.Milton.doc 1 2 3 4 5 6 7 2. 8 9 1Q 11 12 3. 13 14 15 1.6 17 18 19 20 21 22 status. This Rule follows a January 24, 2011, proposed rule, which noted evidence suggesting that lesbian, gay bisexual, and transgender (LGBT) individuals and families are being arbitrarily excluded from housing opportunities in the private sector. It is important that HUD and Fulton County ensure that their programs do not involve discrimination against any individual or family otherwise eligible for HUD -assisted or — insured housing, but that its policies and programs serve as models for equal housing opportunity. Failure to comply with the requirements of this Rule will be considered a violation of the program requirements and will subject the non-compliant grantee to all sanctions and penalties available for program requirement violations. Under 24 CFR 5.100 "sexual orientation" is defined -as "homosexuality, heterosexuality, or bisexuality," a definition that the Office of Personnel Management (OPM) uses in the context of the federal workforce in its publication "Addressing Sexual Orientation in Federal Civilian Employment: A Guide to Employee Rights." 4. To promote equal access to HUD's housing programs without regard to sexual orientation or gender identity HUD prohibits unlawful inquiries regarding sexual orientation or gender identity. -As proposed, the prohibition precludes owners and operators of HUD -assisted housing or housing whose fmancing is insured by HUD from inquiring about sexual orientation or gender identity of an applicant for, or occupant of, the dwelling, whether renter - or owner -occupied. 23 24 SECTION 23.0 - GOVERNING LA W 25 26 1, This Agreement shall be governed in all respect, as to validity, construction, capacity, and 27 performance or otherwise, by the laws of the State of Georgia. 28 29 2. No report, map, or other document produced in whole or in part under this Agreement shall be 30 the subject of an application for copyright by or on behalf of the City without the prior written 31 consent of the County. All such reports, maps, or other documents shall become and be 32 deemed the property of the County and title therein shall automatically vest in the County. 33 34 3. Further, any publicity given to this project must identify Fulton County prominently as a 35 sponsoring agency. Specifically, at all places of, and all publications concerning this project, 36 the City agrees to display and make known that the project was assisted under the auspices of 37 the Fulton County Community Development Block Grant Program. 38 39 4. The City shall not make any purported assignment of this Agreement or any part thereof, or 40 delegate the duties herewith without prior written consent of the County. 41 42 5. A waiver by either party of any breach or any provision, term, covenant or condition of this 43 Agreement shall not be deemed a waiver of any subsequent breach of the same or any other 44 provision, term, covenant or condition. 45 46 6. The parties agree that each of the provisions included in this Agreement is separate, distinct 47 and severable from the other remaining provisions of this Agreement, and that the invalidity 48 of any Agreement provision shall not affect the validity of any other provision of this 49 Agreement. P;1HCD-PubliclHCD-CDBCilCommDev1CONT17ACT120121Municipality PFIMUN112PF.Milton.doc 1 2 7. The parties agree that the terms of this Agreement include the entire Agreement between the 3 parties and as such, shall exclusively bind the parties. No other representations, either oral or 4 written, may be used to contradict the ten -ns of this Agreement. 5 6 8. Any notices or communications required or permitted herein shall be sufficiently given if sent 7 by Registered or certified mail, return receipt request, postage prepaid, addressed as follows: 8 9 As to the County: 10 Linda Callaway, CD Specialist 11 Fulton County Housing and Human Services Department 12 137 Peachtree Street, SW, Suite 300 13 Atlanta, GA 30303 14 15 As to the City: 16 Joe Lockwood, Mayor 17 City of Milton 18 13000 Deerfield Parkway, Suite 107-F 19 Milton, GA 30004 20 21 Alternatively, such other addressed as shall be furnished by such notice of the other party. 22 23 24 25 26 27 REMAINDER 4F PA GE INTENTIONALL Y LEFT BLANK. _,2- P:1HCD-PubliclHCD-CDBGIComma]ev1CONTRACT120121Musiicipality PFIMUNII2PF.MiFton.doc IN WITNESS HEREOF, the parties hereisnto have set their hands and seal. CITY OF MILTON o e Lockwood Mayor ATTEST Sudie Gordon City Clerk DA TE: SEAL: APPROVED AS TO FORM: E>Ken Jarrard, City Attorney P- Milton, GA DATE: FULTON COUNTY John Eaves, Chairperson Fulton County Board of Commissioners A TTEST Mark Massey, Clerk to the Commission Fulton County Board of Commissioners DATE: SEAL: APPROVED AS TO CONTENT: Gerry Easley, Interim Director Housing & Human Services Department Venneta Butler, CD Manager Housing & Human Services Department APPROVED AS TO FORM: Office of the County Attorney DA TE: 13 P:1HCD-PubliclHCD-CDBG1CominDcv\CGNTRACT\20121Municipality HNUN112PF.Milton.doc IN WITNESS HEREOF, the Parties hereunto have set their hands and seal. CITY OF MILTON ' Joe Lockwood .Mayor A TTEST Sud ie Gordon [:>City Clerk DA TE: SEAL: APPROVED AS TO FORM: Ken Jarrard, City Attorney Milton, GA DATE: FULTON COUNTY John Eaves, Chairperson Fulton County Board of Commissioners ATTEST Mark Massey, Clerk to the Commission Fulton County Board of Commissioners DATE: SEAL: APPROVED AS TO CONTENT: Gerry Easley, Interim Director Housing & Human Services Department Venneta Butler, CD Manager Housing & Human Services Department APPROVED AS TO FORM.• Office of the County Attorney DA TE: 13 P:1HCD-Pub]icIIICD-CDBGICommDev1CONTRACT120121Municipality PFIMUNII2PF.Milton.doc IN WITNESS HEREOF, the parties hereunto have set their hands and seal. CITY OF MILTON —Joe Lockwood Mayor ATTEST udie Gordon City Clerk DATE: SEAL: APPROVED AS TO FORM: Ken Jarrard, City Attorney Milton, GA F—>DA TE: FUL TON CO UN TY John Eaves, Chairperson Fulton County Board of Cormnissioners A TTEST Mark Massey, Clerk to the Commission Fulton County Board of Commissioners DATE: SEAL: APPROVED AS TO CONTENT: Gerry Easley, Interim Director Housing & Human Services Department Venneta Butler, CD Manager Housing & Human Services Department APPROVED AS TO FORM: Office of the County Attorney DATE: 13 P:1HCD-Public\HCD-CDBG1ConllnDev\CONTRACT120121Municipality PFIMLTNI I2PF.Milton.doc YEAR 2012 FULTON COUNTY CDBG PROGRAM Attachntent A — Statement of Work to be Funded with CDBG City of Milton — Hopewell House Senior Center Renovation The 2012 CDBG funds will be used to obtain Architectural Services to rehabilitate a two and a half acre former residential home/estate for use as a Senior Center. The Senior Center will provide a social and educational environment for seniors to gather, a place to access hot meals, participate in gardening (therapeutic horticulture), games and entertainment; all geared towards promoting the emotional, social and physical wellbeing of the full spectrum of seniors with various abilities in the community. The Center will become a place where seniors of North Fulton will find enjoyment and solace and provide a much needed service to a segment of the Milton City community that is currently underserved. The site is relatively easily accessible to over 3,341 senior residents that live in Milton and the Center is expected to serve approximately 2,000 seniors. 14 P:\HCD-Public\ ICD-CDBG1CommDev1CDNTRACT120121MunieipalityPFIMLNII2PF.Milton.doc YEAR 2012 FULTON COUNTY CDBG PROGRAM Attachment B — CDBG Public FacilitylImprovement Project Schedule City of Milton — Hopewell House Senior Center Renovation FACILITYIIMPROVEMENT TASKS DATE PROVISIONS Request for Proposals from Pro Bono or Invitation for Bid- (Architect/Engineering Oct. 2012 Architects/Engineers/Consultants Services) Selection of A&E/Consultants by City Selection CoinpletedlServices Awarded Nov. 2012 Design Phase by Architect/Engineer Design/Specifications in process Nov. 2012- Feb. 2013 Environmental Review Specify COMPLETION date of November 2012 Nov. 2012 w/Annual update of...... Costs and Price Analysis Perform a cost or price analysis for each procurement Oct. 2012 activity undertaken with Federal funds to include: A (Specification List) comparison of price quotations submitted, market rices, and similar indicators, together with discounts. City Award of Bid/Offer Renovation/Improvement RECORDS - The City of Milton will maintain procurement records and files for all purchases made with Federal funds, to include: Ongoing Basis for bidder/offerer selection; Justification for lack of competition when bids or offers are not obtained; and Basis for the award cost or price. Letter to Proceed for Contractor Award Conference Nov. 2012 Contractual Administration The City of Milton will maintain a system of contract Ongoing administration to ensure contractor conformance with the terms, conditions, and specifications of the contract and to ensure adequately and timely follow up of all procurement activities and purchases. The agency will evaluate contractor performance and document, as appropriate, whether contractors have met the terms, conditions, andspecifications of the contract. Contractual Start Date of Project Notice to Proceed Nov. 2012 Contractual Provisions Insurance requirements, bonding requirements, housing Ongoing location & care of products, etc. Project Mid -Status Renovation/Improvement (clear & accurate description Dec. 2012 of the technical requirements for the work to be procured by City of Milton. Project Completion Close out documentation, final title February documentationlretainage of funds/release of liens. 2013 15 P:\HCD-Public\HCD-CDBG\CoinmDevNCONTRACT\2Ot21Municipatity PFIMUNI 12PF.Milton.doe YEAR 2012 FULTON COUNTY CDBG PROGRAM Attachment C — Municipality Year 2012 CDBG Project Delivery Operating Budget City of Milton — Hopewell House Senior Center Renovation PROJECT DELIVERY OPERATING BUDGET An operating budget acknowledging costs of all fiatds (CDBG and CITY) for this activity. PROJECT EXPENSES DATE CDBG CITY Pre -Development (Architect 1 Consultant 1 December $53,750.00 $20,250.00 Engineer Design) — 2012 Date Bud et $74,000.00 Total for Year 2012 — December $53,750.00 $20,250.00 $74,000.00 2012 REIMBURSEMENT EXPENDITURE SCHEDULE A reim bursem ent schedule acknowledging drawdowns of on 1v CDBG_funds_for this activity. 16 P:II•ICD-PubliclHCD-CDBG1Comm Dev1CONTRACTI2Q 121Muiiicipal ity P FIM[JNI I 2PF.Miltoin.doc January- Total Agency Expenses December Submission Operating Projections Date Bud et 1. Pre -Development /Construction $53,750.00 January 2013 $53,750.00 ■ Consultant Fees TOTAL EXPENSES $53,750.00 16 P:II•ICD-PubliclHCD-CDBG1Comm Dev1CONTRACTI2Q 121Muiiicipal ity P FIM[JNI I 2PF.Miltoin.doc YEAR 2012 FULTON COUNTY CDBG PROGRAM Attachment D ----- City of Milton Year 2412 CDBG Puhlie FacilitylImproventent Monthly Performance Report Project: Hopewell House Senior Center Renovation Municipality: City of Milton CDBG Funding Year: 2012 Project Name: CLq of Milton Hopewell House Senior Center Renovation Project Administering Department: City oL Milton, Community Development Departnxent Reporting Period From: To: Project Status: CDBG allocation amount: $ 53,750.00 Number of Contracts Awarded: (If contract was awarded this reporting period, attach a copy of the fully executed contract). Contract Amounts: $ CDBG Amount: $ Contract Amounts: $ CDBG Amount: $ Contract Amounts: $ CDBG Amount: $ Has CDBG spending occurred for this project? ❑ Yes ❑ No (If payments have been made toward contracts with CDBG funds, attach up-to-date expenditure and revenue account printouts or similar official financial report) CDBG project fund balance: $ Agency's Local Match project fund balance: $ Date of Construction start-up: Date of Notice to Proceed (if different): Number of days worked on project: Percentage of project complete: % Percentage (%} of CDBG funds spent: % Number of employees/workers on the job site: Number of subcontractors on site: Number of subcontractor's employees on site: Wage decision or modification in use: Number of submitted payrolls within reporting period: Number of draw downs within reporting period: Total amount of draw downs to date: $ CDBG remaining balance: $ Anticipated project completion date: 11. Narrative Description of Project Progress (attach additional sheets as necessary): 17 P:1HCD-Public\HCD-CDBG1ConlniDev\CONTRAC'fQO121Municipaiity PRMUNFl2PF.Milton.doc YEAR 2012 FULTON COUNTY CDBG PROGRAM Attachment D — City of Milton Year 2012 CDBG Public Facility/Improvenient Monthly Performance Report Project: Hopewell House Senior Center Renovation III. Project Issues, Considerations, or Problems (attach additional sheets as necessary): SPECIFIC OUTCOME INDICATORS I . Client Service Level (check one): Household: Persons: 2. Number of Clients Served This Reporting Period: 3. Qualification of how Clients are Served (Indicate National Objective Compliance): 4. Demographics and Income Required. Income Status of Clients Served.• (not applicable for limited clientele groups such as abused children, elderly persons, battered spouses, homeless persons, illiterate persons, severely disabled adults; and migrcantfarm worker, unless clients are in a noted gffluent area i.e. clients joust be low to moderate income clients. a. Number of Lower Income Households/Persons (50% Median Income): b. Number of Very Low Income Households/Persons (30% Median Income): C. Number of Households/Persons with new or improved access to public facilities: 18 P:1tICD-PubliclHCD-CDB{ \CoiiimDev\CON'rRAC"r120121MunieipalityPFIMLINI 12PF.Milton.doe YEAR 2012 FULTON COUNTY CDBG PROGRAM Attachment D — City of Milton Year 2412 CDBG Public Facility/Improvement Monthly Performance Report Project: Hopewell House Senior Center Renovation SPECIFIC OUTCOME INDICATORS 5. Race and Household Status of Clients: i iq Number of White: Number of Black or African American: Number of American Indian or Alaska Native: Number of Asian: Number of Native Hawaiian or Other Pacific Islander: Number of American Indian or Alaska Native & White: Number of Asian & White: Number of Black or African American & White: Number of American Indian or Alaska Native & Black or African American: Number of Other Multi -Racial: Number of Female Headed Households: 19 P;IIICD-Public\RCD-CDBG1CommDevlCON'rRAC'1-�20121Municipality PF1MUNI I2PF.Milton.doc G C'" 19 P;IIICD-Public\RCD-CDBG1CommDevlCON'rRAC'1-�20121Municipality PF1MUNI I2PF.Milton.doc YEAR 2012 FULTON COUNTY CDBG PROGRAM Attachment D — City of Milton Year 2012 CDBG Public Facilityllniproventent Monthly Performance Report Project: Hopewell Hoarse Senior Center Renovation Submitted by: Name Signature Approved by: Name Signature Date: Title: Date: Title: 20 P:1HCD-PitbliclHCD-CDBG1CommDevlCGN'TRACTQ0121Municipality PFNMW12PF.Milton.doc YEAR 2012 FULTON COUNTY CDBG PROGRAM Attachment D-2 — City of Milton 2012 CDBG Public Facility/Improvement Year -End Performance Report Prgiect: Hopewell House Senior Center Renovation Municipality: City of Milton _ CDBG Funding Year: 2012 Project Name: City of Milton Hopewell House Senior Center Renovation Proiect Administering Department: City of Milton, Community Development Department Reporting Period From: I. Project Status: To: CDBG allocation amount: $ 53,750.00 Number of Contracts Awarded: (If contract was awarded this reporting period, attach a copy of the fully executed contract). Contract Amounts: $ CDBG Amount: $ Contract Amounts: $ CDBG Amount: $ Contract Amounts: $ CDBG Amount: $ Has CDBG spending occurred for this project? ❑ Yes ❑ No (If payments have been made toward contracts with CDBG funds, attach up-to-date expenditure and revenue account printouts or similar official financial report) CDBG project fund balance: $ Agency's Local Match project fund balance: $ Date of Construction start-up: Date of Notice to Proceed (if different): Number of days worked on project: Percentage (%} of project complete: % Percentage {%} of CDBG funds spent: % Number of employees/workers on the job site: Number of subcontractors on site: Number of subcontractor's employees on site: Wage decision or modification in use: Number of submitted payrolls within reporting period: Number of draw downs within reporting period: Total amount of draw downs to date: $ CDBG remaining balance: $ Anticipated project completion date: 21 l':IHCD-Public\IICD-CDBG1CommDevICONTRACT120121Municipality PFIMUNI 12PF,Milton.doc YEAR 2012 FULTON COUNTY CDBG PROGRAM Attachment D-2 — City of Milton 2012 CDBG Public Facility/lrnprovein ent Year -Enol Performance Report Project: Hopewell House Senior Center Renovation Did the Contractor 1 Subcontractor hire new employees to complete the construction job? If so how many and if any how inany were local Section 3 residents? (Section 3 residents: Local/ area residents who are of Low- and Very Low Income who were hired by the Contractor 1 Subcontractor specifically to work on this construction job.) A B C D E F % of Aggregate Number of Number of Staff % of Total New Hires Hours of new Staff Hours that are hires that are for Section 3 Number of Number of Section 3 Section 3 Employees Section 3 Job Category New Hires Residents Residents and Trainees Trainees Professionals Technicians Office/Clerical Construction by Trade: Trade: Trade: Trade: Trade: Trade: Other (List): Tota I: 3 = Publiclindian 4 = Homeless 8 = CDBG State " Program Codes Housing Assistance Administered 1 = Flexible A = 9 = Other GD Subsidy Development 5 = HOME Programs 10 = Other 2 = Section $ = HOME Housing 2621811 8 =Operation StatelAdministered Programs C = 7 = CDBG Modernization Entitlement 22 P;1HCD-PrrbliclHC D-CDSC;1Corn mDev1CONT PACTi20121MLitticipality P FIMLTNI 12PF. Mi lton.doc YEAR 2012 FULTON COUNTY CDBG PROGRAM Attachment D-2 — City of Milton 2012 CDBG Public Facility/Improvent ell t Year -End Performance Report Proiect: Hopewell House Senior Center- Renovation II. Narrative Description of Project Progress (attach additional sheets as necessary): III. Project Issues, Considerations, or Problems (attach additional sheets as necessary): 23 P:IHCI7-Public\HCD-CDSG\CommDev\CONTRACT120121Municipality PFIMUNI I2PF,Milton.doc YEAR 20.12 FULTON COUNTY CDBG PROGRAM Attachment D-2 — City of Milton 2012 CDFG Public Facility/Cmprovenzent Year -End Performance Report Project: Hopewell House Senior Center Renovation SPECIFIC OUTCOME INDICATORS 1. Client Service Level (check one): Household: Persons: 2. Number of Clients Served This Fiscal Year: 3. Qualification of how Clients are Served (Indicate National Objective Compliance): 4. Demographics and Income Required. Income Status of Clients Served: (not applicable for limited clientele groups such as abused children, elderly persons, battered .spouses, homeless persons, illiterate persons, severely disabled adults: and migrant farm worker, unless clients are in a noted affluent area i.e. clients must be low to moderate income clients. a. Number of Moderate Income Households/Persons (50-80% Median Income): b. Number of Very Low Income Households/Persons (30-50% Median Income): C. Number of Extremely Low Income HousehoIds/ Persons (0-30% Median Income): 5. Of the Total Number of Persons assisted, how many persons received: a. New Access to this type of Public Facility or Improvement b. improved Access to this Type of Public Facility or Improvement C. Access to Public Facility or Improvement that is no longer Substandard 24 P:IHCD-Public\HCI]-CDBG1CommDevICONTRACT120121Municipality PFIMUNII2PF.Milton.doc YEAR 2012 FULTON COUNTY CDBG PROGRAM Attachment D-2 — City of Milton 2012 CDBG Public Facility/lmprovement Year -End Performance Report Project: Hopewell House Senior Center Renovation SPECIFIC OUTCOME INDICATORS b. Race and Household Status of Clients: Number of White: Number of Black or African American: Number of American Indian or Alaska Native: Number of Asian: Number of Native Hawaiian or Other Pacific Islander: Number of American Indian or Alaska Native & White: Number of Asian & White: Number of Black or African American & White: Number of American Indian or Alaska Native & Black or African American: Number of Other Multi -Racial Number of Female Headed Households: 25 P:1HCD-Public\I•ICD-CDBG1CommDevlCONTPACT120121Municipality PFIMUNII2PF.Milton.dac W v p O ' O D ti H *k �k ii F. a 25 P:1HCD-Public\I•ICD-CDBG1CommDevlCONTPACT120121Municipality PFIMUNII2PF.Milton.dac YEAR 2012 FULTON COUNTY CDBG PROGRAM Attachment D-2 — City of'Milton 2012 CDBG Public Lacilityllinprovement Year -End Performance Report Project: Hopewell House Senior Center Renovation TOTAL SPECIFIC OUTCOME INDICATORS FOR FISCAL YEAR 2012 TOTAL .................................... Submitted by: Name Signature Date: Title: Approved by: Date: Narne Title: Signature 26 P:1HCD-PubliclHCD-CDBG1CoinmDevICGNTRACT420121Municipality PFIMLTNI I2PF,Milton,doc 4+ C4 4i " U P Date: Title: Approved by: Date: Narne Title: Signature 26 P:1HCD-PubliclHCD-CDBG1CoinmDevICGNTRACT420121Municipality PFIMLTNI I2PF,Milton,doc YEAR 2012 FULTON COUNTY CDBG PROGRAM Attachment E — form HUD -4010 (0 712003) Federal Labor Standards Provisions U.S. Department of Housing And Urban Development Office of labor Relations Applicability The Project or Program to which the construction work covered by this contract pertains is being assisted by the United Stages of America and the following Federal Labor Standards Provisions are included in this Contract pursuant to the provisions applicable to such Federal assistance. A. 1. (i) Minimum Wages. All laborers and mechanics employed or working upon the site of the work will be paid unconditionally and not less often than once a week, and without subsequent deduction or rebate on any account (except such payroll deductions as are permitted by regulations issued by the Secretary of Labor under the Copeland Act (29 CFR Part 3), the full amount of wages and bona tide fringe benefits (or cash equivalents thereof) due at time of payment computed at rates not less than those contained in the wage detennination of the Secretary of Labor which is attached hereto and made a part hereof, regardless of any contractual relationship which may be alleged to exist between the contractor and such laborers and mechanics. Contributions made or costs reasonably anticipated for bona fide fringe benefits under Section l(bX2) of the Davis -Bacon Act on behalf of laborers or mechanics are considered wages paid to such laborers or mechanics, subject to the provisions of 29 CFR 5.5(a)(1)(iv); also, regular contributions made or costs incurred for more than a weekly period (but not less often than quarterly) under plans, funds, or programs, which cover the particular weekly period, are deemed to be constructively made or incurred during such weekly period. Such laborers and mechanics shall be paid the appropriate wage rate and fringe benefits on the wage determination for the classification of work actually performed, without regard to skill, except as provided in 29 CFR 5.5(a)(4). Laborers or mechanics performing work in more than one classification may be compensated at the rate specified for each classification for the time actually worked therein: Provided, That the employer's payroll records accurately set forth the time spent in each classification in which work is performed. The wage determination (including any additional classification and wage rates conformed under 29 CFR 5.5(a) (1) (ii) and the Davis -Bacon poster (WH -1321) shall be posted at all times by the contractor and its subcontractors at the site of the work in a prominent and accessible, place where it can be easiIy seen by the workers. (ii) (a) Any class of laborers or mechanics which is not listed in the wage determination and which is to be employed under the contract shall be classified in conformance with the wage detennination. HUD shall approve an additional classification and wage rate and fringe benefits therefore only when the following criteria have been met: (1) The work to be performed by the classification requested is not performed by a classification in the wage determination; and (2) The classification is utilized in the area by the construction industry; and (3) The proposed wage rate, including any bona fide fringe benefits, bears a reasonable relationship to the wage rates contained in the wage determination. (b) If the contractor and the laborers and mechanics to be employed in the classification (if known), or their representatives, and HUD or its designee agree on the classification and wage rate (including the amount designated for Fringe benefits where appropriate), a report of the action taken shalt be sent by HUD or its designee to the Administrator of the Wage and Hour Division, Employment Standards Administration, U.S. Department of Labor, Washington, D.C. 20210, The Administrator, or ail authorized representative, will approve, modify, or disapprove every additional classification action within 30 days of receipt and so advise HUD or its designee or will notify HUD or its designee within the 34 -day period that additional time is necessary. (Approved by the Office of Management and Budget under OMB control number 1215-0140.) (c) In the event the contractor, the laborers or mechanics to be employed in the classification or their representatives, and HUD or its designee do not agree on the proposed classification and wage rate (including the amount designated For Fringe benefits, where appropriate), HUD or its designee shall refer the questions, including the views of all interested parties and the recommendation of HUD or its designee, to the Administrator for determination. The Administrator, or an authorized representative, will issue a determination within 30 days of receipt and so advise HUD or its designee or will notify HUD or its designee within the 30 -day period that additional time is necessary. (Approved by the Office of Management and Budget under DMB Control Number 1215-0144.) (d) The wage rate (including fringe benefits where appropriate) determined pursuant to subparagraphs (1)(ii)(b) or (c) of this paragraph, shall be paid to all workers performing work in the classification under this contract from the first day an which work is performed in the classification, 27 P:1HCD-Public\HCD-CDBG1CommDev\CONTR.ACTI20121Municipality PFIMUNII2PF.Milton.doc (iii) Whenever the minimum wage rate prescribed in the contract for a class of laborers or mechanics includes a Fringe benefit. which is not expressed as an hourly rate, the contractor shall either pay the benefit as stated in the wage determination or shall pay another bona fide fringe benefit or an hourly cash equivalent thereof, (iv) If the contractor does not make payments to a trustee or other third person, the contractor may consider as part of the wages of any laborer or mechanic the amount of any costs reasonably anticipated in providing bona tide fringe benefits under a plan or program, Provided, That the Secretary of Labor has found, upon the written request of the contractor, that the applicable standards of the Davis -Bacon Act have been met. The Secretary of Labor may require the contractor to set aside in a separate account assets for the meeting of obligations under the plan or program. (Approved by the Office of Management and Budget under DMB Control Number 1215-0140.) 2. Withholding. HUD or its designee shall upon its own action or upon written request of an authorized representative of the Department of Labor withhold or cause to be withheld from the contractor under this contract or any other Federal contract with the same prime contractor, or any other Federally -assisted contract subject to Davis -Bacon prevailing wage requirements, which is held by the same prime contractor so much of the accrued payments or advances as may be considered necessary to pay laborers and mechanics, including apprentices, trainees and helpers, employed by the contractor or any subcontractor the full amount of wages required by the contract. In the event of failure to pay any laborer or mechanic, including any apprentice, trainee or helper, employed or working on the site of the work, all or part of the wages required by the contract, HUD or its designee may, after written notice to the contractor, sponsor, applicant, or owner, take such action as may be necessary to cause the suspension of any further payment, advance, or guarantee of funds until such violations have ceased. HUD or its designee may, atter written notice to the contractor, disburse such amounts withheld for and on account of the contractor or subcontractor to the respective employees to whom they are due. The Comptroller General shall make such disbursements in the case of direct Davis -Bacon Act contracts. 3. (i) Payrolls and basic records. Payrolls and basic records relating thereto shall be maintained by the contractor during the course of the work preserved For a period of three years thereafter For all laborers and mechanics working at the site of the work. Such records shall contain the name, address, and social security number of each such worker, his or her correct classification, hourly rates of wages paid (including rates of contributions or costs anticipated for bona fide fringe benefits or cash equivalents thereof of the types described in Section l (b) (2) (B) of the Davis -bacon Act), daily and weekly number of hours worked, deductions made and actual wages paid. Whenever the Secretary of Labor has found under 29 CFR 5.5 (a) (1) (iv) that the wages of any laborer or mechanic include the amount of any costs reasonably anticipated in providing benefits wider a plan or program described in Section I(b)(2)(B) of the Davis -Bacon Act, the contractor shall maintain records which show that the commitment to provide such benefits is enforceable, that the plan or program is financially responsible, and that the plan or program has been communicated in writing to the laborers or mechanics affected, and records which show the costs anticipated or the actual cost incurred in providing such benefits. Contractors employing apprentices or trainees under approved programs shall maintain written evidence of the registration of apprenticeship programs and certification of trainee programs, the registration of the apprentices and trainees, and the ratios and wage rates prescribed in the applicable programs. (Approved by the Office of Management and Budget under OMB Control Numbers 1215-0140 and 1215-0017.) (ii) (a) The contractor shall submit weekly for each week in which any contract work is performed a copy of all payrolls to HUD or its designee if the agency is a party to the contract, but if the agency is not such a party, the contractor will submit the payrolls to the applicant sponsor, or owner, as the case may be, for transmission to HUD or its designee. The payrolls submitted shall set out accurately and completely all of the information required to be maintained under 29 CFR 5.5(a) (3) (i), This information may be submitted in any form desired. Optional Form VvH-347 is available for this purpose and may be purchased from the Superintendent of Documents (Federal Stock Number 029-005-40014-1), U.S. Government Printing Office, Washington, DC 20402. The prime contractor is responsible for the submission of copies of payrolls by all subcontractors. (Approved by the Office of Management and Budget under OMB Control Number 1215-0149.) (b) Each payroll submitted shall be accompanied by a "Statement of Compliance", signed by the contractor or subcontractor or his or her agent who pays or supervises the payment of the persons employed under the contract and shall certify the following: (1) That the payroll for the payroll period contains the information required to be maintained under 29 CFR 5.5 (a)(3)(i) and that such information is correct and complete; (2) That each laborer or mechanic (including each helper, apprentice, and trainee) employed on the contract during the payroll period has been paid the full weekly wages earned, without rebate, either directly or indirectly, and that no deductions have been made either directly or indirectly from the full wages earned, other than permissible deductions as set forth in 29 CFR Part 3; (3) That each laborer or mechanic has been paid not less than the applicable wage rates and fringe benefits or cash equivalents for the classification of work performed, as specified in the applicable wage determination incorporated into the contract. 28 P:\HCD-Public\IICD-CDBG\CommDev\CON"FRAC'F\2012\Municipality PF\1\4UNI12PF.Milton.doc (c) The weekly submission of a properly executed certification set forth on the reverse side of Optional Form WH -347 shall satisfy the requirement for submission of the "Statement of Compliance" a,equired by subparagraph A.3.(ii)(b). (d) The falsification of any of the above certifications may subject the contractor or subcontractor to civil or criminal prosecution under Section 1401 of Title 18 and Section 231 of Title 31 of the United States Code. (iii) The contractor or subcontractor shall make the records required under subparagraph A.3.(i) available for inspection, copying, or transcription by authorized representatives of HUD or its designee or the Department of Labor, and shall permit such representatives to interview employees during working hours on the job. If the contractor or subcontractor fails to submit the required records or to make them available, HUD or its designee may, atter written notice to the contractor, sponsor. applicant, or owner, take such action as may be necessary to cause the suspension of any further payment, advance, or guarantee of funds. Furthermore, failure to submit the required records upon request or to make such records available may be grounds for debarment action pursuant to 29 CFR 5.12. 4. Apprentices and Trainees. (i) Apprentices. Apprentices will be permitted to work at less than the predetermined rate for the work they performed when they are employed pursuant to and individually registered in a bona fide apprenticeship program registered with the U.S. Department of Labor, Employment and Training Administration, Office of Apprenticeship Training, Employer and Labor Services, or with a State Apprenticeship Agency recognized by the Office, or if a person is employed in his or her first 90 days of probationary employment as an apprentice in such an apprenticeship program, who is not individually registered in the program, but who has been certified by the Office of Apprenticeship Training, Employer and Labor Services or a State Apprenticeship Agency (where appropriate) to be eligible for probationary employment as an apprentice. The allowable ratio of apprentices to journeymen on the job site in any craft classification shall not be greater than the ratio permitted to the contractor as to the entire work force under the registered program. Any worker listed on a payroll at an apprentice wage rate, who is not registered or otherwise employed as stated above, shall be paid not less than the applicable wage rate on the wage determination for the classification of work actually performed. In addition, any apprentice performing work on the job site in excess of the ratio permitted under the registered program shall be paid not less than the applicable wage rate on the wage determination for the work actually performed. Where a contractor is performing construction on a project in a locality other than that in which its program is registered, the ratios and wage rates (expressed in percentages of the journeyman's hourly rate) specified in the contractor's or subcontractor's registered program shall be observed. Every apprentice must be paid at not less than the rate specified in the registered program for the apprentice's level of progress, expressed as a percentage of the journeymen hourly rate specified in the applicable wage determination. Apprentices shall be paid fringe benefits in accordance with the provisions of the apprenticeship program. If the apprenticeship program does not specify fringe benefits, apprentices must be paid the full amount of fringe benefits listed on the wage determination for the applicable classification. If the Administrator determines that a different practice prevails for the applicable apprentice classification, fringes shall be paid in accordance with that determination. In the event the Office of Apprenticeship Training, Employer and Labor Services, or a State Apprenticeship Agency recognized by the Office, withdraws approval of an apprenticeship program, the contractor will no longer be permitted to utilize apprentices at less than the applicable predetermined rate for the work performed until an acceptable program is approved. (ii) Trainees. Except as provided in 29 CFR 5.16, trainees will not be permitted to work at less than the predetermined rate for the work performed unless they are employed pursuant to and individually registered in a program which has received prior approval, evidenced by formai certification by the U.S. Department of Labor, Employment and Training Administration. The ratio of trainees to journeymen on the job site shall not be greater than permitted under the plan approved by the Employment and Training Administration. Every trainee must be paid at not less than the rate specified in the approved program for the trainee's level of progress, expressed as a percentage of the journeyman hourly rate specified in the applicable wage determination, Trainees shall be paid fringe benefits in accordance with the provisions of the trainee program. If the trainee program does not mention fringe benefits, trainees shall be paid the full amount of fringe benefits listed on the wage determination unless the Administrator of the Wage and Hour Division determines that there is an apprenticeship program associated with the corresponding journeyman wage rate on the wage determination which provides for less than full fringe benefits for apprentices. Any employee listed on the payroll at a trainee rate who is not registered and participating in a training plan approved by the Employment and Training Administration shall be paid not less than the applicable wage rate on the wage determination for the work actually performed. In addition, any trainee performing work on the job site in excess of the ratio permitted under the registered program shall be paid not less than the applicable wage rate on the wage determination for the work actually performed. In the event the Employment and Training Administration withdraws approval of a training program, the contractor will no longer be permitted to utilize trainees at less than the applicable predetermined rate for the work performed until an acceptable program is approved. 29 P:1HCD-PubliclHCD-CDBG1CotnmDev\CON1'RACT'120121Municipality PFIMLINi12PF.Milton.doc (iii) Equal employment opportunity. The utilization of apprentices, trainees and journeymen under 29 CFR Part 5 shall be in conformity with the equal employment opportunity requirements of Executive Order 11246. as amended, and 29 CFR Part 30. 5. Compliance with Copeland Pict requirements. The contractor shall comply with the requirements of 29 CFA Part 3 which are incorporated by reference in this contract. 6. Subcontracts. The contractor or subcontractor will insert in any subcontracts the clauses contained in subparagraphs I through 1 l of this paragraph A and such other clauses as HUD or its designee may by appropriate instructions require, and a copy of the applicable prevailing wage decision, and also a clause requiring the subcontractors to include these clauses in any lower tier subcontracts. The prime contractor shall be responsible for the compliance by any subcontractor or lower tier subcontractor with all the contract clauses in this paragraph. 7. Contract termination; debarment. A breach of the contract clauses in 29 CFR 5.5 may be grounds for termination of the contract and for debarment as a contractor and a subcontractor as provided in 29 CFR 5.12. 8. Compliance with Davis -Bacon and Related Act Requirements. All rul rigs and interpretations of the Davis -Bacon and Related Acts contained in 29 CFR Parts 1, 3. and 5 are herein incorporated by reference in this contract. 9. Disputes concerning labor standards. Disputes arising out of the labor standards provisions of this contract shall not be subject to the general disputes clause of this contract. Such disputes shall be resolved in accordance with the procedures of the Department of Labor set forth in 29 CFR Parts 5, 6. and 7. Disputes within the meaning of this clause include disputes between the contractor (or any of its subcontractors) and HUD or its designee, the U.S. Department of Labor, or the employees or their representatives. 10. (i) Certification of Eligibility. By entering into this contract the contractor certifies that neither it (nor he or she) nor any person or firm who has an interest in the contractor's firm is a person or firm ineligible to be awarded Government contracts by virtue of Section 3(a) of the Davis -Bacon Act or 29 CFR 5.12(a)(1) or to be awarded HUD contracts or participate in HUD programs pursuant to 24 CFR Part 24. (ii) No part of this contract shall be subcontracted to any person or firm ineligible for award of a Government contract by virtue of Section 3(a) of the Davis -Bacon Act or 29 CFR 5.12(a)(i ) or to be awarded HUD contracts or participate in HUD programs pursuant to 24 CFR Part 24. (iii) The penalty for making false statements is prescribed in the U.S. Criminal Code, 18 U.S.C. 1001. Additionally, U.S. Criminal Code, Section 1 01 0, Title 18, U.S.C., "Federal Housing Administration transactions", provides in part: "Whoever, for the purpose of ... influencing in any way the action of such Administration.....makes, utters or publishes any statement knowing the same to be false..... shall be fined not more than $5,000 or imprisoned not more than two years, or both." 11. Complaints, Proceedings, or Testimony by Employees. No laborer or mechanic to whom the wage, salary, or other labor standards provisions of this contract are applicable shall be discharged or in any other manner discriminated against by the Contractor or any subcontractor because such employee has filed any complaint or instituted or caused to be instituted any proceeding or has testified or is about to testify in any proceeding under or relating to the labor standards applicable under this Contract to his employer. B. Contract Work Hours and Safety Standards Act. The provisions of this paragraph B are applicable only where the amount of the prime contract exceeds $100,000_ As used in this paragraph, the terms "laborers" and "mechanics" include watchmen and guards. (1) Overtime requirements. No contractor or subcontractor contracting For any part of the contract work which may require or involve the employment of laborers or mechanics shall require or permit any such laborer or mechanic in any workweek in which he or she is employed on such work to work in excess of 40 hours in such work week unless such laborer or mechanic receives compensation at a rate not less than one and one-half times the basic rate of pay For all hours worked in excess oF40 hours in such workweek. (2) Violation; liability for unpaid wages; liquidated damages. In the event of any violation of the clause set forth in subparagraph (1) of this paragraph, the contractor and any subcontractor responsible therefore shall be liable for the unpaid wages. In addition, such contractor and subcontractor shall be liable to the United States (in the case of work done under contract for the District of Columbia or a territory, to such District or to such territory), for liquidated damages. Such liquidated damages shall be computed with respect to each individual laborer or mechanic, including watchmen and guards, employed in violation of the clause set forth in subparagraph (1) of this paragraph, in the sum of $10 for each calendar day on which such individual was required or permitted to work in excess of the standard workweek of 40 hours without payment of the overtime wages required by the clause set forth in sub paragraph (i) of this paragraph. (3) Withholding for unpaid wages and liquidated damages. HUD or its designee shall upon its own action or upon written request of an authorized representative of the Department of Labor withhold or cause to be withheld, from any moneys payable on account of work performed by the contractor or subcontractor under any such contract or any other Federal contract with. the same prime contract, or any other Federally -assisted contract subject to the Contract Work Hours and Safety Standards Act which is held by the same prime contractor such sums as may be determined to be necessary to 30 P:JICD-Public1HCD-CDWCotnmDev\CONTRACW0121Municipality PFIMUNI I2PF.Mil ton,doc satisfy any liabilities of such contractor or subcontractor for unpaid wages and liquidated damages as provided in the clause set forth in subparagraph (2) of this paragraph. (4) Subcontracts. The contractor or subcontractor shall insert in any subcontracts the clauses set forth in subparagraph (1) through (4) of this paragraph and also a clause requiring the subcontractors to include these clauses in any lover tier subcontracts. The prime contractor shall be responsible for compliance by any subcontractor or lower tier subcontractor with the clauses set forth in subparagraphs (1) through (4) of this paragraph. C. Health and Safety. The provisions of this paragraph C are applicable only where the amount of the prime contract exceeds $100,000. (1) No laborer or mechanic shall be required to work in surroundings or under working conditions which are unsanitary, hazardous. or dangerous to his health and safety as determined under construction safety and health standards promulgated by the Secretary of Labor by regulation. (2) The Contractor shall comply with all regulations issued by the Secretary of Labor pursuant to Title 29 Part 1926 and failure to comply may result in imposition of sanctions pursuant to the Contract Work Hours and Safety Standards Act, 40 USC 3701 et seq. (3) The Contractor shall include the provisions of this paragraph in every subcontract so that such provisions will be binding on each subcontractor. The Contractor shall take such action with respect to any subcontract as the Secretary of Housing and Urban Development or the Secretary of Labor shall direct as a means of enforcing such provisions. 31 P:1HCD-PubliclHCD-CDBGICOmmDev\CONTRACT120121Municipality PF1M[JNII2PF.Milton.doc YEAR 2 01 FUL TON COUNTY CDBG PR0GRAM Attachment F — Policy 100-28 Georgia Security and Immigration Compliance Act (01/01/2010) Georgia Security and Immigration Compliance Act Policy It is the policy of Fulton County Government, its agencies, departments, and agents to comply with the Georgia Security and Immigration Compliance Act (GSICA), as amended from time to time. The Illegal Immigration and Reform Enforcement Act of 2011: requires Fulton County to require at a minimum, subcontractors and sub -subcontractors to submit their E -Verify affidavits to the contractors working on public projects. The contractor then must forward affidavits to the local government within five days of receipt. The Department of Audits will create a form affidavit by August 1, 2011. Until Fulton County is in receipt of the forms, the contractors shall submit forms indicated as "Affidavit Verifying Status of Benefit Applicant, City's Affidavit, Contractor's Affidavit and Subcontractor's Affidavit" attached hereto. This law requires Fulton County to enforce among other measures, the Illegal Immigration and Reform Enforcement Act of 2011: HB 87 ILLEGAL IMMIGRATION REFORM - Requires subcontractors and sub -subcontractors to submit their E -Verify affidavits to the contractors working on public projects. The contractor then must forward affidavits to the local government within five days of receipt. The Department of Audits will create a form affidavit by August 1, 2011. - Requires local governments to submit E -Verify compliance reports to the state auditor annually by December 31. If the auditor finds a violation in this reporting, the county or city has 30 days to demonstrate compliance or will lose their qualified local government status. Local governments in disagreement may seek relief through the Office of State Administrative hearings. Counties will not be held responsible for the failure of Constitutional Officers failing to abide by this requirement. - Creates an offense of aggravated identify fraud for those knowingly using fake identification to obtain employment with the punishment being from 1-15 years in prison and a fine of up to $250,000. - Authorizes law enforcement officers to verify, through one of several listed documents or immigration verification programs, the immigration status of those they have probable cause to suspect of committing a criminal offense. If the person is found to be an illegal immigrant, the officer may take any action authorized by state or federal law, and has immunity from damages or liability in the process. 32 P:IIICD-Public\HCD-CDBG1CommDev\CONTPACT\20I21Municipality PFIMCTNII2PF.Milton.doc - Allows, local law enforcement agencies to arrest any person for a violation of federal immigration law when authorized by federal law. - Requires private businesses with more than 10 employees to sign an affidavit and attest they are registered to use E -Verify in order to obtain or renew a local business license, occupation tax certificate or other document required to operate a business. Counties and cities must file a report annually, to the Department of Audits, which identifies each license or certificate they issued during the year - to include the name of the person and business and their E -Verify number. Any person, including county employees, who knowingly violate this reporting requirement shall be guilty of a misdemeanor. -- Requires any applicant who applies for a public benefit (or who must provide identification for any official purpose) to provide secure and verifiable documents to the county to prove their legal status. Local government employees in willful violation are guilty of a misdemeanor, Each year the Attorney General will provide a list of "secure and verifiable" documents. - Creates the Immigration Enforcement Review Board, attached to the Department of Audits, which will take complaints, investigate and enforce the provisions of this Act. Background Senate Bill 529, the "Georgia Security and Immigration Compliance Act" of 2006, established new work eligibility verification requirements for Fulton County and its contractors and subcontractors, effective July 1, 2007, The Act further prohibited the provision of certain services or benefits to any adult without a verification of their immigration status. Additionally, GSCIA required the County to make a reasonable effort to verify the immigration status of any foreign national charged with and jailed for a felony or DUI. During the 2009 Legislative Session, House Bill 2 amended several sections of the Georgia Code that make up the GSCIA. Effective January 1, 2009, HB 2 -- Mandates public employers to post their federal identification number and date of authorization on their website; • Requires a signed, notarized affidavit from contractors attesting registration and participation in E -Verify; • Defines the term "applicant" for public benefits; • Expands the definition of "public benefits"; • Clarifies the annual reporting requirement; Calls for a reasonable effort to determine a person's nationality when any person is confined in compliance with Article 36 of the Vienna Convention on Consular Relations. • Directs the County Jailer to inform a foreign national prisoner of their right to have their native country's local consular office notified of their detention and to allow a consular officer from their native country to visit, converse, correspond, and arrange for legal representation; and 33 P:1HCD-Public1IICD-CDBG1ConunDev\CONTPACT120121Municipality IIRMUNI12PF.Milton.doc • Establishes penalties for noncompliance. Applicability Effective January 1, 2010, this policy will apply to Fulton County departments and agencies, contractors, and to the staffs of elected officials. Definitions (1) Applicant means any person 18 years of age or older, who has made application for access to public benefits on behalf of an individual, business, corporation, partnership, or other private entity. (2) Contractor means contractors, contract employees, staffing agencies, or subcontractors. (3) Public benefit means — a). any grant, contract, loan, professional license, or commercial license provided by Fulton County or by appropriated funds of the United States, State of Georgia or Fulton County; b). Any retirement, welfare, health, disability, public or assisted housing, postsecondary education, food assistance, unemployment benefit, or any other similar benefit for which payments of assistance are provided to an individual, household, or family eligibility unit by an agency of Fulton County government, or by appropriated Federal, State or County funds including — Adult education • Authorization to conduct a commercial enterprise or business • Business certificate, license or registration Business loan Cash allowance • Disability assistance or insurance • Down payment assistance • Energy assistance Food stamps • Gaming license Health benefits Housing allowance, grant, guarantee or loan Loan guarantee • Medicaid • Occupational license Professional license • Registration of a regulated business • Rent assistance or subsidy State grant or loan Tax certificate required to conduct a commercial business • Temporary assistance for needy families (TANF) • Unemployment insurance 34 P:WCD-Public\HCD-CDBG\CommDevlCONTRACT120121Municipaliry PRMUNI1213F.Miltun.doc • Welfare to work (4) Foreign national means any individual who is a citizen of a country other than the United States. (5) Qualified alien means -- a). an alien who is lawfully admitted for permanent residence under the federal Immigration and Nationality Act (INA); b). an alien who is granted asylum under Section 208 of the INA; c). a refugee who is admitted to the United States under Section 207 of the INA; d). an alien who is paroled into the United States under Section 212(d)(5) of the INA for a period of at least one year; e), an alien whose deportation is being withheld under Section 243(h) of the INA (as in effect prior to April 1, 1997) or whose removal has been withheld under Section 241(b)(3); f). an alien who is granted conditional entry pursuant to Section 203(a)(7) of the INA as in effect prior to April 1, 1980; g), an alien who is a Cuban/Haitian Entrant as defined by Section 501(e) of the Refugee Education Assistance Act of 1980; and h). an alien who has been battered or subjected to extreme cruelty, or whose child or parent has been battered or subject to extreme cruelty. (6) Systematic Alien Ver fication for Entitlements Program (SAVE) means an intergovernmental information sharing initiative of the United States Department of Homeland Security designed to assist in determining a non -citizen applicant's immigration status. Responsibilities and Procedures (1) Generally. a). All appointing authorities shall verify the immigration status of every newly hired employee according to County Policy 100-27. b). All agencies providing a public benefit shall register with the SAVE program at https:Hsave.uscis.gov/Registration, enter into a Memorandum of Understanding with the SAVE program, and establish a purchase order for the payment of transaction fees. 35 P:1HC'D-PubliclHCD-CDBG1CommDevICQNT'RACT'\20121Muiiicipality PFIMUNI12PF,Mi1ton.doc c). All agencies providing a public benefit, shall verify the lawful presence of every person 18 years of age or older who applies for state or local public benefits by requiring each applicant to execute an affidavit in the format attached as "Attachment A", affirming that he or she is a legal permanent resident, or a qualified alien lawfully present in the United States. The affidavit is presumed to be proof of lawful presence until eligibility verification is made through the federal Systematic Alien Verification Entitlement (SAVE) program. d}. All agencies providing a public benefit shall verify the lawful status of all applicants stating that they are aliens lawfully present in the United States through the SAVE program. e). All applicants that are not lawfully present in the United States shall be ineligible to receive public benefits. e). Verification of lawful presence is not required for the following benefits: • Treatment of emergency medical conditions; Short-term, non-cash emergency disaster relief; Immunizations; • Certain in-kind services, such as soup kitchens, short-term shelter, crisis counseling and intervention provided by public and nonprofit agencies that are necessary for the protection of life or safety; • Prenatal care; • Postsecondary education under specified circumstances; • Certain community development assistance or financial assistance programs administered by HUD; • Other Federal programs including certain social security and Medicare benefits under specified conditions. (2) Office of the County Attorney. The Office of the County Attorney shall -- a), Require each contract or agreement for the performance of services between Fulton County and a contractor or subcontractor to include a provision stating that compliance with GCGA § 13-10-91 is a condition of the contact and directs the contractor or subcontractor to register and participate in a Federal work authorization program. b). Ensure that each agreement between Fulton County and a contractor/subcontractor for the performance of services includes an executed affidavit verifying compliance with OCGA § 13-10-91 in the form provided for in Attachments "F-1" and/or "F-2". (3) Dfflee of Intergoverninental Affairs. The Office of Intergovernmental Affairs shall -- a). Submit to the Board of Commissioners for its approval during a Regular or Recess Meeting in December of each year, a report documenting Fulton County's compliance 36 P:1tICD-Public\HCD-C DBG,CommDevICDNTRACT120121Mwiicipality PUNUNII2PF.Milton.doc with the GSICA. b). Provide an annual report on or before January 1 to the Georgia Department of Community Affairs (DCA), in a format prescribed by DCA, documenting Fulton County's compliance with the GSICA, and identifying each public benefit administered by Fulton County. (4) Department oflnformation Technolog}v. The Department of Information Technology shall post the County's federally issued identification number (58-6001729) and date of authorization (date to be provided ) on the County's website. (5) Personnel Department. The Personnel Department shall monitor new employee work eligibility as required by OCGA § 13-10-91. (6) Department of Purchasing and Contract Compliance. The Department of Purchasing and Contract Compliance shall — a). Require all contractors and subcontractors to register and participate in the federal work authorization program "E -Verify". No contractor shall perform any services unless the contractor or subcontractor registers and participates in a federal work authorization program. b). Require a signed, notarized affidavit from contractors attesting to their registration and participation in the E -Verify program before considering a bid from the contractor for the performance of any service. (7) Sherif f's Dfce. The Fulton County Sheriffs Office shall — a). Make a reasonable effort to determine the nationality of a person confined to the Fulton County Jail for any period of time and charged with a felony, DUI, driving without a license, or a serious misdemeanor. b). if the Jail identifies the prisoner as a foreign national, the Sheriff's Office shall make a reasonable effort to determine if the detainee has been lawfully admitted into the United States, and if lawfully admitted, that such lawful status has not expired. c). Inform a detained foreign national of their right to have their native country's local consular office notified of their detention and of their right to have a consular officer from their country arrange for legal representation. d). Contact the Law Enforcement Support Center of the United States Department of Homeland Security within 48 hours if verification of lawful status cannot be made from documents in possession of the detainee. e). Release from custody, pursuant to the admissions and release policies of the Fulton County Sheriff s Office, a detained foreign national unless the Jail receives a valid notification of pending charges from the United States Department of Homeland Security or another agency. 37 P:1HCD-PubliclHCD-CDSG1ComiiiDev\CONTRACT12a12Nunicipality PFI1\4UNII2PF.MiIton.doc t). Follow the guidelines and procedures developed by the Georgia Sheriffs Association pertaining to the determination of national and immigration status of certain persons admitted into the Fulton County Jail. Departmental Sponsor: Office of the County Manager. Policy Review Date: December 31, 2014 References Vienna Convention on Consular Relations, Article 36 "Communication and Contract with Nationals of the Sending State" • 8 U.S.C. § 1611, 1621 and 1623 • 42 U.S.C. § 1395 b(v)(30) Immigration Reform and Control Act of 1986, Public Law 99-603 • Georgia Security and Immigration Compliance Act of 2006, Act 457 2006 Georgia General Assembly Official Code of Georgia sections 13-10-90, 13-10-91, 42-4-14,50-13-1, 50-36-1 Georgia Department of Labor Rules § 300- 10-1 -01 through 300-10-1-.09 Fulton County Policy 100-27, "Immigration Reform and Control Act (1RCA)" Attachments Attachment F-1: Applicant for Public Benefits Affidavit Attachment F-2: Contractor/Subcontractor/Sub Subcontractor Affidavit 38 P:1HCD-Pu61ic1HCD-CDBG1CommDev1CONTRACT120121Municipality PPMUNII2PENliiton.doc YEAR 2012 FULTON COUNTY CDSG PROGRAM Attachment F-1— Policy 100-28 Georgia Security and Immigration Compliance Act (0110112010) Affidavit Verifying Status of Benefit Applicant Pursuant to the Georgia Security and Immigration Compliance Act (O.C.G.A. § 50-36-1), effective July 1, 2007, every agency in FULTON COUNTY providing public benefits through any local program is responsible for determining the immigration status of citizen applicants for said benefits. By executing this affidavit under oath, as an applicant for benefits, I am stating the following with respect to my application for benefits from Fulton County Government: I am a United States citizen or legal permanent resident 18 years of age or older; M I am a qualified alien or non-immigrant under the Federal Immigration and Nationality Act, Title 8 U.S.C., as amended, 18 years of age or older and lawfully present in the United States. My alien number issued by the U.S. Department of Homeland Security or other federal immigration agency is In making the above representation under oath, I understand that any person who knowingly and willfully makes a false, fictitious, or fraudulent statement or representation in an affidavit shall be guilty of a violation of O.C.G.A. § 16-10-20. ignature of Applicant Printed Name (Joe Lockwood, Mayor) Date • SUBSCRIBED TO AND SWORN BEFORE ME ON THIS THE DAY OF , 20 Notary Public My Commission Expires: 39 P;IFICD-Publicll-ICD-CDBG1ComnlDev\CONTRAC'l120121Municipality PFIMLM12PF.Mi1ton.doc YEAR 2012 FULTON COUNTY CDRG PROGRAM Attachment F-2 — Policy 100-28 Georgia Security and Immigration Compliance Act (0.101/2010) The City's Affidavit By executing this affidavit, the undersigned City (herein referred to as "the Contractor") verifies its compliance with O.C.G.A. § 13-10-91, stating affirmatively that the City of Milton (hereinafter "Prime Contractor") engaged in the physical performance of services under a contract with Fulton County Government has registered with and is authorized to use the federal work authorization program* [any of the electronic verification of work authorization programs operated by the United States Department of Homeland Security or any equivalent federal work authorization program operated by the United States Department of Homeland Security to verity information of newly hired employees, pursuant to the Immigration Reform and Control Act of 1986 (IRA), [P.L. 99-6031 ], in accordance with the applicability provisions and deadlines established in O.C.G.A. § 13-10-911. The Prime Contractor further declares that it is actively using and will continue to use the federal work authorization program throughout the contract period. The undersigned further agrees that, should it employ or contract with any subcontractor(s) in connection with the physical performance of services to this contract with Fulton County Government, the Prime Contractor will secure from such subcontractor(s) similar verification of compliance with O.C.G.A. § 13-10-91 on the Subcontractor Affidavit attached hereto. The Prime Contractor further agrees to maintain records of such compliance and provide a copy of each verification to the Fulton County Government at the time the subcontractor(s) is retained to perform such service. EEVIBasic Pilot Program* User Identification Number .' BEV/Basic Pilot Program* Date of Authorization $Y: Joe Lockwood. Authorized Officer of Agent _Maw Title of Authorized Officer or Agent of Prime Contractor _Joe Lockwood Printed Name of Authorized Officer or Agent 40 P:1HCD-Pub]ic1HCD-CDBGlCommDev1CDNTRACT12D121Munieipality PRM UNt12PF.Milton.doe City's Affidavit SUBSCRIBED TO AND SWORN BEFORE ME ON THIS THE DAY OF 20_ 'Notary Public My Commission Expires: Page 2 of 6 NOTE: * As of the effective date of O.C.G.A. 13-10-91, the applicable federal work authorization program is the "EEVIBasic Pilot Program" operated by the U.S. Citizenship and Immigration Services Bureau of the U.S. Department of Homeland Security, in conjunction with the Social Security Administration (SSA) 41 P;1HC D-Publ icIHCD-CDBG1ComniDev1CONTPACT120 l 21Municipality PFWUNI 12PF.Miltm,doc Subcontractor Affidavit Page 3 of By executing this affidavit, the undersigned subcontractor verifies its compliance with O.C.G.A. § 13-10-91, stating affirmatively that the individual, firm or corporation which is engaged in the physical performance of services under a contract with City of Milton on behalf of Fulton County Government has registered with and is authorized to use the federal work authorization program* [any of the electronic verification of work authorization programs operated by the United States Department of Homeland Security or any equivalent federal work authorization program operated by the United States Department of Homeland Security to verity information of newly hired employees, pursuant to the Immigration Reform and Control Act of 1986 (IRA), [P.L. 99-60311, in accordance with the applicability provisions and deadlines established in O.C.G.A. § 13-10-91). The Subcontractor further declares that it is actively using and will continue to use the federal work authorization program throughout the contract period. EEVIBasic Pilot Program* User Identification Number EEVIBasic Pilot Program* Date of Authorization BY: Authorized Officer of Agent (Insert Subcontractor Name) Title of Authorized Officer or Agent of Subcontractor Printed Name of Authorized Officer or Agent SUBSCRIBED TO AND SWORN BEFORE ME ON THIS THE DAY OF , 20 42 P:lHCD-Publ is\IICD-CDBG\CommDev1CGNTRACT12Q 121Municipal ity PFIMUNI l 2PF.Mi 1 ton.doc Subcontractor Affidavit Notary Public My Commission Expires: Page 4 of 6 NOTE: * As of the effective date of O.C.O.A. 13-10-91, the applicable federal work authorization program is the "EEVIBasic Pilot Program" operated by the U.S. Citizenship and Immigration Services Bureau of the U.S. Department of Homeland Security, in conjunction with the Social Security Administration (SSA) 43 P;1HCD-Public\HCD-CDBG\CommDev1CONTRACI'120121Municipality PFWUN112PF.Milton.doc Sub Subcontractor Affidavit 5 of 6 Page By executing this affidavit, the undersigned subcontractor verifies its compliance with O.C.G.A. § 13-10-91, stating affirmatively that the individual, firm or corporation which is engaged in the physical performance of services under a contract with City of Milton on behalf of Fulton County Government has registered with and is authorized to use the federal work authorization program* [any of the electronic verification of work authorization programs operated by the United States Department of Homeland Security or any equivalent federal work authorization program operated by the United States Department of Homeland Security to verity information of newly hired employees, pursuant to the Immigration Reform and Control Act of 1986 (IRA), [P.L. 99-6031], in accordance with the applicability provisions and deadlines established in O.C.G.A. § 13-10-91]. The Sub Subcontractor further declares that it is actively using and will continue to use the federal work authorization program throughout the contract period. EEVIBasic Pilot Program* User Identification Number EEVIBasic Pilot Program* Date of Authorization BY: Authorized Officer of Agent (Insert Sub Subcontractor Name) Title of Authorized Officer or Agent of Sub Subcontractor Printed Name of Authorized Officer or Agent SUBSCRIBED TO AND SWORN BEFORE ME ON THIS THE DAY OF , 20 44 P.\HCD-PubliclHCD-CDBG1CommDevICONTRACT\20121Municipality PF\MW I2PF.Milton,doc Sub Subcontractor Affidavit Gof6 Notary Public My Commission Expires: P age NOTE: * As of the effective date of O.C.G.A. 13-10-91, the applicable federal work authorization program is the "EEVIBasic Pilot Program" operated by the U.S. Citizenship and Immigration Services Bureau of the U.S. Department of Homeland Security, in conjunction with the Social Security Administration (SSA) 45 P:\HCD-Public\HCS-CABG\CommDev\CUNTRAC"['12012\Municipality PFIMUN112PF,Milton.doc YEAR 2412 FULTON COUNTY CDBG PROGRAM Attachment G —form HUD -60002 (612001) Compliance with Section 3 Assurance Section 3 of the Housing and Urban Development Act of 1968, as amended, 12 U.S.C. 1701u, mandates that the Department ensures that employment and other economic opportunities generated by its housing and community development assistance programs are directed toward low- and very -low income persons, particularly those who are recipients of government assistance housing. The regulations are found at 24 CFR Part 135. The information will be used by the Department to monitor program recipients' compliance with Section 3, to assess the results of the Department's efforts to meet the statutory objectives of Section 3, to prepare reports to Congress, and by recipients as self-monitoring tool. The data is entered into a database and will be analyzed and distributed. The collection of information involves recipients receiving Federal financial assistance for housing and community development programs covered by Section 3. The information will be collected annually to assist HUD in meeting its reporting requirements under Section 8080(e)(6) of the Fair Housing Act and Section 916 of the HCDA of 1992. An assurance of confidentiality is not applicable to this form. The Privacy Act of 1974 and OMB Circular A-108 are not applicable. The reporting requirements do not contain sensitive questions. Data is cumulative; personal identifying inforrnation is not included. Upon signing this document, recipients receiving Federal financial assistance for Housing and Community Development projects and activities covered by Section 3, will adhere to the reporting requirements as specified by 24 CFR Part 135 and HUD Form 60002. If the recipient agency [Fulton County] receives Section 3 covered funding and invests these funds into covered projects/activities, but no individual contract with a subrecipient exceeds $140,000, responsibility for complying with Section 3 only applies to the recipient agency and not to the subrecipient. Signature of AuthoriZ�cf Certifying official Applicant a Joe Lockwood, Mayor of Milton Date 46 P:1HCD-Pub1ic\HC1)- C D LG1Co;nzn Uev1CUNT RACT120 S 21MunicipaI ity P FWUN 112 PF. M ilton.dac YEAR 2012 FULTON COUNTY CDBG PROGRAM Attuchnrew G form HUD -60002 (6/2001) ANNUAL SECTION 3 SUMMARY REPORTING REQUIREMENTS FOR RECIPIENTS OF HUD COMMUNITY PLANNING & DEVELOPMENT FUNDING *TECHNICAL ASSISTANCE ON FORM HUD -60002 Why HUD Enforces Section 3? Each year the U.S. Department of Housing and Urban Development invests billions of federal dollars into distressed communities for projects designed to build and rehabilitate housing, improve roads, develop community centers, and otherwise assist families achieve the American Dream. The Section 3 regulation recognizes that HUD funding typically results in projects/activities that generate new employment, training and contracting opportunities. These economic opportunities not only provide "bricks and mortar", but can also positively impact the lives of local residents who live in the neighborhoods being redeveloped. Section 3 of the Housing and Urban Development Act of 1968 [12 U.S.C. 1701u and 24 CFR Part 135] is HUD's legislative directive for providing preference to low- and very low-income residents of the local community (regardless of race or gender), and the businesses that substantially employ these persons, for new employment, training, and contracting opportunities resulting from HUD -funded projects. Further, as a condition of receiving HUD Community Planning and Development assistance, recipients certify that they will comply with the requirements of Section 3 annually pursuant to 24 CFR 570.607(b). Accordingly, the Department has the legal responsibility to monitor recipients for compliance and can impose penalties upon those that fail to meet these obligations. Applicability of Section 3 to Community Planning & Development Assistance The requirements of Section 3 apply to recipients of HUD Community Planning and Development funding exceeding $200,000. Section 3 covered projects are those in which a (or aggregate) amount of covered funding exceeding $200,000, is invested into activities involving housing construction, demolition, rehabilitation, or other public construction—i.e., roads, sewers, community centers, etc - [Example: Section 3 applies to the combined investment of more than $200,000 into multiple single- family housing rehabilitation projects during a program year]. Contractors or subcontractors that receive contracts in excess of $100,000 for Section 3 covered projects/activities are required to comply with the Section 3 regulations in the same manner as direct recipients. if the recipient agency receives Section 3 covered funding and invests these funds into covered projects/activities, but no individual contract exceeds $100,000, responsibility for complying with Section 3 only aDDlies to the recipient. Accordingly, the recipient must attempt to reach the Section 3 minimum numerical goals found at 24 CFR Part 135.30 by: 1) Awarding 10 percent of the total dollar amount of all covered construction contracts to Section 3 businesses; and 2) Offering 30 percent of new employment opportunities to Section 3 businesses. 47 P:1ffCD-PubliclHCD-C'DSCi1ConiniDed%CON'FRAC'T".20121Mu:iicipality PF\MUNfI2PF.Miiton.doc Section 3 Covered Community Planning and Development funding ■ Community Development Block Grants (CDBG) ■ Home Investment Partnership Assistance ■ Housing Opportunities for Persons with Aids (HOPWA) ■ Economic Development Initiative (EDI) ■ Brownfield Economic Development Initiative (BEDI) ■ Emergency Shelter Grants • Homeless Assistance University Partnership Grants ■ Neighborhood Stimulus Program (NSP) ■ Certain Grants Awarded Under HUD Notices of Funding Availability (NOFAs) *NOTE: The requirements of Section 3 only apply to the portion(s) of covered funding that were used for project/activities involving housing construction, rehabilitation, demolition, or other public construction. Section 3 applies to the entire covered project or activity regardless of whether the activity was fully or partially funded with covered assistance. Section 3 Covered Recipient Agencies "Recipient" refers to any entity that receives Section 3 covered financial assistance directly from HUD or from another recipient and includes, but is not limited to any of the following: ■ States; Units of Local Government; Native American Tribes; or other Public Bodies ■ Public or Private Nonprofit Organizations ■ Private Agencies or Institutions ■ Mortgagors; Developers; Limited Dividend Sponsors; Builders; Property Managers; Community Housing Development Organizations • Successors, assignees, or transferees of any such entity listed above ■ Recipients do NOT include any ultimate beneficiary under the HUD program that Section 3 applies and does NOT refer to contractors. Triggering the Requirements of Section 3 Section 3 is triggered when the normal completion of construction and rehabilitation projects creates the need for new employment, contracting, or training opportunities. The Section 3 regulations should not be construed to mean that recipients are required to hire Section 3 residents or award contracts to Section 3 businesses other than what is needed to complete covered projects/activities. If the expenditure of covered funding does not result in new employment, contracting, or training opportunities, the requirements of Section 3 have not been triggered. However, each agency must sill submit Section 3 annual reports indicating this information. 48 P:1HCD-PubliclHCD-CDBG1CommDevlCONTRACT12d121Municipality PFWit]NII2PF.Miltou.duc Recipient Responsibilities Pursuant to Section 3 Each recipient (and their covered contractors, subcontractors, or subrecipients) are required to comply with the requirements of Section 3 for employment, training, or contracting opportunities resulting from the expenditure of covered funding. This responsibility includes: 1. Implementing procedures to notify Section 3 residents and business concerns about training, employment, and contracting opportunities generated by Section 3 covered assistance; 2. Notifying potential contractors working on Section 3 covered projects of their responsibilities; 3. Incorporating the Section 3 Clause into ail covered solicitations and contracts [see 24 CFR Part 135.38]; 4. Facilitating the training and employment of Section 3 residents and the award of contracts to Section 3 business concerns; S. Assisting and actively cooperating with the Department in making contractors and subcontractors comply; 0_ Refraining from entering into contracts with contractors that are in violation of Section 3 regulations; 7. Documenting actions taken to comply with Section 3; and 8. Submitting Section 3 Annual Summary Reports {form HUD -00002} in accordance with 24 CFR Part 135.90. In addition to the responsibilities described above, State and County agencies orconsortia that distribute covered funds to units of local government, nonprofit organizations, or other subrecipients, must attempt to reach the minimum numerical goals set forth at 24 CFR Part 135.30, regardless of the number of subrecipients that receive covered funding. State or County agencies must also do the following: 1. Inform subrecipients about the requirements of Section 3; 2. Assist subrecipients and their contractors with achieving compliance; 3. Monitor subrecipients' performance with respect to meeting the requirements of Section 3; and Report to HUD on the cumulative Section 3 activities taking place within their jurisdiction on an annual basis. Section} 3 Residents and Business Concerns Section 3 Residents Are: 1. Residents of Public and Indian Housing; or Individuals that reside in the metropolitan area or nonmetropolitan county in which the Section 3 covered assistance is expended and whose income do not exceed the local HUD income limits set forth for low- or very low-income households. Section 3 Business Concerns Are One of the Following: 1. Businesses that are 51 percent or more owned by Section 3 residents; 49 PA11C]D-Pubhc\HCD-CDBG\CocnznDev\CON-I-RACT120121Muuicip,,3lity PF\rvlUNI 12PF.MiIton.doc 2. Businesses whose permanent, full-time employees include persons, at least 30 percent of whom are currently Section 3 residents, or within three years of the date of first employment with the firm were Section 3 residents; or Businesses that provide evidence of a commitment to subcontract in excess of 25 percent of the dollar amount of all subcontracts to be awarded to businesses that meet the qualifications described above. In accordance with the regulation, residents and businesses concerns seeking Section 3 preference shall certify, or submit evidence to the recipient, contractor, subcontractor or subrecipient (if requested) verifying that they meet the definitions provided above. Recipients can use their discretion for determining the type of verification that is required by prospective Section 3 residents and business concerns. Some examples include: proof of residency in a public housing authority; proof of federal subsidies for housing, food stamps, or unemployment benefits; and payroll data or other relevant business information. Section 3 Summary Reports (Form HUD -60002) Annually, each direct recipient of Community Planning and Development funding is required to submit form HUD -60002 to HUD's Economic Opportunity Division in Washington, DC. , preferably online from the following website: www.hud.gov/section3. Due Date: Form HUD -60002 is due at the same time as annual performance (e.g., CAPERS) reports The Section 3 Summary Report shall follow the same program, fiscal, or calendar year as the annual performance report and should correspond to the covered projects and activities that were administered during the reporting period. NOPE: Section 3 reports must be submitted by all agencies that receive Community Planning and Development funding in excess of $200,000 whether the requirements were triggered or not. Determining What Should Be Reported on Form HUD -60002 Section 3 Annual Summary Reports are intended to measure each recipient's efforts to comply with the statutory and regulatory requirements of Section 3 in its own operations AND those of its covered contractors, subcontractors, and subrecipients. Each submission of form HUD -60002 should indicate the following: ■ The total dollar amount of HUD funding that was received by the recipient for covered projects/ activities during the specified reporting period. The total number of new employees that were hired by the recipient and/or its covered contractors, subcontractors, and subrecipients, as a result of performing or completing covered project activities. 50 P-'.IICD-PubliclHCU-C I)BG1CniiiniDevICONTRACT\20121Muazicipality PF\MCTNII2PF.Milton.doc ■ The number of new employees that were hired by the recipient (or its covered contractors, subcontractors, and subrecipients), as a result of covered projects/activities, that met the definition of a Section 3 resident. ■ The total number of man hours worked on covered projects (optional). • The aggregate number of hours worked by Section 3 residents on covered projects (optional). ■ The total number of Section 3 residents that participated in training opportunities that were made available by the recipient agency, its contractors, subrecipients, or other local community resource agencies. ■ The total dollar amount of construction and/or non -construction contracts (or subcontracts) that were awarded with covered funding. ■ The dollar amount of the recipient's construction or non -construction contracts (or subcontracts) that were awarded to Section 3 business concerns. ■ Retailed narrative descriptions of the specific actions that were taken by the recipient (or its covered contractors, subcontractors, subrecipients, or others) to comply with the requirements of Section 3 and/or meet the minimum numerical goals for employment and contracting opportunities. Section 3 Reporting and Compliance Determinations Absent evidence to the contrary, the [department considers recipients of covered funding to be in compliance with Section 3 if they meet the minimum numerical goals set forth at 24 CFR Part 135.30. Specifically: a. 30 percent of the aggregate number of new hires shall be Section 3 residents; b. 10 percent of the total dollar amount of all covered construction contracts shall be awarded to Section 3 business concerns; and c. 3 percent of the total dollar amount of all covered non -construction contracts shall be awarded to Section 3 business concerns. Recipients that fail to meet the minimum numerical goals above bear the burden of demonstrating why it was not possible to do so. Such justifications should describe the efforts that were taken, barriers encountered, and other relevant information that will enable the Department to make a compliance determination. Recipients that submit Section 3 reports containing all zeros, without a sufficient explanation to justify their submission, are in noncompliance with the requirements of Section 3. 51 P;\I-ICD-PubliciHC'1.3-C'DBCrlCommDev'ICON-C'RACT12012'',Municipality PRMUNI12PF.Miltan.doc Failure to comply with the requirements of Section 3 may result in sanctions, including: debarment, suspension, or limited denial of participation in HUD programs pursuant to 24 CFR Part 24. Recipients that are subject to annual A-133 Audits may also receive an audit finding for failure to submit form HUD -60002 to HUD. Important Notes for Submitting Form HUD -60002 ■ Recipients must submit a separate form HUD -60002 for each type of covered funding (separate reports must be submitted for CDBG and HOME funding). • Use the online Section 3 Summary Reporting System at: www.hud.gov/section3 to ensure that form HUD- 60002 is received by the Economic Opportunity Division in HUD Headquarters in a timely manner. • The "reporting period" option in the online Section 3 Summary Reporting System (box V) fists quarters but the Section 3 reporting is an annual requirement. Accordingly, recipients should select Quarter 4 to document the total amount of covered activities/projects that were completed during the entire reporting period. • If the recipient (or its covered contractors, subcontractors and subrecipients� did not hire any new employees during the reporting period, and/or if no covered construction or non - construction contracts were awarded, the recipient must indicate this in Part III of form H UD - 60002 and certify that this information is true and accurate by penalty of law. Where Are Reports Submitted Form HUD -60002 must be submitted to HUD's Economic Opportunity Division, in Washington, DC. Recipients are strongly encouraged to submit form HUD -60002 online at: www.hud.goylsection3. Recipients can also download a hard copy of form -HUD 60002 from the website listed above. Hard copies shall be submitted via fax or mail to: U.S. Department of Housing and Urban Development Attn: Economic Opportunity Division 451 Seventh Street, SW Room 5235 Washington, DC 20410 202-708-1286 (fax) Additional Section 3 Guidance and Technical Assistance The Economic Opportunity Division is committed to providing recipient's guidance and technical assistance for compliance with the requirements of Section 3. For additional information, please visit the Section 3 website at: www.hud.gov/section3. This webpage provides the following tools and information: 52 P;IIICD-Public".IICD-CDl3Ci'1CommDev\CON_fRACT12012'..Mtisiicipality PFIMUNII2PF.Milron.doc ■ Section 3 Statute -12 U.S.C. 1701u • Section 3 Regulation -24 CFR Part 135 • Frequently Asked Questions • Section 3 Model Programs • Guidance on Section 3 and Economic Stimulus Funding ■ Guidance an Section 3 and the Neighborhood Stimulus Program (NSP) ■ Sample Section 3 Certification Forms (residents and business concerns) • Link to HUD's Local Income Eligibility Calculator • Link to Section 3 Annual Reporting System (form HUD -60002) • Downloadable Forms • Contact information for Economic Opportunity Division staff • Email inquiries on Section 3 can be sent to section3@hud.gov 53 P:1HCD-PubliclHCD-CDBG1CoinsuDevICDNTRACT120121Municipality PFIMllNI12PF.Milton.doc YEAR 2012 FULTON COUNTY CDBG PROGRAM Attachment H —form HUD-40076-RHED (0312002) Environmental Review Assurances The award of funds under this program is subject to the environmental review requirements of 24 CFR part 50. These requirements only apply to grant -funded projects fully or partially funded by HUD, undertaken by grantees and all tiers of subgrantees and subcontractors. When a project is limited to activities described in 24 CFR 50.19, it does not require an environmental review. All other activities (for example, acquisition of real property, construction, and alteration) are subject to an environmental review. Since the approval of the initial grants in this program must occur prior to the identification of properties to be treated, as is provided for in 24 CFR 50.3(h), the applicant hereby agrees that it will assist Fulton County CDBG (FC CDBG) Program to comply with 24 CFR part 50, and that the applicant shall: 1. Advise FC CDBG Program of all projects requiring a review under 24 CFR part 50 prior to their approval and supply FC CDBG Program with all available and relevant information necessary for FC CDBG Program to perform for each property any environmental review required by 24 CFR part 50; 2. Carry out mitigating measures required by FC CDBG Program or select an alternate property or project; 3. Not acquire, rehabilitate, convert, lease, repair or construct property, nor commit or expend FC CDBG Program or local funds for these program activities on a HUD -assisted project until FC CDBG Program has completed an environmental review to the extent required under 24 CFR 50 and has given notification of its approval in accordance with 24 CFR 50.3(h)(3); and 4. Include the above requirements in all subgrants and subcontracts. Signature of Authorized Certifying Official I Applicant 9 e Joe Lockwood, Mayor City of Milton Date 54 P;IIICD-PubliclHCD-CDBG1CommDevICONTRACT120121Municipality PFIMUNII2PF,Mi1ton.doc City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 1 To: Honorable Mayor and City Council Members From: Cindy Eade Date: Submitted on November 6, 2012 for the November 19, 2012 Regular Council Meeting Agenda Item: Consideration of a Resolution To Authorize The Mayor and City Council to Approve the Submission of a Grant Application to Monarchs Across Georgia for Funding for a Pollinator Garden ____________________________________________________________________________ Department Recommendation: To approve the submission of a grant application to Monarchs Across Georgia for funding to establish a pollinator garden at Fire Station #42 (Thompson Road). Executive Summary: The National Wildlife Committee for the certification of Milton as a community wildlife habitat has been working for several months to establish a demonstration garden at the Thompson Road Fire Station. There are several components to the project and this grant would provide the funding for a pollinator garden that would beautify the property as well as be of educational value to the community. Committee volunteers, Jim Toler and Marcia O’Shaughnessy are helping to write the grant proposal along with oversight by Cindy Eade and Michele McIntosh-Ross. Funding and Fiscal Impact: We will be requesting a grant of $750 which will be used for the purchase of native plants that attract butterflies. Alternatives: We are not asking the City to fund any part of the NWF Community habitat project and therefore must seek outside funding to accomplish our goals. Having a demonstration garden on city property earns the committee points towards our city’s certification. Legal Review: Not applicable Concurrent Review: Chris Lagerbloom, City Manager Community Development Department Attachment(s): Summary of Pollinator Habitat Grant City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 2 Monarchs Across Georgia is pleased to announce the availability of grants up to $750.00 for creating and utilizing certified Pollinator Habitats. Projects must create or enhance an outdoor Pollinator Habitat that fulfills the specific requirements of the Monarchs Across Georgia Pollinator Habitat Certification. A certificate and sign will be awarded when the project has been completed. The project must include an educational component (signage, brochure, program, outreach, etc.) regarding pollination and promote the Pollinator Habitat Certification Program. Eligible Projects Monarchs Across Georgia Pollinator Habitat grants must be used on a site within the state of Georgia and can be used to fund the following:  Plants, seeds, soil amendments, mulch, hard-scape (benches, raised beds, arbors...) and irrigation equipment  Teaching supplies directly used for instruction and related to the project, i.e., seed- starting/growing system, hand lenses, field guides, children’s books, curriculum guides  Signage, brochure or materials directly related to the project’s educational component Professional development directly related to the utilization of pollinator habitat (limited to $250.00) Grant applications must be submitted online by November 15, 2012. Grant awardees will be notified via e-mail by December 31, 2012. STATE OF GEORGIA RESOLUTION NO. COUNTY OF FULTON A RESOLUTION TO AUTHORIZE THE MAYOR AND CITY COUNCIL TO APPROVE THE SUBMISSION OF A GRANT APPLICATION TO MONARCHS ACROSS GEORGIA FOR FUNDING FOR A POLLINATOR GARDEN WHEREAS, the Organization, Monarchs Across Georgia along with the US Fish and Wildlife Service makes available funding for Pollinator habitats in Georgia; and WHEREAS, such funds are awarded to public and private entities in Georgia for the establishment of gardens to attract butterflies and other pollinators; and WHEREAS, the City of Milton is working on a Community Wildlife certification and pollinator gardens are part of the certification process; and WHEREAS, the City of Milton has determined that a demonstration garden at the Thompson Road Fire Station #42 would enhance the property and be an educational opportunity for the community to learn about gardening for pollinators and wildlife; and WHEREAS, the City of Milton with committee volunteers have applied for funding through this grant program; and WHEREAS, the funding, if awarded, shall be utilized to purchase native pollinator plants, mulch and hardscape materials for the establishment of a pollinator garden; and NOW, THEREFORE BE IT SO RESOLVED, this 19th day of November, 2012 by the Mayor and Council of the City of Milton that the submission of an application to Monarchs Across Georgia grant program is hereby approved; and if awarded the Mayor is hereby authorized to execute the grant funding to the city’s Community Wildlife Habitat Committee to install a pollinator habitat garden at Thompson Road Fire Station, after January 1, 2013. RESOLVED, this the 19th day of November, 2012. Approved: _______________________________ Joe Lockwood, Mayor Attest: __________________________ Sudie AM Gordon, City Clerk (Seal) 1 WAIVER OF CONFLICT WHEREAS, the City of Milton, Georgia (the “City”) is a municipal corporation of the State of Georgia; and WHEREAS, City of Milton Public Buildings and Facilities Authority (the “Authority”) is a political subdivision of the State of Georgia and a public corporation; and WHEREAS, the City is now, and has been, represented by the law firm of Jarrard & Davis, LLP; and WHEREAS, the Authority is now, and has been, represented by the law firm of Jarrard & Davis, LLP; and WHEREAS, the City and the Authority desire to enter into a First Amendment to an Intergovernmental and Sublease Agreement (the “Amendment”) regarding the Sublease of certain property from the Authority to the City for use by the City as City Hall; and WHEREAS, the City recognizes that Jarrard & Davis, LLP’s representation of the Authority and representation of the City in relation to the Amendment could result in the appearance of a potential conflict of interest; and WHEREAS, it appearing that the governing body of the City has considered this issue; and WHEREAS, the law firm of Jarrard & Davis, LLP will continue to represent the Authority and the City; NOW THEREFORE, in light of the above, the governing body of the City of Milton, Georgia does hereby waive any apparent or potential conflict of interest arising from or attributable to JARRARD & DAVIS, LLP’S simultaneous representation of the Authority and the City regarding the Amendment. 2 This 19th day of November 2012. CITY OF MILTON, GEORGIA BY:__________________________________________ Joe Lockwood, Mayor FIRST AMENDMENT TO INTERGOVERNMENTAL AND SUBLEASE AGREEMENT BETWEEN CITY OF MILTON AND CITY OF MILTON PUBLIC BUILDINGS AND FACILITIES AUTHORITY This FIRST AMENDMENT TO INTERGOVERNMENTAL AND SUBLEASE AGREEMENT (this “Amendment”) is made this 19th day of November, 2012 by and between CITY OF MILTON PUBLIC BUILDINGS AND FACILITIES AUTHORITY, a public body corporate and politic and a public corporation formed under the laws of the State of Georgia (“Tenant”) and THE CITY OF MILTON, GEORGIA, a municipal corporation formed under the laws of the State of Georgia (“Subtenant” or “City”) (hereinafter each individually referred to herein as a “Party” and collectively as the “Parties”). W I T N E S S E T H: WHEREAS, the Tenant and Subtenant entered into that certain Intergovernmental and Sublease Agreement dated July 16, 2012 (the “Sublease”) pursuant to which the Subtenant sub- leased from the Tenant the entirety of the Premises, as defined in Section 1.a. of the Lease (the “Premises”); and WHEREAS, the Tenant and Landlord have agreed to amend the Lease pursuant to the terms provided in the First Amendment to Office Lease, attached hereto as Exhibit A and incorporated herein by reference; and WHEREAS, Tenant and Subtenant wish to amend the Sublease to adopt the terms of the First Amendment to Office Lease. NOW THEREFORE, for and in consideration of the mutual obligations contained herein, ten dollars ($10.00) paid by Subtenant to Tenant, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Tenant and Subtenant hereby amend the Sublease to adopt the terms of the First Amendment to Office Lease, attached hereto as Exhibit A and incorporated herein by reference. IN WITNESS WHEREOF, the Parties have executed this Amendment as of the day and year first above written. [SIGNATURES ON FOLLOWING PAGE] TENANT: CITY OF MILTON PUBLIC BUILDINGS AND FACILITIES AUTHORITY, a public body corporate and politic and a public corporation formed under the laws of the State of Georgia By: ___________________________ Name: ________________________ Its: ___________________________ Attest: _______________________ Name: _______________________ Its: __________________________ (AUTHORITY SEAL) Sworn to and subscribed before me this ________ day of _______, 2012. _________________________ Notary Public (Notary Seal) SUBTENANT: CITY OF MILTON, GEORGIA, a municipal corporation formed under the laws of the State of Georgia By: __________________________ Name: _______________________ Its: __________________________ Attest: _______________________ Name: _______________________ Its: __________________________ (CITY SEAL) Sworn to and subscribed before me this ________ day of _______, 2012. _________________________ Notary Public (Notary Seal) EXHIBIT A [INSERT COPY OF FIRST AMENDMENT TO OFFICE LEASE] MIAMI 3320778.2 72496/40923 - 1 - FIRST AMENDMENT TO OFFICE LEASE This FIRST AMENDMENT TO OFFICE LEASE (this "Amendment") is made and entered into this 19th day of November, 2012 by and between LBUBS 2006-C1 NORCROSS OFFICES LIMITED PARTNERSHIP, a Georgia limited partnership having an address of c/o Colliers International-Atlanta, Inc., 5871 Glenridge Drive, Suite 400, Atlanta, Georgia 30328, Attn: Property Manager (“Landlord”), and CITY OF MILTON PUBLIC BUILDINGS AND FACILITIES AUTHORITY, a public body corporate and politic and a public corporation formed under the laws of the State of Georgia having an address of c/o The City of Milton, Georgia, 13000 Deerfield Parkway, Suite 107, Milton, GA 30004, Attn: City Manager (“Tenant”). W I T N E S S E T H: WHEREAS, Landlord and Tenant entered into that certain Office Lease dated July 16, 2012 (the “Lease”) pursuant to which Tenant leased from Landlord a certain premises consisting of 23,809 rentable square feet ("RSF") in Suite 107 of the building commonly known as Building 100 (the "Building"), located at 13000 Deerfield Parkway, Milton, Georgia 30004 (the "Original Premises"); WHEREAS, Tenant, pursuant to the Lease, shall surrender a portion of the Original Premises consisting of 12,017 RSF (the "Released Premises") on January 1, 2014 (the "New Premises Commencement Date"), after which date the Original Premises shall be deemed to contain 11,792 RSF (the "New Premises"); and WHEREAS, Landlord and Tenant now wish to amend the Lease on the terms and conditions contained in this Amendment in order to, among other things, amend the New Premises Commencement Date. NOW, THEREFORE, for good and valuable considerations paid by each party to the other, receipt of which is hereby acknowledged, the parties agree as follows: 1. Incorporation of Recitals; General Provisions. The above recitals are true and correct and are incorporated herein as if set forth in full. All capitalized terms in this Amendment shall have the same meaning as in the Lease, except if otherwise noted. Except as amended and modified by this Amendment, all of the terms, covenants, conditions, and agreements of the Lease shall remain in full force and effect. In the event of any conflict between the provisions of the Lease and the provisions of this Amendment, this Amendment shall control. 2. Basic Definitions and Provisions. Section 1(a) of the Lease is hereby amended and restated as follows: "Premises. Rentable Square Feet (RSF): MIAMI 3320778.2 72496/40923 - 2 - Original Premises (Premises from 10/1/2012 through 6/30/2014): 23,809 square feet (under BOMA standard of measure (ANSI-Z 65.1-1996)), as shown in Exhibit A attached hereto New Premises (Premises from 7/1/2014 through 9/30/2016): 11,792 square feet (under BOMA standard of measure (ANSI-Z-65.1-1996)), as shown in Exhibit A attached hereto Suite: Building: Street Address: City/County: State/Zip Code: 107 100 13000 Deerfield Parkway Milton, Fulton Georgia, 30004" 3. Base Rent. Section 1(e) of the Lease is hereby amended and restated as follows: "Base Rent. The minimum base rent (“Base Rent”) for the Term is payable in monthly installments on the 1st day of each month in accordance with the following Base Rent schedule: Period Annual Rate per RSF Annualized Base Rent Monthly Base Rent 10/1/2012 – 12/31/2012 No Base Rent Due No Base Rent Due No Base Rent Due 1/1/2013 – 12/31/2013 $18.00 $428,562.00† $35,713.50 1/1/2014 – 6/30/2014 $18.50 $220,233.25†∞ $36,705.54 7/1/2014* – 9/30/2014 $18.50 $54,538.00**⌂ $18,179.33 10/1/2014 – 9/30/2015 $19.01 $224,165.92** $18,680.49 10/1/2015 – 9/30/2016 $19.53 $230,297.76** $19,191.48 *New Premises Commencement Date **Calculated using 11,792 square feet †Calculated using 23,809 square feet ∞ Represents 6 months Rent ⌂ Represents 3 months Rent 4. New Premises Commencement Date. The definition of the "New Premises Commencement Date" in Section 2(b) of the Lease is hereby amended to read as follows: July 1, 2014. 5. Counterparts. This Amendment may be executed in counterparts each of which shall be deemed an original and all of which together shall constitute one MIAMI 3320778.2 72496/40923 - 3 - instrument. A PDF or facsimile signature shall be deemed for all purposes to be an original. 6. Nondiscrimination. In accordance with Title VI of the Civil Rights Act, as amended, 42 U.S.C. § 2000d, section 303 of the Age Discrimination Act of 1 975, as amended, 42 U.S.C. § 6102, section 202 of the Americans with Disabilities Act of 1990, 42 U.S.C. § 12132, and all other provisions of Federal law, the Landlord agrees that, during performance of the Office Lease, Landlord, for itself, its assignees and successors in interest, will not discriminate against any employee or applicant for employment, any subcontractor, or any supplier because of race, color, creed, national origin, gender, age or disability. In addition, Landlord agrees to comply with all applicable implementing regulations and shall include the provisions of this Section 6 in every subcontract for services contemplated under the Office Lease. 7. SAVE Affidavit and Secure Verifiable Document . Pursuant to O.C.G.A. § 50-36-1, Tenant must obtain a SAVE Affidavit and a secure and verifiable document evidencing legal status in the Country of the individual signatory of Landlord each time that Landlord obtains a public benefit, including any contract, from Tenant. Landlord hereby verifies that it has, prior to executing this First Amendment to Office Lease, caused the individual signatory of Landlord to ex ecute a SAVE Affidavit (to be sworn under oath under criminal penalty of false swearing pursuant to O.C.G.A. § 16-10-71), a form of which is attached hereto as Exhibit A, and submitted such affidavit to Tenant in person, electronically, or by mail. Further, Landlord verifies that it has, prior to executing this First Amendment to Office Lease, submitted a secure and verifiable document, evidencing the legal status of the individual signatory of Landlord to Tenant either in person or electronically (in compliance with the Uniform Electronic Transactions Act). Landlord verifies that the individual signatory of Landlord is in compliance with the Residency Status of an Applicant for Public Benefit, as required by the Georgia Security and Immigration Compliance Act (O.C.G.A. § 50-36-1). IN WITNESS WHEREOF, and intending to be legally bound hereby, the parties hereto have executed this Agreement the day and year first hereinabove written. [SIGNATURES ON FOLLOWING PAGE] MIAMI 3320778.2 72496/40923 - 4 - LANDLORD: LBUBS 2006-C1 NORCROSS OFFICES LIMITED PARTNERSHIP, a Georgia limited partnership By: LBUBS 2006-C1 NORCROSS OFFICE GP, LLC, a Georgia limited liability company, its general partner By: LNR PARTNERS, LLC, a Florida limited liability company, successor by statutory conversion to LNR Partners, Inc., a Florida corporation, its Manager By: ________________________ Name: ______________________ Title: _______________________ TENANT: CITY OF MILTON PUBLIC BUILDINGS AND FACILITIES AUTHORITY, a public body corporate and politic and a public corporation formed under the laws of the State of Georgia By: Name: Title: MIAMI 3320778.2 72496/40923 - 5 - EXHIBIT “A” [INSERT EXECUTED SAVE AFFIDAVIT] Page 1 of 3 STATE OF GEORGIA COUNTY OF FULTON RESOLUTION NO. A RESOLUTION APPOINTING AND AUTHORIZING SPECIAL COUNSEL TO REPRESENT THE CITY TO OBTAIN A LOCAL OPTION SALES TAX (“L.O.S.T.”) DISTRIBUTION CERTIFICATION AS REQUIRED UNDER THE LAWS OF THE STATE OF GEORGIA; TO AUTHORIZE SAID COUNSEL TO ASSIST IN THE PREPARATION, PRESENTATION AND LITIGATION OF THE CITY’S CASE; REPEAL INCONSISTENT PROVISIONS; AND FOR OTHER PURPOSES. W I T N E S S E T H: WHEREAS, the City of Milton (“City”) is a municipal corporation duly organized and existing under the laws of the State of Georgia, and is charged with providing public services to its residents; and WHEREAS, the City wishes to cooperate with its fellow cities in mediation and litigation and work jointly with and through Special Counsel to achieve a fair distribution of L.O.S.T. proceeds in accordance with the L.O.S.T. enactment; and WHEREAS, the Mayor and City Council in the exercise of their sound judgment and discretion, after giving thorough thought to all implications involved, and keeping in mind the public interest and welfare of the citizens of the City, have determined it to be in the best interest of the citizens of the City, that this Resolution be adopted. THEREFORE, IT IS NOW RESOLVED BY THE CITY COUNCIL OF THE CITY OF MILTON, GEORGIA, AS FOLLOWS: 1. Retention of Special Counsel. The City hereby retains Andrew J. (Andy) Welch, III, and the law firm of Smith Welch Webb & White (“Special Counsel”) to represent the City jointly with other cities which adopt a like Resolution. Special Counsel may be asked by the Mayor or by a majority of the City Council to appear and provide an update on the status of the mediation and litigation to the City Council as a whole in accordance with the Open Meetings Act. 2. Authorization to Special Counsel. The City hereby authorizes Special Counsel to acknowledge service on behalf of the City; to represent the City jointly with other cities to negotiate and secure a L.O.S.T. distribution certificate or litigate for a judicially-determined L.O.S.T. distribution certification with the County in accordance with the laws of the State of Georgia; negotiate settlement, determine litigation strategy, and to prepare, file and conduct litigation, as needed. Page 2 of 3 3. Representation of City to Special Counsel. The City represents that it will pay its portion of legal fees, expert witness fees, and all other costs and expenses of litigation incurred by Special Counsel. 4. Designated Representation of the City. The Mayor, or his/her designee, is hereby designated and authorized to serve as the Cities designated representative for L.O.S.T. mediation and litigation and should be the City’s point of contract for all communications between Special Counsel and the City. 5. Settlement. Special Counsel agrees that the best and final offer pursuant to O.C.G.A. 48-8-89(d)(4)(B) or non-judicial entry into a L.O.S.T. distribution certificate with the County shall be subject to and conditioned upon a final approval by the majority vote of the Mayor and City Council. 6. Joint Representation and Waiver of Confidentiality. The City acknowledges that Special Counsel will represent it jointly with other cities which likewise retain Special Counsel to represent their interest in negotiations and litigation of a L.O.S.T. Apportionment Agreement and Certification with the County. The City warrants that its governing body has read the joint-representation letter dated October 22, 2012 to Milton and attached hereto and incorporated herein as Exhibit “A” and no conflict of interest exists at this time between the City and any other of said cities with respect to the joint representation contemplated in this Resolution. Should a conflict of interest arise, the City agrees to promptly notify Special Counsel in writing and allow Special Counsel to continue representation so long as continued representation does not violate the Georgia Rules of Professional Conduct. The City has had the opportunity to discuss the terms of this Resolution with its attorney of choice and hereby waives its right to confidentiality with Special Counsel and the other jointly represented Cities with respect to Special Counsel performing the representation contemplated in this Resolution. The Mayor is hereby authorized to execute the Acknowledgment of joint representation which includes a waiver of confidentiality and conflict identification as contemplated herein. 7. Additional Documents. The City Council authorizes the Mayor to execute any documents, including those necessary for negotiation, mediation and litigation, which may be necessary to effectuate this Resolution. 8. Attestation. The City Council does hereby authorize the City Clerk to attest the signature of the Mayor appearing on this Resolution and any related documents, to affix the official seal of the City thereto, as necessary, and to place this Resolution and an executed copy of any related documents among the official records of the City for future reference. 9. Severability. To the extent any portion of this Resolution is declared to be invalid, unenforceable, or nonbinding, that shall not affect the remaining portions of this Resolution. Page 3 of 3 10. Repeal of Conflicting Provisions. All City resolutions are hereby repealed to the extent they are inconsistent with this Resolution. 11. Effective Date. This Resolution shall take effect immediately. THIS RESOLUTION adopted this 19th day of November, 2012. ____________________________ Joe Lockwood, Mayor ______________________________________ Councilmember Karen Thurman ______________________________________ Councilmember Matt Kunz ______________________________________ Councilmember Bill Lusk ______________________________________ Councilmember Burt Hewitt ______________________________________ Councilmember Joe Longoria ______________________________________ Councilmember Lance Large ATTEST: _______________________________ Sudie Gordon, City Clerk (SEAL) Ernest M. Smith (191 I -1992) W W W A. J. Welch, .Ir., PC Jolin P. Webb, PC William A. White, PC Andrew J. Welch, III, PC (NY & GA) Byrd Garland S M. I T H W E L C HC. Walter Pendergrass, lIl Pandora E. Palmer, PC (HI & GA) W E B B & W H I T Euc L. Scott Mayfield Marc A. Avidano (FL & GA) "' David M. Waldroup ATTORNEYS A T L A W Andrew J. Gebhardt 2200 KEYS FERRY COURT • PO BOX 10 • MCDONOUGH, GEORGIA 30253 Telephone: 770-957-3937 •Facsimile: 770-957-9165 www. smithwelchl aw. com October 22, 2012 Mayor Eva Galambos City of Sandy Springs Sandy Springs City Hall 7840 Roswell Road Sandy Springs, Georgia 30350 RE: Local Option Sales Tax (L.O.S.T.) — Lowndes County Representation of Special Counsel Dear Mayor Galambos: Lindsay M. Hodgson Santana T. Flanigan (WI & GA) K~tlierine E. Fagan Timothy W. Haley R. Brian Strickland Careshia N. Moore (FL & GA) Christopher E. Chapman, PC (DC, KY & GA) Elizabeth M. Pool Lauren A. King The Cities of Alpharetta, Chattahoochee Hills, College Park, East Point, Fairburn, Hapeville, Johns Creek, Milton, Mountain Park, Palmetto, Roswell and Sandy Springs, exclusive of Atlanta, (hereinafter referred to as "Cities") all of Fulton County, Georgia, have requested that this firm represent them all collectively as Special Counsel in the above referenced Local Option Sales Tax ("L.O.S.T.") mediation and litigation, if necessary ("Dispute"). Our engagement as Special Council presents certain ethical issues requiring your understanding and consent. Set forth below are the proposed terms for. our joint representation of you and the cities in connection with the Dispute. I. Introduction We appreciate that you would like us to represent the City of Snady Springs as Special Counsel. Although we do not believe that representation of you in the Dispute precludes us from representing any other City of Fulton County, we must take steps required by the Georgia Rules of Professional Conduct to address any potential conflict that may arise between you and other Cities as a result of the transaction. The potential problem that lies here is that we have been retained as Special Counsel to represent you and other Cities in the Dispute. As you can see, there are multiple parties being represented by Special Counsel in this matter. At the outset, you should know that, in analyzing whether it is appropriate to represent more than one City, the test is not whether there is a "conflict of interests." Although we all frequently use that term, a more detailed analysis is appropriate when considering joint representation of multiple parties. {Doc: 00995632.DOC} II. The Applicable Rules of Conduct. The Georgia Rules of Professional Conduct, Rule 1.7, utilize a test that involves the question of whether the professional judgment of an attorney is likely to be adversely affected, which involves four steps for compliance. First, we must consult with potential Cities client's representatives concerning this issue after you all have read this letter. Second, all Cities must receive written disclosure of the material risks of the representation, which are addressed in this letter. Third, all Cities must receive an opportunity to consult with independent counsel. (Please let this letter serve as your notice that you may discuss this issue with another lawyer of your choosing). Fourth, all Cities must consent to this joint representation. (The consent must be given by action of the governing body of your City.) III. Full Disclosure In order to fully comply with Rule 1.7(b), we must disclose the material risks involved in our representation. First, with respect to the attorney-City privilege, we advise you that any information disclosed by jointly represented Cities to us in connection with this engagement will not be protected by the privilege in a subsequent legal proceeding asserted by or against you involving any jointly represented City. Moreover, we believe we cannot effectively represent you if information disclosed to us by any jointly represented City must be preserved by us in confidence from the other. If we are to represent -all parties, it will only be on the express understanding that each jointly represented City has waived the attorney-City privilege to the extent, but only to the extent, that the privilege might otherwise require us to preserve in confidence information disclosed by one jointly represented City to us from another in this Dispute. The second material risk would be that any one of the parties could disclose information learned of the other parties in the course of this representation to Toombs County or some third party. This may be resolved through the execution of a confidentiality agreement. By execution of this letter of understanding and your adoption of the related Resolution, you are agreeing to maintain all information obtained in the course of this representation in the strictest of confidence, and not to disclose such information to any third party without the prior written consent of the authorized representative of each jointly-represented City. Another material risk would be that negotiations towards settlement of the Dispute, may result in terms that are more or less advantageous to Sandy Springs (City Name) as compared to any other City. The risk is negligible because the L.O.S.T. statute establishes a statutory minimum to be guaranteed for each city which opts to not participate (i.e. an "absent qualified municipality") in the Dispute litigation. See O.C.G.A. § 48-8-89(b). A conflict does not exist if the Cities agree that no City will be required through mediation or settlement to accept a percentage of L.O.S.T. proceeds less than its absent municipal share or the governing body for a City votes to waive such right to such a minimum distribution. By executing the Acknowledgment enclosed and approving the associated Resolution, City of Sandy Springs accepts the above agreement and understanding of waiver. If said understanding and agreement is not acceptable, then a conflict may arise and if so prevent our continued representation of any and all Cities. {Doc: 00995632.DOC} The potential for conflict is also minimized because a best and final offer should be approved by your governing body. By signing the Acknowledgement attached hereto, the City of Sandy Springs warrants that no conflict of interest exists at this time between it and any other city with respect to the joint representation contemplated in this letter. Should a conflict of interest arise, you agree to promptly notify Special Counsel in writing and allow Special Counsel to continue representation so long as ,continued representation does not violate the Georgia Rules of Professional Conduct; and otherwise consent to Special Counsel's withdrawal. You should be aware that Special Counsel will work diligently to achieve the respective goals of the group and obtain a L.O.S.T. distribution certificate with Fulton County. Furthermore, it is the understanding of the parties that the legal fees and costs of mediation and litigation incurred in this matter shall be billed to the City of Sandy Springs and thereafter apportioned to each city as agreed to by the parties. IV. Fees. City agrees to pay Attorney for representation of City at the following rates: Position In Office Rate Out of Office Rite Partner Buddy Welch $350 per hour $450 er hour Partner Andy Welch $250 per hour $300 per hour Associate Attorney $175 per hour $175 per hour Paralegal/Secretary $95 per hour N/A City agrees to pay any and all expenses incurred by Attorney or his representative on City's behalf as the same accrue, including, but not limited to, court costs, official fees, depositions and investigations. The City agrees to pay five percent (5%) of all charges as an administrative fee, which includes but is not limited to copying fees, fax fees, postage, etc. Attorney agrees to maintain complete and accurate records of time spent in the representation of City and to send City regular periodic billings, describing the services rendered by Attorney on City's behalf during the period following the last such billing and showing the amounts earned as fees. Attorney shall bill City approximately once a month. City agrees to pay all sums due and owing for legal fees and expenses within ten (10) days of the receipt of each statement for services rendered with a balance due. In the event City fails or refuses to pay amounts due and owing, and fails to make payment arrangements satisfactory to Attorney within ten (10) days of the receipt by City of any bill for services or expenses, City consents to the withdrawal by Attorney as counsel for City upon notice as provided in Uniform Superior Court Rule 4.3. In the event it is necessary to pursue legal means to obtain payment for professional services or expenses, City agrees to pay the amounts owed plus fifteen percent, as attorney fees, and all costs of collection. In the event City maintains a balance which is more than thirty (30) days past due, Attorney shall have the right to charge interest on that past due balance at the rate of one and one-half (1.5) percent per month or eighteen (18%) percent per annum until paid. {Doc: 00995632.DOC} If the Court should award City fees and expenses of litigation to be paid by the adverse party for Attorney's representation of City, then that award, when paid over to Attorney, will be applied to the total fee earned by Attorney and the expenses incurred. City is responsible for the payment of any deficiency between the total fees and the amount of the award. If the award or the deposit already paid by City exceeds the total of the fees and expenses, plus any additional amounts previously paid to Attorney by City, City shall be entitled to a refund of the excess. City understands that Attorney has not represented nor guaranteed that the fees earned by Attorney in representing City are limited in amount, except as to the hourly rates set forth in this Contract. City understands that the total fee to be earned pursuant to this Contract will be calculated by multiplying the total number of hours or fraction thereof spent by Attorney by the appropriate rates as set forth above. V. Conclusion So that we can continue this engagement, please acknowledge your agreement with the terms of this letter on the Acknowledgement form attached to this letter and return it to me at your earliest convenience. I look forward to working with you on this matter. With kindest regards, CH WEBB &WHITE ~ ~~ J. Welch III —~ Enclosure AJWIII:ap {Doc: 00995632.DOC} ACKNOWLEDGMENT On behalf of the City of Sandy Springs, I have reviewed the foregoing letter regarding joint representation dated October 22, 2012, and acknowledge that the City of Sandy Springs has been given an opportunity to ask any questions to its satisfaction and to hire its own lawyer to represent it in the Dispute. The City of Sandy Springs realizes that there are areas where its interests and objectives may differ from others in the Dispute, and that there may be areas of potential conflicts of interest in the joint representation of it and other cities in the Dispute. After careful consideration, the City of Sandy Springs requests that you represent it jointly and in accordance with the above letter and the associated Resolution retaining Special Counsel. The City of Sandy Springs also understands and agrees that communications and information that you receive from us relating to this matter are not privileged as to the cities jointly-represented by Special Counsel in the Dispute, and agrees to hold the communications and information it obtains from such other cities concerning this Dispute in the strictest of confidence. Done this day of , 2012. Eva Galambos, Mayor Attest: Clerk/Administrator {Doc: 00995632.DOC} LAW OFFICE OF WENDELL K. WILLASD 7840 ROSWELL ROAD, BUILDING 300, .SUITE 330 SANDY SPRINGS, GEORGIA 30350 PHONE 770-481-7110 FAX 770-481-7111 November 6, 2012 Mr. Michael B. Brown Brown Pelican Consulting LLC PO Box 14314 Savannah, GA 31416 Re: Local Option Sales Tax (`LOST") Distribution for 2013-2022 Dear Mr. Brown, Enclosed please find the Professional Services Agreement which has been executed by Wendell Willard on behalf of the participating cities in the above referenced matter. Also enclosed is copy of the E -Verify MOU which you have completed. Sincer y yours, Toni Cappelli Paralegal ltc Enclosures cc: Legal Team (via email) HAWpdocs WKW\LOST` Brown.. 110612.wpd PROFESSIONAL SERVICES AGREEMENT HIS PROFESVOIN4L SERVICES AGREEMENT ("Agreement") is entered into this iON day of e-nw-e&- , 2012 by and between Brown Pelican Consulting, LLC, a Georgia Limited Liability Company with its principal place of business in Savannah, Georgia (`Brown"), and the municipalities identified on Appendix 1 hereto ("Cities"), located in Fulton County, Georgia ("Fulton County"). WHEREAS, the Cities and Fulton County must prepare, agree upon and submit to the Georgia Department of Revenue a Local Option Sales Tax ("LOST") certificate, or proceed to Fulton County Superior Court and submit to the Court a last -best -offer in arbitration pursuant to Georgia law; and WHEREAS, Brown is engaged in the business of providing consulting services solely to cities as such services pertain to Georgia's LOST distributions; and WHEREAS, the Cities wish to engage the services of Brown; NOW, THEREFORE, in consideration of the foregoing and the mutual promises herein contained, the parties hereto agree as follows: 1. SERVICES Brown will consult with the Cities' representatives and the Cities' elected officials, officers, and employees relating to Georgia's LOST law. The services to be performed by Brown ("Services") shall be specifically to assist the Cities as follows: • Review the Cities' and Fulton County's data in support of the criteria set forth in the LOST law, and prepare material for establishing an advantageous position of the Cities with respect to a new share of LOST proceeds applicable to Fulton County; • Perform services so that the allocation of total LOST proceeds to be shared by the Cities is based upon the factors set forth in OCGA §48-8-89; • Develop such written reports as will aid the Cities in their negotiations with Fulton County in the distribution of the LOST proceeds to the County; • Work with the Cities' Negotiating Committee and City Attorneys to provide a periodic status report outlining the document gathering and identifying how the data is being applied to each of the specialized requirements of O.C.G.A §48-8-89(b). Such Services may include representation, advocacy and testifying in alternative dispute resolution and arbitration, as prescribed in the LOST statute and as desired by the Cities. z 2. PAYMENT Brown will be paid at the rate of one hundred fifty dollars ($150.00) per hour for the Services described above. Brown will submit periodic invoices to a single point of contact specified by the Cities. The cost of travel, lodging, and miscellaneous expenses will be invoiced at cost. Brown will use its best efforts to perform the Services required under this Agreement in such a manner as to minimize expenses. Lodging will be typical of business travel in the Fulton County area. Any mileage expense will be at the rate of 55¢ per mile. 3. RELATIONSHIP OF PARTIES The parties agree that Brown is an independent contractor and is not an employee or agent of the Cities. No benefits are to be paid or provided to Brown, including but not limited to workers' compensation, disability, group health and life, vacation pay, sick pay or any similar plans or benefits. Brown will be solely responsible for any and all federal or state payroll or other taxes due to the State of Georgia or the Internal Revenue Service. Brown is responsible for furnishing his own equipment and transportation as may be needed. Additionally, Brown will obtain all necessary permits and licenses for himself and any employee or any other individual he may use to assist him in carrying out this matter. Brown's Services will be performed as an independent contractor for the Cities as a group only, and he shall not be permitted to perform any Services independently for any of the Cities as parties to this Agreement. 4. TERM This Agreement shall be effective upon its execution and shall continue through the completion of the Services assigned by the Cities, unless sooner terminated by either party upon giving seven (7) days' written notice to the other of the party's intent to terminate at an earlier time. Brown shall be paid for all work performed through date of termination. 5. DOCUMENTS All notes, memos, forms, reports and other documents prepared by Brown, or prepared by anyone else at Brown's direction, shall be the property of the Cities. These documents are confidential to the Cities and Brown shall not use or disclose to others during the term of this Agreement or upon the termination or at any time any information concerning such documents. Additionally, Brown shall not publish, publicize or otherwise advertise the existence of this Agreement or the subject matter of this Agreement. Should the Cities become acquainted with any prepared information of Brown, the Cities will not disclose any such information. Reports and documents prepared by Brown are proprietary and shall not be supplied to other parties including but not limited to other entities or consultants without the consent of Brown. All of the obligations in this paragraph shall survive the termination of this Agreement. 3 6. ASSIGNMENT Brown understands that the Cities are relying on the principal, Michael B. Brown, and the associates identified in his letter of qualification to the Cities to perform the Services in this Agreement, and the Services may not be assigned without prior approval by the Cities. 7. NOTICES Any notices given hereunder shall be in writing and shall be sent certified mail return receipt requested to: If to the Cities: Wendell K. Willard Attorney 7840 Roswell Road Building 300, Suite 330 Sandy Springs, Georgia 30350 With a copy to: Jere Wood, Mayor City of Roswell, Georgia 1173 Canton Street Roswell, Georgia 30075 Kasim Reed, Mayor City of Atlanta, Georgia 55 Trinity Avenue, Suite 2500 Atlanta, Georgia 30303 J. Clark Boddie, Mayor City of Palmetto, Georgia P. O. Box 190, 509 Toombs Street Palmetto, Georgia 30268 If to Brown: Brown Pelican Consulting, LLC. Attn: Michael B. Brown P.O. Box 14314 Savannah, Georgia 31416 With copy to: Stephen L. Greenberg Attorney 14 East State Street Savannah, Georgia 31416 4 S. JURISDICTION This Agreement shall be governed by the laws of the State of Georgia and Brown agrees that despite Chatham County, Georgia, being its principal location, Fulton Superior Court shall have jurisdiction of any dispute arising out of this Agreement. This Agreement is the entire agreement between the parties and no oral representation may be relied upon by either party. Should any provision of this Agreement be declared unenforceable, same does not affect any other provision(s) of the Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement through their duly authorized representatives, effective the date first above written. FOR THF, f:ITIF.0 -X' Lo BROWN PELICAN CONSULTING, LLC ?A440('q Pte-- eU4� Michael B. Brown Title: OU44ZL sI (Wig b PV 1 -,* EX ?1et3s 7 OE IN 16 14IV OP T 146- �At-r1etPATIN9 C17i8s . Is. APPENDIX 1 MUNICIPALITIES OF FULTON COUNTY 1. Alpharetta 2. Atlanta 3. Chattahoochee Hills 4. College Park 5. East Point 6. Fairburn 7. Hapeville 8. Johns Creek 9. Milton 10. Mountain Park 11. Palmetto 12. Roswell 13. Sandy Springs 14. Union City JSP W-Veri y ,.. :. Company ID Number: 467334 THE E -VERIFY PROGRAM FOR EMPLOYMENT VERIFICATION MEMORANDUM OF UNDERSTANDING ARTICLE I PURPOSE AND AUTHORITY This Memorandum of Understanding (MOU) sets forth the points of agreement between the Department of Homeland Security (DHS) and Brown Pelican Consulting LLC (Employer) regarding the Employer's participation in the Employment Eligibility Verification Program (E - Verify). This MOU explains certain features of the E -Verify program and enumerates specific responsibilities of DHS, the Social Security Administration (SSA), and the Employer. E -Verify is a program that electronically confirms an employee's eligibility to work in the United States after completion of the Employment Eligibility Verification Form (Form 1-9). For covered government contractors, E -Verify is used to verify the employment eligibility of all newly hired employees and all existing employees assigned to Federal contracts or to verify the entire workforce if the contractor so chooses. Authority for the E -Verify program is found in Title IV, Subtitle A, of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA), Pub. L. 104-208, 110 Stat. 3009, as amended (8 U.S.C. § 1324a note). Authority for use of the E -Verify program by Federal contractors and subcontractors covered by the terms of Subpart 22.18, "Employment Eligibility Verification", of the Federal Acquisition Regulation (FAR) (hereinafter referred to in this MOU as a "Federal contractor with the FAR E -Verify clause") to verify the employment eligibility of certain employees working on Federal contracts is also found in Subpart 22.18 and in Executive Order 12989, as amended. ARTICLE II FUNCTIONS TO BE PERFORMED A. RESPONSIBILITIES OF SSA 1. SSA agrees to provide the Employer with available information that allows the Employer to confirm the accuracy of Social Security Numbers provided by all employees verified under this MOU and the employment authorization of U.S. citizens. 2. SSA agrees to provide to the Employer appropriate assistance with operational problems that may arise during the Employer's participation in the E -Verify program. SSA agrees to provide the Employer with names, titles, addresses, and telephone numbers of SSA representatives to be contacted during the E -Verify process. 3. SSA agrees to safeguard the information provided by the Employer through the E -Verify program procedures, and to limit access to such information, as is appropriate by law, to individuals responsible for the verification of Social Security Numbers and for evaluation of the E -Verify program or such other persons or entities who may be authorized by SSA as governed Page 1 of 13 1 E -Verify MOU for Employer I Revision Date 09/01/09 www.dhs.gov/E-Verify E-V erify Company ID Number: 467334 by the Privacy Act (5 U.S.C. § 552a), the Social Security Act (42 U.S.C. 1306(a)), and SSA regulations (20 CFR Part 401). 4. SSA agrees to provide a means of automated verification that is designed (in conjunction with DHS's automated system if necessary) to provide confirmation or tentative nonconfirmation of U.S. citizens' employment eligibility within 3 Federal Government work days of the initial inquiry. 5. SSA agrees to provide a means of secondary verification (including updating SSA records as may be necessary) for employees who contest SSA tentative nonconfirmations that is designed to provide final confirmation or nonconfirmation of U.S. citizens' employment eligibility and accuracy of SSA records for both citizens and non -citizens within 10 Federal Government work days of the date of referral to SSA, unless SSA determines that more than 10 days may be necessary. In such cases, SSA will provide additional verification instructions. B. RESPONSIBILITIES OF DHS 1. After SSA verifies the accuracy of SSA records for employees through E -Verify, DHS agrees to provide the Employer access to selected data from DHS's database to enable the Employer to conduct, to the extent authorized by this MOU: • Automated verification checks on employees by electronic means, and • Photo verification checks (when available) on employees. 2. DHS agrees to provide to the Employer appropriate assistance with operational problems that may arise during the Employer's participation in the E -Verify program. DHS agrees to provide the Employer names, titles, addresses, and telephone numbers of DHS representatives to be contacted during the E -Verify process. 3. DHS agrees to make available to the Employer at the E -Verify Web site and on the E -Verify Web browser, instructional materials on E -Verify policies, procedures and requirements for both SSA and DHS, including restrictions on the use of E -Verify. DHS agrees to provide training materials on E -Verify. 4. DHS agrees to provide to the Employer a notice, which indicates the Employer's participation in the E -Verify program. DHS also agrees to provide to the Employer anti -discrimination notices issued by the Office of Special Counsel for Immigration -Related Unfair Employment Practices (OSC), Civil Rights Division, U.S. Department of Justice. 5. DHS agrees to issue the Employer a user identification number and password that permits the Employer to verify information provided by employees with DHS's database. 6. DHS agrees to safeguard the information provided to DHS by the Employer, and to limit access to such information to individuals responsible for the verification of employees' employment eligibility and for evaluation of the E -Verify program, or to such other persons or entities as may be authorized by applicable law. Information will be used only to verify the accuracy of Social Security Numbers and employment eligibility, to enforce the Immigration and Page 2 of 13 1 E -Verify MOU for Employer I Revision Date 09/01/09 www.dhs.gov/E-Verify �, crr.r.. Company ID Number: 467334 Nationality Act (INA) and Federal criminal laws, and to administer Federal contracting requirements. 7. DHS agrees to provide a means of automated verification that is designed (in conjunction with SSA verification procedures) to provide confirmation or tentative nonconfirmation of employees' employment eligibility within 3 Federal Government work days of the initial inquiry. 8. DHS agrees to provide a means of secondary verification (including updating DHS records as may be necessary) for employees who contest DHS tentative nonconfirmations and photo non - match tentative nonconfirmations that is designed to provide final confirmation or nonconfirmation of the employees' employment eligibility within 10 Federal Government work days of the date of referral to DHS, unless DHS determines that more than 10 days may be necessary. In such cases, DHS will provide additional verification instructions. C. RESPONSIBILITIES OF THE EMPLOYER 1. The Employer agrees to display the notices supplied by DHS in a prominent place that is clearly visible to prospective employees and all employees who are to be verified through the system. 2. The Employer agrees to provide to the SSA and DHS the names, titles, addresses, and telephone numbers of the Employer representatives to be contacted regarding E -Verify. 3. The Employer agrees to become familiar with and comply with the most recent version of the E -Verify User Manual. 4. The Employer agrees that any Employer Representative who will perform employment verification queries will complete the E -Verify Tutorial before that individual initiates any queries. A. The Employer agrees that all Employer representatives will take the refresher tutorials initiated by the E -Verify program as a condition of continued use of E -Verify. B. Failure to complete a refresher tutorial will prevent the Employer from continued use of the program. 5. The Employer agrees to comply with current Form 1-9 procedures, with two exceptions: - If an employee presents a "List B" identity document, the Employer agrees to only accept "List B" documents that contain a photo. (List B documents identified in 8 C.F.R. § 274a.2(b)(1)(B)) can be presented during the Form 1-9 process to establish identity.) If an employee objects to the photo requirement for religious reasons, the Employer should contact E -Verify at 888-464-4218. - If an employee presents a DHS Form 1-551 (Permanent Resident Card) or Form 1-766 (Employment Authorization Document) to complete the Form 1-9, the Employer agrees to make a photocopy of the document and to retain the photocopy with the employee's Form 1-9. The photocopy must be of sufficient quality to allow for verification of the photo Page 3 of 13 1 E -Verify MOU for Employer I Revision Date 09/01/09 www.dhs.gov/E-Verify E-Verify,_ Company ID Number: 467334 and written information. The employer will use the photocopy to verify the photo and to assist DHS with its review of photo non -matches that are contested by employees. Note that employees retain the right to present any List A, or List B and List C, documentation to complete the Form 1-9. DHS may in the future designate other documents that activate the photo screening tool. 6. The Employer understands that participation in E -Verify does not exempt the Employer from the responsibility to complete, retain, and make available for inspection Forms 1-9 that relate to its employees, or from other requirements of applicable regulations or laws, including the obligation to comply with the antidiscrimination requirements of section 274B of the INA with respect to Form 1-9 procedures, except for the following modified requirements applicable by reason of the Employer's participation in E -Verify: (1) identity documents must have photos, as described in paragraph 5 above; (2) a rebuttable presumption is established that the Employer has not violated section 274A(a)(1)(A) of the Immigration and Nationality Act (INA) with respect to the hiring of any individual if it obtains confirmation of the identity and employment eligibility of the individual in good faith compliance with the terms and conditions of E -Verify; (3) the Employer must notify DHS if it continues to employ any employee after receiving a final nonconfirmation, and is subject to a civil money penalty between $550 and $1,100 for each failure to notify DHS of continued employment following a final nonconfirmation; (4) the Employer is subject to a rebuttable presumption that it has knowingly employed an unauthorized alien in violation of section 274A(a)(1)(A) if the Employer continues to employ an employee after receiving a final nonconfirmation; and (5) no person or entity participating in E -Verify is civilly or criminally liable under any law for any action taken in good faith based on information provided through the confirmation system. DHS reserves the right to conduct Form 1-9 and E -Verify system compliance inspections during the course of E -Verify, as well as to conduct any other enforcement activity authorized by law. 7. The Employer agrees to initiate E -Verify verification procedures for new employees within 3 Employer business days after each employee has been hired (but after the Form 1-9 has been completed), and to complete as many (but only as many) steps of the E -Verify process as are necessary according to the E -Verify User Manual, or in the case of Federal contractors with the FAR E -Verify clause, the E -Verify User Manual for Federal Contractors. The Employer is prohibited from initiating verification procedures before the employee has been hired and the Form 1-9 completed. If the automated system to be queried is temporarily unavailable, the 3 -day time period is extended until it is again operational in order to accommodate the Employer's attempting, in good faith, to make inquiries during the period of unavailability. Employers may initiate verification by notating the Form 1-9 in circumstances where the employee has applied for a Social Security Number (SSN) from the SSA and is waiting to receive the SSN, provided that the Employer performs an E -Verify employment verification query using the employee's SSN as soon as the SSN becomes available. 8. The Employer agrees not to use E -Verify procedures for pre-employment screening of job applicants, in support of any unlawful employment practice, or for any other use not authorized by this MOU. Employers must use E -Verify for all new employees, unless an Employer is a Federal contractor that qualifies for the exceptions described in Article II.D.1.c. Except as provided in Article ILD, the Employer will not verify selectively and will not verify employees hired before the effective date of this MOU. The Employer understands that if the Employer Page 4 of 13 1 E -Verify MOU for Employer I Revision Date 09/01/09 www.dhs.gov/E-Verify W MAP all•!.. .z r`rv2wFe Company ID Number: 467334 uses the E -Verify system for any purpose other than as authorized by this MOU, the Employer may be subject to appropriate legal action and termination of its access to SSA and DHS information pursuant to this MOU. 9. The Employer agrees to follow appropriate procedures (see Article III. below) regarding tentative nonconfirmations, including notifying employees in private of the finding and providing them written notice of the findings, providing written referral instructions to employees, allowing employees to contest the finding, and not taking adverse action against employees if they choose to contest the finding. Further, when employees contest a tentative nonconfirmation based upon a photo non -match, the Employer is required to take affirmative steps (see Article III.B. below) to contact DHS with information necessary to resolve the challenge. 10. The Employer agrees not to take any adverse action against an employee based upon the employee's perceived employment eligibility status while SSA or DHS is processing the verification request unless the Employer obtains knowledge (as defined in 8 C.F.R. § 274a.1(1)) that the employee is not work authorized. The Employer understands that an initial inability of the SSA or DHS automated verification system to verify work authorization, a tentative nonconfirmation, a case in continuance (indicating the need for additional time for the government to resolve a case), or the finding of a photo non -match, does not establish, and should not be interpreted as evidence, that the employee is not work authorized. In any of the cases listed above, the employee must be provided a full and fair opportunity to contest the finding, and if he or she does so, the employee may not be terminated or suffer any adverse employment consequences based upon the employee's perceived employment eligibility status (including denying, reducing, or extending work hours, delaying or preventing training, requiring an employee to work in poorer conditions, refusing to assign the employee to a Federal contract or other assignment, or otherwise subjecting an employee to any assumption that he or she is unauthorized to work) until and unless secondary verification by SSA or DHS has been completed and a final nonconfirmation has been issued. If the employee does not choose to contest a tentative nonconfirmation or a photo non -match or if a secondary verification is completed and a final nonconfirmation is issued, then the Employer can find the employee is not work authorized and terminate the employee's employment. Employers or employees with questions about a final nonconfirmation may call E -Verify at 1-888-464-4218 or OSC at 1-800- 255-8155 or 1-800-237-2515 (TDD). 11. The Employer agrees to comply with Title VII of the Civil Rights Act of 1964 and section 274B of the INA, as applicable, by not discriminating unlawfully against any individual in hiring, firing, or recruitment or referral practices because of his or her national origin or, in the case of a protected individual as defined in section 27413(a)(3) of the INA, because of his or her citizenship status. The Employer understands that such illegal practices can include selective verification or use of E -Verify except as provided in part D below, or discharging or refusing to hire employees because they appear or sound "foreign" or have received tentative nonconfirmations. The Employer further understands that any violation of the unfair immigration - related employment practices provisions in section 274B of the INA could subject the Employer to civil penalties, back pay awards, and other sanctions, and violations of Title VII could subject the Employer to back pay awards, compensatory and punitive damages. Violations of either section 274B of the INA or Title VII may also lead to the termination of its participation in E - Page 5 of 13 1 E -Verify MOU for Employer I Revision Date 09/01/09 www.dhs.gov/E-Verify F7j1 Company ID Number: 467334 Verify. If the Employer has any questions relating to the anti -discrimination provision, it should contact OSC at 1-800-255-8155 or 1-800-237-2515 (TDD). 12. The Employer agrees to record the case verification number on the employee's Form 1-9 or to print the screen containing the case verification number and attach it to the employee's Form 1-9. 13. The Employer agrees that it will use the information it receives from SSA or DHS pursuant to E -Verify and this MOU only to confirm the employment eligibility of employees as authorized by this MOU. The Employer agrees that it will safeguard this information, and means of access to it (such as PINS and passwords) to ensure that it is not used for any other purpose and as necessary to protect its confidentiality, including ensuring that it is not disseminated to any person other than employees of the Employer who are authorized to perform the Employer's responsibilities under this MOU, except for such dissemination as may be authorized in advance by SSA or DHS for legitimate purposes. 14. The Employer acknowledges that the information which it receives from SSA is governed by the Privacy Act (5 U.S.C. § 552a(i)(1) and (3)) and the Social Security Act (42 U.S.C. 1306(a)), and that any person who obtains this information under false pretenses or uses it for any purpose other than as provided for in this MOU may be subject to criminal penalties. 15. The Employer agrees to cooperate with DHS and SSA in their compliance monitoring and evaluation of E -Verify, including by permitting DHS and SSA, upon reasonable notice, to review Forms 1-9 and other employment records and to interview it and its employees regarding the Employer's use of E -Verify, and to respond in a timely and accurate manner to DHS requests for information relating to their participation in E -Verify. D. RESPONSIBILITIES OF FEDERAL CONTRACTORS WITH THE FAR E -VERIFY CLAUSE 1. The Employer understands that if it is a subject to the employment verification terms in Subpart 22.18 of the FAR, it must verify the employment eligibility of any existing employee assigned to the contract and all new hires, as discussed in the Supplemental Guide for Federal Contractors. Once an employee has been verified through E -Verify by the Employer, the Employer may not reverify the employee through E -Verify. a. Federal contractors with the FAR E -Verify clause agree to become familiar with and comply with the most recent versions of the E -Verify User Manual for Federal Contractors and the E -Verify Supplemental Guide for Federal Contractors. b. Federal contractors with the FAR E -Verify clause agree to complete a tutorial for Federal contractors with the FAR E -Verify clause. c. Federal contractors with the FAR E -Verify clause not enrolled at the time of contract award: An Employer that is not enrolled in E -Verify at the time of a contract award must enroll as a Federal contractor with the FAR E -Verify clause in E -Verify within 30 calendar days of contract award and, within 90 days of enrollment, begin to use E -Verify to initiate verification of employment eligibility of new hires of the Employer who are working in the United States, Page 6 of 131 E -Verify MOU for Employer I Revision Date 09/01/09 www.dhs.gov/E-Verify rf Company ID Number: 467334 whether or not assigned to the contract. Once the Employer begins verifying new hires, such verification of new hires must be initiated within 3 business days after the date of hire. Once enrolled in E -Verify as a Federal contractor with the FAR E -Verify clause, the Employer must initiate verification of employees assigned to the contract within 90 calendar days from the time of enrollment in the system and after the date and selecting which employees will be verified in E -Verify or within 30 days of an employee's assignment to the contract, whichever date is later. d. Employers that are already enrolled in E -Verify at the time of a contract award but are not enrolled in the system as a Federal contractor with the FAR E -Verify clause: Employers enrolled in E -Verify for 90 days or more at the time of a contract award must use E -Verify to initiate verification of employment eligibility for new hires of the Employer who are working in the United States, whether or not assigned to the contract, within 3 business days after the date of hire. Employers enrolled in E -Verify as other than a Federal contractor with the FAR E -Verify clause, must update E -Verify to indicate that they are a Federal contractor with the FAR E - Verify clause within 30 days after assignment to the contract. If the Employer is enrolled in E - Verify for 90 calendar days or less at the time of contract award, the Employer must, within 90 days of enrollment, begin to use E -Verify to initiate verification of new hires of the contractor who are working in the United States, whether or not assigned to the contract. Such verification of new hires must be initiated within 3 business days after the date of hire. An Employer enrolled as a Federal contractor with the FAR E -Verify clause in E -Verify must initiate verification of each employee assigned to the contract within 90 calendar days after date of contract award or within 30 days after assignment to the contract, whichever is later. e. Institutions of higher education, State, local and tribal governments and sureties: Federal contractors with the FAR E -Verify clause that are institutions of higher education (as defined at 20 U.S.C. 1001(a)), State or local governments, governments of Federally recognized Indian tribes, or sureties performing under a takeover agreement entered into with a Federal agency pursuant to a performance bond may choose to only verify new and existing employees assigned to the Federal contract. Such Federal contractors with the FAR E -Verify clause may, however, elect to verify all new hires, and/or all existing employees hired after November 6, 1986. The provisions of Article ILD, paragraphs 1.a and 1.b of this MOU providing timeframes for initiating employment verification of employees assigned to a contract apply to such institutions of higher education, State, local and tribal governments, and sureties. f. Verification of all employees: Upon enrollment, Employers who are Federal contractors with the FAR E -Verify clause may elect to verify employment eligibility of all existing employees working in the United States who were hired after November 6, 1986, instead of verifying only new employees and those existing employees assigned to a covered Federal contract. After enrollment, Employers must elect to do so only in the manner designated by DHS and initiate E - Verify verification of all existing employees within 180 days after the election. g. Form 1-9 procedures for existing employees of Federal contractors with the FAR E - Verify clause: Federal contractors with the FAR E -Verify clause may choose to complete new Forms 1-9 for all existing employees other than those that are completely exempt from this process. Federal contractors with the FAR E -Verify clause may also update previously completed Forms 1-9 to initiate E -Verify verification of existing employees who are not completely exempt as long as that Form 1-9 is complete (including the SSN), complies with Page 7 of 131 E -Verify MOU for Employer I Revision Date 09/01/09 www.dhs.gov/E-Verify Company ID Number: 467334 Article II.C.5, the employee's work authorization has not expired, and the Employer has reviewed the information reflected in the Form 1-9 either in person or in communications with the employee to ensure that the employee's stated basis in section 1 of the Form 1-9 for work authorization has not changed (including, but not limited to, a lawful permanent resident alien having become a naturalized U.S. citizen). If the Employer is unable to determine that the Form 1-9 complies with Article II.C.5, if the employee's basis for work authorization as attested in section 1 has expired or changed, or if the Form 1-9 contains no SSN or is otherwise incomplete, the Employer shall complete a new 1-9 consistent with Article II.C.5, or update the previous 1-9 to provide the necessary information. If section 1 of the Form 1-9 is otherwise valid and up-to- date and the form otherwise complies with Article II.C.5, but reflects documentation (such as a U.S. passport or Form 1-551) that expired subsequent to completion of the Form 1-9, the Employer shall not require the production of additional documentation, or use the photo screening tool described in Article II.C.5, subject to any additional or superseding instructions that may be provided on this subject in the Supplemental Guide for Federal Contractors. Nothing in this section shall be construed to require a second verification using E -Verify of any assigned employee who has previously been verified as a newly hired employee under this MOU, or to authorize verification of any existing employee by any Employer that is not a Federal contractor with the FAR E -Verify clause. 2. The Employer understands that if it is a Federal contractor with the FAR E -Verify clause, its compliance with this MOU is a performance requirement under the terms of the Federal contract or subcontract, and the Employer consents to the release of information relating to compliance with its verification responsibilities under this MOU to contracting officers or other officials authorized to review the Employer's compliance with Federal contracting requirements. ARTICLE III REFERRAL OF INDIVIDUALS TO SSA AND DHS A. REFERRAL TO SSA 1. If the Employer receives a tentative nonconfirmation issued by SSA, the Employer must print the notice as directed by the E -Verify system and provide it to the employee so that the employee may determine whether he or she will contest the tentative nonconfirmation. The Employer must review the tentative nonconfirmation with the employee in private. 2. The Employer will refer employees to SSA field offices only as directed by the automated system based on a tentative nonconfirmation, and only after the Employer records the case verification number, reviews the input to detect any transaction errors, and determines that the employee contests the tentative nonconfirmation. The Employer will transmit the Social Security Number to SSA for verification again if this review indicates a need to do so. The Employer will determine whether the employee contests the tentative nonconfirmation as soon as possible after the Employer receives it. 3. If the employee contests an SSA tentative nonconfirmation, the Employer will provide the employee with a system -generated referral letter and instruct the employee to visit an SSA office within 8 Federal Government work days. SSA will electronically transmit the result of the referral to the Employer within 10 Federal Government work days of the referral unless it Page 8 of 131 E -Verify MOU for Employer I Revision Date 09/01/09 www.dhs.gov/E-Verify F7_-VdMrj fV Company ID Number: 467334 determines that more than 10 days is necessary. The Employer agrees to check the E -Verify system regularly for case updates. 4. The Employer agrees not to ask the employee to obtain a printout from the Social Security Number database (the Numident) or other written verification of the Social Security Number from the SSA. B. REFERRAL TO DHS 1. If the Employer receives a tentative nonconfirmation issued by DHS, the Employer must print the tentative nonconfirmation notice as directed by the E -Verify system and provide it to the employee so that the employee may determine whether he or she will contest the tentative nonconfirmation. The Employer must review the tentative nonconfirmation with the employee in private. 2. If the Employer finds a photo non -match for an employee who provides a document for which the automated system has transmitted a photo, the employer must print the photo non -match tentative nonconfirmation notice as directed by the automated system and provide it to the employee so that the employee may determine whether he or she will contest the finding. The Employer must review the tentative nonconfirmation with the employee in private. 3. The Employer agrees to refer individuals to DHS only when the employee chooses to contest a tentative nonconfirmation received from DHS automated verification process or when the Employer issues a tentative nonconfirmation based upon a photo non -match. The Employer will determine whether the employee contests the tentative nonconfirmation as soon as possible after the Employer receives it. 4. If the employee contests a tentative nonconfirmation issued by DHS, the Employer will provide the employee with a referral letter and instruct the employee to contact DHS through its toll-free hotline (as found on the referral letter) within 8 Federal Government work days. 5. If the employee contests a tentative nonconfirmation based upon a photo non -match, the Employer will provide the employee with a referral letter to DHS. DHS will electronically transmit the result of the referral to the Employer within 10 Federal Government work days of the referral unless it determines that more than 10 days is necessary. The Employer agrees to check the E - Verify system regularly for case updates. 6. The Employer agrees that if an employee contests a tentative nonconfirmation based upon a photo non -match, the Employer will send a copy of the employee's Form 1-551 or Form 1-766 to DHS for review by: • Scanning and uploading the document, or • Sending a photocopy of the document by an express mail account (paid for at employer expense). 7. If the Employer determines that there is a photo non -match when comparing the photocopied List B document described in Article II.C.5 with the image generated in E -Verify, the Employer must forward the employee's documentation to DHS using one of the means described in the preceding paragraph, and allow DHS to resolve the case. Page 9 of 13 1 E -Verify MOU for Employer I Revision Date 09f01 09 www.dhs.gov/E-Verify Company ID Number: 467334 els t F�' v L ARTICLE IV SERVICE PROVISIONS SSA and DHS will not charge the Employer for verification services performed under this MOU. The Employer is responsible for providing equipment needed to make inquiries. To access E - Verify, an Employer will need a personal computer with Internet access. ARTICLE V PARTIES A. This MOU is effective upon the signature of all parties, and shall continue in effect for as long as the SSA and DHS conduct the E -Verify program unless modified in writing by the mutual consent of all parties, or terminated by any party upon 30 days prior written notice to the others. Any and all system enhancements to the E -Verify program by DHS or SSA, including but not limited to the E -Verify checking against additional data sources and instituting new verification procedures, will be covered under this MOU and will not cause the need for a supplemental MOU that outlines these changes. DHS agrees to train employers on all changes made to E - Verify through the use of mandatory refresher tutorials and updates to the E -Verify User Manual, the E -Verify User Manual for Federal Contractors or the E -Verify Supplemental Guide for Federal Contractors. Even without changes to E -Verify, DHS reserves the right to require employers to take mandatory refresher tutorials. An Employer that is a Federal contractor with the FAR E -Verify clause may terminate this MOU when the Federal contract that requires its participation in E -Verify is terminated or completed. In such a circumstance, the Federal contractor with the FAR E -Verify clause must provide written notice to DHS. If an Employer that is a Federal contractor with the FAR E -Verify clause fails to provide such notice, that Employer will remain a participant in the E -Verify program, will remain bound by the terms of this MOU that apply to participants that are not Federal contractors with the FAR E -Verify clause, and will be required to use the E -Verify procedures to verify the employment eligibility of all newly hired employees. B. Notwithstanding Article V, part A of this MOU, DHS may terminate this MOU if deemed necessary because of the requirements of law or policy, or upon a determination by SSA or DHS that there has been a breach of system integrity or security by the Employer, or a failure on the part of the Employer to comply with established procedures or legal requirements. The Employer understands that if it is a Federal contractor with the FAR E -Verify clause, termination of this MOU by any party for any reason may negatively affect its performance of its contractual responsibilities. C. Some or all SSA and DHS responsibilities under this MOU may be performed by contractor(s), and SSA and DHS may adjust verification responsibilities between each other as they may determine necessary. By separate agreement with DHS, SSA has agreed to perform its responsibilities as described in this MOU. Page 10 of 13 1 E -Verify MOU for Employer I Revision Date 09/01/09 www.dhs.gov/E-Verify r,=-Veril Company ID Number: 467334 D. Nothing in this MOU is intended, or should be construed, to create any right or benefit, substantive or procedural, enforceable at law by any third party against the United States, its agencies, officers, or employees, or against the Employer, its agents, officers, or employees. E. Each party shall be solely responsible for defending any claim or action against it arising out of or related to E -Verify or this MOU, whether civil or criminal, and for any liability wherefrom, including (but not limited to) any dispute between the Employer and any other person or entity regarding the applicability of Section 403(d) of IIRIRA to any action taken or allegedly taken by the Employer. F. The Employer understands that the fact of its participation in E -Verify is not confidential information and may be disclosed as authorized or required by law and DHS or SSA policy, including but not limited to, Congressional oversight, E -Verify publicity and media inquiries, determinations of compliance with Federal contractual requirements, and responses to inquiries under the Freedom of Information Act (FOIA). G. The foregoing constitutes the full agreement on this subject between DHS and the Employer. H. The individuals whose signatures appear below represent that they are authorized to enter into this MOU on behalf of the Employer and DHS respectively. Page 11 of 13 1 E -Verify MOU for Employer I Revision Date 09/01/09 www.dhs.gov/E-Verify cg�- �y 1111111 . Company ID Number: 467334 To be accepted as a participant in E -Verify, you should only sign the Employer's Section of the signature page. If you have any questions, contact E -Verify at 888-464-4218. Employer Brown Pelican Consulting LLC Michael Brown Name (Please Type or Print) 'title lectronically Signed 11/19/2011 ignature Date lent of Homeland Security — Verification Division Verification Division ase TvDe or Print) (Title 1/19/2011 Information Required for the E -Verify Program nation relating to your Company: Company Name:Brown Pelican Consulting LLC Company Facility Address:l Sir Lancelot CT �avannalh, GA 31405 Company Alternate Address: IPO Box 14314 Savannah, GA 31416 County or Parish: CHATHAM Employer Identification Number: 453841777 Page 12 of 13 1 E -Verify MOU for Employer I Revision Date 09/01/09 www.dhs.gov/E-Verify Company ID Number: 467334 North American Industry Classification Systems Code: Administrator: Number of Employees: 11 to 4 Number of Sites Verified for: �U•` ?y I��I�II . e you verifying for more than 1 site? If yes, please provide the number of sites verified for each State: GEORGIA 1 site(s) Information relating to the Program Administrator(s) for your Company on policy questions or operational problems: Name: Michael B Brown Telephone Number: (912) 308 - 9669 Fax Number: E-mail Address: mbbllb@comcast.net Page 13 of 13 1 E -Verify MOU for Employer I Revision Date 09/01/09 www.dhs.gov/E-Verify SAVE Affidavit By executing this affidavit under oath, and as an applicant for a(n) [type of public benefit], as referenced in O.C.G.A. § 50-36-1, from Forsyth County, the undersigned applicant verifies one of the following with respect to his or her application for a public benefit: 1) �� I am a United States citizen. 2) I am a legal pennanent resident of the United States. 3) 1 am a qualified alien or non-iminigrant under the Federal Immigration and Nationality Act with an alien number issued by the Department of Homeland Security or other federal immigration agency. My alien number issued by the Department of Homeland Security or other federal immigration agency is: The undersigned applicant also hereby verifies that he or she is 18 years of age or older and has provided at least one secure and verifiable document, as required by O.C.G.A. § 50-36-1(e)(1), with this affidavit. The secure and verifiable document provided with this affidavit can best be classified as: In making the above representation under oath, I understand that any person who knowingly and willfully makes a false, fictitious, or fraudulent statement or representation in an affidavit shall be guilty of a violation of O.C.G.A. § 16-10-20, and face criminal penalties as allowed by such criminal statute. Executed in SUBSCRIBED AND SWORN BEFORE ME ON THIS THE /1 DAY OF het' , 20 N ARY PUBLIC My Comnli sion Expires: 101al (city), _(state). Signature of Applicant Vt / (Ck GteL a . e?r0cA3✓1 Printed Name of Applicant �jpTAlZ j,. �a My Comm. Exp. s: Od.21,2013 : Q 2'• A '� A •,,�''o�C7F�i1'Y G`.��o��•