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HomeMy WebLinkAboutagenda.council.regular.20241203AGENDA CITY COUNCIL REGULAR MEETING December 3, 2024 5:00 PM, City Council Chambers 427 Rio Grande Place, Aspen I.Call to Order II.Roll Call III.Scheduled Public Appearances IV.Citizens Comments & Petitions V.Special Orders of the Day VI.Consent Calendar ZOOM Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://us06web.zoom.us/j/88242187731? pwd=eRPlQnBR0i0HgCZToUXzuCERWazmGJ.1 Passcode: 81611 Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 719 359 4580 Webinar ID: 882 4218 7731 Passcode: 81611 International numbers available: https://us06web.zoom.us/u/kbqtiyoVC9 (Time for any citizen to address Council on issues NOT scheduled for a public hearing. Please limit your comments to 3 minutes) a) Councilmembers' and Mayor's Comments b) Agenda Amendments c) City Manager's Comments d) Board Reports 1 1 VIA.Resolution #114, Series of 2024 - Radio Replacement Capital Project VIB.Resolution #134, Series of 2024 - U.S. Bureau of Reclamation Federal Grant – Ruedi Hydroelectric Powerplant Upgrades and Additions VIC.Draft Minutes of November 12, 2024 VII.Notice of Call-Up VIII.First Reading of Ordinances IX.Public Hearings X.Action Items XB.Resolution #138, Series of 2024 - 2025 Regional, State and Federal Policy Agenda XC.Resolution #140, Series of 2024 - Required Affordable Housing Q3 Fee-in-lieu Request XD.Resolution #142, Series of 2024 - Settlement Agreement Concerning 531 W. Gillespie XE.Resolution #143, Series of 2024 - Settlement Agreement for 232 McSkimming Road (These matters may be adopted together by a single motion) Memo_for_contract_preapproval(1).docx Resolultion__114_Radios_Purchase (1).doc Supply Procurement 2024 - redline clean version.doc.pdf Exhibit B - Motorola CO PA Executed.pdf Council_memo_-_Federal_Grant_Official_Resolution_- _Ruedi_Hydroelectric_Powerplant_Upgrades_Final.docx Exhibit A - Resolution 134 Series of 2024 - Ruedi Hydroelectric Powerplant USBR Grant.doc Exhibit B - Federal Grant Application for Ruedi Hydroelectric Powerplant Upgrades and Additions.pdf cc.min.111224.docx City Council memo.docx resolution.council.138-24.docx COA-Fall2024PolicyAgenda-112524.pdf Memo_Q3 Fee in Lieu Request.pdf Council Resolution #140, Series of 2024.pdf Exhibit A – Title 26 Policy 01-2024 - Expedited provision of required affordable housing via fee-in-lieu.pdf Exhibit B – FIL Request Letters.pdf Memo_re_Resolution 142, Series of 2024.pdf Reso #142, 2024 - Settlement Agreement for 531 W. Gillespie.pdf Ex. A- JSC Demo Settlement Agreement.pdf Memo_re_Resolution 143, Series of 2024.pdf Reso #143, 2024 - Settlement Agreement for 232 McSkimming Road.pdf Ex A. Settlement Agreement RE 232 McSkimming.pdf 2 2 XI.Executive Session XII.Adjournment Pursuant to C.R.S. Section 24-6-402 (4)(a) The purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest; (4)(b) Conferences with an attorney for the local public body for the purposes of receiving legal advice on specific legal questions. (4)(e) Determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators. The specific items of discussion involve the following: 1) Guerdon, LLC Settlement Agreement delinquency 2) Yogi’s, LLC, 455 Rio Grande Place, lease delinquency 3) Holy Cross Franchise Agreement negotiation update 4) Review and direction to negotiators regarding responses to the municipal judge RFP (5)(f) Personnel City Manager Review 3 3 MEMORANDUM TO:Mayor and City Council FROM:Linda Consuegra, Assistant Chief THROUGH:Kim Ferber, Police Chief MEMO DATE:November 14, 2024 MEETING DATE:December 3, 2024 RE:Resolution #114 Series of 2024 – Radio Replacement Capital Project _____________________________________________________________________ REQUEST OF COUNCIL:Staff requests that council approve Resolution #114 (Attachment “A”), a contract award to Motorola Inc. for $301,868 to purchase 44 handheld radios and 18 remote-mount vehicle radios to replace our existing radios. SUMMARY AND BACKGROUND:The seven-year planned radio replacement was part of the proposed 2025 capital budget. Pitkin County Telecommunications negotiated pricing and received a quote through Motorola Inc. for all law enforcement agencies working within the Pitkin County Regional Center to secure a bid for purchasing the radios. The radio equipment and the invoicing will not be received until 2025. DISCUSSION: The in-car and portable radios provide critical and timely communication to first responders. The full replacement of radios by police, fire, and EMS services throughout all of Pitkin County will maintain interoperability. Interoperability is critical to public safety and allows real-time data exchange and coordinated emergency response to critical incidents and mutual aid requests. 4 BASIS FOR VENDOR SELECTION:This was a sole source procurement process; Motorola is the supplier that can fulfill the radio equipment needed for law enforcement and other public safety organizations. FINANCIAL IMPACTS:There is no additional financial impact in 2024 based on the long lead time. The equipment will not be received until 2025. The budget request for this purchase is part of the adopted 2025 capital budget, which included $300,000 for this acquisition within the 000 Asset Management Plan Fund (Project #51783). ENVIRONMENTAL IMPACTS: The used radios will be reassigned to other city departments, and they all have rechargeable batteries. ALTERNATIVES:Staff believe that the amount budgeted for this capital project could increase if the contract is not signed now. RECOMMENDATIONS:Staff requests council approve the contract with Motorola Inc. for $301,868. CITY MANAGER COMMENTS: 5 RESOLUTION # 114 (Series of 2024) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, APPROVING A CONTRACT BETWEEN THE CITY OF ASPEN AND MOTOROLA INC., AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY OF ASPEN, COLORADO. WHEREAS, there has been submitted to the City Council a contract between the City of Aspen and Motorola, Inc., a true and accurate copy of which is attached hereto as Exhibit “A”; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, That the City Council of the City of Aspen hereby approves that Contract for the purchase of radios between the City of Aspen and Motorola Inc., a copy of which is annexed hereto and incorporated herein and does hereby authorize the City Manager to execute said agreement on behalf of the City of Aspen. INTRODUCED, READ AND ADOPTED by the City Council of the City of Aspen on the 3 rd day of December 2024. Torre, Mayor I, Nicole Henning, duly appointed and acting City Clerk do certify that the foregoing is a true and accurate copy of that resolution adopted by the City Council of the City of Aspen, Colorado, at a meeting held December 3, 2024. Nicole Henning, City Clerk 6 Supply Procurement Page 1 Updated 05/2024 CITY OF ASPEN STANDARD FORM OF AGREEMENT SUPPLY PROCUREMENT City of Aspen Project No.: 2024-385 AGREEMENT made as of 11th day of September, in the year 2024. BETWEEN the City: Contract Amount: The City of Aspen c/o Sara Ott 427 Rio Grande Place Aspen, Colorado 81611 Phone: (970) 920-5055 And the Vendor: Motorola c/o Amber Geiwitz 13108 Collections Center Drive Chicago, IL 60693 720-338-7624 amber.geiwitz@motorolasolutions.com Summary Description of Items to be Purchased: 2025 Radio Upgrade Order for Aspen Police Department Exhibits appended and made a part of this Agreement: The City and Vendor agree as set forth below. If this Agreement requires the City to pay an amount of money in excess of $100,000.00 it shall not be deemed valid until it has been approved by the City Council of the City of Aspen. City Council Approval: Date: Resolution No.: Exhibit A: List of supplies, equipment, or materials to be purchased. Exhibit B: Participating Addendum to NASPO ValuePoint with Motorola Solutions, Inc. Master Agreement No. 00318 and State of Colorado Contract # 173765 Total: $301,867.82 Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 27CA7E0E-0DB5-4F08-8B26-0C6DD84307BA 2024-114 12/3/2024 Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 7267 Supply Procurement Page 2 Updated 05/2024 1. Purchase. Vendor agrees to sell and City agrees to purchase the items on Exhibit A appended hereto and by this reference incorporated herein as if fully set forth here for the sum set forth hereinabove. 2. Delivery. (FOB Pitkin County Communications Attn: Nelson/Goelz 351 Southside Drive Basalt, CO 81621) [Delivery Address] 3. Contract Documents. This Agreement shall be subject to the terms of conditions of the PARTICPATING ADDENDUM to NASPO ValuePoint Master Agreement No. 00318 between Motorola Solutions, Inc. and The State of Colorado #173765 “Contract Documents” and said Contract Document are hereby made a part of this Agreement as if fully set out at length herein. 4. Warranties. 7 years of coverage on the radios (HW repair, SW and technical support). 5. Successors and Assigns. This Agreement and all of the covenants hereof shall inure to the benefit of and be binding upon the City and the Vendor respectively and their agents, representatives, employee, successors, assigns and legal representatives. The purchase agreement shall accrue to the benefit of and be binding upon the parties hereto. Motorola Solutions may assign this agreement to a successor entity into which Motorola Solutions shall have been merged or consolidated or to which Motorola Solutions shall have sold or transferred all or substantially all its assets, and Motorola Solutions may assign this agreement in whole or in part, in connection with any merger, consolidation, asset purchase, split-up, spin-off, divestiture, asset sale or similar transaction involving the Motorola Solutions line or lines of business involved in the performance of this agreement. This agreement shall not be otherwise assigned by Motorola Solutions or by customer without the prior written consent of the other party, which consent shall not be unreasonably withheld. This paragraph does not cover the transfer or assignment of customer's interest as licensee of software. Any provisions related to the transfer or assignment of customer's interest as licensee of software shall be contained in the software license. 6. Third Parties. This Agreement does not and shall not be deemed or construed to confer upon or grant to any third party or parties, except to parties to whom Vendor or City may assign this Agreement in accordance with the specific written permission, any right to claim damages or to bring any suit, action or other proceeding against either the City or Vendor because of any breach hereof or because of any of the terms, covenants, agreements or conditions herein contained. 7. Waivers. No waiver of default by either party of any of the terms, covenants or conditions hereof to be performed, kept and observed by the other party shall be construed, or operate as, a waiver of any subsequent default of any of the terms, covenants or conditions herein contained, to be performed, kept and observed by the other party. Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 27CA7E0E-0DB5-4F08-8B26-0C6DD84307BADocusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 8268 Supply Procurement Page 3 Updated 05/2024 8. Agreement Made in Colorado. The parties agree that this Agreement was made in accordance with the laws of the State of Colorado and shall be so construed. Venue is agreed to be exclusively in the courts of Pitkin County, Colorado. 9. Attorney’s Fees. In the event that legal action is necessary to enforce any of the provisions of this Agreement, the prevailing party shall be entitled to its costs and reasonable attorney’s fees. 10. Waiver of Presumption. This Agreement was negotiated and reviewed through the mutual efforts of the parties hereto and the parties agree that no construction shall be made or presumption shall arise for or against either party based on any alleged unequal status of the parties in the negotiation, review or drafting of the Agreement. 11. Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion. Vendor certifies, by acceptance of this Agreement, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible or voluntarily excluded from participation in any transaction with a Federal or State department or agency. It further certifies that prior to submitting its Bid that it did include this clause without modification in all lower tier transactions, solicitations, proposals, contracts and subcontracts. In the event that Vendor or any lower tier participant was unable to certify to the statement, an explanation was attached to the Bid and was determined by the City to be satisfactory to the City. 12. Warranties Against Contingent Fees, Gratuities, Kickbacks and Conflicts of Interest. (A) Vendor warrants that no person or selling agency has been employed or retained to solicit or secure this Contract upon an agreement or understanding for a commission, percentage, brokerage, or contingent fee, excepting bona fide employees or bona fide established commercial or selling agencies maintained by the Vendor for the purpose of securing business. (B) Vendor agrees not to give any employee of the City a gratuity or any offer of employment in connection with any decision, approval, disapproval, recommendation, preparation of any part of a program requirement or a purchase request, influencing the content of any specification or procurement standard, rendering advice, investigation, auditing, or in any other advisory capacity in any proceeding or application, request for ruling, determination, claim or controversy, or other particular matter, pertaining to this Agreement, or to any solicitation or proposal therefore. (C) Vendor represents that no official, officer, employee or representative of the City durin g the term of this Agreement has or one (1) year thereafter shall have any interest, direct or indirect, in this Agreement or the proceeds thereof, except those that may have been disclosed at the time City Council approved the execution of this Agreement. (D) In addition to other remedies it may have for breach of the prohibitions against contingent fees, gratuities, kickbacks and conflict of interest, the City shall have the right to: Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 27CA7E0E-0DB5-4F08-8B26-0C6DD84307BADocusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 9269 Supply Procurement Page 4 Updated 05/2024 1. Cancel this Purchase Agreement without any liability by the City; 2. Debar or suspend the offending parties from being a vendor, contractor or subcontractor under City contracts; 3. Deduct from the contract price or consideration, or otherwise recover, the value of anything transferred or received by the Vendor; and 4. Recover such value from the offending parties. 13. Termination for Default or for Convenience of City. The sale contemplated by this Agreement may be canceled by the City prior to acceptance by the City whenever for any reason and in its sole discretion the City shall determine that such cancellation is in its best interests and convenience. If the City has accepted delivery of any products or services performed through the date of termination, the Customer is obligated to pay for the products or services. 14. Fund Availability. Financial obligations of the City payable after the current fiscal year are contingent upon funds for that purpose being appropriated, budgeted and otherwise made available. If this Agreement contemplates the City using state or federal funds to meet its obligations herein, this Agreement shall be contingent upon the availability of those funds for payment pursuant to the terms of this Agreement. Customer may terminate any Purchase Order if funds sufficient to pay its obligations under the Agreement are not appropriated by the applicable state legislature, federal government or other appropriate government entity or received from an intended third-party funding source. If the City has accepted delivery of any products or services performed through the date of determination, the Customer is obligated to pay for the products or services. 15. City Council Approval. If this Agreement requires the City to pay an amount of money in excess of $100,000.00 it shall not be deemed valid until it has been approved by the City Council of the City of Aspen. 16. Non-Discrimination. No discrimination because of race, color, creed, sex, marital status, affectional or sexual orientation, family responsibility, national origin, ancestry, handicap, or religion shall be made in the employment of persons to perform under this Agreement. Vendor agrees to meet all of the requirements of City’s municipal code, section 13-98, pertaining to nondiscrimination in employment. Vendor further agrees to comply with the letter and the spirit of the Colorado Antidiscrimination Act of 1957, as amended and other applicable state and federal laws respecting discrimination and unfair employment practices. Any business that enters into a contract for goods or services with the City of Aspen or any of its boards, agencies, or departments shall: (a) Implement an employment nondiscrimination policy prohibiting discrimination in hiring, discharging, promoting or demoting, matters of compensation, or any other employment-related decision or benefit on account of actual or perceived race, color, religion, national origin, gender, physical or mental disability, age, military status, sexual orientation, gender identity, gender expression, or marital or familial status. Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 27CA7E0E-0DB5-4F08-8B26-0C6DD84307BADocusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 10270 Supply Procurement Page 5 Updated 05/2024 (b) Not discriminate in the performance of the contract on account of actual or perceived race, color, religion, national origin, gender, physical or mental disability, age, military status, sexual orientation, gender identity, gender expression, or marital or familial status. (c) Incorporate the foregoing provisions in all subcontracts hereunder. 17. Integration and Modification. This written Agreement along with all Contract Documents shall constitute the contract between the parties and supersedes or incorporates any prior written and oral agreements of the parties. In addition, vendor understands that no City official or employee, other than the Mayor and City Council acting as a body at a council meeting, has authority to enter into an Agreement or to modify the terms of the Agreement on behalf of the City. Any such Agreement or modification to this Agreement must be in writing and be executed by the parties hereto. 18. Authorized Representative. The undersigned representative of Vendor, as an inducement to the City to execute this Agreement, represents that he/she is an authorized representative of Vendor for the purposes of executing this Agreement and that he/she has full and complete authority to enter into this Agreement for the terms and conditions specified herein. 19. Electronic Signatures and Electronic Records This Agreement and any amendments hereto may be executed in several counterparts, each of which shall be deemed an original, and all of which together shall constitute one agreement binding on the Parties, notwithstanding the possible event that all Parties may not have signed the same counterpart. Furthermore, each Party consents to the use of electronic signatures by either Party. The Scope of Work, and any other documents requiring a signature hereunder, may be signed electronically in the manner agreed to by the Parties. The Parties agree not to deny the legal effect or enforceability of the Agreement solely because it is in electronic form or because an electronic record was used in its formation. The Parties agree not to object to the admissibility of the Agreement in the form of an electronic record, or a paper copy of an electronic documents, or a paper copy of a document bearing an electronic signature, on the ground that it is an electronic record or electronic signature or that it is not in its original form or is not an original. Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 27CA7E0E-0DB5-4F08-8B26-0C6DD84307BADocusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 11271 Supply Procurement Page 6 Updated 05/2024 IN WITNESS WHEREOF, The City and the Vendor, respectively have caused this Agreement to be duly executed the day and year first herein, of which, to all intents and purposes, shall be considered as the original. FOR THE CITY OF ASPEN: By: __ _________________________ _______________________________ Date Approved as to form: _______________________________ City Attorney’s Office SUPPLIER: ___________________________ By:________________________________ ___________________________________ Title ___________________________________ Date Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220 Area Sales Manager Amber Geiwitz 10/25/2024 | 9:46:04 AM MDT Docusign Envelope ID: 27CA7E0E-0DB5-4F08-8B26-0C6DD84307BADocusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 12272 Supply Procurement Page 7 Updated 05/2024 EXHIBIT A: LIST OF SUPPLIES, EQUIPMENT, OR MATERIALS TO BE PURCHASED Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 27CA7E0E-0DB5-4F08-8B26-0C6DD84307BADocusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 13273 CMS # 173765 Contract Number: Page 1 of 30 Version 062020 PARTICIPATING ADDENDUM to NASPO ValuePoint Public Safety Communications Products, Services, and Solutions Administered by the State of Washington with Motorola Solutions, Inc. Master Agreement No. 00318 And The State of Colorado Contract # 173765 1. PARTIES AND SCOPE This Participating Addendum, including all of its attached exhibits and other documents incorporated by reference (the “Participating Addendum”), is entered into by and between Motorola Solutions, Inc. (the “Contractor”), and the State of Colorado (the “State”). This Participating Addendum covers participation in the Public Safety Communications Products, Services, and Solutions Master Agreement led by the State of Washington (the “Master Agreement”), for use by State agencies and other entities located in Colorado which are authorized by law to utilize State contracts with the prior approval of the State Purchasing Director. The specific Goods and Services provided under the Master Agreement are listed in Exhibit C Products and Price List of this agreement. 2. PARTICIPATION Agencies, political subdivisions and other entities (including cooperatives) authorized by the State’s statutes to use State contracts may make purchases under this Participating Addendum as of its Effective Date. Issues of interpretation and eligibility for participation are solely within the authority of the Chief Procurement Officer. 3. STATE MODIFICATIONS TO MASTER AGREEMENT AND APPLICABILITY To the extent not modified by this Participating Addendum and all its exhibits, the Master Agreement and all its terms and conditions shall apply to this Participating Addendum. If any term of this Participating Addendum conflicts with the Master Agreement, then this Participating Addendum shall control for all transactions between the State and the Contractor under this Participating Addendum. All terms defined in the Master Agreement shall have the meaning given to them in the Master Agreement, except for those terms specifically defined differently in this PARTICIPATING ADDENDUM. 4. RESERVED 5. PRIMARY CONTACTS AND PERSONNEL RESPONSIBILITIES The primary contacts for this Participating Addendum are the individuals named in this section. Either Party may change its primary contacts or primary contacts contact information by notice submitted to the other party in writing no later than 5 days following the date on which the change DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 14215 CMS # 173765 Contract Number: Page 2 of 30 Version 062020 occurs, without a formal amendment to this Participating Addendum. The Contractor’s primary contact shall be ultimately responsible for ensuring that all Goods are delivered and all Services are completed in accordance with this Participating Addendum. Primary Contact for the State: Primary Contact for the Contractor: Greg Draughon Lane Feingold Colorado State Purchasing & Contracts Office Motorola Solutions, Inc. 1525 Sherman Street, 3rd Floor 7237 Church Ranch Blvd, #406 Denver, CO 80203 Westminster, CO 80021 303-866-4552 720-338-7624 Gregory.Draughon@state.co.us Lane.Feingoild@motorolasolutions.com Each individual identified in this §5 of the Participating Addendum shall be the primary contact of the designating Party. All notices required or permitted to be given under this Participating Addendum shall be in writing and shall be delivered (A) by hand with receipt required, (B) by certified or registered mail to such Party’s primary contact at the address set forth above or (C) as an email with read receipt requested to the primary contact at the email address, if any, set forth above. If a Party delivers a notice to another through email and the email is undeliverable then, unless the Party has been provided with an alternate email contact, the Party delivering the notice shall deliver the notice by hand with receipt required or by certified or registered mail to such Party’s primary contact at the address set forth above. Unless otherwise provided in this Participating Addendum, notices shall be effective upon delivery of the written notice. In addition to the primary contact in this section, the Contractor shall also provide an individual who is ultimately responsible for the creation and submission of the quarterly volume report described in Exhibit A of this Participating Addendum. This individual, as named in this section, shall ensure that all required quarterly volume reports are accurate and delivered by the appropriate due date for that quarterly volume report. The Contractor may change this individual or their contact information by notice submitted to the other party in writing no later than 5 days following the date on which the change occurs, without a formal amendment to this Participating Addendum. Individual Responsible for Quarterly Volume Report Creation and Submission: Lane Feingold Motorola Solutions, Inc. 7237 Church Ranch Blvd, #406 Westminster, CO 80021 720-338-7624 Lane.Feingoild@motorolasolutions.com 6. SUBCONTRACTORS The Contractor may only use Subcontractors, as defined in Exhibit A. §4, under this Participating Addendum if the State has provided written approval for the Contractor to use that Subcontractor. All such approved Subcontractors authorized in the State of Colorado, as shown on the dedicated Contractor website, are approved to provide sales and service support to the State and any Purchasing Entity in the State. The Contractor’s Subcontractor’s participation shall be in accordance with the terms and conditions set forth in the Master Agreement and this Participating Addendum, as appropriate. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 15216 CMS # 173765 Contract Number: Page 3 of 30 Version 062020 7. ORDERS Any Order placed by a Purchasing Entity in the State of Colorado for a Good or Service available under this Participating Addendum shall be deemed to be a sale (and governed by the prices and other terms and conditions) under the Master Agreement and this Participating Addendum unless the parties to the Order agree in writing that another contract or agreement applies to such Order or the terms of that Order control to the extent that they conflict with the terms of the Master Agreement or this Participating Addendum. 8. ORDER OF PRECEDENCE AND ATTACHED EXHIBITS All of the exhibits listed in this section are attached to this Participating Addendum and are incorporated herein by reference. In the event of a conflict or inconsistency between this Participating Addendum and any exhibits or attachment such conflict or inconsistency shall be resolved by reference to the documents in the following order of priority: A. Colorado Special Provisions in §20 of Exhibit A, State Specific Terms B. Exhibit E, Safeguarding Requirements for Federal Tax Information, as applicable C. Exhibit D, HIPPA Business Associate Agreement, as applicable D. Exhibit F, Information Technology Provisions E. The provisions of this Participating Addendum F. All other sections of Exhibit A, State Specific Terms G. Exhibit B Statement of Work H. Exhibit C Products and Price List Notwithstanding anything to the contrary herein, the State and Purchasing Entities shall not be subject to any provision incorporated in any terms and conditions appearing on Contractor’s or Subcontractor’s website, any provision incorporated into any click-through or online agreements, or any provisions incorporated into any other document or agreement between the Parties that (i) requires the State to indemnify or hold harmless Contractor or any other party, (ii) is in violation of State law as, regulations, rules, fiscal rules, policies, or other State requirements as deemed solely by the State or (iii) is contrary to any of the provisions incorporated into Exhibit A, §19 or the main body of this Participating Addendum. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 16217 CMS # 173765 Contract Number: Page 4 of 30 Version 062020 THE PARTIES HERETO HAVE EXECUTED THIS AMENDMENT CONTRACTOR Motorola Soultions, Inc. By: Jack Molloy Title: By:______________________________________________ *Signature Date: _________________________ STATE OF COLORADO Jared S. Polis, Governor Department of Personnel & Administration State Purchasing and Contracts Office Tobin Follenweider, Deputy Executive Director By:______________________________________________ Sherri Maxwell, Chief Procurement Officer, or John Chapman, State Purchasing Manager Date: _________________________ STATE OF COLORADO Governor’s Office of Information Technology In accordance with §24-30-202, C.R.S., if this Contract is for a Major Information Technology Project, this Contract is not valid until signed and dated below by the Chief Information Officer or an authorized delegate. STATE CHIEF INFORMATION OFFICER Anthony Neal-Graves, Chief Information Officer and Executive Director Signed: ___________________________________________ Printed Name: _____________________________________ Title: _____________________________________________ Date: _________________________ ALL CONTRACTS REQUIRE APPROVAL BY THE STATE CONTROLLER §24-30-202 C.R.S. requires the State Controller to approve all State Contracts. This Participating Addendum is not valid until signed and dated below by the State Controller or an authorized delegate. STATE CONTROLLER Robert Jaros, CPA, MBA, JD By:___________________________________________ Name: __________________________________________ Date:_____________________ ALL CONTRACTS REQUIRE APPROVAL BY THE STATE CONTROLLER §24-30-202, C.R.S. requires the State Controller to approve all State Contracts. This Participating Addendum is not valid until signed and dated below by the State Controller or an authorized delegate. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8 6/29/2022 6/29/2022 6/29/2022 6/29/2022 Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 17218 CMS # 173765 Contract Number: Page 5 of 30 Version 062020 PARTICIPATING ADDENDUM EXHIBIT A STATE SPECIFIC TERMS 1. PARTIES AND SCOPE ............................................................................................................ 1  2. PARTICIPATION ..................................................................................................................... 1  3. STATE MODIFICATIONS TO MASTER AGREEMENT AND APPLICABILITY ............. 1  4. RESERVED…………………………………………………………………………………...1  5. PRIMARY CONTACTS AND PERSONNEL RESPONSIBILITIES ..................................... 1  6. SUBCONTRACTORS .............................................................................................................. 2  7. ORDERS .................................................................................................................................... 3  8. ORDER OF PRECEDENCE AND ATTACHED EXHIBITS ................................................. 3  9. AUTHORITY ............................................................................................................................ 5  10. PURPOSE .................................................................................................................................. 5  11. TERM ........................................................................................................................................ 6  12. DEFINITIONS .......................................................................................................................... 7  13. STATEMENT OF WORK ...................................................................................................... 10  14. PAYMENTS TO CONTRACTOR ......................................................................................... 11  15. PAYMENTS TO STATE ........................................................................................................ 13  16. REPORTING – NOTIFICATION ........................................................................................... 13  17. CONTRACTOR RECORDS ................................................................................................... 15  18. CONFIDENTIAL INFORMATION-STATE RECORDS ...................................................... 15  19. CONFLICTS OF INTEREST .................................................................................................. 17  20. INSURANCE .......................................................................................................................... 17  21. BREACH OF CONTRACT .................................................................................................... 20  22. REMEDIES ............................................................................................................................. 20  23. DISPUTE RESOLUTION ....................................................................................................... 22  24. RIGHTS IN WORK PRODUCT AND OTHER INFORMATION ........................................ 23  25. OBLIGATIONS AND RIGHTS IN THE EVENT OF TERMINATION OF ORDER OR CONTRACT ............................................................................................................................ 23  26. STATEWIDE CONTRACT MANAGEMENT SYSTEM ..................................................... 24  27. GENERAL PROVISIONS ...................................................................................................... 24  28. COLORADO SPECIAL PROVISIONS (COLORADO FISCAL RULE 3-3) ....................... 27  EXHIBIT B STATEMENT OF WORK .................................................................................... 1  EXHIBIT C PRODUCTS AND PRICE LIST .......................................................................... 1  EXHIBIT D HIPAA BUSINESS ASSOCIATE AGREEMENT .............................................. 1 EXHIBIT E SAFEGUARDING REQUIREMENTS FOR FEDERAL TAX INFO………….1 EXHIBIT F INFORMATION AND TECHNOLOGY SPECIAL PROVISIONS……………1 1. AUTHORITY Authority to enter into this Participating Addendum exists in the Colorado Procurement Code, §24- 102-202, C.R.S. and 1 CCR 101-9 R-24-102-202-01., and its associated rules. 2. PURPOSE The Parties are entering into this Participating Addendum for the Contractor to provide Public Safety Communications Products, Services, and Solutions to Purchasing Entities. The Contractor DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 18219 CMS # 173765 Contract Number: Page 6 of 30 Version 062020 was selected as a result of State Price Agreement. 3. TERM A. Initial Term - Work Commencement The Parties’ respective performances under this Participating Addendum shall commence on the Effective Date and shall be co-terminus with NASPO ValuePoint Master Agreement 00318. Unless this Participating Addendum is terminated earlier, as described herein, or the State cancels its participation as described in the Master Agreement (the “Term”), the term of the Participating Addendum shall follow the Master Agreement initial term and will be automatically extended beyond the initial term if the Master Agreement term is extended (See Section 3.B.). B. Extension of Term If the term of NASPO ValuePoint Master Agreement is extended for any reason, the Term of this Participating Addendum shall be automatically modified to account for that extension, so long as such extension complies with the Colorado Procurement Code. C. End of Term Extension If this Participating Addendum approaches the end of its Initial Term, or any Extension Term then in place, the State, at its discretion, upon written notice to Contractor’s primary contact listed in §5 of the Participating Addendum and in accordance with §5 of this Participating Addendum, may unilaterally extend such Initial Term or Extension Term for a period not to exceed 2 months (an “End of Term Extension”), regardless of whether additional Extension Terms are available or not. The provisions of this Participating Addendum in effect when such notice is given shall remain in effect during the End of Term Extension. The End of Term Extension shall automatically terminate upon execution of a replacement contract or modification extending the total term of this Participating Addendum. D. Order Term Orders may only be placed prior to the expiration or earlier termination of this Participating Addendum, but may have a delivery date or performance period that extends no longer than 120 calendar days following that expiration or earlier termination date. Regardless of whether this Participating Addendum has expired or has been terminated, the Contractor shall comply with all Orders that extend past the expiration or termination, as described in this section, and all requirements of this Participating Addendum necessary to complete outstanding Orders shall survive the expiration or termination of this Participating Addendum until all Orders are complete. E. Early Termination in the Public Interest The State is entering into this Participating Addendum to serve the public interest of the State of Colorado as determined by its Governor, General Assembly, or Courts. A determination that this Contract should be terminated in the public interest shall not be equivalent to a State right to terminate for convenience. This subsection shall not apply to a termination of this Participating Addendum by the State for breach by Contractor, which shall be governed by §14.A.i. i. Method and Content The State shall notify Contractor of such termination in accordance with §5 of this Participating Addendum. The notice shall specify the effective date of the termination DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 19220 CMS # 173765 Contract Number: Page 7 of 30 Version 062020 and whether it affects all or a portion of this Participating Addendum, and shall include, to the extent practicable, the public interest justification for the termination. ii. Obligations and Rights Upon receipt of notice for termination in the public interest, Contractor shall be subject to the rights and obligations set forth in §Error! Reference source not found.. iii. Payments If the State terminates this Participating Addendum in the public interest, the Purchasing Entities shall pay Contractor according to their orders with the Contractor for Goods provided and Services rendered. The sum of any and all payments shall not exceed the maximum amount payable to Contractor under each order. 4. DEFINITIONS The following terms shall be construed and interpreted as follows: A. “Administration Fee” means the fee that is due to the State for the administration of this Participating Addendum, as described in §7. A. of this Exhibit A. B. “Breach of Contract” means the failure of a Party to perform any of its obligations in accordance with this Contract, in whole or in part or in a timely or satisfactory manner. The institution of proceedings under any bankruptcy, insolvency, reorganization or similar law, by or against Contractor, or the appointment of a receiver or similar officer for Contractor or any of its property, which is not vacated or fully stayed within thirty (30) days after the institution of such proceeding, shall also constitute a breach. If Contractor is debarred or suspended under §24-109-105, C.R.S. at any time during the term of this Contract, then such debarment or suspension shall constitute a breach. C. “Business Day” means any day in which the State is open and conducting business, but shall not include Saturday, Sunday or any day on which the State observes one of the holidays listed in §24-11-101(1), C.R.S. D. “Ceiling Price” means the maximum price a Contractor or a Subcontractor may charge for a Good or Service under this Participating Addendum. E. “Chief Procurement Officer” means the individual to whom the Executive Director of the Department of Personnel & Administration has delegated his or her authority pursuant to §24-102-202, C.R.S. to procure or supervise the procurement of all supplies and services needed by the state. F. “CJI” means criminal justice information collected by criminal justice agencies needed for the performance of their authorized functions, including, without limitation, all information defined as criminal justice information by the U.S. Department of Justice, Federal Bureau of Investigation, Criminal Justice Information Services Security Policy, as amended, and all Criminal Justice Records as defined under §24-72-302, C.R.S. G. “Confidential Information” means any and all information that is normally considered confidential in nature, and includes, but is not limited to, all State Records not subject to disclosure under the Colorado Open Records Act, §§24-72-200.1, et seq., C.R.S. (“CORA”). H. “Contract” means this Participating Addendum, including all attached Exhibits, all documents incorporated by reference, all referenced statutes, rules and cited authorities, and any future modifications thereto. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 20221 CMS # 173765 Contract Number: Page 8 of 30 Version 062020 I. “Contract Funds” means the funds that have been appropriated, designated, encumbered, or otherwise made available for payment by a Purchasing Entity for Orders placed under this Participating Addendum. J. “CORA” means the Colorado Open Records Act, §§24-72-200.1, et. seq., C.R.S. K. “Effective Date” means the date Contract is signed by the State Controller or their designee. L. “End of Term Extension” means the time period defined in §3. C. of this Exhibit A. M. “Environmentally Preferable Products” means products that have a lesser or reduced adverse effect on human health and the environment when compared with competing products that serve the same purpose, as defined in §24-103-904, C.R.S. N. “Effective Date” means the date on which this Participating Addendum is approved and signed by the Colorado State Controller or designee, as shown on the Signature Page for this Participating Addendum. If this Contract is for a Major Information Technology Project, as defined in §24-37.5-102(2.6), C.R.S., then the Effective Date of this Contract shall be the later of the date on which this Contract is approved and signed by the State’s Chief Information Officer or authorized delegate or the date on which this Contract is approved and signed by the State Controller or authorized delegate, as shown on the Signature Page for this Contract. O. “Exhibits” means the following exhibits attached to this Contract: i. Exhibit A, State Specific Terms. ii. Exhibit B, Statement of Work. iii. Exhibit C, Products and Price List iv. Exhibit D, HIPAA Business Associate Agreement v. Exhibit E, Safeguarding Federal Tax Information vi. Exhibit F, Information Technology Provisions P. “Extension Term” means the time period defined in §3. B. Q. “Goods” means any movable material acquired, produced, or delivered by Contractor as set forth in this Participating Addendum and shall include any movable material acquired, produced, or delivered by Contractor in connection with the Services. R. “Incident” means any accidental or deliberate event that results in or constitutes an imminent threat of the unauthorized access, loss, disclosure, modification, disruption, or destruction of any communications or information resources of the State, which are included as part of the Work, as described in §§24-37.5-401, et. seq., C.R.S. Incidents include, without limitation (i) successful attempts to gain unauthorized access to a State system or State Information regardless of where such information is located; (ii) unwanted disruption or denial of service; (iii) the unauthorized use of a State system for the processing or storage of data; or (iv) changes to State system hardware, firmware, or software characteristics without the State’s knowledge, instruction, or consent. S. “Initial Term” means the time period defined in §3.A of this Exhibit A. T. “Order” means any delivery order, purchase order, contract, agreement or other binding document used by a Purchasing Entity to order the Goods and Services described in this DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 21222 CMS # 173765 Contract Number: Page 9 of 30 Version 062020 Participating Addendum from the Contractor, and shall include any modification to such a document. U. “Party” means the State or Contractor, and “Parties” means both the State and Contractor. V. “Purchasing Entity” means any entity or organization that has been authorized by the State to place Orders with the Contractor, and may include, without limitation, agencies of the State, government supported institution of higher education within the State, political subdivisions of the State, authorized non-profit organizations and other authorized entities. W. “PCI” means payment card information including any data related to credit card holders’ names, credit card numbers, or the other credit card information as may be protected by state or federal law. X. “PII” means personally identifiable information including, without limitation, any information maintained by the State about an individual that can be used to distinguish or trace an individual’s identity, such as name, social security number, date and place of birth, mother‘s maiden name, or biometric records; and any other information that is linked or linkable to an individual, such as medical, educational, financial, and employment information. PII includes, but is not limited to, all information defined as personally identifiable information in §§24-72-501 and 24-73-101, C.R.S. Y. “PHI” means any protected health information, including, without limitation any information whether oral or recorded in any form or medium: (i) that relates to the past, present or future physical or mental condition of an individual; the provision of health care to an individual; or the past, present or future payment for the provision of health care to an individual; and (ii) that identifies the individual or with respect to which there is a reasonable basis to believe the information can be used to identify the individual. PHI includes, but is not limited to, any information defined as Individually Identifiable Health Information by the federal Health Insurance Portability and Accountability Act. Z. “Services” means the services to be performed by Contractor as set forth in this Participating Addendum, and shall include any services to be rendered by Contractor in connection with the Goods. AA. “State Confidential Information” means any and all State Records not subject to disclosure under CORA. State Confidential Information shall include, but is not limited to, PII, PCI, and State personnel records not subject to disclosure under CORA. State Confidential Information shall not include information or data concerning individuals that is not deemed confidential but nevertheless belongs to the State, which has been communicated, furnished, or disclosed by the State to Contractor which (i) is subject to disclosure pursuant to CORA; (ii) is already known to Contractor without restrictions at the time of its disclosure to Contractor; (iii) is or subsequently becomes publicly available without breach of any obligation owed by Contractor to the State; (iv) is disclosed to Contractor, without confidentiality obligations, by a third party who has the right to disclose such information; or (v) was independently developed without reliance on any State Confidential Information. With respect to Motorola, “Confidential Information” means any and all non-public information provided by one Party (“Discloser”) to the other (“Recipient”) that is disclosed under this Agreement in oral, written, graphic, machine recognizable, or sample form, being clearly designated, labeled or marked as confidential or its equivalent or that a reasonable businessperson would consider non-public and confidential by its nature. Confidential DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 22223 CMS # 173765 Contract Number: Page 10 of 30 Version 062020 Information will also include Products and Services, and Documentation, as well as any other information relating to the Products and Services. BB. “State Fiscal Rules” means that fiscal rules promulgated by the Colorado State Controller pursuant to §24-30-202(13) (a), C.R.S. CC. “State Fiscal Year” means a 12-month period beginning on July 1 of each calendar year and ending on June 30 of the following calendar year. If a single calendar year follows the term, then it means the State Fiscal Year ending in that calendar year. DD. “State Records” means any and all State data, information, and records, regardless of physical form, including, but not limited to, information subject to disclosure under CORA. EE. “Subcontractor” means third-parties, if any, engaged by Contractor pursuant to §18.B. to aid in performance of the Work. The term “Subcontractor” includes, without limitation, any dealers, distributors, partners or resellers engaged by the Contractor to perform the Work. FF. “Tax Information” means federal and State of Colorado tax information including, without limitation, federal and State tax returns, return information, and such other tax-related information as may be protected by federal and State law and regulation. Tax Information includes, but is not limited to all information defined as federal tax information in Internal Revenue Service Publication 1075. GG. “Work” means the Goods delivered and Services performed pursuant to this Contract. HH. “Work Product” means the tangible and intangible results of the Work, whether finished or unfinished, including drafts. Work Product includes, but is not limited to, documents, text, software (including source code), research, reports, proposals, specifications, plans, notes, studies, data, images, photographs, negatives, pictures, drawings, designs, models, surveys, maps, materials, ideas, concepts, know-how, and any other results of the Work. “Work Product” does not include any material that was developed prior to the Effective Date that is used, without modification, in the performance of the Work. Work Product also does not include the software, tools, data, and other materials, including designs, utilities, models, methodologies, systems, and specifications, which Contractor has developed or licensed from third parties (including any corrections, bug fixes, enhancements, updates, modifications, adaptations, translations, de-compilations, disassembly’s, or derivative works of the foregoing, which Contractor gives the State access to. Any other term used in this Participating Addendum that is defined in an Exhibit shall be construed and interpreted as defined in that Exhibit. 5. STATEMENT OF WORK Contractor shall complete the Work as described in this Participating Addendum and in accordance with the provisions of Exhibits A, B, C and D, and with any Purchasing Entity’s Order. Contractor personnel shall work cooperatively with State and Purchasing Entity staff to ensure the completion of the Work. A. Ordering and Order Fulfillment i. Ordering a. Contractor shall provide a complete and accurate Internal Revenue Service form W9 to the State prior to accepting an Order from any Purchasing Entity. Upon a DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 23224 CMS # 173765 Contract Number: Page 11 of 30 Version 062020 request by a Purchasing Entity, Contractor shall provide a complete and accurate Internal Revenue Service form W9 to that Purchasing Entity. b. Each Purchasing Entity may complete an Order in accordance with its own rules and policies, as available to Contractor, using the appropriate documentation for that organization to issue an Order. c. Contractor shall communicate directly with each Purchasing Entity related to that Purchasing Entity’s Orders. d. Contractor shall ensure that all Orders it accepts have the proper information contained in them for Contractor to be able to comply with all reporting requirements of this Exhibit A. e. If Contractor provides for Ordering through an internet-based portal or electronic catalog, Contractor shall maintain all of Contractor’s necessary hardware, software, backup-capacity and network connections required to operate that internet-based portal or electronic catalog. f. Contractor’s internet-based portal and electronic catalogs shall clearly designate that they are part of this Participating Addendum and shall have a link to the State’s designated web location, as determined by the State. Contractor shall ensure that all Environmentally Preferable Products are clearly listed on internet- based portal and electronic catalogs. g. If Contractor provides an internet-based portal or electronic catalog, Contractor shall also provide paper catalogs or catalogs on other digital media upon request by a Purchasing Entity. h. If Contractor’s catalog will be either hosted on or accessed through the State’s eCommerce system, when available, then Contractor shall comply with all policies, procedures and directions from the State in relation to hosting its catalog on or making its catalog accessible through that system. Contractor shall ensure that all information made available through the State’s eCommerce system is accurate and complies with this Participating Addendum. 6. PAYMENTS TO CONTRACTOR A. Payments Under Orders i. Contractor shall allow the State and Purchasing Entities to use a procurement card or other credit card to make payments under any Order, in addition to any other payment procedure available to the State or Purchasing Entity. ii. The State shall not pay any amount to Contractor under this Participating Addendum unless the State issues an Order, at which time it shall pay Contractor in accordance with that Order. The State shall not be responsible for payment under any Order that is issued by a Purchasing Entity that is not the State, and the Contractor shall seek no payment or other compensation from the State for any Work performed under any Order issued by a Purchasing Entity that is not the State. B. Payment Procedures i. Invoices DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 24225 CMS # 173765 Contract Number: Page 12 of 30 Version 062020 Contractor shall invoice each Purchasing Entity in accordance with that Purchasing Entity’s Order. Contractor shall not invoice the State under any Order unless the State issued that Order. Contractor shall allow 45 days for the State and Purchasing Entities to pay an invoice following the receipt of the invoice, unless the State or a Purchasing Entity specifically agrees to a shorter time in an Order. State law and regulations provide that State payments made within 45 days are not considered delinquent, and unless otherwise agreed, State Purchasing Entities will pay interest on any unpaid balance beginning on the 45th day at the rate of 1% per month until paid in full; provided, however, that interest shall not accrue on unpaid amounts that are the subject of a good faith dispute regarding the obligation to pay all or a portion of the liability. Contractor shall invoice State Ordering Entities separately for accrued interest on delinquent amounts due. The billing shall reference the delinquent payment, the number of day’s interest to be paid, and the applicable interest rate. (§ 24-30-202(24), C.R.S., as amended.) ii. Payment Disputes Unless different procedures are specified in an Order, if Contractor disputes any calculation, determination or amount of any payment, Contractor shall notify the Purchasing Entity issuing the Order in writing of its dispute within 30 days following the earlier to occur of Contractor’s receipt of the payment or notification of the determination or calculation of the payment by that Purchasing Entity. The Purchasing Entity will review the information presented by Contractor and may make changes to its determination based on this review. The calculation, determination or payment amount that results from the Purchasing Entity’s review shall not be subject to additional dispute under this subsection. No payment subject to a dispute under this subsection shall be due until after the Purchasing Entity has concluded its review, and the Purchasing Entity shall not pay any interest on any amount during the period it is subject to dispute under this subsection. iii. Available Funds-Contingency-Termination of Order Purchasing Entities, except for authorized non-profit entities, are prohibited by law from making commitments beyond the term of the current Purchasing Entity’s Fiscal Year. Payment to Contractor beyond the current Purchasing Entity’s Fiscal Year is contingent on the appropriation and continuing availability of Contract Funds in any subsequent year (See Colorado Special Provision). If federal funds, non-State funds or funds from any other source constitute all or some of the Contract Funds, the Purchasing Entity’s obligation to pay Contractor shall be contingent upon such funding continuing to be made available for payment. Orders under this Participating Addendum shall be made only from Contract Funds, and the Purchasing Entity’s liability for such payments shall be limited to the amount remaining of such Contract Funds. If State, federal or other Purchasing Entity funds are not appropriated, or otherwise become unavailable to fund an Order under this Participating Addendum, the Purchasing Entity may, upon written notice, terminate the Order, in whole or in part, without incurring further liability. The Purchasing Entity shall, however, remain obligated to pay for Services and Goods that are delivered and accepted prior to the effective date of notice of termination of Order. A State Purchasing Entity Order termination shall otherwise be treated as if the Order was terminated in the public interest as described in §3. E. of this Exhibit A. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 25226 CMS # 173765 Contract Number: Page 13 of 30 Version 062020 The Purchasing Entity may effect such termination by giving Contractor a written notice of termination, to the Contractor’s primary contact in accordance with §5 of the Participating Addendum, and by paying to Contractor any amounts which are due and have not been paid through the last day of the Fiscal Year for which appropriated funds are available. The Purchasing Entity shall endeavor to give notice of such termination not less than 30 days prior to the day of non-availability of funds, and shall notify Contractor of any anticipated termination. iv. Discount and Delinquency Period Any applicable cash discount period or delinquency period for the amounts shown on an invoice shall begin on the date the Purchasing Entity’s approves of the invoice, or from the date of receipt of acceptable Goods or Services at the specified destination by an authorized Purchasing Entity representative, whichever is later. 7. PAYMENTS TO STATE Administrative Fees A. Each State Fiscal Year quarter, Contractor shall, using a form as directed by the State, calculate an Administrative Fee equal to 1% of the total sales made under Orders during that State Fiscal Year quarter. Contractor shall pay the State the Administrative Fee for each State Fiscal Year quarter within 45 days following the end of that State Fiscal Year quarter. B. Contractor shall remit all administrative fees to the State’s primary contact identified in §5 of the Participating Addendum and with the payee as “State of Colorado”. 8. REPORTING – NOTIFICATION A. Volume Reporting The State will use a centralized method of tracking volume. Contractor shall provide a quarterly volume report to the State’s primary contact identified in §5 of this Participating Addendum within 30 calendar days following the end of the State Fiscal Year quarter that the report covers. The quarterly volume report shall be submitted in a form as directed by the State, which may be modified by the State from time to time. The quarterly volume report shall contain, at a minimum, all of the following: i. A summary volume report that includes, but is not limited to, all of the following for the quarter that the report covers: a. The total spent by each type of Purchasing Entity under this Participating Addendum. b. The total of the list price of all items purchased by each type of Purchasing Entity under this Participating Addendum. c. The total estimated price savings for each type of Purchasing Entity under this Participating Addendum, calculated as the total list price of all items purchased by each type of Purchasing Entity minus the total spent for that type of Purchasing Entity. d. The total paid through the use of a procurement card or credit card for each Purchasing Entity under this Participating Addendum. e. The total sales of environmentally preferable products, as defined in the State’s Environmentally Preferable Purchasing Policy, for each Purchasing Entity under DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 26227 CMS # 173765 Contract Number: Page 14 of 30 Version 062020 this Participating Addendum. f. The amount of the total administrative fee due to the State. g. Any additional summary information as requested by the State. ii. A detail report that includes, but is not limited to, all of the following for each sale that occurred during the quarter that the report covers: a. The name of the Purchasing Entity who the sale was made to. b. The date of the sale. c. A listing of each item purchased in the sale, the quantity of the item, the unit price for the item, the extended price for the item calculated by multiplying the unit price by the quantity, the list price per unit for the item, the extended list price for the item calculated by multiplying the quantity by the list price, and the savings on the item calculated by subtracting the extended cost from the extended list price. d. Any other detail information as requested by the State. B. Additional Operational Reporting Upon request by the State, the Contractor shall provide operational reporting that includes all detailed and summary transaction, historical or payment information related to the State or any of the Participating Entities as requested by the State. The Contractor shall provide all such additional reports within 10 Business Days following the State’s request for that information, unless the State agrees to a longer period of time in writing. C. Environmentally Preferable Product Reporting Upon request by the State, the Contractor shall provide detailed reporting on environmentally preferable products, as defined in the State’s Environmentally Preferable Purchasing Policy, that are purchased or made available under this Participating Addendum. The scope and detail of such reports shall be agreed upon by the State and the Contractor. The Contractor shall provide all such additional reports within 10 Business Days following the State’s request for that information, unless the State agrees to a longer period of time in writing. D. Litigation Reporting If Contractor is served with a pleading or other document in connection with an action before a court or other administrative decision making body, and such pleading or document relates to this Participating Addendum or may affect Contractor’s ability to perform its obligations under this Participating Addendum, Contractor shall, within 10 days after being served, notify the State of such action and deliver copies of such pleading or document to the State’s primary contact identified in §5 of the Participating Addendum . E. Performance Outside the State of Colorado or the United States, §24-102-206, C.R.S. To the extent not previously disclosed in accordance with §24-102-206, C.R.S., Contractor shall provide written notice to the State’s primary contact in accordance with §5 of the Participating Addendum and in a form designated by the State, within 20 days following the earlier to occur of Contractor’s decision to perform Services outside of the State of Colorado or the United States, or its execution of an agreement with a Subcontractor to perform Services outside the State of Colorado or the United States. Such notice shall specify the type of Services to be performed outside the State of Colorado or the United States and the reason DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 27228 CMS # 173765 Contract Number: Page 15 of 30 Version 062020 why it is necessary or advantageous to perform such Services at such location or locations, and such notice shall be a public record. Knowing failure by Contractor to provide notice to the State under this section shall constitute a breach of this Participating Addendum. This section shall not apply if the Participating Addendum Funds include any federal funds. 9. CONTRACTOR RECORDS A. Maintenance Contractor shall maintain a file of all documents, records, communications, notes and other materials relating to the Work (the “Contractor Records”) performed by the Contractor and any Subcontractors, that are required to ensure proper performance of that Work. Contractor shall maintain Contractor Records until the last to occur of: (i) the date 3 years after the date this Participating Addendum expires or is terminated, (ii) final payment under this Participating Addendum is made, (iii) the resolution of any pending Contract matters, or (iv) if an audit is occurring, or Contractor has received notice that an audit is pending, the date such audit is completed and its findings have been resolved (the “Record Retention Period”). B. Inspection Contractor shall permit the State to audit, inspect, examine, excerpt, copy and transcribe Contractor Records during the Record Retention Period. Contractor shall make Contractor Records available during normal business hours at Contractor’s office or place of business, or at other mutually agreed upon times or locations, upon no fewer than 2 Business Days’ notice from the State, unless the State determines that a shorter period of notice, or no notice, is necessary to protect the interests of the State. C. Monitoring The State may monitor Contractor’s performance of its obligations under this Participating Addendum. The State shall evaluate Contractor’s performance in a manner that does not unduly interfere with Contractor’s performance of the Work. D. Final Audit Report Contractor shall promptly submit to the State a copy of any final audit report of an audit performed on Contractor’s records that relates to or affects this Participating Addendum or the Work, whether the audit is conducted by Contractor or a third party. E. Periodic Business Reviews i. The State may schedule periodic business reviews to review Contractor’s performance under this Participating Addendum. ii. Contractor shall ensure personnel assigned to the Participating Addendum are available for these meetings with the State as scheduled by the State and Contractor. iii. Contractor’s primary contact designated in §5 of this the Participating Addendum shall be available for all regularly scheduled meetings between Contractor and the State, unless the State has granted prior, written approval otherwise. 10. CONFIDENTIAL INFORMATION-STATE RECORDS A. Confidentiality Contractor shall keep confidential, and cause all Subcontractors to keep confidential, all State Records, unless those State Records are publicly available. Contractor shall not, without prior DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 28229 CMS # 173765 Contract Number: Page 16 of 30 Version 062020 written approval of the State, use, publish, copy, disclose to any third party, or permit the use by any third party of any State Records, except as otherwise stated in this Participating Addendum, permitted by law or approved in Writing by the State. Contractor shall provide for the security of all State Confidential Information in accordance with all policies promulgated by the Colorado Office of Information Security and all applicable laws, rules, policies, publications, and guidelines. If Contractor or any of its Subcontractors will or may receive the following types of data, Contractor or its Subcontractors shall provide for the security of such data according to the following: (i) the most recently promulgated IRS Publication 1075 for all Tax Information and in accordance with the Safeguarding Requirements for Federal Tax Information attached to this Contract as an Exhibit, if applicable, (ii) the most recently updated PCI Data Security Standard from the PCI Security Standards Council for all PCI, (iii) the most recently issued version of the U.S. Department of Justice, Federal Bureau of Investigation, Criminal Justice Information Services Security Policy for all CJI, and (iv) the federal Health Insurance Portability and Accountability Act for all PHI and the HIPAA Business Associate Agreement attached to this Contract , if applicable. Contractor shall immediately forward any request or demand for State Records to the State’s primary contact as identified in §5 of the Participating Addendum. B. Other Entity Access and Nondisclosure Agreements Contractor may provide State Records to its agents, employees, assigns and Subcontractors as necessary to perform the Work, but shall restrict access to State Confidential Information to those agents, employees, assigns and Subcontractors who require access to perform their obligations under this Participating Addendum. Contractor shall ensure all such agents, employees, assigns, and Subcontractors sign agreements containing nondisclosure provisions at least as protective as those in this Participating Addendum, and that the nondisclosure provisions are in force at all times the agent, employee, assign or Subcontractor has access to any State Confidential Information. Contractor shall provide copies of those signed nondisclosure provisions to the State upon execution of the nondisclosure provisions. C. Use, Security, and Retention Contractor shall use, hold and maintain State Confidential Information in compliance with any and all applicable laws and regulations in facilities located within the United States, and shall maintain a secure environment that ensures confidentiality of all State Confidential Information wherever located. Contractor shall provide the State with access, subject to Contractor’s reasonable security requirements, for purposes of inspecting and monitoring access and use of State Confidential Information and evaluating security control effectiveness. Upon the expiration or termination of this Participating Addendum, Contractor shall return State Records provided to Contractor or destroy such State Records and certify to the State that it has done so, as directed by the State. If Contractor is prevented by law or regulation from returning or destroying State Confidential Information, Contractor warrants it will guarantee the confidentiality of, and cease to use, such State Confidential Information. D. Incident Notice and Remediation If Contractor becomes aware of any Incident, it shall notify the State as soon as possible, and cooperate with the State regarding recovery, remediation, and the necessity to involve law enforcement, as determined by the State. Unless Contractor can establish that neither Contractor nor any of Contractor’s agents, employees, assigns or Subcontractors are the cause or source of the Incident, Contractor shall be responsible for the cost of notifying each person who may have been impacted by the Incident. After an Incident, Contractor shall take steps DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 29230 CMS # 173765 Contract Number: Page 17 of 30 Version 062020 to reduce the risk of incurring a similar type of Incident in the future as directed by the State, which may include, but is not limited to, developing and implementing a remediation plan that is approved by the State at no additional cost to the State. The State may, in its sole discretion and at Contractor’s sole expense, require Contractor to engage the services of an independent, qualified, State-approved third party to conduct a security audit. Contractor shall provide the State with the redacted version of results of such audit and evidence of Contractor’s planned remediation in response to any negative findings, redacting Contractor’s confidential restricted information, to the extent there is any such confidential, restricted information included in the audit results. E. Data Protection and Handling Contractor shall ensure that all State Records and Work Product in the possession of Contractor or any Subcontractors are protected and handled in accordance with the requirements of this Contract, including the requirements of any Exhibits hereto, at all times. F. Safeguarding PII If Contractor or any of its Subcontractors will or may receive PII under this Contract, Contractor shall provide for the security of such PII, in a manner and form acceptable to the State, including, without limitation, State non-disclosure requirements, use of appropriate technology, security practices, computer access security, data access security, data storage encryption, data transmission encryption, security inspections, and audits. Contractor shall be a “Third-Party Service Provider” as defined in §24-73-103(1)(i), C.R.S. and shall maintain security procedures and practices consistent with §§24-73-101 et seq., C.R.S. 11. CONFLICTS OF INTEREST A. Actual Conflicts of Interest Contractor shall not engage in any business or activities, or maintain any relationships that conflict in any way with the full performance of the obligations of Contractor under this Participating Addendum. Such a conflict of interest would arise when a Contractor or Subcontractor’s employee, officer or agent were to offer or provide any tangible personal benefit to an employee of the State, or any member of his or her immediate family or his or her partner, related to the award of, entry into or management or oversight of this Participating Addendum. B. Apparent Conflicts of Interest Contractor acknowledges that, with respect to this Participating Addendum, even the appearance of a conflict of interest shall be harmful to the State’s interests. Absent the State’s prior written approval, Contractor shall refrain from any practices, activities or relationships that reasonably appear to be in conflict with the full performance of Contractor’s obligations under this Participating Addendum. C. Disclosure to the State If a conflict or the appearance of a conflict arises, or if Contractor is uncertain whether a conflict or the appearance of a conflict has arisen, Contractor shall submit to the State a disclosure statement setting forth the relevant details for the State’s consideration. Failure to promptly submit a disclosure statement or to follow the State’s direction in regard to the actual or apparent conflict constitutes a breach of this Participating Addendum. 12. INSURANCE DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 30231 CMS # 173765 Contract Number: Page 18 of 30 Version 062020 Contractor shall obtain and maintain, and ensure that each Subcontractor shall obtain and maintain, insurance as specified in this section at all times during the term of this Participating Addendum and until all orders for goods or Services or both have been delivered and accepted, regardless of whether this Participating Addendum has expired or has been terminated. All insurance policies required by this Participating Addendum shall be issued by insurance companies as approved by the State. A. Workers’ Compensation Workers’ Compensation insurance as required by state statute, and employers’ liability insurance covering all Contractor or Subcontractor employees acting within the course and scope of their employment. Insurance must stay in place and in effect even if the contract terms expires, until all product or terms of the contract are completed and satisfied up to 120 days after contract term expires. B. General Liability Commercial general liability insurance covering premises operations, fire damage, independent contractors, products and completed operations, blanket contractual liability, personal injury, and advertising liability with limits as follows: i. $1,000,000 each occurrence; ii. $2,000,000 general aggregate; iii. $1,000,000 products and completed operations aggregate; and iv. $50,000 any 1 fire. C. Automobile Liability Automobile liability insurance covering any auto (including owned, hired and non-owned autos) with a limit of $1,000,000 each accident combined single limit. D. Professional Liability including Cyber/Network Security and Privacy Liability Liability insurance covering civil, regulatory, and statutory damages, contractual damages, data breach management exposure, and any loss of income or extra expense as a result of actual or alleged breach, violation or infringement of right to privacy, consumer data protection law, confidentiality or other legal protection for personal information, as well as State Confidential Information with limits as follows: i. $3,000,000 each claim; and ii. $6,000,000 general aggregate. E. Professional liability insurance shall also include coverage for Protected Information Liability insurance covering all loss of State Confidential Information, such as PII, PCI, PHI, Tax Information, and CJI, and claims based on alleged violations of privacy rights through improper use or disclosure of protected information. F. Professional Liability Insurance Professional liability insurance covering any damages caused by an error, omission or any negligent act. G. Crime Insurance Crime insurance including employee dishonesty coverage with limits as follows: DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 31232 CMS # 173765 Contract Number: Page 19 of 30 Version 062020 i. $1,000,000 each claim; and ii. $1,000,000 general aggregate. H. Additional Insured The State shall be included as additional insured on required commercial general liability policies (leases and construction contracts require additional insured coverage for completed operations) required of Contractor and Subcontractors. I. Primacy of Coverage Coverage required of Contractor and each Subcontractor shall be primary and noncontributory over any insurance or self-insurance program carried by Contractor or the State. J. Cancellation The above insurance policies shall include provisions preventing cancellation or non- renewal, except for cancellation based on non-payment of premiums, without at least 30 days prior notice to Contractor and Contractor shall forward such notice to the State in accordance with §5 of the Participating Addendum within 7 days of Contractor’s receipt of such notice. K. Subrogation Waiver All insurance policies except those secured or maintained by Contractor or its Subcontractors in relation to this Participating Addendum shall include clauses stating that each carrier shall waive all rights of recovery under subrogation or otherwise against Contractor or the State, its agencies, institutions, organizations, officers, agents, employees, and volunteers. L. Public Entities If Contractor is a "public entity" within the meaning of the Colorado Governmental Immunity Act, §§24-10-101, et seq., C.R.S. (the “GIA”), Contractor shall maintain, in lieu of the liability insurance requirements stated above, at all times during the term of this Participating Addendum such liability insurance, by commercial policy or self-insurance, as is necessary to meet its liabilities under the GIA. If a Subcontractor is a public entity within the meaning of the GIA, Contractor shall ensure that the Subcontractor maintain at all times during the terms of this Participating Addendum, in lieu of the liability insurance requirements stated above, such liability insurance, by commercial policy or self-insurance, as is necessary to meet the Subcontractor’s obligations under the GIA. M. Certificates Contractor shall provide to the State certificates evidencing Contractor’s insurance coverage required in this Participating Addendum within 7 Business Days following the Effective Date. Contractor shall provide to the State certificates evidencing Subcontractor insurance coverage within 7 Business Days following the Effective Date, except that, if Contractor’s subcontract is not in effect as of the Effective Date, Contractor shall provide to the State certificates showing Subcontractor insurance coverage within 7 Business Days following Contractor’s execution of the subcontract. Before the expiration date of Contractor’s or any Subcontractor’s coverage, Contractor shall deliver to the State certificates of insurance evidencing renewals of coverage. At renewal time during the term of this Participating Addendum, upon request by the State, Contractor shall, within 7 Business Days following the request by the State, supply to the State evidence satisfactory to the State of compliance with the provisions of this §12. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 32233 CMS # 173765 Contract Number: Page 20 of 30 Version 062020 13. BREACH OF CONTRACT In the event of a Breach of Contract, the aggrieved Party shall give written notice of breach to the other Party. If the notified Party does not cure the Breach of Contract, at its sole expense, within 30 days after the delivery of written notice, the Party may exercise any of the remedies as described in §14 for that Party. Notwithstanding any provision of this Participating Addendum to the contrary, the State, in its discretion in order to protect the public interest of the State (such circumstances including, but not limited to, where the State Governor issues an executive order or the State Legislature passes a law that could impact the public interest as it relates to this Participating Addendum) need not provide notice or a cure period and may immediately terminate this Participating Addendum in whole or in part or institute any other remedy in this Participating Addendum; or if Contractor is debarred or suspended under §24-109-105, C.R.S., the State, in its discretion, need not provide notice or cure period and may terminate this Contract in whole or in part or institute any other remedy in this Contract as of the date that the debarment or suspension takes effect. 14. REMEDIES A. State’s Remedies If Contractor is in breach under any provision of this Participating Addendum and fails to cure such breach, the State, following the notice and cure period set forth in §13, shall have all of the remedies listed in this section in addition to all other remedies set forth in this Participating Addendum or at law. The State may exercise any or all of the remedies available to it, in its discretion, concurrently or consecutively. i. Termination for Breach In the event of Contractor’s uncured breach, the State may terminate this entire Participating Addendum or any part of this Participating Addendum. Contractor shall continue performance of this Participating Addendum to the extent not terminated, if any. If after termination by the State, the State agrees that Contractor was not in breach or that Contractor's action or inaction was excusable, such termination shall be treated as a termination in the public interest, and the rights and obligations of the Parties shall be as if this Participating Addendum had been terminated in the public interest under §3. E. ii. Remedies Not Involving Termination The State, in its discretion, may exercise one or more of the following additional remedies: a. Suspend Performance Suspend Contractor’s performance with respect to all or any portion of the Work pending corrective action as specified by the State without entitling Contractor to an adjustment in price or cost or an adjustment in the performance schedule. Contractor shall promptly cease performing Work and incurring costs in accordance with the State’s directive, and neither the State nor any Purchasing Entity shall be liable for costs incurred by Contractor after the suspension of performance; however, Purchasing Entity is still liable for cost of Goods and Services provided up until date of suspension. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 33234 CMS # 173765 Contract Number: Page 21 of 30 Version 062020 b. Removal Demand immediate removal of any of Contractor’s employees, agents, or Subcontractors from the Work whom the State deems incompetent, careless, insubordinate, unsuitable, or otherwise unacceptable or whose continued relation to this Participating Addendum is deemed by the State to be contrary to the public interest or the State’s best interest. c. Intellectual Property Contractor shall, indemnify and defend the State against any third-party claim alleging that a Contractor-developed or manufactured product or Service directly infringes a United States patent or copyright (“Infringement Claim”), and Contractor shall pay all damages finally awarded against the State by a court of competent jurisdiction for an Infringement Claim, and at its option: (i) secure that right to use such Work for the State, Purchasing Entity and Contractor; (ii) replace the Work with non infringing Work or modify the Work so that it becomes noninfringing; or, (iii) remove any infringing Work and grant the State a reo-rated refund any amounts pre-paid for the infringing product if it is a software product, or a credit if the product is equipment Contractor’s duties under this section are conditioned upon (a) the State promptly notifying Contractor in writing of the Infringement Claim; (b) Contractor having primary control over the defense of the suit and all negotiations for its settlement or compromise, and (c) the State cooperating with Contactor and if requested by Contractor, providing reasonable assistance in the defense of the Infringement Claim. This Section provides the State’s sole and exclusive remedy and Contactor’s entire liability in the event of an Infringement Claim. B. Contractor’s Remedies If the State is in breach of any provision of this Participating Addendum and does not cure such breach, Contractor, following the notice and cure period in §13 and the dispute resolution process in §15 shall have all remedies available at law and equity. If a Purchasing Entity is in breach of a provision of an Order, Contractor shall have all remedies available to it under that Order and available at law and equity. C. Purchasing Entity’s Remedies i. If Contractor is in breach under any provision of an Order by a Purchasing Entity, the Purchasing Entity shall have all of the remedies listed in that Order, all remedies listed in §14. A. ii above, all remedies listed here in §14.C and all other remedies available by law or equity. The Purchasing Entity may exercise any or all of the remedies available to it, in its discretion, concurrently or consecutively. ii. If a Purchasing Entity gives Contractor notice of breach or terminates an Order because of Contractor’s breach of that Order, Contractor shall provide notice to the State of that breach or termination within 30 Business Days following Contractor’s receipt of that notice of breach or termination. iii. Payments and Damages DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 34235 CMS # 173765 Contract Number: Page 22 of 30 Version 062020 a. Notwithstanding anything to the contrary, Purchasing Entities shall only pay Contractor for accepted Work received as of the date of termination. Subject to the provisions of Section 14 and 15, a Purchasing Entity may withhold any amount that may be due Contractor as the Purchasing Entity deems necessary until Contractor corrects its Work or to protect itself against loss including, without limitation, loss as a result of outstanding liens and costs incurred by the Purchasing Entity in procuring from third parties replacement Work as cover. b. Notwithstanding any other remedial action by the State, Contractor shall remain liable to the State or appropriate Purchasing Entity for any damages sustained by the State or Purchasing Entity in connection with any breach by Contractor, and the Purchasing Entity may withhold payment to Contractor for the purpose of mitigating the Purchasing Entity’s damages. A Purchasing Entity may deny payment to Contractor for Work not performed, or that due to Contractor’s actions or inactions, cannot be performed or if they were performed are reasonably of no value to the state; provided, that any denial of payment shall be equal to the value of the obligations not performed. 15. DISPUTE RESOLUTION A. Order Disputes, Termination and Resolution i. If a dispute related to an Order arises between Contractor and a Purchasing Entity, Contractor shall meet with the Purchasing Entity to attempt to resolve the issue. If Contractor is unable to resolve the issue with the Purchasing Entity, then Contractor may request assistance from the State by submitting a request in writing, which includes the pertinent information about the dispute and the assistance sought by Contractor, in accordance with §5 of the Participating Addendum. Nothing in this section shall be interpreted as limiting the rights or obligations of Contractor, the State or any Purchasing Entity under this Contract of any Order. ii. A Purchasing Entity may terminate an Order if it determines that Contractor was in breach of that Order. Termination of an Order shall not terminate any other Order or this Participating Addendum. Termination of an Order does not relieve the Purchasing Entity of obligation for payment of Goods and Services delivered by the Contractor. iii. If a Purchasing Entity gives Contractor notice of breach or terminates an Order because of Contractor’s breach of that Order, Contractor shall provide notice to the State of that breach or termination within 30 Business Days following Contractor’s receipt of that notice of breach or termination. B. Initial Resolution Except as herein specifically provided otherwise, disputes concerning the performance of this Participating Addendum which cannot be resolved by the designated Participating Addendum primary contacts, as identified in §5 of the Participating Addendum, or through a dispute on an Order shall be referred in writing to a senior departmental management staff member designated by the State and a senior manager designated by Contractor for resolution. C. Resolution of Controversies arising under this Participating Addendum If the initial resolution described in §15.B. fails to resolve the dispute within thirty (30) Business Days, Contractor shall submit any alleged breach of this Participating Addendum DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 35236 CMS # 173765 Contract Number: Page 23 of 30 Version 062020 by the State to the Procurement Official of the State Purchasing and Contracts Office as described in in §24-102-202(3), C.R.S. for resolution in accordance with the provisions of §§24-109- 101.1 through 24-109-505, C.R.S., (the “Resolution Statutes”), except that if Contractor wishes to challenge any decision rendered by the Procurement Official, Contractor’s challenge shall be an appeal to the Executive Director of the Department of Personnel and Administration, or their delegate, under the Resolution Statutes before Contractor pursues any further action as permitted by such statutes. Except as otherwise stated in this Section, all requirements of the Resolution Statutes shall apply including, without limitation, time limitations. 16. RIGHTS IN WORK PRODUCT AND OTHER INFORMATION A. Work Product Contractor assigns to the Purchasing Entity and its successors and assigns, the entire right, title, and interest in and to all causes of action, either in law or in equity, for past, present, or future infringement of intellectual property rights related to the Work Product and all works based on, derived from, or incorporating the Work Product under an Order. Whether or not Contractor is under contract with the State at the time, Contractor shall execute applications, assignments, and other documents, and shall render all other reasonable assistance requested by the State, to enable the Purchasing Entity to secure patents, copyrights, licenses and other intellectual property rights related to the Work Product. To the extent that Work Product would fall under the definition of “works made for hire” under 17 U.S.C.S. §101, the parties intend the Work Product to be a work made for hire. B. Exclusive Property of the State Except to the extent specifically provided elsewhere in this Participating Addendum, any pre- existing State Records, State software, research, reports, studies, photographs, negatives or other documents, drawings, models, materials, data and information shall be the exclusive property of the State (collectively, “State Materials”). Contractor shall not use, willingly allow, cause or permit Work Product or State Materials to be used for any purpose other than the performance of Contractor’s obligations in this Participating Addendum without the prior written consent of the State. Upon termination of this Participating Addendum for any reason, Contractor shall provide all Work Product and State Materials to the State in a form and manner as directed by the State. C. Exclusive Property of Contractor Contractor retains the exclusive rights, title, and ownership to any and all pre-existing materials owned or licensed to Contractor including, but not limited to, all pre-existing software, licensed products, associated source code, machine code, text images, audio and/or video, and third-party materials, delivered by Contractor under the Contract, whether incorporated in a Deliverable or necessary to use a Deliverable (collectively, “Contractor Property”). Contractor Property shall be licensed to the State as set forth in this Contract or a State approved license agreement: (i) entered into as exhibits to this Contract; (ii) obtained by the State from the applicable third-party vendor; or (iii) in the case of open source software, the license terms set forth in the applicable open source license agreement. 17. OBLIGATIONS AND RIGHTS IN THE EVENT OF TERMINATION OF ORDER OR CONTRACT To the extent specified in any termination notice, Contractor shall not incur further obligations or render further performance past the effective date of such notice, and shall DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 36237 CMS # 173765 Contract Number: Page 24 of 30 Version 062020 terminate outstanding orders and subcontracts with third parties. However, Contractor shall complete and deliver to Purchasing Entities all Work not cancelled by the termination notice, and may incur obligations as necessary to do so within this Participating Addendum’s terms. At the request of the State, Contractor shall assign to the appropriate Purchasing Entity all of Contractor's rights, title, and interest in and to such terminated orders or subcontracts. Upon termination, Contractor shall take timely, reasonable and necessary action to protect and preserve property in the possession of Contractor in which the appropriate Purchasing Entity has an interest. At the State or Purchasing Entity’s request, Contractor shall return materials owned by the Purchasing Entity that Contractor possesses at the time of any termination. Contractor shall deliver all completed Work Product to the appropriate Purchasing Entity at the State or Purchasing Entity’s request. 18. STATEWIDE CONTRACT MANAGEMENT SYSTEM If the maximum amount payable to Contractor under this Contract is $100,000 or greater, either on the Effective Date or at any time thereafter, this section shall apply. Contractor agrees to be governed by and comply with the provisions of §§24-102-206, 24-106-103, 24-106-106, and 24- 106-107, C.R.S. regarding the monitoring of vendor performance and the reporting of contract information in the State’s contract management system (“Contract Management System” or “CMS”). Contractor’s performance shall be subject to evaluation and review in accordance with the terms and conditions of this Contract, Colorado statutes governing CMS, and State Fiscal Rules and State Controller policies. 19. GENERAL PROVISIONS A. Assignment Contractor’s rights and obligations under this Participating Addendum are personal and may not be transferred or assigned without the prior, written consent of the State. Any attempt at assignment or transfer without such consent shall be void. Any assignment or transfer of Contractor’s rights and obligations approved by the State shall be subject to the provisions of this Participating Addendum. B. Subcontracts The Contractor shall provide the State with a list of all subcontractors providing services pursuant to this Participating Addendum. All subcontracts entered into by Contractor in connection with this Participating Addendum shall comply with all applicable federal and state laws and regulations, shall provide that they are governed by the laws of the State of Colorado, and shall be subject to all provisions of this Participating Addendum. C. Binding Effect Except as otherwise provided in §19.A., all provisions of this Participating Addendum, including the benefits and burdens, shall extend to and be binding upon the Parties’ respective successors and assigns. D. Authority Each Party represents and warrants to the other that the execution and delivery of this Participating Addendum and the performance of such Party’s obligations have been duly authorized. E. Captions and References DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 37238 CMS # 173765 Contract Number: Page 25 of 30 Version 062020 The captions and headings in this Participating Addendum are for convenience of reference only, and shall not be used to interpret, define, or limit its provisions. All references in this Participating Addendum to sections (whether spelled out or using the § symbol), subsections, exhibits or other attachments, are references to sections, subsections, exhibits or other attachments contained herein or incorporated as a part hereof, unless otherwise noted. F. Counterparts This Participating Addendum may be executed in multiple, identical, original counterparts, each of which shall be deemed to be an original, but all of which, taken together, shall constitute one and the same agreement. G. Entire Understanding This Participating Addendum represents the complete integration of all understandings between the Parties related to the Work, and all prior representations and understandings related to the Work, oral or written, are merged into this Participating Addendum. Prior or contemporaneous additions, deletions, or other changes to this Participating Addendum shall not have any force or effect whatsoever, unless embodied herein. H. Digital Signatures If any signatory signs this agreement using a digital signature in accordance with the Colorado State Controller Contract, Grant and Purchase Order Policies regarding the use of digital signatures issued under the State Fiscal Rules, then any agreement or consent to use digital signatures within the electronic system through which that signatory signed shall be incorporated into this Contract by reference. I. Modification Except as otherwise provided in this Participating Addendum, any modification to this Participating Addendum shall only be effective if agreed to in a formal amendment to this Participating Addendum, properly executed and approved in accordance with applicable Colorado State law and State Fiscal Rules. Modifications permitted under this Participating Addendum, other than contract amendments, shall conform to the policies issued by the Colorado State Controller. J. Statutes, Regulations, Fiscal Rules, and Other Authority. Any reference in this Participating Addendum to a statute, regulation, State Fiscal Rule, fiscal policy or other authority shall be interpreted to refer to such authority then current, as may have been changed or amended since the Effective Date of this Participating Addendum. K. Severability The invalidity or unenforceability of any provision of this Participating Addendum shall not affect the validity or enforceability of any other provision of this Participating Addendum, which shall remain in full force and effect, provided that the Parties can continue to perform their obligations under this Participating Addendum in accordance with the intent of this Participating Addendum. L. Survival of Certain Contract Terms Any provision of this Participating Addendum that imposes an obligation on the Contractor or a Purchasing Entity after termination or expiration of this Participating Addendum shall DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 38239 CMS # 173765 Contract Number: Page 26 of 30 Version 062020 survive the termination or expiration of this Participating Addendum and shall be enforceable by the other Party. M. Taxes The State is exempt from federal excise taxes under I.R.C. Chapter 32 (26 U.S.C., Subtitle D, Ch. 32) (Federal Excise Tax Exemption Certificate of Registry No. 84-730123K) and from State and local government sales and use taxes under §§39-26-704(1), et seq., C.R.S. (Colorado Sales Tax Exemption Identification Number 98-02565). The State shall not be liable for the payment of any excise, sales, or use taxes, regardless of whether any political subdivision of the State imposes such taxes on Contractor. Contractor shall be solely responsible for any exemptions from the collection of excise, sales or use taxes that Contractor may wish to have in place in connection with this Participating Addendum. Contractor shall honor any tax exemption that any Purchasing Entity has, and shall not charge any Purchasing Entity any excise, sales, or use taxes from which that Purchasing Entity is exempt. N. Third Party Beneficiaries Except for a Purchasing Entity and/or the Parties’ respective successors and assigns described in §19.A, this Participating Addendum does not and is not intended to confer any rights or remedies upon any person or entity other than the Parties. Enforcement of this Participating Addendum and all rights and obligations hereunder are reserved solely to the Parties. Any services or benefits which third parties receive as a result of this Participating Addendum are incidental to this Participating Addendum, and do not create any rights for such third parties. O. Waiver A Party’s failure or delay in exercising any right, power, or privilege under this Participating Addendum, whether explicit or by lack of enforcement, shall not operate as a waiver, nor shall any single or partial exercise of any right, power, or privilege preclude any other or further exercise of such right, power, or privilege. P. CORA Disclosure To the extent not prohibited by federal law, this Participating Addendum and the performance measures and standards required under §24-106-107, C.R.S., if any, are subject to public release through the CORA. Q. Standard and Manner of Performance Contractor shall perform its obligations under this Participating Addendum in accordance with the highest standards of care, skill and diligence in Contractor’s industry, trade, or profession. R. Licenses, Permits, and Other Authorizations. Contractor shall secure, prior to the Effective Date, and maintain at all times during the term of this Participating Addendum, at its sole expense, all licenses, certifications, permits, and other authorizations required to perform its obligations under this Participating Addendum, and shall ensure that all employees, agents and Subcontractors secure and maintain at all times during the term of their employment, agency or subcontract, all license, certifications, permits and other authorizations required to perform their obligations in relation to this Participating Addendum. S. Indemnification DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 39240 CMS # 173765 Contract Number: Page 27 of 30 Version 062020 i. General Indemnification Contractor shall indemnify, save, and hold harmless the State, its employees, agents and assignees (the “Indemnified Parties”), against any and all costs, expenses, claims, damages, liabilities, court awards and other amounts (including attorneys’ fees and related costs) arising from actual third-party claim, demand, action or proceeding (“Claim”) incurred by any of the Indemnified Parties in relation to any negligent, gross negligence or willful misconduct by Contractor, or its employees, agents, Subcontractors, or assignees in connection with its performance of duties in this Participating Addendum. Contractor’s duties under this Section are conditioned upon: (a) the State promptly notifying Contractor in writing of the Claim; (b) Contractor having sole control of the defense of the suit and all negotiations for its settlement or compromise; and (c) the State cooperating with Contractor and, if requested by Contractor, providing reasonable assistance in the defense of the Claim. ii. Confidential Information Indemnification Disclosure or use of State Confidential Information by Contractor in violation of §10 may be cause for legal action by third parties against Contractor, the State, or their respective agents. Contractor shall indemnify, save, and hold harmless the Indemnified Parties, against any and all claims, damages, liabilities, losses, costs, expenses (including attorneys’ fees and costs) arising from actual third-party claim, demand, action or proceeding incurred by the State in relation to any negligent, gross negligence act or omission or willful misconduct by Contractor, or its employees, agents, assigns, or Subcontractors in violation of §10. 20. COLORADO SPECIAL PROVISIONS (COLORADO FISCAL RULE 3-3) These Special Provisions apply to all contracts except where noted in italics. A. STATUTORY APPROVAL. §24-30-202(1), C.R.S. This Contract shall not be valid until it has been approved by the Colorado State Controller or designee. If this Contract is for a Major Information Technology Project, as defined in §24-37.5-102(2.6), then this Contract shall not be valid until it has been approved by the State’s Chief Information Officer or designee. B. FUND AVAILABILITY. §24-30-202(5.5), C.R.S. Financial obligations of the State payable after the current State Fiscal Year are contingent upon funds for that purpose being appropriated, budgeted, and otherwise made available. C. GOVERNMENTAL IMMUNITY. Liability for claims for injuries to persons or property arising from the negligence of the State, its departments, boards, commissions committees, bureaus, offices, employees and officials shall be controlled and limited by the provisions of the Colorado Governmental Immunity Act, §24-10-101, et seq., C.R.S.; the Federal Tort Claims Act, 28 U.S.C. Pt. VI, Ch. 171 and 28 U.S.C. 1346(b), and the State’s risk management statutes, §§24-30-1501, et seq. C.R.S. No term or condition of this Contract shall be construed or interpreted as a waiver, express or implied, of any of the immunities, rights, benefits, protections, or other provisions, contained in these statutes. D. INDEPENDENT CONTRACTOR DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 40241 CMS # 173765 Contract Number: Page 28 of 30 Version 062020 Contractor shall perform its duties hereunder as an independent contractor and not as an employee. Neither Contractor nor any agent or employee of Contractor shall be deemed to be an agent or employee of the State. Contractor shall not have authorization, express or implied, to bind the State to any agreement, liability or understanding, except as expressly set forth herein. Contractor and its employees and agents are not entitled to unemployment insurance or workers compensation benefits through the State and the State shall not pay for or otherwise provide such coverage for Contractor or any of its agents or employees. Contractor shall pay when due all applicable employment taxes, income taxes and local head taxes incurred pursuant to this Contract. Contractor shall (i) provide and keep in force workers' compensation and unemployment compensation insurance in the amounts required by law, (ii) provide proof thereof when requested by the State, and (iii) be solely responsible for its acts and those of its employees and agents. E. COMPLIANCE WITH LAW. Contractor shall comply with all applicable federal and State laws, rules, and regulations in effect or hereafter established, including, without limitation, laws applicable to discrimination and unfair employment practices. F. CHOICE OF LAW, JURISDICTION, AND VENUE. Colorado law, and rules and regulations issued pursuant thereto, shall be applied in the interpretation, execution, and enforcement of this Contract. Any provision included or incorporated herein by reference which conflicts with said laws, rules, and regulations shall be null and void. All suits or actions related to this Contract shall be filed and proceedings held in the State of Colorado and exclusive venue shall be in the City and County of Denver. G. PROHIBITED TERMS. Any term included in this Contract that requires the State to indemnify or hold Contractor harmless; requires the State to agree to binding arbitration; limits Contractor’s liability for damages resulting from death, bodily injury, or damage to tangible property; or that conflicts with this provision in any way shall be void ab initio. Nothing in this Contract shall be construed as a waiver of any provision of §24-106-109 C.R.S. Any term included in this Contract that limits Contractor’s liability that is not void under this section shall apply only in excess of any insurance to be maintained under this Contract, and no insurance policy shall be interpreted as being subject to any limitations of liability of this Contract. H. SOFTWARE PIRACY PROHIBITION. State or other public funds payable under this Contract shall not be used for the acquisition, operation, or maintenance of computer software in violation of federal copyright laws or applicable licensing restrictions. Contractor hereby certifies and warrants that, during the term of this Contract and any extensions, Contractor has and shall maintain in place appropriate systems and controls to prevent such improper use of public funds. If the State determines that Contractor is in violation of this provision, the State may exercise any remedy available at law or in equity or under this Contract, including, without limitation, immediate termination of this Contract and any remedy consistent with federal copyright laws or applicable licensing restrictions. I. EMPLOYEE FINANCIAL INTEREST/CONFLICT OF INTEREST. §§24-18-201 and 24-50-507, C.R.S. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 41242 CMS # 173765 Contract Number: Page 29 of 30 Version 062020 The signatories aver that to their knowledge, no employee of the State has any personal or beneficial interest whatsoever in the service or property described in this Contract. Contractor has no interest and shall not acquire any interest, direct or indirect, that would conflict in any manner or degree with the performance of Contractor’s services and Contractor shall not employ any person having such known interests. J. VENDOR OFFSET AND ERRONEOUS PAYMENTS. §§24-30-202(1) and 24-30- 202.4, C.R.S. [Not applicable to intergovernmental agreements] Subject to §24-30-202.4(3.5), C.R.S., the State Controller may withhold payment under the State’s vendor offset intercept system for debts owed to State agencies for: (i) unpaid child support debts or child support arrearages; (ii) unpaid balances of tax, accrued interest, or other charges specified in §§39-21-101, et seq., C.R.S.; (iii) unpaid loans due to the Student Loan Division of the Department of Higher Education; (iv) amounts required to be paid to the Unemployment Compensation Fund; and (v) other unpaid debts owing to the State as a result of final agency determination or judicial action. The State may also recover, at the State’s discretion, payments made to Contractor in error for any reason, including, but not limited to, overpayments or improper payments, and unexpended or excess funds received by Contractor by deduction from subsequent payments under this Contract, deduction from any payment due under any other contracts, grants or agreements between the State and Contractor, or by any other appropriate method for collecting debts owed to the State. K. PUBLIC CONTRACTS FOR SERVICES. §§8-17.5-101, et seq., C.R.S. [Not applicable to agreements relating to the offer, issuance, or sale of securities, investment advisory services or fund management services, sponsored projects, intergovernmental agreements, or information technology services or products and services] Contractor certifies, warrants, and agrees that it does not knowingly employ or contract with an illegal alien who will perform work under this Contract and will confirm the employment eligibility of all employees who are newly hired for employment in the United States to perform work under this Contract, through participation in the E-Verify Program or the State verification program established pursuant to §8-17.5-102(5)(c), C.R.S., Contractor shall not knowingly employ or contract with an illegal alien to perform work under this Contract or enter into a contract with a Subcontractor that fails to certify to Contractor that the Subcontractor shall not knowingly employ or contract with an illegal alien to perform work under this Contract. Contractor (i) shall not use E-Verify Program or the program procedures of the Colorado Department of Labor and Employment (“Department Program”) to undertake pre-employment screening of job applicants while this Contract is being performed, (ii) shall notify the Subcontractor and the contracting State agency or institution of higher education within 3 days if Contractor has actual knowledge that a Subcontractor is employing or contracting with an illegal alien for work under this Contract, (iii) shall terminate the subcontract if a Subcontractor does not stop employing or contracting with the illegal alien within 3 days of receiving the notice, and (iv) shall comply with reasonable requests made in the course of an investigation, undertaken pursuant to §8-17.5-102(5), C.R.S., by the Colorado Department of Labor and Employment. If Contractor participates in the Department program, Contractor shall deliver to the contracting State agency, Institution of Higher Education or political subdivision, a written, notarized affirmation, affirming that Contractor has examined the legal work status of such employee, and shall comply with all of the other requirements of the Department program. If Contractor fails to comply with any requirement of this provision or §§8-17.5-101, et seq., C.R.S., the contracting State agency, DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 42243 CMS # 173765 Contract Number: Page 30 of 30 Version 062020 institution of higher education or political subdivision may terminate this Contract for breach and, if so terminated, Contractor shall be liable for damages. L. PUBLIC CONTRACTS WITH NATURAL PERSONS. §§24-76.5-101, et seq., C.R.S. Contractor, if a natural person eighteen (18) years of age or older, hereby swears and affirms under penalty of perjury that Contractor (i) is a citizen or otherwise lawfully present in the United States pursuant to federal law, (ii) shall comply with the provisions of §§24-76.5-101, et seq., C.R.S., and (iii) has produced one form of identification required by §24-76.5-103, C.R.S. prior to the Effective Date of this Contract. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 43244 CMS # 173765 Exhibit B Page 1 EXHIBIT B STATEMENT OF WORK 1. GOODS AND/OR SERVICES For a description of what the Participating Addendum will provide, see Attachment of the Master Agreement 00318, “Cost sheet” 2. OTHER PROJECT REQUIREMENTS A. Delivery of Goods and Performance of Services i. Contractor shall provide all Goods and perform all Services described in each Order. ii. Unless specifically agreed to otherwise in an Order, Contractor shall deliver all Goods under an Order in good, working and undamaged condition. All Goods shall be free on board (“F.O.B.”) destination to the location specified in the Order. iii. If a good in an Order is out of stock, Contractor may only provide a substitute good if it has notified the Purchasing Entity for that Order, in writing, that the good is out of stock and has received the Purchasing Entity’s approval to provide the substitute good. Purchasing Entities may request additional information comparing the substitute good with the original good in the Purchasing Entity’s sole discretion. B. Additional Terms Any additional terms and conditions on any invoice, statement, Contractor time sheet, website, electronic license or use agreement or any other form, including, without limitation, terms regarding indemnification, limitation of liability, cancellation fees, choice of law and binding arbitration shall be void and unenforceable except to the extent that they are specifically included in this Participating Addendum or an Order. The signature of any employee of a Purchasing Entity on any such form shall be effective to establish receipt of Goods or completion of Services and shall not make any term of that form enforceable. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 44245 CMS # 173765 Exhibit C Page 1 EXHIBIT C PRODUCTS AND PRICE LIST 1. Contractor has been awarded the following categories:  PUBLIC SAFETY COMMUNICATIONS PRODUCTS, SERVICES, AND SOLUTIONS 2. The products and price list is located on the Contractor’s dedicated State website, hosted and maintained by the Contractor, and is incorporated into this Participating Addendum by reference. Changes in product and pricing must be approved by the lead state and shall be effective when published on the dedicated state website. . A. Price Decreases and Ceiling Prices The prices listed in this Exhibit C are Ceiling Prices, Contractor may offer lower prices to Purchasing Entities, and Purchasing Entities may negotiate lower prices with Contractor, without the review or approval of the State. Contractor shall not allow a Subcontractor to charge an amount greater than the Ceiling Price for any Order. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 45246 CMS # 173060 Page 1 of 8 EXHIBIT D – HIPAA BUSINESS ASSOCIATE AGREEMENT This HIPAA Business Associate Agreement (“Agreement”) between the State and Contractor is agreed to in connection with, and as an exhibit to, the Contract. For purposes of this Agreement, the State is referred to as “Covered Entity” and the Contractor is referred to as “Business Associate”. Unless the context clearly requires a distinction between the Contract and this Agreement, all references to “Contract” shall include this Agreement. 1. Purpose Covered Entity wishes to disclose information to Business Associate, which may include Protected Health Information ("PHI"). The Parties intend to protect the privacy and security of the disclosed PHI in compliance with the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”), Pub. L. No. 104-191 (1996) as amended by the Health Information Technology for Economic and Clinical Health Act (“HITECH Act”) enacted under the American Recovery and Reinvestment Act of 2009 (“ARRA”) Pub. L. No. 111–5 (2009), implementing regulations promulgated by the U.S. Department of Health and Human Services at 45 C.F.R. Parts 160, 162 and 164 (the “HIPAA Rules”) and other applicable laws, as amended. Prior to the disclosure of PHI, Covered Entity is required to enter into an agreement with Business Associate containing specific requirements as set forth in, but not limited to, Title 45, Sections 160.103, 164.502(e) and 164.504(e) of the Code of Federal Regulations (“C.F.R.”) and all other applicable laws and regulations, all as may be amended. 2. Definitions The following terms used in this Agreement shall have the same meanings as in the HIPAA Rules: Breach, Data Aggregation, Designated Record Set, Disclosure, Health Care Operations, Individual, Minimum Necessary, Notice of Privacy Practices, Protected Health Information, Required by Law, Secretary, Security Incident, Subcontractor, Unsecured Protected Health Information, and Use. The following terms used in this Agreement shall have the meanings set forth below: a. Business Associate. “Business Associate” shall have the same meaning as the term “business associate” at 45 C.F.R. 160.103, and shall refer to Contractor. b. Covered Entity. “Covered Entity” shall have the same meaning as the term “covered entity” at 45 C.F.R. 160.103, and shall refer to the State. c. Information Technology and Information Security. “Information Technology” and “Information Security” shall have the same meanings as the terms “information technology” and “information security”, respectively, in §24-37.5-102, C.R.S. Capitalized terms used herein and not otherwise defined herein or in the HIPAA Rules shall have the meanings ascribed to them in the Contract. 3. Obligations and Activities of Business Associate d. Permitted Uses and Disclosures. i. Business Associate shall use and disclose PHI only to accomplish Business Associate’s obligations under the Contract. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 46247 CMS # 173060 Page 2 of 8 ii. To the extent Business Associate carries out one or more of Covered Entity’s obligations under Subpart E of 45 C.F.R. Part 164, Business Associate shall comply with any and all requirements of Subpart E that apply to Covered Entity in the performance of such obligation. iii. Business Associate may disclose PHI to carry out the legal responsibilities of Business Associate, provided, that the disclosure is Required by Law or Business Associate obtains reasonable assurances from the person to whom the information is disclosed that: A. the information will remain confidential and will be used or disclosed only as Required by Law or for the purpose for which Business Associate originally disclosed the information to that person, and; B. the person notifies Business Associate of any Breach involving PHI of which it is aware. iv. Business Associate may provide Data Aggregation services relating to the Health Care Operations of Covered Entity. Business Associate may de-identify any or all PHI created or received by Business Associate under this Agreement, provided the de-identification conforms to the requirements of the HIPAA Rules. e. Minimum Necessary. Business Associate, its Subcontractors and agents, shall access, use, and disclose only the minimum amount of PHI necessary to accomplish the objectives of the Contract, in accordance with the Minimum Necessary Requirements of the HIPAA Rules including, but not limited to, 45 C.F.R. 164.502(b) and 164.514(d). f. Impermissible Uses and Disclosures. i. Business Associate shall not disclose the PHI of Covered Entity to another covered entity without the written authorization of Covered Entity. ii. Business Associate shall not share, use, disclose or make available any Covered Entity PHI in any form via any medium with or to any person or entity beyond the boundaries or jurisdiction of the United States without express written authorization from Covered Entity. g. Business Associate's Subcontractors. i. Business Associate shall, in accordance with 45 C.F.R. 164.502(e)(1)(ii) and 164.308(b)(2), ensure that any Subcontractors who create, receive, maintain, or transmit PHI on behalf of Business Associate agree in writing to the same restrictions, conditions, and requirements that apply to Business Associate with respect to safeguarding PHI. ii. Business Associate shall provide to Covered Entity, on Covered Entity’s request, a list of Subcontractors who have entered into any such agreement with Business Associate. iii. Business Associate shall provide to Covered Entity, on Covered Entity’s request, copies of any such agreements Business Associate has entered into with Subcontractors. h. Access to System. If Business Associate needs access to a Covered Entity Information Technology system to comply with its obligations under the Contract or this Agreement, Business Associate shall request, review, and comply with any and all policies applicable to Covered Entity regarding such DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 47248 CMS # 173060 Page 3 of 8 system including, but not limited to, any policies promulgated by the Office of Information Technology and available at http://oit.state.co.us/about/policies. i. Access to PHI. Business Associate shall, within ten days of receiving a written request from Covered Entity, make available PHI in a Designated Record Set to Covered Entity as necessary to satisfy Covered Entity’s obligations under 45 C.F.R. 164.524. j. Amendment of PHI. i. Business Associate shall within ten days of receiving a written request from Covered Entity make any amendment to PHI in a Designated Record Set as directed by or agreed to by Covered Entity pursuant to 45 C.F.R. 164.526, or take other measures as necessary to satisfy Covered Entity’s obligations under 45 C.F.R. 164.526. ii. Business Associate shall promptly forward to Covered Entity any request for amendment of PHI that Business Associate receives directly from an Individual. k. Accounting Rights. Business Associate shall, within ten days of receiving a written request from Covered Entity, maintain and make available to Covered Entity the information necessary for Covered Entity to satisfy its obligations to provide an accounting of Disclosure under 45 C.F.R. 164.528. l. Restrictions and Confidential Communications. i. Business Associate shall restrict the Use or Disclosure of an Individual’s PHI within ten days of notice from Covered Entity of: (1) a restriction on Use or Disclosure of PHI pursuant to 45 C.F.R. 164.522; or (2) a request for confidential communication of PHI pursuant to 45 C.F.R. 164.522. ii. Business Associate shall not respond directly to an Individual’s requests to restrict the Use or Disclosure of PHI or to send all communication of PHI to an alternate address. iii. Business Associate shall refer such requests to Covered Entity so that Covered Entity can coordinate and prepare a timely response to the requesting Individual and provide direction to Business Associate. m. Governmental Access to Records. Business Associate shall make its facilities, internal practices, books, records, and other sources of information, including PHI, available to the Secretary for purposes of determining compliance with the HIPAA Rules in accordance with 45 C.F.R. 160.310. n. Audit, Inspection and Enforcement. i. Business Associate shall obtain and update at least annually a written assessment performed by an independent third party reasonably acceptable to Covered Entity, which evaluates the Information Security of the applications, infrastructure, and processes that interact with the Covered Entity data Business Associate receives, manipulates, stores and distributes. Upon request by Covered Entity, Business Associate shall provide to Covered Entity the executive summary of the assessment. ii. Business Associate, upon the request of Covered Entity, shall fully cooperate with Covered Entity’s efforts to audit Business Associate’s compliance with applicable HIPAA Rules. If, DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 48249 CMS # 173060 Page 4 of 8 through audit or inspection, Covered Entity determines that Business Associate’s conduct would result in violation of the HIPAA Rules or is in violation of the Contract or this Agreement, Business Associate shall promptly remedy any such violation and shall certify completion of its remedy in writing to Covered Entity. o. Appropriate Safeguards. i. Business Associate shall use appropriate safeguards and comply with Subpart C of 45 C.F.R. Part 164 with respect to electronic PHI to prevent use or disclosure of PHI other than as provided in this Agreement. ii. Business Associate shall safeguard the PHI from tampering and unauthorized disclosures. iii. Business Associate shall maintain the confidentiality of passwords and other data required for accessing this information. iv. Business Associate shall extend protection beyond the initial information obtained from Covered Entity to any databases or collections of PHI containing information derived from the PHI. The provisions of this section shall be in force unless PHI is de-identified in conformance to the requirements of the HIPAA Rules. p. Safeguard During Transmission. i. Business Associate shall use reasonable and appropriate safeguards including, without limitation, Information Security measures to ensure that all transmissions of PHI are authorized and to prevent use or disclosure of PHI other than as provided for by this Agreement. ii. Business Associate shall not transmit PHI over the internet or any other insecure or open communication channel unless the PHI is encrypted or otherwise safeguarded with a FIPS- compliant encryption algorithm. q. Reporting of Improper Use or Disclosure and Notification of Breach. i. Business Associate shall, as soon as reasonably possible, but immediately after discovery of a Breach, notify Covered Entity of any use or disclosure of PHI not provided for by this Agreement, including a Breach of Unsecured Protected Health Information as such notice is required by 45 C.F.R. 164.410 or a breach for which notice is required under §24-73-103, C.R.S. ii. Such notice shall include the identification of each Individual whose Unsecured Protected Health Information has been, or is reasonably believed by Business Associate to have been, accessed, acquired, or disclosed during such Breach. iii. Business Associate shall, as soon as reasonably possible, but immediately after discovery of any Security Incident that does not constitute a Breach, notify Covered Entity of such incident. iv. Business Associate shall have the burden of demonstrating that all notifications were made as required, including evidence demonstrating the necessity of any delay. r. Business Associate’s Insurance and Notification Costs. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 49250 CMS # 173060 Page 5 of 8 i. Business Associate shall bear all costs of a Breach response including, without limitation, notifications, and shall maintain insurance to cover: (1) loss of PHI data; (2) Breach notification requirements specified in HIPAA Rules and in §24-73-103, C.R.S.; and (3) claims based upon alleged violations of privacy rights through improper use or disclosure of PHI. ii. All such policies shall meet or exceed the minimum insurance requirements of the Contract or otherwise as may be approved by Covered Entity (e.g., occurrence basis, combined single dollar limits, annual aggregate dollar limits, additional insured status, and notice of cancellation). iii. Business Associate shall provide Covered Entity a point of contact who possesses relevant Information Security knowledge and is accessible 24 hours per day, 7 days per week to assist with incident handling. iv. Business Associate, to the extent practicable, shall mitigate any harmful effect known to Business Associate of a Use or Disclosure of PHI by Business Associate in violation of this Agreement. s. Subcontractors and Breaches. i. Business Associate shall enter into a written agreement with each of its Subcontractors and agents, who create, receive, maintain, or transmit PHI on behalf of Business Associate. The agreements shall require such Subcontractors and agents to report to Business Associate any use or disclosure of PHI not provided for by this Agreement, including Security Incidents and Breaches of Unsecured Protected Health Information, on the first day such Subcontractor or agent knows or should have known of the Breach as required by 45 C.F.R. 164.410. ii. Business Associate shall notify Covered Entity of any such report and shall provide copies of any such agreements to Covered Entity on request. t. Data Ownership. i. Business Associate acknowledges that Business Associate has no ownership rights with respect to the PHI. ii. Upon request by Covered Entity, Business Associate immediately shall provide Covered Entity with any keys to decrypt information that the Business Association has encrypted and maintains in encrypted form, or shall provide such information in unencrypted usable form. u. Retention of PHI. Except upon termination of this Agreement as provided in Section 5 below, Business Associate and its Subcontractors or agents shall retain all PHI throughout the term of this Agreement, and shall continue to maintain the accounting of disclosures required under Section 1.k above, for a period of six years. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 50251 CMS # 173060 Page 6 of 8 4. Obligations of Covered Entity a. Safeguards During Transmission. Covered Entity shall be responsible for using appropriate safeguards including encryption of PHI, to maintain and ensure the confidentiality, integrity, and security of PHI transmitted pursuant to this Agreement, in accordance with the standards and requirements of the HIPAA Rules. b. Notice of Changes. i. Covered Entity maintains a copy of its Notice of Privacy Practices on its website. Covered Entity shall provide Business Associate with any changes in, or revocation of, permission to use or disclose PHI, to the extent that it may affect Business Associate’s permitted or required uses or disclosures. ii. Covered Entity shall notify Business Associate of any restriction on the use or disclosure of PHI to which Covered Entity has agreed in accordance with 45 C.F.R. 164.522, to the extent that it may affect Business Associate’s permitted use or disclosure of PHI. 5. Termination a. Breach. i. In addition to any Contract provision regarding remedies for breach, Covered Entity shall have the right, in the event of a breach by Business Associate of any provision of this Agreement, to terminate immediately the Contract, or this Agreement, or both. ii. Subject to any directions from Covered Entity, upon termination of the Contract, this Agreement, or both, Business Associate shall take timely, reasonable, and necessary action to protect and preserve property in the possession of Business Associate in which Covered Entity has an interest. b. Effect of Termination. i. Upon termination of this Agreement for any reason, Business Associate, at the option of Covered Entity, shall return or destroy all PHI that Business Associate, its agents, or its Subcontractors maintain in any form, and shall not retain any copies of such PHI. ii. If Covered Entity directs Business Associate to destroy the PHI, Business Associate shall certify in writing to Covered Entity that such PHI has been destroyed. iii. If Business Associate believes that returning or destroying the PHI is not feasible, Business Associate shall promptly provide Covered Entity with notice of the conditions making return or destruction infeasible. Business Associate shall continue to extend the protections of Section 3 of this Agreement to such PHI, and shall limit further use of such PHI to those purposes that make the return or destruction of such PHI infeasible. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 51252 CMS # 173060 Page 7 of 8 6. Injunctive Relief Covered Entity and Business Associate agree that irreparable damage would occur in the event Business Associate or any of its Subcontractors or agents use or disclosure of PHI in violation of this Agreement, the HIPAA Rules or any applicable law. Covered Entity and Business Associate further agree that money damages would not provide an adequate remedy for such Breach. Accordingly, Covered Entity and Business Associate agree that Covered Entity shall be entitled to injunctive relief, specific performance, and other equitable relief to prevent or restrain any Breach or threatened Breach of and to enforce specifically the terms and provisions of this Agreement. 7. Limitation of Liability Any provision in the Contract limiting Contractor’s liability shall not apply to Business Associate’s liability under this Agreement, which shall not be limited. 8. Disclaimer Covered Entity makes no warranty or representation that compliance by Business Associate with this Agreement or the HIPAA Rules will be adequate or satisfactory for Business Associate’s own purposes. Business Associate is solely responsible for all decisions made and actions taken by Business Associate regarding the safeguarding of PHI. 9. Certification Covered Entity has a legal obligation under HIPAA Rules to certify as to Business Associate’s Information Security practices. Covered Entity or its authorized agent or contractor shall have the right to examine Business Associate’s facilities, systems, procedures, and records, at Covered Entity’s expense, if Covered Entity determines that examination is necessary to certify that Business Associate’s Information Security safeguards comply with the HIPAA Rules or this Agreement. 10. Amendment a. Amendment to Comply with Law. The Parties acknowledge that state and federal laws and regulations relating to data security and privacy are rapidly evolving and that amendment of this Agreement may be required to provide procedures to ensure compliance with such developments. i. In the event of any change to state or federal laws and regulations relating to data security and privacy affecting this Agreement, the Parties shall take such action as is necessary to implement the changes to the standards and requirements of HIPAA, the HIPAA Rules and other applicable rules relating to the confidentiality, integrity, availability and security of PHI with respect to this Agreement. ii. Business Associate shall provide to Covered Entity written assurance satisfactory to Covered Entity that Business Associate shall adequately safeguard all PHI, and obtain written assurance satisfactory to Covered Entity from Business Associate’s Subcontractors and agents that they shall adequately safeguard all PHI. iii. Upon the request of either Party, the other Party promptly shall negotiate in good faith the terms of an amendment to the Contract embodying written assurances consistent with the standards and requirements of HIPAA, the HIPAA Rules, or other applicable rules. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 52253 CMS # 173060 Page 8 of 8 iv. Covered Entity may terminate this Agreement upon 30 days’ prior written notice in the event that: (1) Business Associate does not promptly enter into negotiations to amend the Contract and this Agreement when requested by Covered Entity pursuant to this Section; or (2) Business Associate does not enter into an amendment to the Contract and this Agreement, which provides assurances regarding the safeguarding of PHI sufficient, in Covered Entity’s sole discretion, to satisfy the standards and requirements of the HIPAA, the HIPAA Rules and applicable law. b. Amendment of Appendix. The Appendix to this Agreement may be modified or amended by the mutual written agreement of the Parties, without amendment of this Agreement. Any modified or amended Appendix agreed to in writing by the Parties shall supersede and replace any prior version of the Appendix. 11. Assistance in Litigation or Administrative Proceedings Covered Entity shall provide written notice to Business Associate if litigation or administrative proceeding is commenced against Covered Entity, its directors, officers, or employees, based on a claimed violation by Business Associate of HIPAA, the HIPAA Rules or other laws relating to security and privacy or PHI. Upon receipt of such notice and to the extent requested by Covered Entity, Business Associate shall, and shall cause its employees, Subcontractors, or agents assisting Business Associate in the performance of its obligations under the Contract to, assist Covered Entity in the defense of such litigation or proceedings. Business Associate shall, and shall cause its employees, Subcontractor’s and agents to, provide assistance, to Covered Entity, which may include testifying as a witness at such proceedings. Business Associate or any of its employees, Subcontractors or agents shall not be required to provide such assistance if Business Associate is a named adverse party. 12. Interpretation and Order of Precedence Any ambiguity in this Agreement shall be resolved in favor of a meaning that complies and is consistent with the HIPAA Rules. In the event of an inconsistency between the Contract and this Agreement, this Agreement shall control. This Agreement supersedes and replaces any previous, separately executed HIPAA business associate agreement between the Parties. 13. Survival Provisions of this Agreement requiring continued performance, compliance, or effect after termination shall survive termination of this contract or this agreement and shall be enforceable by Covered Entity. 14. APPENDIX D.1. TO HIPAA BUSINESS ASSOCIATE AGREEMENT, attached to this Exhibit is incorporated and made part hereof. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 53254 CMS # 173060 Page 1 APPENDIX D.1 TO HIPAA BUSINESS ASSOCIATE AGREEMENT This Appendix (“Appendix”) to the HIPAA Business Associate Agreement (“Agreement”) is s an appendix to the Contract and the Agreement. For the purposes of this Appendix, defined terms shall have the meanings ascribed to them in the Agreement and the Contract. Unless the context clearly requires a distinction between the Contract, the Agreement, and this Appendix, all references to “Contract” or “Agreement” shall include this Appendix. 1. Purpose This Appendix sets forth additional terms to the Agreement. Any sub-section of this Appendix marked as “Reserved” shall be construed as setting forth no additional terms. 2. Additional Terms a. Additional Permitted Uses. In addition to those purposes set forth in the Agreement, Business Associate may use PHI for the following additional purposes: i. Reserved. a. Additional Permitted Disclosures. In addition to those purposes set forth in the Agreement, Business Associate may disclose PHI for the following additional purposes: i. Reserved. c. Approved Subcontractors. Covered Entity agrees that the following Subcontractors or agents of Business Associate may receive PHI under the Agreement: i. Reserved. d. Definition of Receipt of PHI. Business Associate’s receipt of PHI under this Contract shall be deemed to occur, and Business Associate’s obligations under the Agreement shall commence, as follows: i. Reserved. e. Additional Restrictions on Business Associate. Business Associate agrees to comply with the following additional restrictions on Business Associate’s use and disclosure of PHI under the Contract: i. Reserved. f. Additional Terms. Business Associate agrees to comply with the following additional terms under the Agreement: i. Reserved. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 54255 CMS # 173060 Page 2 DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 55256 CMS # 173060 Page 1 of 6 EXHIBIT E SAFEGUARDING REQUIREMENTS FOR FEDERAL TAX INFORMATION This Addendum regarding Safeguarding Requirements for Federal Tax Information (“Addendum”)1 is an essential part of the agreement between the State and Contractor as described in the Contract to which this Addendum is attached. Unless the context clearly requires a distinction between the Contract and this Addendum, all references to “Contract” shall include this Addendum. 1. PERFORMANCE In performance of this Contract, the Contractor agrees to comply with and assume responsibility for compliance by Contractor’s employees with the following requirements: A. All work will be done under the supervision of the Contractor or the Contractor’s employees. B. The Contractor and the Contractor’s employees with access to or who use FTI must meet the background check requirements defined in IRS Publication 1075 and Colorado Revised Statutes 24-50-1002. C. Any return or return information made available in any format shall be used only for the purpose of carrying out the provisions of this Contract. Information contained in such material will be treated as confidential and will not be divulged or made known in any manner to any person except as may be necessary in the performance of this Contract. Disclosure to anyone other than an officer or employee of the Contractor will be prohibited. D. All returns and return information will be accounted for upon receipt and properly stored before, during, and after processing. In addition, all related output will be given the same level of protection as required for the source material. E. The Contractor certifies that the data processed during the performance of this Contract will be completely purged from all data storage components of Contractor’s computer facility, and no output will be retained by the Contractor at the time the work is completed. If immediate purging of all data storage components is not possible, the Contractor certifies that any FTI remaining in any storage component will be safeguarded to prevent unauthorized disclosures. F. Any spoilage or any intermediate hard copy printout that may result during the processing of FTI will be given to the State or the State’s designee. When this is not possible, the Contractor will be responsible for the destruction of the spoilage or any intermediate hard copy printouts, and will provide the State or the State’s designee with a statement containing the date of destruction, description of material destroyed, and the method used. G. All computer systems receiving, processing, storing or transmitting FTI must meet the requirements defined in IRS Publication 1075. To meet functional and assurance requirements, the security features of the environment must provide for the managerial, operational, and technical controls. 1 The language of this Addendum is derived from IRS Publication 1075, Tax Information Security Guidelines For Federal, State and Local Agencies, Exhibit 7 – Safeguarding Contract Language, “Contract Language for Technology Services.” This Addendum is not exhaustive of all requirements contained in Publication 1075. By agreeing to this Addendum, Contractor agrees to comply with all applicable requirements in Publication 1075 or described on the website of the IRS Safeguards Program, located at www.irs.gov/privacy-disclosure/safeguards-program. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 56257 CMS # 173060 Page 2 of 6 All security features must be available and activated to protect against unauthorized use of and access to FTI. H. No work involving FTI furnished under this Contract will be subcontracted without prior written approval of the State, by and through the contracting agency and the Office of Information Technology, and the IRS.2 I. The Contractor will maintain a list of employees’ authorized access. Such list will be provided to the State and, upon request, to the IRS reviewing office. J. The Contractor will not use live FTI in a test environment or utilize a cloud computing model that receives processes, stores, or transmits FTI without express written authorization from the State.3 K. The Contractor will maintain the confidentiality of all taxpayer information provided by the State or learned in the course of Contractor’s duties under this Contract in accordance with safeguards set forth under Colorado Revised Statutes § 39-21-113(4), as amended. L. The Contractor agrees to comply with the following additional requirements in performance of this Contract: None M. The State will have the right to void the Contract if the Contractor fails to provide the safeguards described above. 2. CRIMINAL/CIVIL SANCTIONS A. Each officer or employee of any person4 to whom returns or return information is or may be disclosed will be notified in writing by such person that returns or return information disclosed to such officer or employee can be used only for a purpose and to the extent authorized herein, and that further disclosure of any such returns or return information for a purpose or to an extent unauthorized herein constitutes a felony punishable upon conviction by a fine of as much as $5,000 or imprisonment for as long as 5 years, or both, together with the costs of prosecution. Such person shall also notify each such officer and employee that any such unauthorized further disclosure of returns or return information may also result in an award of civil damages against the officer or employee in an amount not less than $1,000 with respect to each instance of unauthorized disclosure. These penalties are prescribed by IRCs 7213 and 7431 and set forth at 26 CFR 301.6103(n)-1. B. Each officer or employee of any person to whom returns or return information is or may be disclosed shall be notified in writing by such person that any return or return information made available in any format shall be used only for the purpose of carrying out the provisions of this Contract. Information contained in such material shall be treated as confidential and shall not be divulged or made known in any manner to any person except as may be necessary in the performance of the Contract. Inspection by or disclosure to anyone without an official need to know constitutes a criminal 2 see IRS Publication 1075, Exhibit 6 – Contractor 45-Day Notification Procedures. 3 see IRS Publication 1075, Section 9 and https://www.irs.gov/privacy-disclosure/use-of-live-fti-in-system-testing . 4 The term “person” is used in this Section 2 as it is used in Title 26 of the United States Code and related regulations. The term “person” means a person or entity, including “an individual, a trust, estate, partnership, association, company or corporation.” 26 U.S.C. § 7701(a)(1). DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 57258 CMS # 173060 Page 3 of 6 misdemeanor punishable upon conviction by a fine of as much as $1,000 or imprisonment for as long as 1 year, or both, together with the costs of prosecution. Such person shall also notify each such officer and employee that any such unauthorized inspection or disclosure of returns or return information may also result in an award of civil damages against the officer or employee in an amount equal to the sum of the greater of $1,000 for each act of unauthorized inspection or disclosure with respect to which such defendant is found liable or the sum of the actual damages sustained by the plaintiff as a result of such unauthorized inspection or disclosure plus in the case of a willful inspection or disclosure which is the result of gross negligence, punitive damages, plus the costs of the action. These penalties are prescribed by IRC 7213A and 7431 and set forth at 26 CFR 301.6103(n)-1. C. Additionally, Contractor shall inform its officers and employees of the penalties for improper disclosure imposed by the Privacy Act of 1974, 5 U.S.C. 552a. Specifically, 5 U.S.C. 552a(i)(1), which is made applicable to Contractor by 5 U.S.C. 552a(m)(1), provides that any officer or employee of a Contractor, who by virtue of his/her employment or official position, has possession of or access to State records which contain individually identifiable information, the disclosure of which is prohibited by the Privacy Act or regulations established thereunder, and who knowing that disclosure of the specific material is prohibited, willfully discloses the material in any manner to any person or agency not entitled to receive it, shall be guilty of a misdemeanor and fined not more than $5,000. D. Granting a Contractor access to FTI must be preceded by certifying that each individual understands the State’s security policy and procedures for safeguarding FTI. Contractors must maintain their authorization to access FTI through annual recertification. The initial certification and recertification must be documented and placed in the State’s files for review. As part of the certification and at least annually afterwards, Contractors must be advised of the provisions of IRCs 7431, 7213, and 7213A (see Exhibit 4, Sanctions for Unauthorized Disclosure, and Exhibit 5, Civil Damages for Unauthorized Disclosure). The training provided before the initial certification and annually thereafter must also cover the incident response policy and procedure for reporting unauthorized disclosures and data breaches.5 For both the initial certification and the annual certification, the Contractor must sign, either with ink or electronic signature, a confidentiality statement certifying their understanding of the security requirements. 3. INSPECTION The IRS and the State, with 24-hour notice, shall have the right to send its inspectors into the offices and plants of the Contractor to inspect facilities and operations performing any work with FTI under this Contract for compliance with requirements defined in IRS Publication 1075. The IRS’s right of inspection shall include the use of manual and/or automated scanning tools to perform compliance and vulnerability assessments of information technology (IT) assets that access, store, process, or transmit FTI. On the basis of such inspection, corrective actions may be required in cases where the Contractor is found to be noncompliant with Contract safeguards. 5 see IRS Publication 1075, Section 10 or www.irs.gov/privacy-disclosure/reporting-improper-inspections-or-disclosures. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 58259 CMS # 173060 Page 1 of 6 DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 59260 CMS # 173060 Page 2 of 6 PARTICIPATING ADDENDUM EXHIBIT F, INFORMATION TECHNOLOGY PROVISIONS This Exhibit regarding Information Technology Provisions (the “Exhibit”) is an essential part of the agreement between the State and Contractor as described in the Contract to which this Exhibit is attached. Unless the context clearly requires a distinction between the Contract and this Exhibit, all references to “Contract” shall include this Exhibit. 1. PROTECTION OF SYSTEM DATA A. In addition to the requirements of the main body of this Contract, if Contractor or any Subcontractor is given access to State Information Technology resources or State Records by the State or its agents in connection with Contractor’s performance under the Contract, Contractor shall protect such Information Technology resources and State Records in accordance with this Exhibit. To the extent applicable to the Subcontractor’s scope of work performed in furtherance of the contract, all provisions of this Exhibit that refer to Contractor shall apply equally to any Subcontractor performing work in connection with the Contract. B. The terms of this Exhibit shall apply to the extent that Contractor’s obligations under this Contract include the provision of Information Technology goods or services to the State. Information Technology is computer-based equipment and related services designed for the storage, manipulation, and retrieval of data, and includes, without limitation: i. Any technology, equipment, or related services described in §24-37.5-102(2), C.R.S.; ii. The creation, use, processing, disclosure, transmission, or disposal of State Records, including any data or code, in electronic form; and iii. Other existing or emerging technology, equipment, or related services that may require knowledge and expertise in Information Technology. C. To the extent the State has purchased the services listed in this Section, Contractor shall, and shall cause its Subcontractors to meet all of the following: i. Provide physical and logical protection for all hardware, software, applications, and data that meets or exceeds industry standards and the requirements of this Contract. ii. Maintain network, system, and application security, which includes, but is not limited to, network firewalls, intrusion detection (host and network), annual DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 60261 CMS # 173060 Page 3 of 6 security testing, and improvements or enhancements consistent with evolving industry standards. iii. Comply with State and federal rules and regulations related to overall security, privacy, confidentiality, integrity, availability, and auditing. iv. Provide that security is not compromised by unauthorized access to workspaces, computers, networks, software, databases, or other physical or electronic environments. v. Promptly report all Incidents, including Incidents that do not result in unauthorized disclosure or loss of data integrity, to a designated representative of the State’s Office of Information Security (“OIS”). vi. Comply with all rules, policies, procedures, and standards issued by the Governor’s Office of Information Technology (“OIT”), including change management, project lifecycle methodology and governance, technical standards, documentation, and other requirements posted at www.oit.state.co.us/about/policies. D. Subject to Contractor’s reasonable access security requirements and upon reasonable prior notice, Contractor shall provide the State with scheduled access for the purpose of inspecting and monitoring access and use of State Records, maintaining State systems, and evaluating physical and logical security control effectiveness. E. Contractor shall perform current background checks in a form reasonably acceptable to the State on all of its respective employees and agents performing services or having access to State Records provided under this Contract, including any Subcontractors or the employees of Subcontractors. A background check performed within 30 days prior to the date such employee or agent begins performance or obtains access to State Records shall be deemed to be current. i. Upon request, Contractor shall provide notice to a designated representative for the State indicating that background checks have been performed. Such notice will inform the State of any action taken in response to such background checks, including any decisions not to take action in response to negative information revealed by a background check. ii. If Contractor will have access to Federal Tax Information under the Contract, Contractor shall agree to the State’s requirements regarding Safeguarding Requirements for Federal Tax Information and shall comply with the background check requirements defined in IRS Publication 1075 and §24-50- 1002, C.R.S. 2. DATA HANDLING A. Contractor may not maintain or forward these State Records to or from any other facility or location, except for the authorized and approved purposes of backup and disaster recovery purposes, without the prior written consent of the State. Contractor may not DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 61262 CMS # 173060 Page 4 of 6 maintain State Records in any data center or other storage location outside the United States for any purpose without the prior express written consent of OIS. B. Except for as needed for support services, Contractor shall not allow remote access to State Records from outside the United States, including access by Contractor’s employees or agents, without the prior express written consent of OIS. Contractor shall communicate any request regarding non-U.S. access to State Records to the Security and Compliance Representative for the State. The State shall have sole discretion to grant or deny any such request. C. Upon request by the State made any time prior to 60 days following the termination of this Contract for any reason, whether or not the Contract is expiring or terminating, Contractor shall make available to the State a complete download file of all State data. i. This download file shall be made available to the State within 10 Business Days of the State’s request, shall be encrypted and appropriately authenticated, and shall contain, without limitation, all State Records, Work Product, and system schema and transformation definitions, or delimited text files with documents, detailed schema definitions along with attachments in its native format. ii. Upon the termination of Contractor’s provision of data processing services, Contractor shall, as directed by the State, return all State Records provided by the State to Contractor, and the copies thereof, to the State or destroy all such State Records and certify to the State that it has done so. If any legal obligation imposed upon Contractor prevents it from returning or destroying all or part of the State Records provided by the State to Contractor, Contractor shall guarantee the confidentiality of all State Records provided by the State to Contractor and will not actively process such data anymore. Contractor shall not interrupt or obstruct the State’s ability to access and retrieve State Records stored by Contractor. D. The State retains the right to use the established operational services to access and retrieve State Records stored on Contractor’s infrastructure at its sole discretion and at any time. Upon request of the State or of the supervisory authority, Contractor shall submit its data processing facilities for an audit of the measures referred to in this Exhibit in accordance with the terms of this Contract. 3. COMPLIANCE A. In addition to the compliance obligations imposed by the main body of the Contract, Contractor shall comply with: i. To the extent applicable to the products being sold herein, all information security and privacy obligations imposed by any federal, state, or local statute or regulation, or by any specifically incorporated industry standards or guidelines, as applicable based on the classification of the data relevant to Contractor’s performance under the Contract. Such obligations may arise from: a. Health Information Portability and Accountability Act (HIPAA) DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 62263 CMS # 173060 Page 5 of 6 b. IRS Publication 1075 c. Payment Card Industry Data Security Standard (PCI-DSS) d. FBI Criminal Justice Information Service Security Addendum e. CMS Minimum Acceptable Risk Standards for Exchanges f. Electronic Information Exchange Security Requirements and Procedures For State and Local Agencies Exchanging Electronic Information With The Social Security Administration B. Contractor shall implement and maintain all appropriate administrative, physical, technical, and procedural safeguards necessary and appropriate to ensure compliance with the standards and guidelines applicable to Contractor’s performance under the Contract. C. Contractor shall allow the State reasonable access and shall provide the State with information reasonably required to assess Contractor’s compliance. Such access and information shall include to the extent available: i. An annual SOC2 Type II audit including, at a minimum, the Trust Principles of Security, Confidentiality, and Availability, or an alternative audit recommended by OIS; or ii. The performance of security audit and penetration tests, as requested by OIS. D. To the extent Contractor controls or maintains information systems used in connection with State Records, Contractor will provide OIS with the results of all security assessment activities when conducted on such information systems, including any code-level vulnerability scans, application level risk assessments, and other security assessment activities as required by this Contract or reasonably requested by OIS. Contractor will make reasonable efforts to remediate any vulnerabilities or will request a security exception from the State. The State will work with Contractor and OIS to prepare any requests for exceptions from the security requirements described in this Contract and its Exhibits, including mitigating controls and other factors, and OIS will consider such requests in accordance with their policies and procedures referenced herein. 4. TRANSITION OF SERVICES Upon request by the State prior to expiration or earlier termination of this Contract or any Services provided in this Contract, Contractor shall provide reasonable and necessary assistance to accomplish a complete transition of the Services from Contractor to the State or any replacement provider designated solely by the State without any interruption of or adverse impact on the Services. Contractor shall cooperate fully with the State or any successor provider and shall promptly take all steps required to assist in effecting a complete transition of the Services designated by the State. All services related to such transition shall be performed at no additional cost beyond what would be paid for the Services in this Contract. 5. LICENSE OR USE AUDIT RIGHTS A. To the extent that Contractor, through this Contract or otherwise as related to the subject matter of this Contract, has granted to the State any license or otherwise limited DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 63264 CMS # 173060 Page 6 of 6 permission to use any Contractor Property, subject to the Motorola Software License Agreement, the terms of this section shall apply. B. Contractor shall have the right, at any time during and throughout the Contract Term, but not more than once per Fiscal Year, to request via written notice in accordance with the notice provisions of the Contract that the State audit its use of and certify as to its compliance with any applicable license or use restrictions and limitations contained in this Contract (an “Audit Request”). The Audit Request shall specify the time period to be covered by the audit, which shall not include any time periods covered by a previous audit. The State shall complete the audit and provide certification of its compliance to Contractor (“Audit Certification”) within 120 days following the State’s receipt of the Audit Request. C. If upon receipt of the State’s Audit Certification, the Parties reasonably determine that: (i) the State’s use of licenses, use of software, use of programs, or any other use during the audit period exceeded the use restrictions and limitations contained in this Contract (“Overuse”) and (ii) the State would have been or is then required to purchase additional maintenance and/or services (“Maintenance”), Contractor shall provide written notice to the State in accordance with the notice provisions of the Contract identifying any Overuse or required Maintenance and request that the State bring its use into compliance with such use restrictions and limitations. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 64265 CMS # 173060 DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 65266 Page 1 of 3 MEMORANDUM TO:Mayor and City Council FROM:Justin Forman, Utilities Director Phil Overeynder, Utilities Special Projects THRU:Tyler Christoff, Assistant City Manager DATE OF MEMO: November 22, 2024 MEETING DATE:December 3, 2024 RE:Federal Grant Official Resolution Requirement – Resolution #134 U.S. Bureau of Reclamation–Ruedi Hydroelectric Powerplant Upgrades and Additions REQUEST OF COUNCIL: The City of Aspen Electric Utility applied for the above federal grant through the U.S. Bureau of Reclamation on Thursday, November 7, 2024. Staff is requesting approval of Resolution #134, Series of 2024, which is a requirement of this federal grant submittal.Aspen is pursuing the addition of a second 1.2 MW turbine to increase facility capacity up to its 5000 KW nameplate. PREVIOUS COUNCIL ACTION: During a June 13, 2022, work session, staff was directed to continue working on project design as well as to initiate federal licensing related through the Federal Energy Regulatory Commission (FERC) to the addition of a second turbine at the Ruedi powerplant. In providing this direction, Council was aware that federal funding required would be contingent on completing licensing activities that could otherwise slow up project development. Optimizing the amount of energy generation from water releases at Ruedi has long been a major reason that Aspen’s electric rates are competitive, reliability of service is high, and contributes to grid reliability. As part of the adoption of the 2024 Electric Fund Long Range Plan, Council has appropriated funds for upgrading the existing powerplant equipment, which will extend the life of the project. These planned expenses can be used towards the Bureau of Reclamation’s local matching requirements. 66 Page 2 of 3 BACKGROUND: Over the 40-year life of the Ruedi powerplant, energy production has diminished to less than 70% of its original design level. Technical and Financial feasibility studies demonstrated that the lost energy production can be restored at a cost that results in net savings to Aspen when compared to the current practice of purchasing the same amount of wholesale energy from MEAN. The completion of the August 2024 submission to FERC (Application to Amend the current major license) places Aspen in the position to move to the next step in the development process and to qualify for federal funding. Federal funding decisions are expected to occur early in 2025.Finalizinglicensing, planning, and design effortsare expected to follow the decisionon funding. Staffpreviously indicated that it would advise Council on meaningful and actionable items during this process. Staff will return to Council with any contract obligations, procurement decisions, or general guidance or direction on thisproject.Full information about the FERC application can be found at https://www.aspencommunityvoice.com/ruedi. Staff intends to provide Council an update on the FERC efforts for both Ruedi and Maroon Creek in a Winter 2025 work session. If the City receives this grant in 2025, the Electric Utility will include the remaining required local match for the Ruedi Hydroelectric Powerplant project in the Electric Fund’s Capital Plan for 2026, 2027, and 2028. FINANCIAL IMPACTS:The City Electric Fund will fund the non-Federal share of the total project costs as shown below if the City receives the requested $4,879,155 Federal grant from the U.S. Bureau of Reclamation. The Electric Fund has sufficient reserves to finance their identified portion of this project. A new electric capital account will be created to manage this project and grant. Total Project Cost: Summary of Federal and Non-Federal Funding Sources Funding Source Amount Costs to be reimbursed with the requested Federal Funding $ 4,879.155 Costs to be paid by City of Aspen $ 4,879,155 Value of third-party contributions $ 0 Total Project Cost $ 9,758,310 RECOMMENDED ACTION:Staff recommends approval of Resolution #134, Series of 2024, which acts as an official authorization to commit the City of Aspen to the obligations associated with receipt of a financial assistance award from the Federal government if one is so given. ALTERNATIVES:City Council could choose not to approve Resolution #134, which is required to be submitted to the Federal government within 30 days of the grant application deadline of November 14, 2024, to comply with the mandatory grant submittal requirements of the Federal government. The City Electric Utility could also fund this Ruedi Hydroelectric Powerplant Upgrade and Additions project using some other loan 67 Page 3 of 3 method to successfully complete the City’s portion of the Ruedi Hydroelectric Powerplant Upgrades and Additions project. PROPOSED MOTION: I move to approve Resolution #134, Series of 2024. CITY MANAGER COMMENTS: ATTACHMENTS: Exhibit A – Resolution 134, Series of 2024 Exhibit B – Federal Grant Application for Ruedi Hydroelectric Powerplant Upgrades and Additions 68 RESOLUTION # 134 (Series of 2024) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, WHICH AUTHORIZES THE CITY OF ASPEN TO COMMIT TO THE FINANCIAL AND LEGAL OBLIGATIONS ASSOCIATED WITH RECEIPT OF A FINANCIAL ASSISTANCE AWARD FROM THE FEDERAL GOVERNMENT FOR THE RUEDI HYDROELECTRIC POWERPLANT GENERATION EQUIPMENT UPGRADE AND ADDITION OF SECOND TURBINE. WHEREAS, there has been submitted to the City Council a federal grant application for Ruedi Hydroelectric Powerplant upgrades and additions that proposes a 50/50 project match between federal funding sources and the Aspen Electric Utility, a true and accurate copy of which is attached hereto as Exhibit “B”; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, That the City Council of the City of Aspen hereby approves and commits the City of Aspen to the financial and legal obligations associated with the receipt of a financial assistance award from the Federal government, if one is so given, a copy of which is annexed hereto and incorporated herein, and does hereby authorize the City Manager to execute said agreement on behalf of the City of Aspen. INTRODUCED, READ AND ADOPTED by the City Council of the City of Aspen on the 3rd day of December, 2024. Torre, Mayor I, Nicole Henning, duly appointed and acting City Clerk do certify that the foregoing is a true and accurate copy of that resolution adopted by the City Council of the City of Aspen, Colorado, at a meeting held, December 3, 2024. Nichole Henning, City Clerk 69 WaterSMART: Water and Energy Efficiency Grants for FY 2024 Funding Opportunity R24AS00052 Prepared By: City of Aspen Project Manager: Justin Forman, Director of Utilities Utilities Department 427 Rio Grande Place Aspen, CO 81611 Phone: 970.429.1992 Fax: 970.920.5117 E-Mail: justin.forman@aspen.gov Name of Owner/Operator: City of Aspen November 13, 2024 City of Aspen Ruedi Hydroelectric Powerplant Generation Equipment Upgrade & Addition of Second Turbine 70 Page ii of 74 Table of Contents 1. TECHNICAL PROPOSAL ..................................................................................................... 1 1.1 EXECUTIVE SUMMARY .................................................................................................. 1 1.1.1 APPLICATION INFORMATION .......................................................................................... 1 1.1.2 PROJECT SUMMARY ...................................................................................................... 1 1.1.3 APPLICANT INFORMATION ............................................................................................. 2 1.2 PROJECT LOCATION ...................................................................................................... 2 1.3 BACKGROUND ............................................................................................................. 3 1.3.1 EXISTING CITY OF ASPEN RUEDI POWERPLANT DESCRIPTION .................................................. 5 1.3.2 EXISTING PLANT AND WATER RELEASE OPERATIONS ............................................................ 7 1.3.3 POWER DELIVERY AND HISTORICAL POWERPLANT PERFORMANCE ........................................... 9 1.4 PROJECT DESCRIPTION ................................................................................................ 11 1.4.1 SCOPE OF WORK FOR SECOND TURBINE ADDITION ............................................................ 11 1.4.2 SCOPE OF WORK FOR UPGRADING EXISTING PLANT FACILITIES ............................................. 13 1.4.3 RENOVATION OF EXISTING POWERPLANT FACILITIES WITH THE GOALS OF EXTENDING PROJECT LIFE AND ALLOWING AUTOMATION OF OPERATIONS ................................................................................... 14 1.5 EVALUATION CRITERIA ................................................................................................ 15 1.5.1 EVALUATION CRITERION A—QUANTIFIABLE WATER SAVINGS (25 POINTS) ............................. 15 1.5.2 EVALUATION CRITERION B—RENEWABLE ENERGY (20 POINTS)............................................ 15 1.5.3 EVALUATION CRITERION C—OTHER PROJECT BENEFITS (15 POINTS) ..................................... 27 1.5.4 EVALUATION CRITERION D—DISADVANTAGED COMMUNITIES, INSULAR AREAS, AND TRIBAL BENEFITS (15 POINTS) ........................................................................................................................... 30 1.5.5 EVALUATION CRITERION E—COMPLEMENTING ON-FARM IRRIGATION IMPROVEMENTS (8 POINTS)32 1.5.6 EVALUATION CRITERION F—READINESS TO PROCEED (8 POINTS) .......................................... 32 1.5.7 EVALUATION CRITERION G—COLLABORATION (5 POINTS) ................................................... 38 1.5.8 EVALUATION CRITERION H—NEXUS TO RECLAMATION (4 POINTS) ........................................ 38 1.6 PERFORMANCE MEASURES .......................................................................................... 39 2. BUDGET NARRATIVE ...................................................................................................... 41 2.1 FUNDING PLAN AND LETTERS OF COMMITMENT ............................................................... 41 2.2 BUDGET NARRATIVE ................................................................................................... 43 2.2.1 PERSONNEL ............................................................................................................... 43 2.2.2 FRINGE BENEFITS ........................................................................................................ 43 2.2.3 TRAVEL..................................................................................................................... 43 2.2.4 EQUIPMENT .............................................................................................................. 43 2.2.5 SUPPLIES .................................................................................................................. 43 2.2.6 CONTRACTUAL ........................................................................................................... 44 2.2.7 CONSTRUCTION .......................................................................................................... 44 71 Page iii of 74 2.2.8 RECIPIENT-OWNED EQUIPMENT USE COSTS ..................................................................... 44 2.2.9 CONSTRUCTION MATERIALS – CONSTRUCTION MATERIALS AND NON-MOVABLE EQUIPMENT ..... 44 2.2.10 CONTRACTUAL – ANY CONTRACT OF $250,000 OR MORE (OR 35% OF PROJECT OR MORE) NEEDS SEPARATE DETAILED DESCRIPTION OR ESTIMATE ............................................................................ 44 2.2.11 OTHER CONSTRUCTION-RELATED COSTS – PERMITTING, EQUIPMENT RENTAL ......................... 48 2.2.12 OTHER DIRECT COSTS .................................................................................................. 48 2.2.13 INDIRECT COSTS ......................................................................................................... 48 3. ENVIRONMENTAL AND CULTURAL RESOURCES COMPLIANCE ....................................... 49 4. REQUIRED PERMITS AND APPROVALS ........................................................................... 52 4.1 SUMMARY OF ADDITIONAL OUTREACH WITH RESOURCE AGENCIES AND TRIBES ...................... 55 4.1.1 BUREAU OF RECLAMATION ........................................................................................... 55 4.1.2 COLORADO PARKS AND WILDLIFE ................................................................................... 55 4.1.3 COLORADO STATE HISTORIC PRESERVATION OFFICE ........................................................... 55 4.1.4 COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT ........................................ 56 4.1.5 UTE TRIBE ................................................................................................................. 56 4.1.6 U.S. FOREST SERVICE .................................................................................................. 56 4.1.7 PITKIN COUNTY .......................................................................................................... 56 4.1.8 HOLY CROSS ENERGY................................................................................................... 56 4.1.9 RUEDI WATER AND POWER AUTHORITY .......................................................................... 56 4.1.10 PITKIN COUNTY HEALTHY RIVERS AND STREAMS ................................................................ 57 4.1.11 ADDITIONAL FUTURE CONSULTATION AND PERMITTING WORK............................................. 57 4.1.12 SCHEDULING IMPLICATIONS ASSOCIATED WITH FERC LICENSING .......................................... 58 5. OVERLAP OR DUPLICATION OF EFFORT STATEMENT ..................................................... 59 6. CONFLICT OF INTEREST DISCLOSURE STATEMENT ......................................................... 60 7. UNIFORM AUDIT REPORTING STATEMENT .................................................................... 62 8. DISCLOSURE OF LOBBYING ACTIVITIES........................................................................... 63 9. LETTERS OF SUPPORT ..................................................................................................... 65 10. OFFICIAL RESOLUTION ............................................................................................ 70 72 Page iv of 74 Figures Figure 1. Area Map of Proposed Project .................................................................................................. 3 Figure 2. Exhibit G FERC License Amendment, 2024. Project Boundary Leased Area and Land Ownership 4 Figure 3. Exhibit F-1 from FERC License Application September 2024 ....................................................... 6 Figure 4. Backwater Conditions Flooding Turbine Runner at Discharge of 275 cfs .................................... 9 Figure 5. Ruedi Gross Energy Production (5-Year Moving Average vs. Modeled Output, 1994-2024) ...... 11 Figure 6. Proposed Plan and Profile for Addition of Francis Turbine, From FERC License Amendment Application (2024) ................................................................................................................................. 13 Figure 7. Historical Release Patterns and Planning Scenarios from FERC Licence Amendment Application ............................................................................................................................... ............................... 21 Figure 8. Proposed Project Timeline ...................................................................................................... 35 Tables Table 1. Actual vs. Design Turbine Performance, Power Output of Existing Turbine vs. Two Turbine Installation, Full Reservoir Conditions and Releases at Design Flow of 300 Cubic Feet/Second ............... 18 Table 2. Recent Actual Powerplant Performance ................................................................................... 19 Table 3. Average Predicted Annual Production (MWh/year) .................................................................. 20 Table 4. Proposed Project Milestones .................................................................................................... 36 Table 5. Total Project Cost: Summary of Federal and Non-Federal Funding Sources ............................... 41 Table 6. Proposed Project Budget .......................................................................................................... 42 Table 7. Budget Narrative – Ruedi Hydroelectric Powerplant Upgrades and Additions ........................... 45 73 Page 1 of 74 1. TECHNICAL PROPOSAL 1.1 EXECUTIVE SUMMARY 1.1.1 APPLICATION INFORMATION Submittal Date November 8, 2024 Applicant City of Aspen, Colorado Justin Forman, Utilities Director Utilities Department 427 Rio Grande Place Aspen, CO 81611 970-429-1992 Applicant Category Category A Funding Group II I Grant Funding Requested $4,879,155 Total Project Budget $9,758,310 Project Duration April 2025 through December 2028 Estimated Project Completion Date December 2028 Project Location Ruedi Hydroelectric Powerplant, located at 14151 Fryingpan Road, Basalt, CO 81621, Pitkin County, and within the White River National Forest. 1.1.2 PROJECT SUMMARY The City of Aspen (“Aspen” or “the City”) will upgrade and modernize the existing Ruedi Hydroelectric Powerplant and will add an additional 1.2-megawatt (MW) turbine and generator to provide a better match between the Fryingpan Arkansas Project design with current release patterns from Ruedi reservoir (“Proposed Project”). Ruedi Dam and Reservoir (“Ruedi Project”) and the associated hydroelectric facility (“Ruedi Powerplant”) is an existing U.S. Bureau of Reclamation (USBR) facility that was congressionally authorized as part of the Fryingpan Arkansas Project in 1962. The 1962 act identified project purposes including irrigation, municipal domestic and industrial uses and generating hydroelectric power along with other uses that include recreation, flood control, and conservation. The dam and reservoir are located in Pitkin and Eagle Counties, Colorado. With the addition of the second turbine and generator, the capacity of the 74 Page 2 of 74 powerplant will reach 5.0 MW as currently licensed by the Federal Energy Regulatory Commission (FERC). The Proposed Project site is located within an existing area under lease to Aspen by USBR. The Proposed Project will result in the additional generation capacity of 1.2 MW and generation of approximately 8,056,000 kilowatt-hour/year (kWh/year) of additional energy before losses. Upgrading the equipment at the existing powerplant will extend the life of the facility for another 40-50 years and allow the Ruedi Project as a whole to deliver an estimated 21,843,000 kWh annually. All the energy generated by the powerplant will continue to be delivered to Aspen’s Electric Utility customers through existing agreements and facilities owned by Holy Cross Energy and other regional electric power providers. The additional turbine and generator will not require any changes to current practices related to USBR operation of Ruedi Reservoir but will support improvements in operations related to making timely releases of water in response to direction provided by USBR. 1.1.3 APPLICANT I NFORMATION The City of Aspen is applying for a WaterSMART grant as a Category A Applicant. Aspen is a home rule municipality, as established under Article XX of the Colorado Constitution, and therefore qualifies as a local authority. Colorado is one of the “Western States” defined under the terms of the Reclamation Act of 1902. Aspen operates both an electric and water utility that provides service in and around the incorporated area located within Pitkin County and therefore satisfies the requirement that it has authority for water and power delivery. The service area for Aspen Electric utility contains 3,138 electric customers, all located within the municipal boundary. Aspen Water utility serves 4,129 customers and the corresponding service area extends into the unincorporated area of Pitkin County that is contained within the defined Urban Growth Boundary. The City of Aspen has contracts with USBR for delivery of Ruedi Project water through USBR and has a separate smaller contract with the Colorado River Water Conservation District (CRWCD). The USBR and CRWCD contracts currently define the purpose of water delivery from Ruedi as water augmentation to satisfy downstream water demands when the rights of Aspen Water Utility’s upstream diversions would otherwise be out of priority. Contract water delivery from USBR releases at Ruedi Reservoir under the two agreements noted above supports the administration of water rights to help ensure reliability of water service to Aspen’s Municipal water customers. 1.2 PROJECT LOCATION Facility Location and Address: 14151 Fryingpan Rd, Basalt, CO 81621-9745. Ruedi Dam and Reservoir, shown in Figure 1 below, are located on the Fryingpan River, a tributary of the Roaring Fork River, which is a tributary of the Colorado River. The Reservoir is located in Pitkin and Eagle Counties approximately 12 miles north of the City of Aspen. Aspen’s Hydroelectric Project is located just downstream of Ruedi Reservoir within Pitkin County. The project latitude is 39°21’47” N and longitude is 106°49’5” W. 75 Page 3 of 74 Figure 1. Area Map of Proposed Project 1.3 BACKGROUND The Ruedi Project is an element of the Fryingpan-Arkansas Project. The Ruedi Dam is a zoned earthfill dam and was constructed between 1964 and 1968 on the Fryingpan River, 14 miles above the confluence with the Roaring Fork River. The dam first reached the spillway crest in 1969. The dam has a height of 285 feet above the streambed and a length of 1,042 feet at a spillway crest elevation of 7,766 feet. Construction of the dam resulted in the inundation of 7 miles of the Fryingpan River and flooded 1,000 surface acres. The dam's foundation includes a cutoff trench to sound rock beneath the full length of the dam. The dam's facilities include the dam itself, a spillway, a main outlet works, an auxiliary outlet works, and a bypass structure for Rocky Fork Creek. The spillway has a capacity of 5,540 cfs at a maximum level of 7,781.8 feet. The storage capacity of the reservoir is 102,360 acre-feet. Ruedi Reservoir is located 15 miles upstream of the town of Basalt. Elevations within the watershed range from over 14,000 feet at the headwaters to 6,600 feet at the town of Basalt. The Proposed Project site is surrounded by U.S. Forest Service lands. The Project Boundary showing the area leased from USBR is shown below in Figure 2. No aspect of the proposed modifications will occur on U.S. Forest Service lands, and it is anticipated there will be no affect to National Forest resources from the proposed modifications. The land is rural, with approximately 60,000 acres of wilderness, and National Forests comprise 92% of the basin. 76 Page 4 of 74 Figure 2. Exhibit G FERC License Amendment, 2024. Project Boundary Leased Area and Land Ownership Ruedi Dam and Reservoir is operated and maintained by the USBR as part of the congressionally authorized Fryingpan-Arkansas Project. The 1962 legislation identified generation and transmission of hydroelectric power as one of the project purposes. Aspen produces hydroelectric energy through an existing FERC-licensed project at Ruedi Dam – generating electricity when releases are made by USBR. The Ruedi Project is subject to, and subordinate to, the timing, quantity, and location of water releases by USBR. USBR’s water releases out of Ruedi Reservoir support a renowned trout fishery, hydropower generation, augmentation for the City of Aspen, and serves as a water supply for downstream municipalities and agricultural water users. Water stored in Ruedi Reservoir is primarily used to deliver water for irrigation, municipal and industrial users, and provides habitat requirements for Threatened & Endangered fish species on the Colorado River near Grand Junction, Colorado. The Ruedi Hydroelectric Powerplant was licensed by FERC in 1983. During that same year, USBR entered into a lease agreement to allow utilization of federal lands and established the Project Boundary for the powerplant. At the same time, USBR also entered into an agreement that defined the responsibilities of the parties relating to powerplant operations. An amendment to the FERC license was issued in 1985 to clarify that the initial plant was to contain a single turbine rated at 5.0 MW. The FERC license andUSBR operating agreement was further amended in 2010 77 Page 5 of 74 to clarify that the City of Aspen is the sole owner and operator of the facility, as well as to update certain provisions relating to maintenance of powerplant facilities. The USBR facilities completed in 1968 included a submerged intake structure that leads to a 10- foot diameter concrete-lined circular tunnel. The tunnel leads to a gate chamber. A 76-inch diameter steel pipe leads to a control house with two 3.5- by 4-foot tandem gates and a stilling basin. The main outlet works have a capacity of 1,000 cubic feet per second (cfs) when the reservoir reaches an elevation of 7,766 feet. A wye to a short section of 76-inch diameter steel pipe – just ahead of the control house – allowed for the connection for hydropower purposes. The configuration of USBR facilities upon completion in 1968 included a dished head at the end of the 76-inch wye. When the powerplant was constructed beginning in 1983, the dished head was removed and replaced by a 76- to 54-inch reducer to allow stream releases to be routed through the powerhouse under the majority of operating conditions. 1.3.1 EXISTING C ITY OF A SPEN RUEDI P OWERPLANT DESCRIPTION Beginning with construction activities in 1983, a 54-inch penstock was connected to the USBR outlet works to the turbine located inside the powerhouse. At this time, the dished head at the end of the wye on the 76-inch penstock was removed and replaced with a reducer as described above. The configuration of existing powerplant equipment that was connected to the USBR dam outlet works is shown on the site plan and included as Figure 3. 78 Page 6 of 74 Figure 3. Exhibit F-1 from FERC License Application September 2024 A ball valve on the penstock is in a concrete structure that extends below grade and is electrically operated to allow water flow directed toward the powerplant to be isolated during maintenance activities or during an emergency. Just upstream from the powerhouse, the 54-inch penstock is bifurcated into two 33-inch diameter conduits which direct flow into either the upper or lower side of the turbine housing. The rate of flow through each of these conduits is adjusted by two hydraulically operated spear valves located on each of the conduits, creating a water jet directed towards the turbine runner. The turbine can be operated in either a single or twin jet mode. The single jet mode can be used when flow release levels are as low as low 50 cfs, conditions which frequently occur during the 7-month long winter season. The twin conduits supply pressurized water to the Gilkes Turgo turbine to allow the motive force that turns the General Electric 5.0 MW generator. Outflows passing through the turbine are discharged into a concrete-lined tailrace that discharges to a stilling basin and thence to the Fryingpan River. In the event of an unplanned plant disruption, flow defectors inside the turbine casing are operated to prevent the operation of the turbine runner, allowing water discharge to the Fryingpan River to be continued without interruption or change in the release volume. Existing equipment to monitor and control plant operations consists of a combination of the original analogue system and newer digital control logic. If the current facility is taken offline, it requires the physical presence of a plant operator to restart the plant, particularly with respect 79 Page 7 of 74 to ensuring synchronization with the operation of the power grid. Scheduling a site visit to resume power production may create a delay which resulting in the loss of energy that may extend a day or two. The most frequent circumstance that takes the plant out of service intermittently is a “Station Outage” condition, frequently caused by a lightning strike in the proximity of the Holy Cross Energy (HCE) electric distribution lines. During the majority of operating conditions, the full volume of Ruedi releases are routed through the penstock that serves to deliver water to the existing turbine (nameplate of 5.0 MW) and discharged to the Fryingpan River through the stilling basin. The reservoir releases flow through the generating facility located alongside the existing reservoir main outlet works, instead of through the USBR operated outlet works. Additional delays occur making flow volume adjustments when flows exceed the practical hydraulic capacity of the generation equipment due to the need to schedule USBR operating staff that are located at Twin Lakes, CO. The original reservoir construction included a 76-inch inside diameter steel pipe that has a wye to a short piece of the 76-inch pipe with a dished head, which was located upstream from the outlet works control house and stilling basin (prior to construction of the powerhouse). The dished head was removed, and the steel pipe was extended so that reservoir outflows are now discharged primarily through the hydropower facilities. The hydropower facilities include a stilling basin to handle the turbine outflows. The hydraulic capacity of the powerplant facilities is 300 cfs. However, as detailed later in this discussion, the practical capacity of the facility is 225 cfs because the power production does not increase any further when flows are above this discharge volume. Aspen’s agreement with USBR currently requires that if and when the FERC license is no longer in place, the penstock that feeds the powerhouse would be abandoned and the dished head would be reinstalled at the “Wye bifurcation” to the 76-inch pipe owned by USBR. 1.3.2 EXISTING P LANT AND W ATER RELEASE OPERATIONS City staff, together with contract assistance from Chalmers and Kubeck, operate the existing powerplant. Power production from the facility is determined primarily by reservoir water release and storage schedules which are determined by USBR staff. The USBR operations must satisfy many concerns including administration of water rights by the Colorado Division of Water Resources (DWR), contractual water delivery commitments, federal guidelines for protection of the environment, recovery efforts of endangered species with habitat on the Colorado River downstream of Ruedi Dam, as well as the desires of recreational fishing interests concerned with the Gold Medal waters of the Fryingpan River. Decisions regarding the amount of water that can be captured and stored in Ruedi Reservoir and the schedule for water release are made by USBR staff without consideration for the resulting potential for power production at the Ruedi plant. The operations agreement specifies that USBR maintains control over water release volumes. The existing Turgo turbine installation utilizes deflector shields that allow the water jets to be directed away from the turbine runner when operations are temporarily interrupted by conditions such as a disruption to the power grid (most frequently resulting from nearby lightning strikes) thereby cutting off operation of the generator. While the plant is offline during these 80 Page 8 of 74 conditions, water releases through the powerplant continue because of this design feature and this allows for maintenance of established discharges to the Fryingpan River. When the Ruedi powerplant was first constructed in the 1980’s, USBR staff with duties associated with reservoir operations were located near the community of Thomasville, only a few miles away from Ruedi dam. Operations staff are now located near Twin Lakes, CO, which can involve a 4-hour drive each way to the dam site during the winter months. USBR has increasingly relied on Aspen’s staff to make operational adjustments in order to control reservoir release volumes. There has also been increased reliance on SCADA and telemetry systems which provide information on reservoir inflows and release volumes as well as other operating conditions that are monitored by both USBR and the City of Aspen. Under most conditions, when USBR determines that a change in reservoir release volumes, it issues an order and those are carried out by Aspen’s operations staff by operating the hydraulic system that controls the spear valve settings and thereby the amount of flow being released. A physical visit to ensure that the plant continues to operate effectively and safely as release volumes occur is generally necessary. When Aspen’s staff makes these adjustments, it shortens the time delay between the decision to change the water delivery and making those adjustments in plant settings. It also eliminates the need for a physical visit to the plant by USBR staff. Currently, when USBR orders a water release in the approximate range between 50 cfs and 250 cfs, those adjustments are made by Aspen’s staff and that adjustment requires a physical visit to the site. When the release requirements are in excess of 225 to 250 cfs the additional water is released through the USBR auxiliary outlet, even while the powerplant continues to operate. This is because at the above threshold range of flow values, the turbine runner at the powerplant becomes submerged by backwater conditions in the tailrace. These conditions occur even though the rated hydraulic capacity of the powerplant is 300 cfs and the turbine was intended to continue producing added power up to that flow volume. However, the backwater conditions described above and in the tailrace area shown in Figure 4 below effectively limit the capability of the powerplant. 81 Page 9 of 74 Figure 4. Backwater Conditions Flooding Turbine Runner at Discharge of 275 cfs 1.3.3 P OWER D ELIVERY AND HISTORICAL P OWERPLANT P ERFORMANCE Power is transmitted through the transformer and interconnect facility line to the point of interconnection to a 14.4 kilovolt (kV) distribution line owned by HCE. An existing 5.0 MW transformer is rated at 24,940 high-voltage (HV)/14,400 low-voltage (LV). The transformer is connected to the HCE 14.4 kV distribution system by an overhead power line that exits the plant site and crosses Fryingpan Road. The above-described facilities from the connection point on the outlet works to the tailrace including the power transmission facilities are described elements of the Ruedi Project. The electric distribution connection and resultant delivery of power to the Aspen grid involves a “Use of Facilities Agreement” with HCE as well as a separate agreement and with Public Service Company of Colorado (PSCo) to “wheel” energy over their lines. The PSCo wheeling agreement is administered by Municipal Energy Agency of Nebraska (MEAN) as part of a larger contract for transmission services. The two agreements provide for the wheeling of all the net energy (after losses) produced by the Ruedi Project to be transmitted to retail customers of the Aspen Municipal electric system. The facilities are identified in the respective agreements and include HCE’s Ruedi-Basalt Circuit, the Basalt 25 megavolt-amperes (MVA) substation, the Aspen 25 MVA substation, the Puppy Smith 500 multi-chip module (MCM) circuit as well as PSCo lines that connect the Aspen and Basalt substations. Because the routing of power includes transformer losses each time a different circuit is encountered, there is a cumulative loss that occurs. The Aspen municipal electric system is credited with delivery of 91.5% of the gross energy produced at Ruedi (net after loss). Power delivery arrangements will remain the same with or without changes to the powerplant facilities. 82 Page 10 of 74 Delivering the power generated at the Ruedi Powerplant to Aspen’s electric customers involves tracking energy production at 15-minute intervals which are in turn summarized in a monthly energy production report provided by MEAN. A separate monthly report that summarizes power delivery for each hour is also produced by MEAN. An annual summary of power generation is provided to FERC and is part of the compliance process for the license. PSCo is responsible for routine calibration of the production meters at Ruedi to ensure the accuracy of the report and verification of power delivery to the Aspen grid. Records of power production have been analyzed to discern longer term trends and to assist in identifying the potential for improving the energy recovery from USBR water releases at Ruedi Dam. Figure 5, below, shows the 5-year moving average of power production during a 24-year period from 1994-2017, as well as three potential scenarios for future power production based on modeling the results of different USBR flow release patterns from Ruedi Reservoir. At the time that future production was modeled as part of the 2020 feasibility study that evaluated various means to capture the potential energy that was anticipated with the initial construction of the plant in the 1980’s. Various configurations and types of equipment were analyzed in the feasibility study. There were three different water release scenarios: Historical Trends; Fishflow 1 (5,000 acre-feet per year (AFY) release for endangered species; and Fishflow 2 (15,000 AFY release for endangered species). The 5-year moving average for annual energy production has declined from a high near 20,000,000 kWh in the early 2000’s to the current five-year running average of 13,772,000 kWh. Note that the actual five-year running average power production closely corresponds to the worst case analyzed in the feasibility study and follows the expected energy production curve for the highest level of water released to aid the recovery of endangered fish that was analyzed. The feasibility study identified the best approach for matching the turbine and generator equipment to optimize the amount of energy produced considering changes that have occurred in flow release patterns. That approach is summarized below in the project description. 83 Page 11 of 74 Figure 5. Ruedi Gross Energy Production (5-Year Moving Average vs. Modeled Output, 1994- 2024) 1.4 PROJECT DESCRIPTION The Proposed Project, described in detail below, involves upgrading and modernizing the existing Ruedi Hydroelectric Powerplant to add an additional 1.2 MW turbine and increase operational flexibility. 1.4.1 SCOPE OF W ORK FOR SECOND TURBINE A DDITION Aspen is proposing to add a second turbine and generator to capture flows outside of the range of the existing equipment to restore the Project’s ability to generate 5 MW. This part of the proposed project is designed to increase the capacity of an existing hydropower facility as described in detail in Aspen’s application for an amendment to its existing FERC license3603. The following work, all within the existing footprint and previously disturbed area of the Ruedi Project, will be required: a) A 28-by-22 foot addition to the powerhouse; b) Installation of a 1.2 MW single unit Francis turbine and generator; c) A new 30-inch bifurcation installed on the existing 54-inch penstock; d) A110-foot section of new 30-inch steel penstock would lead to the extended powerhouse and an additional valve would be supplied on the new line to isolate the new turbine unit from the existing turbine and generator; e) Installation of a 24-inch diameter bypass line inside the powerhouse addition, including an energy dissipation valve to deal with pressure surges associated with unplanned plant shutdowns; and 84 Page 12 of 74 f) Flow volumes routed through the new 1.2 MW Francis turbine would be discharged to a 48-inch by 48-inch precast concrete tailrace which would be 60 feet in length and would route flows to the existing stilling basin. All facility modifications would remain within the boundaries of the area maintained and operated by Aspen under its 2010 agreement with USBR. The new control equipment will have the capability to adjust the combined flow routed to each turbine in response to water release requirements determined by USBR staff (see governor discussion below). As with the existing turbine equipment, the new turbine will have the capability to continue to discharge water to the plunge pool at levels prescribed by USBR when power generation is interrupted by plant outages. Since the new turbine will be operated during low flow conditions, it will provide the capability to adjust flow volumes more accurately and satisfy transient water demands such as those that occur during winter icing conditions or those associated with summer thunderstorms that affect flows downstream of the reservoir. Aspen and USBR may or may not need to amend the 2010 agreement to allow the proposed second turbine to be added to the Ruedi Project site. Aspen will coordinate with USBR as necessary to make any necessary amendments.” The general design of the proposed improvements delineating each of the items described above are shown on shown below in Figure 6. 85 Page 13 of 74 Figure 6. Proposed Plan and Profile for Addition of Francis Turbine, From FERC License Amendment Application (2024) 1.4.2 SCOPE OF W ORK FOR U PGRADING EXISTING P LANT FACILITIES The renovation for the existing powerplant facilities is described in the bullets below and includes replacement of the power transformer, upgrades for the existing 5.0 MW General Electric generator, addressing equipment wear issues, and installation of automation equipment including a new digitally controlled governor. After upgrade completion, the existing and the new turbines will have the capability to be started and stopped remotely and flow volumes routed through each turbine will be able to be adjusted without requiring the presence of a plant operator on site. The work associated with upgrading existing facilities would take place within the existing powerhouse and the adjacent substation. a) New Governor: A new digitally controlled governor will be installed and will interface with operation of both existing and proposed turbines, turbine flow controls, hydraulically operated equipment, generator, and power transformer, and will allow for synchronization to the power grid. b) Power Transformer Upgrade: A new 5.0 MW transformer rated at 24,940 HV/14,400 LV will be installed at the existing substation and will continue to provide for the connection of the power output for both the existing turbine/generator to the HCE distribution 86 Page 14 of 74 system as well to perform the same function for the proposed second turbine/generator. The transformer will be upgraded to include the capability to operate digital automation controls for regulation of voltage to better integrate delivery of power to the HCE distribution lines. c) Generator Upgrade: The existing generator will be replaced with a new rotor and stator unit. The rotor and stator will interface with the new governor and allow for remote start up and adjustments related to changes in flow volumes. The existing analogue equipment which synchronizes the generator to the power grid will be replaced with digital logic controls that will enable the powerplant to be started remotely. d) Rebuild Spear Valves: Equipment wear issues on the existing 3.8 MW Turgo turbine will be addressed by replacement of the existing spear valves which control the placement of the precisely focused jet of water as it enters the turbine housing. The existing seats for the spear valves that control flows directed to the existing Turgo turbine are worn. The resultant wear to turbine equipment places the installation outside of the narrow equipment specification required for water to be effectively aimed directly at the turbine runner. The new governor control system will allow real time operation of the spear valves to better manage water releases in response to changing hydrologic conditions downstream of Ruedi dam and offer more accurate delivery of water to meet the needs of endangered species and other beneficial water uses located downstream of the project. e) Replace Existing 3.8 MW Turgo Turbine Runner with Spare: This equipment has also experienced wear. The existing spare will be installed and the turbine runner that is currently in service will be rebuilt to serve as a spare in the future. Rebuilding the existing turbine to 225 cfs capacity, together with addition of the second turbine, will re-establish the 300 cfs hydraulic capacity of the combined new Project. The two turbines working together will be re-designed to accommodate the range of flows from approximately 50 cfs to 300 cfs and will better match USBR’s current release patterns. This will enable efficient production of energy during the prevailing flow conditions expected under existing and future USBR ordered releases from the reservoir. Future damage to the generation equipment that may be occurring during periods of high or low releases will be reduced and the life of the equipment will be extended by Project operations that occur within this flow range. 1.4.3 R ENOVATION OF EXISTING P OWERPLANT FACILITIES WITH THE GOALS OF EXTENDING P ROJECT LIFE AND ALLOWING A UTOMATION OF O PERATIONS The goal of refurbishing the existing equipment is to ensure that the life of the project is extended for an additional 40-50 years, and that the equipment can be operated with improved output, efficiency, and effectiveness. The work goes beyond operation and maintenance primarily as a result of the design of the new digital control equipment (the governor). The entire set of 87 Page 15 of 74 improvements described above will be designed to integrate with the operation of each existing hydropower facility element. 1.5 EVALUATION CRITERIA 1.5.1 EVALUATION CRITERION A—QUANTIFIABLE W ATER SAVINGS (25 P OINTS) Describe the amount of estimated water savings. For projects that conserve water, please state the estimated amount of water expected to be conserved (in acre-feet per year) as a direct result of this project. The Proposed Project does not include water savings. Describe current losses. Please explain where the water that will be conserved is currently going and how it is being used. The Proposed Project does not include reductions in current losses. 1.5.2 EVALUATION CRITERION B—R ENEWABLE ENERGY (20 P OINTS ) Up to 20 points may be awarded based on the extent to which the project increases the use of renewable energy or otherwise results in increased energy efficiency and reduced greenhouse gas emissions. For projects that include constructing or installing renewable energy components, please respond to Subcriterion B.1: Implementing Renewable Energy Projects Related to Water Management and Delivery. If the project does not implement a renewable energy project but will increase energy efficiency, please respond to Subcriterion B.2. Increasing Energy Efficiency in Water Management. If the project has separate components that will result in both implementing a renewable energy project and increasing energy efficiency, an applicant may respond to both. Note: An applicant may receive points under both Subcriterion B.1 and B.2 if the project consists of an energy efficiency component separate from the renewable energy component of the project. However, an applicant may receive no more than 20 points total under both Subcriterion B.1 and B.2. 1.5.2.1 S UBCRITERION B.1 - IMPLEMENTING R ENEWABLE ENERGY RELATED TO W ATER M ANAGEMENT AND D ELIVERY Describe the amount of energy capacity. For projects that implement renewable energy systems, state the estimated amount of capacity (in kilowatts) of the system. Please provide sufficient detail supporting the stated estimate, including all calculations in support of the estimate. Describe the amount of energy generated. For projects that implement renewable energy systems, state the estimated amount of energy that the system will generate (in kilowatt hours per year). Please provide sufficient detail supporting the stated estimate, including all calculations 88 Page 16 of 74 in support of the estimate. Please explain how the power generated as a result of this project will be used, including any existing or planned agreements and infrastructure. Describe the status of a mothballed hydropower plant. For projects that are bringing mothballed hydropower capacity back online, please describe the following: Clearly describe the work that will be accomplished through the WaterSMART Grant. Note: Normal OM&R activities are not eligible for funding. The work being proposed must be an investment. Provide information about the capacity (in kilowatts) of the existing hydro system and the expected capacity once it is brough back on-line. Provide information about the duration that the hydro system has been offline and the reasons why it has been mothballed. Please include any regulatory reporting or filings (e.g., FERC filings) or other documentation regarding the system. Describe any other benefits of the renewable energy project. Please describe and provide sufficient detail on any additional benefits expected to result from the renewable energy project, including: How the system will combat/offset the impacts of climate change, including an expected reduction in greenhouse gas emissions Expected environmental benefits of the renewable energy system. Any expected reduction in the use of energy currently supplied through a Reclamation project. Anticipated benefits to other sectors/entities. Expected water needs, if any, of the system. Energy Capacity As with the existing powerplant facilities, the Proposed Project additions and modifications will increase renewable energy production at Ruedi Reservoir. The plant capacity will increase from 3800 kW to 5000 kW, a net increase of 1200 kW after the second turbine and proposed improvements to the existing plant are implemented. The capacity increase is documented in a 2020 Feasibility Study prepared by Small Hydro Consulting. The 1200 kW capacity of the second turbine is based on a specific piece of equipment proposed by Canyon Hydro of Deming Washington, however the equipment chosen will be based on bid proposal specifications that require at least this level of performance. The 3800 kW capacity of the existing turbine is based on actual performance records of generation and corresponds to a flow discharge of approximately 235 cfs. Design conditions for the existing Turgo and proposed Francis turbines, shown below in Table 1, are taken from flow volume, head and power production curves provided by the respective manufacturers: Gilkes Industries and Canyon Hydro. Data on actual power production conditions in July 2024 is from USGS records on discharge and reservoir elevations as well as from power 89 Page 17 of 74 production data provided by MEAN for the same date and time on July 8, 2024. The increase in the capacity for power generation (kW increase) together with utilization of flow releases (flow rate increase) are the result of comparing the actual power output and flow utilization of the existing plant to the design of the proposed facility as a two-turbine installation, adding the second Francis turbine. Automation of the existing operations supports the goals of both USBR and the City. With the improved capability of the upgraded equipment, the ability to optimize the amount of energy produced from each acre foot of water released from Ruedi Reservoir will be improved. The ability to match actual water releases in response to USBR requirements to transient events such as icing conditions in the Roaring Fork River or summer thunderstorm activity which in turn modifies the desired release requirements allows for a response in real time. Together, this integrated set of improvements will allow the Ruedi Powerplant to make efficient use of water released by USBR in order to optimize power production. 90 Page 18 of 74 Table 1. Actual vs. Design Turbine Performance, Power Output of Existing Turbine vs. Two Turbine Installation, Full Reservoir Conditions and Releases at Design Flow of 300 Cubic Feet/Second Reservoir Outflow [cfs] Flow to Turgo Turbine [cfs] Flow to Francis Turbine [cfs] Flow to USBR Aux Outlet [cfs] Reservoir Elevationa [ft] Gross Headb [ft] Power Output Turgo Turbine [kW] Power Output Francis Turbine [kW] Combined Total Power Output [kW] Existing Single Turbine 1985 Design Basis 300 300 n/a 0 7,765 280 5,000 0 5,000 Actual 07/08/2024 300 235 n/a 65 7,766 280 3,807 0 3,807 Proposed Two Turbine 300 235 65 0 7,766 280 3,807 1,200 5,007 Increased Capacity of Powerplant with Second Turbine Increased Generation Capacity -- -- -- -- -- -- -- -- 1,200 Increased Utilization of Flow Released -- -- 65 -- -- -- -- -- -- Notes: a. Rounded to nearest foot. b. Rounded to nearest foot. 91 Page 19 of 74 Energy Generated The annual generation increase associated with the Proposed Project is 8,006,100 kWh annually. This is based on modeling the output of the two generators utilizing daily hydrologic data provided by USBR (Ruedi operating records) and USGS streamflow gaging records. Details of the approach used in the feasibility study are provided under ‘Energy Production Modeling’ below. The total energy generated after the project is fully implemented is projected to be 21,843,100 kWh. The increase in gross energy generated (before losses) is expected to be the difference between the current 5-year running average energy production (13,837,000 kWh as shown below in Table 2) and the modeled energy production for the two turbine configurations. Table 2. Recent Actual Powerplant Performance Year Energy 5-Year Running Average (KWh/year)a 2016 17,734,700 2017 17,845,400 2018 17,360,300 2019 16,337,500 2020 16,158,500 2021 15,212,300 2022 13,872,800 2023 13,837,000 Notes: a. Rounded to nearest 100 KWh/year. Energy Production Modeling A modeling analysis was conducted as part of the feasibility study in 2020 that evaluated several different project options with the potential to increase energy production to levels established by the 1983 FERC license. This involved consideration of the hydraulic flow maximum (in cfs), maximum power output (kW) as well as annual power production (kWh/year). The modeling of power output was performed by Canyon Hydro based using daily data covering a 24-year period from 1994-2017. The modeling was supported and confirmed by a separate analysis by the City that used monthly average flow and head data for the same period of hydrologic records based on USGS records of streamflow downstream of the dam. The following methodology was in the Canyon Hydro analysis and the results are summarized in Table 3 below. 92 Page 20 of 74 Table 3. Average Predicted Annual Production (MWh/year) Original Flow Regime Fish Flow 1 Fish Flow 2 Existing Turgo Only 18,141 17,526 15,437 Turgo + Pelton (new runner and nozzles) 20,300 20,376 19,556 1200 kW Francis + 3800 kW (existing) Turgo 21,843 20,363 19,422 5000 kW Standalone Frances 19,621 19,247 18,468 3330 kW Francis + 1670 kW Francis 22,607 22,266 20,703 1. Reservoir discharge (flow values in cfs) and reservoir levels (reservoir head values in feet) were obtained from USBR daily operations records covering the period from January 1994 to January 2018; 2. Dam release volumes were supported by monthly flow data summaries provided by the USGS gage on the Fryingpan River below the dam; 3. Turbine efficiency for the existing Turgo turbine was analyzed and involved comparison of the Gilkes Industries manufacturer efficiency curves for the existing turbine and generator which were compared to actual plant performance (kW output)-actual plant performance was evaluated at differing flow and head conditions; 4. The actual generator output that correlated to varying flow and head levels associated with reservoir operations, modeled energy output (kWh) for each scenario was determined for each day of the 24-years of record; 5. In addition to the 24 years of hydrologic records, two future hydrologic scenarios that considered the extent of reservoir releases were developed (Fishflow 1 and Fishflow 2 scenarios); 6. Daily energy production for four different plant equipment configurations were modeled based on the three sets of daily hydrologic conditions; 7. The equipment options that offered the best energy production at the lowest cost were identified in the feasibility study; 93 Page 21 of 74 The daily energy output was summarized for each year and an annual average energy was determined based on the 1994-2017 period of record as shown above in Table 3. The addition of the second turbine using a Francis turbine and utilizing the existing Turgo generator offered the best performance overall considering the cost of equipment and installation as well as the flexibility to adapt to unknown future water release patterns. The annual generation figure for addition of the second turbine is the difference between the 1994-2017 average annual modeled value and the current (2023) five-year running average of energy production based on plant production records. Further details regarding the hydrologic conditions relevant to power production are included in the FERC License Amendment Application and below in Figure 7. This includes defining frequency and duration for various flow conditions, the total energy expected to be produced, area capacity curves for the reservoir, a curve showing power output as a function of gross head and water discharged, a financial analysis of the project in comparison to project alternatives, a description of the affected environment and any expected impacts associated with constructing and operating the proposed plant, a description of compliance measures that Aspen has committed to implementing. Figure 7. Historical Release Patterns and Planning Scenarios from FERC Licence Amendment Application 94 Page 22 of 74 How Energy Will Be Utilized All the renewable energy produced at the Ruedi Powerplant will continue to be delivered to Aspen’s municipal electric customers. There will be no change to the existing method of power delivery as described in Power Delivery and Plant Performance detailed above. All the power delivery facilities and contracts for power delivery will remain in place and none of those agreements require modification because the maximum power delivery will remain at 5.0 MW as currently licensed by FERC. Further, the design of the system, including the grid interconnection to the HCE system, was designed on the same basis and no modifications are anticipated as part of this project. Other Energy Benefits Improved Reliability and Diversity of Energy Sources: The Proposed Project will contribute to improved reliability in Aspen’s electricity supply. In 2015, Aspen’s municipal electric utility became the fifth in the nation to reach the goal of providing 100% renewable energy and has continued to achieve that goal every year since. Aspen reached this goal in part by working with the National Renewable Energy Laboratory (NREL) to create a plan for complete reliance on renewable energy. This plan carefully considered the need to balance reliance on intermittent energy sources, such as wind, with sources that are available on a more predictable schedule, such as hydroelectric power, and set a specific target for the proportion of energy that needed to be sourced from dependable and predictable hydroelectric power (46% of total power), with the remaining power being generated primarily through wind power. The Ruedi Powerplant has been an essential element of the power supply sources that allowed Aspen to meet this goal. Primarily because the power production at the Ruedi Powerplant has been steadily declining, the percentage of hydroelectric power provided to Aspen’s customers has also declined to less than 30%. Re-establishing the original design capacity of 5.0 MW at the Ruedi Powerplant, together with other actions taken to date are expected to allow Aspen to meet the 46% goal for non- intermittent sources. As part of the NREL Plan, the Ruedi Powerplant was expected to continue to produce approximately 25% of Aspen’s electric energy needs, or approximately 19,500 MWh annually (net after 8.5% loss). The established renewable energy goal considers that the timing of the peak energy requirements for Aspen’s resort requirements occur during the winter when hydroelectric production is at the lowest level. However, hydroelectric energy is predictable and firm during the winter season when demand is highest. Monthly billing statements from Aspen’s wholesale electric provider, MEAN, separately list the gross and net energy as well as capacity of each hydroelectric source available to Aspen. This includes the output from the generator at the Ruedi Powerhouse. Growth in demand for the electric system, together with a reduction in energy production from hydroelectric energy sources available to Aspen, threaten the City’s ability to continue meeting the goal of reliance on 100% renewable energy in the future. The Ruedi Project was a key element in achieving that target, but as energy production has declined, energy demand has continued to increase. The decline in production is primarily a result of a new release pattern from implementation of USBR’s current operational plans that include large release volumes intended to aid the recovery of endangered fish species in the Colorado River downstream from the dam. 95 Page 23 of 74 The new release patterns no longer provide a good fit with the currently installed equipment configuration to maximize energy production. The proposed project will enable Aspen’s electric utility to continue to provide 100% renewable energy while maintaining a balanced and reliable system at competitive rates. The current five year running average annual gross energy production for the Ruedi Powerplant has declined to 13,837 MWh. The actual observed maximum output of the plant is 3.8 MW. The plant is not currently capable of producing power at the 5.0 MW nameplate maximum. The addition of a second turbine at the Ruedi Powerplant through the proposed project would directly meet the need to improve both the energy output from the plant, but also the available capacity during winter peak hours when the potential for an imbalance of energy is greatest and the reliability risks to the electric utility are greatest. Modeling of the output of the proposed capital improvement with the Ruedi second turbine indicates an expected annual net power output of 21,843 MWh. Without the proposed improvements at the Ruedi Hydroelectric Powerplant, the Aspen Electric Utility will not be able to continue to meet its renewable energy target of providing 100% renewable energy while maintaining reliable energy supplies that are delivered at competitive rates. The result will be to fall below the target of 46% of its energy from hydroelectric sources. The addition of the second turbine, together with other actions that Aspen has already taken, would enable the target level of 46% energy from hydroelectric sources to be achieved. Completion of the proposed project would allow the desired balance from wind energy resources of not more than approximately 53% to be restored, thereby supporting the future reliability of renewable energy sources delivered to Aspen’s municipal electric customers. The rationale for addition of a second turbine at the Ruedi Hydroelectric Powerplant parallels the rationale for making investments at aging hydroplants across the nation. Without this investment, this renewable energy source is unlikely to be available to ensure grid reliability as energy generation shifts to intermittent sources that include wind and solar. Aspen began this shift beginning in the early 2000’s, receiving recognition from the Environmental Protection Agency as a “Wind Energy Pioneer”. Aspen’s electric utility is now relying on the second generation of wind turbines that have already required replacement as they aged. However, no major investment has been made to ensure the future availability of the energy source that has served the role of ensuring that its’ fleet of hydroelectric generators will continue to balance output from intermittent wind energy sources. To date there has been no comprehensive program to update Aspen’s fleet of hydroelectric plants to meet changing hydrologic conditions. The hydroelectric portion of Aspen’s renewable energy portfolio would be at risk in the future as reflected in diminished energy generation and a reduction in capacity at the Ruedi Hydroelectric Powerhouse. The extended life associated with the second turbine allows Aspen to request a new long-term extension on its Major FERC license, up to an additional 50 years. The request for an extension of the FERC license will coincide with the expected life of the plant following implementation of the comprehensive plans for plant restoration. 96 Page 24 of 74 Carbon Emission Reductions: The Proposed Project will support the goal of continuing to provide delivery of 100% renewable energy to Aspen’s electric customers. Because Aspen is currently purchasing more energy from MEAN’s Green Energy Pool (primarily wind), there is currently an overreliance on purchased energy over locally produced energy. The net effect of restoring the generation capacity to 5.0 MW by installing the second turbine at the Ruedi Powerplant will be to reduce these purchases. Other MEAN members will benefit from accessing additional “Green Energy Pool” and may be closer to achieving their own renewable energy goals. The net effect of this arrangement will be reduced emissions of greenhouse gases that are demonstrated to contribute to climate change. The proposed project will provide a net reduction in greenhouse gas emissions. While Aspen’s electric utility utilizes 100% renewable sources, MEAN’s “Green Energy Pool” will become available to other MEAN members due to Aspen’s decreased demand. Currently, other MEAN members rely heavily of energy produced by coal-fired powerplants. MEAN also has a vision of becoming carbon neutral by 2050 and this addition will greatly benefit over 60 communities within the organization. The amount of annual carbon emissions reduction is estimated to be 7,165 Tons CO 2/year (based on an emission rate of 1.79 lbs. CO2/kWh produced and applied to the expected energy production of 8,006,100 kWh). The emission reduction estimation for MEAN power generation assumes that approximately 75% of the reduced generation capacity will come from coal fired resources currently being delivered to other MEAN members. Other Expected Environmental Benefits The Proposed Project plant modifications are designed to allow remote operation of the powerplant including the capability to make real time adjustments to flow levels when the USBR staff makes requests to modify flow releases from the dam. This will improve the ability to adjust flow levels more efficiently with consideration for items such as winter icing conditions downstream in response to fluctuations in temperature. Because winter icing conditions are a known factor affecting the downstream aquatic habitat and fishery, the provision of automated control systems will enhance the ability to effectively use the water in storage with the goal of improving aquatic habitat that have been adversely affected by low winter release patterns that currently prevail on the Fryingpan River downstream of Ruedi dam. Similarly, water releases for endangered species recovery can be targeted more precisely to deal with the complex nature of the downstream river system. While releases from Ruedi play an increasingly important role on managing downstream flow volumes, it is only one of many reservoirs that require coordination of releases to obtain the desired flow in the affected reach. Natural variations in flow resulting from conditions such as thunderstorms often require more immediate action to ensure that water is directed to the point where and when it is needed. Automation to allow remote operation of the flow control valves that are part of the powerplant will assist in better meeting these goals and will have a beneficial effect on the endangered species habitat. Finally, the response time to make flow adjustments through the powerplant will be reduced as staff will no longer be required to physically travel from Twin Lakes to make valve adjustments on the USBR system. 97 Page 25 of 74 The project will result in increasing the range of flows that can be controlled through the hydroplant and will utilize the full 300 cfs capacity of the powerplant. This improved range of flow releases is important to the USBR’s ability to manage water releases, particularly making flow releases at the higher end of the schedule that are important to the endangered fish recovery program. The automation equipment that will be installed as part of the project will result in reduced delays between when release orders are requested by USBR and when the valve adjustments are made. Improved accuracy of the water releases in meeting downstream targets will benefit the endangered species recovery program and can consider real time variables such as thunder shower activity, changes in water diversion levels along the river in response to water right administrative calls, and flow releases made from other reservoir systems that are upstream of the affected reach. Similarly, water releases for endangered species recovery can be targeted more precisely to deal with the complex nature of the downstream river system. Also, natural variations in flow resulting from conditions such as thunderstorms often require more immediate action to ensure that water is directed to the point where and when it is needed. Automation to allow remote operation of the flow control valves that are part of the powerplant will assist in better meeting these goals and will have a beneficial effect on the endangered species habitat. Finally, because the range of flows managed through the powerplant up to the hydraulic capacity (300 cfs) there will be a benefit because the response time would no longer require a physical trip from Twin Lakes to make the valve adjustments on the USBR system. Anticipated Benefits to Other Sectors/Entities MEAN Membership Access to reliable hydropower has provided MEAN members with similar benefits as those experienced by Aspen and discussed earlier in this document. The inclusion of hydropower in MEAN’s energy supply portfolio improves the reliability of supplies that serve Aspen and other MEAN members by allowing members with seasonally opposing peak demands to benefit from reliable renewable energy all year long. Renewable energy produced by the proposed project will support MEAN’s goal of 100% reliance on renewable energy. Aspen’s participation in MEAN goes back to 1983, and from the beginning of that relationship, the power generation at Ruedi has played a key part in the partnership that was formed with other MEAN participants. MEAN’s ‘all requirements’ power purchase arrangements have “carved out” the 5.0 MW capacity and +-20,000,000 kWh of power out of the MEAN agreement as an exception to the required power purchase rules from the inception of those agreements, which has proven to be an asset for both Aspen and other MEAN members. The hydropower generation from the Ruedi Powerplant has provided a way of balancing the availability of energy to meet the seasonal (winter vs. summer) power requirements of Aspen and other members. Aspen’s participation in MEAN has offered the benefit of balancing the needs of members whose requirements are at a maximum during the summer, with current renewable sources of power that are more abundant during the winter. The hydropower production from Ruedi helps provide that balance. Hydropower from the Ruedi Powerplant is located closer to the point where customers utilize the energy and is beneficial from the standpoint of avoiding congested areas on transmission lines and facilities necessary to serve customers in western Colorado. This is 98 Page 26 of 74 particularly true for MEAN’s Colorado customers that can be as far as 600 miles away from wind energy sources. Power is often routed through the most congested parts of the transmission network and local generation helps avoid unnecessary investments in new transmission. The avoided costs help keep system rates low for Aspen and other MEAN members. The future grid can increase reliance on intermittent sources like wind because hydroelectric sources are more predictable. MEAN’s future goals of reaching 100% carbon neutral energy by 2050 (as well as Aspen’s goal to stay at 100% renewable) would be threatened if energy from the Ruedi Powerplant were not available well into the future. Holy Cross Energy HCE has played a role in transmitting the energy from the Ruedi hydroelectric plant to Aspen’s electric customers for nearly 40 years. HCE’s service area includes lightly populated rural areas with long distances between sources of energy and the facilities necessary to serve customers. The existing power source at the Ruedi Powerplant provides a basis to support voltage regulation on one of these distribution lines. Updating the transformer equipment to better integrate delivery of power on HCEs distribution lines will benefit HCE’s customers located in the Frypan Valley. Reducing the number and duration of power outages in the area will mean more reliability and predictable service for HCE customers. For instance, the two-turbine installation would eliminate the annual outage for maintenance because the second turbine can continue to function while the annual service on the other is performed. This outage often lasts up to 10 days and other energy and transmission sources must be used as backup during this time and lack the voltage support that the Ruedi generators provide. Community Office of Resource Efficiency Aspen has been a member of the Community Office of Resource Efficiency (CORE) since its inception 30 years ago. Founding members of CORE have pointed to the important role that development of the Ruedi powerplant played in “kick-starting” the move towards renewable energy and keeping a focus on energy efficiency throughout the Roaring Fork Valley. CORE has supported the development of the renewable sources with grants and incentive programs supported by funding from Aspen and Pitkin County and the continuation of power being available from the Ruedi Powerplant into the future would be amongst the most significant. Continued power delivery from the Ruedi Powerplant is critically important to the energy future of the Roaring Fork Valley as a whole. State of Colorado Governor Polis ran on a platform of achieving 100% Renewable Energy by 2040. This goal is motivated by the imperative to fight climate change and curb pollution of Colorado’s air and water, as well as the opportunity to drive innovation and harness the consumer savings and economic benefits of leading the transition to a clean energy economy. The City of Aspen achieved the goal of utilizing 100% renewable energy beginning in 2014. Continuing to meet this local goal is supported by optimizing the energy production resulting from improvements to the Ruedi powerplant. This additional renewable energy supports the statewide goal of getting to 100% by 2040. During 2023, Colorado House Bill 23-1039 was passed and requires electric load- 99 Page 27 of 74 serving providers to submit a resource adequacy report to the Colorado Energy Office (CEO) beginning in April 2024. As the state of Colorado and the country increase loads through electrification and as carbon-based generation sources are retired, understanding load and resource adequacy on the electric grid is paramount. The Ruedi Powerplant second turbine and reporting of the additional power output required by HB 23-1039 will support attainment of these goals on a statewide basis. Expected Water Needs of the System The addition of a second turbine to be funded through the Proposed Project would also increase the firm capacity output of the Ruedi Powerplant by 0.5 MW to 1.2 MW during the winter months. This would be accomplished by scheduling the release of contracted water storage that is available to Aspen in Ruedi Reservoir. The existing turbine setup relies on the presence of plant personnel to adjust flow volumes. The project would include additional automation that would allow reservoir release volumes to be adjusted remotely utilizing the proposed second turbine. Aspen proposes to include power production as one of the purposes of a USBR water contract held by Aspen. That contract is for 440 acre-feet that may be and taken out of Ruedi Reservoir storage pursuant to Aspen’s request as a contract holder. That volume of water is sufficient to allow an increase in flow volumes to the turbine ranging from 30-70 cfs to match peak hour capacity requirements of the electric utility. This new operation would produce between 0.5 to 1.2 MW using the second turbine during peak hour conditions. Peak hour conditions may typically occur 27 times during a winter season (October-March) and are approximately 2-3 hours in duration. Details of how this additional capacity would be realized by using specifically timed releases from contracted water storage during certain peak hour demands that occur on the Aspen Electric Utility system. The results show how peak hour production could be increased from a new Ruedi turbine to match the electric system demands. Revisions to specify hydroelectric power generation as a purpose of the existing USBR contract would be necessary to operate the facility with the winter peaking operation described above. The proposed capital improvement project would also include the automated turbine equipment necessary to operate to improve the firm capacity during winter months. The water released during winter conditions would also benefit downstream aquatic habitat through additional flow releases timed to break up icing conditions in the Fryingpan River. 1.5.2.2 S UBCRITERION B.2 -D ESCRIPTION OF THE A MOUNT OF R ENEWABLE E NERGY G ENERATED Describe any energy efficiencies that are expected to result from implementation of the water conservation or water efficiency project (e.g., reduced pumping). The Proposed Project is not expected to include energy efficiencies. 1.5.3 E VALUATION C RITERION C—O THER P ROJECT B ENEFITS (15 POINTS) Up to 15 points may be awarded under this criterion. This criterion prioritizes projects that address a specific water and/or energy concern(s), including enhancing drought resilience and 100 Page 28 of 74 sustainability, addressing the current and future impacts of climate change, and providing ecological benefits. Resilience and Sustainability Benefits. Will the project address a specific water and/or energy sustainability concern? Please address the following: Explain and provide detail of the specific issue(s) in the area that is impacting water resilience and sustainability. Consider the following: o Describe recent, existing, or potential drought or water scarcity conditions in the project area. o Is the project in an area that is experiencing, or recently experienced, drought or water scarcity? o Describe any projected increases to the severity or duration of drought or water scarcity in the project area. Provide support for your response (e.g., reference a recent climate informed analysis, if available). Explain and provide detail of the specific issue(s) in the area that is impacting energy sustainability, such as reliance on fossil fuels, pollution, or interruptions in service. Please describe how the project will directly address the concern(s) stated above. Will the project directly result in more efficient management of the water supply? For example, will the project provide greater flexibility to water managers, resulting in a more efficient use of water supplies? Please address where any conserved water as a result of the project will go and how it will be used, including whether the conserved water will be used to offset groundwater pumping, used to reduce diversions, used to address shortages that impact diversions or reduce deliveries, made available for transfer, left in the river system, or used to meet another intended use. o Indicate the quantity of conserved water that will be used for the intended purpose(s). o Provide a description of the mechanism that will be used, if necessary, to put the conserved water to the intended use. Will the project assist States and water users in complying with interstate compacts? Will the project help to prevent a water-related crisis or conflict? Is there frequently tension or litigation over water in the basin? As energy production has declined at the Ruedi Powerplant, Aspen’s energy supply has increasingly relied on renewable energy supplies that are available in a more intermittently and with less dependability than hydropower. For extensive discussion of the threat declining energy production at the Ruedi Powerplant plays on the renewable energy supply for Aspen and other key partners, and on the role the Proposed Project will play in providing reliable renewable energy to these stakeholders, see Section 1.5.2 above. Ecological Benefits. In addition to the separate WaterSMART Environmental Water Resources Projects NOFO, this NOFO places a priority on projects that that result in ecological benefits, 101 Page 29 of 74 through this section and other sections above, consistent with the SECURE Water Act. Please provide information regarding how the project will provide ecosystem benefits, including the following: Will the project benefit species (e.g., federally threatened or endangered, a federally recognized candidate species, a state listed species, or a species of particular recreational, or economic importance)? Please describe the relationship of the species to the water supply, and whether the species is adversely affected by a Reclamation project or is subject to a recovery plan or conservation plan under the Endangered Species Act (ESA). Will water remain in the system for longer periods of time? If so, provide details on current/future durations and any expected resulting benefits (e.g., maintaining water temperatures or water levels, recreational benefits, etc.). Will the proposed project reduce the likelihood of a species listing or otherwise improve the species status? Please describe any other ecosystem benefits as a direct result of the project. The expected benefits to Endangered Species associated with improved water management are described above in Section 1.5.2.1, Improvements to water management that are associated with the proposed project are expected to result because of the ability to control flow releases that better match water requirements on a real time basis and consider the complex nature of coordinated water releases from a number of upstream reservoirs and the nature of fluctuating hydrologic conditions that occur throughout the watershed. Climate Change: E.O. 14008 emphasizes the need to prioritize and take robust actions to reduce climate pollution; increase resilience to the impacts of climate change; protect public health; and conserve our lands, waters, oceans, and biodiversity. Describe how the project addresses climate change and increases resiliency. For example, does the project help communities adapt to bolster drought resilience? Does the project seek to improve ecological resiliency to climate change? Does the proposed project seek to reduce or mitigate climate pollutions such as air or water pollution? Does the proposed project include green or sustainable infrastructure to improve community climate resilience? Does the proposed project contribute to climate change resiliency in other ways not described above? The Proposed Project will increase the amount of renewable energy available, and result in reduction of carbon emissions documented above in Section 1.5.2.1. 102 Page 30 of 74 1.5.4 E VALUATION C RITERION D—D ISADVANTAGED C OMMUNITIES, I NSULAR A REAS, AND T RIBAL B ENEFITS (15 POINTS) Up to 15 points may be awarded based on the extent that the project demonstrates support for the Biden-Harris Administration’s priorities, including E.O. 14008: Tackling the Climate Crisis at Home and Abroad and the President’s memorandum, Tribal Consultation and Strengthening Nation-to-Nation Relationships. Please address only those priorities that are applicable to your project. It is not necessary to address priorities that are not applicable to your project. A project will not necessarily receive more points simply because multiple priorities are addressed. Points will be allocated based on the degree to which the project supports one or more of the priorities listed, and whether the connection to the priority(ies) is well supported in the application. 1.5.4.1 S UBCRITERION D.1. D ISADVANTAGED COMMUNITIES E.O. 14008 affirms the advancement of environmental justice for all through the development and funding of programs to invest in disadvantaged communities. This criterion, which is used to identify projects that advance the Justice 40 Initiative, includes all Federally recognized Tribes and Tribal entities, and any disadvantaged communities in insular areas (American Samoa, Guam, the Northern Mariana Islands, or the Virgin Islands) identified pursuant to the following criteria. Please use the White House Council on Environmental Quality’s interactive Climate and Economic Justice Screening Tool (CEJST), available online at Explore the map - Climate & Economic Justice Screening Tool (screeningtool.geoplatform.gov/en/#17.59/36.63278/- 105.181329) to identify any disadvantaged communities that will benefit from your project. The CEJST developed by the White House Council on Environmental Quality is a geospatial mapping tool that utilizes publicly available, nationally consistent data sets related to climate change, the environment, health, and economic opportunity to identify disadvantaged communities. In addition to identifying specific census tracts that are disadvantaged, the CEJST includes the lands of Federally recognized Tribes as disadvantaged communities. In addition, regardless of whether a Federally recognized Tribe has land, all Federally recognized Tribal entities are considered disadvantaged communities for the purposes of the Justice40 Initiative. If applicable, describe how the proposed project will serve or benefit a disadvantaged community, identified using the tool. For example, will the project improve public health and safety by addressing water quality, add new water supplies, provide economic growth opportunities, or provide other benefits in a disadvantaged community? The Proposed Project increases the amount and reliability of renewable energy provided to MEAN members as detailed throughout this Technical Report and in Section 1.5.2 above. MEAN members include both disadvantaged communities and tribes as described in detail in the letter of support from MEAN included in Section 9 below, and with key language from that letter as follows: 103 Page 31 of 74 “MEAN is a wholesale power provider that was formed in 1981 by thirteen Municipalities that wanted a say in their power supply. Today, it serves sixty-one communities across four states – Nebraska, Colorado, Wyoming, and Iowa. The majority of MEAN’s communities are small communities located in rural areas, 80% have populations under 10,000. One third are considered disadvantaged according to the Federal Climate and Economic Justice Screening Tool (CJEST).” “As MEAN expanded its footprint across the Direct Current (DC) Tie Interconnection into Colorado and Wyoming to serve Aspen and other communities, having load on both sides of the DC Ties allowed MEAN to provide benefits to Native American Tribes that it wouldn’t have been able to without communities like Aspen. When Firm Electric Service Allocations were granted by the Western Area Power Administration to provide electricity from their hydropower facilities in the Western Interconnection to four Tribes located in the Eastern Interconnection, there was no reliable way to deliver the energy to those Tribes. The Tribes were receiving electric service from multiple providers and the reliability of the DC ties and costs of transmission compounded the difficulty. Since MEAN had loads to serve in the Western Interconnection, it could utilize that hydroelectric power allocated to the tribes to serve the MEAN communities. The tribes receive a direct cash benefit from MEAN in return for the energy through a Benefit Crediting Agreement. The Tribes that benefit from MEAN are the Iowa Tribe of Kansas, and the Nebraska Kickapoo Tribe, Prairie Band Tribe, and Sac and Fox Tribe.” Furthermore, the Climate and Economic Justice Screening Tool was used to examine lands surrounding the project location and identified no additional disadvantaged communities or federally recognized tribes in proximity to this proposed project. Aspen has consulted with the State Historic Preservation Office (SHPO) regarding the proposed project and no issues have been identified. As part of the FERC license amendment process, Aspen has initiated consultation with the two federally recognized Ute tribes and has committed to maintaining communications regarding any identified tribal concerns. Refer to the discussion under Section 3 Environmental and Cultural Resource Compliance regarding this consultation. 1.5.4.2 S UBCRITERION D.2. T RIBAL BENEFITS The Department is committed to strengthening tribal sovereignty and the fulfillment of Federal Tribal trust responsibilities. The President’s memorandum, Tribal Consultation and Strengthening Nation-to-Nation Relationships, asserts the importance of honoring the Federal Government’s commitments to Tribal nations. Address the following, if applicable: Does the proposed project directly serve and/or benefit a Tribe? Will the project increase water supply sustainability for an Indian Tribe? Will the project provide renewable energy for an Indian Tribe? Does the proposed project support Tribal led conservation and restoration priorities, and/or incorporate or benefit indigenous traditional knowledge and practices? 104 Page 32 of 74 Does the proposed project directly support tribal resilience to climate change and drought impacts or provide other Tribal benefits such as improved public health and safety through water quality improvements, new water supplies, increased renewable energy, or economic growth opportunities? Does the proposed project support Reclamation’s Tribal trust responsibilities or a Reclamation activity with a Tribe? The Proposed Project has benefits to tribes, as described in Section 1.5.4.1 above. 1.5.5 EVALUATION CRITERION E—C OMPLEMENTING O N-F ARM IRRIGATION IMPROVEMENTS (8 POINTS ) Up to 8 points may be awarded for projects that describe in detail how they will complement on- farm irrigation improvements eligible for NRCS financial or technical assistance. The Proposed Project does not include on-farm irrigation improvements. 1.5.6 E VALUATION C RITERION F—R EADINESS TO P ROCEED (8 POINTS) Up to 8 points may be awarded for this criterion. Points may be awarded based upon the extent to which the proposed project is capable of commencing upon entering into a financial assistance agreement. Note: If your project is selected, responses provided in this section will be used to develop the scope of work that will be included in the financial assistance agreement. Applications that include a detailed project implementation plan (e.g., estimated project schedule that shows the stages and duration of the proposed work, including major tasks, milestones, and dates) will receive the most points under this criterion. Identify and provide a summary description of the major tasks necessary to complete the project. Note: Do not repeat the more detailed technical project description provided in Section D.2.2.2 Application Content. This section should focus on a summary of the major tasks to be accomplished as part of the project. Describe any permits that will be required, along with the process for obtaining such permits. Identify and describe any engineering or design work performed specifically in support of the proposed project. Describe any new policies or administrative actions required to implement the project. Describe the current design status of the project. If additional design work is required prior to construction, describe the planned process and timeline for completing the design work. Please also include an estimated project schedule that shows the stages and duration of the proposed work, including major tasks, milestones, and dates. Milestones may include, but are not limited to, the following: complete environmental and cultural compliance; mobilization; begin construction/installation; construction/installation (50% complete); and construction/installation (100% complete). Was the expected timeline for 105 Page 33 of 74 environmental and cultural compliance discussed with the local Reclamation regional or area office? Aspen has demonstrated its’ readiness to proceed. Aspen has developed a long-standing relationship with USBR as a partner in the operation of Ruedi Reservoir and is committed to continuing this relationship. Aspen has demonstrated that the project is financially and technically feasible and has extensively studied the issues that have led to declining energy production. Aspen has identified the most desirable means of improving the Ruedi Powerplant to modernize its operations and has selected the most appropriate technology. Aspen has analyzed the financial feasibility of the Proposed Project and considered other alternatives that would provide an equivalent energy benefit. The financial feasibility study has demonstrated that the cost of adding the second turbine and upgrading the existing equipment provides a substantial net positive present value relative to the cost of continuing to purchase primarily wind energy. Aspen’s adopted budget and capital plan includes funding for significant portions of Aspen’s share of the total project cost, principally focusing on the need to upgrade the existing generation equipment to ensure that power generation from the Ruedi Powerplant is available into the next FERC licensing term 50 years into the future. The additional funding need from Aspen to provide matching funds can be secured through Aspen’s normal budget process or through obtaining a loan from the Colorado Water Resources and Power Development Authority. Aspen has completed substantial efforts aimed at consulting with parties affected by the Proposed Project and is committed to continuing these efforts into the future. Aspen has gained experience regarding the compliance requirements of Federal and State regulatory agencies with authority over construction below the high water line. As a result of the prior construction work and experience gained, Aspen has realistic expectations on the amount of work required to mitigate any short-term impacts associated with construction activities. Summary of Tasks Milestone dates that describe tasks to be completed are described in the Project Timeline in Section 1.5.6.1 below. Included in the task list is a description of the required permits to complete the project. Aspen anticipates contracts for: 1) engineering design and construction observation; 2) the turbine, generator and controls; 3) the building addition and civil works; 4) installation and commissioning of the new turbine and generator; and 5) upgrading the existing turbine and generation equipment. Permits Required The permits required include the FERC License Amendment, Pitkin County 1041 Land Use Approval, Colorado Water Quality Control Division Section 401 Certification, and Army Corps of Engineers Section 404 Permit. Details of the permitting requirements and the process to obtain those required permits are described in the Section 4. Required Permits and Approvals. That discussion includes the current status of consultation together with a description of additional actions that will be taken as the details of the design are developed. The purpose of developing those details is to identify specific requirements that will mitigate short term construction 106 Page 34 of 74 impacts. The application for a Non-Capacity License Amendment (Project 3603) required to add the second turbine has been submitted and action by FERC is expected by March, 2026. Details of the FERC license amendment application are included as Attachment 1. New Administrative Procedures To implement the portion of the Proposed Project that would benefit peak power production, thereby benefitting the downstream fishery by reducing winter icing conditions, a new water use of Ruedi Reservoir water will need to be added to Aspen’s existing USBR water contract. This proposed revision would go beyond the existing description of augmentation uses associated with Aspen’s contract. This will be requested by Aspen with an expected action by USBR by March 2028. Status of Engineering and Design Efforts The required FERC license submittals including Exhibits F-1, F-2 and G have been submitted and required a 30% design level completion. Aspen intends to bring the design level to 70% and to complete the bid packages for contractor selection as shown on the project timeline, below. Consultation with the Colorado Division of Parks and Wildlife (CPW) with regard to fishery protection for construction activities proposed below the high waterline. This together with other related permits (see discussion above) needs to be completed before design completion and bid award. Prior Discussions with USBR regarding Environmental and Cultural Resource Compliance Aspen began discussion with USBR in 2020 regarding re-licensing the facility. As part of the joint decision that FERC would retain jurisdiction over Aspen’s project, it was determined that FERC would continue to take the federal lead over activities related to environmental and cultural resource compliance. Details for this process are included in the project timeline below. 107 Page 35of 741.5.6.1 PROJECT TIMELINEThe proposed project is planned to be completed as detailed below in Figure 8and Table 4. The schedule allows for obtaining a modification to the FERC License to allow for the installation of the second turbine, along with the other modifications detailed above in Section 1.4. Figure 8. Proposed Project Timeline108 Page 36 of 74 Table 4. Proposed Project Milestones Date Milestone Title Milestone Details May 2024 FERC Phase 1 Phase 1 of FERC Licensing Complete Sep 2024 FERC Phase 2 Phase 2 of FERC Licensing Complete with Submittal Amendment Application Nov 2024 FERC Finalized, 30% Design, FERC NOI/Prelim. App. 1. FERC Exhibits Finalized, 30% Design Level Complete 2. FERC Notice of Intent/Preliminary Application Document Materials Submitted Dec 2024 Financing Financing Arranged through Outside Entity if Required Feb 2025 Grant Award Aspen City Council Acceptance of USBR Grant Award Nov 2025 70% Design 70% Design Level Complete Dec 2025 Bid Documents Bid Documents Completed and Circulated (Early Equipment Order Required August 2025) Feb 2026 USBR Agreements 1. Modified Agreement with USBR to Include new Project Facilities 2. Modification of USBR Contract (Water Delivery) to Include Power Production Mar 2026 Pitkin Co. 1041 & FERC Modifications 1. Amendment of Pitkin County 1041 Permit 2. FERC License Modifications Issuance and Acceptance Apr 2026 Contract Award & Construction 1. Contract Awards by Aspen City Council 2. Construction Initiated Aug 2026 Equipment Delivery Equipment Delivery Note: early equipment order required for one year lead time 109 Page 37 of 74 Date Milestone Title Milestone Details Sep 2026 401 Certification Obtain Section 401 Certification from Colorado Department of Public Health and Environment Oct 2026 USACE 404 Permit Obtain Section 404 Permit from U.S. Army Corps of Engineers Feb 2027 404 Permit Work Completion Complete Work Covered by Section 404 Permit Mar 2027 New Turbine Complete Construction Completion on Addition of Second Turbine Apr 2027 USBR Acceptance Final Acceptance of Installed facilities by USBR May 2027 New Turbine Commissioning Final Project Commissioning and Documentation for Second Turbine Jul 2027 New Turbine Commercial Operations Commercial Operations for Second Turbine Initiated Jan 2028 Turbine Restoration Complete Restoration work on existing turbine/generator complete Mar 2028 USBR Contract Amend. Amend Contract with USBR to Recognize Water Releases as Part of Water Supply Contracts Apr 2028 Corrections & Agreement Amend. Identify Any Necessary Corrections (Punchlist) and Amend 2010 Operating Agreement with USBR (if required) Jul 2028 Correction Work Complete Needed Correction Work (Punchlist Items) Oct 2028 Monitoring Plan & Operating Protocol Refine Monitoring Plan and Automated Operating Protocol with USBR Staff Nov 2028 As-Built Drawings & Operating Procedures As-built Drawings and Automated Operating Procedure Guidelines Completed 110 Page 38 of 74 1.5.7 E VALUATION C RITERION G—C OLLABORATION (5 POINTS) Up to 5 points may be awarded for projects that promote and encourage collaboration among parties in a way that helps increase the sustainability of the water supply. Please describe how the project promotes and encourages collaboration. Consider the following: Is there widespread support for the project? Please provide specific details regarding any support and/or partners involved in the project. What is the extent of their involvement in the process? What is the significance of the collaboration/support? Will this project increase the possibility/likelihood of future water conservation improvements by other water users? Will the project benefit multiple sectors and/or users (e.g., agriculture, municipal and industrial, environmental, recreation, or others)? Please attach any relevant supporting documents (e.g., letters of support or memorandum of understanding). The extensive amount of Proposed Project collaboration is described in Section 4. Required Permits and Approvals and in Section 3. Environmental and Cultural Resource Compliance. The Required Permits and Approvals section summarizes the identification of Proposed Project stakeholders and Aspen’s outreach efforts to gain the input of those with interest in Ruedi Reservoir operations. The Environmental and Cultural Resource Compliance section summarizes collaboration with affected agencies and entities that may have concerns regarding these issues. Commitments to continue consultation efforts and to implement any required mitigation measures are described under the Required Permits and Approvals section. 1.5.8 E VALUATION C RITERION H—N EXUS TO RECLAMATION (4 POINTS ) Up to 4 points may be awarded if the proposed project is connected to a Reclamation project or Reclamation activity. No points will be awarded for proposals without connection to a Reclamation project or Reclamation activity. Describe the nexus between the proposed project and a Reclamation project or Reclamation activity. Please consider: Does the applicant have a water service, repayment, or operations and maintenance (O&M) contract with Reclamation? If the applicant is not a Reclamation contractor, does the applicant receive Reclamation water through a Reclamation contractor or by any other contractual means? Will the proposed work benefit a Reclamation project area or activity? Is the applicant a Tribe? 111 Page 39 of 74 The existing operating and contractual relationship of the Proposed Project as it pertains to USBR operations and goals is described throughout this document. Aspen has a water service and repayment agreement related to the Ruedi Project through USBR. Hydroelectric power development is a congressionally authorized purpose of the Fryingpan Arkansas Project of which Ruedi Reservoir is a described element in the legislation. Hydropower generation was considered as part of USBR’s design of the dam and resulted in the construction of the “Wye” bifurcation on the outlet structure during the 1960’s to allow development of hydropower. Aspen and USBR have been actively engaged in working on design and operational details that allow for power production while benefiting USBR’s water release determinations on nearly a daily basis for the last 40 years. Aspen has participated in nearly every annual planning meeting concerning reservoir operations during that same period and adjusts its own power supply planning and operations in accordance with USBR’s operating plans for the Ruedi Project. Aspen is a contract water purchaser and has also been a participant in USBR’s past effort to evaluate alternative means to market and manage water releases from Ruedi Reservoir in accordance with plans that have evolved over the life of the dam. Aspen has consulted with USBR staff regarding the federal licensing options and requirements, existing and future flow release, process to evaluate and mitigate cultural and environmental effects of the project, details of the engineering design that pertain to the existing dam infrastructure, as well as USBNR’s interest in further automating existing reservoir operations. Aspen has committed to further this relationship in recognition of USBRs interests by incorporating Proposed Project design features that will strengthen existing operating agreements. The limitations in the design and resulting power production and hydraulic operating conditions at the existing hydroplant have been identified by Aspen in consultation with USBR. Aspen has worked with USBR on several modifications to the operating agreement and has coordinated with USBR’s efforts to further automate the operation of water releases from Ruedi Reservoir. The Proposed Project will continue to provide USBR with the ability to manage water releases based on annual operating plans and daily decisions on water release volumes. The Proposed Project will provide USBR with improved ability to manage supplies by timing water releases in a manner that matches their contractual obligations and other water management objectives. The improvements will also provide for real time adjustment and allow USBR staff to better manage water supplies considering the integrated nature of multiple reservoir operations that affect the mainstem of the Colorado River. The Proposed Project will improve USBRs ability to meet its obligations under the Endangered Species Act for the endangered fish in the Colorado River mainstem because of improvements to the amount of water that can be released withing the hydraulic capacity and because of automations of systems that adjust the flow volume. 1.6 PERFORMANCE MEASURES Aspen proposes to measure and document the effectiveness of the Proposed Project in meeting the objectives outlined by using the existing reports submitted to U.S. Energy Information Administration (EIA). The total gross (before loss) and net (after loss) energy for the Ruedi Hydroelectric Powerplant are already required to be included on the EIA Annual Report together 112 Page 40 of 74 with the energy sold to municipal customers. The report is submitted annually under a separate Federal requirement and covers the calendar year. This report will document the energy output and can also be used to demonstrate that the hydroelectric power sources have, in fact, served to meet the desired percentage of the total electric load on the Utility. A similar annual report is submitted to FERC and covers the Federal fiscal year. The increase in energy capacity can be documented with reporting from monthly turbine output shown on billing statements provided by MEAN. If the facility is capable of production of the 5.0 MW nameplate capacity as documented on the monthly MEAN invoice, the objective of the project with respect to increase the capacity of the turbine this project objective will be demonstrated to have been met. 113 Page 41 of 74 2. BUDGET NARRATIVE The project budget includes: 1. Funding plan and letters of commitment 2. Budget proposal 3. Budget narrative 2.1 FUNDING PLAN AND LETTERS OF COMMITMENT Describe how the non-Federal share of project costs will be obtained. Please identify the sources of the non-Federal cost share contribution for the project, including: Any monetary contributions by the applicant towards the cost-share requirement and source of funds (e.g., reserve account, tax revenue, and/or assessments) Any costs that will be contributed by the applicant The City of Aspen will fund the non-Federal share of project costs from their Enterprise Fund for the Electric Utility, which is fully funded through revenue from monthly billing, electric community investment fees, permit review fees, and other miscellaneous revenue sources. Secondarily, City Council may investigate other revenue sources including loans. In addition, please identify whether the budget proposal includes any project costs that have been or may be incurred prior to award. No project costs will be incurred prior to award. Table 5. Total Project Cost: Summary of Federal and Non-Federal Funding Sources Funding Source Amount Costs to be reimbursed with the requested Federal Funding $4,879,155 Costs to be paid by applicant $4,879,155 Value of third-party contributions N/A Total Project Cost $9,758,310.00 114 Page 42 of 74 Table 6. Proposed Project Budget Budget Item Description $/Unit Total Cost Personnel (salaries and wages of employees of applicant organization) N/A None $0.00 Fringe Benefits (cost of leave, insurance, pensions, etc.) N/A None $0.00 Travel (travel incurred in performance of project activities) N/A None $0.00 Equipment (over one year of useful life and above $5,000) N/A None $0.00 Supplies (less than $5,000 regardless of useful life) N/A None $0.00 Contractual (contracts and subawards other than those for construction activities) N/A None $0.00 Construction (Note: Subsections to address engineering, design, permitting, acquisition, installation, construction, renovation, etc.) Recipient-Owned Equipment Use Costs None $0.00 Construction Materials - construction materials and non- movable equipment None $0.00 Contractual - Any contract of $250,000 or more (or 35% of project or more) needs separate detailed description or estimate Contract #1 – Engineering and Construction Observation $1,626,385 Contract #2 – Turbine, Generator, Switchgear, Controls $2,667,000 Contract #3 – Powerhouse Building, Penstock, and Wye $3,129,925 Contract #4 – Refurbishment and Upgrades $1,785,000 Contract #5 - Contingency $ 550,000 Other Construction-Related Costs - permitting, equipment rental None Other Direct Costs (rental costs and tuition remission) N/A None $0.00 Total Direct Costs $9,758,310 Indirect Charges N/A None $0.00 TOTAL ESTIMATED PROJECT COSTS $9,758,310 115 Page 43 of 74 2.2 BUDGET NARRATIVE The budget narrative provides a discussion of, or explanation for, items included in the budget proposal. The types of information to describe in the narrative include, but are not limited to, those listed in the following subsections. The purpose of the Proposed Project is to restore the original design capacity and the net annual energy production of the facility to the original permitted capacity of 5.0 MW and to achieve as close to the estimated annual production as possible. This will allow the facility to continue to serve as one of the major electric energy sources for the City of Aspen Electric Utility while contributing to the on-going goal of delivery of 100% renewable energy to Aspen's electric customers. Maintaining and improving both the capacity and energy production from the Ruedi Powerplant, while effectively using the hydropower resource, will contribute to maintaining a seasonal balance between wind energy production and hydroelectric production, which will continue to meet the energy requirements of Aspen's electric customers. This facility will be owned and operated by the City of Aspen and will produce a predictable and low-cost power output with a design life of approximately 50 years. Without such improvements, plant production is expected to continue to diminish in relation to both permitted capacity as well as in relation to historical energy production. Without improvements, the Ruedi Powerplant will be the lowest cost electric source, with unit costs even lower than WAPA energy (federal hydroelectric power source) for at least the next decade. However, the currently installed equipment is not a good match with current reservoir operations and does not effectively utilize the available hydroelectric resource. This Proposed Project will extend the physical and financial life by an additional 40 to 50 years. 2.2.1 P ERSONNEL Personnel is not anticipated for the Proposed Project. 2.2.2 F RINGE BENEFITS Fringe Benefits are not anticipated for the Proposed Project. 2.2.3 T RAVEL Travel is not anticipated for this the Proposed Project. 2.2.4 E QUIPMENT No equipment valued at greater than $5,000 per unit is included in the Proposed Project. 2.2.5 S UPPLIES All materials and supplies associated with the Proposed Project will be purchased by the selected vendor and shown under the “Construction” category. 116 Page 44 of 74 2.2.6 C ONTRACTUAL None. 2.2.7 C ONSTRUCTION Proposed Project costs have been grouped into five (5) Supplier Contracts by the City of Aspen engineer and the City of Aspen’s hydroelectric engineering consultant, Small Hydro Consulting, LLC. Refer to Section 2.2.10 for contract details. 2.2.8 R ECIPIENT -O WNED E QUIPMENT U SE C OSTS None. 2.2.9 C ONSTRUCTION M ATERIALS – C ONSTRUCTION M ATERIALS AND N ON -M OVABLE E QUIPMENT None. 2.2.10 C ONTRACTUAL – A NY C ONTRACT OF $250,000 OR M ORE (OR 35% OF P ROJECT OR M ORE ) N EEDS S EPARATE D ETAILED D ESCRIPTION OR E STIMATE Proposed Project expenses and recommended contract breakouts have been provided by Lindsay George, PhD, PE, Small Hydro Consulting, LLC and Phil Overeynder, Utilities Engineer, City of Aspen. 117 Page 45 of 74 Table 7. Budget Narrative – Ruedi Hydroelectric Powerplant Upgrades and Additions Contract # Description Quantity Unit Unit Price Total Price #1 Engineering and Construction Observation $1,626,385 Engineering and Construction Observation 20% $8,131,925 $1,626,385 #2 Turbine, Generator, Switchgear, Controls $2,667,000 Turbine, Generator, Switchgear and Controls 1 LS $2,667,000 $2,667,000 #3 Powerhouse Building, Penstock, and Wye - General Civil Contractor $3,129,925 DIV 03 - Concrete 1 LS $525,000 $525,000 Powerhouse Excavation Powerhouse Foundation Reinforcing DIV 05 - Metals 1 LS $75,000 $75,000 Floor and Roof Hatches Tailrace Grates Platform Beams and grating Safety railings, etc. DIV 08 - Powerhouse Doors and Windows 1 LS $40,000 $40,000 DIV 09 - Powerhouse Interior Finishes 1 LS $15,000 $15,000 DIV 13 - Special Construction 1 LS $150,000 $150,000 Powerhouse building DIV 22 - Plumbing 1 LS $15,000 $15,000 118 Page 46 of 74 Contract # Description Quantity Unit Unit Price Total Price #3 Floor drain Roof Vent Oil Water Separator DIV 23 - Heating and Ventilating 1 LS $13,500 $13,500 Unit Heaters Vents Exhaust Fan DIV 26 - Electrical 1 LS $450,000 $450,000 Powerhouse LV Electrical Duct bank and conduit to substation Generator/Controls connection DIV 33 - Utilities 1 LS $750,000 $750,000 Excavate for Penstock Backfill Wye and Penstock Tailrace Isolation Valve Bypass Valve and piping Install Turbine, Generator and Controls 1 LS $80,000 $80,000 119 Page 47 of 74 Contract # Description Quantity Unit Unit Price Total Price #3 DIV 901 - Mobilization 1 LS $16,400 $16,400 DIV 902 - Supervision and Personnel 1 LS $500,000 $500,000 Project Management Employee Travel Employee Subsistence DIV 907 - Temporary Job Construction 1 LS $65,000 $65,000 Utilities Job Office Job Transportation and Material Handling DIV 911 - Shop support 1 LS $38,000 $38,000 DIV 914 - Insurance 1 LS $42,000 $42,000 Contractor Bond 1 LS $38,000 $38,000 Overhead 7.5% $2,113,500 $158,513 Profit 7.5% $2,113,500 $158,513 #4 Refurbishment and Upgrades $1,785,000 Replacement Transformer and existing controls upgrade 1 LS $685,000 $685,000 Existing Turbine and Generator Refurbishment 1 LS $1,100,000 $1,100,000 #5 Contingency 1 LS $550,000 $550,000 TOTAL PROJECT BUDGET $9,758,310 120 Page 48 of 74 2.2.11 O THER C ONSTRUCTION -R ELATED C OSTS – P ERMITTING, E QUIPMENT R ENTAL None. 2.2.12 O THER D IRECT C OSTS None. 2.2.13 I NDIRECT C OSTS No indirect costs are included in the Proposed Project budget. 121 Page 49 of 74 3. ENVIRONMENTAL AND CULTURAL RESOURCES COMPLIANCE To allow Reclamation to assess the probable environmental and cultural resources impacts and costs associated with each application, all applicants should consider the following list of questions focusing on the NEPA, ESA, and NHPA requirements. Please answer the following questions to the best of your knowledge. If any question is not applicable to the project, please explain why. The application should include the answers to: Will the proposed project impact the surrounding environment (e.g., soil [dust], air, water [quality and quantity], animal habitat)? Please briefly describe all earth-disturbing work and any work that will affect the air, water, or animal habitat in the project area. Please also explain the impacts of such work on the surrounding environment and any steps that could be taken to minimize the impacts. The short-term impacts of construction activities associated with the Proposed Project will be evaluated through the environmental review process and through the Pitkin County land use review and approval process (see Section 4. Required Permits and Approvals). In addition, short term construction impacts to aquatic resources and water quality will be reviewed under the U.S. Army Corps of Engineers (USACE) Section 404 Permit and through the Colorado Department of Public Health and Environment (CDPHE). Aspen has also committed to working with the CPW to develop details of analysing long- and short-term impacts and is committed to employing measures that will ensure mitigation of any identified impacts. No known long-term impacts to environmental resources have been identified. As part of the process to obtain the requested license it is anticipated that FERC will be the lead federal agency for NEPA compliance as described in the Section 4, below. As described by the summary of consultation conducted to date, there have been very few comments concerning the environmental effects of adding the proposed second turbine. Upgrading and modernizing the existing plant will all take place within and immediately adjacent to the existing powerhouse. Construction activities associated with the new turbine will primarily take place within existing disturbed areas, with the exception of work associated with placing the proposed pre-cast tailrace below high water within the existing plunge pool located at the base of the dam. Aspen has discussed the project with CPW staff and has committed to consulting with CPW during the process of getting to the 70% design level. It is anticipated that details of measures to protect fish from temporary construction impacts will be discussed in detail with CPW. Aspen is aware of past measures that were employed when this same area was disturbed at the time the original tailrace was constructed and expects similar requirements from CPW related to the current proposal. Are you aware of any species listed or proposed to be listed as a Federal threatened or endangered species, or designated critical habitat in the project area? If so, would they be affected by any activities associated with the proposed project? 122 Page 50 of 74 No threatened or endangered species or designated critical habitat will be affected by any activities associated with the Proposed Project. Pitkin County does not contain any federally listed threatened or endangered species. Many lakes and streams in Pitkin County contain Colorado River Cutthroat Trout, which is a Colorado species of special concern due to its limited numbers and fragile ecosystem requirements. Based on current preliminary assessments, there will be no impacts to Cutthroat Trout habitat during project implementation. Through consultation with the CPW, the City will carefully identify aquatic resources impacted by construction and will implement recommended measures. Are there wetlands or other surface waters inside the project boundaries that potentially fall under CWA jurisdiction as “Waters of the United States”? If so, please describe and estimate any impacts the proposed project may have. There are no wetlands in the Proposed Project area. The waters of the United States affected by short-term construction activities include the area of the stilling basin below high water. The short-term impacts to surface waters will be addressed through the USACE Section 404 Permit as described in Section 4, below. When was the water delivery system constructed? The water delivery system for the City of Aspen will not be affected by the Proposed Project. Will the proposed project result in any modification of or effects to, individual features of an irrigation system (e.g., headgates, canals, or flumes)? If so, state when those features were constructed and describe the nature and timing of any extensive alterations or modifications to those features completed previously. There will be no modification of or effects to any portion of an irrigation system because of the Proposed Project. Are any buildings, structures, or features in the irrigation district listed or eligible for listing on the National Register of Historic Places? A cultural resources specialist at your local Reclamation office or the State Historic Preservation Office can assist in answering this question. There are no anticipated impacts to any buildings, structures, or features listed or eligible for listing on the National Register of Historic Places from the Proposed Project. Also detailed below in Section 4 is a discussion of consultation efforts to date with the SHPO and the Ute Tribes. Aspen has committed to continuing outreach with these entities but to date no specific comments related to cultural resources or compliance with any specific requirements related thereto have been identified. Aspen submitted documentation to SHPO, per their request, to inform them of FERC’s designation as a nonfederal representative for purposes of informal consultation. Are there any known archaeological sites in the proposed project area? 123 Page 51 of 74 There are no known archaeological sites in the Proposed Project area. Will the proposed project have a disproportionate and adverse effect on any communities with environmental justice concerns? There will be no disproportionately high or adverse effects on any communities with environmental justice concerns resulting from the Proposed Project. Will the proposed project limit access to, and ceremonial use of, Indian sacred sites or result in other impacts on Tribal lands? The Proposed Project will not impact tribal lands or access to ceremonial use of Indian sacred sites. Aspen has not received any comments from any tribal representative regarding the Proposed Project. The extent of consultation on matters of tribal interests is detailed under the FERC License Amendment discussion and is included in Section 4. Required Permits and Approvals. Will the proposed project contribute to the introduction, continued existence, or spread of noxious weeds or non-native invasive species known to occur in the area? The Proposed Project will not contribute to the introduction, continued existence, or spread of noxious weeds or non-native invasive species known to occur in the area. 124 Page 52 of 74 4. REQUIRED PERMITS AND APPROVALS You should state in the application whether any permits or approvals are necessary and explain the plan for obtaining such permits or approvals. Note: Improvements to Federal facilities that are implemented through any project awarded funding through this NOFO must comply with additional requirements. Reclamation may also require additional reviews and approvals prior to award to ensure that any necessary easements, land use authorizations, or special permits can be approved consistent with the requirements of 43 CFR Section 429 and that the development will not impact or impair project operations or efficiency. As part of the process to obtain the requested license amendment, it is anticipated that FERC will be the lead federal agency for NEPA compliance. As described by the summary of consultation conducted to date, there have been very few comments concerning the environmental effects of the Proposed Project. Upgrading and modernizing the existing plant will all take place within and immediately adjacent to the existing powerhouse. Construction activities associated with the new turbine will primarily take place within existing disturbed areas with the exception of work associated with placing the proposed pre-cast tailrace below high water within the existing plunge pool located at the base of the dam. Aspen has discussed the project with CPW staff and has committed to consulting with CPW during the process of getting to the 70% design level. It is anticipated that details of measures to protect fish from temporary construction impacts will be discussed in detail with CPW. Aspen is aware of past measures that were employed when this same area was disturbed at the time the original tailrace was constructed and expects similar requirements from CPW related to the current proposal. Also detailed in Section 3 above, is a discussion of consultation efforts to date with the SHPO and the three Tribes—Ute Mountain Utes, Southern Utes, and Uintah and Ouray Utes. Aspen has committed to continuing outreach with these entities but to date no specific comments related to cultural resources or compliance with any specific requirements related thereto have been identified. Aspen submitted documentation to SHPO, per their request, to inform them of FERC’s designation as a nonfederal representative for purposes of informal consultation. The existing Ruedi Powerplant is completely in compliance with the requirements of the existing FERC license. The most recent inspection report from FERC occurred on September 12, 2019. The 2019 inspection report supports the existing limitations on energy production utilizing the existing equipment configuration. On the date of the 2019 inspection, reservoir releases were running at near optimum conditions for energy production, with releases at 336 cfs from a nearly full reservoir (95% of maximum capacity on that date). Yet the power production was documented at 2.6 MW or only 52% of the rated capacity of the turbine. The Ruedi Powerplant is also regulated by a permit from Pitkin County and there are no compliance issues with the local permit. The plant is operated in close daily coordination with 125 Page 53 of 74 USBR. There are no known federal, tribal, or state issues associated with the operation of the existing facility. The process of obtaining federal approval was jointly determined by FERC and USBR in approximately 2022. In addition, Pitkin County’s land use review process as it pertains to the proposed project has also been identified. The project timeline in Section 1.5.6.1 above recognizes the time required to conduct the required consultation effort and to obtain the FERC license amendment. Existing and proposed consultation related to the Water Quality Certification and Section 404 Permit with an emphasis on gaining input from the CPW will occur during the final design phase of the project. The existing FERC License for the Ruedi Powerplant expires in 2033. Because Aspen is seeking to add a second turbine to increase the capacity as well as the annual energy output of the facility, an amendment to the FERC license is required. Aspen sought a determination from USBR and from FERC as to the eligibility of the facility to be authorized through the Lease of Power Privilege (LOPP) process as defined by USBR regulations. However, because the authorizing legislation for the Fryingpan Arkansas Project and specifically improvements at Ruedi Dam did not specifically authorize hydroelectric facilities, USBR and FERC concluded that Aspen’s facilities at Ruedi should continue to be regulated by FERC. Specifically, FERC advised Aspen to seek an amendment to the existing major license in order to authorize the addition of the second 1.2 MW facility. FERC’s recommended application is termed a “non-capacity amendment.” Aspen submitted an application for an amendment to Project Number-3603-3 to FERC on September 25, 2024. A copy of the Introductory Statement contained in that application is attached as Attachment 1 to document Aspen’s compliance with the direction provided by FERC. As part of the FERC license amendment process Aspen has initiated the required consultation process. Documentation of consultations initiated between 2019 through 2024 are summarized below. Aspen obtained a grant from Colorado Water Resources and Power Development Authority (CWRPDA) to study options for increasing energy production at Ruedi Powerplant. Aspen completed a feasibility study including modeling work on alternative plant configurations and considering the effect that water release patterns have on the design of the facility. Aspen completed a financial feasibility study of expanding energy production at Ruedi Powerplant vs. alternative sources of renewable energy supplies that would a similar quantity of energy. Aspen consulted with HCE regarding the existing connection of the power plant to the local distribution circuit and maintenance of voltage and power quality. 126 Page 54 of 74 Aspen consulted with MEAN regarding the potential of increasing energy production at Ruedi Powerplant to be consistent with the maximum allowable values in Aspen’s “all requirements power purchase agreements.” Aspen sought clarification from FERC staff whether license expiration can be accelerated to allow for proposal of additional hydropower under new 50-year license request. Aspen consulted with USBR and FERC regarding the potential for use of Lease of Power Privilege process for new turbine and generator and for new license term Aspen consulted with FERC about consultation requirements for non-capacity license amendment. Meeting held with Pitkin County via zoom to discuss both hydroelectric projects being permitted (Maroon Creek 1041 and Ruedi 3603). December 11, 2023: Aspen took Pitkin County on site visit to explain Proposed Project additions, upgrades to existing equipment and license amendment process. December 19, 2023: Email sent from Aspen to Eagle County regarding mailing addresses to include Eagle County in stakeholder notifications. February 1, 2024: Email sent from Aspen to Colorado SHPO to discuss Ruedi Powerplant license amendment and to discuss potential for cultural resources or ancestral lands and rights within vicinity of project. February 5, 2024: Aspen requested FERC’s designation as non-federal representative for purposes of Section 106 consultation. February 9, 2024: Letter received from FERC to Colorado SHPO notifying that FERC designated Aspen as non-federal representative for Section 106 compliance during pre- application consultation. February 9, 2024: Reply email sent to Aspen from Colorado SHPO notifying Aspen that FERC approval should be received by SHPO before it consults with Aspen. February 23, 2024: Meeting held between Aspen and USBR (Operation & Maintenance Division and Resources Division) to discuss project and lead agency. Aspen sent a follow- up email of project concept and existing approval documents. July 1, 2024: Aspen set up the Ruedi Project website to post draft license application and date and contacts to submit comments. July 1, 2024: Aspen mailed postcard to stakeholders notifying them of draft license amendment application review and comment period. July 2, 2024: Aspen Daily News published notice of availability of draft license amendment application. August 8, 2024: Aspen gave project presentation to Ruedi Water and Power Authority. August 15, 2024: Aspen gave project presentation to Pitkin County Healthy River & Streams. August 15, 2024: Email sent from Aspen to HCE to remind them of draft application and see if there are concerns. August 15, 2024: Letter sent to Aspen from USACE notifying Aspen of likelihood of CWA jurisdiction and section 404 requirements. 127 Page 55 of 74 August 21, 2024: Email reply received from HCE to Aspen stating that they have no concerns. September 19,2024: An Article by Aspen Journalism on the proposed project is published in the Aspen Times. September 25, 2024, Aspen mailed postcards to stakeholders and post notice in newspaper about its submittal to FERC of final license amendment application on September 18, 2024. September 25, 2024: The City of Aspen filed an application with FERC seeking an amendment to Project 3603-3 to allow the addition of the proposed second turbine and related project facilities. The final application provides that stakeholders will have the opportunity to comment to FERC on their website. September 25, 2024: The City of Aspen Community Voice website posted a copy of the final application to amend the FERC license in order to add the proposed second turbine. 4.1 SUMMARY OF ADDITIONAL OUTREACH WITH RESOURCE AGENCIES AND TRIBES 4.1.1 B UREAU OF RECLAMATION February 23, 2024: A meeting occurred between Aspen and USBR (Operation & Maintenance Division and Resources Division) via the web to discuss project and lead agency. Aspen sent a follow-up email of project concept and existing approval documents. USBR stated FERC is the lead agency for environmental review and licensing. 4.1.2 C OLORADO P ARKS AND W ILDLIFE In addition to stakeholder postcards sent to CPW, Aspen placed numerous phone calls and sent emails to CPW to inform them of the documents available for public review and to invite conversation about fish and wildlife resources or other concerns of the agency. There were no comments provided from CPW during the comment period on draft license amendment application. Aspen met with CPW staff on August 6, 2024, to discuss the Proposed Project details and how Aspen will consult with CPW to get input during 80% design of the Project. 4.1.3 C OLORADO STATE HISTORIC P RESERVATION O FFICE In addition to stakeholder postcards sent to the agency, Aspen made phone calls to the SHPO to engage in conversation about listed historic properties, eligible properties or ancestral lands or resources within the vicinity of the Proposed Project to confirm Aspen’s findings that none of these designations exist within or near the Proposed Project area. Aspen submitted documentation to SHPO, per their request, to inform them of FERC’s designation as a nonfederal representative for purposes of informal consultation during the pre-application consultation efforts. Aspen attempted to have a phone conversation or meeting but there were no responses from SHPO, and SHPO provided no comments during public review of the draft license amendment application. 128 Page 56 of 74 4.1.4 C OLORADO DEPARTMENT OF P UBLIC HEALTH AND ENVIRONMENT In addition to stakeholder postcards sent to the agency, Aspen placed phone calls and sent emails to CDPHE to inform them of the draft license amendment application for public review and to discuss the current water quality certification and whether an amended 401 certification will be required for the Proposed Project. Aspen shared with CDPHE the existing 401 certification for the Ruedi hydroelectric project. There were no comments provided from CDPHE during the comment period on the draft license amendment application. 4.1.5 U TE TRIBE While Aspen was reaching out to the Tribe’s counsel, Aspen stated that it would also like to inform the Tribe of the Proposed Project that would be on the tails of the Maroon Creek hydropower license/exemption application. In addition to stakeholder postcards sent to the Tribe, at the end of September of 2023, following the letter from the Ute Indian Tribe to FERC about Aspen’s other hydroelectric project (the Maroon Creek Project, No. 10441) the City of Aspen made efforts to meet with the Tribe to also describe the Proposed Project. The Ute Tribe did not provide comments to Aspen during public review of the draft license amendment application. 4.1.6 U.S. FOREST SERVICE On October 3, 2023, the U.S. Forest Service (USFS) acknowledged process and request to keep involved as Proposed Project progresses. Also, USFS would reach out to their regional FERC coordinator. 4.1.7 P ITKIN C OUNTY In addition to stakeholder postcards, Aspen has participated in a number of phone calls, site visits and meetings with Pitkin County to provide Proposed Project information and to discuss applicability of County regulations to the Proposed Project modifications. Pitkin County did not provide comments during public review of the draft license amendment application. 4.1.8 H OLY C ROSS ENERGY In addition to stakeholder postcards, Aspen reached out during the end of the comment period to remind the energy company of the comment period deadline and to see if there were any concerns or comments. HCE did not provide comments during public review of the draft license amendment application but described in an email that there were not any concerns with information presented at that time. 4.1.9 R UEDI WATER AND P OWER A UTHORITY A presentation on the addition of a second turbine and the FERC license amendment process was made to the Board members of the of the Ruedi Water and Power Authority. Following the presentation, the Board offered to write a letter supporting the project. 129 Page 57 of 74 4.1.10 P ITKIN C OUNTY HEALTHY RIVERS AND STREAMS A presentation on the addition of a second turbine and the FERC license amendment process was made to the Board members of Pitkin County’s Healthy Rivers and Streams. Following the presentation, individual Pitkin County Commissioners offered to write letters supporting the project. 4.1.11 A DDITIONAL FUTURE C ONSULTATION AND PERMITTING W ORK One of the purposes of upgrading the existing powerplant facility and adding the second turbine is to extend the life of the Ruedi Project for an additional 40-50 years. Because the amendment currently sought by Aspen does not change the 2033 expiration date of the existing FERC license, it will be necessary for Aspen to seek an additional license term in the near future. It is anticipated that adding the second turbine will be initiated five years before the expiration of the existing FERC license, or by September 8, 2028. However, because Aspen has and will continue to conduct stakeholder consultation with parties affected by the modifications, it is expected that most issues associated with extending the license period will have been resolved through the amendment process currently underway. Similarly, with respect to any required local permitting, the current consultation process is expected to identify and resolve any outstanding issues associated with the long term operation of the generating equipment. Because all work associated with the addition of a second turbine is temporary and takes place within the existing boundaries of the area defined by the existing USBR lease, any impacts are minimal and temporary as they are associated with the construction related effects. The 2010 access and right of way agreement with USBR provides for Aspen’s use of approximately 1.5 acres of federal land associated with the powerplant and the roadway access, plant operation and maintenance. It also provides USBR with sole discretion over the water releases utilizing water rights associated with the federal dam. It should be noted that the term of the lease agreement with USBR lasts until the date of expiration of the FERC license. The USBR agreement further specifies that the term of lease will automatically be extended to match the term of the FERC license. Aspen anticipates continuing to produce power through an additional FERC license term and will similarly seek an extension of the lease term with USBR resulting through additional consultation. The nameplate capacity will remain at 5.0 MW and the hydraulic capacity of the equipment will remain at 300 cfs. Aspen does not anticipate the need to develop studies on the effect of the proposed modifications through the FERC license amendment process. This is because the proposed modification will not change the licensed capacity of the Project and will otherwise remain within the parameters authorized by the original FERC license. The nameplate capacity will remain at 5.0 MW and the hydraulic capacity of the equipment will remain at 300 cfs. Moreover, the water quality certification for the existing project is expected to not need changing as the second tailrace will discharge to the existing stilling basin where the existing tailrace discharges water from the turbine. The project will maintain the existing 300 cfs hydraulic 130 Page 58 of 74 capacity described as part of the FERC license. The project will utilize the existing contractual as well as physical means of delivery of power to Aspen’s municipal electric customers. The Project will support USBR’s efforts to utilize releases from Ruedi Reservoir storage to support recovery of endangered fish species located downstream of the facility on the Colorado River mainstem. There will be no floodplain impact on the proposed modifications nor an impact to the floodplain from the proposed modifications. Aspen does expect input from the CPW regarding measures that it considers necessary to protect fish in the existing stilling basin area during placement of the proposed new tailrace below the high water line. The existing Section 401 Water Quality Certification Process and the U.S. Army Corps of Engineers Section 404 permit requirements will be followed by Aspen. 4.1.12 SCHEDULING IMPLICATIONS A SSOCIATED WITH FERC LICENSING According to correspondence with FERC and USBR, it is assumed that FERC will be the lead federal agency under NEPA. Project compliance under NEPA will be determined and conditioned by FERC through the amendment process. FERC will be responsible for determining the appropriate level NEPA document and for defining any required action consistent with NEPA and with other federal regulations. Aspen believes that FERC action on the License Amendment request, including documentation of NEPA compliance, will be made by September 2025. The project schedule assumes that the FERC process is completed by this date. In the event that FERC approval is delayed, project activities that do not involve ground disturbance can be initiated. The entire work scope that deals with upgrading existing project facilities is planned to take place within and adjacent to the existing powerhouse structure and therefore can be started without ground disturbance if the environmental review process takes longer than expected. During the one-year timeframe expected for FERC’s action on the License Amendment application, Aspen will continue to work with other local and state review and permitting agencies. This includes review by Pitkin County under its land use authorities. Aspen will also work to develop details of the Water Quality Certification from CDPHE, and the Army Corps of Engineers Section 404 permit required for work associated with installing the new tailrace below the high-water mark. 131 Page 59 of 74 5. OVERLAP OR DUPLICATION OF EFFORT STATEMENT Applicants should provide a statement that addresses if there is any overlap between the proposed project and any other active or anticipated proposals or projects in terms of activities, costs, or commitment of key personnel. If any overlap exists, applicants must provide a description of the overlap in their application for review. Applicants should also state if the proposal submitted for consideration under this program does or does not in any way duplicate any proposal or project that has been or will be submitted for funding consideration to any other potential funding source—whether it be Federal or non- Federal. If such a circumstance exists, applicants must detail when the other duplicative proposal(s) were submitted, to whom (Agency name and Financial Assistance Program), and when funding decisions are expected to be announced. If at any time a proposal is awarded funds that would be duplicative of the funding requested from Reclamation, applicants must notify the NOFO point of contact or the Program Coordinator immediately. This statement addresses the question of any overlap between the Proposed Project and any other active or anticipated proposals or projects. The City of Aspen certifies that there are no other active proposals or projects in terms of activities, costs, or commitments of key personnel that would overlap or duplicate any aspect of the Proposed Project. During 2023, Aspen submitted a funding proposal for a project similar in scope to the current Proposed Project described in this grant request to USBR. The 2023 proposal was submitted to the US Department of Energy (DOE) under section 247 of the Energy Policy Act of 2005 (EPA 2005). However, during the review of the Section 247 funding request, DOE staff determined that the Ruedi Powerplant project was not eligible for that round of funding because Aspen was unable to demonstrate at that time that it had submitted a final FERC license amendment application. However, DOE pointed out that Aspen may be eligible for a future round of funding in 2025 or later if it can provide the required FERC licensing documentation. Aspen is now able to do so since the subject FERC license amendment application was filed in September 2024. If Aspen is not able to obtain a WaterSMART grant from USBR in early 2025, it may elect to re-apply to DOE under Section 247. The timing and availability of the 2025 round of DOE Section 247 grant funding is currently unknown and whether Aspen elects to do so is also unknown. If Aspen is awarded a WaterSMART grant and it commits to acceptance under this program, Aspen will notify DOE of this decision to clarify its intent to comply with federal requirements affecting duplicative funding of improvements for the Ruedi Powerplant. If at any time a proposal is awarded funds that would be duplicative of this grant funding requested from USBR, Aspen will notify the NOFO point of contact or the Program Coordinator immediately. 132 Page 60 of 74 6. CONFLICT OF INTEREST DISCLOSURE STATEMENT 133 Page 61 of 74 134 Page 62 of 74 7. UNIFORM AUDIT REPORTING STATEMENT Aspen was required to submit a Single Audit report for 2023, the most recently closed fiscal year, which is available through the Federal Audit Clearinghouse (EIN 84-6000563). 135 Page 63 of 74 8. DISCLOSURE OF LOBBYING ACTIVITIES 136 Page 64 of 74 137 Page 65 of 74 9. LETTERS OF SUPPORT Note: City of Aspen expects Letters of Support from Pitkin County, Eagle County, and Ruedi Water & Power Authority by year end in support of the Proposed Project. John Dougherty, Community Office for Resource Efficiency (CORE) Jenna Weatherred, Holy Cross Energy Brad Hans, Municipal Energy Agency of Nebraska 138 Page 66 of 74 139 Page 67 of 74 140 Page 68 of 74 141 Page 69 of 74 142 Page 70 of 74 10. OFFICIAL RESOLUTION The next regularly scheduled Council meeting will be held on December 3, 2024, during which an Official Resolution 134, Series of 2024, will be presented and signed. This will be provided in support of this grant application upon completion. 143 1 REGULAR MEETING ASPEN CITY COUNCIL NOVEMBER 12, 2024 Mayor Torre called the meeting to order at 5:00 p.m. with Councilors Doyle, Hauenstein, Rose, and Guth present. CITIZEN COMMENTS: Cecil Hernandez – Mr. Hernandez said he also sent Council an email. He is here speaking about the west end and said there is an alley that is in a terrible state due to construction. He also has a concern about police presence regarding traffic leaving in the evening in the west end. There is disregard for the Hallam pedway so more police presence would be much appreciated. Mike Maple – Mr. Maple said he is here regarding the demolition and recycling program. He is here to say that if you are considering modifications to demolition and waste recycling, it should have a component to revisit demolition allotment. He also spoke about the potential call up for the Crystal Palace, the historic wall meets his standard for a very historic wall, which was originally painted in 1908. He believes the intention of the approvals are to maintain this and it should be restored so it can continue to look as it has since 1908. Phyllis Bronson – Ms. Bronson said she completely disagrees with Mr. Maple. She was at the HPC meeting when it was approved. She said the wall is not salvageable. It does a disservice to HPC to not trust their position. It’s unfortunate that it was on Rosh Hashanah, but that was the only date it would work. She is not interested in evading reality and if you give Mark Hunt the permission to get the building done, he will get it done and it will give honor to that whole corner. Sue Helm – Ms. Helm said she moved to Aspen 50 years ago. She has lived in town and down valley. She has not seen much consideration for workers surrounding the conversation on Highway 82. Everyone should get up at 8 am and drive to the airport and then back in town and time yourself on how long it takes you. And do the reverse on your way out of town at 5:00 p.m. and see how long it takes you and then multiply x’s 5 days a week, then a month, then a year. We need to be realistic and appreciate that the workers make this town run. Francis Stuckins – He has lived in Aspen 38 years. He rides his bicycle. He spoke about the marijuana consumption lounge again in the Armory. COUNCILMEMBER COMMENTS: Councilor Hauenstein said he is involved in a ballot initiative for March regarding the Entrance to Aspen as a private citizen. Councilor Doyle spoke about the environment and said there are fires burning on both coasts right now. Mayor Torre asked everyone to take a deep breath and relax. We are moving toward a solution for the Entrance to Aspen. We are only talking about 1/3 of a mile from the roundabout to Main Street and it doesn’t solve commuter issues. National GIS day is coming November 20th and there will be a celebration with Engineering in Pearl Pass from 12-1 pm. Applications for the Cultural Vibrancy Fellowship are open now. The Wheeler season announcements are coming. Please attend this Thursday November 14th to learn about the lineup. They are also now offering the “Wheeler Insider” for all locals to receive a discount. The Red Brick is also hosting a new exhibition on November 14th. AGENDA AMENDMENTS:None. 144 2 REGULAR MEETING ASPEN CITY COUNCIL NOVEMBER 12, 2024 CITY MANAGER COMMENTS: City Manager, Sara Ott, mentioned the citizen who attended the last meeting who was concerned about her unit at Truscott and said that is all resolved. The mold levels in her unit are acceptable and they did additional testing on other units. She also mentioned a press release regarding the burglary and arrest of four suspects. The PD did a great job. Councilor Doyle mentioned a water main break and how well the city handled it. BOARD REPORTS: Councilor Doyle said he had CORE and RWAPA this past week. They spoke about mussel damage at Reudi. Most of these mussels come from Lake Powell. Mayor Torre said he has RFTA this Thursday. CONSENT CALENDAR: Councilor Guth pulled #133, #134, and #135. Resolution #133, Series of 2024 – Gould Construction for Lumberyard AH Project Phase 0 – Rob Schober, Ben Levenson, Chris Everson Councilor Guth said it would be irresponsible to approve this. Councilor Hauenstein said Council should take some responsibility for the costs going up when they asked for a better project. Councilor Rose said he agrees with everything Councilor Guth said and he will not support. Mayor Torre said he is prepared to support this. Mayor Torre motioned to approve Resolution #133 with an amendment to call this Phase 0.1; Councilor Rose seconded. Roll call vote: Doyle, yes; Guth, no; Hauenstein, yes; Rose, no; Torre, yes. 3-2, motion carried. Resolution #134, Series of 2024 – Grassroots Community Network – Jenn Ooton Councilor Guth asked if this is the status quo. He feels the service could be better. Ms. Ooton said they could add scope to the broadcast component for HPC and P&Z. This is just broadcast station management, so it doesn’t really help with hybrid. Staff’s recommendation is to approve this contract. Resolution #135, Series of 2024 – Entrance to Aspen EIS Scoping Change Order #4 – Jenn Ooton and Carly McGowen Councilor Guth asked what the dollar amount is to get them to a complete EIS. Ms. Ooton said this piece plus 2 to 3 million. Ms. Ott said they are hopeful for this amount. 145 3 REGULAR MEETING ASPEN CITY COUNCIL NOVEMBER 12, 2024 Councilor Guth motioned to approve the consent calendar minus Resolution #133; Councilor Doyle seconded. Councilor Rose asked that comments not be made during roll call votes. He wants yes or no and nothing else. City Attorney, James R. True, said it is not in Roberts Rules of Order. It is addressed in Bob’s Rules of Order, but Council has not adopted that, so they can make statements like as they wish. Roll call vote: Doyle, yes; Guth, yes; Hauenstein, yes; Rose, yes; Torre, yes. 5-0, motion carried. For the next item, both the City Attorney and the Mayor are recused and exited the room. NOTICE OF CALL UP – 300-312 E. Hyman Avenue – The old Crystal Palace – Ben Anderson Mr. Anderson summarized the project and what was approved with HPC. The applicant proposed deconstruction and new concept for treatment of remaining west wall and mural, a revised architectural design for the entire building, and minor changes to the roof design, alley façade, and interior programming. In a special meeting on October 2nd, this project was approved 4-3 by the HPC. The applicant has stated a willingness to work with staff and HPC’s monitor to continue to refine the architecture and preservation of the existing materials – notably the mural and remaining historic brick. Staff wants to move along this project that has been stalled for so long but takes no position on Council’s decision. Councilor Hauenstein is in favor of a call up. Councilor Rose said he can’t support call up tonight because of statements he has already made on this project. Councilor Guth agreed with Councilor Rose. Councilor Hauenstein motioned to call up; Councilor Doyle seconded. Councilor Doyle said from people he has spoken to in town, he has been asked why we are rewarding someone for bad behavior when this project has sat for five years now. Roll call vote: Doyle, yes; Guth, no; Hauenstein, yes; Rose, no. 2-2, no action. FIRST READING OF ORDINANCES: Ordinance #16, Series of 2024 – City of Aspen Fall Supplemental Budget – Matt Grau and Pete Strecker Mr. Grau introduced the item and staff is recommending approval. Councilor Guth called out the 505 fund and wants discussion on this at second reading. Councilor Hauenstein motioned to read; Councilor Rose seconded. Roll call vote: Doyle, yes; Guth, yes; Hauenstein, yes; Rose, yes; Torre, yes. 5-0, motion carried. Deputy City Clerk, Mike Sear, read the ordinance. Councilor Hauenstein motioned to approve; Councilor Doyle seconded. Roll call vote: Doyle, yes; Guth, yes; Hauenstein, yes; Rose, yes; Torre, yes. 5-0, motion carried. 146 4 REGULAR MEETING ASPEN CITY COUNCIL NOVEMBER 12, 2024 Ordinance #17, Series of 2024 – City of Aspen 2025 Fee Ordinance – Matt Grau and Pete Strecker Mr. Grau introduced the item and said proposed fee changes were presented in work sessions. Councilor Rose motioned to read; Councilor Doyle seconded. Roll call vote: Doyle, yes; Guth, yes; Hauenstein, yes; Rose, yes; Torre, yes. 5-0, motion carried. Mr. Sear read the ordinance. Mayor Torre has a question regarding parking tickets that are unpaid and what that amount is. Councilor Hauenstein motioned to approve; Councilor Guth seconded. Roll call vote: Doyle, yes; Guth, yes; Hauenstein, yes; Rose, yes; Torre, yes. 5-0, motion carried. Ordinance #20, Series of 2024 – Changes to Title 25 – Utilities Rates – Cole Langford Mr. Langford introduced the item and is looking for support. Mayor Torre asked about fraying some of the smallest residential users in the name of conservancy. Councilor Doyle motioned to read; Councilor Guth seconded. Roll call vote: Doyle, yes; Guth, yes; Hauenstein, yes; Rose, yes; Torre, yes. 5-0, motion carried. Mr. Sear read the ordinance. Councilor Hauenstein motioned to approve; Councilor Rose seconded. Roll call vote: Doyle, yes; Guth, yes; Hauenstein, yes; Rose, yes; Torre, yes. 5-0, motion carried. Ordinance #14, Series of 2024 – Response to HB23-1255 – Haley Hart and Ben Anderson Ms. Hart introduced the item. The goal of this bill is to increase housing supply across all communities in Colorado. The proposed response is to remove all mention of residential allotments within Title 26 to bring the code into compliance. Councilor Doyle motioned to read; Councilor Guth seconded. Roll call vote: Doyle, yes; Guth, yes; Hauenstein, yes; Rose, yes; Torre, yes. 5-0, motion carried. Councilor Rose motioned to approve; Councilor Guth seconded. Roll call vote: Doyle, yes; Guth, yes; Hauenstein, yes; Rose, yes; Torre, yes. 5-0, motion carried. PUBLIC HEARINGS: Resolution #126, Series of 2024 – City of Aspen 2025 Budget – Matt Grau and Pete Strecker Mr. Grau introduced the item and staff is recommending approval. Councilor Guth said his issues are over the additional FTE’s that are being added. The position he has a particular issue with is a Sustainability Analyst. He also cannot support Building IQ, which has cost them millions of dollars. He also has an issue with Lumberyard Phase 0. Lastly, he doesn’t see the need to replace the lockers at the ARC. Desiree Whitehead approached the dais and explained the history of the lockers and the rust and corrosion. 147 5 REGULAR MEETING ASPEN CITY COUNCIL NOVEMBER 12, 2024 Councilor Guth said this was the easiest budget season he has been through. Our community is growing and expects a certain level of service, so he is supportive of the FTE’s and is excited for the Sustainability Analyst for the Building IQ program. Mayor Torre opened the public hearing. Javier Valencia – Mr. Valencia said he is here before you as a citizen of Aspen. The stipend proposition is incredibly important to the city and its employees. This will also help maintain talent at the city by helping people with rent. Mayor Torre closed public comment. Mayor Torre spoke about the importance of Building IQ and the Armory going in the wrong direction. He still isn’t sure about the top floor use. He will be supporting the budget this evening, however. Councilor Hauenstein suggested Councilor Guth be the “energy czar” and come up with some ideas which he thinks will work, and he appreciates his comments. He shares the same concerns about the Armory also. Councilor Rose has the same concerns as Councilor Guth. It doesn’t come from evilness. Councilor Hauenstein motioned to approve; Councilor Doyle seconded. Roll call vote: Doyle; yes; Guth, no; Hauenstein, yes; Rose, yes; Torre, yes. 4-1, motion carried. Resolution #127, Series of 2024 – APCHA 2025 Budget – Matt Grau and Pete Strecker Mr. Grau introduced the item and said staff is recommending approval. Mayor Torre opened and closed the public hearing. Councilor Guth said he is appreciative for the work they did on the budget. He isn’t opposed to this, but there are lessons learned from this. Councilor Hauenstein and Doyle are supportive. Mayor Torre motioned to approve; Councilor Rose seconded. Roll call vote: Doyle, yes; Guth, yes; Hauenstein, yes; Rose, yes; Torre, yes. 5-0, motion carried. Ordinance #19, Series of 2024 – Utilities Updates – Water Service Line Requirements – Erin Loughlin and Tyler Christoff Ms. Loughlin introduced the item and said the updates are important to maintain compliance with the state and are recommending approval. Councilor Guth suggested adding an appeal process and threshold limits. Councilor Rose agrees with everything Councilor Guth said. Councilor Hauenstein said public safety is number one. He will support this. Ms. Ott suggested Assistant City Attorney, Kate Johnson, writing some language on appeals and continuing to a date certain. Ms. Johnson suggested dealing with them on a case-by-case basis instead of codifying this. 148 6 REGULAR MEETING ASPEN CITY COUNCIL NOVEMBER 12, 2024 Councilor Doyle motioned to approve; Councilor Hauenstein seconded. Mayor Torre opened and closed the public hearing. Councilor Guth’s request is to put this back in staff’s court for threshold triggers. Councilor Hauenstein’s comfort level is sufficient. Mayor Torre is comfortable with this other than the misspelled word in the title, “Aspen”. Roll call vote: Doyle, yes; Guth, no; Hauenstein, yes; Rose, yes; Torre, yes. 4-1, motion carried. Councilor Guth motioned to adjourn; Councilor Rose seconded. Roll call vote: Doyle, yes; Guth, yes; Hauenstein, yes; Rose, yes; Torre, yes. 5-0, motion carried. ______________________ City Clerk, Nicole Henning 149 Page 1 of 2 MEMORANDUM TO: Mayor and City Council FROM: Tara Nelson, Sr. Paralegal THRU: Sara Ott, City Manager | Jenn Ooton, Senior Project Manager DATE OF MEMO: November 25, 2024 MEETING DATE: December 3, 2024 RE: City of Aspen draft 2025 Regional, State and Federal Policy Agenda REQUEST OF COUNCIL: This purpose of this item is to allow for discussion and City Council consideration of the proposed 2025 Regional, State and Federal Policy Agenda. PREVIOUS COUNCIL ACTION: Previous City Council have adopted a 2020, 2021, 2022, 2023 and 2024 Policy Agenda. BACKGROUND: The current 2024 Policy Agenda was adopted via Resolution #175, Series of 2023 on December 12, 2023. As a guiding document, the Policy Agenda aims to become the cornerstone for City Council to make informed decisions for which policy matters are determined by identifying priorities and principles that express policies and positions on issues that affect the quality of life and governance of our town.Further, the Policy Agenda is used by City Council members and policy team members to determine positions on specific pending legislation. When in session, things happen fast and asks are frequent. This gives Councilors and staff members direction to advocate our policy position on a bill without having the specifics of each piece of legislation and warrants the ability to implement policy decisions. Finally, this guiding document can also be utilized as a general reference for citizens, community organizations, and our state legislators and congressional delegation as we continue to build coalitions, strategize with our lobbyist, and to attempt to influence positions adopted by the intergovernmental organizations we participate with. DISCUSSION: The 2025 regular session of the Colorado General Assembly is scheduled to convene on January 8, 2025. Substantive policy changes have not been proposed. Rather, the following is a high-level summation of the significant changes: Affordable Housing –additional bullet points to address: local needs and the AMIs of Rural Resort Communities; reformation of the state's construction defect 150 Page 2 of 2 law so as to increase the supply of diverse housing options, including condominiums Content – general edits: all 2024 references to 2025; changing DEIA to DEIB; RTD to RFTA; addition of West Mountain Regional Housing Coalition; and defining the Aspen Idea Delegation –updated to reflect November 2024 election outcomes Early Childhood –change to “when parents who wish to work are unable to fully engage, it negatively impacts us all” Environmental & Climate Action Resource Conservation – City lobbying efforts have and are expected to continue to contribute to the City’s environmental sustainability goals. Environmental sustainability policy agenda content includes the addition of: “attention to supply chains”; maintaining a “100% renewable energy grid for Aspen Electric”; and energy reduction and “energy electrification” in buildings Fiscal Responsibility – clearer definition of non-mitigated affordable housing; change reference of Gallagher Amendment to “statewide legislation limiting property tax growth” Local Control –additional language regarding impacts of unfunded mandates Mental Behavioral Health Services – additional bullet point and content added under Health, Housing & Human Services to address a more robust concern and/or priority Public Health & Safety –additional language of “safe food” to opening sentence Transportation -additional bullet point “modernized airport including terminal redevelopment and runway improvements” RECOMMENDED ACTION:Discuss, identify and move forward with changes and proposed revisions with the ultimate goal of adopting a 2025 Policy Agenda as a guiding document. ALTERNATIVES:Choose not to adopt a formal guiding 2025 Policy Agenda CITY MANAGER COMMENTS: ATTACHMENTS:Attachment A:Draft 2025 City of Aspen Regional, State and Federal Policy Agenda 151 RESOLUTION #138 (Series of 2024) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, ADOPTING A 2025 REGIONAL, STATE AND FEDERAL POLICY AGENDA WHEREAS there has been submitted to the City Council a 2025 Regional, State and Federal Policy Agenda, a true and accurate copy of which is attached hereto as Exhibit “A”; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ASPEN, COLORADO: That the City Council of the City of Aspen hereby approves that 2025 Policy Agenda, a copy of which is annexed hereto and incorporated herein and does hereby authorize the Mayor or City Manager to approve said policy agenda on behalf of the City of Aspen. INTRODUCED, READ AND ADOPTED by the City Council of the City of Aspen on the _____ day of _________________, 2024. __________________________ TORRE, Mayor I, Nicole Henning, duly appointed and acting City Clerk do certify that the foregoing is a true and accurate copy of that resolution adopted by the City Council of the City of Aspen, Colorado, at a meeting held on the day hereinabove stated. __________________________ Nicole Henning, City Clerk 152 Adopted and Approved at the December ___, 2024 regular City Council meeting Resolution #138, Series of 2024 2025 REGIONAL, STATE AND FEDERAL POLICY AGENDA 153 CITY OF ASPEN - 2025 POLICY AGENDA 2Torre, Mayor Torre@aspen.gov (970) 948-2023 Bill Guth Bill.Guth@aspen.gov (970) 300-2120 Ward Hauenstein Ward.Hauenstein@aspen.gov (970) 948-3858 Sam Rose Sam.Rose@aspen.gov (802) 752-7026 John Doyle, Mayor Pro-Tem John.Doyle@aspen.gov (970) 948-6251 CITY COUNCIL Jenn Ooton Jenn.Ooton@aspen.gov (970) 429-2756 SR. PROJECT MANAGER Sara G. Ott Sara.Ott@aspen.gov (970) 920-5083 CITY MANAGER Tara Nelson Tara.Nelson@aspen.gov (970) 920-5059 SR. PARALEGAL Mailing Address: 427 Rio Grande, Aspen, CO 81611 Website: https://aspen.gov/1276/Policy-Agenda 154 CITY OF ASPEN - 2025 POLICY AGENDA 3CONTENT PURPOSE OF THE POLICY AGENDA 4 PRINCIPLES (*not in any particular order of preference)5 DELIVER QUALITY ESSENTIAL SERVICES 6 ENVIRONMENTAL SUSTAINABILITY 6 LANDS & NATURAL RESOURCES 6 HEALTH, HOUSING & HUMAN SERVICES 7 SERVICE INTEGRATION & COLLABORATION 8 LOCAL CONTROL 8 FISCAL RESPONSIBILITY 8 DELIVER ASPEN AREA COMMUNITY PLAN THEMES 9 DIVERSITY, EQUITY, INCLUSION & BELONGING 10 ELECTIONS 10 PRIORITIES (*not in any particular order of preference)11 AFFORDABLE HOUSING 12 CLIMATE ACTION AND RESOURCE CONSERVATION 13 PUBLIC LANDS – NATURAL RESOURCES, WILDLIFE, PARKS, RECREATION 14 PUBLIC HEALTH & SAFETY 15 TELECOMMUNICATIONS 16 WATER AVAILABILITY & CONSERVATION 16 RIVER HEALTH 17 EARLY CHILDHOOD 17 RENEWABLE ENERGY 18 REGIONALISM 18 TRANSPORTATION 19 PROCESS 20 WHO'S WHO - OUR LEGISLATORS 20-21 DISTRICT MAPS AND DISTRICT NUMBERS 22-23 155 CITY OF ASPEN - 2025 POLICY AGENDA 4The purpose of the City of Aspen’s 2025 Regional, State and Federal Policy Agenda (hereinafter “Policy Agenda”) is to inform city advocacy on policy decisions that have the potential to significantly impact 81611 and surrounding jurisdictional boundaries. This includes legislative decisions that may be made by the Colorado General Assembly or the U.S. Congress. It also includes various non-legislative decisions that can be opined at the federal, state and regional levels, including but not limited to those before Colorado agencies (i.e., Air Quality Control Commission, Public Utilities Commission, Department of Transportation, Department of Regulatory Affairs), federal agencies (i.e., Environmental Protection Agency, Department of Transportation, the Federal Communications Commission), regional governments (i.e., Roaring Fork Transportation Authority) and intergovernmental coalitions (i.e., Colorado Municipal League, Mountain Pact, Colorado Communities for Climate Action, Climate Mayors, Northwest Colorado Council of Governments, Colorado Association of Ski Towns, Water Quality/Quantity Committee, Elected Officials Transportation Committee, West Mountain Regional Housing Coalition) The City offers the Policy Agenda as a guideline to regional, state and federal policy leaders for reference when considering decisions impacting the City of Aspen. This agenda was developed in advance of the 2025 Colorado General Assembly. With the coordination of the policy team staff and the City Manager, it will be used by individual City Council members and city staff to inform city positions taken on specific bills once these legislative sessions begin. At that point, Council may consider adopting amendments to the Policy Agenda to address specific bills that have been proposed. Council may revisit the Policy Agenda at any point. It may do so as a body or with staff. City policy team members may convene on an ad hoc basis as necessary when one or more of the following circumstances exist 1. There is an immediate need for council members to participate with staff in developing a strategy to advance or defeat a proposed policy which is clearly addressed by the City’s Policy Agenda or other council-approved policy documents, or 2. A decision is expected to be made on regional, state or federal policy that affects a matter which council has previously provided general direction on and that could significantly impact the city, but which council did not provide sufficient specific direction on (either through its Policy Agenda or other approved policy documents) and with timing that will not allow for council direction to be obtained. In these limited situations, the City Manager and Senior Paralegal may discuss such policy proposals so that the city can advocate accordingly. Council is to be informed whenever such direction has been provided and may choose to subsequently revisit such direction. 3. In taking a position on bills, the City of Aspen interprets and applies the various policies that are included herein. On any specific matter City Council may choose to take a position to support, oppose unless amended , or oppose specific legislation relative to issues that affect the community's quality of life and governance. Modifications to this Policy Agenda require consistency, when applicable, with the criteria listed below: 1. Uniformity with current city council goals, community expectations and Aspen Area Community Plan; 2. Impact on our citizens general health, safety & welfare; 3. Expected relevance in the upcoming or present state and federal legislative sessions; 4. Uniqueness of issue or impact to the City of Aspen and/or to our regional partners; 5. Viability or likelihood of achieving goal weighed with importance of beginning to address/highlight critical issues; 6. Opportunity for providing funding for City of Aspen or its community partners; and, 7. Availability of metrics of success that would allow the position to be deleted from future agendas if achieved This policy agenda recognizes circumstances arise wherein a City Council member may be a lone representative of an organization and must address and/or vote on a policy position on the spot. Departures from these criteria are made in unique circumstances as determined by council, such as when adoption of a city position is important to support its regional partners, even while the policy in question is otherwise of limited consequences to the city. Further, departures may broaden our approach for advocacy with policies that align with our values and intention for our state and nation even when they are benign towards Aspen or may disadvantage Aspen for a larger good or shared goal. This policy agenda further recognizes that Aspen may look at how affiliations and like– minded organizations may take position on certain pieces of legislation. Aspen will strive to take position with the recognition that it is unique, and although guidance from interest groups and Colorado Municipal League may be sought, there are times where our position may not be consistent or aligned. In 2023, the City of Aspen hired Bowditch & Cassell Public Affairs, a full-serve government relations firm located in Denver, that provides support for the organization in advocacy matters related to the Colorado General Assembly. The City welcomes the opportunity to discuss the Policy Agenda. Please direct any questions to Jenn Ooton and Tara Nelson. PURPOSE OF THE POLICY AGENDA 156 PRINCIPLES AT A GLANCE CITY OF ASPEN - 2025 POLICY AGENDA Deliver Quality Essential Services Environmental Sustainability Lands & Natural Resources Health, Housing & Human Services Service Integration & Collaboration Local Control Fiscal Responsibility Deliver Aspen Area Community Plan Themes Diversity, Equity, Inclusion & Accessibility Elections 5157 CITY OF ASPEN - 2025 POLICY AGENDA 6The City of Aspen has established a dynamic natural resource program that encompasses both the urban forest and the surrounding natural resources. With over 1,100 acres of open space being 'locally secured' and protected by taxpayer funded acquisitions situated within a county comprised of thousands of acres of Federal BLM and Forest Service lands, we are committed to preserving and protecting these vital resources as well as enhancing our natural surroundings. We work to preserve open spaces for recreational use, wildlife habitat, scenic view planes and sustainment of our agricultural heritage; protect water sources and ensure a sustainable water supply; protect air quality and water quality to reduce impacts to residents; and support programs and funding for equitable access to public space and services. The City urges Congress and the General Assembly to expand resources for those essential services that serve the city’s most vulnerable, including childcare assistance, access to affordable health care, and addiction services, and protect the community and the environment. As identified in the Aspen Area Community Plan, the City of Aspen’s intent is to ensure a broad visitor base over the long-term, bolstering the sustainability of our visitor-based industry. In addition, this plan calls for more aggressive measures to ensure that the commercial sector provides essential products and services, and to ensure balance between a local-serving and visitor-oriented commercial sector. We foster policy to facilitate the sustainability of essential businesses that provide basic community needs. It is apparent that gaps still exist in the provision of essential services including adequate housing and health care options for all community residents. We value a collaborative approach to finding creative, sustainable solutions. As a principle, we are guided by professional, legal and community standards that provide opportunities for people of all ages and abilities to achieve a higher quality of life through: self-reliance, public safety, health and well- being, education and lifelong learning. The City of Aspen maintains its commitment to promote environmental stewardship and lead climate action efforts throughout the Roaring Fork Valley and beyond. We will investigate and support efforts and policies that offset and reduce greenhouse gas (GHG) emissions in meaningful and measurable ways as well as those that reduce waste through prevention, diversion and attention to supply chains. We will continue to advance policy that supports our ability to protect our unique local environment, conserve resources, improve resiliency, and deliver a sustainable future for all. Deliver Quality Essential Services Land & Natural Resources Environmental Sustainability 158 CITY OF ASPEN - 2025 POLICY AGENDA 7Aspen is dedicated to supporting and sustaining healthy communities that strengthen individuals and families while providing reasonable health and human services for anyone who calls the Aspen area home. We will strengthen the quality of life and well-being for all people in our community by practices that provide and promote opportunities in housing through the lens of policy that expands access and aids in inclusion and equity regionally and statewide. We strive to advance the framework for jobs and access to services, such as education, public safety and health through all phases of life. We value a collaborative approach to finding creative, sustainable solutions and are guided by professional, legal and community standards in providing opportunities for people of all ages and abilities to achieve a higher quality of life through: • Self Reliance: We must work together to help each person in our community meet basic needs and remain self-sufficient to the greatest extent possible. • Public Safety: We must continue to ensure that our safety services (police, sheriff, fire, child and adult protection, Mountain Rescue and emergency response, etc.) are efficient, effective, accessible and coordinated. • Health and Well-Being: We must encourage the highest level of personal health for everyone in our community through programs that encourage healthy lifestyles, reduce risks and create access to quality health care regardless of age, income or ability. Local and regional public health agencies, local boards of health, providers and non-profits must work together to ensure community-wide access to a comprehensive set of health services, including women’s reproductive care. • Education and Lifelong Learning: We must work together to ensure educational opportunities are available to all members of our community. • Mental/Behavioral Health Services: We must continue to work with regional partners (Aspen Hope Center, A Way Out, Aspen Family Connections, Community Health Services, PACT, Mind Springs, HeadQuarters, Youthzone, mental health providers/practitioners, and community health workers, etc.) to collaborate and implement programs needed for residents to expand mental/behavioral health services and reduce barriers to care, including ones that would reduce stigma surrounding mental/behavioral health issues and those that ensure treatment and recovery options Health, Housing & Human Services 159 CITY OF ASPEN - 2025 POLICY AGENDA 8As a home rule municipality, the City of Aspen believes the authority to address issues that pertain to the city must reside within. Local governments are best suited to identify solutions to local issues particularly regarding the services provided and land use decisions we make. Local authority also includes the flexibility to determine use of funding locally and precludes unfunded mandates from the state or federal government. Unfunded mandates from the state legislature are a double-whammy for local communities in that they do not allow the community to decide the best course of action at the local level and come with the burden of costs that are unanticipated. City of Aspen budgeting reflects a priority on high-quality government services through seven strategic focus areas being: • Community engagement • Fiscal health & economic vitality • Smart, customer-focused government • Environmental protection • Safe, lived-in community of choice • Development of publicly funded housing, including broader support and involvement in the creation of affordable housing developed outside of the City's mitigation requirements • City of Aspen believes it is critical to the health of our economy to address the state revenue structure that restricts the state’s ability to respond to changing economic conditions, including the Taxpayer Bill of Rights (TABOR), Amendment 23, and statewide legislation limiting property tax growth. Fiscal Responsibility City of Aspen aims to ensure effective use of taxpayer funds and successful outcomes through efficient service delivery and integration of public programs and services. To increase efficiency and effectiveness, City of Aspen engages in and strongly supports collaborative efforts within city departments and with partner agencies and organizations in the local community, regionally, and state-wide. Service Integration & Collaboration Local Control 160 CITY OF ASPEN - 2025 POLICY AGENDA 9We are committed to revitalizing and sustaining the underpinning of our thriving community, the Aspen Idea1. Our vision, map and plan of action for achieving goals resides within our Aspen Area Community Plan (AACP). We strive to encourage collaboration among non-profit organizations, local government, local businesses and individuals while fostering greater inclusivity and participation in cultural events amongst the spectrum of community residents and visitors while supporting activities and infrastructure, both social and physical, that enable and sustain the Aspen Idea. Implementing the themes of the 2012 AACP requires collaboration and cooperation among public sector agencies, businesses, private non-profits, local institutions and the general public. We are committed to: • Revitalizing and sustaining the Aspen Idea • Achieving sustainable land use practices that support a healthy year-round community and a thriving, vibrant visitor-based economy • West of Castle Creek Corridor area should provide a transition from rural expanses of Pitkin County to urbanized atmosphere of downtown Aspen • Providing an efficient, multi-modal and integrated transportation system that reduces congestion and air pollution • A strong and diverse year-round community and a viable and healthy local workforce are fundamental cornerstones for the sustainability of the Aspen area community • Aspen will be a local, regional, state and national leader in all aspects of environmental stewardship • Preserving our historic resources differentiates us a community and contributes to our long-term cultural awareness and sustainability as a community • Strengthen the quality of life and well-being for all people in our community by providing or promoting opportunities in housing, jobs and access to services, such as education, public safety and health through all phases of life • Supporting programs and policies that promote affordable housing locally, regionally and at the state level 1 Based on the concept created by Walter and Elizabeth Paepcke, the Aspen Idea is a philosophy that defines the culture of Aspen, Colorado, as a place to renew the mind, body, and spirit. Deliver Aspen Area Community Plan Themes 161 CITY OF ASPEN - 2025 POLICY AGENDA 10The City of Aspen is committed to creating an inclusive and equitable community. By “inclusive”, we mean that we strive to give all people a place at the table as we engage in the processes to consider policies and make decisions toward our shared future. We will work to ensure that everyone, regardless of identity, feels welcome and is able to contribute to, and enjoy, the vibrancy of the community. By “equitable”, we mean that the outcomes of our inclusive processes aim to create conditions where all people, especially historically marginalized groups, have full and equal access to the opportunities and resources necessary to thrive in the community. We will identify and remove any structural inequities in our city policies, land use regulations, city charter, or other governing documents. In this commitment, we are affirming that our individual and collective diversity in gender, race, ethnicity, religion, national origin, age, sexual orientation, gender identify, citizenship status, education, disability, socio-economic status, or any other identity is a valuable asset to Aspen’s present and future. Accordingly, we will support policies and efforts that have the potential to increase, promote, achieve and foster inclusivity and equity in Aspen and the greater Roaring Fork Valley region. Diversity, Equity, Inclusion & Belonging The City of Aspen conducts municipal elections biennially on the first Tuesday of March and special elections as required by the citizen (or Council) initiative process. The City of Aspen has full faith and trust in the elections of Colorado and is committed to conducting a clear, legal and trustworthy city and county election. However, the validity of our vote can be deteriorated by other states when it comes to final selection of the Senate and the Congress. Steps need to be taken to ensure quality civic dialogue. The City supports efforts at a state, regional and national level that strengthen our democracy, including but not limited to, increasing transparency, reducing or eliminating corruption, campaign finance reform, reducing or eliminating money in politics, gerrymandering and redistricting, open primaries, voter enfranchisement, process improvements such as mail-in ballots, steps that encourage voter participation and increase voter choice, and additional mechanisms to protect election integrity. Elections 162 PRIORITIES AT A GLANCE Affordable Housing Climate Action and Resource Conservation Public Lands - Natural Resources, Wildlife, Parks, Recreation Public Health & Safety Telecommunications Water Availability & Conservation River Health Early Childhood Renewable Energy Regionalism Transportation 11CITY OF ASPEN - 2025 POLICY AGENDA The following are the City of Aspen’s priorities for the 2025 legislative session, NOT including references to legislation that will be introduced in the General Assembly. City staff will closely monitor active legislation introduced in these areas as well as request regional support for bills that pertain and have interest to us. 163 CITY OF ASPEN - 2025 POLICY AGENDA 12This policy area includes deed restricted and free market owner-occupied and rental housing units which house Aspen and Pitkin County residents whose annual income is up to 240% of AMI. Affordable housing is essential to the economic and social health and sustainability of the City of Aspen. The City of Aspen is focused on the provision of quality affordable housing to ensure the continued viability of the community. As such, the City advocates for State and Federal policies and regulations which support its affordable housing program, including: • State laws respecting home-rule authority and permitting municipal government to raise revenue and budget for the development of affordable housing to meet local demand; • State laws which enable local government to acquire or dedicate land for the development of affordable housing; • Increased federal and state funding for affordable housing tax credits, vouchers, subsidies and other financial tools to support the development of affordable housing; • Federal and state funding assistance for housing authorities to support the development and management of affordable housing. • Support for local government's ability to regulate, manage or generate alternative sources of funding for affordable housing, including public-private partnerships • Support policy, programs, and funding that serve local needs and the AMIs of Rural Resort Communities • Reformation of the state's construction defect law so as to increase the supply of diverse housing options, including condominiums Affordable Housing 164 CITY OF ASPEN - 2025 POLICY AGENDA 13Climate change is leaving an indelible mark on Colorado and threatens the quality of life of residents. The City of Aspen’s Climate Action Office identifies our city as one that is dependent on a stable climate and the maintenance of natural resources for a thriving economy. Aspen is committed to reducing GHG emissions through programming and policy in the following categories: low and zero emission transportation, waste reduction, maintaining a 100% renewable energy grid for Aspen Electric, energy reduction and electrification in buildings, sustainability education, and advocating for state and federal regulations that support GHG emissions reductions. We support climate change preparedness, adaptation and resiliency efforts, the Colorado GHG Pollution Reduction Roadmap, as well as more aggressive goals and regulations that would require the state and country as a whole to reduce GHG Emissions. Aspen’s Sustainability Action Plan (ASAP) reflects the city’s new science-based targets for greenhouse gas emissions reductions of 63% by 2030 and zero carbon by 2050, along with the necessary actions to achieve these goals and realize a sustainable future for our community. Updated most recently in February 2024, the ASAP refocuses our commitment to Aspen’s future. The City works in collaboration with Colorado Communities for Climate Action (CC4CA) to address the legislation that the City expects to focus the bulk of its resources and political capital on regarding climate action. CC4CA is a coalition of local governments across the state that work to strengthen state and federal climate policy. The Inflation Reduction Act of 2022 (IRA) and Infrastructure Investment and Jobs Act of 2021 (IIJA) mark historic federal investments in clean energy and infrastructure. The City is working internally and with external partners to capture this funding for eligible projects. The City also engages with other coalitions, such as The Mountain Pact and Climate Mayors, to advance climate change mitigation and resiliency efforts at the regional and federal levels. Aspen is committed to resource conservation through building efficiency, renewable energy sources, zero emissions vehicles, and waste reduction. Per the AACP, Aspen supports policies which will promote resource conversation by these methods. The City of Aspen understands that greenhouse gas emissions, including methane and carbon dioxide, are produced from numerous sources, including those sources and activities not directly controlled by the City of Aspen. One such source of warming causing emissions is abandoned coal mines located across the west. The City of Aspen supports the activities necessary to reduce, capture and eliminate the vast amounts of methane gas that is emitted from regional coal mines and the partners and organizations leading and contributing to that work. Furthermore, we support the preservation and expansion of local governments’ ability to engage in climate action efforts that include local and multi-city commitments. These partnerships and affiliations leverage successes at the state, national, and international level and create further value for our community and others. Climate Action and Resource Conservation 165 CITY OF ASPEN - 2025 POLICY AGENDA 14Pitkin County is 88% public land. Those lands provide essential resources, landscapes, and recreation opportunities which support the health and sustainability of our community, economy, and ecosystems. The proper management of public lands mitigates community impacts from natural disasters, ensures these lands support ecological health and biodiversity, provides diverse recreation opportunities, and supports commercial and conservation uses. Given Aspen’s proximity to public lands, dependence on those lands for community sustainability, and prioritization of climate and environmental action, the City advocates for policies and regulations which deliver the following: • Proactive forest management and wildfire mitigation which reduces threats from wildfire at the Wildland-Urban Interface and provides resources for wildland fire mitigation and management; • Federal lands management rooted in best practices and which balances recreation development and commercial uses with conservation ensuring the long-term health and biodiversity of public lands; • Federal lands policy and regulatory processes focused on public engagement and input, collaboration, responsiveness, and adaptation to local needs and conditions; • Recreation management focused on habitat preservation, user experience, diversity of travel and access opportunities, and the sustainable management of existing resources. • Extremely limited support for transfer of public lands to the states in cases where public access and public benefit remain unchanged • Adequate funding for Colorado Avalanche Information Center and overall adequate funding for Forest Service and emergency agencies enacting and removing fire fuels, load mitigation, campsite restoration and maintenance Public Lands – Natural Resources, Wildlife, Parks, Recreation 166 CITY OF ASPEN - 2025 POLICY AGENDA 15A core function of municipal government is to provide these quality of life factors: Community policing, safe drinking water, safe, clear air and a healthy environment, safe food, development regulations, safe transportation, and parks, recreation and open space programs. These essential elements embody a healthy community. The City of Aspen is dedicated to providing these community services. The City is focused on advocating for policies and regulations which assist in providing the services essential to a healthy, safe community, including: • Federal and state policies supporting community policing, intervention, prevention, public health, and rehabilitation programs which support local control of public safety and health outcomes; • Financial and policy support for inter-governmental coordination in the provision of public safety and health services and programs; • Local control over land use and development regulations which guarantee Aspen’s ability to implement planning, zoning, and design controls on the built environment, and assess impact fees and other exactions on development activities to deliver community goods and off-set the impacts from development; • Regulatory and financial support for the conservation of lands and provision of recreation services to support public and environmental health; • As members of the Western slope and residents of rural Colorado, a less populated side of Colorado, we would like to see equitable distribution of resources needed to protect our community health and safety • In the event of an epidemic, pandemic, crisis or future public health concern, ensure medical services are equally accessible to everyone. Public Health & Safety 167 CITY OF ASPEN - 2025 POLICY AGENDA 16Providing a safe, legal and reliable water supply to the City’s water customers is necessary for supporting a vibrant community. Water, especially in the West, is a precious resource that must be diligently protected. The City promotes the efficient management of water through: • Long-range planning efforts to identify future water needs and projects; • Legal strategies that protect the city’s water rights; • Conservation programs that promote efficient water use; • Coordinated responses for drought management; • Participation in State-wide efforts to manage water resources to the benefit of Colorado communities, especially on the West Slope; • Recognition of the importance of water storage in providing a reliable water supply. With less than a day’s worth of storage, Aspen is especially vulnerable to disruptions in the water supply. Water Availability & Conservation Like transportation, water, sewer, and energy services, telecommunications infrastructure is an essential public utility. The 21st Century economy relies on fast, reliable, accessible, and affordable telecommunications services. As a rural community, Aspen and its surrounding area are underserved by private telecommunications providers, particularly widely accessible high-speed broadband access. Aspen is focused on ensuring that telecommunications infrastructure is responsibility deployed and managed to mitigate impacts to community aesthetics, public health, and public property while providing accessible, reliable telecommunications utility services. Aspen supports policies and regulations which: • Support the development of municipally owned or managed telecommunications utilities infrastructure and franchises, including cellular and broadband services; • Oppose federal or state preemption of municipal control over access to and regulation of infrastructure and development within public rights-of-way and the preemption of imposition of design controls over utilities infrastructure; • Ensure equitable and affordable access to high-speed, quality mobile and broadband telecommunications services Telecommunications 168 CITY OF ASPEN - 2025 POLICY AGENDA 17Early childhood education is a pressing issue that has the potential of providing infrastructure for or holding back a thriving economy. When parents who wish to work are unable to fully engage, it negatively impacts us all. Childcare is difficult to find, especially infant care, forcing many families to use less desirable care, work less, delay returning to work, or leave the community. Childcare is expensive, often costing a family more than housing. The rising cost of childcare has dampened women’s employment by 13 % for those with children under age 5. Childcare is a 3-legged stool: a functioning system that supports families and children requires investing in affordability, accessibility and high quality. If a childcare proposal focuses only on bolstering one leg, the others will grow weaker under the pressure. More childcare spots won’t necessarily mean parents can afford them. More money for parents won’t help address quality or access. The City of Aspen advocates for: • An early childhood education comprehensive plan that addresses high quality, access, and affordability. • Paid Family Leave that benefits children, families, and the community • Labor and workforce recognition and support for the needs of families with young children • Workforce development in early care and education field, including scholarships, training programs, and assessment and coaching support Early Childhood Like all of our natural environment, our local rivers are some of the community’s greatest assets and the reason many people choose to visit or make the Aspen area their home. Our rivers provide for a high quality life; support recreational, real estate, and tourism economies; and provide our downstream neighbors with drinking water. The health of these rivers remains of highest importance to our citizens and is identified in several guiding documents for the City, including the Aspen Area Community Plan and the Ecological Bill of Rights. As such, the City is committed to making choices and implementing programs that protect, preserve, and promote river health now and into the future, and is focused on advocating for policies and regulation which deliver the following: • Watershed and water resources protection and/or enhancement; • Local control over water resources projects and regulations that have the potential to impact the quality or quantity of water in the Roaring Fork watershed; • Local control over land use and development regulations which guarantee Aspen’s ability to implement planning, zoning, and design controls on the built environment, and assess impact fees and other exactions on development activities to deliver environmental protection and off-set the impacts from development River Health 169 CITY OF ASPEN - 2025 POLICY AGENDA 18Aspen has long-supported efforts to minimize reliance on fossil fuels. In 2015 the City became the 3rd City in the nation to provide 100% renewable energy to its customers. Aspen continues to support efforts by other communities to reduce reliance on fossil fuels. Aspen will continue to develop and invest in energy resiliency. New and creative options such as storage, local renewable energy generation, and other emerging technologies should be explored to address community needs, enhance energy choices, and respond to emergency preparedness on our local scale. Renewable Energy By exploring innovative and collaborative ways to close the gaps and meet demands, the City government plays an important leadership role in the ethic of community. Regional and multi-jurisdictional cooperation and collaboration enhances our quality of life. The City of Aspen engages in and strongly supports collaborative efforts within city departments and with partner agencies and organizations in the local community, regionally, and state-wide. The City of Aspen supports statewide legislation that would encourage, but is not limited to: • Cooperation amongst community including affordable housing goals • Proposals that recognize the range of impacts and advocate for reform around short term rentals in our community • Health and well being • Trails & Open space systems and acquisitions • Adequate funding for Colorado transportation needs • Healthy rivers and streams • Early childhood education funding • Fiscal funding for K-12 education • Emergency Plans / Public Safety / Emergency Response • Public Lands / Forest Management / Wildfire Mitigation • Broadband • Legislation that affects and relates to elections: ensuring enfranchisement, campaign finance reform, increased civic and voter participation, and that elections remain fair, open, accessible and honestly run for all registered voters • Improvement of government transparency and accountability • Climate Action Regionalism 170 CITY OF ASPEN - 2025 POLICY AGENDA 19The City of Aspen is a leader in Transportation Demand Management, actively supporting programs, services and infrastructure that promote the use of transit, cycling, walking and shared mobility over single occupant vehicle travel. We support commuter fringe benefits that encourage transit, bicycle, walk and other non-SOV transportation modes and oppose fringe benefits for parking and others that encourage SOV travel for commute trips. As new transportation technologies and services emerge and evolve (e.g.: dockless mobility, autonomous vehicles, etc.) the City of Aspen supports efforts to maintain the authority for local regulation of these services. The City supports efforts aimed at regulating the shared mobility industry to ensure safety, equity, data sharing, customer privacy and fair treatment of employees. We support new transportation funding for: • Projects that maintain existing infrastructure and that are multimodal in design, legislation that encourages “complete streets” that accommodate people using all modes of travel • Policies that support increased transportation funding for both ongoing and new transit planning efforts, transit operations, clean transit vehicles and safe transit infrastructure that reduce the reliance on single occupant vehicle travel • Innovative multi-modal projects including bicycle, pedestrian and first/ last mile services • For demonstration or “sandbox” projects that provide the opportunity to test emerging services and technologies • Resort communities for recognizing that the needs of a commuting public and the importance of a tourism economy are directly tied to transportation improvements and reduction in traffic congestion • Encouragement of a balanced state transportation policy that addresses the need to maintain and expand roadway, bicycle, pedestrian, transit, carpool/ vanpool and demand management options to improve Colorado’s transportation system including preservation of the constitutional requirement that highway user revenues be used for the construction, maintenance and supervision of the public highways and bridges of the state • Legislation that enables and encourages the cleanest, most efficient possible technology for both private vehicles as well as public transit vehicles while preserving local control over regulation and local implementation • Transportation / infrastructure programs that support resilient communities and emergency access • Electric vehicle charging infrastructure • Aspen’s support and emphasis on grade separated multi-use trail projects that support alternative transportation and provides bicyclists safer, non-motorized commuter trail platforms • Modernized airport including terminal redevelopment and runway improvements Transportation 171 CITY OF ASPEN - 2025 POLICY AGENDA 20LEGISLATIVE DELEGATION U.S. CONGRESSWOMAN JEFF HURD - 3RD DISTRICT Phone: (970) 208-0460 Grand Junction office PROCESS To be most effective with our voice it is vital to establish a line of communication with our affiliated district representatives. This direct method will help us be most successful with our pertinent goals and where we can provide the most assistance. 172 CITY OF ASPEN - 2025 POLICY AGENDA 21U.S. SENATOR MICHAEL F. BENNET Washington , DC 20510 www.bennet.senate.gov Phone: (970) 243-3936 Grand Junction office Hilary Henry, Regional Rep (970) 782-8020 Hilary_Henry@bennet.senate.gov U.S. SENATOR JOHN HICKENLOOPER Washington , DC 20510 www.hickenlooper.senate.gov Janeth N. Stancle, Regional Rep Phone: (970) 342-3150 Janeth_Stancle@hickenlooper.senate.gov 173 CITY OF ASPEN - 2025 POLICY AGENDA 22REP. ELIZABETH VELASCO STATE HOUSE DISTRICT 57 Email: elizabeth.velasco.house@coleg.gov Phone: (303) 866-2949 174 CITY OF ASPEN - 2025 POLICY AGENDA 23SENATOR MARC CATLIN STATE SENATE DISTRICT 5 Phone: (970) 209-3436 175 www.aspen.gov 427 Rio Grande Place Aspen, CO 81611 176 MEMORANDUM TO: Mayor Torre and Aspen City Council FROM: Haley Hart, Long-Range Planner THROUGH: Ben Anderson, Community Development Director MEMO DATE: November 25, 2024 MEETING DATE: December 3, 2024 RE: Resolution #140, Series of 2024 Provision of required affordable housing via a fee-in-lieu payment REQUEST OF THE PLANNING AND ZONING COMMISSION: Council is asked to review, consider, and approve the ability of specific development projects to pay fee-in-lieu (FIL) as the means to meet their affordable housing mitigation requirements. There are two (2) requests in total for Q3 and this action is a response to a current shortage of available Affordable Housing Certificates in the market. SUMMARY AND BACKGROUND: The City’s Growth Management Quota System regulations require affordable housing mitigation of free-market residential development. Development that generates less than 0.1 Full Time Equivalent (FTE) may mitigate via fee-in-lieu by right. Projects that generate more than 0.1 FTEs may mitigate via Affordable Housing Certificates by right. A full time equivalent (FTE) is defined in Section 26.470.020, Terminology – Growth Management Quota System, as “a unit of measurement standardizing the workloads of employ ees. In this Chapter, FTEs refer to the number of employees generated or housed by development”. This code was written to support the creation of affordable housing by private developers. The Land Use Code offers a process for paying fee-in-lieu to mitigate over 0.1 FTEs. It requires a request and approval by Council, following a recommendation from P&Z. Following is the code language that describes this process: 26.470.110.C. Provision of required affordable housing via a fee-in-lieu payment. The provision of affordable housing in excess of 0.10 Full-Time Equivalents (FTEs) via a fee-in-lieu payment, upon a recommendation from the Planning and Zoning Commission shall be approved, approved with conditions or denied by the City Council based on the following criteria: 1) The provision of affordable housing on site (on the same site as the project requiring such affordable housing) is impractical given the physical or legal parameters of the development or site or would be inconsistent with the character of the neighborhood in which the project is being developed. 177 City Council Resolution #140, Series of 2024 Staff Memo, Q3 Fee-in-Lieu Requests Page 2 of 3 2) The applicant has made a reasonable, good-faith effort in pursuit of providing the required affordable housing off site through construction of new dwelling units, the deed restriction of existing dwelling units to affordable housing status, or through the purchase of affordable housing certificates. 3) The applicant has made a reasonable, good-faith effort in pursuit of providing the required affordable housing through the purchase and extinguishment of Certificates of Affordable Housing Credit. 4) The proposal furthers affordable housing goals, and the fee-in-lieu payment will result in the near-term production of affordable housing units. The City Council may accept any percentage of a project's total affordable housing mitigation to be provided through a fee-in-lieu payment, including all or none. The Affordable Housing Certificates Program has been successful in incentivizing the private sector to produce affordable housing units for over a decade. Since the inception of the program, housing for more than 100 Full Time Equivalents has been produced - without any public dollars being expended. The program is dependent on two things: 1) the willingness of the private sector to complete affordable housing projects, and 2) the demand for A ffordable Housing credits by free-market commercial and residential development to meet their mitigation requirements. The City established Affordable Housing Certificates as the preferred means of providing affordable housing mitigation for single-family and duplex development in order to support the program. There are alternate means of mitigation, such as voluntarily deed restricting the subject unit to Resident Occupied or buying a free- market residential unit in town and deed restricting it. These options have been unpopular and may be cost prohibitive. Mitigation may be paid with cash by right for projects that generate 0.1 FTEs or less. On November 19th, 2024, the Planning and Zoning Commission approved and recommended Resolution #134, Series of 2024, with a 6-0 vote, providing support to City Council for payment of FIL for the subject properties. STAFF DISCUSSION: Staff confirmed that there is an ongoing shortage of Affordable Housing Certificates. In response to the Certificate shortage, staff established a policy and a process to facilitate requests to pay FIL in a “batched” review. This policy was established in 2022, reaffirmed as an administrative policy in 2024, and was written with the expectation that the requests would occur on a quarterly basis. This year, a total of eight requests have been approved. Two requests were approved for Q1 on April 23rd, 2024, and six requests were approved for Q2 on May 7th, 2024, by City Council. While the process was initially established for properties that generated mitigation below 1.5 FTEs, it has now been expanded due to the ongoing shortage of credits. The batched policy now applies to projects that need to mitigate up to 2.0 FTEs (see Exhibit A). For Q3, Council is asked to consider requests 178 City Council Resolution #140, Series of 2024 Staff Memo, Q3 Fee-in-Lieu Requests Page 3 of 3 from two property owners to pay FIL for their affordable housing mitigation. The projects have exhausted the avenues to obtain Affordable Housing Certificates, and the projects are in the final stage of building permit review prior to issuance. With the confirmed shortage of Affordable Housing Credits, staff supports the batched requests. Denying the requests would likely lead to suboptimal outcomes for Community Development customers that have projects with mitigation requirements. It is not reasonable to expect the property owners to pursue the other mitigation options offered by the code for the relatively small employee generation related to their homes. Below are the projects requesting to pay FIL in Q3 of 2024. The FTE and FIL calculations are estimates that will be confirmed and finalized as the last step of the building permit process. A project cannot pay FIL for more than 2.0 FTEs through this batched review. The Category 2 FIL amount is currently $424,288 per FTE. This rate was adopted via Ordinance #01, Series of 2024 on February 27th, 2024. Yet, the Category 2 FIL rate is $408,362 per FTE for the projects below as both permits predate the 2024 mitigation rate update and are vested in the 2023 rate. • 202 East Main Street – 0.24 Category 2 FTE / $98,006.88 (0035-2023-BRES) • 1445 Crystal Lake Drive – 0.89 Category 2 FTE / $363,442.18 (0129-2023-BRES) FINANCIAL IMPACTS: The fee-in-lieu mitigation would go into the 150 Fund for affordable housing development. ENVIRONMENTAL IMPACTS: ALTERNATIVES: CITY MANAGER COMMENTS: RECOMMENDATIONS: Staff recommends City Council approve Resolution #140, Series of 2024, providing approval for payment of FIL for the identified properties. EXHIBITS: Resolution #140, Series of 2024 Exhibit A – Title 26 Policy 01-2024 Exhibit B – FIL Request Letters 179 City Council – Fee-in-lieu Request Res. #140, Series of 2024 Page 1 of 2 RESOLUTION #140 (SERIES OF 2024) A RESOLUTION OF THE ASPEN CITY COUNCIL APPROVING THE ABILITY OF CERTAIN DEVELOMENT PROJECTS TO PAY FEE-IN-LIEU FOR AFFORDABLE HOUSING MITIGATION REQUIREMENTS, PER MUNICIPAL CODE SECTION 26.470.110.C. WHEREAS, The Affordable Housing Certificates Program has been established as the preferred mechanism within the Land Use Code to provide required affordable housing mitigation; and, WHEREAS, the Land Use Code provides a process for an applicant to make a request to Aspen City Council to pay fee-in-lieu in meeting mitigation requirements as an alternative to Affordable Housing Certificates in Section 26.470.110.C; and, WHEREAS, Community Development Staff has analyzed the current market conditions for Affordable Housing Certificates and has determined that there is a shortage, making it practically impossible to acquire Affordable Housing Certificates; and, WHEREAS Community Development has presented and discussed this issue with the Planning and Zoning Commission; and, WHEREAS, at a regular meeting on November 19, 2024, the Planning and Zoning Commission considered the requests of six property owners to pay fee-in-lieu in meeting affordable housing mitigation requirements, and reviewed staff’s memo, and approved Resolution #13, Series of 2024, by a six to zero (6-0) vote, recommending Council consideration and approval of the requests to pay fee-in-lieu. WHEREAS, at a regular meeting on December 3, 2024, City Council considered the recommendations of the Community Development Department and the Planning and Zoning Commission and evaluated the requests to pay fee-in-lieu in meeting affordable housing mitigation requirements for specific development projects, and by a XX to XX (X - X) vote, approved the requests. NOW, THEREFORE BE IT RESOLVED BY THE ASPEN CITY COUNCIL THAT: Section 1 Approvals: The following projects are approved to pay fee-in-lieu in meeting affordable housing mitigation requirements: • 202 East Main Street – 0.24 Category 2 FTE / $98,006.88 (0035-2023-BRES) • 1445 Crystal Lake Drive – 0.89 Category 2 FTE / $363,442.18 (0129-2023-BRES) The FTE and valuations of the fee-in-lieu as presented are estimates only and will be finalized prior to building permit issuance, or the termination of the deferral agreement as applicable. This resolution does not approve fee-in-lieu mitigation above 2.0 FTE for a single permit. 180 City Council – Fee-in-lieu Request Res. #140, Series of 2024 Page 2 of 2 Section 2 Existing Litigation: This Resolution shall not affect any existing litigation and shall not operate as an abatement of any action or proceeding now pending under or by virtue of the ordinances repealed or amended as herein provided, and the same shall be conducted and concluded under such prior ordinances. Section 3 Severability: If any section, subsection, sentence, clause, phrase, or portion of this Resolution is for any reason held invalid or unconstitutional in a court of competent jurisdiction, such portion shall be deemed a separate, distinct, and independent provision and shall not affect the validity of the remaining portions thereof. FINALLY, adopted, passed, and approved this 3rd day of December 2024. Approved as to form: Approved as to content: ______________________________ __________________________________ James R. True, City Attorney Torre, Mayor Attest: _______________________________ Nicole Henning, City Clerk 181 182 183 184 185 186 187 188 189 Affordable Housing Credit Narrative Subject Property: 202 E. Main St. BOSS.architecture Attention: City Council City of Aspen Community Development Department 427 Rio Grande Place Aspen, CO 81611 August 27, 2024 Dear Director and City Council, Please accept this application as request for approval to mitigate the Affordable Housing entirely by fees-in-lieu for development of 202 E. Main Street. (Parcel ID: 273707399001). 202 E. Main Street is currently a retail business in the Mixed Use Zoning District, part of the Main Street Historic District. The existing historic miner’s cabin is being renovated and converted back into a Single Family Residence. A non-historic addition is being demolished and a new two-story rear addition (with garage) is being constructed. The design for this project has been approved by the Historic Preservation Commission for major development and is under permit review. (0035-2023-BRES) We are requesting approval for the Affordable Housing fee to be paid entirely in cash. Per the Land Use Code Section 26.470.110.c, the limits of the site do not allow for the inclusion of additional housing units. The site is 30’ wide by 100’ long, and the design focus for the project has been to comply with the City of Aspen and HPC Historic Guidelines in restoration of the historic miner’s cabin. Multi-family housing would not be appropriate for the scale of the lot or the character and nature of the historic building. The applicant has made a good-faith effort in pursuit of securing affordable housing certificates but has not been able to secure any due to the shortage of available housing credits. The Affordable Housing Mitigation generated by the permit for 202 E Main Street is 0.24 FTE's requiring mitigation at a Category 2 rate. The applicant is requesting to pay the entire 0.24 FTE as cash-in-lieu, (0.24 FTE x $408,362 = $98,006.88). Thank you for your consideration in this matter. Best regards, Anastasia White, Project Architect ana@bossarch.com 3300 E.17th Avenue Denver, CO 80206 (303) 377-6322 www.BOSSarchitecture.com 190 CALLAHAN CRYSTAL LAKE LLC, DAVID ESKENAZI DNESKENAZI@SANDORDEV.COM 317.258.0759 10689 N PENNSYLVANIA ST #100 INDIANAPOLIS, IN 46280 CITY OF ASPEN COMMUNITY DEVELOPMENT DIRECTOR Dear Ben, Sammi Montalto of Zoning, calculated that the affordable housing mitigation generated by our new house project is 0.89 FTEs at Category 2. This was based off our proposal to build 8,307 square feet, which includes all subgrade space and the entire garage. While she noted that there are some options for payment, we would like to pay the entire amount as a cash-in-lieu. We have not been able to acquire any housing credits. See attached applications materials. Sincerely, CALLAHAN CRYSTAL LAKE LLC, DAVID ESKENAZI 191 1 MEMORANDUM TO: MAYOR and COUNCIL MEMBERS FROM: Katharine A. Johnson, Assistant City Attorney DATE: November 25, 2024 MEETING DATE: December 3, 2024 RE: Resolution #142 (Series of 2024)/ Adoption of Proposed Settlement of Outstanding Demolition Permit Appeal Concerning 531 W. Gillespie. REQUEST OF COUNCIL: Council is requested to consider adoption of Resolution #142, which would approve a proposed Settlement Agreement of Outstanding Demolition Permit Appeal. BACKGROUND: On June 28, 2022, Aspen City Council adopted Ordinance No. 13, Series of 2022 (Ordinance #13). Ordinance #13 provided numerous code amendments following the institution of a moratorium adopted by Council on March 15, 2022, pursuant to Ordinance #6, Series of 2022. Among the items adopted pursuant to Ordinance #13 was a restriction on the number of “Demolition Allotments” that would be issued each year. Specifically, Ordinance #13 included Growth Management Quota System amendments that provide a cap of six (6) standard Demolition Allotments per year. Furthermore, under the provisions of Ordinance #13, Council may award up to two (2) additional allotments from future years to property owners denied an allotment due to a lack of allotments in any calendar year if the property owner can establish that the property proposed for redevelopment has been owned and occupied by the applicant or applicant’s immediate family members for at least 35 years (referred to herein as a “local allotment”).1 Grant of a local allotment does not reduce the number of allotments available in future years. Pursuant to Ordinance #23, Series of 2023 (Ordinance #23), a lottery system was adopted by City Council to distribute Demolition Allotments. In addition, Ordinance #23 created two additional Demolition Allotments for 2024, thus, due to prior action of Council, four Demolition Allotments were to be distributed by lottery in 2024. Additionally, Council passed Resolution #6, Series of 2024, which directed the Community Development Director to ‘carry forward’ 1 The local allotment provisions are codified at Section 26.470.110.G of the City of Aspen Land Use Code. 192 2 the two (2) unused and unclaimed local allotments. In total, four (4) Demolition Allotments and four (4) local allotments were available in 2024. All available 2024 Demolition Allotments and local allotments have been awarded to qualified properties.2 Following the lottery of the four (4) 2024 Demolition Allotments that took place in February, six of the ten applicants who did not receive the four allotments timely appealed their denial of an allotment pursuant to Section 26.470.160.C of the Aspen Land Use Code. After discussion and negotiations, staff proposed settlement of these six appeals on the terms and conditions set forth in negotiated settlement agreements. On May 14, 2024, Council authorized resolution of the six appeals via settlement agreement, thereby granting the six appellants 2025 multi-year allotments under specific terms and conditions.3 Notably, none of the six appellants that entered into settlement agreements earlier this year qualified as a 35+ year local eligible for a local allotment. I point this out because these settlement agreements resulted in the award of all 2025 demolition allotments. Council, however, has not awarded any 2025 local allotments. The applicant in this matter is the Estate of Janice S. Collins, by and through the estate’s personal representative, Michael Collins. The applicant applied for one demolition permit for a single- family residence located at 531 W. Gillespie on June 18, 2024. The application for a 2024 demolition allotment was denied due to no 2024 allotments being available. According to the application, Charles and Janice Collins purchased the home in 1967 and resided in the home until their deaths in 2015 and 2023 respectively. Since their passing, the home has been occupied by immediate family members. Documentation demonstrates the home has been owned by the Collins family for 56 years. On August 20, 2024, the applicant appealed the denial of its application pursuant to Sections 26.470.160.C and 26.316 of the City of Aspen Municipal Code. Pursuant to Section 26.470.160.C, Council may take any such action determined necessary, including but not limited to making a one-time increase of the annual development allotment sufficient to accommodate the application. DISCUSSION: The current code adopted pursuant to Ordinance #13, allows City Council to grant up to two (2) additional local allotments each year to any property owner that was not granted an allotment due to lack of allotments available for the calendar year if the property owner can establish, through documentation, that the property proposed for redevelopment or expansion has been owned and occupied by the applicants or the applicant’s immediate family members for at least 35 years. The criteria to be considered is as follows: 1) The property owner or immediate family members have owned the property for at least thirty-five (35) years. 2) The granting of the allotment furthers the goals, objectives and policies of the Aspen Area Community Plan. 3) The project meets all review criteria in Section 26.470090.C.3, or a variation is 2 The four Demolition Allotments were awarded via lottery, and the four local allotments were awarded via Resolution #’s 27, 55, 69, and 70, Series of 2024. 3 See Resolution #62, Series of 2024. 193 3 approved by the Planning and Zoning Commission. Allotments awarded pursuant to this provision shall not be deducted from future years. So, although all 2025 allotments have been awarded, Council has the option to use its authority to grant up to two local allotments for year 2025, and such grant will not be deducted from the allotments that were available for any future year. As proposed, the settlement agreement calls for resolution of this appeal through the use of a 2025 local allotment and such action would be consistent with Section 26.470.110.G of the code. ALTERNATIVES: Council can reject the proposed resolution; in which case these matters would proceed to appeal. If Council declines to approve the settlement agreement, the City Attorney’s Office requests a date be set for the appeal hearing. RECOMMENDATION: Adoption of a settlement agreement is within the discretion of Council. Nonetheless, staff supports approval of Resolution # 142, Series of 2024. 194 RESOLUTION #142 (Series of 2024) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, APPROVING A SETTLEMENT AGREEMENT TO RESOLVE AN EXISTING APPEAL AND DISPUTES REGARDING AN APPLICATION FOR DEMOLITION ALLOTMENT PURSUANT TO ORDINANCE # 13, SERIES OF 2022 AND ORDINANCE # 23, SERIES OF 2023 AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID SETTLEMENT AGREEMENT ON BEHALF OF THE CITY OF ASPEN, COLORADO. WHEREAS, on June 28, 2022, Aspen City Council adopted Ordinance #13, Series of 2022 (Ordinance #13). Ordinance #13 provided numerous code amendments following the institution of a moratorium adopted by Council on March 15, 2022, pursuant to Ordinance #6, Series of 2022. Among the items adopted pursuant to Ordinance # 13 was a restriction on the number of demolition allotments that would be issued each year; and, WHEREAS, Ordinance #13 included Growth Management Quota System amendments that provide a cap of six (6) standard Demolition Allotments per year, and stated that such allotments would be granted on a first come/first served basis; and, WHEREAS, Ordinance #13 provided for up to two (2) additional Demolition Allotments for local property owners who were not granted a Demolition Allotment due to lack of allotments for the calendar year, and, WHEREAS, pursuant to Ordinance #13, Council may award up to two (2) allotments from future years to property owners denied an allotment due to a lack of allotments in any calendar year if the property owner can establish that the property proposed for redevelopment has been owned and occupied by the applicant or applicant’s immediate family members for at least 35 years (referred to herein as a “local allotment”); and, WHEREAS, pursuant to Ordinance #23, Series of 2023 (Ordinance #23), a lottery system was adopted by City Council to distribute Demolition Allotments. In addition, Ordinance #23 created two additional Demolition Allotments for 2024, thus allowing four Demolition Allotments to be distributed by lottery; and, WHEREAS, on January 9, 2024, Council approved Resolution #006, Series of 2024, to ‘carry forward’ two unused and unclaimed local allotments, thereby creating four local allotments available in 2024; and, WHEREAS, numerous applicants participated in the lottery that was conducted on February 20, 2024; and, WHEREAS, all available 2024 demolition allotments were awarded through the 195 lottery conducted on February 20, 2024; and, WHEREAS, Council awarded four 2024 local allotments via Resolutions #’s 27, 55, 69 and 70, Series of 2024; and, WHEREAS, the Estate of Janice S. Collins, by and through its personal representative, (“applicant”) filed an application for a 2024 demolition allotment for property commonly known by address as 531 W. Gillespie Street, in Aspen, Colorado subsequent to the February 20, 2024 lottery and award of the 2024 local allotments; and, WHEREAS, the applicant provided sufficient evidence to qualify for a 35+ year local allotment pursuant to section 26.470.110(g); and, WHEREAS, the Community Development Director issued a Notice of Denial to the applicant on the grounds that there were no 2024 allotments available; and WHEREAS, the applicant timely filed a notice of appeal of the Notice of Denial pursuant to Section 26.470.160(c), which appeal is presently pending before City Council; and, WHEREAS, the City staff and the applicant desire to resolve the appeal and any further disputes that could arise involving the City and the applicant concerning this application and appeal; and WHEREAS, there has been submitted to the City Council a Settlement Agreement, which if approved by the City Council would resolve this appeal by granting to the applicant a 2025 local demolition allotment on the terms set forth within the Settlement Agreement. The proposed Settlement Agreement is attached hereto as Exhibits "A". NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, That the City Council of the City of Aspen hereby approves the Settlement Agreement attached hereto as Exhibit "A" and does hereby authorize the City Manager to execute said Settlement Agreement on behalf of the City of Aspen. INTRODUCED, READ AND ADOPTED by the City Council of the City of Aspen on the 3rd day of December 2024. ____________________________________ Torre , Mayor 196 I , Nicole Henning, duly appointed and acting City Clerk do certify that the foregoing is a true and accurate copy of that resolution adopted by the City Council of Aspen, Colorado , at a meeting held December 3, 2024. ____________________________________ Nicole Henning, City Clerk 197 198 199 200 201 1 MEMORANDUM TO: MAYOR and COUNCIL MEMBERS FROM: Katharine A. Johnson, Assistant City Attorney DATE: November 25, 2024 MEETING DATE: December 3, 2024 RE: Resolution #143 (Series of 2024)/ Adoption of Proposed Settlement of Outstanding Demolition Permit Appeal Concerning 232 McSkimming Road. REQUEST OF COUNCIL: Council is requested to consider adoption of Resolution #143, which would approve a proposed Settlement Agreement of Outstanding Demolition Permit Appeal. BACKGROUND: On June 28, 2022, Aspen City Council adopted Ordinance No. 13, Series of 2022 (Ordinance #13). Ordinance #13 provided numerous code amendments following the institution of a moratorium adopted by Council on March 15, 2022, pursuant to Ordinance #6, Series of 2022. Among the items adopted pursuant to Ordinance #13 was a restriction on the number of “Demolition Allotments” that would be issued each year. Specifically, Ordinance #13 included Growth Management Quota System amendments that provide a cap of six (6) standard Demolition Allotments per year. Furthermore, under the provisions of Ordinance #13, Council may award up to two (2) additional allotments from future years to property owners denied an allotment due to a lack of allotments in any calendar year if the property owner can establish that the property proposed for redevelopment has been owned and occupied by the applicant or applicant’s immediate family members for at least 35 years (referred to herein as a “local allotment”).1 Grant of a local allotment does not reduce the number of allotments available in future years. Pursuant to Ordinance #23, Series of 2023 (Ordinance #23), a lottery system was adopted by City Council to distribute Demolition Allotments. In addition, Ordinance #23 created two additional Demolition Allotments for 2024, thus, due to prior action of Council, four Demolition Allotments were to be distributed by lottery in 2024. Additionally, Council passed Resolution #6, Series of 2024, which directed the Community Development Director to ‘carry forward’ 1 The local allotment provisions are codified at Section 26.470.110.G of the City of Aspen Land Use Code. 202 2 the two (2) unused and unclaimed local allotments. In total, four (4) Demolition Allotments and four (4) local allotments were available in 2024. All available 2024 Demolition Allotments and local allotments have been awarded to qualified properties.2 Following the lottery of the four (4) 2024 Demolition Allotments that took place in February, six of the ten applicants who did not receive the four allotments timely appealed their denial of an allotment pursuant to Section 26.470.160.C of the Aspen Land Use Code. After discussion and negotiations, staff proposed settlement of these six appeals on the terms and conditions set forth in negotiated settlement agreements. On May 14, 2024, Council authorized resolution of the six appeals via settlement agreement, thereby granting the six appellants 2025 multi-year allotments under specific terms and conditions.3 Notably, none of the six appellants that entered into settlement agreements earlier this year qualified as a 35+ year local eligible for a local allotment. I point this out because these settlement agreements resulted in the award of all 2025 demolition allotments. Council, however, has not awarded any 2025 local allotments. The applicant in this matter is the Jerome L. Blumberg Revocable Trust and Suzanne J. Blumberg Revocable Trust, by and through the trustees, Jerome and Suzanne Blumberg. The applicant applied for one demolition permit for a single-family residence located at 232 McSkimming Road on May 29, 2024. The application for a 2024 demolition allotment was denied due to no 2024 allotments being available. According to the notice of appeal, attached hereto, the Blumberg’s purchased the home in 1979 and reside in the home currently. Pursuant to the real estate record of the Pitkin County Clerk and Recorder, the Blumberg’s acquired the property via quit claim deed on May 4, 1979 recorded at reception no. 214179, and have lived at the property since. The applicant timely appealed the denial of its application pursuant to Sections 26.470.160.C and 26.316 of the City of Aspen Municipal Code. Pursuant to Section 26.470.160.C, Council may take any such action determined necessary, including but not limited to making a one-time increase of the annual development allotment sufficient to accommodate the application. DISCUSSION: The current code adopted pursuant to Ordinance #13, allows City Council to grant up to two (2) additional local allotments each year to any property owner that was not granted an allotment due to lack of allotments available for the calendar year if the property owner can establish, through documentation, that the property proposed for redevelopment or expansion has been owned and occupied by the applicants or the applicant’s immediate family members for at least 35 years. The criteria to be considered is as follows: 1) The property owner or immediate family members have owned the property for at least thirty-five (35) years. 2) The granting of the allotment furthers the goals, objectives and policies of the Aspen Area Community Plan. 3) The project meets all review criteria in Section 26.470.090.C.3, or a variation is 2 The four Demolition Allotments were awarded via lottery, and the four local allotments were awarded via Resolution #’s 27, 55, 69, and 70, Series of 2024. 3 See Resolution #62, Series of 2024. 203 3 approved by the Planning and Zoning Commission. Allotments awarded pursuant to this provision shall not be deducted from future years. So, although all 2025 allotments have been awarded, Council has the option to use its authority to grant up to two local allotments for year 2025, and such grant will not be deducted from the allotments that were available for any future year. As proposed, the settlement agreement calls for resolution of this appeal through the use of a 2025 local allotment and such action would be consistent with Section 26.470.110.G of the code. ALTERNATIVES: Council can reject the proposed resolution; in which case these matters would proceed to appeal. If Council declines to approve the settlement agreement, the City Attorney’s Office requests a date be set for the appeal hearing. RECOMMENDATION: Adoption of a settlement agreement is within the discretion of Council. Nonetheless, staff supports approval of Resolution # 143, Series of 2024. 204 To Aspen City Council Members: This is an appeal for a denial of demo permit we recently applied for our home at 232 McSkimming Rd. We understand there were only so many permits allotted but did not understand it fully. For that we are Sorry. We are 48 year residents of our great town Aspen, Colorado. But it may be time for us to move on. We certainly don’t want to tear our home down but if we can sell it should be available to new buyers So they can put up a home that fits the neighborhood and is built well enough compared to ours which Has seen its day..It is just not efficient.. We have paid our dues here over the last 48 years and have live in our home since 1979.. Unfortunately We have some health issues,,hate going into them..but Suzanne now has some cognitive impairment Onset dementia..and I have some other issues…It just may be time to leave the place we loved and our where we raised our daughter Brooke to a better suited place for us at this point in our lives.. By doing this sooner that later and it may take awhile to sell our home it would be better for us to have This demo permit in hand as soon as possible… Please reach out to me and Suzanne with any questions..We have submitted everything to Kevin Rayes And he passed it on.. Thank you so much in advance for your help for my wife and I. Jerry and Suzanne Blumberg 205 RESOLUTION #143 (Series of 2024) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, APPROVING A SETTLEMENT AGREEMENT TO RESOLVE AN EXISTING APPEAL AND DISPUTES REGARDING AN APPLICATION FOR DEMOLITION ALLOTMENT PURSUANT TO ORDINANCE #13, SERIES OF 2022 AND ORDINANCE #23, SERIES OF 2023 AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID SETTLEMENT AGREEMENT ON BEHALF OF THE CITY OF ASPEN, COLORADO. WHEREAS, on June 28, 2022, Aspen City Council adopted Ordinance #13, Series of 2022 (Ordinance #13). Ordinance #13 provided numerous code amendments following the institution of a moratorium adopted by Council on March 15, 2022, pursuant to Ordinance #6, Series of 2022. Among the items adopted pursuant to Ordinance # 13 was a restriction on the number of demolition allotments that would be issued each year; and, WHEREAS, Ordinance #13 included Growth Management Quota System amendments that provide a cap of six (6) standard Demolition Allotments per year, and stated that such allotments would be granted on a first come/first served basis; and, WHEREAS, Ordinance #13 provided for up to two (2) additional Demolition Allotments for local property owners who were not granted a Demolition Allotment due to lack of allotments for the calendar year, and, WHEREAS, pursuant to Ordinance #13, Council may award up to two (2) allotments from future years to property owners denied an allotment due to a lack of allotments in any calendar year if the property owner can establish that the property proposed for redevelopment has been owned and occupied by the applicant or applicant’s immediate family members for at least 35 years (referred to herein as a “local allotment”); and, WHEREAS, pursuant to Ordinance #23, Series of 2023 (Ordinance #23), a lottery system was adopted by City Council to distribute Demolition Allotments. In addition, Ordinance #23 created two additional Demolition Allotments for 2024, thus allowing four Demolition Allotments to be distributed by lottery; and, WHEREAS, on January 9, 2024, Council approved Resolution #006, Series of 2024, to ‘carry forward’ two unused and unclaimed local allotments, thereby creating four local allotments available in 2024; and, WHEREAS, numerous applicants participated in the lottery that was conducted on February 20, 2024; and, WHEREAS, all available 2024 demolition allotments were awarded through the 206 lottery conducted on February 20, 2024; and, WHEREAS, Council awarded four 2024 local allotments via Resolution #’s 27, 55, 69 and 70, Series of 2024; and, WHEREAS, the Jerome L. Blumberg Revocable Trust and Suzanne J. Blumberg Revocable Trust, by and through its trustees, (“applicant”) filed an application for a 2024 demolition allotment for property commonly known by address as 232 McSkimming Road, in Aspen, Colorado subsequent to the February 20, 2024, lottery and award of the 2024 local allotments; and, WHEREAS, the applicant provided sufficient evidence to qualify for a 35+ year local allotment pursuant to section 26.470.110.G; and, WHEREAS, the Community Development Director issued a Notice of Denial to the applicant on the grounds that there were no 2024 allotments available; and WHEREAS, the applicant timely filed a notice of appeal of the Notice of Denial pursuant to Section 26.470.160.C, which appeal is presently pending before City Council; and, WHEREAS, the City staff and the applicant desire to resolve the appeal and any further disputes that could arise involving the City and the applicant concerning this application and appeal; and WHEREAS, there has been submitted to the City Council a Settlement Agreement, which if approved by the City Council would resolve this appeal by granting to the applicant a 2025 local demolition allotment on the terms set forth within the Settlement Agreement. The proposed Settlement Agreement is attached hereto as Exhibits "A". NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, That the City Council of the City of Aspen hereby approves the Settlement Agreement attached hereto as Exhibit "A" and does hereby authorize the City Manager to execute said Settlement Agreement on behalf of the City of Aspen. INTRODUCED, READ AND ADOPTED by the City Council of the City of Aspen on the 3rd day of December 2024. ____________________________________ Torre , Mayor 207 I , Nicole Henning, duly appointed and acting City Clerk do certify that the foregoing is a true and accurate copy of that resolution adopted by the City Council of Aspen, Colorado , at a meeting held December 3, 2024. ____________________________________ Nicole Henning, City Clerk 208 209 210 211 212 213 214 CMS # 173765 Contract Number: Page 1 of 30 Version 062020 PARTICIPATING ADDENDUM to NASPO ValuePoint Public Safety Communications Products, Services, and Solutions Administered by the State of Washington with Motorola Solutions, Inc. Master Agreement No. 00318 And The State of Colorado Contract # 173765 1. PARTIES AND SCOPE This Participating Addendum, including all of its attached exhibits and other documents incorporated by reference (the “Participating Addendum”), is entered into by and between Motorola Solutions, Inc. (the “Contractor”), and the State of Colorado (the “State”). This Participating Addendum covers participation in the Public Safety Communications Products, Services, and Solutions Master Agreement led by the State of Washington (the “Master Agreement”), for use by State agencies and other entities located in Colorado which are authorized by law to utilize State contracts with the prior approval of the State Purchasing Director. The specific Goods and Services provided under the Master Agreement are listed in Exhibit C Products and Price List of this agreement. 2. PARTICIPATION Agencies, political subdivisions and other entities (including cooperatives) authorized by the State’s statutes to use State contracts may make purchases under this Participating Addendum as of its Effective Date. Issues of interpretation and eligibility for participation are solely within the authority of the Chief Procurement Officer. 3. STATE MODIFICATIONS TO MASTER AGREEMENT AND APPLICABILITY To the extent not modified by this Participating Addendum and all its exhibits, the Master Agreement and all its terms and conditions shall apply to this Participating Addendum. If any term of this Participating Addendum conflicts with the Master Agreement, then this Participating Addendum shall control for all transactions between the State and the Contractor under this Participating Addendum. All terms defined in the Master Agreement shall have the meaning given to them in the Master Agreement, except for those terms specifically defined differently in this PARTICIPATING ADDENDUM. 4. RESERVED 5. PRIMARY CONTACTS AND PERSONNEL RESPONSIBILITIES The primary contacts for this Participating Addendum are the individuals named in this section. Either Party may change its primary contacts or primary contacts contact information by notice submitted to the other party in writing no later than 5 days following the date on which the change DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 14215 CMS # 173765 Contract Number: Page 2 of 30 Version 062020 occurs, without a formal amendment to this Participating Addendum. The Contractor’s primary contact shall be ultimately responsible for ensuring that all Goods are delivered and all Services are completed in accordance with this Participating Addendum. Primary Contact for the State: Primary Contact for the Contractor: Greg Draughon Lane Feingold Colorado State Purchasing & Contracts Office Motorola Solutions, Inc. 1525 Sherman Street, 3rd Floor 7237 Church Ranch Blvd, #406 Denver, CO 80203 Westminster, CO 80021 303-866-4552 720-338-7624 Gregory.Draughon@state.co.us Lane.Feingoild@motorolasolutions.com Each individual identified in this §5 of the Participating Addendum shall be the primary contact of the designating Party. All notices required or permitted to be given under this Participating Addendum shall be in writing and shall be delivered (A) by hand with receipt required, (B) by certified or registered mail to such Party’s primary contact at the address set forth above or (C) as an email with read receipt requested to the primary contact at the email address, if any, set forth above. If a Party delivers a notice to another through email and the email is undeliverable then, unless the Party has been provided with an alternate email contact, the Party delivering the notice shall deliver the notice by hand with receipt required or by certified or registered mail to such Party’s primary contact at the address set forth above. Unless otherwise provided in this Participating Addendum, notices shall be effective upon delivery of the written notice. In addition to the primary contact in this section, the Contractor shall also provide an individual who is ultimately responsible for the creation and submission of the quarterly volume report described in Exhibit A of this Participating Addendum. This individual, as named in this section, shall ensure that all required quarterly volume reports are accurate and delivered by the appropriate due date for that quarterly volume report. The Contractor may change this individual or their contact information by notice submitted to the other party in writing no later than 5 days following the date on which the change occurs, without a formal amendment to this Participating Addendum. Individual Responsible for Quarterly Volume Report Creation and Submission: Lane Feingold Motorola Solutions, Inc. 7237 Church Ranch Blvd, #406 Westminster, CO 80021 720-338-7624 Lane.Feingoild@motorolasolutions.com 6. SUBCONTRACTORS The Contractor may only use Subcontractors, as defined in Exhibit A. §4, under this Participating Addendum if the State has provided written approval for the Contractor to use that Subcontractor. All such approved Subcontractors authorized in the State of Colorado, as shown on the dedicated Contractor website, are approved to provide sales and service support to the State and any Purchasing Entity in the State. The Contractor’s Subcontractor’s participation shall be in accordance with the terms and conditions set forth in the Master Agreement and this Participating Addendum, as appropriate. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 15216 CMS # 173765 Contract Number: Page 3 of 30 Version 062020 7. ORDERS Any Order placed by a Purchasing Entity in the State of Colorado for a Good or Service available under this Participating Addendum shall be deemed to be a sale (and governed by the prices and other terms and conditions) under the Master Agreement and this Participating Addendum unless the parties to the Order agree in writing that another contract or agreement applies to such Order or the terms of that Order control to the extent that they conflict with the terms of the Master Agreement or this Participating Addendum. 8. ORDER OF PRECEDENCE AND ATTACHED EXHIBITS All of the exhibits listed in this section are attached to this Participating Addendum and are incorporated herein by reference. In the event of a conflict or inconsistency between this Participating Addendum and any exhibits or attachment such conflict or inconsistency shall be resolved by reference to the documents in the following order of priority: A. Colorado Special Provisions in §20 of Exhibit A, State Specific Terms B. Exhibit E, Safeguarding Requirements for Federal Tax Information, as applicable C. Exhibit D, HIPPA Business Associate Agreement, as applicable D. Exhibit F, Information Technology Provisions E. The provisions of this Participating Addendum F. All other sections of Exhibit A, State Specific Terms G. Exhibit B Statement of Work H. Exhibit C Products and Price List Notwithstanding anything to the contrary herein, the State and Purchasing Entities shall not be subject to any provision incorporated in any terms and conditions appearing on Contractor’s or Subcontractor’s website, any provision incorporated into any click-through or online agreements, or any provisions incorporated into any other document or agreement between the Parties that (i) requires the State to indemnify or hold harmless Contractor or any other party, (ii) is in violation of State law as, regulations, rules, fiscal rules, policies, or other State requirements as deemed solely by the State or (iii) is contrary to any of the provisions incorporated into Exhibit A, §19 or the main body of this Participating Addendum. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 16217 CMS # 173765 Contract Number: Page 4 of 30 Version 062020 THE PARTIES HERETO HAVE EXECUTED THIS AMENDMENT CONTRACTOR Motorola Soultions, Inc. By: Jack Molloy Title: By:______________________________________________ *Signature Date: _________________________ STATE OF COLORADO Jared S. Polis, Governor Department of Personnel & Administration State Purchasing and Contracts Office Tobin Follenweider, Deputy Executive Director By:______________________________________________ Sherri Maxwell, Chief Procurement Officer, or John Chapman, State Purchasing Manager Date: _________________________ STATE OF COLORADO Governor’s Office of Information Technology In accordance with §24-30-202, C.R.S., if this Contract is for a Major Information Technology Project, this Contract is not valid until signed and dated below by the Chief Information Officer or an authorized delegate. STATE CHIEF INFORMATION OFFICER Anthony Neal-Graves, Chief Information Officer and Executive Director Signed: ___________________________________________ Printed Name: _____________________________________ Title: _____________________________________________ Date: _________________________ ALL CONTRACTS REQUIRE APPROVAL BY THE STATE CONTROLLER §24-30-202 C.R.S. requires the State Controller to approve all State Contracts. This Participating Addendum is not valid until signed and dated below by the State Controller or an authorized delegate. STATE CONTROLLER Robert Jaros, CPA, MBA, JD By:___________________________________________ Name: __________________________________________ Date:_____________________ ALL CONTRACTS REQUIRE APPROVAL BY THE STATE CONTROLLER §24-30-202, C.R.S. requires the State Controller to approve all State Contracts. This Participating Addendum is not valid until signed and dated below by the State Controller or an authorized delegate. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8 6/29/2022 6/29/2022 6/29/2022 6/29/2022 Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 17218 CMS # 173765 Contract Number: Page 5 of 30 Version 062020 PARTICIPATING ADDENDUM EXHIBIT A STATE SPECIFIC TERMS 1. PARTIES AND SCOPE ............................................................................................................ 1  2. PARTICIPATION ..................................................................................................................... 1  3. STATE MODIFICATIONS TO MASTER AGREEMENT AND APPLICABILITY ............. 1  4. RESERVED…………………………………………………………………………………...1  5. PRIMARY CONTACTS AND PERSONNEL RESPONSIBILITIES ..................................... 1  6. SUBCONTRACTORS .............................................................................................................. 2  7. ORDERS .................................................................................................................................... 3  8. ORDER OF PRECEDENCE AND ATTACHED EXHIBITS ................................................. 3  9. AUTHORITY ............................................................................................................................ 5  10. PURPOSE .................................................................................................................................. 5  11. TERM ........................................................................................................................................ 6  12. DEFINITIONS .......................................................................................................................... 7  13. STATEMENT OF WORK ...................................................................................................... 10  14. PAYMENTS TO CONTRACTOR ......................................................................................... 11  15. PAYMENTS TO STATE ........................................................................................................ 13  16. REPORTING – NOTIFICATION ........................................................................................... 13  17. CONTRACTOR RECORDS ................................................................................................... 15  18. CONFIDENTIAL INFORMATION-STATE RECORDS ...................................................... 15  19. CONFLICTS OF INTEREST .................................................................................................. 17  20. INSURANCE .......................................................................................................................... 17  21. BREACH OF CONTRACT .................................................................................................... 20  22. REMEDIES ............................................................................................................................. 20  23. DISPUTE RESOLUTION ....................................................................................................... 22  24. RIGHTS IN WORK PRODUCT AND OTHER INFORMATION ........................................ 23  25. OBLIGATIONS AND RIGHTS IN THE EVENT OF TERMINATION OF ORDER OR CONTRACT ............................................................................................................................ 23  26. STATEWIDE CONTRACT MANAGEMENT SYSTEM ..................................................... 24  27. GENERAL PROVISIONS ...................................................................................................... 24  28. COLORADO SPECIAL PROVISIONS (COLORADO FISCAL RULE 3-3) ....................... 27  EXHIBIT B STATEMENT OF WORK .................................................................................... 1  EXHIBIT C PRODUCTS AND PRICE LIST .......................................................................... 1  EXHIBIT D HIPAA BUSINESS ASSOCIATE AGREEMENT .............................................. 1 EXHIBIT E SAFEGUARDING REQUIREMENTS FOR FEDERAL TAX INFO………….1 EXHIBIT F INFORMATION AND TECHNOLOGY SPECIAL PROVISIONS……………1 1. AUTHORITY Authority to enter into this Participating Addendum exists in the Colorado Procurement Code, §24- 102-202, C.R.S. and 1 CCR 101-9 R-24-102-202-01., and its associated rules. 2. PURPOSE The Parties are entering into this Participating Addendum for the Contractor to provide Public Safety Communications Products, Services, and Solutions to Purchasing Entities. The Contractor DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 18219 CMS # 173765 Contract Number: Page 6 of 30 Version 062020 was selected as a result of State Price Agreement. 3. TERM A. Initial Term - Work Commencement The Parties’ respective performances under this Participating Addendum shall commence on the Effective Date and shall be co-terminus with NASPO ValuePoint Master Agreement 00318. Unless this Participating Addendum is terminated earlier, as described herein, or the State cancels its participation as described in the Master Agreement (the “Term”), the term of the Participating Addendum shall follow the Master Agreement initial term and will be automatically extended beyond the initial term if the Master Agreement term is extended (See Section 3.B.). B. Extension of Term If the term of NASPO ValuePoint Master Agreement is extended for any reason, the Term of this Participating Addendum shall be automatically modified to account for that extension, so long as such extension complies with the Colorado Procurement Code. C. End of Term Extension If this Participating Addendum approaches the end of its Initial Term, or any Extension Term then in place, the State, at its discretion, upon written notice to Contractor’s primary contact listed in §5 of the Participating Addendum and in accordance with §5 of this Participating Addendum, may unilaterally extend such Initial Term or Extension Term for a period not to exceed 2 months (an “End of Term Extension”), regardless of whether additional Extension Terms are available or not. The provisions of this Participating Addendum in effect when such notice is given shall remain in effect during the End of Term Extension. The End of Term Extension shall automatically terminate upon execution of a replacement contract or modification extending the total term of this Participating Addendum. D. Order Term Orders may only be placed prior to the expiration or earlier termination of this Participating Addendum, but may have a delivery date or performance period that extends no longer than 120 calendar days following that expiration or earlier termination date. Regardless of whether this Participating Addendum has expired or has been terminated, the Contractor shall comply with all Orders that extend past the expiration or termination, as described in this section, and all requirements of this Participating Addendum necessary to complete outstanding Orders shall survive the expiration or termination of this Participating Addendum until all Orders are complete. E. Early Termination in the Public Interest The State is entering into this Participating Addendum to serve the public interest of the State of Colorado as determined by its Governor, General Assembly, or Courts. A determination that this Contract should be terminated in the public interest shall not be equivalent to a State right to terminate for convenience. This subsection shall not apply to a termination of this Participating Addendum by the State for breach by Contractor, which shall be governed by §14.A.i. i. Method and Content The State shall notify Contractor of such termination in accordance with §5 of this Participating Addendum. The notice shall specify the effective date of the termination DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 19220 CMS # 173765 Contract Number: Page 7 of 30 Version 062020 and whether it affects all or a portion of this Participating Addendum, and shall include, to the extent practicable, the public interest justification for the termination. ii. Obligations and Rights Upon receipt of notice for termination in the public interest, Contractor shall be subject to the rights and obligations set forth in §Error! Reference source not found.. iii. Payments If the State terminates this Participating Addendum in the public interest, the Purchasing Entities shall pay Contractor according to their orders with the Contractor for Goods provided and Services rendered. The sum of any and all payments shall not exceed the maximum amount payable to Contractor under each order. 4. DEFINITIONS The following terms shall be construed and interpreted as follows: A. “Administration Fee” means the fee that is due to the State for the administration of this Participating Addendum, as described in §7. A. of this Exhibit A. B. “Breach of Contract” means the failure of a Party to perform any of its obligations in accordance with this Contract, in whole or in part or in a timely or satisfactory manner. The institution of proceedings under any bankruptcy, insolvency, reorganization or similar law, by or against Contractor, or the appointment of a receiver or similar officer for Contractor or any of its property, which is not vacated or fully stayed within thirty (30) days after the institution of such proceeding, shall also constitute a breach. If Contractor is debarred or suspended under §24-109-105, C.R.S. at any time during the term of this Contract, then such debarment or suspension shall constitute a breach. C. “Business Day” means any day in which the State is open and conducting business, but shall not include Saturday, Sunday or any day on which the State observes one of the holidays listed in §24-11-101(1), C.R.S. D. “Ceiling Price” means the maximum price a Contractor or a Subcontractor may charge for a Good or Service under this Participating Addendum. E. “Chief Procurement Officer” means the individual to whom the Executive Director of the Department of Personnel & Administration has delegated his or her authority pursuant to §24-102-202, C.R.S. to procure or supervise the procurement of all supplies and services needed by the state. F. “CJI” means criminal justice information collected by criminal justice agencies needed for the performance of their authorized functions, including, without limitation, all information defined as criminal justice information by the U.S. Department of Justice, Federal Bureau of Investigation, Criminal Justice Information Services Security Policy, as amended, and all Criminal Justice Records as defined under §24-72-302, C.R.S. G. “Confidential Information” means any and all information that is normally considered confidential in nature, and includes, but is not limited to, all State Records not subject to disclosure under the Colorado Open Records Act, §§24-72-200.1, et seq., C.R.S. (“CORA”). H. “Contract” means this Participating Addendum, including all attached Exhibits, all documents incorporated by reference, all referenced statutes, rules and cited authorities, and any future modifications thereto. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 20221 CMS # 173765 Contract Number: Page 8 of 30 Version 062020 I. “Contract Funds” means the funds that have been appropriated, designated, encumbered, or otherwise made available for payment by a Purchasing Entity for Orders placed under this Participating Addendum. J. “CORA” means the Colorado Open Records Act, §§24-72-200.1, et. seq., C.R.S. K. “Effective Date” means the date Contract is signed by the State Controller or their designee. L. “End of Term Extension” means the time period defined in §3. C. of this Exhibit A. M. “Environmentally Preferable Products” means products that have a lesser or reduced adverse effect on human health and the environment when compared with competing products that serve the same purpose, as defined in §24-103-904, C.R.S. N. “Effective Date” means the date on which this Participating Addendum is approved and signed by the Colorado State Controller or designee, as shown on the Signature Page for this Participating Addendum. If this Contract is for a Major Information Technology Project, as defined in §24-37.5-102(2.6), C.R.S., then the Effective Date of this Contract shall be the later of the date on which this Contract is approved and signed by the State’s Chief Information Officer or authorized delegate or the date on which this Contract is approved and signed by the State Controller or authorized delegate, as shown on the Signature Page for this Contract. O. “Exhibits” means the following exhibits attached to this Contract: i. Exhibit A, State Specific Terms. ii. Exhibit B, Statement of Work. iii. Exhibit C, Products and Price List iv. Exhibit D, HIPAA Business Associate Agreement v. Exhibit E, Safeguarding Federal Tax Information vi. Exhibit F, Information Technology Provisions P. “Extension Term” means the time period defined in §3. B. Q. “Goods” means any movable material acquired, produced, or delivered by Contractor as set forth in this Participating Addendum and shall include any movable material acquired, produced, or delivered by Contractor in connection with the Services. R. “Incident” means any accidental or deliberate event that results in or constitutes an imminent threat of the unauthorized access, loss, disclosure, modification, disruption, or destruction of any communications or information resources of the State, which are included as part of the Work, as described in §§24-37.5-401, et. seq., C.R.S. Incidents include, without limitation (i) successful attempts to gain unauthorized access to a State system or State Information regardless of where such information is located; (ii) unwanted disruption or denial of service; (iii) the unauthorized use of a State system for the processing or storage of data; or (iv) changes to State system hardware, firmware, or software characteristics without the State’s knowledge, instruction, or consent. S. “Initial Term” means the time period defined in §3.A of this Exhibit A. T. “Order” means any delivery order, purchase order, contract, agreement or other binding document used by a Purchasing Entity to order the Goods and Services described in this DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 21222 CMS # 173765 Contract Number: Page 9 of 30 Version 062020 Participating Addendum from the Contractor, and shall include any modification to such a document. U. “Party” means the State or Contractor, and “Parties” means both the State and Contractor. V. “Purchasing Entity” means any entity or organization that has been authorized by the State to place Orders with the Contractor, and may include, without limitation, agencies of the State, government supported institution of higher education within the State, political subdivisions of the State, authorized non-profit organizations and other authorized entities. W. “PCI” means payment card information including any data related to credit card holders’ names, credit card numbers, or the other credit card information as may be protected by state or federal law. X. “PII” means personally identifiable information including, without limitation, any information maintained by the State about an individual that can be used to distinguish or trace an individual’s identity, such as name, social security number, date and place of birth, mother‘s maiden name, or biometric records; and any other information that is linked or linkable to an individual, such as medical, educational, financial, and employment information. PII includes, but is not limited to, all information defined as personally identifiable information in §§24-72-501 and 24-73-101, C.R.S. Y. “PHI” means any protected health information, including, without limitation any information whether oral or recorded in any form or medium: (i) that relates to the past, present or future physical or mental condition of an individual; the provision of health care to an individual; or the past, present or future payment for the provision of health care to an individual; and (ii) that identifies the individual or with respect to which there is a reasonable basis to believe the information can be used to identify the individual. PHI includes, but is not limited to, any information defined as Individually Identifiable Health Information by the federal Health Insurance Portability and Accountability Act. Z. “Services” means the services to be performed by Contractor as set forth in this Participating Addendum, and shall include any services to be rendered by Contractor in connection with the Goods. AA. “State Confidential Information” means any and all State Records not subject to disclosure under CORA. State Confidential Information shall include, but is not limited to, PII, PCI, and State personnel records not subject to disclosure under CORA. State Confidential Information shall not include information or data concerning individuals that is not deemed confidential but nevertheless belongs to the State, which has been communicated, furnished, or disclosed by the State to Contractor which (i) is subject to disclosure pursuant to CORA; (ii) is already known to Contractor without restrictions at the time of its disclosure to Contractor; (iii) is or subsequently becomes publicly available without breach of any obligation owed by Contractor to the State; (iv) is disclosed to Contractor, without confidentiality obligations, by a third party who has the right to disclose such information; or (v) was independently developed without reliance on any State Confidential Information. With respect to Motorola, “Confidential Information” means any and all non-public information provided by one Party (“Discloser”) to the other (“Recipient”) that is disclosed under this Agreement in oral, written, graphic, machine recognizable, or sample form, being clearly designated, labeled or marked as confidential or its equivalent or that a reasonable businessperson would consider non-public and confidential by its nature. Confidential DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 22223 CMS # 173765 Contract Number: Page 10 of 30 Version 062020 Information will also include Products and Services, and Documentation, as well as any other information relating to the Products and Services. BB. “State Fiscal Rules” means that fiscal rules promulgated by the Colorado State Controller pursuant to §24-30-202(13) (a), C.R.S. CC. “State Fiscal Year” means a 12-month period beginning on July 1 of each calendar year and ending on June 30 of the following calendar year. If a single calendar year follows the term, then it means the State Fiscal Year ending in that calendar year. DD. “State Records” means any and all State data, information, and records, regardless of physical form, including, but not limited to, information subject to disclosure under CORA. EE. “Subcontractor” means third-parties, if any, engaged by Contractor pursuant to §18.B. to aid in performance of the Work. The term “Subcontractor” includes, without limitation, any dealers, distributors, partners or resellers engaged by the Contractor to perform the Work. FF. “Tax Information” means federal and State of Colorado tax information including, without limitation, federal and State tax returns, return information, and such other tax-related information as may be protected by federal and State law and regulation. Tax Information includes, but is not limited to all information defined as federal tax information in Internal Revenue Service Publication 1075. GG. “Work” means the Goods delivered and Services performed pursuant to this Contract. HH. “Work Product” means the tangible and intangible results of the Work, whether finished or unfinished, including drafts. Work Product includes, but is not limited to, documents, text, software (including source code), research, reports, proposals, specifications, plans, notes, studies, data, images, photographs, negatives, pictures, drawings, designs, models, surveys, maps, materials, ideas, concepts, know-how, and any other results of the Work. “Work Product” does not include any material that was developed prior to the Effective Date that is used, without modification, in the performance of the Work. Work Product also does not include the software, tools, data, and other materials, including designs, utilities, models, methodologies, systems, and specifications, which Contractor has developed or licensed from third parties (including any corrections, bug fixes, enhancements, updates, modifications, adaptations, translations, de-compilations, disassembly’s, or derivative works of the foregoing, which Contractor gives the State access to. Any other term used in this Participating Addendum that is defined in an Exhibit shall be construed and interpreted as defined in that Exhibit. 5. STATEMENT OF WORK Contractor shall complete the Work as described in this Participating Addendum and in accordance with the provisions of Exhibits A, B, C and D, and with any Purchasing Entity’s Order. Contractor personnel shall work cooperatively with State and Purchasing Entity staff to ensure the completion of the Work. A. Ordering and Order Fulfillment i. Ordering a. Contractor shall provide a complete and accurate Internal Revenue Service form W9 to the State prior to accepting an Order from any Purchasing Entity. Upon a DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 23224 CMS # 173765 Contract Number: Page 11 of 30 Version 062020 request by a Purchasing Entity, Contractor shall provide a complete and accurate Internal Revenue Service form W9 to that Purchasing Entity. b. Each Purchasing Entity may complete an Order in accordance with its own rules and policies, as available to Contractor, using the appropriate documentation for that organization to issue an Order. c. Contractor shall communicate directly with each Purchasing Entity related to that Purchasing Entity’s Orders. d. Contractor shall ensure that all Orders it accepts have the proper information contained in them for Contractor to be able to comply with all reporting requirements of this Exhibit A. e. If Contractor provides for Ordering through an internet-based portal or electronic catalog, Contractor shall maintain all of Contractor’s necessary hardware, software, backup-capacity and network connections required to operate that internet-based portal or electronic catalog. f. Contractor’s internet-based portal and electronic catalogs shall clearly designate that they are part of this Participating Addendum and shall have a link to the State’s designated web location, as determined by the State. Contractor shall ensure that all Environmentally Preferable Products are clearly listed on internet- based portal and electronic catalogs. g. If Contractor provides an internet-based portal or electronic catalog, Contractor shall also provide paper catalogs or catalogs on other digital media upon request by a Purchasing Entity. h. If Contractor’s catalog will be either hosted on or accessed through the State’s eCommerce system, when available, then Contractor shall comply with all policies, procedures and directions from the State in relation to hosting its catalog on or making its catalog accessible through that system. Contractor shall ensure that all information made available through the State’s eCommerce system is accurate and complies with this Participating Addendum. 6. PAYMENTS TO CONTRACTOR A. Payments Under Orders i. Contractor shall allow the State and Purchasing Entities to use a procurement card or other credit card to make payments under any Order, in addition to any other payment procedure available to the State or Purchasing Entity. ii. The State shall not pay any amount to Contractor under this Participating Addendum unless the State issues an Order, at which time it shall pay Contractor in accordance with that Order. The State shall not be responsible for payment under any Order that is issued by a Purchasing Entity that is not the State, and the Contractor shall seek no payment or other compensation from the State for any Work performed under any Order issued by a Purchasing Entity that is not the State. B. Payment Procedures i. Invoices DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 24225 CMS # 173765 Contract Number: Page 12 of 30 Version 062020 Contractor shall invoice each Purchasing Entity in accordance with that Purchasing Entity’s Order. Contractor shall not invoice the State under any Order unless the State issued that Order. Contractor shall allow 45 days for the State and Purchasing Entities to pay an invoice following the receipt of the invoice, unless the State or a Purchasing Entity specifically agrees to a shorter time in an Order. State law and regulations provide that State payments made within 45 days are not considered delinquent, and unless otherwise agreed, State Purchasing Entities will pay interest on any unpaid balance beginning on the 45th day at the rate of 1% per month until paid in full; provided, however, that interest shall not accrue on unpaid amounts that are the subject of a good faith dispute regarding the obligation to pay all or a portion of the liability. Contractor shall invoice State Ordering Entities separately for accrued interest on delinquent amounts due. The billing shall reference the delinquent payment, the number of day’s interest to be paid, and the applicable interest rate. (§ 24-30-202(24), C.R.S., as amended.) ii. Payment Disputes Unless different procedures are specified in an Order, if Contractor disputes any calculation, determination or amount of any payment, Contractor shall notify the Purchasing Entity issuing the Order in writing of its dispute within 30 days following the earlier to occur of Contractor’s receipt of the payment or notification of the determination or calculation of the payment by that Purchasing Entity. The Purchasing Entity will review the information presented by Contractor and may make changes to its determination based on this review. The calculation, determination or payment amount that results from the Purchasing Entity’s review shall not be subject to additional dispute under this subsection. No payment subject to a dispute under this subsection shall be due until after the Purchasing Entity has concluded its review, and the Purchasing Entity shall not pay any interest on any amount during the period it is subject to dispute under this subsection. iii. Available Funds-Contingency-Termination of Order Purchasing Entities, except for authorized non-profit entities, are prohibited by law from making commitments beyond the term of the current Purchasing Entity’s Fiscal Year. Payment to Contractor beyond the current Purchasing Entity’s Fiscal Year is contingent on the appropriation and continuing availability of Contract Funds in any subsequent year (See Colorado Special Provision). If federal funds, non-State funds or funds from any other source constitute all or some of the Contract Funds, the Purchasing Entity’s obligation to pay Contractor shall be contingent upon such funding continuing to be made available for payment. Orders under this Participating Addendum shall be made only from Contract Funds, and the Purchasing Entity’s liability for such payments shall be limited to the amount remaining of such Contract Funds. If State, federal or other Purchasing Entity funds are not appropriated, or otherwise become unavailable to fund an Order under this Participating Addendum, the Purchasing Entity may, upon written notice, terminate the Order, in whole or in part, without incurring further liability. The Purchasing Entity shall, however, remain obligated to pay for Services and Goods that are delivered and accepted prior to the effective date of notice of termination of Order. A State Purchasing Entity Order termination shall otherwise be treated as if the Order was terminated in the public interest as described in §3. E. of this Exhibit A. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 25226 CMS # 173765 Contract Number: Page 13 of 30 Version 062020 The Purchasing Entity may effect such termination by giving Contractor a written notice of termination, to the Contractor’s primary contact in accordance with §5 of the Participating Addendum, and by paying to Contractor any amounts which are due and have not been paid through the last day of the Fiscal Year for which appropriated funds are available. The Purchasing Entity shall endeavor to give notice of such termination not less than 30 days prior to the day of non-availability of funds, and shall notify Contractor of any anticipated termination. iv. Discount and Delinquency Period Any applicable cash discount period or delinquency period for the amounts shown on an invoice shall begin on the date the Purchasing Entity’s approves of the invoice, or from the date of receipt of acceptable Goods or Services at the specified destination by an authorized Purchasing Entity representative, whichever is later. 7. PAYMENTS TO STATE Administrative Fees A. Each State Fiscal Year quarter, Contractor shall, using a form as directed by the State, calculate an Administrative Fee equal to 1% of the total sales made under Orders during that State Fiscal Year quarter. Contractor shall pay the State the Administrative Fee for each State Fiscal Year quarter within 45 days following the end of that State Fiscal Year quarter. B. Contractor shall remit all administrative fees to the State’s primary contact identified in §5 of the Participating Addendum and with the payee as “State of Colorado”. 8. REPORTING – NOTIFICATION A. Volume Reporting The State will use a centralized method of tracking volume. Contractor shall provide a quarterly volume report to the State’s primary contact identified in §5 of this Participating Addendum within 30 calendar days following the end of the State Fiscal Year quarter that the report covers. The quarterly volume report shall be submitted in a form as directed by the State, which may be modified by the State from time to time. The quarterly volume report shall contain, at a minimum, all of the following: i. A summary volume report that includes, but is not limited to, all of the following for the quarter that the report covers: a. The total spent by each type of Purchasing Entity under this Participating Addendum. b. The total of the list price of all items purchased by each type of Purchasing Entity under this Participating Addendum. c. The total estimated price savings for each type of Purchasing Entity under this Participating Addendum, calculated as the total list price of all items purchased by each type of Purchasing Entity minus the total spent for that type of Purchasing Entity. d. The total paid through the use of a procurement card or credit card for each Purchasing Entity under this Participating Addendum. e. The total sales of environmentally preferable products, as defined in the State’s Environmentally Preferable Purchasing Policy, for each Purchasing Entity under DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 26227 CMS # 173765 Contract Number: Page 14 of 30 Version 062020 this Participating Addendum. f. The amount of the total administrative fee due to the State. g. Any additional summary information as requested by the State. ii. A detail report that includes, but is not limited to, all of the following for each sale that occurred during the quarter that the report covers: a. The name of the Purchasing Entity who the sale was made to. b. The date of the sale. c. A listing of each item purchased in the sale, the quantity of the item, the unit price for the item, the extended price for the item calculated by multiplying the unit price by the quantity, the list price per unit for the item, the extended list price for the item calculated by multiplying the quantity by the list price, and the savings on the item calculated by subtracting the extended cost from the extended list price. d. Any other detail information as requested by the State. B. Additional Operational Reporting Upon request by the State, the Contractor shall provide operational reporting that includes all detailed and summary transaction, historical or payment information related to the State or any of the Participating Entities as requested by the State. The Contractor shall provide all such additional reports within 10 Business Days following the State’s request for that information, unless the State agrees to a longer period of time in writing. C. Environmentally Preferable Product Reporting Upon request by the State, the Contractor shall provide detailed reporting on environmentally preferable products, as defined in the State’s Environmentally Preferable Purchasing Policy, that are purchased or made available under this Participating Addendum. The scope and detail of such reports shall be agreed upon by the State and the Contractor. The Contractor shall provide all such additional reports within 10 Business Days following the State’s request for that information, unless the State agrees to a longer period of time in writing. D. Litigation Reporting If Contractor is served with a pleading or other document in connection with an action before a court or other administrative decision making body, and such pleading or document relates to this Participating Addendum or may affect Contractor’s ability to perform its obligations under this Participating Addendum, Contractor shall, within 10 days after being served, notify the State of such action and deliver copies of such pleading or document to the State’s primary contact identified in §5 of the Participating Addendum . E. Performance Outside the State of Colorado or the United States, §24-102-206, C.R.S. To the extent not previously disclosed in accordance with §24-102-206, C.R.S., Contractor shall provide written notice to the State’s primary contact in accordance with §5 of the Participating Addendum and in a form designated by the State, within 20 days following the earlier to occur of Contractor’s decision to perform Services outside of the State of Colorado or the United States, or its execution of an agreement with a Subcontractor to perform Services outside the State of Colorado or the United States. Such notice shall specify the type of Services to be performed outside the State of Colorado or the United States and the reason DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 27228 CMS # 173765 Contract Number: Page 15 of 30 Version 062020 why it is necessary or advantageous to perform such Services at such location or locations, and such notice shall be a public record. Knowing failure by Contractor to provide notice to the State under this section shall constitute a breach of this Participating Addendum. This section shall not apply if the Participating Addendum Funds include any federal funds. 9. CONTRACTOR RECORDS A. Maintenance Contractor shall maintain a file of all documents, records, communications, notes and other materials relating to the Work (the “Contractor Records”) performed by the Contractor and any Subcontractors, that are required to ensure proper performance of that Work. Contractor shall maintain Contractor Records until the last to occur of: (i) the date 3 years after the date this Participating Addendum expires or is terminated, (ii) final payment under this Participating Addendum is made, (iii) the resolution of any pending Contract matters, or (iv) if an audit is occurring, or Contractor has received notice that an audit is pending, the date such audit is completed and its findings have been resolved (the “Record Retention Period”). B. Inspection Contractor shall permit the State to audit, inspect, examine, excerpt, copy and transcribe Contractor Records during the Record Retention Period. Contractor shall make Contractor Records available during normal business hours at Contractor’s office or place of business, or at other mutually agreed upon times or locations, upon no fewer than 2 Business Days’ notice from the State, unless the State determines that a shorter period of notice, or no notice, is necessary to protect the interests of the State. C. Monitoring The State may monitor Contractor’s performance of its obligations under this Participating Addendum. The State shall evaluate Contractor’s performance in a manner that does not unduly interfere with Contractor’s performance of the Work. D. Final Audit Report Contractor shall promptly submit to the State a copy of any final audit report of an audit performed on Contractor’s records that relates to or affects this Participating Addendum or the Work, whether the audit is conducted by Contractor or a third party. E. Periodic Business Reviews i. The State may schedule periodic business reviews to review Contractor’s performance under this Participating Addendum. ii. Contractor shall ensure personnel assigned to the Participating Addendum are available for these meetings with the State as scheduled by the State and Contractor. iii. Contractor’s primary contact designated in §5 of this the Participating Addendum shall be available for all regularly scheduled meetings between Contractor and the State, unless the State has granted prior, written approval otherwise. 10. CONFIDENTIAL INFORMATION-STATE RECORDS A. Confidentiality Contractor shall keep confidential, and cause all Subcontractors to keep confidential, all State Records, unless those State Records are publicly available. Contractor shall not, without prior DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 28229 CMS # 173765 Contract Number: Page 16 of 30 Version 062020 written approval of the State, use, publish, copy, disclose to any third party, or permit the use by any third party of any State Records, except as otherwise stated in this Participating Addendum, permitted by law or approved in Writing by the State. Contractor shall provide for the security of all State Confidential Information in accordance with all policies promulgated by the Colorado Office of Information Security and all applicable laws, rules, policies, publications, and guidelines. If Contractor or any of its Subcontractors will or may receive the following types of data, Contractor or its Subcontractors shall provide for the security of such data according to the following: (i) the most recently promulgated IRS Publication 1075 for all Tax Information and in accordance with the Safeguarding Requirements for Federal Tax Information attached to this Contract as an Exhibit, if applicable, (ii) the most recently updated PCI Data Security Standard from the PCI Security Standards Council for all PCI, (iii) the most recently issued version of the U.S. Department of Justice, Federal Bureau of Investigation, Criminal Justice Information Services Security Policy for all CJI, and (iv) the federal Health Insurance Portability and Accountability Act for all PHI and the HIPAA Business Associate Agreement attached to this Contract , if applicable. Contractor shall immediately forward any request or demand for State Records to the State’s primary contact as identified in §5 of the Participating Addendum. B. Other Entity Access and Nondisclosure Agreements Contractor may provide State Records to its agents, employees, assigns and Subcontractors as necessary to perform the Work, but shall restrict access to State Confidential Information to those agents, employees, assigns and Subcontractors who require access to perform their obligations under this Participating Addendum. Contractor shall ensure all such agents, employees, assigns, and Subcontractors sign agreements containing nondisclosure provisions at least as protective as those in this Participating Addendum, and that the nondisclosure provisions are in force at all times the agent, employee, assign or Subcontractor has access to any State Confidential Information. Contractor shall provide copies of those signed nondisclosure provisions to the State upon execution of the nondisclosure provisions. C. Use, Security, and Retention Contractor shall use, hold and maintain State Confidential Information in compliance with any and all applicable laws and regulations in facilities located within the United States, and shall maintain a secure environment that ensures confidentiality of all State Confidential Information wherever located. Contractor shall provide the State with access, subject to Contractor’s reasonable security requirements, for purposes of inspecting and monitoring access and use of State Confidential Information and evaluating security control effectiveness. Upon the expiration or termination of this Participating Addendum, Contractor shall return State Records provided to Contractor or destroy such State Records and certify to the State that it has done so, as directed by the State. If Contractor is prevented by law or regulation from returning or destroying State Confidential Information, Contractor warrants it will guarantee the confidentiality of, and cease to use, such State Confidential Information. D. Incident Notice and Remediation If Contractor becomes aware of any Incident, it shall notify the State as soon as possible, and cooperate with the State regarding recovery, remediation, and the necessity to involve law enforcement, as determined by the State. Unless Contractor can establish that neither Contractor nor any of Contractor’s agents, employees, assigns or Subcontractors are the cause or source of the Incident, Contractor shall be responsible for the cost of notifying each person who may have been impacted by the Incident. After an Incident, Contractor shall take steps DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 29230 CMS # 173765 Contract Number: Page 17 of 30 Version 062020 to reduce the risk of incurring a similar type of Incident in the future as directed by the State, which may include, but is not limited to, developing and implementing a remediation plan that is approved by the State at no additional cost to the State. The State may, in its sole discretion and at Contractor’s sole expense, require Contractor to engage the services of an independent, qualified, State-approved third party to conduct a security audit. Contractor shall provide the State with the redacted version of results of such audit and evidence of Contractor’s planned remediation in response to any negative findings, redacting Contractor’s confidential restricted information, to the extent there is any such confidential, restricted information included in the audit results. E. Data Protection and Handling Contractor shall ensure that all State Records and Work Product in the possession of Contractor or any Subcontractors are protected and handled in accordance with the requirements of this Contract, including the requirements of any Exhibits hereto, at all times. F. Safeguarding PII If Contractor or any of its Subcontractors will or may receive PII under this Contract, Contractor shall provide for the security of such PII, in a manner and form acceptable to the State, including, without limitation, State non-disclosure requirements, use of appropriate technology, security practices, computer access security, data access security, data storage encryption, data transmission encryption, security inspections, and audits. Contractor shall be a “Third-Party Service Provider” as defined in §24-73-103(1)(i), C.R.S. and shall maintain security procedures and practices consistent with §§24-73-101 et seq., C.R.S. 11. CONFLICTS OF INTEREST A. Actual Conflicts of Interest Contractor shall not engage in any business or activities, or maintain any relationships that conflict in any way with the full performance of the obligations of Contractor under this Participating Addendum. Such a conflict of interest would arise when a Contractor or Subcontractor’s employee, officer or agent were to offer or provide any tangible personal benefit to an employee of the State, or any member of his or her immediate family or his or her partner, related to the award of, entry into or management or oversight of this Participating Addendum. B. Apparent Conflicts of Interest Contractor acknowledges that, with respect to this Participating Addendum, even the appearance of a conflict of interest shall be harmful to the State’s interests. Absent the State’s prior written approval, Contractor shall refrain from any practices, activities or relationships that reasonably appear to be in conflict with the full performance of Contractor’s obligations under this Participating Addendum. C. Disclosure to the State If a conflict or the appearance of a conflict arises, or if Contractor is uncertain whether a conflict or the appearance of a conflict has arisen, Contractor shall submit to the State a disclosure statement setting forth the relevant details for the State’s consideration. Failure to promptly submit a disclosure statement or to follow the State’s direction in regard to the actual or apparent conflict constitutes a breach of this Participating Addendum. 12. INSURANCE DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 30231 CMS # 173765 Contract Number: Page 18 of 30 Version 062020 Contractor shall obtain and maintain, and ensure that each Subcontractor shall obtain and maintain, insurance as specified in this section at all times during the term of this Participating Addendum and until all orders for goods or Services or both have been delivered and accepted, regardless of whether this Participating Addendum has expired or has been terminated. All insurance policies required by this Participating Addendum shall be issued by insurance companies as approved by the State. A. Workers’ Compensation Workers’ Compensation insurance as required by state statute, and employers’ liability insurance covering all Contractor or Subcontractor employees acting within the course and scope of their employment. Insurance must stay in place and in effect even if the contract terms expires, until all product or terms of the contract are completed and satisfied up to 120 days after contract term expires. B. General Liability Commercial general liability insurance covering premises operations, fire damage, independent contractors, products and completed operations, blanket contractual liability, personal injury, and advertising liability with limits as follows: i. $1,000,000 each occurrence; ii. $2,000,000 general aggregate; iii. $1,000,000 products and completed operations aggregate; and iv. $50,000 any 1 fire. C. Automobile Liability Automobile liability insurance covering any auto (including owned, hired and non-owned autos) with a limit of $1,000,000 each accident combined single limit. D. Professional Liability including Cyber/Network Security and Privacy Liability Liability insurance covering civil, regulatory, and statutory damages, contractual damages, data breach management exposure, and any loss of income or extra expense as a result of actual or alleged breach, violation or infringement of right to privacy, consumer data protection law, confidentiality or other legal protection for personal information, as well as State Confidential Information with limits as follows: i. $3,000,000 each claim; and ii. $6,000,000 general aggregate. E. Professional liability insurance shall also include coverage for Protected Information Liability insurance covering all loss of State Confidential Information, such as PII, PCI, PHI, Tax Information, and CJI, and claims based on alleged violations of privacy rights through improper use or disclosure of protected information. F. Professional Liability Insurance Professional liability insurance covering any damages caused by an error, omission or any negligent act. G. Crime Insurance Crime insurance including employee dishonesty coverage with limits as follows: DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 31232 CMS # 173765 Contract Number: Page 19 of 30 Version 062020 i. $1,000,000 each claim; and ii. $1,000,000 general aggregate. H. Additional Insured The State shall be included as additional insured on required commercial general liability policies (leases and construction contracts require additional insured coverage for completed operations) required of Contractor and Subcontractors. I. Primacy of Coverage Coverage required of Contractor and each Subcontractor shall be primary and noncontributory over any insurance or self-insurance program carried by Contractor or the State. J. Cancellation The above insurance policies shall include provisions preventing cancellation or non- renewal, except for cancellation based on non-payment of premiums, without at least 30 days prior notice to Contractor and Contractor shall forward such notice to the State in accordance with §5 of the Participating Addendum within 7 days of Contractor’s receipt of such notice. K. Subrogation Waiver All insurance policies except those secured or maintained by Contractor or its Subcontractors in relation to this Participating Addendum shall include clauses stating that each carrier shall waive all rights of recovery under subrogation or otherwise against Contractor or the State, its agencies, institutions, organizations, officers, agents, employees, and volunteers. L. Public Entities If Contractor is a "public entity" within the meaning of the Colorado Governmental Immunity Act, §§24-10-101, et seq., C.R.S. (the “GIA”), Contractor shall maintain, in lieu of the liability insurance requirements stated above, at all times during the term of this Participating Addendum such liability insurance, by commercial policy or self-insurance, as is necessary to meet its liabilities under the GIA. If a Subcontractor is a public entity within the meaning of the GIA, Contractor shall ensure that the Subcontractor maintain at all times during the terms of this Participating Addendum, in lieu of the liability insurance requirements stated above, such liability insurance, by commercial policy or self-insurance, as is necessary to meet the Subcontractor’s obligations under the GIA. M. Certificates Contractor shall provide to the State certificates evidencing Contractor’s insurance coverage required in this Participating Addendum within 7 Business Days following the Effective Date. Contractor shall provide to the State certificates evidencing Subcontractor insurance coverage within 7 Business Days following the Effective Date, except that, if Contractor’s subcontract is not in effect as of the Effective Date, Contractor shall provide to the State certificates showing Subcontractor insurance coverage within 7 Business Days following Contractor’s execution of the subcontract. Before the expiration date of Contractor’s or any Subcontractor’s coverage, Contractor shall deliver to the State certificates of insurance evidencing renewals of coverage. At renewal time during the term of this Participating Addendum, upon request by the State, Contractor shall, within 7 Business Days following the request by the State, supply to the State evidence satisfactory to the State of compliance with the provisions of this §12. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 32233 CMS # 173765 Contract Number: Page 20 of 30 Version 062020 13. BREACH OF CONTRACT In the event of a Breach of Contract, the aggrieved Party shall give written notice of breach to the other Party. If the notified Party does not cure the Breach of Contract, at its sole expense, within 30 days after the delivery of written notice, the Party may exercise any of the remedies as described in §14 for that Party. Notwithstanding any provision of this Participating Addendum to the contrary, the State, in its discretion in order to protect the public interest of the State (such circumstances including, but not limited to, where the State Governor issues an executive order or the State Legislature passes a law that could impact the public interest as it relates to this Participating Addendum) need not provide notice or a cure period and may immediately terminate this Participating Addendum in whole or in part or institute any other remedy in this Participating Addendum; or if Contractor is debarred or suspended under §24-109-105, C.R.S., the State, in its discretion, need not provide notice or cure period and may terminate this Contract in whole or in part or institute any other remedy in this Contract as of the date that the debarment or suspension takes effect. 14. REMEDIES A. State’s Remedies If Contractor is in breach under any provision of this Participating Addendum and fails to cure such breach, the State, following the notice and cure period set forth in §13, shall have all of the remedies listed in this section in addition to all other remedies set forth in this Participating Addendum or at law. The State may exercise any or all of the remedies available to it, in its discretion, concurrently or consecutively. i. Termination for Breach In the event of Contractor’s uncured breach, the State may terminate this entire Participating Addendum or any part of this Participating Addendum. Contractor shall continue performance of this Participating Addendum to the extent not terminated, if any. If after termination by the State, the State agrees that Contractor was not in breach or that Contractor's action or inaction was excusable, such termination shall be treated as a termination in the public interest, and the rights and obligations of the Parties shall be as if this Participating Addendum had been terminated in the public interest under §3. E. ii. Remedies Not Involving Termination The State, in its discretion, may exercise one or more of the following additional remedies: a. Suspend Performance Suspend Contractor’s performance with respect to all or any portion of the Work pending corrective action as specified by the State without entitling Contractor to an adjustment in price or cost or an adjustment in the performance schedule. Contractor shall promptly cease performing Work and incurring costs in accordance with the State’s directive, and neither the State nor any Purchasing Entity shall be liable for costs incurred by Contractor after the suspension of performance; however, Purchasing Entity is still liable for cost of Goods and Services provided up until date of suspension. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 33234 CMS # 173765 Contract Number: Page 21 of 30 Version 062020 b. Removal Demand immediate removal of any of Contractor’s employees, agents, or Subcontractors from the Work whom the State deems incompetent, careless, insubordinate, unsuitable, or otherwise unacceptable or whose continued relation to this Participating Addendum is deemed by the State to be contrary to the public interest or the State’s best interest. c. Intellectual Property Contractor shall, indemnify and defend the State against any third-party claim alleging that a Contractor-developed or manufactured product or Service directly infringes a United States patent or copyright (“Infringement Claim”), and Contractor shall pay all damages finally awarded against the State by a court of competent jurisdiction for an Infringement Claim, and at its option: (i) secure that right to use such Work for the State, Purchasing Entity and Contractor; (ii) replace the Work with non infringing Work or modify the Work so that it becomes noninfringing; or, (iii) remove any infringing Work and grant the State a reo-rated refund any amounts pre-paid for the infringing product if it is a software product, or a credit if the product is equipment Contractor’s duties under this section are conditioned upon (a) the State promptly notifying Contractor in writing of the Infringement Claim; (b) Contractor having primary control over the defense of the suit and all negotiations for its settlement or compromise, and (c) the State cooperating with Contactor and if requested by Contractor, providing reasonable assistance in the defense of the Infringement Claim. This Section provides the State’s sole and exclusive remedy and Contactor’s entire liability in the event of an Infringement Claim. B. Contractor’s Remedies If the State is in breach of any provision of this Participating Addendum and does not cure such breach, Contractor, following the notice and cure period in §13 and the dispute resolution process in §15 shall have all remedies available at law and equity. If a Purchasing Entity is in breach of a provision of an Order, Contractor shall have all remedies available to it under that Order and available at law and equity. C. Purchasing Entity’s Remedies i. If Contractor is in breach under any provision of an Order by a Purchasing Entity, the Purchasing Entity shall have all of the remedies listed in that Order, all remedies listed in §14. A. ii above, all remedies listed here in §14.C and all other remedies available by law or equity. The Purchasing Entity may exercise any or all of the remedies available to it, in its discretion, concurrently or consecutively. ii. If a Purchasing Entity gives Contractor notice of breach or terminates an Order because of Contractor’s breach of that Order, Contractor shall provide notice to the State of that breach or termination within 30 Business Days following Contractor’s receipt of that notice of breach or termination. iii. Payments and Damages DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 34235 CMS # 173765 Contract Number: Page 22 of 30 Version 062020 a. Notwithstanding anything to the contrary, Purchasing Entities shall only pay Contractor for accepted Work received as of the date of termination. Subject to the provisions of Section 14 and 15, a Purchasing Entity may withhold any amount that may be due Contractor as the Purchasing Entity deems necessary until Contractor corrects its Work or to protect itself against loss including, without limitation, loss as a result of outstanding liens and costs incurred by the Purchasing Entity in procuring from third parties replacement Work as cover. b. Notwithstanding any other remedial action by the State, Contractor shall remain liable to the State or appropriate Purchasing Entity for any damages sustained by the State or Purchasing Entity in connection with any breach by Contractor, and the Purchasing Entity may withhold payment to Contractor for the purpose of mitigating the Purchasing Entity’s damages. A Purchasing Entity may deny payment to Contractor for Work not performed, or that due to Contractor’s actions or inactions, cannot be performed or if they were performed are reasonably of no value to the state; provided, that any denial of payment shall be equal to the value of the obligations not performed. 15. DISPUTE RESOLUTION A. Order Disputes, Termination and Resolution i. If a dispute related to an Order arises between Contractor and a Purchasing Entity, Contractor shall meet with the Purchasing Entity to attempt to resolve the issue. If Contractor is unable to resolve the issue with the Purchasing Entity, then Contractor may request assistance from the State by submitting a request in writing, which includes the pertinent information about the dispute and the assistance sought by Contractor, in accordance with §5 of the Participating Addendum. Nothing in this section shall be interpreted as limiting the rights or obligations of Contractor, the State or any Purchasing Entity under this Contract of any Order. ii. A Purchasing Entity may terminate an Order if it determines that Contractor was in breach of that Order. Termination of an Order shall not terminate any other Order or this Participating Addendum. Termination of an Order does not relieve the Purchasing Entity of obligation for payment of Goods and Services delivered by the Contractor. iii. If a Purchasing Entity gives Contractor notice of breach or terminates an Order because of Contractor’s breach of that Order, Contractor shall provide notice to the State of that breach or termination within 30 Business Days following Contractor’s receipt of that notice of breach or termination. B. Initial Resolution Except as herein specifically provided otherwise, disputes concerning the performance of this Participating Addendum which cannot be resolved by the designated Participating Addendum primary contacts, as identified in §5 of the Participating Addendum, or through a dispute on an Order shall be referred in writing to a senior departmental management staff member designated by the State and a senior manager designated by Contractor for resolution. C. Resolution of Controversies arising under this Participating Addendum If the initial resolution described in §15.B. fails to resolve the dispute within thirty (30) Business Days, Contractor shall submit any alleged breach of this Participating Addendum DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 35236 CMS # 173765 Contract Number: Page 23 of 30 Version 062020 by the State to the Procurement Official of the State Purchasing and Contracts Office as described in in §24-102-202(3), C.R.S. for resolution in accordance with the provisions of §§24-109- 101.1 through 24-109-505, C.R.S., (the “Resolution Statutes”), except that if Contractor wishes to challenge any decision rendered by the Procurement Official, Contractor’s challenge shall be an appeal to the Executive Director of the Department of Personnel and Administration, or their delegate, under the Resolution Statutes before Contractor pursues any further action as permitted by such statutes. Except as otherwise stated in this Section, all requirements of the Resolution Statutes shall apply including, without limitation, time limitations. 16. RIGHTS IN WORK PRODUCT AND OTHER INFORMATION A. Work Product Contractor assigns to the Purchasing Entity and its successors and assigns, the entire right, title, and interest in and to all causes of action, either in law or in equity, for past, present, or future infringement of intellectual property rights related to the Work Product and all works based on, derived from, or incorporating the Work Product under an Order. Whether or not Contractor is under contract with the State at the time, Contractor shall execute applications, assignments, and other documents, and shall render all other reasonable assistance requested by the State, to enable the Purchasing Entity to secure patents, copyrights, licenses and other intellectual property rights related to the Work Product. To the extent that Work Product would fall under the definition of “works made for hire” under 17 U.S.C.S. §101, the parties intend the Work Product to be a work made for hire. B. Exclusive Property of the State Except to the extent specifically provided elsewhere in this Participating Addendum, any pre- existing State Records, State software, research, reports, studies, photographs, negatives or other documents, drawings, models, materials, data and information shall be the exclusive property of the State (collectively, “State Materials”). Contractor shall not use, willingly allow, cause or permit Work Product or State Materials to be used for any purpose other than the performance of Contractor’s obligations in this Participating Addendum without the prior written consent of the State. Upon termination of this Participating Addendum for any reason, Contractor shall provide all Work Product and State Materials to the State in a form and manner as directed by the State. C. Exclusive Property of Contractor Contractor retains the exclusive rights, title, and ownership to any and all pre-existing materials owned or licensed to Contractor including, but not limited to, all pre-existing software, licensed products, associated source code, machine code, text images, audio and/or video, and third-party materials, delivered by Contractor under the Contract, whether incorporated in a Deliverable or necessary to use a Deliverable (collectively, “Contractor Property”). Contractor Property shall be licensed to the State as set forth in this Contract or a State approved license agreement: (i) entered into as exhibits to this Contract; (ii) obtained by the State from the applicable third-party vendor; or (iii) in the case of open source software, the license terms set forth in the applicable open source license agreement. 17. OBLIGATIONS AND RIGHTS IN THE EVENT OF TERMINATION OF ORDER OR CONTRACT To the extent specified in any termination notice, Contractor shall not incur further obligations or render further performance past the effective date of such notice, and shall DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 36237 CMS # 173765 Contract Number: Page 24 of 30 Version 062020 terminate outstanding orders and subcontracts with third parties. However, Contractor shall complete and deliver to Purchasing Entities all Work not cancelled by the termination notice, and may incur obligations as necessary to do so within this Participating Addendum’s terms. At the request of the State, Contractor shall assign to the appropriate Purchasing Entity all of Contractor's rights, title, and interest in and to such terminated orders or subcontracts. Upon termination, Contractor shall take timely, reasonable and necessary action to protect and preserve property in the possession of Contractor in which the appropriate Purchasing Entity has an interest. At the State or Purchasing Entity’s request, Contractor shall return materials owned by the Purchasing Entity that Contractor possesses at the time of any termination. Contractor shall deliver all completed Work Product to the appropriate Purchasing Entity at the State or Purchasing Entity’s request. 18. STATEWIDE CONTRACT MANAGEMENT SYSTEM If the maximum amount payable to Contractor under this Contract is $100,000 or greater, either on the Effective Date or at any time thereafter, this section shall apply. Contractor agrees to be governed by and comply with the provisions of §§24-102-206, 24-106-103, 24-106-106, and 24- 106-107, C.R.S. regarding the monitoring of vendor performance and the reporting of contract information in the State’s contract management system (“Contract Management System” or “CMS”). Contractor’s performance shall be subject to evaluation and review in accordance with the terms and conditions of this Contract, Colorado statutes governing CMS, and State Fiscal Rules and State Controller policies. 19. GENERAL PROVISIONS A. Assignment Contractor’s rights and obligations under this Participating Addendum are personal and may not be transferred or assigned without the prior, written consent of the State. Any attempt at assignment or transfer without such consent shall be void. Any assignment or transfer of Contractor’s rights and obligations approved by the State shall be subject to the provisions of this Participating Addendum. B. Subcontracts The Contractor shall provide the State with a list of all subcontractors providing services pursuant to this Participating Addendum. All subcontracts entered into by Contractor in connection with this Participating Addendum shall comply with all applicable federal and state laws and regulations, shall provide that they are governed by the laws of the State of Colorado, and shall be subject to all provisions of this Participating Addendum. C. Binding Effect Except as otherwise provided in §19.A., all provisions of this Participating Addendum, including the benefits and burdens, shall extend to and be binding upon the Parties’ respective successors and assigns. D. Authority Each Party represents and warrants to the other that the execution and delivery of this Participating Addendum and the performance of such Party’s obligations have been duly authorized. E. Captions and References DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 37238 CMS # 173765 Contract Number: Page 25 of 30 Version 062020 The captions and headings in this Participating Addendum are for convenience of reference only, and shall not be used to interpret, define, or limit its provisions. All references in this Participating Addendum to sections (whether spelled out or using the § symbol), subsections, exhibits or other attachments, are references to sections, subsections, exhibits or other attachments contained herein or incorporated as a part hereof, unless otherwise noted. F. Counterparts This Participating Addendum may be executed in multiple, identical, original counterparts, each of which shall be deemed to be an original, but all of which, taken together, shall constitute one and the same agreement. G. Entire Understanding This Participating Addendum represents the complete integration of all understandings between the Parties related to the Work, and all prior representations and understandings related to the Work, oral or written, are merged into this Participating Addendum. Prior or contemporaneous additions, deletions, or other changes to this Participating Addendum shall not have any force or effect whatsoever, unless embodied herein. H. Digital Signatures If any signatory signs this agreement using a digital signature in accordance with the Colorado State Controller Contract, Grant and Purchase Order Policies regarding the use of digital signatures issued under the State Fiscal Rules, then any agreement or consent to use digital signatures within the electronic system through which that signatory signed shall be incorporated into this Contract by reference. I. Modification Except as otherwise provided in this Participating Addendum, any modification to this Participating Addendum shall only be effective if agreed to in a formal amendment to this Participating Addendum, properly executed and approved in accordance with applicable Colorado State law and State Fiscal Rules. Modifications permitted under this Participating Addendum, other than contract amendments, shall conform to the policies issued by the Colorado State Controller. J. Statutes, Regulations, Fiscal Rules, and Other Authority. Any reference in this Participating Addendum to a statute, regulation, State Fiscal Rule, fiscal policy or other authority shall be interpreted to refer to such authority then current, as may have been changed or amended since the Effective Date of this Participating Addendum. K. Severability The invalidity or unenforceability of any provision of this Participating Addendum shall not affect the validity or enforceability of any other provision of this Participating Addendum, which shall remain in full force and effect, provided that the Parties can continue to perform their obligations under this Participating Addendum in accordance with the intent of this Participating Addendum. L. Survival of Certain Contract Terms Any provision of this Participating Addendum that imposes an obligation on the Contractor or a Purchasing Entity after termination or expiration of this Participating Addendum shall DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 38239 CMS # 173765 Contract Number: Page 26 of 30 Version 062020 survive the termination or expiration of this Participating Addendum and shall be enforceable by the other Party. M. Taxes The State is exempt from federal excise taxes under I.R.C. Chapter 32 (26 U.S.C., Subtitle D, Ch. 32) (Federal Excise Tax Exemption Certificate of Registry No. 84-730123K) and from State and local government sales and use taxes under §§39-26-704(1), et seq., C.R.S. (Colorado Sales Tax Exemption Identification Number 98-02565). The State shall not be liable for the payment of any excise, sales, or use taxes, regardless of whether any political subdivision of the State imposes such taxes on Contractor. Contractor shall be solely responsible for any exemptions from the collection of excise, sales or use taxes that Contractor may wish to have in place in connection with this Participating Addendum. Contractor shall honor any tax exemption that any Purchasing Entity has, and shall not charge any Purchasing Entity any excise, sales, or use taxes from which that Purchasing Entity is exempt. N. Third Party Beneficiaries Except for a Purchasing Entity and/or the Parties’ respective successors and assigns described in §19.A, this Participating Addendum does not and is not intended to confer any rights or remedies upon any person or entity other than the Parties. Enforcement of this Participating Addendum and all rights and obligations hereunder are reserved solely to the Parties. Any services or benefits which third parties receive as a result of this Participating Addendum are incidental to this Participating Addendum, and do not create any rights for such third parties. O. Waiver A Party’s failure or delay in exercising any right, power, or privilege under this Participating Addendum, whether explicit or by lack of enforcement, shall not operate as a waiver, nor shall any single or partial exercise of any right, power, or privilege preclude any other or further exercise of such right, power, or privilege. P. CORA Disclosure To the extent not prohibited by federal law, this Participating Addendum and the performance measures and standards required under §24-106-107, C.R.S., if any, are subject to public release through the CORA. Q. Standard and Manner of Performance Contractor shall perform its obligations under this Participating Addendum in accordance with the highest standards of care, skill and diligence in Contractor’s industry, trade, or profession. R. Licenses, Permits, and Other Authorizations. Contractor shall secure, prior to the Effective Date, and maintain at all times during the term of this Participating Addendum, at its sole expense, all licenses, certifications, permits, and other authorizations required to perform its obligations under this Participating Addendum, and shall ensure that all employees, agents and Subcontractors secure and maintain at all times during the term of their employment, agency or subcontract, all license, certifications, permits and other authorizations required to perform their obligations in relation to this Participating Addendum. S. Indemnification DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 39240 CMS # 173765 Contract Number: Page 27 of 30 Version 062020 i. General Indemnification Contractor shall indemnify, save, and hold harmless the State, its employees, agents and assignees (the “Indemnified Parties”), against any and all costs, expenses, claims, damages, liabilities, court awards and other amounts (including attorneys’ fees and related costs) arising from actual third-party claim, demand, action or proceeding (“Claim”) incurred by any of the Indemnified Parties in relation to any negligent, gross negligence or willful misconduct by Contractor, or its employees, agents, Subcontractors, or assignees in connection with its performance of duties in this Participating Addendum. Contractor’s duties under this Section are conditioned upon: (a) the State promptly notifying Contractor in writing of the Claim; (b) Contractor having sole control of the defense of the suit and all negotiations for its settlement or compromise; and (c) the State cooperating with Contractor and, if requested by Contractor, providing reasonable assistance in the defense of the Claim. ii. Confidential Information Indemnification Disclosure or use of State Confidential Information by Contractor in violation of §10 may be cause for legal action by third parties against Contractor, the State, or their respective agents. Contractor shall indemnify, save, and hold harmless the Indemnified Parties, against any and all claims, damages, liabilities, losses, costs, expenses (including attorneys’ fees and costs) arising from actual third-party claim, demand, action or proceeding incurred by the State in relation to any negligent, gross negligence act or omission or willful misconduct by Contractor, or its employees, agents, assigns, or Subcontractors in violation of §10. 20. COLORADO SPECIAL PROVISIONS (COLORADO FISCAL RULE 3-3) These Special Provisions apply to all contracts except where noted in italics. A. STATUTORY APPROVAL. §24-30-202(1), C.R.S. This Contract shall not be valid until it has been approved by the Colorado State Controller or designee. If this Contract is for a Major Information Technology Project, as defined in §24-37.5-102(2.6), then this Contract shall not be valid until it has been approved by the State’s Chief Information Officer or designee. B. FUND AVAILABILITY. §24-30-202(5.5), C.R.S. Financial obligations of the State payable after the current State Fiscal Year are contingent upon funds for that purpose being appropriated, budgeted, and otherwise made available. C. GOVERNMENTAL IMMUNITY. Liability for claims for injuries to persons or property arising from the negligence of the State, its departments, boards, commissions committees, bureaus, offices, employees and officials shall be controlled and limited by the provisions of the Colorado Governmental Immunity Act, §24-10-101, et seq., C.R.S.; the Federal Tort Claims Act, 28 U.S.C. Pt. VI, Ch. 171 and 28 U.S.C. 1346(b), and the State’s risk management statutes, §§24-30-1501, et seq. C.R.S. No term or condition of this Contract shall be construed or interpreted as a waiver, express or implied, of any of the immunities, rights, benefits, protections, or other provisions, contained in these statutes. D. INDEPENDENT CONTRACTOR DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 40241 CMS # 173765 Contract Number: Page 28 of 30 Version 062020 Contractor shall perform its duties hereunder as an independent contractor and not as an employee. Neither Contractor nor any agent or employee of Contractor shall be deemed to be an agent or employee of the State. Contractor shall not have authorization, express or implied, to bind the State to any agreement, liability or understanding, except as expressly set forth herein. Contractor and its employees and agents are not entitled to unemployment insurance or workers compensation benefits through the State and the State shall not pay for or otherwise provide such coverage for Contractor or any of its agents or employees. Contractor shall pay when due all applicable employment taxes, income taxes and local head taxes incurred pursuant to this Contract. Contractor shall (i) provide and keep in force workers' compensation and unemployment compensation insurance in the amounts required by law, (ii) provide proof thereof when requested by the State, and (iii) be solely responsible for its acts and those of its employees and agents. E. COMPLIANCE WITH LAW. Contractor shall comply with all applicable federal and State laws, rules, and regulations in effect or hereafter established, including, without limitation, laws applicable to discrimination and unfair employment practices. F. CHOICE OF LAW, JURISDICTION, AND VENUE. Colorado law, and rules and regulations issued pursuant thereto, shall be applied in the interpretation, execution, and enforcement of this Contract. Any provision included or incorporated herein by reference which conflicts with said laws, rules, and regulations shall be null and void. All suits or actions related to this Contract shall be filed and proceedings held in the State of Colorado and exclusive venue shall be in the City and County of Denver. G. PROHIBITED TERMS. Any term included in this Contract that requires the State to indemnify or hold Contractor harmless; requires the State to agree to binding arbitration; limits Contractor’s liability for damages resulting from death, bodily injury, or damage to tangible property; or that conflicts with this provision in any way shall be void ab initio. Nothing in this Contract shall be construed as a waiver of any provision of §24-106-109 C.R.S. Any term included in this Contract that limits Contractor’s liability that is not void under this section shall apply only in excess of any insurance to be maintained under this Contract, and no insurance policy shall be interpreted as being subject to any limitations of liability of this Contract. H. SOFTWARE PIRACY PROHIBITION. State or other public funds payable under this Contract shall not be used for the acquisition, operation, or maintenance of computer software in violation of federal copyright laws or applicable licensing restrictions. Contractor hereby certifies and warrants that, during the term of this Contract and any extensions, Contractor has and shall maintain in place appropriate systems and controls to prevent such improper use of public funds. If the State determines that Contractor is in violation of this provision, the State may exercise any remedy available at law or in equity or under this Contract, including, without limitation, immediate termination of this Contract and any remedy consistent with federal copyright laws or applicable licensing restrictions. I. EMPLOYEE FINANCIAL INTEREST/CONFLICT OF INTEREST. §§24-18-201 and 24-50-507, C.R.S. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 41242 CMS # 173765 Contract Number: Page 29 of 30 Version 062020 The signatories aver that to their knowledge, no employee of the State has any personal or beneficial interest whatsoever in the service or property described in this Contract. Contractor has no interest and shall not acquire any interest, direct or indirect, that would conflict in any manner or degree with the performance of Contractor’s services and Contractor shall not employ any person having such known interests. J. VENDOR OFFSET AND ERRONEOUS PAYMENTS. §§24-30-202(1) and 24-30- 202.4, C.R.S. [Not applicable to intergovernmental agreements] Subject to §24-30-202.4(3.5), C.R.S., the State Controller may withhold payment under the State’s vendor offset intercept system for debts owed to State agencies for: (i) unpaid child support debts or child support arrearages; (ii) unpaid balances of tax, accrued interest, or other charges specified in §§39-21-101, et seq., C.R.S.; (iii) unpaid loans due to the Student Loan Division of the Department of Higher Education; (iv) amounts required to be paid to the Unemployment Compensation Fund; and (v) other unpaid debts owing to the State as a result of final agency determination or judicial action. The State may also recover, at the State’s discretion, payments made to Contractor in error for any reason, including, but not limited to, overpayments or improper payments, and unexpended or excess funds received by Contractor by deduction from subsequent payments under this Contract, deduction from any payment due under any other contracts, grants or agreements between the State and Contractor, or by any other appropriate method for collecting debts owed to the State. K. PUBLIC CONTRACTS FOR SERVICES. §§8-17.5-101, et seq., C.R.S. [Not applicable to agreements relating to the offer, issuance, or sale of securities, investment advisory services or fund management services, sponsored projects, intergovernmental agreements, or information technology services or products and services] Contractor certifies, warrants, and agrees that it does not knowingly employ or contract with an illegal alien who will perform work under this Contract and will confirm the employment eligibility of all employees who are newly hired for employment in the United States to perform work under this Contract, through participation in the E-Verify Program or the State verification program established pursuant to §8-17.5-102(5)(c), C.R.S., Contractor shall not knowingly employ or contract with an illegal alien to perform work under this Contract or enter into a contract with a Subcontractor that fails to certify to Contractor that the Subcontractor shall not knowingly employ or contract with an illegal alien to perform work under this Contract. Contractor (i) shall not use E-Verify Program or the program procedures of the Colorado Department of Labor and Employment (“Department Program”) to undertake pre-employment screening of job applicants while this Contract is being performed, (ii) shall notify the Subcontractor and the contracting State agency or institution of higher education within 3 days if Contractor has actual knowledge that a Subcontractor is employing or contracting with an illegal alien for work under this Contract, (iii) shall terminate the subcontract if a Subcontractor does not stop employing or contracting with the illegal alien within 3 days of receiving the notice, and (iv) shall comply with reasonable requests made in the course of an investigation, undertaken pursuant to §8-17.5-102(5), C.R.S., by the Colorado Department of Labor and Employment. If Contractor participates in the Department program, Contractor shall deliver to the contracting State agency, Institution of Higher Education or political subdivision, a written, notarized affirmation, affirming that Contractor has examined the legal work status of such employee, and shall comply with all of the other requirements of the Department program. If Contractor fails to comply with any requirement of this provision or §§8-17.5-101, et seq., C.R.S., the contracting State agency, DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 42243 CMS # 173765 Contract Number: Page 30 of 30 Version 062020 institution of higher education or political subdivision may terminate this Contract for breach and, if so terminated, Contractor shall be liable for damages. L. PUBLIC CONTRACTS WITH NATURAL PERSONS. §§24-76.5-101, et seq., C.R.S. Contractor, if a natural person eighteen (18) years of age or older, hereby swears and affirms under penalty of perjury that Contractor (i) is a citizen or otherwise lawfully present in the United States pursuant to federal law, (ii) shall comply with the provisions of §§24-76.5-101, et seq., C.R.S., and (iii) has produced one form of identification required by §24-76.5-103, C.R.S. prior to the Effective Date of this Contract. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 43244 CMS # 173765 Exhibit B Page 1 EXHIBIT B STATEMENT OF WORK 1. GOODS AND/OR SERVICES For a description of what the Participating Addendum will provide, see Attachment of the Master Agreement 00318, “Cost sheet” 2. OTHER PROJECT REQUIREMENTS A. Delivery of Goods and Performance of Services i. Contractor shall provide all Goods and perform all Services described in each Order. ii. Unless specifically agreed to otherwise in an Order, Contractor shall deliver all Goods under an Order in good, working and undamaged condition. All Goods shall be free on board (“F.O.B.”) destination to the location specified in the Order. iii. If a good in an Order is out of stock, Contractor may only provide a substitute good if it has notified the Purchasing Entity for that Order, in writing, that the good is out of stock and has received the Purchasing Entity’s approval to provide the substitute good. Purchasing Entities may request additional information comparing the substitute good with the original good in the Purchasing Entity’s sole discretion. B. Additional Terms Any additional terms and conditions on any invoice, statement, Contractor time sheet, website, electronic license or use agreement or any other form, including, without limitation, terms regarding indemnification, limitation of liability, cancellation fees, choice of law and binding arbitration shall be void and unenforceable except to the extent that they are specifically included in this Participating Addendum or an Order. The signature of any employee of a Purchasing Entity on any such form shall be effective to establish receipt of Goods or completion of Services and shall not make any term of that form enforceable. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 44245 CMS # 173765 Exhibit C Page 1 EXHIBIT C PRODUCTS AND PRICE LIST 1. Contractor has been awarded the following categories:  PUBLIC SAFETY COMMUNICATIONS PRODUCTS, SERVICES, AND SOLUTIONS 2. The products and price list is located on the Contractor’s dedicated State website, hosted and maintained by the Contractor, and is incorporated into this Participating Addendum by reference. Changes in product and pricing must be approved by the lead state and shall be effective when published on the dedicated state website. . A. Price Decreases and Ceiling Prices The prices listed in this Exhibit C are Ceiling Prices, Contractor may offer lower prices to Purchasing Entities, and Purchasing Entities may negotiate lower prices with Contractor, without the review or approval of the State. Contractor shall not allow a Subcontractor to charge an amount greater than the Ceiling Price for any Order. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 45246 CMS # 173060 Page 1 of 8 EXHIBIT D – HIPAA BUSINESS ASSOCIATE AGREEMENT This HIPAA Business Associate Agreement (“Agreement”) between the State and Contractor is agreed to in connection with, and as an exhibit to, the Contract. For purposes of this Agreement, the State is referred to as “Covered Entity” and the Contractor is referred to as “Business Associate”. Unless the context clearly requires a distinction between the Contract and this Agreement, all references to “Contract” shall include this Agreement. 1. Purpose Covered Entity wishes to disclose information to Business Associate, which may include Protected Health Information ("PHI"). The Parties intend to protect the privacy and security of the disclosed PHI in compliance with the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”), Pub. L. No. 104-191 (1996) as amended by the Health Information Technology for Economic and Clinical Health Act (“HITECH Act”) enacted under the American Recovery and Reinvestment Act of 2009 (“ARRA”) Pub. L. No. 111–5 (2009), implementing regulations promulgated by the U.S. Department of Health and Human Services at 45 C.F.R. Parts 160, 162 and 164 (the “HIPAA Rules”) and other applicable laws, as amended. Prior to the disclosure of PHI, Covered Entity is required to enter into an agreement with Business Associate containing specific requirements as set forth in, but not limited to, Title 45, Sections 160.103, 164.502(e) and 164.504(e) of the Code of Federal Regulations (“C.F.R.”) and all other applicable laws and regulations, all as may be amended. 2. Definitions The following terms used in this Agreement shall have the same meanings as in the HIPAA Rules: Breach, Data Aggregation, Designated Record Set, Disclosure, Health Care Operations, Individual, Minimum Necessary, Notice of Privacy Practices, Protected Health Information, Required by Law, Secretary, Security Incident, Subcontractor, Unsecured Protected Health Information, and Use. The following terms used in this Agreement shall have the meanings set forth below: a. Business Associate. “Business Associate” shall have the same meaning as the term “business associate” at 45 C.F.R. 160.103, and shall refer to Contractor. b. Covered Entity. “Covered Entity” shall have the same meaning as the term “covered entity” at 45 C.F.R. 160.103, and shall refer to the State. c. Information Technology and Information Security. “Information Technology” and “Information Security” shall have the same meanings as the terms “information technology” and “information security”, respectively, in §24-37.5-102, C.R.S. Capitalized terms used herein and not otherwise defined herein or in the HIPAA Rules shall have the meanings ascribed to them in the Contract. 3. Obligations and Activities of Business Associate d. Permitted Uses and Disclosures. i. Business Associate shall use and disclose PHI only to accomplish Business Associate’s obligations under the Contract. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 46247 CMS # 173060 Page 2 of 8 ii. To the extent Business Associate carries out one or more of Covered Entity’s obligations under Subpart E of 45 C.F.R. Part 164, Business Associate shall comply with any and all requirements of Subpart E that apply to Covered Entity in the performance of such obligation. iii. Business Associate may disclose PHI to carry out the legal responsibilities of Business Associate, provided, that the disclosure is Required by Law or Business Associate obtains reasonable assurances from the person to whom the information is disclosed that: A. the information will remain confidential and will be used or disclosed only as Required by Law or for the purpose for which Business Associate originally disclosed the information to that person, and; B. the person notifies Business Associate of any Breach involving PHI of which it is aware. iv. Business Associate may provide Data Aggregation services relating to the Health Care Operations of Covered Entity. Business Associate may de-identify any or all PHI created or received by Business Associate under this Agreement, provided the de-identification conforms to the requirements of the HIPAA Rules. e. Minimum Necessary. Business Associate, its Subcontractors and agents, shall access, use, and disclose only the minimum amount of PHI necessary to accomplish the objectives of the Contract, in accordance with the Minimum Necessary Requirements of the HIPAA Rules including, but not limited to, 45 C.F.R. 164.502(b) and 164.514(d). f. Impermissible Uses and Disclosures. i. Business Associate shall not disclose the PHI of Covered Entity to another covered entity without the written authorization of Covered Entity. ii. Business Associate shall not share, use, disclose or make available any Covered Entity PHI in any form via any medium with or to any person or entity beyond the boundaries or jurisdiction of the United States without express written authorization from Covered Entity. g. Business Associate's Subcontractors. i. Business Associate shall, in accordance with 45 C.F.R. 164.502(e)(1)(ii) and 164.308(b)(2), ensure that any Subcontractors who create, receive, maintain, or transmit PHI on behalf of Business Associate agree in writing to the same restrictions, conditions, and requirements that apply to Business Associate with respect to safeguarding PHI. ii. Business Associate shall provide to Covered Entity, on Covered Entity’s request, a list of Subcontractors who have entered into any such agreement with Business Associate. iii. Business Associate shall provide to Covered Entity, on Covered Entity’s request, copies of any such agreements Business Associate has entered into with Subcontractors. h. Access to System. If Business Associate needs access to a Covered Entity Information Technology system to comply with its obligations under the Contract or this Agreement, Business Associate shall request, review, and comply with any and all policies applicable to Covered Entity regarding such DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 47248 CMS # 173060 Page 3 of 8 system including, but not limited to, any policies promulgated by the Office of Information Technology and available at http://oit.state.co.us/about/policies. i. Access to PHI. Business Associate shall, within ten days of receiving a written request from Covered Entity, make available PHI in a Designated Record Set to Covered Entity as necessary to satisfy Covered Entity’s obligations under 45 C.F.R. 164.524. j. Amendment of PHI. i. Business Associate shall within ten days of receiving a written request from Covered Entity make any amendment to PHI in a Designated Record Set as directed by or agreed to by Covered Entity pursuant to 45 C.F.R. 164.526, or take other measures as necessary to satisfy Covered Entity’s obligations under 45 C.F.R. 164.526. ii. Business Associate shall promptly forward to Covered Entity any request for amendment of PHI that Business Associate receives directly from an Individual. k. Accounting Rights. Business Associate shall, within ten days of receiving a written request from Covered Entity, maintain and make available to Covered Entity the information necessary for Covered Entity to satisfy its obligations to provide an accounting of Disclosure under 45 C.F.R. 164.528. l. Restrictions and Confidential Communications. i. Business Associate shall restrict the Use or Disclosure of an Individual’s PHI within ten days of notice from Covered Entity of: (1) a restriction on Use or Disclosure of PHI pursuant to 45 C.F.R. 164.522; or (2) a request for confidential communication of PHI pursuant to 45 C.F.R. 164.522. ii. Business Associate shall not respond directly to an Individual’s requests to restrict the Use or Disclosure of PHI or to send all communication of PHI to an alternate address. iii. Business Associate shall refer such requests to Covered Entity so that Covered Entity can coordinate and prepare a timely response to the requesting Individual and provide direction to Business Associate. m. Governmental Access to Records. Business Associate shall make its facilities, internal practices, books, records, and other sources of information, including PHI, available to the Secretary for purposes of determining compliance with the HIPAA Rules in accordance with 45 C.F.R. 160.310. n. Audit, Inspection and Enforcement. i. Business Associate shall obtain and update at least annually a written assessment performed by an independent third party reasonably acceptable to Covered Entity, which evaluates the Information Security of the applications, infrastructure, and processes that interact with the Covered Entity data Business Associate receives, manipulates, stores and distributes. Upon request by Covered Entity, Business Associate shall provide to Covered Entity the executive summary of the assessment. ii. Business Associate, upon the request of Covered Entity, shall fully cooperate with Covered Entity’s efforts to audit Business Associate’s compliance with applicable HIPAA Rules. If, DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 48249 CMS # 173060 Page 4 of 8 through audit or inspection, Covered Entity determines that Business Associate’s conduct would result in violation of the HIPAA Rules or is in violation of the Contract or this Agreement, Business Associate shall promptly remedy any such violation and shall certify completion of its remedy in writing to Covered Entity. o. Appropriate Safeguards. i. Business Associate shall use appropriate safeguards and comply with Subpart C of 45 C.F.R. Part 164 with respect to electronic PHI to prevent use or disclosure of PHI other than as provided in this Agreement. ii. Business Associate shall safeguard the PHI from tampering and unauthorized disclosures. iii. Business Associate shall maintain the confidentiality of passwords and other data required for accessing this information. iv. Business Associate shall extend protection beyond the initial information obtained from Covered Entity to any databases or collections of PHI containing information derived from the PHI. The provisions of this section shall be in force unless PHI is de-identified in conformance to the requirements of the HIPAA Rules. p. Safeguard During Transmission. i. Business Associate shall use reasonable and appropriate safeguards including, without limitation, Information Security measures to ensure that all transmissions of PHI are authorized and to prevent use or disclosure of PHI other than as provided for by this Agreement. ii. Business Associate shall not transmit PHI over the internet or any other insecure or open communication channel unless the PHI is encrypted or otherwise safeguarded with a FIPS- compliant encryption algorithm. q. Reporting of Improper Use or Disclosure and Notification of Breach. i. Business Associate shall, as soon as reasonably possible, but immediately after discovery of a Breach, notify Covered Entity of any use or disclosure of PHI not provided for by this Agreement, including a Breach of Unsecured Protected Health Information as such notice is required by 45 C.F.R. 164.410 or a breach for which notice is required under §24-73-103, C.R.S. ii. Such notice shall include the identification of each Individual whose Unsecured Protected Health Information has been, or is reasonably believed by Business Associate to have been, accessed, acquired, or disclosed during such Breach. iii. Business Associate shall, as soon as reasonably possible, but immediately after discovery of any Security Incident that does not constitute a Breach, notify Covered Entity of such incident. iv. Business Associate shall have the burden of demonstrating that all notifications were made as required, including evidence demonstrating the necessity of any delay. r. Business Associate’s Insurance and Notification Costs. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 49250 CMS # 173060 Page 5 of 8 i. Business Associate shall bear all costs of a Breach response including, without limitation, notifications, and shall maintain insurance to cover: (1) loss of PHI data; (2) Breach notification requirements specified in HIPAA Rules and in §24-73-103, C.R.S.; and (3) claims based upon alleged violations of privacy rights through improper use or disclosure of PHI. ii. All such policies shall meet or exceed the minimum insurance requirements of the Contract or otherwise as may be approved by Covered Entity (e.g., occurrence basis, combined single dollar limits, annual aggregate dollar limits, additional insured status, and notice of cancellation). iii. Business Associate shall provide Covered Entity a point of contact who possesses relevant Information Security knowledge and is accessible 24 hours per day, 7 days per week to assist with incident handling. iv. Business Associate, to the extent practicable, shall mitigate any harmful effect known to Business Associate of a Use or Disclosure of PHI by Business Associate in violation of this Agreement. s. Subcontractors and Breaches. i. Business Associate shall enter into a written agreement with each of its Subcontractors and agents, who create, receive, maintain, or transmit PHI on behalf of Business Associate. The agreements shall require such Subcontractors and agents to report to Business Associate any use or disclosure of PHI not provided for by this Agreement, including Security Incidents and Breaches of Unsecured Protected Health Information, on the first day such Subcontractor or agent knows or should have known of the Breach as required by 45 C.F.R. 164.410. ii. Business Associate shall notify Covered Entity of any such report and shall provide copies of any such agreements to Covered Entity on request. t. Data Ownership. i. Business Associate acknowledges that Business Associate has no ownership rights with respect to the PHI. ii. Upon request by Covered Entity, Business Associate immediately shall provide Covered Entity with any keys to decrypt information that the Business Association has encrypted and maintains in encrypted form, or shall provide such information in unencrypted usable form. u. Retention of PHI. Except upon termination of this Agreement as provided in Section 5 below, Business Associate and its Subcontractors or agents shall retain all PHI throughout the term of this Agreement, and shall continue to maintain the accounting of disclosures required under Section 1.k above, for a period of six years. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 50251 CMS # 173060 Page 6 of 8 4. Obligations of Covered Entity a. Safeguards During Transmission. Covered Entity shall be responsible for using appropriate safeguards including encryption of PHI, to maintain and ensure the confidentiality, integrity, and security of PHI transmitted pursuant to this Agreement, in accordance with the standards and requirements of the HIPAA Rules. b. Notice of Changes. i. Covered Entity maintains a copy of its Notice of Privacy Practices on its website. Covered Entity shall provide Business Associate with any changes in, or revocation of, permission to use or disclose PHI, to the extent that it may affect Business Associate’s permitted or required uses or disclosures. ii. Covered Entity shall notify Business Associate of any restriction on the use or disclosure of PHI to which Covered Entity has agreed in accordance with 45 C.F.R. 164.522, to the extent that it may affect Business Associate’s permitted use or disclosure of PHI. 5. Termination a. Breach. i. In addition to any Contract provision regarding remedies for breach, Covered Entity shall have the right, in the event of a breach by Business Associate of any provision of this Agreement, to terminate immediately the Contract, or this Agreement, or both. ii. Subject to any directions from Covered Entity, upon termination of the Contract, this Agreement, or both, Business Associate shall take timely, reasonable, and necessary action to protect and preserve property in the possession of Business Associate in which Covered Entity has an interest. b. Effect of Termination. i. Upon termination of this Agreement for any reason, Business Associate, at the option of Covered Entity, shall return or destroy all PHI that Business Associate, its agents, or its Subcontractors maintain in any form, and shall not retain any copies of such PHI. ii. If Covered Entity directs Business Associate to destroy the PHI, Business Associate shall certify in writing to Covered Entity that such PHI has been destroyed. iii. If Business Associate believes that returning or destroying the PHI is not feasible, Business Associate shall promptly provide Covered Entity with notice of the conditions making return or destruction infeasible. Business Associate shall continue to extend the protections of Section 3 of this Agreement to such PHI, and shall limit further use of such PHI to those purposes that make the return or destruction of such PHI infeasible. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 51252 CMS # 173060 Page 7 of 8 6. Injunctive Relief Covered Entity and Business Associate agree that irreparable damage would occur in the event Business Associate or any of its Subcontractors or agents use or disclosure of PHI in violation of this Agreement, the HIPAA Rules or any applicable law. Covered Entity and Business Associate further agree that money damages would not provide an adequate remedy for such Breach. Accordingly, Covered Entity and Business Associate agree that Covered Entity shall be entitled to injunctive relief, specific performance, and other equitable relief to prevent or restrain any Breach or threatened Breach of and to enforce specifically the terms and provisions of this Agreement. 7. Limitation of Liability Any provision in the Contract limiting Contractor’s liability shall not apply to Business Associate’s liability under this Agreement, which shall not be limited. 8. Disclaimer Covered Entity makes no warranty or representation that compliance by Business Associate with this Agreement or the HIPAA Rules will be adequate or satisfactory for Business Associate’s own purposes. Business Associate is solely responsible for all decisions made and actions taken by Business Associate regarding the safeguarding of PHI. 9. Certification Covered Entity has a legal obligation under HIPAA Rules to certify as to Business Associate’s Information Security practices. Covered Entity or its authorized agent or contractor shall have the right to examine Business Associate’s facilities, systems, procedures, and records, at Covered Entity’s expense, if Covered Entity determines that examination is necessary to certify that Business Associate’s Information Security safeguards comply with the HIPAA Rules or this Agreement. 10. Amendment a. Amendment to Comply with Law. The Parties acknowledge that state and federal laws and regulations relating to data security and privacy are rapidly evolving and that amendment of this Agreement may be required to provide procedures to ensure compliance with such developments. i. In the event of any change to state or federal laws and regulations relating to data security and privacy affecting this Agreement, the Parties shall take such action as is necessary to implement the changes to the standards and requirements of HIPAA, the HIPAA Rules and other applicable rules relating to the confidentiality, integrity, availability and security of PHI with respect to this Agreement. ii. Business Associate shall provide to Covered Entity written assurance satisfactory to Covered Entity that Business Associate shall adequately safeguard all PHI, and obtain written assurance satisfactory to Covered Entity from Business Associate’s Subcontractors and agents that they shall adequately safeguard all PHI. iii. Upon the request of either Party, the other Party promptly shall negotiate in good faith the terms of an amendment to the Contract embodying written assurances consistent with the standards and requirements of HIPAA, the HIPAA Rules, or other applicable rules. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 52253 CMS # 173060 Page 8 of 8 iv. Covered Entity may terminate this Agreement upon 30 days’ prior written notice in the event that: (1) Business Associate does not promptly enter into negotiations to amend the Contract and this Agreement when requested by Covered Entity pursuant to this Section; or (2) Business Associate does not enter into an amendment to the Contract and this Agreement, which provides assurances regarding the safeguarding of PHI sufficient, in Covered Entity’s sole discretion, to satisfy the standards and requirements of the HIPAA, the HIPAA Rules and applicable law. b. Amendment of Appendix. The Appendix to this Agreement may be modified or amended by the mutual written agreement of the Parties, without amendment of this Agreement. Any modified or amended Appendix agreed to in writing by the Parties shall supersede and replace any prior version of the Appendix. 11. Assistance in Litigation or Administrative Proceedings Covered Entity shall provide written notice to Business Associate if litigation or administrative proceeding is commenced against Covered Entity, its directors, officers, or employees, based on a claimed violation by Business Associate of HIPAA, the HIPAA Rules or other laws relating to security and privacy or PHI. Upon receipt of such notice and to the extent requested by Covered Entity, Business Associate shall, and shall cause its employees, Subcontractors, or agents assisting Business Associate in the performance of its obligations under the Contract to, assist Covered Entity in the defense of such litigation or proceedings. Business Associate shall, and shall cause its employees, Subcontractor’s and agents to, provide assistance, to Covered Entity, which may include testifying as a witness at such proceedings. Business Associate or any of its employees, Subcontractors or agents shall not be required to provide such assistance if Business Associate is a named adverse party. 12. Interpretation and Order of Precedence Any ambiguity in this Agreement shall be resolved in favor of a meaning that complies and is consistent with the HIPAA Rules. In the event of an inconsistency between the Contract and this Agreement, this Agreement shall control. This Agreement supersedes and replaces any previous, separately executed HIPAA business associate agreement between the Parties. 13. Survival Provisions of this Agreement requiring continued performance, compliance, or effect after termination shall survive termination of this contract or this agreement and shall be enforceable by Covered Entity. 14. APPENDIX D.1. TO HIPAA BUSINESS ASSOCIATE AGREEMENT, attached to this Exhibit is incorporated and made part hereof. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 53254 CMS # 173060 Page 1 APPENDIX D.1 TO HIPAA BUSINESS ASSOCIATE AGREEMENT This Appendix (“Appendix”) to the HIPAA Business Associate Agreement (“Agreement”) is s an appendix to the Contract and the Agreement. For the purposes of this Appendix, defined terms shall have the meanings ascribed to them in the Agreement and the Contract. Unless the context clearly requires a distinction between the Contract, the Agreement, and this Appendix, all references to “Contract” or “Agreement” shall include this Appendix. 1. Purpose This Appendix sets forth additional terms to the Agreement. Any sub-section of this Appendix marked as “Reserved” shall be construed as setting forth no additional terms. 2. Additional Terms a. Additional Permitted Uses. In addition to those purposes set forth in the Agreement, Business Associate may use PHI for the following additional purposes: i. Reserved. a. Additional Permitted Disclosures. In addition to those purposes set forth in the Agreement, Business Associate may disclose PHI for the following additional purposes: i. Reserved. c. Approved Subcontractors. Covered Entity agrees that the following Subcontractors or agents of Business Associate may receive PHI under the Agreement: i. Reserved. d. Definition of Receipt of PHI. Business Associate’s receipt of PHI under this Contract shall be deemed to occur, and Business Associate’s obligations under the Agreement shall commence, as follows: i. Reserved. e. Additional Restrictions on Business Associate. Business Associate agrees to comply with the following additional restrictions on Business Associate’s use and disclosure of PHI under the Contract: i. Reserved. f. Additional Terms. Business Associate agrees to comply with the following additional terms under the Agreement: i. Reserved. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 54255 CMS # 173060 Page 2 DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 55256 CMS # 173060 Page 1 of 6 EXHIBIT E SAFEGUARDING REQUIREMENTS FOR FEDERAL TAX INFORMATION This Addendum regarding Safeguarding Requirements for Federal Tax Information (“Addendum”)1 is an essential part of the agreement between the State and Contractor as described in the Contract to which this Addendum is attached. Unless the context clearly requires a distinction between the Contract and this Addendum, all references to “Contract” shall include this Addendum. 1. PERFORMANCE In performance of this Contract, the Contractor agrees to comply with and assume responsibility for compliance by Contractor’s employees with the following requirements: A. All work will be done under the supervision of the Contractor or the Contractor’s employees. B. The Contractor and the Contractor’s employees with access to or who use FTI must meet the background check requirements defined in IRS Publication 1075 and Colorado Revised Statutes 24-50-1002. C. Any return or return information made available in any format shall be used only for the purpose of carrying out the provisions of this Contract. Information contained in such material will be treated as confidential and will not be divulged or made known in any manner to any person except as may be necessary in the performance of this Contract. Disclosure to anyone other than an officer or employee of the Contractor will be prohibited. D. All returns and return information will be accounted for upon receipt and properly stored before, during, and after processing. In addition, all related output will be given the same level of protection as required for the source material. E. The Contractor certifies that the data processed during the performance of this Contract will be completely purged from all data storage components of Contractor’s computer facility, and no output will be retained by the Contractor at the time the work is completed. If immediate purging of all data storage components is not possible, the Contractor certifies that any FTI remaining in any storage component will be safeguarded to prevent unauthorized disclosures. F. Any spoilage or any intermediate hard copy printout that may result during the processing of FTI will be given to the State or the State’s designee. When this is not possible, the Contractor will be responsible for the destruction of the spoilage or any intermediate hard copy printouts, and will provide the State or the State’s designee with a statement containing the date of destruction, description of material destroyed, and the method used. G. All computer systems receiving, processing, storing or transmitting FTI must meet the requirements defined in IRS Publication 1075. To meet functional and assurance requirements, the security features of the environment must provide for the managerial, operational, and technical controls. 1 The language of this Addendum is derived from IRS Publication 1075, Tax Information Security Guidelines For Federal, State and Local Agencies, Exhibit 7 – Safeguarding Contract Language, “Contract Language for Technology Services.” This Addendum is not exhaustive of all requirements contained in Publication 1075. By agreeing to this Addendum, Contractor agrees to comply with all applicable requirements in Publication 1075 or described on the website of the IRS Safeguards Program, located at www.irs.gov/privacy-disclosure/safeguards-program. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 56257 CMS # 173060 Page 2 of 6 All security features must be available and activated to protect against unauthorized use of and access to FTI. H. No work involving FTI furnished under this Contract will be subcontracted without prior written approval of the State, by and through the contracting agency and the Office of Information Technology, and the IRS.2 I. The Contractor will maintain a list of employees’ authorized access. Such list will be provided to the State and, upon request, to the IRS reviewing office. J. The Contractor will not use live FTI in a test environment or utilize a cloud computing model that receives processes, stores, or transmits FTI without express written authorization from the State.3 K. The Contractor will maintain the confidentiality of all taxpayer information provided by the State or learned in the course of Contractor’s duties under this Contract in accordance with safeguards set forth under Colorado Revised Statutes § 39-21-113(4), as amended. L. The Contractor agrees to comply with the following additional requirements in performance of this Contract: None M. The State will have the right to void the Contract if the Contractor fails to provide the safeguards described above. 2. CRIMINAL/CIVIL SANCTIONS A. Each officer or employee of any person4 to whom returns or return information is or may be disclosed will be notified in writing by such person that returns or return information disclosed to such officer or employee can be used only for a purpose and to the extent authorized herein, and that further disclosure of any such returns or return information for a purpose or to an extent unauthorized herein constitutes a felony punishable upon conviction by a fine of as much as $5,000 or imprisonment for as long as 5 years, or both, together with the costs of prosecution. Such person shall also notify each such officer and employee that any such unauthorized further disclosure of returns or return information may also result in an award of civil damages against the officer or employee in an amount not less than $1,000 with respect to each instance of unauthorized disclosure. These penalties are prescribed by IRCs 7213 and 7431 and set forth at 26 CFR 301.6103(n)-1. B. Each officer or employee of any person to whom returns or return information is or may be disclosed shall be notified in writing by such person that any return or return information made available in any format shall be used only for the purpose of carrying out the provisions of this Contract. Information contained in such material shall be treated as confidential and shall not be divulged or made known in any manner to any person except as may be necessary in the performance of the Contract. Inspection by or disclosure to anyone without an official need to know constitutes a criminal 2 see IRS Publication 1075, Exhibit 6 – Contractor 45-Day Notification Procedures. 3 see IRS Publication 1075, Section 9 and https://www.irs.gov/privacy-disclosure/use-of-live-fti-in-system-testing . 4 The term “person” is used in this Section 2 as it is used in Title 26 of the United States Code and related regulations. The term “person” means a person or entity, including “an individual, a trust, estate, partnership, association, company or corporation.” 26 U.S.C. § 7701(a)(1). DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 57258 CMS # 173060 Page 3 of 6 misdemeanor punishable upon conviction by a fine of as much as $1,000 or imprisonment for as long as 1 year, or both, together with the costs of prosecution. Such person shall also notify each such officer and employee that any such unauthorized inspection or disclosure of returns or return information may also result in an award of civil damages against the officer or employee in an amount equal to the sum of the greater of $1,000 for each act of unauthorized inspection or disclosure with respect to which such defendant is found liable or the sum of the actual damages sustained by the plaintiff as a result of such unauthorized inspection or disclosure plus in the case of a willful inspection or disclosure which is the result of gross negligence, punitive damages, plus the costs of the action. These penalties are prescribed by IRC 7213A and 7431 and set forth at 26 CFR 301.6103(n)-1. C. Additionally, Contractor shall inform its officers and employees of the penalties for improper disclosure imposed by the Privacy Act of 1974, 5 U.S.C. 552a. Specifically, 5 U.S.C. 552a(i)(1), which is made applicable to Contractor by 5 U.S.C. 552a(m)(1), provides that any officer or employee of a Contractor, who by virtue of his/her employment or official position, has possession of or access to State records which contain individually identifiable information, the disclosure of which is prohibited by the Privacy Act or regulations established thereunder, and who knowing that disclosure of the specific material is prohibited, willfully discloses the material in any manner to any person or agency not entitled to receive it, shall be guilty of a misdemeanor and fined not more than $5,000. D. Granting a Contractor access to FTI must be preceded by certifying that each individual understands the State’s security policy and procedures for safeguarding FTI. Contractors must maintain their authorization to access FTI through annual recertification. The initial certification and recertification must be documented and placed in the State’s files for review. As part of the certification and at least annually afterwards, Contractors must be advised of the provisions of IRCs 7431, 7213, and 7213A (see Exhibit 4, Sanctions for Unauthorized Disclosure, and Exhibit 5, Civil Damages for Unauthorized Disclosure). The training provided before the initial certification and annually thereafter must also cover the incident response policy and procedure for reporting unauthorized disclosures and data breaches.5 For both the initial certification and the annual certification, the Contractor must sign, either with ink or electronic signature, a confidentiality statement certifying their understanding of the security requirements. 3. INSPECTION The IRS and the State, with 24-hour notice, shall have the right to send its inspectors into the offices and plants of the Contractor to inspect facilities and operations performing any work with FTI under this Contract for compliance with requirements defined in IRS Publication 1075. The IRS’s right of inspection shall include the use of manual and/or automated scanning tools to perform compliance and vulnerability assessments of information technology (IT) assets that access, store, process, or transmit FTI. On the basis of such inspection, corrective actions may be required in cases where the Contractor is found to be noncompliant with Contract safeguards. 5 see IRS Publication 1075, Section 10 or www.irs.gov/privacy-disclosure/reporting-improper-inspections-or-disclosures. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 58259 CMS # 173060 Page 1 of 6 DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 59260 CMS # 173060 Page 2 of 6 PARTICIPATING ADDENDUM EXHIBIT F, INFORMATION TECHNOLOGY PROVISIONS This Exhibit regarding Information Technology Provisions (the “Exhibit”) is an essential part of the agreement between the State and Contractor as described in the Contract to which this Exhibit is attached. Unless the context clearly requires a distinction between the Contract and this Exhibit, all references to “Contract” shall include this Exhibit. 1. PROTECTION OF SYSTEM DATA A. In addition to the requirements of the main body of this Contract, if Contractor or any Subcontractor is given access to State Information Technology resources or State Records by the State or its agents in connection with Contractor’s performance under the Contract, Contractor shall protect such Information Technology resources and State Records in accordance with this Exhibit. To the extent applicable to the Subcontractor’s scope of work performed in furtherance of the contract, all provisions of this Exhibit that refer to Contractor shall apply equally to any Subcontractor performing work in connection with the Contract. B. The terms of this Exhibit shall apply to the extent that Contractor’s obligations under this Contract include the provision of Information Technology goods or services to the State. Information Technology is computer-based equipment and related services designed for the storage, manipulation, and retrieval of data, and includes, without limitation: i. Any technology, equipment, or related services described in §24-37.5-102(2), C.R.S.; ii. The creation, use, processing, disclosure, transmission, or disposal of State Records, including any data or code, in electronic form; and iii. Other existing or emerging technology, equipment, or related services that may require knowledge and expertise in Information Technology. C. To the extent the State has purchased the services listed in this Section, Contractor shall, and shall cause its Subcontractors to meet all of the following: i. Provide physical and logical protection for all hardware, software, applications, and data that meets or exceeds industry standards and the requirements of this Contract. ii. Maintain network, system, and application security, which includes, but is not limited to, network firewalls, intrusion detection (host and network), annual DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 60261 CMS # 173060 Page 3 of 6 security testing, and improvements or enhancements consistent with evolving industry standards. iii. Comply with State and federal rules and regulations related to overall security, privacy, confidentiality, integrity, availability, and auditing. iv. Provide that security is not compromised by unauthorized access to workspaces, computers, networks, software, databases, or other physical or electronic environments. v. Promptly report all Incidents, including Incidents that do not result in unauthorized disclosure or loss of data integrity, to a designated representative of the State’s Office of Information Security (“OIS”). vi. Comply with all rules, policies, procedures, and standards issued by the Governor’s Office of Information Technology (“OIT”), including change management, project lifecycle methodology and governance, technical standards, documentation, and other requirements posted at www.oit.state.co.us/about/policies. D. Subject to Contractor’s reasonable access security requirements and upon reasonable prior notice, Contractor shall provide the State with scheduled access for the purpose of inspecting and monitoring access and use of State Records, maintaining State systems, and evaluating physical and logical security control effectiveness. E. Contractor shall perform current background checks in a form reasonably acceptable to the State on all of its respective employees and agents performing services or having access to State Records provided under this Contract, including any Subcontractors or the employees of Subcontractors. A background check performed within 30 days prior to the date such employee or agent begins performance or obtains access to State Records shall be deemed to be current. i. Upon request, Contractor shall provide notice to a designated representative for the State indicating that background checks have been performed. Such notice will inform the State of any action taken in response to such background checks, including any decisions not to take action in response to negative information revealed by a background check. ii. If Contractor will have access to Federal Tax Information under the Contract, Contractor shall agree to the State’s requirements regarding Safeguarding Requirements for Federal Tax Information and shall comply with the background check requirements defined in IRS Publication 1075 and §24-50- 1002, C.R.S. 2. DATA HANDLING A. Contractor may not maintain or forward these State Records to or from any other facility or location, except for the authorized and approved purposes of backup and disaster recovery purposes, without the prior written consent of the State. Contractor may not DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 61262 CMS # 173060 Page 4 of 6 maintain State Records in any data center or other storage location outside the United States for any purpose without the prior express written consent of OIS. B. Except for as needed for support services, Contractor shall not allow remote access to State Records from outside the United States, including access by Contractor’s employees or agents, without the prior express written consent of OIS. Contractor shall communicate any request regarding non-U.S. access to State Records to the Security and Compliance Representative for the State. The State shall have sole discretion to grant or deny any such request. C. Upon request by the State made any time prior to 60 days following the termination of this Contract for any reason, whether or not the Contract is expiring or terminating, Contractor shall make available to the State a complete download file of all State data. i. This download file shall be made available to the State within 10 Business Days of the State’s request, shall be encrypted and appropriately authenticated, and shall contain, without limitation, all State Records, Work Product, and system schema and transformation definitions, or delimited text files with documents, detailed schema definitions along with attachments in its native format. ii. Upon the termination of Contractor’s provision of data processing services, Contractor shall, as directed by the State, return all State Records provided by the State to Contractor, and the copies thereof, to the State or destroy all such State Records and certify to the State that it has done so. If any legal obligation imposed upon Contractor prevents it from returning or destroying all or part of the State Records provided by the State to Contractor, Contractor shall guarantee the confidentiality of all State Records provided by the State to Contractor and will not actively process such data anymore. Contractor shall not interrupt or obstruct the State’s ability to access and retrieve State Records stored by Contractor. D. The State retains the right to use the established operational services to access and retrieve State Records stored on Contractor’s infrastructure at its sole discretion and at any time. Upon request of the State or of the supervisory authority, Contractor shall submit its data processing facilities for an audit of the measures referred to in this Exhibit in accordance with the terms of this Contract. 3. COMPLIANCE A. In addition to the compliance obligations imposed by the main body of the Contract, Contractor shall comply with: i. To the extent applicable to the products being sold herein, all information security and privacy obligations imposed by any federal, state, or local statute or regulation, or by any specifically incorporated industry standards or guidelines, as applicable based on the classification of the data relevant to Contractor’s performance under the Contract. Such obligations may arise from: a. Health Information Portability and Accountability Act (HIPAA) DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 62263 CMS # 173060 Page 5 of 6 b. IRS Publication 1075 c. Payment Card Industry Data Security Standard (PCI-DSS) d. FBI Criminal Justice Information Service Security Addendum e. CMS Minimum Acceptable Risk Standards for Exchanges f. Electronic Information Exchange Security Requirements and Procedures For State and Local Agencies Exchanging Electronic Information With The Social Security Administration B. Contractor shall implement and maintain all appropriate administrative, physical, technical, and procedural safeguards necessary and appropriate to ensure compliance with the standards and guidelines applicable to Contractor’s performance under the Contract. C. Contractor shall allow the State reasonable access and shall provide the State with information reasonably required to assess Contractor’s compliance. Such access and information shall include to the extent available: i. An annual SOC2 Type II audit including, at a minimum, the Trust Principles of Security, Confidentiality, and Availability, or an alternative audit recommended by OIS; or ii. The performance of security audit and penetration tests, as requested by OIS. D. To the extent Contractor controls or maintains information systems used in connection with State Records, Contractor will provide OIS with the results of all security assessment activities when conducted on such information systems, including any code-level vulnerability scans, application level risk assessments, and other security assessment activities as required by this Contract or reasonably requested by OIS. Contractor will make reasonable efforts to remediate any vulnerabilities or will request a security exception from the State. The State will work with Contractor and OIS to prepare any requests for exceptions from the security requirements described in this Contract and its Exhibits, including mitigating controls and other factors, and OIS will consider such requests in accordance with their policies and procedures referenced herein. 4. TRANSITION OF SERVICES Upon request by the State prior to expiration or earlier termination of this Contract or any Services provided in this Contract, Contractor shall provide reasonable and necessary assistance to accomplish a complete transition of the Services from Contractor to the State or any replacement provider designated solely by the State without any interruption of or adverse impact on the Services. Contractor shall cooperate fully with the State or any successor provider and shall promptly take all steps required to assist in effecting a complete transition of the Services designated by the State. All services related to such transition shall be performed at no additional cost beyond what would be paid for the Services in this Contract. 5. LICENSE OR USE AUDIT RIGHTS A. To the extent that Contractor, through this Contract or otherwise as related to the subject matter of this Contract, has granted to the State any license or otherwise limited DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 63264 CMS # 173060 Page 6 of 6 permission to use any Contractor Property, subject to the Motorola Software License Agreement, the terms of this section shall apply. B. Contractor shall have the right, at any time during and throughout the Contract Term, but not more than once per Fiscal Year, to request via written notice in accordance with the notice provisions of the Contract that the State audit its use of and certify as to its compliance with any applicable license or use restrictions and limitations contained in this Contract (an “Audit Request”). The Audit Request shall specify the time period to be covered by the audit, which shall not include any time periods covered by a previous audit. The State shall complete the audit and provide certification of its compliance to Contractor (“Audit Certification”) within 120 days following the State’s receipt of the Audit Request. C. If upon receipt of the State’s Audit Certification, the Parties reasonably determine that: (i) the State’s use of licenses, use of software, use of programs, or any other use during the audit period exceeded the use restrictions and limitations contained in this Contract (“Overuse”) and (ii) the State would have been or is then required to purchase additional maintenance and/or services (“Maintenance”), Contractor shall provide written notice to the State in accordance with the notice provisions of the Contract identifying any Overuse or required Maintenance and request that the State bring its use into compliance with such use restrictions and limitations. DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 64265 CMS # 173060 DocuSign Envelope ID: FE4B8A0B-8A65-43B8-A067-38CA0666DDF8Docusign Envelope ID: ED4B4D2B-B029-483F-A543-B4E5100A6B53Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 65266 Supply Procurement Page 1 Updated 05/2024 CITY OF ASPEN STANDARD FORM OF AGREEMENT SUPPLY PROCUREMENT City of Aspen Project No.: 2024-385 AGREEMENT made as of 11th day of September, in the year 2024. BETWEEN the City: Contract Amount: The City of Aspen c/o Sara Ott 427 Rio Grande Place Aspen, Colorado 81611 Phone: (970) 920-5055 And the Vendor: Motorola c/o Amber Geiwitz 13108 Collections Center Drive Chicago, IL 60693 720-338-7624 amber.geiwitz@motorolasolutions.com Summary Description of Items to be Purchased: 2025 Radio Upgrade Order for Aspen Police Department Exhibits appended and made a part of this Agreement: The City and Vendor agree as set forth below. If this Agreement requires the City to pay an amount of money in excess of $100,000.00 it shall not be deemed valid until it has been approved by the City Council of the City of Aspen. City Council Approval: Date: Resolution No.: Exhibit A: List of supplies, equipment, or materials to be purchased. Exhibit B: Participating Addendum to NASPO ValuePoint with Motorola Solutions, Inc. Master Agreement No. 00318 and State of Colorado Contract # 173765 Total: $301,867.82 Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 27CA7E0E-0DB5-4F08-8B26-0C6DD84307BA 2024-114 12/3/2024 Docusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 7267 Supply Procurement Page 2 Updated 05/2024 1. Purchase. Vendor agrees to sell and City agrees to purchase the items on Exhibit A appended hereto and by this reference incorporated herein as if fully set forth here for the sum set forth hereinabove. 2. Delivery. (FOB Pitkin County Communications Attn: Nelson/Goelz 351 Southside Drive Basalt, CO 81621) [Delivery Address] 3. Contract Documents. This Agreement shall be subject to the terms of conditions of the PARTICPATING ADDENDUM to NASPO ValuePoint Master Agreement No. 00318 between Motorola Solutions, Inc. and The State of Colorado #173765 “Contract Documents” and said Contract Document are hereby made a part of this Agreement as if fully set out at length herein. 4. Warranties. 7 years of coverage on the radios (HW repair, SW and technical support). 5. Successors and Assigns. This Agreement and all of the covenants hereof shall inure to the benefit of and be binding upon the City and the Vendor respectively and their agents, representatives, employee, successors, assigns and legal representatives. The purchase agreement shall accrue to the benefit of and be binding upon the parties hereto. Motorola Solutions may assign this agreement to a successor entity into which Motorola Solutions shall have been merged or consolidated or to which Motorola Solutions shall have sold or transferred all or substantially all its assets, and Motorola Solutions may assign this agreement in whole or in part, in connection with any merger, consolidation, asset purchase, split-up, spin-off, divestiture, asset sale or similar transaction involving the Motorola Solutions line or lines of business involved in the performance of this agreement. This agreement shall not be otherwise assigned by Motorola Solutions or by customer without the prior written consent of the other party, which consent shall not be unreasonably withheld. This paragraph does not cover the transfer or assignment of customer's interest as licensee of software. Any provisions related to the transfer or assignment of customer's interest as licensee of software shall be contained in the software license. 6. Third Parties. This Agreement does not and shall not be deemed or construed to confer upon or grant to any third party or parties, except to parties to whom Vendor or City may assign this Agreement in accordance with the specific written permission, any right to claim damages or to bring any suit, action or other proceeding against either the City or Vendor because of any breach hereof or because of any of the terms, covenants, agreements or conditions herein contained. 7. Waivers. No waiver of default by either party of any of the terms, covenants or conditions hereof to be performed, kept and observed by the other party shall be construed, or operate as, a waiver of any subsequent default of any of the terms, covenants or conditions herein contained, to be performed, kept and observed by the other party. Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 27CA7E0E-0DB5-4F08-8B26-0C6DD84307BADocusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 8268 Supply Procurement Page 3 Updated 05/2024 8. Agreement Made in Colorado. The parties agree that this Agreement was made in accordance with the laws of the State of Colorado and shall be so construed. Venue is agreed to be exclusively in the courts of Pitkin County, Colorado. 9. Attorney’s Fees. In the event that legal action is necessary to enforce any of the provisions of this Agreement, the prevailing party shall be entitled to its costs and reasonable attorney’s fees. 10. Waiver of Presumption. This Agreement was negotiated and reviewed through the mutual efforts of the parties hereto and the parties agree that no construction shall be made or presumption shall arise for or against either party based on any alleged unequal status of the parties in the negotiation, review or drafting of the Agreement. 11. Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion. Vendor certifies, by acceptance of this Agreement, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible or voluntarily excluded from participation in any transaction with a Federal or State department or agency. It further certifies that prior to submitting its Bid that it did include this clause without modification in all lower tier transactions, solicitations, proposals, contracts and subcontracts. In the event that Vendor or any lower tier participant was unable to certify to the statement, an explanation was attached to the Bid and was determined by the City to be satisfactory to the City. 12. Warranties Against Contingent Fees, Gratuities, Kickbacks and Conflicts of Interest. (A) Vendor warrants that no person or selling agency has been employed or retained to solicit or secure this Contract upon an agreement or understanding for a commission, percentage, brokerage, or contingent fee, excepting bona fide employees or bona fide established commercial or selling agencies maintained by the Vendor for the purpose of securing business. (B) Vendor agrees not to give any employee of the City a gratuity or any offer of employment in connection with any decision, approval, disapproval, recommendation, preparation of any part of a program requirement or a purchase request, influencing the content of any specification or procurement standard, rendering advice, investigation, auditing, or in any other advisory capacity in any proceeding or application, request for ruling, determination, claim or controversy, or other particular matter, pertaining to this Agreement, or to any solicitation or proposal therefore. (C) Vendor represents that no official, officer, employee or representative of the City durin g the term of this Agreement has or one (1) year thereafter shall have any interest, direct or indirect, in this Agreement or the proceeds thereof, except those that may have been disclosed at the time City Council approved the execution of this Agreement. (D) In addition to other remedies it may have for breach of the prohibitions against contingent fees, gratuities, kickbacks and conflict of interest, the City shall have the right to: Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 27CA7E0E-0DB5-4F08-8B26-0C6DD84307BADocusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 9269 Supply Procurement Page 4 Updated 05/2024 1. Cancel this Purchase Agreement without any liability by the City; 2. Debar or suspend the offending parties from being a vendor, contractor or subcontractor under City contracts; 3. Deduct from the contract price or consideration, or otherwise recover, the value of anything transferred or received by the Vendor; and 4. Recover such value from the offending parties. 13. Termination for Default or for Convenience of City. The sale contemplated by this Agreement may be canceled by the City prior to acceptance by the City whenever for any reason and in its sole discretion the City shall determine that such cancellation is in its best interests and convenience. If the City has accepted delivery of any products or services performed through the date of termination, the Customer is obligated to pay for the products or services. 14. Fund Availability. Financial obligations of the City payable after the current fiscal year are contingent upon funds for that purpose being appropriated, budgeted and otherwise made available. If this Agreement contemplates the City using state or federal funds to meet its obligations herein, this Agreement shall be contingent upon the availability of those funds for payment pursuant to the terms of this Agreement. Customer may terminate any Purchase Order if funds sufficient to pay its obligations under the Agreement are not appropriated by the applicable state legislature, federal government or other appropriate government entity or received from an intended third-party funding source. If the City has accepted delivery of any products or services performed through the date of determination, the Customer is obligated to pay for the products or services. 15. City Council Approval. If this Agreement requires the City to pay an amount of money in excess of $100,000.00 it shall not be deemed valid until it has been approved by the City Council of the City of Aspen. 16. Non-Discrimination. No discrimination because of race, color, creed, sex, marital status, affectional or sexual orientation, family responsibility, national origin, ancestry, handicap, or religion shall be made in the employment of persons to perform under this Agreement. Vendor agrees to meet all of the requirements of City’s municipal code, section 13-98, pertaining to nondiscrimination in employment. Vendor further agrees to comply with the letter and the spirit of the Colorado Antidiscrimination Act of 1957, as amended and other applicable state and federal laws respecting discrimination and unfair employment practices. Any business that enters into a contract for goods or services with the City of Aspen or any of its boards, agencies, or departments shall: (a) Implement an employment nondiscrimination policy prohibiting discrimination in hiring, discharging, promoting or demoting, matters of compensation, or any other employment-related decision or benefit on account of actual or perceived race, color, religion, national origin, gender, physical or mental disability, age, military status, sexual orientation, gender identity, gender expression, or marital or familial status. Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 27CA7E0E-0DB5-4F08-8B26-0C6DD84307BADocusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 10270 Supply Procurement Page 5 Updated 05/2024 (b) Not discriminate in the performance of the contract on account of actual or perceived race, color, religion, national origin, gender, physical or mental disability, age, military status, sexual orientation, gender identity, gender expression, or marital or familial status. (c) Incorporate the foregoing provisions in all subcontracts hereunder. 17. Integration and Modification. This written Agreement along with all Contract Documents shall constitute the contract between the parties and supersedes or incorporates any prior written and oral agreements of the parties. In addition, vendor understands that no City official or employee, other than the Mayor and City Council acting as a body at a council meeting, has authority to enter into an Agreement or to modify the terms of the Agreement on behalf of the City. Any such Agreement or modification to this Agreement must be in writing and be executed by the parties hereto. 18. Authorized Representative. The undersigned representative of Vendor, as an inducement to the City to execute this Agreement, represents that he/she is an authorized representative of Vendor for the purposes of executing this Agreement and that he/she has full and complete authority to enter into this Agreement for the terms and conditions specified herein. 19. Electronic Signatures and Electronic Records This Agreement and any amendments hereto may be executed in several counterparts, each of which shall be deemed an original, and all of which together shall constitute one agreement binding on the Parties, notwithstanding the possible event that all Parties may not have signed the same counterpart. Furthermore, each Party consents to the use of electronic signatures by either Party. The Scope of Work, and any other documents requiring a signature hereunder, may be signed electronically in the manner agreed to by the Parties. The Parties agree not to deny the legal effect or enforceability of the Agreement solely because it is in electronic form or because an electronic record was used in its formation. The Parties agree not to object to the admissibility of the Agreement in the form of an electronic record, or a paper copy of an electronic documents, or a paper copy of a document bearing an electronic signature, on the ground that it is an electronic record or electronic signature or that it is not in its original form or is not an original. Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 27CA7E0E-0DB5-4F08-8B26-0C6DD84307BADocusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 11271 Supply Procurement Page 6 Updated 05/2024 IN WITNESS WHEREOF, The City and the Vendor, respectively have caused this Agreement to be duly executed the day and year first herein, of which, to all intents and purposes, shall be considered as the original. FOR THE CITY OF ASPEN: By: __ _________________________ _______________________________ Date Approved as to form: _______________________________ City Attorney’s Office SUPPLIER: ___________________________ By:________________________________ ___________________________________ Title ___________________________________ Date Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220 Area Sales Manager Amber Geiwitz 10/25/2024 | 9:46:04 AM MDT Docusign Envelope ID: 27CA7E0E-0DB5-4F08-8B26-0C6DD84307BADocusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 12272 Supply Procurement Page 7 Updated 05/2024 EXHIBIT A: LIST OF SUPPLIES, EQUIPMENT, OR MATERIALS TO BE PURCHASED Docusign Envelope ID: 3F42AE74-948B-4304-BDA6-6BCDD4EAE220Docusign Envelope ID: 27CA7E0E-0DB5-4F08-8B26-0C6DD84307BADocusign Envelope ID: 340DB41F-174C-4201-9B83-2810027E12BE 13273 W O 0 00 00 0 W W A A W W 0 0 0 0 0 0 o ' www'w'OQ 3 3 3 3 3 3 m rO m m m m 0 0 0 0 0 0 a n n n n m m 3 N W 1 A 1-j 00 N F+ A m A to G) Ln Ir to n O N D N 7 n m 3 N 3 O C � 0 3 O r r r r r r D D D D D D A 0 A W 0 0 0 0 0 m W W W 0 A A 0~0 W O A O O O O A A A A V V V V O O O O W W N F+ Ol O W 0 V w UJ 00 l0 O O1 W A N O O O N V V V V 0 0 0 0 0 N O O 0�0 p�q > > 3 3 ^w �. ro rD — o O °— n n O w w � 3 1~J N W N— 01 ? O O K A 3 3 3 N O N W S 0l N VI C 0) 0_ SO A N N N fND N N N m N m N N N N N N N N D D D D D D ao ao vo w oo w io ro m M m io 3 3 3 3 3 3 7 3 7 7 7 7 N N N N N N N N N N N N O O O O O O A A A A A A EXHIBIT December 37 2024 VIA E-MAI L Mayor and Council, CITY ATTORNEY'S OFFICE CITY OFASPEN It may sound as a bit of a cliche, but I say this with all sincerity. It has been a great honor and privilege to serve in the City Attorney's office these past 17 years, the last 12 as the City Attorney. I could not have imagined a better, more fulfilling experience than what I have had here over those 17 years. As we all know, the City of Aspen is unique in this world, and has throughout my tenure been served by intelligent, thoughtful, well- meaning elected officials and wonderful, dedicated and intelligent staff. However, it is now time for me to step down. Thus, I am announcing my retirement as the City Attorney, In 2021, the City Council and I entered into a contract whose initial term ends in February of next year. I would like to honor that contract and step down as City Attorney as of the end of that term. I have committed to Council and staff to make certain that there is a smooth transition, no matter who is appointed as the new City Attorney and will honor that commitment at least through the 2025 election. Thus, I may stay on with the City in some capacity, but it is time for me to retire as the City Attorney. Again, I want to thank everyone with the City, every Council Member, every Mayor, every staff member, for the opportunity that I have had. The experience has been beyond anything I could have imagined or hoped for in my legal career and in my life in Aspen. Thank you all from the bottom of my heart. Sincerely, James R. True City Attorney cc: Kate Johnson Luisa Berne Tara Nelson