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HomeMy WebLinkAboutPump-Out Vessel Incentive Program COUNTY OF SUFFOLK f) STEVE lEVY SUFFOLK COUNTY EXECUTIVE DEPARTMENT OF HEALTH SERVICES DAVID G. GRAHAM, M.D., M.P.H. Acting Commissioner January 10, 2007 Attn: Scott A. Russell Town of Southold Board of Town Trustees P.O. Box 1179 53095 Main Road Southold, NY 11971-0959 DECEIVE~ JAN 1 2 2007 \!lJ Re: Pump-Out Vessel Incentive Program HSV # 525-8229-5100-00-00006 Term: 09/01/06-12/31/11 SUPElMSOR'S omc:E 10Wll OF SOUTHOLD Dear Provider, Enclosed for your records is a fully executed agreement with the Suffolk County Department of Health Services. Pursuant to this agreement, services are now authorized and will be reimbursed, if applicable, by the department upon receipt of payment documentation. Please refer to Notices and Contact Persons of your agreement for appropriate contact names and addresses. If you have any questions concerning this agreement, please feel free to call me at # (631) 853-3161. v~ Chris Cad Contracts Unit CONTRACTS UNIT 225 Rabro Drive East, Hauppauge, NY 11788 (631) 853-3161 Fax (631) 853-3188 ~... Law Rev. 12/29/04; Law No. 06-HS - a;,? " Independent Contractor/Pump Out Boat Town of Southhold IFMS No. .:2- Agreement No. 525-8229-5100-00-00006 Health Dept.lssued: 07/07/06 " ~. Pump-Out Vessel Incentive Program . . This Agreement (Agreement) is between the County of Suffolk (County), a municipal corporation of the State of New York, acting through its duly constituted Department of Health Services (Department), located at 225 Rabro Drive East, Hauppauge, NY 11788-4920, and the Town of Southold, Board of Town Trustees (Contractor), a municipality, having its principal office at 53095 Main Road, P.O. Box 1179, Southold, New York 11971-0959. The parties hereto desire to make available to the County the services of the Contractor to provide a Pump-Out Vessel Incentive Program (Services) pursuant to Resolution Nos. 381-2000 and 756-2001. Term of Agreement: September 01, 2006 through the period of probable usefulness of such pump-out vessels as set forth in the New York Local Finance Law. Total Cost of Agreement: Shall not exceed $23,750.00. Terms and Conditions: Shall be as set forth in Exhibits A through E. In Witness Whereof, the parties hereto have executed this Agreement as of the latest date written below. Town of South old -."jJfl J _rT:..... T._..L...." - C,r"" Cd rt-. \j 1 B, vt~~ Name: 5CA=>++ ,.4. f!..J.A.55e.J( Title: S Ll,<<,Vi.xr Federal Tax ID No.: 11-6001939 County of Suffolk <SJau.Q .~?1 Paul Sabatino II Chief Deputy County Executive Date: I ) 5 J ~O(/) I I By: "' Cyo~;Cf, lb-. ~~ 66 By: Date: o----Uo~O b Approved as to Legality: Christine Malafi, County Attorney Recommended: Division of Environmental Quality Date: BY:?/~~ Vito Minei Director Date: 7,1/ V.lo u Page 1 of 9 Pages Law Rev. 12/29/04; Law No. 06-HS - Independent Contractor/Pump Out Boat Town of South hold IFMS No. Agreement No. 525-8229-5100-00-00006 Health Dept. Issued: 07/07/06 . List of Exhibits Exhibit A General Terms and Conditions 1. Contractor Responsibilities 2. Inconsistent Provisions 3. Term and Termination 4. Payment and Compensation 5. Notices and Contact Persons 6. Indemnification 7. Insurance 8. Cooperation on Claims 9. No Default 10. Gratuities 11. Contractor'sNendor's Public Disclosure Statement 12. Child Sexual Abuse Reporting Policy 13. Living Wage Law 14. Independent Contractor 15. Certification 16. No Assignment 17. Severability 18. Non-discrimination in Services 19. Non-discrimination Related to Persons with Aids or HIV-Related Medical Conditions 20. Entire Agreement 21. No Oral Changes Exhibit B Provision of Services Exhibit C Suffolk County Legislative Resolution No. 381-2000, "Amending the 2000 Capital Program and Budget and Appropriating Funds for the Purchase of Pump..out Vessels for Use by Towns and Villages Within Suffolk County (CP 8229.510)" Exhibit D Suffolk County Legislative Resolution No. 756-2001, "To Modify Procedures for Purchase of Pump..out Vessels" Exhibit E Town of Brookhaven, Office of the Supervisor- "Pump..out Vessels Funding Request" Application Page 2 of 9 Pages Law Rev. 12/29/04; Law No. 06-HS Independent Contractor/Pump Out Boat Town of Southhold IFMS No. Agreement No. 525-8229-5100-00-00006 Health Dept. Issued: 07/07/06 Exhibit A General Terms and Conditions Whereas, Suffolk County Legislative Resolution No. 621-2005, "Amending the 2000 Capital Program and Budget and Appropriating Funds for the Purchase of Pump Out Vessels for Use by Towns and Villages within Suffolk County (CP 8229.510)," appropriated $ 100,000.00 in Suffolk County Serial Bonds to be matched by those Towns and Villages interested in jointly securing pump-out vessels for use in Suffolk County; and Whereas, pursuant to Suffolk County Legislative Resolution No. 756-2001, the Department issued a Request for Applications (RF A) to towns and villages to apply for the purchase of new pump-out vessels, provided that the town or village commit to provide at least fifty percent (50%) matching funds toward the purchase of said vessels and to ensure that the vessels conform to certain criteria to be established by the Department; and Whereas, the Town of Southold, Board of Town Trustees submitted an RFA to the County on May 01, 2006 which was accepted as eligible for the Program by the County; and Whereas, the parties wish to enter into an Agreement to provide a Pump-Out Vessel Incentive Program to the County; Now, Therefore, the parties agree to the following: 1. Contractor Responsibilities a. The duties of the Contractor shall be to provide independent contractor services (Services), as may be necessary to accomplish the work required to be performed under and in accordance with this Agreement, as more particularly stated in Exhibits B through D of this Agreement. b. The Contractor specifically represents and warrants that it has and shall possess, and that, to the extent applicable, its employees, agents and subcontractors have and shall possess, the required education, knowledge, experience and character necessary to qualify them individually for the particular duties they perfonm and that the Contractor has and shall have, and, to the extent applicable, its employees, agents and subcontractors have and shall have, all required authorization(s), registration(s), license(s) or permit(s) required by State, County or local authorities for the Contract Services (hereinafter called "License"). 2. Inconsistent Provisions The provisions of this Exhibit A shall prevail over inconsistent provisions of any other Exhibit and over any other document not specifically referred to in this Agreement or made part thereof by this Agreement or by subsequent amendment in writing and signed by both parties, except to the extent that such provisions of this Exhibit A are specifically referred to and amended or superseded by such Exhibit or Amendments. 3. Term and Termination a. Term This Agreement shall cover the period provided on the first page thereof, unless sooner terminated as provided below. b. Termination for Cause i. This Agreement may be terminated in whole or in part in writing by the County in the event of failure by the Contractor to fulfill its obligations under this Agreement; provided that no such termination shall be effective unless the Contractor is given ten (10) calendar days' written notice of intent to terminate, delivered personally or by certified mail, return receipt requested, and an opportunity for consultation with the County prior to termination. ii. Failure by the Contractor to fulfill its obligations under this Agreement shall, at a minimum, entitle the County to damages, which shall be calculated by multiplying the value of the vessel, on the first date of non-compliance, by the percentage of the original purchase price which was paid by the County. Page 3 of 9 Pages Law Rev. 12/29/04; Law No. 06.HS . Independent Contractor/Pump Out Boat Town of Southhold IFMS No. Agreement No. 525-8229-5100-00-00006 Health Dept. Issued: 07/07/06 4. Payment and Compensation a. In retum for the Contractor guaranteeing Services to the County, as set forth in Exhibit B of this Agreement, the County will be responsible for providing payment for fifty percent (50%) of the net cost (purchase price of vessel or vessels less any other outside source of funding) to the Contractor for the purchase of a mobile pump-out vessel, as set forth in Exhibits D and E of this Agreement. b. The Contractor shall prepare and present a claim form supplied by the County and approved for payment by the County (Suffolk County Standard Voucher). The claim form shall be accompanied by a certified and itemized purchase receipt and a copy of the guarantee of partial funding in the amount of $23,750.00 as a grant from New York State. Payment by the County shall be made within thirty (30) days after approval by the Comptroller of the County of Suffolk. c. The Contractor agrees to accept, as full and complete payment, an amount not to exceed that as set forth on page one of this Agreement. d. The charges payable to the Contractor under this Agreement are exclusive of federal, state and local taxes, the County being a municipality exempt from payment of such taxes. 5. Notices and Contact Persons a. Any communication, notice, claim for payment, report or other submission necessary or required to be made by the parties regarding this Agreement shall be deemed to have been duly made upon receipt by the County or the Contractor or their designated representative at the following address or at such other address that may be specified in writing by the parties: For the County: Communications Notices Reports, and other Submissions: Suffolk County Department of Health Services 360 Yaphank Avenue Yaphank, NY 11980 Att. Division Director as set forth on Page 1 of Agreement Claims for Payment: Suffolk County Department of Health Services 225 Rabro Drive East Hauppauge, NY 11788 Att. Expenditures Unit. and For the Contractor: At the address set forth on page one of this Agreement, attention of the person who executed this Agreement or such other designee as the parties may agree in writing. b. Each party shall give prompt written notice to the other party of the appointment of successor(s) to the designated contact person(s) or his or her designated successor(s). c. Any communication or notice regarding indemnification, termination or litigation shall be deemed to have been duly made upon receipt by the parties at the following addresses, or at such other addresses that may be specified in writing by the parties: For the County: Suffolk County Department of Health Services 225 Rabro Drive East Hauppauge, NY 11788 Att. Commissioner of Health Services and Page 4 of 9 Pages Law Rev. 12/29/04; Law No. 06-Hs - Independent Contractor/Pump Out Boat Town of South hold IFMs No. Agreement No. 525-8229-5100-00-00006 Health Dept. Issued: 07/07/06 Christine Malafi, County Attorney Suffolk County Department of Law H. Lee Dennison Building 100 Veterans Memorial Highway Hauppauge, New York 11788 and For the Contractor: At the address set forth on page one of this Agreement, attention of the person who executed this Agreement or such other designee as the parties may agree in writing. 6. Indemnification The Contractor shall indemnify and hold harmless the County, its consultant (if any), employees, agents and other persons from and against all losses, claims, costs, judgments, liens, encumbrances and expenses, including reasonable attorneys' fees, arising out of the acts or omissions or negligence of the Contractor, its agents, employees subcontractors or consultants in connection with the Services described or referred to in this Agreement. 7. Insurance a. The Contractor agrees to procure, pay the entire premium for and maintain throughout the term of this Agreement, insurance in amounts and types specified by the County. The Contractor agrees to require that all of its subcontractors, in connection with work performed for the Contractor related to this Agreement, procure, pay the entire premium for and maintain throughout the term of this Agreement insurance in amounts and types equal to that speCified by the County for the Contractor. Unless otherwise specified by the County and agreed to by the Contractor, in writing, such insurance will be as follows: i. Commercial General Liability insurance, including contractual liability coverage, in an amount not less than Two Million Dollars ($2,000,000.00) per occurrence for bodily injury and Two Million Dollars ($2,000,000.00) per occurrence for property damage. ii. Automobile Liability Insurance (if any vehicles are used by the Contractor in the performance of this Agreement) in an amount not less than Five Hundred Thousand Dollars ($500,000.00) per person, per accident, for bodily injury and not less than One Hundred Thousand ($100,000.00) for property damage per occurrence; and iii. Worker's Compensation and Employer's Liability insurance in compliance with all applicable New York State laws and regulations and Disability Benefits insurance, if required by law. Contractor shall furnish to the County, prior to its execution of this Agreement, the documentation required by the State of New York Workers' Compensation Board of coverage or exemption from coverage pursuant to ~~57 and 220 of the Workers' Compensation Law. In accordance with General Municipal Law ~108, this Agreement shall be void and of no effect unless the Contractor shall provide and maintain coverage during the term of this Agreement for the benefit of such employees as are required to be covered by the provisions of the Workers' Compensation Law. b. All policies providing such coverage shall be issued by insurance companies with an A.M. Best rating of A- or better. c. The Contractor shall furnish to the County Declaration Pages for each such policy of insurance and upon request, a true and certified original copy of each such policy, evidencing compliance with the aforesaid insurance requirements. In the case of commercial general liability insurance, the County of Suffolk shall be named as an additional insured and the Contractor shall furnish a Declaration Page and endorsement page evidencing the County's status as an additional insured on said policy. Page 5 of 9 Pages . . Law Rev. 12/29/04; Law No. 06-HS . Independent Contractor/Pump Out Boat Town of Southhold IFMS No. Agreement No. 525-8229-5100-00-00006 Health Dept. Issued: 07/07/06 d. All such Declaration Pages, certificates and other evidence of insurance shall provide for the County of Suffolk to be notified in writing thirty (30) days prior to any cancellation, nonrenewal or material change in said policies. Such Declaration Pages, certificates, policies and other evidence of insurance and notices shall be mailed to the Department at its address set forth in the paragraph entitled "Notices and Contact Persons" or at such other address of which the County shall have given the Contractor notice in writing. e. If the Contractor is a town or other municipal corporation and has a self-insurance program under which it acts as a self-insurer for any of such required coverage, it may provide self- funded coverage and certificates or other evidence of such self-insurance in lieu of insurance issued by insurance companies. 8. Cooperation on Claims Each of the parties hereto agrees to render diligently to the other party, without additional compensation, any and all cooperation, that may be required to defend the other party, its employees and designated representatives against any claim, demand or action that may be brought against the other party, its employees or designated representatives in connection with this Agreement 9. No Default The Contractor warrants that it is not in arrears to the County upon debt or contract and is not in default as surety, contractor or otherwise on any obligation to the County. 10. Gratuities The Contractor represents and warrants that it has not offered or given any gratuity to any official, employee or agent of Suffolk County or New York State or of any political party, with the purpose or intent of securing an agreement or securing favorable treatment with respect to the awarding or amending of an agreement or the making of any determinations with respect to the performance of an agreement, and that the signer of this Agreement has read and is familiar with the provisions of Local Law No. 32-1980 of Suffolk County (Chapter 386 of the Suffolk County Code). 11. Contractor'sNendor's Public Disclosure Statement The Contractor represents and warrants that Contractor has filed with the Comptroller of Suffolk County the verified public disclosure statement required by Suffolk County Administrative Code Section A5-? and shall file an update of such statement with the said Comptroller on or before the 31st day of January in each year of this Agreement's duration. The Contractor acknowledges that such filing is a material, contractual and statutory duty and that the failure to file such statement shall constitute a material breach of this Agreement, for which the County shall be entitled, upon a determination that such breach has occurred, to damages, in addition to all other legal remedies, of fifteen percent (15%) of the amount of the Agreement 12. Child Sexual Abuse Reporting Policy The Contractor agrees to comply with Chapter 577, Article IV, of the Suffolk County Code, entitled "Child Sexual Abuse Reporting Policy", attached hereto as part of this Agreement and made a part hereof, as now in effect or amended hereafter or of any other Suffolk County Local Law that may become applicable during the term of this Agreement with regard to child sexual abuse reporting policy. 13. Living Wage Law This Agreement is subject to the Living Wage Law of the County of Suffolk. The law requires that, unless specific exemptions apply all employers (as defined) under service contracts and recipients of County financial assistance, (as defined) shall provide payment of a minimum wage to employees as set forth in the Living Wage Law. Such rate shall be adjusted annually pursuant to the terms of the Suffolk County Living Wage Law of the County of Suffolk. Under the provisions of the Living Wage Law, the County shall have the authority, under appropriate circumstances, to terminate this Agreement and to seek other remedies as set forth therein, for violations of this Law. Page 6 of 9 Pages Law Rev. 12/29/04; Law No. 06-HS . Independent Contractor/Pump Out Boat Town of Southhold IFMS No. Agreement No. 525-8229-5100-00-00006 Health Dept.lssued: 07/07/06 14. Independent Contractor It is expressly agreed that the Contractor's status hereunder is that of an independent contractor. Neither the Contractor nor any person hired by the Contractor shall be considered employees of the County for any purpose. 15. Certification The parties to this Agreement hereby certify that, other than the funds provided in this Agreement and other valid Agreements with the County, there is no known personal, business, commercial, professional, economic, or financial relationship between the parties, the signatories to this Agreement, and any partners, members, directors, or shareholders of five percent (5%) (or more) of any party to this Agreement. 16. No Assignment The Contractor shall not assign, transfer, convey, sublet or otherwise dispose of this Agreement, or any of its right, title or interest therein, or its power to execute this Agreement, or assign all or any portion of the monies that may be due or become due to the Consultant under the terms of this Agreement, to any other person or corporation, without the prior consent in writing of the County, and any attempt to do any of the foregoing without such consent shall be of no effect. 17. Severability It is expressly agreed that if any term or provision of this Agreement, or the application thereof to any person or circumstance, shall be held invalid or unenforceable to any extent, the remainder of this Agreement, or the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable, shall not be affected thereby, and every other term and provision of this Agreement shall be valid and shall be enforced to the fullest extent permitted by law. 18. Non-discrimination in Services During the perfonmance of this Agreement: a. The Contractor shall not, on the grounds of race, creed, color, national origin, sex, age, disability, Vietnam Era Veteran status or marital status: i. Deny any individual any service(s) or other benefits provided pursuant to this Agreement; ii. Provide any service(s) or other benefits to an individual which are different, or are provided in a different manner, from those provided to others pursuant to this Agreement; iii. Subject an individual to segregation or separate treatment in any matter related to the individual's receipt of any service(s) or other benefits provided pursuant to this Agreement; iv. Restrict an individual in any way in the enjoyment of any advantage or privilege enjoyed by others receiving any service(s) or other benefits provided pursuant to this Agreement; v. Treat an individual differently from others in detenmining whether or not the individual satisfies any eligibility or other requirements or condition which individuals must meet in order to receive any aid, care, service(s) or other benefits provided pursuant to this Agreement. b. The Contractor shall not utilize criteria or methods of administration which have the effect of subjecting individuals to discrimination because of their race, creed, color, national origin, sex, age, disability, Vietnam Era Veteran status or marital status, or have the effect of defeating or substantially impairing accomplishment of the objectives of this Agreement in respect to individuals of a particular race, creed, color, national origin, sex, age, disability, Vietnam Era Veteran status or marital status, in determining: i. The types of service(s) or other benefits to be provided, or Page 7 of 9 Pages Law Rev. 12/29/04; Law No. 06-HS Independent Contractor/Pump Out Boat Town of South hold IFMS No. Agreement No. 525-8229-5100-00-00006 Health Dept.lssued: 07/07/06 ii. The class of individuals to whom, or the situations in which, such service(s) or other benefits will be provided, III. The class of individuals to be afforded an opportunity to receive services. 19. Nondiscrimination Related to Persons with Aids or HIV-Related Medical Conditions The Contractor shall not discriminate in the admission, care, treatment, employment, and confidentiality of persons with AIDS or HIV-related medical conditions. If the Contractor is found to have discriminated or to have breached the confidentiality of AIDS-related medical records, he/shelit will be required to implement remedial plans, including staff education, to prevent future incidents. The County will terminate this Agreement in cases of repeated violations or refusals to comply. 20. Entire Agreement It is expressly agreed that this instrument represents the entire agreement of the parties and that all previous understandings are merged in this Agreement. 21. No Oral Changes No modification of this Agreement shall be valid unless written in the form of an Addendum or Amendment signed by both parties. End of Text for Exhibit A Page 8 of 9 Pages Law Rev. 12/29/04; Law No. 06-HS Independent Contractor/Pump Out Boat Town of Southhold IFMS No. Agreement No. 525-8229-5100-00-00006 Health Dept. Issued: 07/07/06 Exhibit B Provision of Services 1. Services The pump-out vessels, procured by the Contractor, shall be operated and maintained by the Contractor in such a manner as to ensure access thereto by any and all vessels desiring to utilize the services of such pump-out vessels without regard to the residency of the owner and/or operator of said vessels. 2. Reports a. The Contractor shall submit an annual report to the Department for the duration of this Agreement by the end of each calendar year certifying that all terms and conditions have been met. This annual report shall include a summary of the following: (a) number of boats serviced (b) gallons pumped (c) operational difficulties (d) methods of final disposal (e) strategies for future activities c. The Contractor shall also submit any additional information to the Department, as may be requested by the Department from time to time. End of Text for Exhibit B Page 9 of 9 Pages Intro. Res. No. 1358-2000 Introduced by Legislators Levy, Carpenter \:-XHIBIT I; Laid on Table 3/28/2000 RESOLUTION No.3 81 -2000, AMENDING THE 200D-.CA~I~RAM AND BUDGET AND (/--APPROPRIA TING FUNDS.'.FOR. THE PURCHASE \ OF PUMP OUT VESSELS FOR USE BY TOWNS '-.-'-AND_VILLA~ES WITHIN SUFFOLK COUNTY (CP 8229.510) WHEREAS, pleasure boats and other vessels are required to have installed self contained sanitary systems to prevent overboard discharges of septic waste; and WHEREAS, shore-side pump out facilities are not readily available at many anchorage's and marinas to allow for convenient disposal of septic waste; and WHEREAS, mobile pump out vessels can help to improve the water quality in the County's bays and estuaries by providing a convenient mechanism for vessels to pump . out septic waste reducing overboard discharges and enhancing water quality; and WHEREAS, the County Legislature wishes to establish an incentive program for towns and villages to purchase pump out vessels in an effort to improve water quality and diminish the negative effects to humans and marine life caused by pollution; and WHEREAS, the 2000 Capital Program and Budget does not include any funding for the purchase of pump out vessels; and WHEREAS, it is necessarj to amend the 2000 Capital Program and Budget to include $200,000 in county and local town or village funding for the purchase of pump out vessels; and WHEREAS, Resolution No. 571-1998 established a priority ranking system for funding capital projects and Resolution 209-2000 strengthened and affirmed the continued use of the ranking system as the basis for funding capital projects; and WHEREAS, the County Legislature, by resolution of even date herewith, has authorized the issuance of $100,000 in Suffolk County Serial Bonds and $100,000 in local matching funds for the purchase of pump out vessels, now, therefore be it RESOLVED, that it is hereby determined that this project receive a priority ranking of 62 in accordance with the provisions of Resolution 571-1998; and, be it further RESOLVED, that the 2000 Capital Program and Budget be and they are hereby amended as follows: Proiect No. 1736 Proiect Title: Improvements to Exterior Lighting Cost Elements Total Estimated Current 2000 Revised 2000 Cost Capital Program Capital Program and Budget and Budget 3. Construction $400,000 $200,000 B $100,000 B 6. Total $440,000 $240,000 $140,000 Proiect No. 8229 Proiect Title: Purchase of Pump Out Vessels Cost Elements Total Estimated Current 2000 Revised 2000 Cost Capital Program Capital Program and Budget and Budget 5. Furniture & $200,000 $0 $100,000 B Equipment $100,000 L 6. Total . $200,000 $0 $200,000 and, be it further . RESOLVED, that the proceeds of $100,000 in Suffolk County Serial Bonds and $100,000 in local assistance funding be and they hereby are appropriated as follows: Proiect No. 525-CAP-CAP-82031 Ref.No.525-8229.510 Proiect Title Purchase of Pump Out Vessels Amount $200,000 and, be it further RESOLVED, that the Suffolk County Department of Health Services Division of Environmental Health shall be responsible for purchasing pump out vessels for use within Suffolk County provided that at least 50% matching funds are provided by local towns and! or villages for the purchase of these vessels. Said local jurisdictions shall be responsible for operating and maintaining these vessels. DATED: HAY 0 9 2000 APPROVED BY: r:O~^ County Executive of suffoikCounty Date of Approval: ..s \ ~ \ to Si it:fuLK CUUNTY Thi.. i.. fn ..."'....fir.. tl...11 ,rrl.ln\11 [') A nTnl" ITl 1""1_.1, .....).,~ ............. ..........) ......., IlL..l'll\.l L.. UI"\.I\.lVl', Jl\., ......1..."'.......".. County Legislature of the County of Suffolk, have compared th~ foregoing copy orresotution with the original resolution now on Eile in lhisoffice, and which was duly adopted by the County Legislature of said County On Nay 9. 2000. aod that the saroe is a true and correcl transcript of said resolution and of the whole thereof. IN WITNESS WHEREOF, I have hereunto set my band and the offici.l seal of the County Le islature of the County of Sufli I' .- . . Intro Res. No 1596-2001 Introduced by Legislator Carpenter EXHIBIT 0 Laid on Table 6/26/2001 RESOLUTION PROCEDURES VESSELS NO. FOR 756 2001, PURCHASE TO MODIFY OF PUMP-OUT WHEREAS, Resolution 381-2000, "Amending the 2000 Capital Program and Budget and Appropriating Funds for the Purchase of Pump Out Vessels for Use by Towns and Villages within Suffolk County (CP 8229.510)," appropriated $100,000.00 in Suffolk County Serial Bonds to be matched by those Towns and Villages interested in jointly securing pump-out vessels for use in Suffolk County; and WHEREAS, local jurisdictions are now willing to provide the matching funds and make the purchases; now, therefore be it 1st RESOLVED, that the last RESOLVED clause of Resolution No. 381-2000 is hereby amended 10 read as follows: 4th RESOLVED, that the Suffolk County Department of Health Services Division of Environmental Health shall [be responsible for purchasing pump out vessels for use within Suffolk County provided that at least 50% matching funds are provided by local towns and/ or villages for the purchase of these vessels] issue a request for applications (RFA) to towns and villages for new pump-oul vessels and then review the applications submitted in response to the RFA 10 ensure quality control for the requested pump-out boats, in conformity wilh criteria to be established by the Commissioner of the County Department of Health Services. The County Department of Health Services shall reimburse those towns and/or villages whose applications have been accepted by the County Department of Health Services and which submit a certified resolution 10 the County of Suffolk committing to payment of at least 50 per cent of the cost of the purchase of such vessels as shall confomn to the above described criteria. Funds shall be allocated in the order in which the towns or villages comply wilh the eligibility requirements of this Resolution. Said local jurisdictions shall be responsible for operating and maintaining these vessels. 2nd RESOLVED, that the following 5th and 6th RESOLVED clauses shall be added to Resolution No. 381-2000: 5th RESOLVED, that pump-out vessels purchased pursuant to this Resolution shall be operated and maintained in such a manner as to ensure access. thereto by any and all vessels desiring to utilize the services of such pump-out vessels without regard to the residency of the owner and/or operator of said vessel; and be it further 6th RESOLVED, that the County shall enter into, and the County Executive is hereby authorized to execute, an agreement with the relevant town and/or village for a term of years not less than the period of probable usefulness of such pump-out vessels as set forth in the NEW YORK LOCAL FINANCE LAW for the purpose of operating and maintaining such pump-out vessels in accordance with the terms and conditions of this Resolution, and containing such other terms and conditions as are acceptable to the Suffolk County Department of Health Services and the Suffolk County Attorney and be it further 3rd RESOLVED, that all other terms and conditions of Resolution No. 381-2000 shall remain in full force and effect; and be it further 4th RESOLVED, that this Legislature, being the State Environmental Quality Review Act (SEQRA) lead agency, hereby finds and determines that this resolution constitutes a Type \I action pursuant to Section 617.5(c)(20), and (27) of Title 6 of the NEW YORK CODE OF RULES AND REGULATIONS (6 NYCRR) and within the meaning of Section 8-0109(2) of the NEW YORK ENVIRONMENTAL CONSERVATION LAW as a promulgation of regulations, rules, policies, procedures, and legislative decisions in connection with continuing agency administration,. management and information collection, and the Suffolk County Council on Environmental Quality (CEQ) is hereby directed to circulate any appropriate SEQRA notices of determination of non-applicability or non-significance in accordance with this resolution. [] Brackets denote deletion of existing language. _ Underlining denotes addition of new language. DATED: August 28,2001 "' :~~~~ County Executive of Suffolk County Date of Approval: q \ b \. 'C') \ This is to certify that I, HENRY L BARTON, JR., Clerk of the County Legislature of the County of Suffolk, have compared tll~ foregoing copy ohesolution with the original resolution now on file in this office and which was duly adopted by the County Legislature of said CoUJJ~ on Augus t 28, 2001, and tl,at the same is a true and correct ttanscript of said lesolution and of the whole thereof. IN WITNESS WHEREOF, I bave hereunto set my hand and the official seal of the County te islalure of the County of Sufli James F. King, President Jill M. Doherty, Vice-President Peggy A. Dickerson Dave Bergen Town Hall 53095 Route 25 P.O. Box 1179 Southold, New York 11971-0959 Telephone (631) 765-1892 Fax (631) 765-6641 EXHIBIT E BOARD OF TOWN TRUSTEES TOWN OF SOUTHOLD PUMPOUT BOAT FUNDING REQUEST SUFFOLK COUNTY DEPARTMENT OF HEALTH SERVICES Executive summary- The Town of Southold wishes to submit a grant application to assist with the establishment of a pump-out boat program. The Town does not currently own, operate or sponsor a marine pump-out program. There are only two commercial marinas in the waters which are within Town jurisdiction who maintain pump-out facilities, and both of them are for a fee, one charging $5 per pump-out and the second charging $15 per pump- out. The Village of Greenport does have a marina that operates a pump-out boat, but its service area is limited to Greenport Harbor and Sterling Harbor. Our vision is to purchase a new boat built specifically for the purpose of providing pump- out services to recreational boaters operating in our bays between Orient Point and Mattituck. Research has been done resulting in our identification of Marine Boatbuilders Company as a sole source provider of these vessels. References have been obtained from the Village of GreenpOli, Southampton Town and East Hampton Town who have all purchased pump-out vessels from Marine Boatbuilders Company. All three municipalities provided very positive recommendations on behalf of this company, and further recommended the purchase oftheir 23-foot model. This model includes a 400- gallon waste storage tank. We have received an estimated cost for the purchase of their 23-foot model, powered by a 200 HP outboard engine, with a total "turn key" cost of $80,000. A copy of the specs for this vessel is attached. An annual operational budget totaling approximately $20,000 is also attached. Our plan is to have the boat operated on weekends and holidays, for the period of approximately May I - October 30. The boat will be expected to make regular patrols of the waters inclusive of the Peconic Bays and that part of Gardiners Bay located in proximity to Southold Town, paying particular attention to popular anchorage areas, which include environmentally sensitive coves and estuaries. The service will be offered free of charge. The boat will be docked in Cutchogue Harbor Marina, located in Wickham Creek located in Cutchogue. The effluent will be pumped out of the boat at its dock, and taken to an off-site waste disposal location by a private vendor. It has been estimated that there are over 1000 boats docked at the commercial marinas located in the Town of South old. In addition, many individual property owners dock their boats in front of their properties, and over 500 recreational vessels are moored at private moorings in the bays. Clearly, it is our responsibility to support all efforts possible to protect our bays, estuaries, creeks and wetlands from the effluents contained in boat waste. Clearly the pollution caused by the dumping ofraw waste is detrimental to marine organisms and could result in the closing of our critical shellfish beds. The Peconic Estuary progranl has designated the Peconic Bays as "no discharge zones". The Town of Southold has committed to work in cooperation with the SP AT program along with other agencies to maintain clean waters, which will facilitate the retum of a healthy and vibrant shell fishing industry. There can be no doubt that a pump-out program will support our goal of assisting in everyone's efforts to improve water quality in our bays, creeks and wetlands. We request your serious consideration of our request to provide SCDHS grant funds to support this program. The residents of our town have demanded that we do everything possible to hold the line on tax increases. We have applied to New York State for grant monies to support this important program, and anticipate a positive response from tl1e State. Greenport, Southampton and East Hampton all stated iliat they received assistance from both NY State and SCDHS to support their programs. We hope that you will support our initiative. Response to Application Questions 1. Areas to be serviced include the bays, creeks and mooring areas beginning at the south side of Orient Point, and continuing West to the SoutholdlRiverhead Town line, which is located at the westem edge of Matti tuck. This area is marked on the attached chart, north of the blue line, excluding the Village of Green port. Location of the permanent pump-out boat dock is marked on the attached Hagstrom map. 2. There are currently two commercial marinas, which have pump-out facilities in this area, not including Greenport Harbor and Sterling Creek, which are serviced by a single pump-out vessel. There are over 2000 recreational boats (approximate counts) either docked or moored within Town waters and several hundred transients. 3. The Peconic Bays have been designated as "no discharge zones" by the Peconic Estuary Program. There is a serious effort to rebuild our shellfishing industry through the Comell Cooperative Extension SPAT program. This requires our taking all means possible to maintain clean waters. The Pumpout boat will provide a place for boaters to comply with the zero discharge into the bay. By the Town acquiring a pump out boat Southold is helping to carry out Action P-6, "Provide Pumpout Facilitics and Encourage Their Use" ofthe Peconic Estuary Comprehensive Conservation and Management Plan. The operation of a Pumpout Boat will also help carry out the policies of the LWRP (Local Waterfront Revitalization Plan) and the Town of Southold Mooring Management Plan (see attached). 4. An operational budget is attached. We anticipate marketing this program via the print media, letters sent to marinas and through educational programs provided to local schools. It will also be included in our current brochures related to Trustee matters. These are available in the Town Hall and are printed in the Suffolk Times. 5. An annual report will be produced at the close of each boating season. The report will include the number of boats serviced, the approximate total gallons of effluent pumped, actual costs and an annual review of the program to address our season, specific areas of high need, daily times of operation, etc. The persormel hired to operate this boat will report to the Town Trustees. The Town Trustees will be responsible for the administration, supervision and evaluation of the program. 6. Attached are technical specifications of the pump out vessel. This is the same company as the Greenport boat and it has been successful for them for the 3 years of use. 7. Attached are ajob description for the personnel needed for operation of the boat, and a civil service job description for Boat Operator. Southold Town Pump-Out Boat Projected Operational Budget Budl!et Item 2006 2007 2008 Staffing 45 days@$IOphour 3600 60 days@ $ll1ph 5280 60 days@$12ph 5760 Fuel 2500 3000 3500 Waste 20 po@$250p 5000 27 po@$270 7290 27po@$290 7830 Maintenance (**) 250 600 700 Winterizing (**) 600 650 700 Dockage (**) 2,300 2,875 3,450 Uniforms 300 330 370 Equipment 3000 500 500 Insurance 4215 4300 4400 Miscel 250 300 350 Sub-total 22,015 25,125 27,560 (** in kind contributions) (3150) (4125) (4850) Total 18,865 21,000 22,710 The Trustees agree that the budget submitted for consideration by the Town Board include the in-kind contributions, hence reflecting a realistic budget. This is reflected in the sub-total. The total reflects the back-out ofthe in kind contributions. The staffing amount reflects an initial season of June I - October 15, 2006, reflecting a proposed starting date taking into consideration the lead time for Town approval time, for the delivery of the boat and the hiring of a person. Subsequent year seasons will start the first weekend of May. Marine Boat Builders CO. po BOX 7826 WARWICK RI 02887 Telephone: 401-732-1975 FAX: 401-732-4528 E-Mail: lalllag@aol.colII JJ'eb site: wlVw.pulllpoutbonts.com Pumpout Boat Bid Specifications 23' INTENT: It is the intent of these specifications to describe a Pumpout vessel to be used in the pumping out of waste from other vessels and to transport such waste to a proper disposalfacility. The Pumpout boat must meet standards for this type of vessel , and bidder must be able to attach a safety Coast Guard label to each boat. BIDDERS QUALIFICATIONS: Bidder must have a minimum of 35 Pumpout boats sold, delivered, accepted, and been paidfor to the bidder by the customer. Bidder must have been in the business of delivering finished and complete Pumpout boats, and be able to show purchase orders and proof of delivery with contact names and phone numbers for each boat. Pictures of the boat must be supplied with bid. Pictures must show full side view. full inside view. full too view. and full bottom view. If oictures are not provided bid will be reiected. MAKE: Marine Boatbuilders CO. Pump Kleen, YEAR 2006 WARRANTY: 5 year structural hull warranty as long as the boat is usedfor marine waste only. 5 year on containment celL . DIMENSIONS: Overall Length: Beam: Draft: Weight: 23' not including added platforms, or pulpits. 8'9" withoutfender system, or rub rail 16" lightship 22" Full load 420 gallons of waste 10 degrees 12 degrees Fiberglass 1" Coosa Composite 2" total 3" thick 25" Must be Coast Guard approvedfor maximum of250HP single outboard engine, or (2) 150 HP outboard engines. 3000 pounds (lightship) Dead Rise: Transom angle: Transom: Transom height: Horse Power: MARINE BOATBUlLDERS CO. PUMPOUT BOAT page, 2 MODIFIED V HULL DESIGN: The hull shall be a modified V hull with a concave bottom, /lot convex. Hull shall meet the above specifications listed under SPECIFICA TlONS. The hull shall be constructed of hand laid woven, roving, and gun roving. All flherglass is to be "E" glass and resin thermo set polyester. The gelcoat is to be ISO NPG thermo set gelcoat. The transom shall he a composite laminate. There is to be NO IVood in the transom, or stringer system. There shall be NO Wood in the entire boat. CONTAINMENT CELL: Afiberglass 420-gallon holding tank shall be built into the hulL The containment cell shall to be built completely below the water line. No part or parts of the holding shall be above the floor. The containment shall have five baffles, 4 layers offiberglass that include 4 layers of 24 oz. Cloth. The Edson pump that runs the sewage tank shall be located completely under the center console, including all plumbing and vents. This shall allow the bow of the boat to have NO trip hazards and much more needed working space. You must summit a siened letter from a certified Navel Enllineer on the caoacitv of the holdine tank. Holding tank must have a plunger type alarm that sounds when tank is full Switch and sound alarm to me mounted on center console PUMP FOR CONTAINMENT CELL: The pump shall be locateil under the center console; This includes all plumbing and vents the pump shall be Edson electric diaphragm pump # 278EB40. The vent must be located on outside of the starboard hull. The switch that runs the pump shall be located on the center console, and shall be a minimum of 75 amps, and be waterproof. DECK: Floor: Thefloor must be compostfiberglass. There shall be NO WOOD in the floor. Deck shall befreefrom any trip hazards. This shall include the lip of any containment Cell, any pumps, or plumbing including vents. Deck must contain two (2) stowage areas in the stern, and one under the seat. The seat stowage must have a cushion attached to be used as a leaning post, or a seat, and must contain lockable doors, with adjustable shelves. There must be three stowage areas in the bow, one each on the starboard, and port side, with matching doors. There must also be another stowage area between the floor and deck directly in the bow with a matching door. All stowage . areas and the components that make up the stowage areas must be fiberglass. No wood components will be accepted. The deck shall be self-bailing with tank empty,orfull The deck shall have afreeboard of 46"in the bow, and 29" in the stern. The deck shall be constructed of a combination of hand laid woven, roving, and gun roving. Fiberglass "En glass and the resin shall be thermostat gelcoat (white). Deck shall . '~ .' , ~ , MARINE BOA TB UlLDERS CO. PUMPOUT BOA T page, 3 Include a large splash wellfor the molar, and the backing up into seas to keep the waler off the floor. There shall be NO WOOD in the deck. Deck shall also include S/S one pup up cleat 10". pop up chalks. and fJOfJ up run"in/! li!!hls in the bow. Four ref!ular 10" S/S cleats also included 011 deck. FOAM FLOTATION: Two-part thermostatfoam shall be injected between the floor and hull in areas not occupied by tankage and other equipme"t. CENTER CONSOLE WITH T-TOP The center console shall be large enough to house the entire containment pump, including oil plumbing and vents. Console shall have a compass and a 7-panel circuit breaker. The T-Top shall have ajiberglass hard top. It shall be 90" tall 77" long/rom bow to aft, and 57" wide from starboard to port. It shall contain an oIuminum painted electronic box with a Plexiglas lockable door. A fabricated tube shall run from the electronic box to the top of the center console that will allow all wires to run through and be concealed. FUEL TANK: The fuel tank shall be 50 gallons, and niountediinder the floor. No tank mounted on the floor or deck will be accepted. FENDER SYSTEM: A complete all rouild fender system using 6 "xI5" Polly fenders. Secured by 3/16" stainless coaled lifeline, attached to the hull using stainless steel 5/16" U clamps. ACCESSORIES: One (1) raw water wash down, with 25' hose. All wires from motor to center console through a 4" PVC pipe under the center console. The PVC pipe shall have a transom drain on the outside of the transom so it may be drai"edfor winter storage, and, or ordinary maintenance. A 1500gpm automatic bilge pump shall be installed in the hull at the stern with 02" through hole to the starboard side of the hulL- Boat shall have a coast guard approved safety package. Boat shall have 2 two, 3" stainless steel bow eye and to transom tie downs. 5 ' ., . !it MARINE BOATBUILDERS CO. PUMPOUT BOA Tpage, 4 Boat shall have seven (10) inch cleats aft, and midship, and one ten (10") cleat in the bow. The bow shall also contain two chalks and running lights. All cleats chalks, and running lights in the bow shall be SIS pop ups. Boat shall be bollom painted with black bottom paint. Boat shall have full coast guard packoge. Boat shall include a compass, mounted on center console. STEERING: Steering shall be Teleflex Sea Star hydraulic, and include a 15" stainless steel steering wheeL Engine: 200 HP Four Stroke Warranty: 5 years on hull 5 years on containmeniceIl As long as the boat is used as a Pumpout, boat. ...P....w.~w~~~w~~~~~~~~~~~~~~~~~~~~~~~~~._-- MARINE BOATBUILDERS CO. PUMP - KLEEN0 PUMPOUT BOATS 23wXsw9" Tel:401-732-1975. www.pumpoutboats.com Email:lamag@aol.com ,~:2:0 gallon holding tank comes with a Naval Architect/Engineer holding tank capacity certification. 1 . .. I "11~"'''''''''.: '" . @;, I '-""l,:-;>j.,~.'tti't'lI4'~loo.<:'" :,v~,' ,( ~)~. ~"fr:Ji\.\':~ . .f ~? _.h "'.,~.;.~ ,.".l....'~.'J1.(J. . " ,-. " -.,.-, . ~ " r ~ '" . . Southold Town Pump-out Boat Operator Position Description General Duties The pump-out boat operator is expected to operate a vessel in a safe and responsible matter within the geographical boundaries of the bays adj acent to the Town of Southold, providing a service of pumping out waste from the holding tanks of recreational boats. Days of operation include weekends and holidays during established hours. Supervision through direct observations, reports and conferences is received from the Southold Town Board of Trustees. Duties and Responsibilities 70% -Operates Town vessel within the geographical boundaries of the bays contained within Southold Town jurisdiction, providing service of pumping out waste from the holding tanks of recreational vessels. . 5% -Inspects and maintains the vessel in good operational and clean condition, reporting any problems or repairs required within one business day. . 20% -Check moorings located in Town waters for registration numbers, submitting reports pertaining to mooring registrations to the Trustee Office. 5%- Cleans vessel Performance Knowledl!e's, Skills, Abilities and Personal Characteristics -Ability to operate vessels equipped with outboard engines, ranging in sizes under 30 feet to include, but not be limited to docking, rafting to other vessels, operating in congested small bodies of waters and operating at high speeds in large, open bodies of waters. -Knowledge of the bays, creeks, mooring and anchoring areas in Southold Town. -Knowledge of GPS navigation to include the ability to plot courses, determine navigational points, waypoints and the ability to read and interpret information related to depth, location and direction. -Requires lifting of equipment up to 50 pounds. -A general mechanical aptitude required to operate liquid pumps, make minor engine repairs and do minor vessel maintenance. .' Minimum Qnalifications -High School Graduate -Graduate ofa power squadron or Coast Guard safe boating course. -Knowledge of the channels, marinas, mooring fields and anchorage areas in Southold Town bays. Snpervison Received The Operator will report to the Town Trustees. Perfonnance will be reviewed on a monthly basis by designated Town Tmstee. . , BOAT OPERATOR 7?::l1 DISTINGUISHING FEATURES OF THE CLASS Under general supervision, an employee in this class performs skilled work in the operation of a large and complex inboard motorboat Depending on assignment, the boat may be used for: collecting water, sediment, shellfish and finfish samples in marine waters of Suffolk County, including near shore Atlantic Ocean; spraying and fogging mosquito insecticides over coastal marshland areas; transporting workers engaged in maintenance andlor mosquito control work on off-shore islands; tending and towing dredge and dredge equipment The employee is expected to assist in carrying out the designated work objectives, and is responsible for repair and maintenance of the boat and engine and of other smaller boats and motors used by the department Assignments frequently require the operation of various types of automotive equipment and light trucks. Assignments are received through an administrative supervisor who reviews the work through oral and written reports. Does related work as required. TYPICAL WORK ACTIVITIES Operates a large and complex inboard motorboat and attached equipment; Assists in carrying out the designated work objectives; Operates smaller outboard-powered boats in collecting samples from marine waters; Repairs and maintains the boat and diesel engine and smaller boats, motors and boat trailers; Operates light trucks and boat trailers and other automotive equipment as necessary; Maintains daily time records and boat operating logs; Prepares and submits weekly reports of work accomplished. May occasionally function as crew leader of maintenance personnel. FULL PERFORMANCE KNOWLEDGES, SKILLS, ABILITIES AND PERSONAL CHARACTERISTICS Thorough knowledge of the operation, maintenance, adaptabilities, limitations and safety practices to include United States Coast Guard regulations concerning safety, rules of the road and navigation of large inboard motor boats; good knowledge of the maintenance and repair methods and techniques used on large diesel marine engines; working knowledge of maintenance and repair methods and techniques used on outboard motors; knowledge of Loran C, electronic sonar equipment, GPS, VHF radio and radar operation; knowledge of local marine waters and processes; skill in the use of hand tools and painting equipment; skill in the operation and navigation of a large inboard boat in marine waters, including near-shore ocean; ability to maintain records and to prepare oral and written reports; physical condition commensurate with the demands of the position. MINIMUM QUALIFICATIONS Either: (a) Possession of a valid Merchant Marine Officer's License issued by the United States Coast Guard; or, (b) Completion of eight (8) school grades, and two (2) years of experience in the operation of large and complex boats. NECESSARY SPECIAL REQUIREMENTS: At the time of appointment and throughout employment in this title, employees must possess any required United States Coast Guard license appropriate to the operation and use of the boat under command. At the time of appointment and throughout employment in this title, employees are required to possess a valid license to operate a motor vehicle in New York State or otherwise demonstrate their ability to meet the transportation needs of the job. For positions in vector control, the candidate must possess a commercial pesticide applicator certification card issued by the New York State Department of Environmental Control at the time of appointment. This certification must be maintained throughout employment in this title. R 5/6/98 SUFFOLK COUNTY Non-competitive . . TOWN OF SOUTHOLD MOORING MANAGEMENT PLAN Introduction . The Town of Southold's waterfront encompasses about 160 miles of shoreline with multiple harbor areas, each with its own set of issues. It is a State requirement that harbor management plans (HMPs) be developed and implemented for key harbors as part of an approved Local Waterfront Revitalization Program. Pursuant to Chapter 791 of the Laws of 1992, Article 42 of the Waterfront Revitalization and Coastal Resources Act, the Town of Southold has clear authority to comprehensively manage harbor and nearshore activities through the harbor management element of its Local Waterfront Revitalization Program (LWRP). The intent of a harbor management element is to cover the waterside issues from the mean high water mark seaward. This Mooring Management Plan (MMP) is intended to be a component of the Town's LWRP and, more specifically, its Harbor Management Plans, as they may apply generally to all creeks and specifically to individual creeks. The MMP is designed to provide a planning framework for the regulation of temporary and permanent boat moorings within Town Waters. Purpose As the year-round and summer population within South old Town increases, so will the degree and nature of conflicts between the need for access and the need to protect the fragile estuarine and creek ecosystems of the Town. The underlying premise of the Harbor Management component of the LWRP, thus this mooring management plan, is to accommodate the public desire to access the water, but to do so in a manner that protects the water resource from irreparable damage, whether that damage be from overuse or unwise use. Waterside Boundaries of the MoorinQ ManaQement Plan The boundary of the Mooring Management Plan is synonymous with that of the Harbor Management Area defined within the Town's LWRP. It is described here ..____-D.sJoIbws:. Beginning at a point along the Riverhead-Southo/d Town line, from the Mean High Water (MHW) mark on Long Island Sound and running in a northwesterly direction along the Riverhead-Southo/d Town boundary at N 33 degrees, 17 minutes and 00 seconds W for a distance of approximately 94,319.76 feet to the intersection of the common borders of the Town of Southold, the County of Suffolk and the State Town of Southold Harbor Management Plan: Mooring Management Component -1 , .' of New York with the State of Connecticut (at N 358,759.71, E 2,339,722.33), thence running easterly along the aforesaid border between the Town/County/State with the State of Connecticut for a distance of 176.768.11 feet (at N 84 degrees, 14 minutes 48 seconds E) to a point nearly due north of Plum Island defined as N 376,480.00 E 2,515,600.00, where it turns northeasterly, again along the aforesaid border between the Town/County/State with the State of Connecticut for a distance of 33,860.00 feet at N 58 degrees, 12 minutes and 23 seconds E to a point northerly of Fishers Island at N 394,320.00 and E 2,544,380.00 where it turns easterly along the common border of the Town/County/State with the State of Connecticut for a distance of 25,403.64 feet at N 73 degrees, 50 minutes and 27 seconds E to a point defined as N40 1,390.00 E2,568,780.00, where it then turns southeasterly along the common border of the Town/County/State with the State of Connecticut for a distance of 6,347.36 feet at S 76 degrees, 25 minutes, 25 seconds E to a point where the common boundary of Town/County/State with the State of Connecticut meets with the boundary of the State of Rhode Island, which is defined as N 399,900.00 E 2,574,950.00, whereupon the line turns southerly along the Town/County/State boundary with the State of Rhode Island for a distance of 11,161.32 feet at S 18 degrees, 2 minutes, 6 seconds E until it reaches a point where the boundary of the Town and the State of Rhode Island meet the boundary of the Town of East Hampton at N 389.287.06 and E 2,578,405.53. From this point on the line moves southwesterly along the Town's joint border with that of East Hampton Town for a distance of 78,000 feet at S 60 degrees, 11 minutes and 40 seconds W to a point southeast of Plum Island defined as N)50,516.53 and E 2,510.723.58 where it shifts to a more southerly, but still westerly, direction, again along the joint border between Southold and East Hampton towns, for a distance of 38.750 feet at S 35 degrees, II minutes and 40 seconds W to a point where the borders of Southold and East Hampton meet with that of the Town of Shelter Island, defined as N 318,850 and E 2, 488,390, whereupon the boundary shifts in a northwesterly direction along the boundaries between Southold and Shelter Island for a distance of 20,927.38 feet at N 76 degrees, 37 minutes 40 seconds W to a point defined as N 323,690 and E 2,468, 030, thence continuing slightly more northerly along the Southold/Shelter Island boundary for a distance of 10,085.18 feet at N 70 degrees 54 minutes and 1 second to a point southward of Cleaves Point, East Marion; such point is defined as N 326,990 and E 2,458,500. The line then turns southwest and runs along the Southold/Shelter Island boundary (and roughly parallel to the Village of Greenport's boundary) for a distance of 17,085.44 feet at S 38 degrees 46 minutes oos-JG--5eeeA(Js-W-te-e-f7eiAf--€JeflAeEi-es-N-3-h3,o7D-s As-E 2,44 7,8()f),whe;-c upon it turns northwest, again along the joint boundary with Shelter Island, for a distance of 6,248.92 feet at S 80 degrees, 53 minutes and 4 seconds W to a point defined as N 312,680 and E 2,441,630; said point lying nearly opposite the combined entrance to Budds Pond/Mill Creek/Hashomomuck Pond. The line then turns due south at this point and, still along the joint Southold/Shelter Island boundary, runs across Southold Bay for a distance of 19,813.38 feet to a point approximately Town of South old Harbor Management Plan: Mooring Management Component -2 .- midway between West Neck, Shelter Island, Jessup Neck, Southampton and Hog Neck, Southold, defined as N 296,030 and E 2,452,370 where the boundaries of Southold, Shelter Island and Southampton towns intersect. From this point, the line turns west and runs along the Southo/d/Southampton boundary for a distance of 5,500 feet at S 64 degrees, 48 minutes and 54 seconds W to a point south of (and nearly opposite) Cedar Beach Point, defined as N 293,689.52 and E 2,447,392.84, whereupon it turns southwesterly, again along the Southold/Southampton boundary, for a distance of 31,716.01 feet at S 36 degrees 21 minutes 10 seconds W to a point south of Robins Island, defined as N 268,146 and E 2.428,593, where the line turns westerly along the joint Southold/Southampton boundary for a distance of 25,321.70 feet at S 69 degrees, 40 minutes, 15 seconds W to a point where the joint Southo/d/Southampton boundary intersects with that of the Town of Riverhead, defined as N259,348.91 and E 2,404,848.53. The line then turns northwest and runs along the Southo/d/Riverhead Town boundary for a distance of 15,9331.17 feet at S 32 degrees, 56 minutes and 26 seconds E to the MHW mark on Great Peconic Bay. The waterside boundary of the Southold HMP does not include the Incorporated Village of Greenport or the waterside boundary of the Village. Accordingly, the HMP boundary defined above, does not run to the MHW mark within the Village, but rather runs to the joint boundary between the Village and the Town. That boundary is defined herein. The landward side of the waterside boundary of the Southold HMP runs to the MHW mark in all cases except at the Village of Greenport's border, beginning at the easternmost foot of Bridge Street near the head of Stirling Basin at a point defined as N 327,374.59 E 2,451,304.80 and running for a distance of 3,568.37 feet in a southeasterly direction along the Town/Village boundary at S 55 degrees 38 minutes 47 seconds E to a point defined as N 325,360.96 E 2.454,250.74 near Young's Point, whereupon the line makes a 90 degree turn to the southwest across Greenport Harbor along the Town/Village boundary for a distance of 6.654.63 feet at S 32 degrees, 44 minutes, 51 seconds W to a point defined as N 319,740.00 E 2,450,651.00 and nearly contiguous with a land form known as Fanning Point. The line then turns 90 degrees northwest, again along the Town/Village boundary and nearly parallel to the Village shoreline, for a distance of 745.83 feet at N 48 degrees 18 minutes 56 seconds W to a point near the foot of 6th Street defined as N 320,260.00 E 2,450,094.00, whereupon the line turns more -~--westerly-to'fol/ow-the-T-owniVillage bounoory-for-cr-diskmee"of-189,08-feet -at f\r6&--' degrees 57 minutes 38 seconds W to a point defined as N 320,334.00 E 2,449,920.00, where it turns north along the Town/Village boundary for a distance of 153.45 feet at N 27 degrees, 30 minutes, 12 seconds W to a point defined as N 320,470.11 E 2,449,849.14 or else the approximate distance to the MHW mark on this bearing. Town 111 Sout"l1ld Harbor Management Plan: Mooring Management Component -3 .,. " See Map 1-1: Coastal boundary and harbor management area. Goal and Objectives of the MoorinQ ManaQement Plan Goals The primary goal of the Town in adopting this plan is: To balance the demand and the need for public access to the waterfront against the demand and need to protect the environmental resources from degradation. More specifically, with regard to moorings in Town waters, the Town wishes to achieve the following sub-goals: To ensure the protection and restoration of marine habitat. To ensure safe navigation within Town waters. These goals are grounded in the Town's understanding of the vulnerability of its unique marine resources. These resources are the underpinning not only of its high quality of life, but also of its economic stability and vitality. QQJectives The primary objectives of the Town in adopting this plan are: J. To protect the surface water quality from degradation; and to enhance or improve the surface water quality where it has been degraded. 2. To maximize public access to the waterfront and the surface waters within the capability of the marine resource to sustain it. 3. To develop clear, easily understandable guidelines for management of the harbors than can be used by government officials and private individuals to Inform their decisions. These objectives reflect the Town's goal of ensuring that access and use of the marine resources do not impair their ability to function optimally as ecological systems. And, further, to enable its citizens to take part in the stewardship of the Town's resources. Town of South old Harbor Management Plan: Mooring Management Componellt -4 These Objectives flow from those of Southold's general Harbor Management Plan as articulated in Section IV ot the LWRP, specifically: o Encouraging recreational and commercial boating opportunities, which are important components to the Town's quality of life, recreational amenities, and economy; o Promoting the safe use of coastal waters with respect to boating activities and the use of open waters, protection of channels; o To relieve areas of conflict and congestion, comprehensively planning for and managing those facilities that are directly within the control of the Town, such as mooring locations, siting of docks and piers, boat ramps and launches, public access, boat yards, and upland waterfront areas; o Identifying conflicts between maritime activities and the natural coastal environment, including water quality, shellfish beds, significant coastal fish and wildlife habitats, wetlands, critical environmental areas, and habitats of rare and endangered species; o Reducing existing pollutant loads to marine waters - - including recreational and commercial boating -- and minimizing impacts from future sources, as a way to allow expanded boating activities without the impacts to coastal water quality, wetlands, and habitats; o Maintaining navigation channels --including coordinating with the government agencies that have jurisdiction over maintenance dredging (Army Corps and the Suffolk County Department of Public works) -- to ensure channels are adequately maintained 'and accessible to allow safe passage without conflicting with the natural environment and the proper disposal of dredged material; o Planning for growth in recreational boating while minimizing impacts to other uses, the marine environment, and cultural resources, and providing a rational basis for the allocation of water space to certain activities and for the management of the Town's waters; Relationship--otMoorinaManaQemenl-elan-tO-Southolcts_LWRJ3_ The LWRP policies that are particularly relevant to the concept of management and mooring management are noted below: harbor DEVELOPED COAST POLICIES Policy 1 Foster a pattern of development in the Town of Southold that enhances community character, preserves open space, makes Town of Southold Harbor Management Plan: Mooring Management Camponellt -5 Policy 3 efficient use of infrastructure, makes beneficial use of a coastal location, and minimizes adverse effects of development. Enhance visual quality and protect scenic resources throughout the Town of Southold. NATURAL COAST POLICIES Policy 5 Protect and improve water quality and supply in the Town of Southold. Policy 6 Protect and restore the quality and function of the Town of Southold's ecosystem. Policy 8 Minimize environmental degradation in the Town of Southold from solid waste and hazardous substances and wastes. PUBLIC COAST POLICIES Policy 9 Provide for public access to, and recreational use of, coastal waters, public lands, and public resources of the Town of Southold . WORKING COAST POLICIES POlicy 10 Protect the Town of Southold's water-dependent uses and promote siting of new water-dependent uses in suitable locations. Policy 11 Promote sustainable use of living marine resources in the Town of Southold. Resource Inventory: Justification for the Moorina ManaQement Plan The Town Trustees have been issuing mooring permits since 19?? Currently permits are issued for x of the y creeks. Table 1, below, is taken from the LWRP (Section II. C. Land Use p.26. It lists the creeks and the number of legal moorings within them. The Trustees need to provide a 2005 update for this table. The growth in the waiting list as well as the permit list should be documented if such is the case. Table I: Town-issued creek moorings permits, 1994, 1997,1999 Waterbody Number of Number of Number of ..-..--.------------.-- moorings moorings moorings 1994 1997 1999 Reach 1 Mattituck Inlet 27 22 22 Reach 5 Narrow River* 15 16 16 Gull Pond 29 28 28 Town of Southold Harbor Management Plan: Mooring Management Component -6 '. . . Reach 6 Hashamomuck Pond 7 20 20 Reach 7 Town Creek 19 15 15 Jockey Creek 9 8 8 Goose Creek 31 32 32 Corey Creek 17 14 14 Richmond Creek 12 16 16 Cedar Beach Point 4 3 3 Reach 8 Little Creek 9 13 13 Broadwater Cove 7 4 4 Wickham Creek 2 I I Mud Creek IO 9 9 East Creek 21 23 23 Reach 9 Deep Hole Creek 5 3 3 James Creek 20 19 19 Reach 10 West Harbor 90 90 90 TOTAL 334 336 336 * Narrow River also has 30 stakes for boats. Moorinas: Purposes and Locations Moorings allow the in-water storage of boats without the extensive man-made shoreline improvements that are necessary for slips and dockage. Moorings are distributed throughout the creeks, harbors and bays of the Town of Southold. See Map ?? As can be seen by Table I above, there has been significant growth in the numbers of permits requested. ??? IS this TRUE? In 1997, permits were issued for 336 moorings within the Town, 239 on the mainland, and 90 at Fishers Island. Areas with a particular concentration of -----.lll....Qorinm_.Q&.Mat1itlli::.kJnIeURem:;h 1.1. Gull PoncL(Raac.1L5~".Iowo...aru:L IOdAY Creeks (Reach 7), Goose Creek (Reach 7). Corey Creek (Reach 7), East Creek (Reach 8), James Creek (Reach 9), and West Harbor (Reach 10) on Fishers Island. The distribution of moorings permits issued in 1997 is outlined in Table 11-9. Details on these moorings are discussed in the Reach Analysis. Stake moorings are permitted in certain locations: 30 permits for stakes were issued in Narrow River in 1997. UPDATE to 2005. Town of South old Harbor Management Plan: Mooring Management Component -- 7 On the mainland, mooring and staking permits are issued by the Town Trustees. Boats longer than 35 teet are not permitted to moor in waters of the Town of Southold. The majority of craft moored in the creeks are under 25 feet with the greatest number being in the 15 to 19-foot range. The Town Trustees, in conjunction with the Bay Constable, determine the appropriate locations for the creek moorings on a case-by-case basis. This is done by factoring in the protection of navigational channels, boat sizes, types of craft, as well as the protection of natural resources and shellfishing beds. As a result, it has been determined that certain creeks, or certain locations within creeks, have reached their mooring capacity. Persons seeking a mooring in these creeks are put on a waiting list. and are issued permits when they become available. These creeks are noted in Table 11-2. TRUSTEES NEED TO PROVIDE UPDATE TO 2005. Table 11-2: Creeks at moorina capacity: 1997 (updated to 1999) Creek Waiting List # Reach 1 Reach 5 Reach 6 Reach 7 Reach 8 Reach 9 Mattituck Creek Narrow River (for stakes and moorings) Gull Pond Hashomomuck Pond Richmond Creek - South Harbor Road Stake Area Goose Creek - Gagens Landing Stake Area Jockey Creek Mud Creek East Creek James Creek (room for boats under 16 feet) 59 35 16 2 2 14 1 6 Source: Town of Southold, Trustees, January 1997/1999 West Harbor (Reach 10) on Fishers Island contains 90 moorings. This is the largest concentration of moorings for recreational boats in the Town of Southold. The Fishers Island Harbor Committee has been granted the authority by the Town Board to approve applications for mooring permits and set fees on the island. This raises the question as to how new Chapter 34 Interfaces with Fishers Islands' --- --HM~-- ________ _____. There are only a few moorings in the open waters of Long Island Sound (Reaches 1-4). However, there are a relatively large number of moorings within the open waters of the Peconic Estuary (Reaches 5-9) in Southold. In 1994, an estimated 264 moorings existed in the Peconic Estuary. The distribution of these moorings is outlined in Table 11-8. This figure represents more than the number of mooring Town of Southold Harbor Management Plan: Mooring Management Component -8 "'. permits issued in 1994 for the Town's mainland creeks. Permits and fees have not been required for moorings in the open waters off Southold, although the Town Trustees have reserved the right to charge fees for moorings in these state waters (Le., outside of the Patent lands) "whenever a comprehensive mooring program for State waters is initiated". In 1997, the Town Trustees established a Mooring Committee to look into developing a permitting system for mooring in State waters within 1,500 feet of the shoreline. In 1998, they proposed to the Town Board that a fee permit system be adopted. Opposition was heard from some boaters and marina operators at the public hearing and no further action was taken by the Town. Table 11-11 below indicates the estimated number of moorings (264) within the Peconic Estuary during 1995. In 1999, the number was estimated to be closer to 500. (Source: Bay constable's field observations). This growth reflects the extent of increased demand for access to the water. Table 11-11: Estimated numbers of moorinQs in the Peconic Estuary Reach 5 Reach 6 Reach 7 Reach B Reach 9 TOTAL Waterbody Estimated # of moorings Gardiners Bay/Orient Harbor Gardiners Bay/Stirling Harbor Pipes Cove Conkling Point Budd's Pond to Town Creek Shelter Island Sound - Town Creek/Goose Creek Shelter Island Sound - Goose Creek/Paradise Point Little Peconic Bay - Cedar Beach/Corey Creek Little Peconic Bay off Little Neck Little Peconic Bay along Nassau Point Cutchogue Harbor Little Peconic Bay off New Suffolk Great Peconic Bay off Deep Hole Creek Great Peconic Bay off James Creek' Great Peconic Bay - Brushes Creek to Town Line Source: Town of Southold, April 1995 -----------..---.--"- ---------------..-- ---~---_. 50 30 10 15 10 10 5 4 20 10 50 10 20 10 10 264 The main thrust behind a mooring fjermit program would be to ensure that these boats are safely moored. Frequently boats are moored in or too close to boat channels thereby impairing navigation. Some have been placed perilously close Town of South old Harbor Management Plan: Mooring Management Component -9 to bathing beaches, shellfishing beds and wetlands vegetation. If a program is developed, the Trustees will be able to ensure that the location of moorings is appropriate, refining the current haphazard placement of moorings by boat owners. The program also will enable the Town Trustees to resolve complaints over mooring placements and will enable the Bay Constable to enforce mooring violations. Also of concern are the hidden costs of lack of mooring regulations. The Bay Constables are called upon to retrieve boats that have broken loose from moorings that were inadequately located or insufficient to hold the boat in strong winds. The cost of responding to complaints about moorings and the retrieval of breakaway boats currently is being absorbed by the Town, but should not be. Reasonable mooring fees would cover the cost of patrolling and administering a mooring grid. Proper mooring gear would reduce incidences of breakaway boats. And regulation of the mooring fields would ensure that shellfishing grounds were not disturbed. Traditional mooring systems such as mushroom anchors, though proven dependable, can cover considerable water area. For example, with a 20-foot craft and a maximum water depth of 6 feet, the recommended swing circle can have a scope radius of 65 feet, or a diameter of 120 feet, occupying about '/. acre of water area. There are alternatives to the traditional mooring system that reduce the amount of necessary water area and therefore increase the number of boats that can occupy the mooring area. The Orient Yacht Club regulates moorings associated with its membership. The alternatives available to the Town are: . Fore and aft moorings that eliminate the swing circle (implemented by the Trustees) Moorings that have better bottom holding power, allowing a shorter scope linear mooring systems are more innovative and allow boats to tie up laterally to fixed common mooring line . . As competition for mooring space increases, it may be necessary to require the use of alternative mooring systems which will allow for greater numbers of boats to be moored within a prescribed area. . Anchorage -. . - ---~TAere.-is-eAe-feEleF8I-ElAGAerage-iA--the-Tewn-eI-Seld*hoIEl.loeat ed- at-the- heeEl of Mattituck Inlet (Reach 1). Estimates are that this anchorage, which covers an area of about 6 acres, is used by about 30-75 transient craft during the course of a summer season. It is an important harbor of refuge particularly since it is the only such anchorage between Mt. Sinai Harbor and Plum Gut, a distance of about 40 miles. By agreement between the Town and US Army Corps of Town of Southold Harbor Management Plan: Mooring Management Component -10 Engineers. all persons using this anchorage may gain access to land by way of the Mattituck Park District's docks at the head of Mattituck Creek. Table 11-17: Hard surface boat ramps and small boat launches available to the public Reach Reach 1 Reach 2 Reach 3 Reach 4 Reach 5 Reach 6 Pond Reach 7 Bay Facility Petersons Marina Mattituck Fishing Station Mattituck Park District Town boat ramp Waterbody Mattituck Inlet Mattituck Inlet Mattituck Inlet Mattituck Inlet Town small boat launch (Goldsmiths Inlet) Long Island Sound Town small boat launch (Town Beach) Long Island Sound NYSDEC boat ramp (Trumans Beach) Long Island Sound Orient-by-the-Sea Marina Town boat ramp (Narrow River Road) NYSDEC Ramp (Klipp Park) Town boat ramp (Sandy Beach Road) Gardiners Bay Narrow River Gull Pond Sterling Harbor Town boat ramp (Bayview Avenue) Hashamomuck Town small boat launch (Founders Landing) Town Creek Town boat ramp (Gagens Landing Road) Town small boat launch (Minnehaha Boulevard) Town boat ramp (Cedar Beach Road) Goose Creek Corey Creek Hog Neck Town boat ramp (Parkers Landing) Town boat ramp (Pine Neck Road) Richmond Creek Town Creek Reach 8 Broadwater Cove Marina Broadwaters Cove Town small boat launch (Mason Drive) Haywaters Cove ____m.. _ _ -----New-S~ffelk-Ship-'l'or-El--M€lFiA€l-------&eAeeIAetlse€ree!{-----.--- - Copt. Marty's Fishing Station launch Cutchogue Harbor Harbor Town boat ramp (Jackson Street) Cutchogue Town small boat launch (Grathwohl Road) West Creek Town of Southold Harbor Management Plan: Mooring Management Component -11 .' Town small boat launch (Little Neck Road) Town small boat launch (Wilsons Landing) Cutchogue Harbor Marina East Creek East Creek Wickham Creek Reach 9 Strongs Marina James Creek Reach 10 Town boat ramp (Peninsula Road) West Harbor Source: Town of Southold, January 1995,2001 LeQal Justification for Town ManaQement of MoorinQs 6. Underwater lands, the foreshore and the Public Trust The legal geography of New York's beaches, tidelands, and lands underwater is defined by the public trust doctrine and the court cases that interpret its application. Under the public trust doctrine, the foreshore and underwater lands are held in trust by the state or local government for the benefit of the public. The public trust doctrine is the basis for the public's right fo swim, fish, and walk along the shoreline. Tidality is the linchpin in establishing the public's right to use and pass over the foreshore of navigable waters. In Tucci v. Salzhauer, a case involving the use of land in Hempstead Harbor, the court defined the public's rights in the foreshore: When the tide is in, he may use the water covering the foreshore for boating, bathing, fishing, and other lawful purposes and when fhe tide is ouf, he may pass and repass over the foreshore as a means of access to reach the water for fhe same purposes and to lounge and recline thereon. (336 NYS2d 721) In the colonial era, the English king exercised sovereign authority, both propriefary and governmentally, over the shoreline. During this period, Long Island fowns were created by royal charters and patents, which created not only the corporate bodies with the power of government, but also conveyed title to the land and land under water within the bounds of the town. Following the Revolutionary War, New York State succeeded to the crown's rights over the shoreline, which meant that the People of the State of New York were vested with all beds of navigable water bodies, and courses not previously conveyed by the sovereign (The Crown of Great Britain), along with the public trust. These lands typically were waterward of the high water mark in areas not previously - - ---conveyed-by-ihe--sovereign--fstlch-as-tong-Island Suundr4'oJuy these---- underwater, or formerly underwater lands, are managed pursuant to the Public Lands Law. Except where otherwise transferred to another agency for a specific purpose, the New York State Office of General Services (OGS) manages State- owned underwater lands and formerly underwater (but now filled) lands to the last known location of mean high water. Town of Southold Harbor Management Plan: Mooring Management Component -/2 Although New York state has never relinquished its territorial authority or legislative jurisdiction, the state constitutions (until 1962) have confirmed the various colonial charters vesting interest in upland commons and land underwater in the towns, or the trustees of the freeholders and commonalty of certain Long Island towns. The colonial charters have also received judicial recognition. In addition to colonial charters and patents conveying land to the towns, submerged lands have also been conveyed by the state and towns to private owners for commercial purposes and to develop waterfront infrastructure. Thus, with few exceptions, the ownership of most lands underwater, or formerly underwater lands that are vested with a public trust, is in three forms: (1) state ownership; (2) local government ownership; or (3) private ownership, either by grant from the state or town. In most instances where publicly owned underwater lands have been conveyed into private ownership, the public trust interest remains intact. , The Town of South old lays claim to its lands underwater by virtue of the Andros Patent of October 31. 1676. On October 31. 1676, Colonial Governor Andros authorized the Andros Patent which established the Town government and the Town boundaries. The Patent affirmed the original property rights of Town inhabitants, and described in detail natural resource, hunting and fishing rights. These rights were transferred to the direct control of the Town of Southold Board of Trustees on behalf of the Freeholders and inhabitants. The Patent conveyed all the land in Southold (which at the time embraced the lands comprising Riverhead) including all uplands, ponds, creeks and wetlands. The Town of Southold claims title to all lands under its harbors, bays and creeks, to the extent not otherwise conveyed into private or State ownership. In 1893, the State Legislature created the Trustees of the Town of Southold to hold and to manage these lands for the benefit of taxpayers and residents. (Laws of 1893, Chapter 615, as amended by Laws of 1952, Chapter 404). Under this legislation, the trustees exercise exclusive jurisdiction over town-owned creeks and harbors. They were empowered with the authority to "manage, lease, convey, or otherwise dispose of all or any part of such common lands, waters, and lands underwater, to the public right of adjoining upland owners". The commonly held resources and rights described in the Andros Patent include all "land with necks ---- --Gnd-islandS--.~-tGg~tR @l'-wit/:l~ri\l~I'Sr-IQkes~wQter:-sr--G1uQrri~s-,-timt>errwQGEls,-u ----- woodlands, plains, meadows, broken pieces of meadows, pastures, marshes, fishing, hawking, hunting and fowling..." which were not already the property of anyone person. Currently, the Town has the primary jurisdiction for underwater lands and in-water activities within the Town creeks. The creeks to which the Andros Patent applies Town of Southold Harbor Management Plan: Mooring Management Component -13 .' . and for which the Town Trustees are empowered under the 1893 act were identified earlier in Table 11-1 in Section 1I.A.7. Their location is illustrated on Map 1/-2. The total area of this jurisdiction is about 2,000 acres. Some of the creeks and inlets along South old's shoreline are man-made waterbodies that did not exist at the time of the issuance of the Andros Patent and therefore are not covered by the Patent (e.g" Brick Cove, Schoolhouse Creek). By deed dated May 23, 1930, the Town of South old conveyed Long Beach in the hamlet of Orient as well as certain lands underwater in Little Bay adjacent to Long Beach, to the State Board of Commissioners of the Land Office, which, in turn, transferred jurisdiction and ownership to the Long Island State Park Commission. The actual waters included were partially clarified by litigation in Town of South old v. Parks, 41 Misc. 456, 84 NYS 2d (Sup. Ct. Suffolk County, 1903) affd. per curiam 97 App. Div. 636 (Second Dept., 1904), affd. memo 183 NY 513 (1905). This case described the southern boundary of Southold as the high water mark of Gardiners and Peconic Bays. Southold's town ordinances of 1944 and 1949 described town waters as all land underwater in any harbor, bay, or creek, and inclUding "all waterways and creeks cutting the shoreline of the town to the average high water mark from headland to headland." Within the Peconic Estuary, underwater lands are owned by the State of New York, Suffolk County, and individuals who have received riparian conveyances from the State. The Peconic and Gardiners Bays did not pass by colonial patent to the Town of Southold or any of the other towns on eastern Long Island. The lands under those waters are in the possession of the State. Town of Southold v. Parks. 41 Misc. Rep. 456, 84 N.Y.S. 1078 (Sup.Ct. Suffolk Co.), aff'd. 97 App. Div. 63. 90 N.Y.S. 1116 (2nd Dept.) aff'd. 183 N.Y. 513 (1905); Claudio v. Villaae of Greenport, 55 Misc.2d 37l. 284 N.Y.S.2d 965 (Sup. Ct. Suff. Co. 1967) and Laws of 1884, Chapter 385, as amended by Laws of 1896, Chapter 916. The State has authorized Suffolk County to lease lands under those bays for shellfish cultivation. beginning at a point 1000 feet from shore (Laws of 1969, Chapter 990). Robins Island was granted in a separate colonial patent to Charles Williams and Frederick Morris in 1733 and was not part of Southold's Andros Patent lands. As was shown earlier in Table 11-2, in Section 1I.A.7., New York State owns the majority of underwater lands within the bays; this includes all the underwater lands along the immediate shoreline, to a distance of 1,000 feet. The majority of . --- -fhe-Svnolk-CGurn.Y-QRd-pri\lGtel')l-t:Jeld-uRderwQter_IQrlds-me-_iFl--L-it_tle-12eeenie-BElY--- ____. _ and Shelter Island Sound. Within Long Island Sound, title to the foreshore of and submerged lands under Long Island Sound is vested in the State of New York, unless otherwise conveyed away by the State. Loundes v. Town of Huntinaton, 153 U.S. 1. 22-23 (1894). Town jurisdiction (but not ownership) of lands beneath Long Island Sound has been extended northerly to the New York - Connecticut State Line by Act of the State Legislature (Laws of 1881, Chapter695). Town of South old Harbor Managemellt Plall: Mooring Mallagement Componellt -14 .' . Presently, the Town of South old Trustees regulate boat mooring activities and navigation in Town creeks, residential and marina dock construction and operation, shellfish harvesting and counts, and wetland permits. The Trustees also provide guidance to the Bay Constables for the management of the over 2,000 acres of public underwater land within the Town. Furthermore, the Trustees regulate activities which occur on private lands within the Town under the Town's Wetlands and Coastal Erosion Hazard Area ordinances. This last responsibility was given to the Trustees by the South old Town Board in recognition of their inseparable relation to the Andros Patent and the need to protect the Town's natural resources under home rule. These regulations are discussed in more detail in Section V. Implementation. Public trust lands provide important public access to the coastal resources of the Town of Southold. The communities public trust lands are heavily used for recreation of all types, including fishing, shellfishing, walking, hunting and just relaxing. They are also used by commercial fishermen, who gain access to the important commercial fishing and shellfishing resources from public trust lands. Unfortunately, the continued access to and use of public trust lands are under threat. As development has spread eastward along Long Island, many informal access points on privately owned undeveloped land, used for many years by commercial and recreational fishermen and others to reach state or town-owned public trust lands, have disappeared or, where still existing at street ends, are prohibited for use by nonresidents. This inability to obtain access to public trust lands, which are open for use by anyone for a variety of recreational and other purposes, has increasingly become a problem as ever larger portions of the state's coastline are devoted to private residential, commercial, and transportation uses. In highly developed areas, it is almost impossible to reach public trust lands along the waterfront because of industrial and commercial land uses, decaying piers and bulkheads, abandoned buildings, or other impediments to access. Often, it is only when such areas are redeveloped that opportunities arise to improve waterfront access. In less densely developed areas, it is usually just as impossible to reach public trust lands because of the continuous strips of waterfront u ___ ---residel'lc:es,dittiGuH-terrain, suGt+as-Righ-Qluff-s,-QrIQG~f-roQE.l-ElGGess.--------- ---- In conjunction with spreading development, many shore hardening structures in the form of bulkheads, sea walls, revetments, and groins have been built, ostensibly to protect developed properly from erosion. However, in many cases the result has been a narrowing or even loss of the beach, which reduces or eliminates opportunities to use public trust lands for lateral access along such Town of Southold Harbor Management Plan: Mooring Management Component -15 . . .' . . -. . shores. Similarly, the~ proliferation of long docks into the water blocks lateral access along public Itust lands, and obstructs and encumbers public trust uses of surface waters and underwater lands for suth activities as swimming and small craft boating. { South old's shoreline has the potential to offer a continuous right of access along the shore. Given the increase in shoreline development, the opportunity to walk the shoreline of the long Island Sound and the Peconic Estuary is a valuable public asset. It remains, however, largely a theoretical asset because the right of continuous access is useless without the ability to get to the shore and, once on the shore, to walk unfettered. Throughout numerous stretches of Southold's shoreline, the public's rights in the foreshore have been constrained, and sometimes precluded, by private development. This is a major public policy concern. The Long Island Sound Coasfal Management Plan (DOS, 1994) identified that the use of public trust lands generated billions of dollars for the state economy. The foreshore and underwater lands of the state are used for recreation, boating, fishing, swimming, and visual enjoyment. The tidal areas provide habitat and breeding areas for shellfish and finfish of commercial and recreational importance. Private actions that interfere with these activities diminish the public's use and enjoyment of these commercially and recreationally productive areas. In 1992, the legislature amended the Public Lands Law (Laws of 1992, c. 791) codifying, in part, the public trust in underwater iands. The legislature found that regulation of projects and structures, proposed to be constructed in or over state- owned lands underwater, was necessary to responsibly manage the state's proprietary interests in trust lands. Additionally, the regulation would severely restrict alienation into private ownership of public trust lands owned by the state. The intent of the amendment was also to ensure that waterfront owners' reasonable exercise of riparian rights and access to navigable waters did not adversely affect the public's rights. The legislature stated that use of trust lands is to be consistent with the public interest in reasonable use and responsible management of waterways for the purposes of navigation, commerce, fishing, bathing, recreation, environmental and aesthetic protection, and access to the navigable waters and lands underwater of the state. ----Todey--the-S-tete '.s - Offiee.. of Generel-5erviees,GG5;--issl:Jes--liceflses,Jeeses-emcl-_ grants for activities affecting or structures occupying State-owned lands, whether they are underwater or were formerly underwater. OGS is the repository of records pertaining to grants, easements, licenses and other interests in the State's underwater holdings. As a . result, local proposals affecting State-owned underwater lands should be reviewed by the OGS for determination of the State's interest under the Public lands law. Town of South old Harbor Management Plan: Mooring Management Component -16 SUFFOLK COUNTY DEPARTMENT OF LABOR -LIVING WAGE UNIT . . NOTICE OF APPLICABILITY OF LIVING WAGE LAW Living Wage Law, Suffolk County Code, Chapter 347 (2001) To Be Completed By The Living Wage Unit DATE: July 3, 2006 TO: Michelle Rosen, SCDHS FROM~nda Rosenberg, Director of Living Wage Compliance Unit TELEPHONE #: 853-2063 VENDOR #: 11-6001939 REFERENCE#: 525-8229-5100-00-000Of.t You are hereby notified that the response from Town of Southold - Trustees been evaluated by the Living Wage Unit of the Suffolk County Department of Labor. We find: X The documents submitted with this contract / proposal are complete and conform to the requirements of the Living Wage Law (Local Law #12-2001). The Awarding Agency may proceed with the normal and customary procedure for administering contracts. The documents submitted with this contract / proposal are not complete, or do not conform to the requirements of the Living Wage Law (Local Law #12-2001). Employers who fail to submit documents or information required to demonstrate compliance with the Law shall be deemed non-responsive and subject to disqualification. If the employer is presently under contract, the contractor shall be deemed non-compliant and the appeals process shall be made available to said employer (Chapter 347-5 A & B). LW-13 ..... ~. . ... ., . \ \ Suffolk County Form SCEX 22 Contractor'sNendor's Public Disclosure Statement Pursuant to Section A5-7 of the Suffolk County Administrative Code, this Public Disclosure Statement must be completed by all contractors/vendors that have a contract with Suffolk County. In the event contractor/vendor is exempt from completing paragraphs numbered 1 through 11 below, so indicate at paragraph number 12 below setting forth the reason for such exemption. Notwithstanding such exempt status, you must execute this form below before a notary public. 1. Contractor'sNendor's Name: Address: City and State: Zip Code: 2. Contracting Department's Name: Suffolk County Department of Health Services Address: 225 Rabro Drive East, Hauppauge, New York 11788 3. Payee Identification or Social Security No.: 4. Type of Business: Corporation Partnership Sole Proprietorship Other 5.a Is contractor/vendor entering into or has contractor/vendor entered into a contract with Suffolk County in excess of $1,OOO? Yes No. 5.b Has contractor/vendor entered into three or more contracts, including the one for which you are now completing this form, with Suffolk County, any three of which, when combined, exceed $1,000? Yes No. If you answered yes to either part 5.a or 5.b, you must complete parts 6 through 9. In any event yOU must complete items 10 and 13. 6. Table of Organization. List names and addresses of all principals; that is, all individuals serving on the Board of Directors or comparable body, names and addresses of all partners, and names and addresses of all corporate officers. Conspicuously identify any person in this table of organization who is also an officer or an employee of Suffolk County. (Attach additional sheet if necessary). 7. List all names and addresses of those individual shareholders holding more than five percent (5%) interest in the contractor/vendor. Conspicuously identify any shareholder who is also an officer or an employee of Suffolk County. (Attach additional sheet if necessary). 8. Does contractor/vendor derive 50% or more of its total revenues from its contractual or vendor relationship with Suffolk County? Yes No. 9. If you answered yes to 8 above, you must submit with this disclosure statement, a complete financial statement listing all assets and liabilities as well as a profit and loss statement. These statements must be certified by a Certified Public Accountant. (Strike this out if not applicable.) 10. The undersigned shall include this Contractor'sNendor's Public Disclosure Statement with the contract. (Describe general nature of the contract.) 11. Remedies. The failure to file a verified public disclosure statement as required under local law shall constitute a material breach of contract. Suffolk County may resort, use or employ any remedies contained in Article II of the Uniform Commercial Code of the State of New York. In addition to all legal remedies, Suffolk County shall be entitled, upon a determination that a breach has occurred, to damages equal to fifteen percent (15%) of the amount of the contract. Page 1 of2 ~ 12. If you are one of the entities listed below at a) through c) or you qualify under d) below, you are exempt from completing p,aragraphs numbered 1 through 11 herein: a) Hospital ><. b) Educational or govErmmental entities c) Not-for-profit corporations d) Contracts providing for foster care, family day-care providers or child protective services Please check to the left side of the appropriate exemption. 13. Verification. This section must be signed by an officer or principal of the contractor /vendor authorized to sign for the company for the purpose of executing contracts. The undersigned being swom, affirms under the penalties of pe~ury, that h /she has read and understood the foregoing statements and that they are, to his/her own wledge, true. Dated: f/~/J".f,. Signed: ~ Printed Name 6f Signer: Seo A. Rus se 11 Title of Signer: Supervisor Name of ContractorNendor: Town of Southold UNIFORM CERTIFICATE OF ACKNOWLEDGMENT (Within New York State) STATE OF NEW YORK) COUNTY OF ) sS.: On the -1L. day of September In the year 2006 before me, the undersigned, personally appeared Sc-,ot t A. Russell personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in hislherltheir capacity(ies) and that by his/herltheir signature(s) on the instrument, the individual(s), or the person upon behalf of which the Individual(s) acted, executed the instrument. L.i i~ DA J COOPER .iW PUBLIC, State of New York 01 C04822563, Suffolk ~Z erm Expires December 31, 2 STATE OF ) COUNTY OF ) ss.: On the _ day of in the year 2006 before me, the undersigned, personally appeared personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in hlslherltheir capacity(ies) and that by his/her /their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s) acted, executed the instrument. UNIFORM CERTIFICATE OF ACKNOWLEDGMENT (Without New York State) (signature and office of individual takill!;I acknowledgment) Page 2 of2 --'-"-~------. IOO~ S!I:JIAlI!lS II<IV tSTt tS8 9IS XVd Tt:tT IlId 90/St/60 ~ ..SuffolkoCounty, New York ,Department of Labor SUFFOLK COUNTY DEPARTMENT OF LABOR - LABOR MEDIATION UNIT UNION ORGANIZING CERTIFICATION/DECLARATION - SUBJECT TO AUDIT If the following definition of "County Contractor" (Union Organizing Law Chapter 466-2) applies to the contractor's/beneficiary's business or transaction with Suffolk County, the contractorlbeneficiary must complete Sections I, III, and IV below. If the following definitions do not apply, the contractor/beneficiary must complete Sections II, III and IV below. Completed forms must be submitted to the awarding agency. County Contractor: "Any employer that receives more than $50,000 in County funds for supplying goods or services pursuant to a written contract with the County of Suffolk or any of its agencies; pursuant to a Suffolk County grant; pursuant to a Suffolk County program; pursuant to a Suffolk County reimbursement for services provided in any calendar year; or pursuant to a subcontract with any of the above." Section I Check if ~ DOL-L01 16/051 The Union Organizing Law applies to this contract. IIwe hereby agree to comply with all the provisions of Suffolk County Local Law No. 26-2003, the Suffolk County Union Organizing Law (the law) and, as such shall not use County funds to assist, promote, or deter union organizing (Chapter 466-3 A), nor seek reimbursement from the County for costs incurred to assist, promote, or deter union organizing. (Chapter 466.3 B) IIwe further agree to take all action necessary to ensure that County funds are not used to assist, promote, or deter Applicable union organizing. (Chapter 466-3 H) IIwe further agree that if any expenditures or costs incurred to assist, promote, or deter union organizing are made, IIwe shall maintain records sufficient to show that no County funds were used for those expenditures and, as applicable, that no reimbursement from County funds has been sought for such costs. IIwe agree that such records shall be made available to the pertinent County agency or authority, the County Comptroller, or the County Department of Law upon request. (Chapter 466.3 I) IIwe further affirm to the following: . IIwe will not express to employees any false or misleading information that is intended to influence the determination of employee preferences regarding union representation; . IIwe will not coerce or intimidate employees, explicitly or implicitly, in selecting or not selecting a bargaining representative; . "we will not require an employee, individually or in a group, to attend a meeting or an event that is intended to influence his or her decision in selecting or not selecting a bargaining representative; . "we understand my/our obligation to limit disruptions caused by prerecognition labor disputes through the adoption of nonconfrontational procedures for the resolution of prerecognition labor disputes with employees engaged in the production of goods or the rendering of services for the County; and . IIwe have or will adopt any or all of the above-referenced procedures, or their functional equivalent, to ensure the efficient, timely, and quality provision of goods and services to the County. I/we shall include a list of said procedures in such certification. "we further agree that every County contract for the provision of services, when such services will be performed on County property, shall include a requirement that IIwe adopt a reasonable access agreement, a neutrality agreement, fair communication agreement, no intimidation agreement, and a majority authorization card agreement. I/we further agree that every County contract for the provision of human services, when such services are not to be performed on County property, shall include a requirement that I/we adopt, at the least, a neutrality agreement. IIwe understand that the efficient, timely, and nondisruptive provision of goods and services is a paramount financial interest of the County of Suffolk and as such, the County expects the potential County contractor to protect the County's financial interest by adopting nonconfrontational procedures for the orderly resolution of labor disputes, including, but not limited to, neutrality agreements, majority authorization card agreements, binding arbitration agreements, fair communication agreements, nonintimidation agreements, and reasonable access agreements. . . SllffolktCounty, New York JJepartrnentofLabor ; Section II The Union Organizing Law does not apply to this contract for the following reason(s): D Check if Applicable Section III Contractor Name: Town of Southold Contractor Address: PO Box 1179 Southo1d, NY 11971 Federal Employer ID#: 11-6001939 Amount of Assistance: $"7 e fJ o-1J.:zr.70,{)O I Vendor #: Contractor Phone #: (631) 765-1283 Description of project or service: Pump Out Boat (Fishers Island) Section IV I declare under pena of perjury under the Laws of the State of New York that the undersigned is authorized to provide this certification, a hat the above is true and correct. August 16, 2006 Date Scott A. Russell, Supervisor Print Name and Title of Authorized Representative DOL-L01 IS/051 , Law Rev. 12/29/04; Law No. 06-HS S(),3 '::. > Ind$l.ellndent Contractor/Pump Out Boat ~ Town of Southhold ,/ IFMS No. ~7 Agreement No. 525-8229-5100-00 Health Dept. Issued: 07/07/06 . Pump-Out Vessel Incentive Program This Agreement (Agreement) is between the County of Suffolk (County), a municipal corporation of the State of New York, acting through its duly constituted Department of Health Services (Department), located at 225 Rabro Drive East, Hauppauge, NY 11788-4920, and the Town of Southold, Department of Public Works (Contractor), a municipality, having its principal office at 53095 Main Road, P.O. Box 1179, Southold, New York 11971-0959. The parties hereto desire to make available to the County the services of the Contractor to provide a Pump-Out Vessel Incentive Program (Services) pursuant to Resolution Nos. 381-2000 and 756-2001. Term of Agreement: September 01, 2006 through the period of probable usefulness of such pump-out vessels as set forth in the New York Local Finance Law. Total Cost of Agreement: Shall not exceed $7,000.00. Terms and Conditions: Shall be as set forth in Exhibits A through E. In Witness Whereof, the parties hereto have executed this Agreement as of the latest date written below. Town of Southold County of Suffolk B"..,...llll....lIl.:,f Ptlhli~ -/!3Iha By ~:Yi~ Name: . USS'L. (( Title: S<<f~Ul5e-\. Federal Tax ID No.: 11-6001939 Date: ~r&- By: 6=>cu.Jl.~t1 Paul Sabatino II Chief Deputy County Executive Date: {-r 'Yl rOdo ~Ien M. Kovesdy Assistant Budget Dil8Clor Approved as to Legality: Christine Malafl, County Attorney By: Cynthia Kay Par Assistant County Attorney Date: , / a, It) ~ Recommended: Division of Environmental Quality By: ~ /~' Vito Minei Director Date: 7(1 ;;~ Page 1 of 9 Pages , Law Rev. 12/29/04; Law No. 06-HS Independent Contractor/Pump Out Boat Town of South hold IFMS No. Agreement No. 525-8229-5100-00-00007 Health Dept.lssued: 07/07/06 , List of Exhibits Exhibit A General Terms and Conditions 1. Contractor Responsibilities 2. Inconsistent Provisions 3. Term and Termination 4. Payment and Compensation 5. Notices and Contact Persons 6. Indemnification 7. Insurance 8. Cooperation on Claims 9. No Default 10. Gratuities 11. Contractor'sNendor's Public Disclosure Statement 12. Child Sexual Abuse Reporting Policy 13. Living Wage Law 14. Independent Contractor 15. Certification 16. No Assignment 17. Severability 18. Non-discrimination in Services 19. Non-discrimination Related to Persons with Aids or HIV-Related Medical Conditions 20. Entire Agreement 21. No Oral Changes Exhibit B Provision of Services Exhibit C Suffolk County Legislative Resolution No. 381-2000, "Amending the 2000 Capital Program and Budget and Appropriating Funds for the Purchase of Pump-Out Vessels for Use by Towns and Villages Within Suffolk County (CP 8229.510)" Exhibit D Suffolk County Legislative Resolution No. 756-2001, "To Modify Procedures for Purchase of Pump-Out Vessels" Exhibit E Town of Southold, Department of Public Works - "Pump-Out Vessels Funding Request" Application Page 2 of 9 Pages _ Law Rev. 12/29/04; Law No. 06-Hs Independent Contractor/Pump Out Boat Town of South hold IFMs No. Agreement No. 525-8229-5100-00-00007 Health Dept. Issued: 07/07/06 Exhibit A General Terms and Conditions Whereas, Suffolk County Legislative Resolution No. 381-2000, "Amending the 2000 Capital Program and Budget and Appropriating Funds for the Purchase of Pump Out Vessels for Use by Towns and Villages within Suffolk County (CP 8229.510)," appropriated $ 100,000.00 in Suffolk County Serial Bonds to be matched by those Towns and Villages interested in jointly securing pump-out vessels for use in Suffolk County; and Whereas, pursuant to Suffolk County Legislative Resolution No. 756-2001, the Department issued a Request for Applications (RFA) to towns and villages to apply for the purchase of new pump-out vessels, provided that the town or village commit to provide at least fifty percent (50%) matching funds toward the purchase of said vessels and to ensure that the vessels conform to certain criteria to be established by the Department; and Whereas, the Town of Southold, Board of Town Trustees submitted an RFA to the County on May 01, 2006 which was accepted as eligible for the Program by the County; and Whereas, the parties wish to enter into an Agreement to provide a Pump-Out Vessel Incentive Program to the County; Now, Therefore, the parties agree to the following: 1. Contractor Responsibilities a. The duties of the Contractor shall be to provide independent contractor services (Services), as may be necessary to accomplish the work required to be performed under and in accordance with this Agreement, as more particularly stated in Exhibits B through D of this Agreement. b. The Contractor specifically represents and warrants that it has and shall possess, and that, to the extent applicable, its employees, agents and subcontractors have and shall possess, the required education, knowledge, experience and character necessary to qualify them individually for the particular duties they perform and that the Contractor has and shall have, and, to the extent applicable, its employees, agents and subcontractors have and shall have, all required authorization(s), registration(s), Iicense(s) or permit(s) required by State, County or local authorities for the Contract Services (hereinafter called "License"). 2. Inconsistent Provisions The provisions of this Exhibit A shall prevail over inconsistent provisions of any other Exhibit and over any other document not specifically referred to in this Agreement or made part thereof by this Agreement or by subsequent amendment in writing and signed by both parties, except to the extent that such provisions of this Exhibit A are specifically referred to and amended or superseded by such Exhibit or Amendments. 3. Term and Termination a. Term This Agreement shall cover the period provided on the first page thereof, unless sooner terminated as provided below. b. Termination for Cause i. This Agreement may be terminated in whole or in part in writing by the County in the event of failure by the Contractor to fulfill its obligations under this Agreement; provided that no such termination shall be effective unless the Contractor is given ten (10) calendar days' written notice of intent to terminate, delivered personally or by certified mail, return receipt requested, and an opportunity for consultation with the County prior to termination. ii. Failure by the Contractor to fulfill its obligations under this Agreement shall, at a minimum, entitle the County to damages, which shall be calculated by multiplying the value of the vessel, on the first date of non-compliance, by the percentage of the original purchase price which was paid by the County. Page 3 of 9 Pages _ Law Rev. 12/29/04; Law No. 06-HS Independent Contractor/Pump Out Boat Town of South hold IFMS No. Agreement No. 525-8229-5100-00-00007 Health Dept. Issued: 07/07/06 . : 4. Payment and Compensation a. In return for the Contractor guaranteeing Services to the County, as set forth in Exhibit B of this Agreement, the County will be responsible for providing payment for fifty percent (50%) of the net cost (purchase price of vessel or vessels less any other outside source of funding) to the Contractor for the purchase of a mobile pump-out vessel, as set forth in Exhibits D and E of this Agreement. b. The Contractor shall prepare and present a claim form supplied by the County and approved for payment by the County (Suffolk County Standard Voucher). The claim form shall be accompanied by a certified and itemized purchase receipt and a copy of the guarantee of partial funding in the amount of $7,000.00 as a grant from New York State. Payment by the County shall be made within thirty (30) days after approval by the Comptroller of the County of Suffolk. c. The Contractor agrees to accept, as full and complete payment, an amount not to exceed that as set forth on page one of this Agreement. d. The charges payable to the Contractor under this Agreement are exclusive of federal, state and local taxes, the County being a municipality exempt from payment of such taxes. Notices and Contact Persons a. Any communication, notice, claim for payment, report or other submission necessary or required to be made by the parties regarding this Agreement shall be deemed to have been duly made upon receipt by the County or the Contractor or their designated representative at the following address or at such other address that may be specified in writing by the parties: For the County: Communications Notices Reports, and other Submissions: Suffolk County Department of Health Services 360 Yaphank Avenue Yaphank, NY 11980 Att. Division Director as set forth on Page 1 of Agreement 5. Claims for Payment: Suffolk County Department of Health Services 225 Rabro Drive East Hauppauge, NY 11788 Att. Expenditures Unit. and For the Contractor: At the address set forth on page one of this Agreement, attention of the person who executed this Agreement or such other designee as the parties may agree in writing. b. Each party shall give prompt written notice to the other party of the appointment of successor(s) to the designated contact person(s) or his or her designated successor(s). c. Any communication or notice regarding indemnification, termination or litigation shall be deemed to have been duly made upon receipt by the parties at the following addresses, or at such other addresses that may be specified in writing by the parties: For the County: Suffolk County Department of Health Services 225 Rabro Drive East Hauppauge, NY 11788 Att. Commissioner of Health Services and Page 4 of 9 Pages . Law Rev. 12/29/04; Law No. 06-Hs Independent Contractor/Pump Out Boat Town of South hold : IFMs No. Agreement No. 525-8229-5100-00-00007 Health Dept. Issued: 07/07/06 6. Christine Malafi, County Attorney Suffolk County Department of Law H. Lee Dennison Building 100 Veterans Memorial Highway Hauppauge, New York 11788 and For the Contractor: At the address set forth on page one of this Agreement, attention of the person who executed this Agreement or such other designee as the parties may agree in writing. Indemnification The Contractor shall indemnify and hold harmless the County, its consultant (if any), employees, agents and other persons from and against all losses, claims, costs, judgments, liens, encumbrances and expenses, including reasonable attorneys' fees, arising out of the acts or omissions or negligence of the Contractor, its agents, employees subcontractors or consultants in connection with the Services described or referred to in this Agreement. Insurance a. The Contractor agrees to procure, pay the entire premium for and maintain throughout the term of this Agreement, insurance in amounts and types specified by the County. The Contractor agrees to require that all of its subcontractors, in connection with work performed for the Contractor related to this Agreement, procure, pay the entire premium for and maintain throughout the term of this Agreement insurance in amounts and types equal to that specified by the County for the Contractor. Unless otherwise specified by the County and agreed to by the Contractor, in writing, such insurance will be as follows: i. Commercial General Liability insurance, including contractual liability coverage, in an amount not less than Two Million Dollars ($2,000,000.00) per occurrence for bodily injury and Two Million Dollars ($2,000,000.00) per occurrence for property damage. ii. Automobile Liability Insurance (if any vehicles are used by the Contractor in the performance of this Agreement) in an amount not less than Five Hundred Thousand Dollars ($500,000.00) per person, per accident, for bodily injury and not less than One Hundred Thousand ($100,000.00) for property damage per occurrence; and iii. Worker's Compensation and Employer's Liability insurance in compliance with all applicable New York State laws and regulations and Disability Benefits insurance, if required by law. Contractor shall furnish to the County, prior to its execution of this Agreement, the documentation required by the State of New York Workers' Compensation Board of coverage or exemption from coverage pursuant to 9957 and 220 of the Workers' Compensation Law. In accordance with General Municipal Law 9108, this Agreement shall be void and of no effect unless the Contractor shall provide and maintain coverage during the term of this Agreement for the benefit of such employees as are required to be covered by the provisions of the Workers' Compensation Law. b. All policies providing such coverage shall be issued by insurance companies with an A.M. Best rating of A- or better. c. The Contractor shall furnish to the County Declaration Pages for each such policy of insurance and upon request, a true and certified original copy of each such policy, evidencing compliance with the aforesaid insurance requirements. In the case of commercial general liability insurance, the County of Suffolk shall be named as an additional insured and the Contractor shall furnish a Declaration Page and endorsement page evidencing the County's status as an additional insured on said policy. 7. Page 5 of 9 Pages . Law Rev. 12/29/04; Law No. 06-HS Independent Contractor/Pump Out Boat Town of South hold IFMS No. Agreement No. 525-8229-5100-00-00007 Health Dept. Issued: 07/07/06 d. All such Declaration Pages, certificates and other evidence of insurance shall provide for the County of Suffolk to be notified in writing thirty (30) days prior to any cancellation, nonrenewal or material change in said policies. Such Declaration Pages, certificates, policies and other evidence of insurance and notices shall be mailed to the Department at its address set forth in the paragraph entitled "Notices and Contact Persons" or at such other address of which the County shall have given the Contractor notice in writing. e. If the Contractor is a town or other municipal corporation and has a self-insurance program under which it acts as a self-insurer for any of such required coverage, it may provide self- funded coverage and certificates or other evidence of such self-insurance in lieu of insurance issued by insurance companies. 8. Cooperation on Claims Each of the parties hereto agrees to render diligently to the other party, without additional compensation, any and all cooperation, that may be required to defend the other party, its employees and designated representatives against any claim, demand or action that may be brought against the other party, its employees or designated representatives in connection with this Agreement. 9. No Default The Contractor warrants that it is not in arrears to the County upon debt or contract and is not in default as surety, contractor or otherwise on any obligation to the County. 10. G ratu ities The Contractor represents and warrants that it has not offered or given any gratuity to any official, employee or agent of Suffolk County or New York State or of any political party, with the purpose or intent of securing an agreement or securing favorable treatment with respect to the awarding or amending of an agreement or the making of any determinations with respect to the performance of an agreement, and that the signer of this Agreement has read and is familiar with the provisions of Local Law No. 32-1980 of Suffolk County (Chapter 386 of the Suffolk County Code). 11. Contractor'sNendor's Public Disclosure Statement The Contractor represents and warrants that Contractor has filed with the Comptroller of Suffolk County the verified public disclosure statement required by Suffolk County Administrative Code Section A5-? and shall file an update of such statement with the said Comptroller on or before the 31 st day of January in each year of this Agreement's duration. The Contractor acknowledges that such filing is a material, contractual and statutory duty and that the failure to file such statement shall constitute a material breach of this Agreement, for which the County shall be entitled, upon a determination that such breach has occurred, to damages, in addition to all other legal remedies, of fifteen percent (15%) of the amount of the Agreement. 12. Child Sexual Abuse Reporting Policy The Contractor agrees to comply with Chapter 577, Article IV, of the Suffolk County Code, entitled "Child Sexual Abuse Reporting Policy", attached hereto as part of this Agreement and made a part hereof, as now in effect or amended hereafter or of any other Suffolk County Local Law that may become applicable during the term of this Agreement with regard to child sexual abuse reporting policy. 13. Living Wage Law This Agreement is subject to the Living Wage Law of the County of Suffolk. The law requires that, unless specific exemptions apply all employers (as defined) under service contracts and recipients of County financial assistance, (as defined) shall provide payment of a minimum wage to employees as set forth in the Living Wage Law. Such rate shall be adjusted annually pursuant to the terms of the Suffolk County Living Wage Law of the County of Suffolk. Under the provisions of the Living Wage Law, the County shall have the authority, under appropriate circumstances, to terminate this Agreement and to seek other remedies as set forth therein, for violations of this Law. Page 6 of 9 Pages . Law Rev. 12/29/04; Law No. 06-HS Independent Contractor/Pump Out Boat Town of South hold 14. 15. 16. 17. 18. IFMS No. Agreement No. 525-8229-5100-00-00007 Health Dept. Issued: 07/07/06 Independent Contractor It is expressly agreed that the Contractor's status hereunder is that of an independent contractor. Neither the Contractor nor any person hired by the Contractor shall be considered employees of the County for any purpose. Certification The parties to this Agreement hereby certify that, other than the funds provided in this Agreement and other valid Agreements with the County, there is no known personal, business, commercial, professional, economic, or financial relationship between the parties, the signatories to this Agreement, and any partners, members, directors, or shareholders of five percent (5%) (or more) of any party to this Agreement. No Assignment The Contractor shall not assign, transfer, convey, sublet or otherwise dispose of this Agreement, or any of its right, title or interest therein, or its power to execute this Agreement, or assign all or any portion of the monies that may be due or become due to the Consultant under the terms of this Agreement, to any other person or corporation, without the prior consent in writing of the County, and any attempt to do any of the foregoing without such consent shall be of no effect. Severability It is expressly agreed that if any term or provision of this Agreement, or the application thereof to any person or circumstance, shall be held invaiid or unenforceable to any extent, the remainder of this Agreement, or the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable, shall not be affected thereby, and every other term and provision of this Agreement shall be valid and shall be enforced to the fullest extent permitted by law. Non-discrimination in Services During the performance of this Agreement: a. The Contractor shall not, on the grounds of race, creed, color, national origin, sex, age, disability, Vietnam Era Veteran status or marital status: i. Deny any individual any service(s) or other benefits provided pursuant to this Agreement; ii. Provide any service(s) or other benefits to an individual which are different, or are provided in a different manner, from those provided to others pursuant to this Agreement; iii. Subject an individual to segregation or separate treatment in any matter related to the individual's receipt of any service(s) or other benefits provided pursuant to this Agreement; iv. Restrict an individual in any way in the enjoyment of any advantage or privilege enjoyed by others receiving any service(s) or other benefits provided pursuant to this Agreement; v. Treat an individual differently from others in determining whether or not the individual satisfies any eligibility or other requirements or condition which individuals must meet in order to receive any aid, care, service(s) or other benefits provided pursuant to this Agreement. b. The Contractor shall not utilize criteria or methods of administration which have the effect of subjecting individuals to discrimination because of their race, creed, color, national origin, sex, age, disability, Vietnam Era Veteran status or marital status, or have the effect of defeating or substantially impairing accomplishment of the objectives of this Agreement in respect to individuals of a particular race, creed, color, national origin, sex, age, disability, Vietnam Era Veteran status or marital status, in determining: i. The types of service(s) or other benefits to be provided, or Page 7 of 9 Pages . Law Rev. 12/29/04; Law No. 06-Hs Independent Contractor/Pump Out Boat Town of South hold IFMs No. Agreement No. 525-8229-5100-00-00007 Health Dept. Issued: 07/07/06 ii. The class of individuals to whom, or the situations in which, such service(s) or other benefits will be provided, iii. The class of individuals to be afforded an opportunity to receive services. 19. Nondiscrimination Related to Persons with Aids or HIV-Related Medical Conditions The Contractor shall not discriminate in the admission, care, treatment, employment, and confidentiality of persons with AIDS or HIV-related medical conditions. If the Contractor is found to have discriminated or to have breached the confidentiality of AIDS-related medical records, he/she/it will be required to implement remedial plans, including staff education, to prevent future incidents. The County will terminate this Agreement in cases of repeated violations or refusals to comply. 20. Entire Agreement It is expressly agreed that this instrument represents the entire agreement of the parties and that all previous understandings are merged in this Agreement. 21. No Oral Changes No modification of this Agreement shall be valid unless written in the form of an Addendum or Amendment signed by both parties. End of Text for Exhibit A Page 8 of 9 Pages _ Law Rev. 12/29/04; Law No. 06-HS Independent Contractor/Pump Out Boat Town of South hold IFMS No. Agreement No. 525-8229-5100-00-00007 Health Dept.lssued: 07/07/06 Exhibit B Provision of Services 1. Services The pump-out vessels, procured by the Contractor, shall be operated and maintained by the Contractor in such a manner as to ensure access thereto by any and all vessels desiring to utilize the services of such pump-out vessels without regard to the residency of the owner and/or operator of said vessels. 2. Reports a. The Contractor shall submit an annual report to the Department for the duration of this Agreement by the end of each calendar year certifying that all terms and conditions have been met. This annual report shall include a summary of the following: (a) number of boats serviced (b) gallons pumped (c) operational difficulties (d) methods of final disposal (e) strategies for future activities c. The Contractor shall also submit any additional information to the Department, as may be requested by the Department from time to time. End of Text for Exhibit B Page 9 of 9 Pages EXHIBIT C Intro. Res. No. 1358-2000 Introduced by Legislators Levy, Carpenter Laid on Table 3/28/2000 RESOLUTION No.3 B I -2000, AMENDING THE _200lLCAE'I'lALPTmGRAM AND BUDGET AND (/- APPROPRIATING FUNDS --FOR. THE PURCHASE , OF PUMP OUT VESSELS FOR USE BY TOWNS ""--'.AND_VILLAgES WITHIN SUFFOLK COUNTY (CP 8229.510) WHEREAS, pleasure boats and other vessels are required to have installed self contained sanitary systems to prevent overboard discharges of septic waste; and WHEREAS, shore-side pump out facilities are not readily available at many anchorage's and marinas to allow for convenient disposal of septic waste; and WHEREAS, mobile pump out vessels can help to improve the water quality in the County's bays and estuaries by providing a convenient mechanism for vessels to pump . out septic waste reducing overboard discharges and enhancing water quality; and WHEREAS, the County Legislature wishes to establish an incentive program for towns and villages to purchase pump out vessels in an effort to improve water quality and diminish the negative effects to humans and marine life caused by pollution; and WHEREAS, the 2000 Capital Program and Budget does not include any funding for the purchase of pump out vessels; and WHEREAS, it is necessary to amend the 2000 Capital Program and Budget to include $200,000 in county and local town or village funding for the purchase of pump out vessels; and WHEREAS, Resolution No. 571-1998 established a priority ranking system for funding capital projects and Resolution 209-2000 strengthened and affirmed the continued use of the ranking system as the basis for funding capital projects; and WHEREAS, the County Legislature, by resolution of even date herewith, has authorized the issuance of $100,000 in Suffolk County Serial Bonds and $100,000 in local matching funds for the purchase of pump out vessels, now, therefore be it RESOLVED, that it is hereby determined that this project receive a priority ranking of 62 in accordance with the provisions of Resolution 571-1998; and, be it further RESOLVED, that the 2000 Capital Program and Budget be and they are hereby amended as follows: Proiect No. 1736 Proiect Title: Improvements to Exterior Lighting Cost Elements Total Estimated Current 2000 Revised 2000 Cost Capital Program Capital Program and Budget and Budget 3. Construction $400,000 $200,000 B $100,000 B 6. Total $440,000 $240,000 $140,000 Proiect No. 8229 Proiect Title: Purchase of Pump Out Vessels Cost Elements Total Estimated Current 2000 Revised 2000 Cost Capital Program Capital Program and Budget and Budget 5. Furniture & $200,000 $0 $100,000 B Equipment $100,000 L 6. Total . $200,000 $0 $200,000 and, be it further . RESOLVED, that the proceeds of $100,000 in Suffolk County Serial Bonds and $100,000 in local assistance funding be and they hereby are appropriated as follows: Proiect No. 525-CAP-CAP-82031 Ref.No.525-8229.510 Proiect Title Purchase of Pump Out Vessels Amount $200,000 and, be it further RESOLVED, that the Suffolk County Department of Health Services Division of Environmental Health shall be responsible for purchasing pump out vessels for use within Suffolk County provided that at least 50% matching funds are provided by local towns and! or villages for the purchase of these vessels. Said local jurisdictions shall be responsible for operating and maintaining these vessels. DATED: HAY 0 9 2000 APPROVED BY: ~o~^ County Executive of suffoikCounty Date of Approval: S \">-31 w Siif:fIJLK CUU!"q Y County Legislature RlVERHEAD, NY Tl.ic- i.. tn J"'o..,;r.. fho.... IIf":"ldO" I 0.'1 n-rrH..! rn rl~~I, ~.,h... ............. ....... ."} ......., 11!.....I'Ii\.1 ..... 1..I1"1.1\.IVI'I, JI\.., ......l~ll\. v. .u... County Legislature of the County of Suffoik, have compared the roregoing copy of resolution with the original resolution now on file in this office, and which was duly adopted by the COWlty Legislature of said County on Nay 9, 2000, and that the sarae is a true and correel transcript of said resolution and orthe whole thereof. IN WITNESS WHEREOF, I have herewllo set my hand and the official seal of the County Le islature of the County of Suft< I' .. Intro Res. No 1596-2001 Introduced by Legislator Carpenter - EXHIBIT 0 Laid on Table 6/26/2001 RESOLUTION PROCEDURES VESSELS NO. 756 2001, FOR PURCHASE TO MODIFY OF PUMP-OUT WHEREAS, Resolution 381-2000, "Amending the 2000 Capital Program and Budget and Appropriating Funds for the Purchase of Pump Out Vessels for Use by Towns and Villages within Suffolk County (CP 8229.510)," appropriated $100,000.00 in Suffolk County Serial Bonds to be matched by those Towns and Villages interested in jointly securing pump-out vessels for use in Suffolk County; and WHEREAS, local jurisdictions are now willing to provide the matching funds and make the purchases; now, therefore be it 1st RESOLVED, that the last RESOLVED clause of Resolution No. 381-2000 is hereby amended to read as follows: 4th RESOLVED, that the Suffolk County Department of Health Services Division of Environmental Health shall [be responsible for purchasing pump out vessels for use within Suffolk County provided that at least 50% matching funds are provided by local towns and/ or villages for the purchase of these vessels] issue a request for applications (RFA) to towns and villages for new pump-oul vessels and then review the applications submitted in response to the RFA to ensure quality control for the requested pump-out boats, in conformity with criteria to be established by the Commissioner of the County Department of Health Services. The County Department of Health Services shall reimburse those towns and/or villages whose applications have been accepted by the County Department of Health Services and which submit a certified resolution to the County of Suffolk committing to payment of at least 50 per cent of the cost of the purchase of such vessels as shall conform to the above described criteria. Funds shall be allocated in the order in which the towns or villages comply with the eligibility requirements of this Resolution. Said local jurisdictions shall be responsible for operating and maintaining these vessels. 2nd RESOLVED, that the following 5th and 6th RESOLVED clauses shall be added to Resolution No. 381-2000: 5th RESOLVED, that pump-out vessels purchased pursuant to this Resolution shall be operated and maintained in such a manner as to ensure access. thereto by any and all vessels desiring to utilize the services of such pump-out vessels without regard to the residency of the owner and/or operator of said vessel; and be it further 6th RESOLVED, that the County shall enter into, and the County Executive is hereby authorized to execute, an agreement with the relevant town and/or village for a term of years not less than the period of probable usefulness of such pump-out vessels as set forth in the NEW YORK LOCAL FINANCE LAW for the purpose of operating and maintaining such pump-out vessels in accordance with the terms and conditions of this Resolution, and containing such other terms and conditions as are acceptable to the Suffolk County Department of Health Services and the Suffolk County Attorney and be it further 3rd RESOLVED, that all other terms and conditions of Resolution No. 381-2000 shall remain in full force and effect; and be it further 4th RESOLVED, that this Legislature, being the State Environmental Quality Review Act (SEQRA) lead agency, hereby finds and determines that this resolution constitutes a Type II action pursuant to Section 617.5(c)(20), and (27) of Title 6 of the NEW YORK CODE OF RULES AND REGULATIONS (6 NYCR~) and within the meaning of Section 8-0109(2) of the NEW YORK ENVIRONMENTAL CONSERVATION LAW as a promulgation of regulations, rules, policies, procedures, and legislative decisions in connection with continuing agency administration, management and information collection, and the Suffolk County Council on Environmental Quality (CEQ) is hereby directed to circulate any appropriate SEQRA nolices of determination of non-applicability or non-significance in accordance with this resolution. [] Brackets denote deletion of existing language. _ Underlining denotes addition of new language. DATED: August 28, 2001 ~~~ County Executive of Suffolk County Date of Approval: q \ b \ 'C) \ This is to certify that I, HENRY L BARTON, JR., Clerk of the County Legislature of the Counly of Suffolk, have compared tile foregoing copy offesolution with the uriginal resolution now on file in this office and which was duly adopted by the County Legislature of said Coun~ on Augus t 2B, 2001, and that the same is a true and eorreetllanseripl of said ,esolution and of the whole thereo[ IN WITNESS WHEREOF, I have hereunto set my hand and the official seal of the County Le islalure of the Counly of sum " . EXHIBIT E March 7, 2006 Laura Bavaro Suffolk County Coordinator/Senior Environmental Analyst Peconic Estuary Program; SCDHS-Office of Ecology 360 Yaphank Avenue; Suite 2B Yaphank, NY 11980 Re; Fishers Island Pump-out Vessel Funding Request Fishers Island, a hamlet of the town of Southold, is finishing up plans to acquire a pump- out vessel for use in its main harbor, West Harbor, during the heavily traveled spring, summer and fall seasons. It has successfully applied to New York State for the main portion of the funds needed to build a pump-out vesseL See specifications and costs for the vessel attached" The second important source of funding needed is from the Suffolk County Department of Health" The remaining funds needed to complete the purchase will come from the town of Southold" Background and History During the summer the Island community of Fishers Island provides mooring and anchorage sites for over 600 visiting boats and 50 permanent moorings for summer residents" The effluent discharge from the visiting guests has begun to take a toll on the quality of water which is used for fishing, swimming and water sports in our bays" Additional steps are now needed to control the effluent discharged by cruising vessels during the warm months" Fishers Island has no facilities for the discharge ofMSDs and, because of this; we have been unable to obtain a No Discharge Zone certificate from the EP A in order to enforce this program. We plan with a pump-out boat to be able to meet EPA requirements and obtain the necessary certification" We have made arrangements with the Noank Shipyard (copy of agreement attached) to be able to discharge the contents of the boat when it is needed. Environmental Concerns Fishers Island has a very important shellfish hatchery located at the mouth of West Harbor which is in line with the direct flow of the harbor tidal waters. The need to retain this fishery and its products in pristine waters is key to the livelihood of a number of Island year round residents. Lobstering, clamming, and fishing for flounder, fluke, striped bass, blackfish and porgy add to the list of important food and sport activities supporting the Island. As reported by the Suffolk Times on January 5, 2006, the Fishers Island coastline contains 98% of the eel grass meadows in Long Island Sound which are critical to the habitat for bay scallops. A copy of the application we submitted to the New York State Environmental Facilities Corporation is attached to fulfill your application requirements. We look forward to hearing from you and for your support on this important project. ,~ Elbert M. Burr Chairman, Fishers Island Harbor Committee ~;&:PuW'W"b James McMahon, Director Director of Public Works Town of Southold W&6r,vf rrllP -;.P f16' f1 rJC.-tIt!!~ ft,cf?' N t/-a~ L'-...-'O HJE"::;( ~l'CkR- Director Town Hall, 53095 Main Road P.O. Box 1179 Southold, New York 11971 , ""He,," r" ...._.... ..............".. J.U1',u.......... '-. Ivn..lVlJ-\.nVl'''t Telephone (631) 765-1283 Fax (631) 765-9015 TOWN OF SOUTHOLD DEPARTMENT OF PUBLIC WORKS October 18, 2005 Ms. Lisa Van Alstyne - CV AP NYS Environmental Facilities Corporation 625 Broadway, 7th floor Albany, New York 12207-2997 Dear Ms. Van Alstyne: Please fmd the enclosed application by the Town of Southold for funding under the Clean Vessel Assistance Program. We look forward to working with the NYSDEC and the Environmental Facilities Corporation on this very important program. If you have any questions on the enclosed, please give me a call. James McMahon, Director Department of Public Works Town of South old -. .~_r;m?~~;z~~~?f'&~~~'l;~~~11~~f ..,?~~~~~. _ ~. -;~~'1n~~Cf) r~t~r~~ :-,:;~n~~ tf,'(t 8iTS Ii J 1 ~~ q :~);{ ~;-i~): :~:<~}J~) 1~~Zo:~i~;:~- ".:~.-::';::"':'_~';.~ ~,::>;:.,:~'';' ::.i::::::;;:' :,<:>;,;~,,"!'~~::J:~,:";";';:'':,..;r,il'.&'I'''~'~-:z< :..~".~...;.::>." . .,..............:'..,." ,.;,.!- ~,-.,; - ~.'" ~. . -- _.. . -- 625 Broadway Albany, NY 12207-2997 CLEAN VESSEL ASSISTANCE PROGRAM FINAL APPLICATION - 2005 Please refer to the enclosed instructions before completinl! this application. Please print or type. A. Facility Contact Information I. FACILITY INFORMATION Name of Facility: Fishers Island Yacht Club & Marina Street Address: West Harbor. PO Box 1111 Cityffovvn: Fishers Island State: NY Zip Code: Jl6390 Business Telephone: (631) 788-7036 Business Fax: Federal ID #: GPS Location of the facility: Latitude.: Longitude: 2. OWNERSHIP/AUTHORlZED REPRESENTATIVE Ownership: Town of Southold Type of Ownership: 0 Ind./Sole Proprietor 0 Corporation 0 PartnershiplXl Gov!. DtOther(Providedetails) Fishers Island is a hamlet of the Town of Southold. The vessel will be owned by Southold and used by Fishers Island. Authorized Reoresentative: Last Name: McMahon First Name: James M.1. C Title: Director. Public Works. Town of Southold Street Address: 53095. Main Road. PO Box 1179 Cityffown: Southold State: NY Zip Code: 11971 Telephone: (631) 765-1283 Fax: (631) 765-9015 3. CONTACT Contact Person: Elbert M. Burr (Chairman, Fishers Island Harbor Committee) Street Address: PO Box 311. Peninsula Road Cityrrown: Fishers Island Telephone: (631) 788-71175 State: NY Zip Code: 06390 Fax: (631) 788-7775 e-mail:ElbyBurr@OptomLine.Net..ebsile address: B. Proiect Basic Data Facility Tvpe: Public: ~ Private:'--:- Facilitv Accessible bv Public: YesL No County: Suffolk Municipality: Southold Specific WaterbodY Served: Fishers Island, West Harbor Proiect Type: New X Renovation Replacement Proiect Scope: Pumpout X Dump station Boat ---X- Floating restroom Holding Tank ONLY X Piping ONLY _ Hauling Equip. _ STP Modification Restrictions: Vessel size limitations: 19' Residency requirements: Membership: .Dates of Operation: Mpmnrial Day to October 10th Days/Hours of Operation: (3) Friday & Saturday Evenings 4-6PM, Sun. 2-4PM Other: As needed, emergency only Number of Vessels to be Serviced: Seasonally Moored 60 + Transient 500 plus = Total 560 VHF Channel Monitored: CH9 Pumpout Fee: $ 5.00 or Free of charge _ C. Proiect Specifics; Permit requirements: -For constnlction of facility: In order process this application, it is necessary to have this project reviewed for any permit requirements and submit determinations regarding these requirements. Please see attached documents for completion and guidance. -For the operation of the facility? Yes No Explain: Method of disposal of collected waste: Connection to municipal system NA Community: NA Holding tank Yes Name of Waste hauler: Empty 10 existing pumpout Yes Location: Noank, CT (No sewer System on FI) D. Proiect Description: Pump Out Boat on call per norman hours posted o Attach drawing showing facility layout, location of pump out, boater access to pumpout, sewer lines to municipal system or stonige tank, location of septic tanks/sewer hook-up, etc., rinse water (program requirement), etc. a Attach map showing general location ofmarinalfacility (local road map, facility brochure, etc.) West Harbor, Fishers I sland, NY 06390 NOTE: It is a program requirement that a sign be posted providing boaters information about the facility and crediting the program for funding. A sign will be provided for you by EFC which will require you to complete the following information: I) Pumpout fee [.$5 max.] 2) Hours of operation 3) Days available 4) Restrictions, if any [i.e. Attendant use only, etc.] 5) Name and telephone number or location to contact someone in case of operational problems. [if self-service] 6) Operating instructions This si!!n must be completed and posted bv the time of inspection. Please initial here to indicate you understand and will comply with this requirement.~. E. Fundine: Requested: Item See attached Pump Out Boat specifications & cost estimate Cost $49,000. Summary: COST CATEGORY TOTAL COSTS Construction $ Engineering $ Equipment $ Accessory Item $ Miscellaneous $ TOTALS $ Amount of Funding Requested: $ 35,000 (max.75%) Amount of Matching Share: $ 14,000 (min. 25%) Source of Matching Share: Suffolk County Dept. of Health and the Town of Southold (Note: Source of Matching Share cannot be from other Federal moneys) PI Estimates and price quotes have been attached to justify costs quoted above. 12!1 Please remember proof of insurance mllst be provided with the signed contract, at the latest. NEW YORK STATE ENVIRONMENTAL FACILITIES CORPORATION 625 BROADWAY ALBANY. NEW YORK 12207-2997 Clean Vessel Assistance Program. APPLICANT CERTIFICATION I hereby certify that the information set forth in this application is accurate and that I have reviewed and understand the requirements neces~"ry to obtain reimbmsement of costs under the Clean Vessel Assistance Program for a Clean Vessel Act project at (name of facility) . West Harbnr Fi"h..r<: i "Ianti NY . as set forth in the program , information provided with the final application and reimbursement package, and I agree to comply with such requirements. I also certify that I have diligently investigated and obtained, or will obtain, all Uoen'l"", agreements, easements and permits necessary to undertake the project prior to commencing the project. I also certify that I am in compliance with alln-essary local, state and TederaI laws relating to the project and that I will continue to comply with all such laws for the useful life of the project. James McMahon. Authorized Representative Name - Printed or Typed Director. Public Works. T 10 Applicant Title Southold A~* /O/I7./;;>otJS;- Date./ Janowy 2003 Page 1 00 From ,.. Sent Friday, September 2, 2005 4: 1 0 pm To 2!~:/b:..'i:-@;O;:tc;,::i:e.;-;2't Ce Bee Subject 19' Pumpout Boat Print E-mail Attachments 18'_ .:,~_)}t':;!:_COn.S9i2.,;_~"iit 158K 2~;li~(..lL !).o~t._;,:~!~~_~_J_S!~ j'}orl!1C;:q~st.doc 81K Elbert thank you for your interest in our pumpout boats. Attached are some p'!etures of pllf1l!l e!l!11ltl:9~j .,r\l!np<?~.!? . d bid s eeification. The riceWill!~~\9 ~pI,IoRI~j),g}!,,~J1~lrl.13:J1~~~ry,FOlJr!?!J:!!.~~ ,47,000.00 ,1,90 Johnson Four StrokEl49.000.00 Pnce sl!bJec! to thange If ordered after any pnte changes. ~id. Au(ette Marine Boatbuilders Co. PO Box 7826 Warwick, Rl 02887 401-935-0074 ..........pumpoutboats.com ----- ~ .. ( , I l j ,/ / ,< ~ {'j :4 f) t. ~_~ ~ '-" , ,,,,/...t...;!"'- j ! ~~\ ~=---"._,-_.- File: 19' ee.JPG https:llwebmail.optonline.netlframe.html?rtfPossible=true&lang=en 9/5/2005 ", -' Page 3 00 https:llwebmail,optonline,netlframe,html?rtfPossible=true&lang=en 9/5/2005 ',' ..... \ \' . \ ~\\. .. i . . ~\\ :\j , ~ I 1.# ! !/, j' , t,~ ':!O i .;;., 1'1" -.'-. ---- 11 r/ ..',:::':;:;~:~ ,. "e:-:'!' "-,i - " . ',. :.....'..,...'.\:...--.'..-.~...~~~.-~.~.. ""',:1- '~":":~ _ , ,_ <:'~:-:6{5,t~~- ,i(~ .:l", ~" ~l .,rr;f~' i-;J ,., . -- t I ',I TI "/ .\:' , ..\. -", :\ -\ ., ""-::\.1 --~, -- i:~;;~i: Page 2 oD " I~~ --"~ . .;,~ io. I I , R'-~ ..""- ~ -.; File: 19' PO,JPG https://webmail.optonline.netlframe.html?rtfPossible=true&lang=en 9/5/2005 Marine Boat Builders CO. PO BOX 7826 WARWICK Rl 02887 Telephone: 401-732-1975 FAX: 401-732-4528 E-Mail: lanwg@aoLcom Web site: wWlI'.pumpoutboats.com Pumpout Boat Bid Specifications 19' INTENT: It is the intent of these specifications to describe a Pumpout vessel to be used in the pumping out of waste from other vessels and to transport such waste to a proper disposal facility. The Pumpout boat must meet stomIards for this type of vessel, and bidder must be able to attach a safety Coast Guard label to each boat. ~ BIDDERS QUALIFICATIONS: Bidder must have a minimum of 35 Pumpout boats sold, delivered, accepted, arul been paid for to the bidder by the customer. Bidder must have been in the business of delivering finished and complete Pumpout boats, and be able to show purchase orders and proof of delivery with contDd names and phone numbers for each boat. Pict1lres of the boat must be sUDDlied with bid Pictures must show fua side view. full inside view. fua toD view. and fua bottom view. If DU:tures are not Drovided bid will be reiected MAKE: Marine Boatbuilders CO. Pump- Kleen WARRANTY: 5 year structural hull warranty as long as the boat is used for marine waste only. 10 year on containment celL DIMENSIONS: Overall Length: Beam: Draft: Transom height: Horse Power: 19' not including added platforms, or pulpits. 7'10 1/2" without fender system, or rub raiL 10" lightship 12" Fua load 300 gallons of waste 10 degrees 12 degrees High density foam "E" glass. The resin is to be thermostat polyester 2"thick. Core samples to be supplied. 25" Must be Coast Guard approved for moximum of 180HP. Dead mse: Transom angle: Transom: .- . MARINE BOATBUILDERS CO. PUMPOUT BOAT page, 2 Weight: Holding tank: 1,600 pounds (lightship) 230 gallons MODIFIED V HULL DESIGN: The hun sludl be a modified V hun with a concave bottom, not convex: Hun shall meet the above specifications listed under SPECIFICATIONS. The boat shall not yaw in a following SelL The hun shall be constructed of hand loid woven, roving, and gun roving. AU fiberglasses are to be liE" glass and resin themw set polyester. The gelcoat is to be ISO NPG themw set gelcoat The transom shall be a composite laminate. There is to be NO wood in the transom, or stringer system CONTAINMENT CELL: Afiberglass 230-gallon holding tank shall be built into the hull The containment cell shall to be built completely below the water line. No part or parts of the holding shall be above the floor. The containment shall have five baffles, 5 layers of fiberglass that include -I layers of 18 oz, Goth. The Edson pump that runs the sewage ttink shall be located completely under the center console, including all plumbing. The vent shall be located on the outside of the stDrboard side of the boat This shall allow the bow of the boat to have NO trip hazmds and much more needed working space. You must summit a signed letter from a certified Navel Engineer on the IIIIlXimum capacity of the holding tank. Tank shall have an ahum connected to the center console that sounds when the thank is fun PUMP FOR CONTAINMENT CELL: The pump sludl be located under the center console. This includes all plumbing and vents. An Edson electric bone dry# 27BEB-40 mounted under Center Console. DECK and Floor Deck floor shall be free from any trip lwzards. This shall include the lip of any containment cell, any pumps, or plumbing including vents. Deck must contain two (2) stowage areas in the stern, and one under the seat The seat stowage must have a cushion attJu:hed to be used as a leaning post, with at least one adjustable shelve. There must be stowage areas in the bow; all stowage areas and the components that nwke up the stowage areas must be fiberglass. No wood components win be accepted. The deck shall be self-bailing with tonk empty. The deck shall have a freeboard of 26"in the bow, and 20" in the stern. There shall be NO WOOD in the deck. Thefloor is made offiberglass composite. There is NO WOOD in our floor. : . o. Marine Boatbuilders Co Pump out Boat page#3 FOAM FLOTATION: Two-part thermostat foam shall be injected between the floor and hull in areas not occupied by tankage and other equipment CENTER CONSOLE The center console shall be large enough to house the entire containment pump, including all plumbing and vents. Console shall have a compass and a 7-panel circuit breaker. FUEL TANK: The fuel tank shall be 30 gallons, and mounted under the floor. No tank mounted on the floor or deck wiU be acceDted. FENDER SYSTEM: A complete all roundfender system using 6"x15" PoUy fenders. Secured by 3116" stainless conted lifeline, attached to the hull using stainless steel 5116" U clamps. ACCESSORIES: One (1) raw water wash down, with 25' hose. AU wires from motor to center console through a 4" PVC pipe under the center console. The PVC pipe shall have a transom drain on the outside of the transom so it may be drained for winter storage, and, or ordinary maintenance. An 11 OOgpm automatic bilge pump shall be installed in the hull at the stern with a 2" through hole to the starboard side of the hulL Boat shall have a coast guard approved safety package. Boat slu1l1 have 2 two, 3" stainless steel bow qe and to transom tie downs. Boat shall have four (4) six (6" inch cleots aft and midship and one ten (10'') cleat in the bow. Bow Oeat Chalks. and Runninl! lil!hts shall be S/S pop ups. AU cleots shall be reinforced bv fibert!lass backinl! plates. Boat shall be bottom painted with black bottom paint Boat shall have fuU coast guard package. Boat shall include a compass, mounted on center console. . \ , -. . ~ N 0 A N K 5 H I P Y A R D N C . .:...---r-- ~- ,--..--.... October 13, 2005 Mr. Elbert Burr 50 Deepwood Road Easton, CT 06612 Re: Fishers Island Pump Out Boat Dear Mr. Burr, Noank Shipyard, Inc. shall give permission for the F.I. pump out boat to use the pump out facilities at Noank Shipyard to offload waste for the 2006 boating season. After evaluating our sewage charges with the town of Groton, we have determined that a fee of $520.00 for the 2006 boating season will be charged to the Fishers Island pump out boat. If you have any question or concerns, please feel free to contact me. Cyj~ ~ Daniel S. Bums General Manager Noank Shipyard, Inc. NOANK SHIPYARD SEA P 0 R T MARINE 145 Pearl Street Noank cr 06340. 860.536.9651 VHF Channel 9 . noankship@aoLcom .... 2 Washington Street Mystic CT 06355 860.536.9681 VHF Channel 9. noankship@aol.eom www.noankshipyard.com 4 SUFFOLK COUNTY DEPARTMENT OF LABOR LIVING WAGE UNIT GRANT OF EXEMPTION OF LIVING WAGE REQUIREMENTS Livin Wa e Law, Suffolk County Code Cha ter 347 2001) To Be Com leted B Livin Wa e Unit APPLICANT NAME: Town of South old DATE: August 4,2006 CONTRACT #: 525-8229-5100-00-0000,7 TELEPHONE #: 631 765-1283 ADDRESS: P,O. Box 1179 South old, NY 11971 CONTACT: James McMahon AWARDING AGENCY: SCDHS Amount: $7,000.00 CONTACT: Michelle Rosen BASIS FOR EXEMPTION CONFLICT WITH STATE OR FEDERAL REGULATIONS SUMMER YOUTH / SCHOOL-TO-WORK EMPLOYER NON-PROFIT ORGANIZATION ~ HIGHEST WAGE NON-PROFIT ORGANIZATION ~ ECONOMIC HARDSHIP NON-PROFIT ORGANIZATION ~ SEASONAL EMPLOYEES x SPECIFIC EMPLOYEE - NON APPLICABILITY DATE EXEMPTION GRANTED: 8/4/06 PERIOD OF EXEMPTION: 1 year COVERED EMPLOYEES: 2 Emolovees OR TITLES: (Signature of Authorizing Offic al) 8/4/06 (Date) LW-IO Suffolk County Form SCEX 22 Contractor'sNendor's Public Disclosure Statement Pursuant to Section A5-7 of the Suffolk County Administrative Code, this Public Disclosure Statement must be completed by all contractors/vendors that have a contract with Suffolk County. In the event contractor/vendor is exempt from completing paragraphs numbered 1 through 11 below, so indicate at paragraph number 12 below setting forth the reason for such exemption. Notwithstanding such exempt status, you must execute this form below before a notary public. 1. Contractor'sNendor's Name: Address: City and State: Zip Code: 2. Contracting Department's Name: Suffolk County Department of Health Services Address: 225 Rabro Drive East, Hauppauge, New York 11788 3. Payee Identification or Social Security No.: 4. Type of Business: Corporation Partnership Sole Proprietorship Other 5.a Is contractor/vendor entering into or has contractor/vendor entered into a contract with Suffolk County in excess of $1 ,ODD? Yes No. 5.b Has contractor/vendor entered into three or more contracts, including the one for which you are now completing this form, with Suffolk County, any three of which, when combined, exceed $1,000? Yes No. If you answered yes to either part 5.a or S.b, you must complete parts 6 through 9. In any event YOU must complete items 10 and 13. 6. Table of Organization. List names and addresses of all principals; that is, all individuals serving on the Board of Directors or comparable body, names and addresses of all partners, and names and addresses of all corporate officers. Conspicuously identify any person in this table of organization who is also an officer or an employee of Suffolk County. (Attach additional sheet if necessary). 7. List all names and addresses ofthose individual shareholders holding more than five percent (5%) interest in the contractor/vendor. Conspicuously identify any shareholder who is also an officer or an employee of Suffolk County. (Attach additional sheet if necessary). 8. Does contractorlvendor derive 50% or more of its total revenues from its contractual or vendor relationship with Suffolk County? Yes No. 9. If you answered yes to 8 above, you must submit with this disclosure statement, a complete financial statement listing all assets and liabilities as well as a profit and loss statement. These statements must be certified by a Certified Public Accountant. (Strike this out if not applicable.) 10. The undersigned shall include this Contractor'sNendor's Public Disclosure Statement with the contract. (Describe general nature of the contract.) 11. Remedies. The failure to file a verified public disclosure statement as required under local law shall constitute a material breach of contract. Suffolk County may resort, use or employ any remedies contained in Article II of the Uniform Commercial Code of the State of New York. In addition to all legal remedies, Suffolk County shall be entitled, upon a determination that a breach has occurred, to damages equal to fifteen percent (15%) of the amount of the contract. Page 1 of 2 } 12. If you are one of the entities listed below at a) through c) or you qualify under d) below, you are exempt from completing paragraphs numbered 1 through 11 herein: a) Hospital x b) Educational or governmental entities c) Not-for-profit corporations d) Contracts providing for foster care, family day-care providers or child protective services Please check to the left side of the appropriate exemption. ~ . 13. Verification. This section must be signed by an officer or principal of the contractor/vendor authorized to sign for the company for the purpose of executing contracts. The undersigned being sworn, affirms under the penalties of perjury, that he/she has read and understood the foregoing statements and that they are, to his/her own k~ledge, true. Dated: 8/16/2006 Signed: ~~JI/ Printed Name of Signer: S,",ott"A. Russell Title of Signer: Snpervi sor Name of ContractorNendor: Town of Southo1d UNIFORM CERTIFICATE OF ACKNOWLEDGMENT (Within New York State) STATE OF NEW,YORK) COUNTY OF ~\-t1l \k... ) ss.: On the.!.2- day of Auqust in the year 2006 before me, the undersigned, personally appeared Scott A. Russell personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies) and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s) acted, executed the instrument. ~. ffice of individual taking acknowledgment) BONNIE J. DOROSKI Notary Public, Slale Of New'Me No.OlD06095328.Suffol~CJlunty Term Expires July 7, 20~ UNIFORM CERTIFICATE OF ACKNOWLEDGMENT (Without New York State) STATE OF COUNTY OF ) ) ss.: On the _ day of in the year 2006 before me, the undersigned, personally appeared personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies) and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s) acted, executed the instrument. (signature and office of individual taking aCknowledgment) Page 2 of 2 . Suffolk County, New York ,Department of Labor SUFFOLK COUNTY DEPARTMENT OF LABOR - LABOR MEDIATION UNIT UNION ORGANIZING CERTIFICATION/DECLARATION - SUBJECT TO AUDIT If the following definition of "County Contractor" (Union Organizing Law Chapter 466-2) applies to the contractor's/beneficiary's business or transaction with Suffolk County, the contractor/beneficiary must complete Sections I, III, and IV below. If the following definitions do not apply, the contractor/beneficiary must complete Sections II, III and IV below. Completed forms must be submitted to the awarding agency. County Contractor: "Any employer that receives more than $50,000 in County funds for supplying goods or services pursuant to a written contract with the County of Suffolk or any of its agencies; pursuant to a Suffolk County grant; pursuant to a Suffolk County program; pursuant to a Suffolk County reimbursement for services provided in any calendar year; or pursuant to a subcontract with any of the above." Section I The Union Organizing Law applies to this contract. I/we hereby agree to comply with all the provisions of Suffolk County Local Law No. 26-2003, the Suffolk County Union Organizing Law (the law) and, as such shall not use County funds to assist, promote, or deter union organizing (Chapter 466-3 A), nor seek reimbursement from the County for costs incurred to assist, promote, or deter union organizing. (Chapter 466-3 B) Check if I/we further agree to take all action necessary to ensure that County funds are not used to assist, promote, or deter Applicable union organizing. (Chapter 466-3 H) ~ I/we further agree that if any expenditures or costs incurred to assist, promote, or deter union organizing are made, I/we shall maintain records sufficient to show that no County funds were used for those expenditures and, as applicable, that no reimbursement from County funds has been sought for such costs. I/we agree that such records shall be made available to the pertinent County agency or authority, the County Comptroller, or the County Department of Law upon request. (Chapter 466-3 I) I/we further affirm to the following: . I/we will not express to employees any false or misleading information that is intended to influence the determination of employee preferences regarding union representation; . I/we will not coerce or intimidate employees, explicitly or implicitly, in selecting or not selecting a bargaining representative; . I/we will not require an employee, individually or in a group, to attend a meeting or an event that is intended to influence his or her decision in selecting or not selecting a bargaining representative; . l!we understand my/our obligation to limit disruptions caused by prerecognition labor disputes through the adoption of nonconfrontational procedures for the resolution of prerecognition labor disputes with employees engaged in the production of goods or the rendering of services for the County; and . I/we have or will adopt any or all of the above-referenced procedures, or their functional equivalent, to ensure the efficient, timely, and quality provision of goods and services to the County. IIwe shall include a list of said procedures in such certification. I/we further agree that every County contract for the provision of services, when such services will be performed on County property, shall include a requirement that I/we adopt a reasonable access agreement, a neutrality agreement, fair communication agreement, no intimidation agreement, and a majority authorization card agreement. I/we further agree that every County contract for the provision of human services, when such services are not to be performed on County property, shall include a requirement that I/we adopt, at the least, a neutrality agreement. I/we understand that the efficient, timely, and nondisruptive provision of goods and services is a paramount financial interest of the County of Suffolk and as such, the County expects the potential County contractor to protect the County's financial interest by adopting nonconfrontational procedures for the orderly resolution of labor disputes, including, but not limited to, neutrality agreements, majority authorization card agreements, binding arbitration agreements, fair communication agreements, non intimidation agreements, and reasonable access agreements. DOL-L01 (6/05) Suifolk County, New York ..Department of Labor . Section II The Union Organizing Law does not apply to this contract for the following reason(s): D Check if Applicable Section III Contractor Name: Town of Southold Federal Employer 10#: 11-6001939 Contractor Address: PO Box 1179 Southold, NY 11971 Amount of Assistance: $ 7 0 0 0 Vendor #: Contractor Phone #: (631) 765-1283 Description of project or service: Pump Out Boat (Fishers Island) Section IV I declare under pen y of perjury under the Laws of the State of New York that the undersigned is authorized to provide this certification, a that the above is true and correct. August 16, 2006 Date Scott A. Russell, Supervisor Print Name and Title of Authorized Representative DOL-L01 16/0S)