Executive/Council Action Form (ECAF)
ITEM TITLE:
Title
CF24-02 OLD PACIFIC HIGHWAY AGREEMENT BETWEEN SNOHOMISH COUNTY AND FORTERRA NW CONCERNING ACQUISITON OF A CONSERVATION EASEMENT WITH CONSERVATION FUTURES FUNDS
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DEPARTMENT: CONSERVATION AND NATURAL RESOURCES
ORIGINATOR: PEJ MORGAN
EXECUTIVE RECOMMENDATION: Approved
PURPOSE: An Agreement between County and Grant Awardee to acquire a Conservation Easement for the purpose of conserving farm and agricultural land as authorized by RCW 94.34.200 et. seq
BACKGROUND: The County manages a Conservation Futures funding program pursuant to RCW 84.34.200 et seq. and chapter 4.14 Snohomish County Code. Cities and towns located in Snohomish County, nonprofit historic preservation corporations, and nonprofit nature conservancy corporations or associations as such are described in RCW 84.34.210 are eligible to apply to the County for resources to fund acquisition of interests or rights in real property located within Snohomish County that meet the conservation criteria described in RCW 84.34.210 et seq. Forterra applied for resources from the Snohomish County Conservation Futures Property Tax Fund (the “Fund”) to acquire a conservation easement (the “Conservation Easement”) on an approximately 110.60-acre agriculture real property located in unincorporated Snohomish County, referred to as Old Pacific Highway, and more particularly described (the “Property”). On September 4, 2024, the Conservation Futures Program Advisory Board (the “Board”) at its regularly scheduled meeting listened to Forterra’s presentation, reviewed the project proposal, and voted to recommend project funding through the Fund in the amount of One Hundred Ninety-Three Thousand Two Hundred Seventy-Four and 00/100 Dollars ($193,274.00) to assist with purchase of the Conservation Easement. On December 18, 2024, the Snohomish County Council, by Motion No. 24-507, allocated funding in the amount of One Hundred Ninety-Three Thousand Two Hundred Seventy- Four Dollars ($193,274.00) to Forterra NW from the Fund for that purpose. Motion 24-507 authorizes the County Executive to execute all Agreements with non-County project sponsors, together with all related documents including amendments, in order to provide reimbursement funding.
FISCAL IMPLICATIONS:
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EXPEND: FUND, AGY, ORG, ACTY, OBJ, AU |
CURRENT YR |
2ND YR |
1ST 6 YRS |
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DAC 185-5091916101 |
193,274.00 |
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TOTAL |
193,274.00 |
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REVENUE: FUND, AGY, ORG, REV, SOURCE |
CURRENT YR |
2ND YR |
1ST 6 YRS |
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TOTAL |
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DEPARTMENT FISCAL IMPACT NOTES: Click or tap here to enter text.
CONTRACT INFORMATION:
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ORIGINAL |
X |
CONTRACT# |
CF24-01 |
AMOUNT |
193,274.00 |
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AMENDMENT |
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CONTRACT#-02 |
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AMOUNT |
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Contract Period
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ORIGINAL |
START |
July 11, 2025 |
END |
July 10, 2027 |
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AMENDMENT |
START |
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END |
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OTHER DEPARTMENTAL REVIEW/COMMENTS: Click or tap here to enter text.