cdbg compliance lite michael casper and pam truitt december 2, 2015

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CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

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Acquisition of Property  Applicable Law: Uniform Real Property Acquisition and Relocation Assistance Policies Act of 1970 (URA)  Applicable Regulation  49 CFR Part 24 (DOT)

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Page 1: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

CDBG Compliance Lite

Michael Casper and Pam TruittDecember 2, 2015

Page 2: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Compliance Lite Topics

Property Acquisition Requirements Prohibited Conflict of Interest Environmental Review Requirements

DCA-9 Form Davis-Bacon

Page 3: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Acquisition of Property

Applicable Law: Uniform Real Property Acquisition and Relocation Assistance Policies Act of 1970 (URA)

Applicable Regulation49 CFR Part 24 (DOT)

Page 4: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Acquisition of Property (cont.)

ApplicabilityPurchase of land for buildingRights-of Way (ROW) for StreetsEasements for water, sewer,

drainage, etc.All acquisitions for CDBG Project

Regardless of Source of Funds i.e. Local funds

Page 5: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Acquisition of Property (cont.)

Basic RequirementsPreliminary Notice of Intent to Acquire and

URA Protections Brochure Provided to Owner

Amount Paid Must be Based on Appraised Value

Donations Acceptable But Only With WaiverOwner Must be Offered Fair Market ValueWritten Purchase Offer

Page 6: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Acquisition of Property (cont.)

Include in Application, if applicable….. Indicate ownership status of

property needed for project# of parcels and estimated cost Indicator of Readiness to proceedBONUS point

Page 7: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Prohibited Conflict of Interest

Both Financial and Personal Interest Covered Officials

Elected Officials and Family Members

Key Staff DCA can grant an Exception

Page 8: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Prohibited Conflict of Interest

Exception RequirementsPublic Disclosure

Posted Agenda Minutes

Abstain from any votes and discussion

Attorney Opinion on State and Local Laws

Parcel Map Include in Application

Page 9: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Prohibited Conflict of Interest

Review Appendix F and DCA-10 in the Applicants’ Manual

Reminder: It is an Exception to the Regulation and Not a Waiver of the Regulation

Page 10: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Environmental Review Requirements for CDBG Applications Obligation of CDBG Recipients:

Comply with environmental and historic preservation laws (Big List)

Assess and evaluate environmental effectsMinimize and mitigate any adverse effectsPublic NotificationDo Not Obligate Funds Until E.R. Release of

Funds

BONUS Point

Page 11: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Environmental Review

Recipients’ Workshop Training HUD Training

Webinars:

https://www.onecpd.info/learning-center/environmental-review-training/

Page 12: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Environmental Review Requirements for CDBG Applications

As you plan your project consider:Neighborhood impactsHistoric Preservation

Demolition Reuse and Rehabilitation of Historic Resources New building in a Historic Neighborhood

Page 13: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Environmental Review Requirements for CDBG Applications Form DCA-9 Environmental Review Information

Floodplain and WetlandCultural and Historic Resources

(including Native American Consultation) Archaeological Building and Structure Information

Environmental Grant Special Conditions Information from DCA-9DNR/HPD Comments

Page 14: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Environmental Review Requirements for CDBG Applications

Phase One for Certain Projects Tribal Consultation

Similar to Section 106 reviewChecklist (DCA 9b) TDAT – Native American Consultation

http://egis.hud.gov/tdat/Tribal.aspx

Page 15: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Federal Labor Standards Requirements

Key Regulations & StatutesDavis-Bacon ActCopeland Act (Anti-kickback Act)Contract Work Hours and Safety Act

Page 16: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Davis-Bacon Act

Outlines labor standards for federal projects Applicable to all contracts > $2K involving federal funds Provides minimum wages by position Ensures minimum pay & other labor standards are

enforced at work site Applies to all laborers and mechanics Force account labor and volunteers are exempt Applies to entire project, not just CDBG funded portion

Page 17: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Copeland Act Prohibits kickback of pay

Requires certified weekly payrolls

Regulates payroll deductions

Page 18: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Contract Work Hours and Safety Act

Requires overtime for hours worked over 40 hours

Applies to contracts over $100,000

Requires liquidated damages$10 per day/per violation

Page 19: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Steps to Complying with Labor Standards

1. Request for Wage Rates2. Request for Contractor Clearance3. Notice of Contract Action4. Preconstruction Conference5. Payroll Submission and Review6. Job Site Interviews

Page 20: CDBG Compliance Lite Michael Casper and Pam Truitt December 2, 2015

Compliance Requirements

Questions?

Mike Casper (404)[email protected]

Pam Truitt (404)[email protected]