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HomeMy WebLinkAboutAgreement A-21-215 with FHA.pdf-1- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MEMORANDUM OF UNDERSTANDING Between the County of Fresno and Housing Authority of the City and County of Fresno THIS MEMORANDUM OF UNDERSTANDING, hereinafter referred to as “MOU” or “Agreement” is made and entered into this _ day of June, 2021, between the COUNTY OF FRESNO, a Political Subdivision of the State of California, hereinafter referred to as “COUNTY,” and FRESNO HOUSING AUTHORITY, a Public Agency hereinafter referred to as “FHA,” whose address is 1331 Fulton Street, Fresno, CA 93721. WITNESSETH: WHEREAS, the Shelter Plus Care (SPC) Tenant-based Rental Assistance (TRA) Program is funded by Subtitle C, Section 421 Continuum of Care Program of the Stewart B. McKinney Homeless Assistance Act as amended by S. 896, The Homeless Emergency Assistance and Rapid Transition to Housing (HEARTH) Act of 2009; and WHEREAS, SPC program provides tenant based rental assistance and supportive services to individuals experiencing homelessness who are diagnosed with a disability, such as serious mental health issues; chronic substance use disorder; HIV and/or related diseases; physical health issues; and/or developmental disabilities; and WHEREAS, FHA has agreed to set aside at least fifty-one (51) SPC certificates for COUNTY’s Department of Behavioral Health (DBH) and its selected contractors; and WHEREAS, COUNTY’s DBH and its selected contractors have expressed commitment to providing supportive services for the referred SPC participants under such certificates; and WHEREAS, it is to the mutual benefit of the parties hereto that FHA and COUNTY’s DBH and its selected contractors collaborate for the provision of SPC TRA program services to aid individuals experiencing homelessness who are diagnosed with a disability, such as serious /// Agreement No. 21-215 -2- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 mental health issues; chronic substance use disorder; HIV and/or related diseases; physical health issues; and/or developmental disabilities; and WHEREAS, the purpose of this MOU is to clearly identify the roles and responsibilities of FHA and COUNTY; NOW, THEREFORE, the parties agree as follows: 1. SERVICES A. COUNTY and FHA shall perform services and fulfill all responsibilities as set forth in Exhibit A, “Shelter Plus Care Tenant-based Rental Assistance Program Scope of Work,” attached hereto and by this reference incorporated herein and made part of this Agreement. B. COUNTY and FHA shall participate in monthly, or as needed, roundtable meetings consisting of designated staff from both parties to discuss SPC requirements, data reporting, training, discontinuation of supportive services for participants, policies and procedures, overall program operations and any problems or foreseeable problems that may arise. C. Acknowledge COUNTY and FHA may request termination of housing assistance for a SPC TRA program participant who is in violation of program requirements, and/or conditions of occupancy. D. Acknowledge FHA reserves the right to disperse SPC Certificate to other providers who have a signed MOU, ability to utilize Certificates, and provide in-kind match. E. Acknowledge that, if COUNTY and its selected contractors are unable to submit referrals or provide the required in-kind match in supportive services, FHA will have the right to reduce or eliminate allocated SPC TRA Certificates for COUNTY and its selected contractors. 2. TERM The term of this Agreement shall be for a period of three (3) years, commencing on the 1st day of July, 2021 and terminating on the 30th day of June, 2024. This Agreement may be extended for two (2) additional consecutive twelve (12) months periods upon written approval of both parties no later than -3- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 thirty (30) days prior to the first day of the next twelve (12) month extension period upon the same terms and conditions herein set forth, unless written notice of non-renewal is given no later than sixty (60) days prior to the close of the current Agreement term. 3.TERMINATION A.Non-Allocation of Funds – The terms of this Agreement, and the services to be provided hereunder, are contingent on the approval of funds by the appropriating government agency. Should sufficient funds not be allocated, the services provided may be modified, or this Agreement may be terminated by thirty (30) days advance written notice prior given by one party to the other. B.Breach of Contract – The COUNTY may immediately suspend or terminate this Agreement in whole or in part, where in the determination of COUNTY there is: i.A failure to comply with any term of this Agreement; ii.A substantially incorrect or incomplete report submitted to COUNTY C.Without Cause – Under circumstances other than those set forth above, this Agreement may be terminated by FHA or COUNTY or COUNTY’s DBH Director, or designee, upon giving thirty (30) days advanced written notice of an intention to terminate. 4.COMPENSATION The supportive services conducted pursuant to the terms and conditions of this Agreement shall be performed without the payment of any monetary consideration by FHA or COUNTY, one to the other. 5.INDEPENDENT CONTRACTOR In performance of the work, duties, and obligations assumed by FHA under this Agreement, it is mutually understood and agreed that FHA, including any and all of FHA’s officers, agents, and employees will at all times be acting and performing as an independent contractor, and shall act in an independent capacity and not as an officer, agent, servant, employee, joint venturer, partner, or associate of COUNTY. Furthermore, COUNTY shall have no right to control or supervise or direct the manner or method by which FHA shall perform its work and function. However, COUNTY shall retain the right to administer this Agreement so as to verify that FHA is performing its obligations in accordance with the terms and conditions thereof. FHA and COUNTY shall comply with all applicable provisions of -4- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 law and the rules and regulations, if any, of governmental authorities having jurisdiction over matters which are directly or indirectly the subject of this Agreement. Because of its status as an independent contractor, FHA shall have absolutely no right to employment rights and benefits available to COUNTY employees. FHA shall be solely liable and responsible for providing to, or on behalf of, its employees all legally required employee benefits. In addition, FHA shall be solely responsible and save COUNTY harmless from all matters relating to payment of FHA’s employees, including compliance with Social Security, withholding and all other regulations governing such matters. It is acknowledged that during the term of this Agreement, FHA may be providing services to others unrelated to COUNTY into this Agreement. 6.MODIFICATION Any matters of this Agreement may be modified from time to time by the written consent of all parties without, in any way, affecting the remainder. Notwithstanding the above, changes in addresses to which notices are to be sent may be made by written approval of COUNTY’s DBH Director or designee and FHA. 7.NON-ASSIGNMENT Neither party shall assign, transfer, or subcontract this Agreement nor their rights or duties under this Agreement without the prior written consent of the other party. 8.HOLD-HARMLESS A.FHA agrees to indemnify, save, hold harmless, and at COUNTY'S request, defend the COUNTY, its officers, agents, and employees from any and all costs and expenses (including attorney’s fees and costs), damages, liabilities, claims, and losses occurring or resulting to COUNTY in connection with the performance, or failure to perform, by FHA, its officers, agents, or employees under this Agreement, and from any and all costs and expenses (including attorney’s fees and costs), damages, liabilities, claims, and losses occurring or resulting to any person, firm, or corporation who may be injured or damaged by the performance, or failure to perform, of FHA, its officers, agents, or employees under this Agreement. -5- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 B. COUNTY and FHA shall give timely notice to the other of any claim, demand, lien, or suit coming to its knowledge which in any way might affect the other party and each party shall have the right to participate in the defense of the same to the extent of its interest. COUNTY and FHA recognize that the significant mutual benefits of this Agreement depend upon close cooperation and good faith handling of matters subject to such indemnification provisions. 9. INSURANCE Without limiting the COUNTY's right to obtain indemnification from FHA or any third parties, FHA, at its sole expense, shall maintain in full force and effect, the following insurance policies or a program of self-insurance, including but not limited to, an insurance pooling arrangement or Joint Powers Agreement (JPA) throughout the term of the Agreement: A. Commercial General Liability Commercial General Liability insurance with limits of not less than Two Million Dollars ($2,000,000.00) per occurrence and an annual aggregate of Four Million Dollars ($4,000,000.00). This policy shall be issued on a per occurrence basis. COUNTY may require specific coverages including completed operations, products liability, contractual liability, Explosion-Collapse-Underground, fire legal liability or any other liability insurance deemed necessary because of the nature of this contract. B. Automobile Liability Comprehensive Automobile Liability Insurance with limits of not less than One Million Dollars ($1,000,000.00) per accident for bodily injury and for property damages. Coverage should include any auto used in connection with this Agreement. C. Professional Liability If FHA employs licensed professional staff (e.g., Ph.D., R.N., L.C.S.W., M.F.C.C.) in providing services, Professional Liability Insurance with limits of not less than One Million Dollars ($1,000,000.00) per occurrence, Three Million Dollars ($3,000,000.00) annual aggregate. FHA agrees that it shall maintain, at its sole expense, in full force and effect -6- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 for a period of three (3) years following the termination of this Agreement, one or more policies of professional liability insurance with limits of coverage as specified herein. D. Worker’s Compensation A policy of Worker’s Compensation Insurance as may be required by the California Labor Code. E. Cyber Liability (if applicable) Cyber Liability Insurance, with limits not less than $2,000,000 per occurrence or claim, $2,000,000 aggregate. Coverage shall be sufficiently broad to respond to the duties and obligations as is undertaken by FHA in this Agreement and shall include, but not be limited to, claims involving infringement of intellectual property, including but not limited to infringement of copyright, trademark, trade dress, invasion of privacy violations, information theft, damage to or destruction of electronic information, release of private information, alteration of electronic information, extortion and network security. The policy shall provide coverage for breach response costs as well as regulatory fines and penalties as well as credit monitoring expenses with limits sufficient to respond to these obligations. F. Molestation Sexual abuse / molestation liability insurance with limits of not less than One Million Dollars ($1,000,000.00) per occurrence, Two Million Dollars ($2,000,000.00) annual aggregate. This policy shall be issued on a per occurrence basis. Additional Requirements Relating to Insurance FHA shall obtain endorsements to the Commercial General Liability insurance naming the County of Fresno, its officers, agents, and employees, individually and collectively, as additional insured, but only insofar as the operations under this Agreement are concerned. Such coverage for additional insured shall apply as primary insurance and any other insurance, or self-insurance, maintained by COUNTY, its officers, agents and employees shall be excess only and not contributing with insurance provided under CONTRACTOR's policies herein. This insurance shall not be cancelled or changed without a minimum of thirty (30) days advance written notice given to COUNTY. -7- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 FHA hereby waives its right to recover from COUNTY, its officers, agents, and employees any amounts paid by the policy of worker’s compensation insurance required by this Agreement. CONTRACTOR is solely responsible to obtain any endorsement to such policy that may be necessary to accomplish such waiver of subrogation, but FHA’s waiver of subrogation under this paragraph is effective whether or not FHA obtains such an endorsement. Within Thirty (30) days from the date FHA signs and executes this Agreement, FHA shall provide certificates of insurance and endorsement as stated above for all of the foregoing policies, as required herein, to the County of Fresno, (Name and Address of the official who will administer this contract), stating that such insurance coverage have been obtained and are in full force; that the County of Fresno, its officers, agents and employees will not be responsible for any premiums on the policies; that such Commercial General Liability insurance names the County of Fresno, its officers, agents and employees, individually and collectively, as additional insured, but only insofar as the operations under this Agreement are concerned; that such coverage for additional insured shall apply as primary insurance and any other insurance, or self-insurance, maintained by COUNTY, its officers, agents and employees, shall be excess only and not contributing with insurance provided under FHA's policies herein; and that this insurance shall not be cancelled or changed without a minimum of thirty (30) days advance, written notice given to COUNTY. 10.CONFIDENTIALITY All services performed by FHA under this Agreement shall be in strict conformance with all applicable Federal, State of California and/or local laws and regulations relating to confidentiality. 11.NON-DISCRIMINATION During the performance of this Agreement, FHA shall not unlawfully discriminate against any employee or applicant for employment, or recipient of services, because of race, religion, color, national original, ancestry, physical disability, medical condition, marital status, age, or gender, pursuant to all applicable State of California and Federal statutes and regulations. 12.CONFLICT OF INTEREST No officer, agent, or employee of COUNTY who exercises any function or responsibility for planning and carrying out the services provided under this Agreement shall have any direct or indirect personal -8- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 financial interest in this Agreement. FHA shall comply with all Federal, State of California, and local conflict of interest laws, statutes, and regulations, which shall be applicable to all parties and beneficiaries under this Agreement and any officer, agent, or employee of COUNTY. 13.COMPLIANCE WITH STATE REQUIREMENTS FHA recognized that COUNTY operates its mental health system under an agreement with the State Department of Health Care Services and that under said agreement the State of California imposes certain requirements on COUNTY and its subcontractors. FHA shall adhere to all State of California requirements, including those identified in Exhibit B, attached hereto and by this reference incorporated herein. 14.AUDITS AND INSPECTIONS FHA shall at any time during business hours, and as often as COUNTY may deem necessary, make available to COUNTY for examination all of its records and data with respect to the matters covered by this Agreement. FHA shall, upon request by COUNTY, permit COUNTY to audit and inspect all such records and data necessary to ensure FHA’s compliance with the terms of this Agreement. 15.NOTICES The persons having authority to give and receive notices under this Agreement and their addresses include the following: COUNTY OF FRESNO FHA Director, Fresno County Executive Director Department of Behavioral Health Fresno Housing Authority 1925 E. Dakota Ave. 1331 Fulton Street Fresno, CA 93276 Fresno, CA 93721 Any and all notices between COUNTY and FHA under this Agreement or by law shall be in writing and be deemed duly served when personally delivered to one of the parties, or in lieu of such personal service, when deposited in the United States Mail, postage prepaid, addressed to such party. 16.SEVERABILITY The provisions of this Agreement are severable. The invalidity or unenforceability of any one provision of this Agreement shall not affect the other provisions. -9- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 17. DATA SECURITY For the purpose of preventing the potential loss, misappropriation or inadvertent access, viewing, use, or disclosure of COUNTY data including sensitive or personal client information; abuse of COUNTY resources; and/or disruption to COUNTY operations, individuals and/or agencies that enter into a contractual relationship with COUNTY for the purpose of providing services under this Agreement must employ adequate data security measures to protect the confidential information provided to CONTACTOR by COUNTY, including but not limited to the following: A. FHA-Owned Mobile, Wireless, or Handheld Devices i. FHA may not connect to COUNTY networks via personally owned mobile, wireless, or handheld devices, unless the following conditions are met: 1. FHA has received authorization by COUNTY for telecommuting purposes; 2. Current virus protection software is in place; 3. Mobile device has the remote wipe feature enabled; and 4. A secure connection is used. B. FHA-Owned Computers or Computer Peripherals i. FHA may not bring FHA-owned computers or computer peripherals into COUNTY for use without prior authorization from COUNTY’s Chief Information Officer, and/or designee(s), including but not limited to mobile storage devices. If data is approved to be transferred, data must be stored on a secure server approved by COUNTY and transferred by means of a Virtual Private Network (VPN) connection, or another type of secure connection. Said data must be encrypted. C. COUNTY-Owned Computer Equipment i. FHA may not use COUNTY computers or computer peripherals on non-COUNTY premises without prior authorization from the COUNTY’s Chief Information Officer, and/or designee(s). D. FHA may not store COUNTY’s private, confidential, or sensitive data or any hard-disk drive, portable storage device, or remote storage installation unless encrypted. -10- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 E. FHA shall be responsible to employee strict controls to ensure the integrity and security of COUNTY’s confidential information and to prevent unauthorized access, viewing, use, or disclosure of data maintained in computer files, program documentation, data processing systems, data files, and data processing equipment which stores or processes COUNTY data internally and externally. F. Confidential client information transmitted to one party by the other by means of electronic transmissions must be encrypted according to Advanced Encryption Standards (AES) of 128 BIT or higher. Additionally, a password or passphrase must be utilized. G. FHA is responsible to immediately notify COUNTY of any violations, breaches, or potential breaches of security related to COUNTY’s confidential information, data maintained in computer files, program documentation, data processing systems, data files, and data processing equipment which stores or processes COUNTY data internally or externally. H. COUNTY shall provide oversight to FHA’s response to all incidents arising from a possible breach of security related to COUNTY’s confidential client information provided to FHA. FHA will be responsible to issue any notification to affected individuals as required by law or as deemed necessary by COUNTY in its sole discretion. FHA will be responsible for all costs incurred as a result of providing the required notification. 18. PROHIBITION OF PUBLICITY None of the funds, materials, property, or services provided directly or indirectly under this Agreement shall be used for FHA’s advertising, fundraising, or publicity (i.e. purchasing of tickets/tables, silent auction donations, etc.) for the purpose of self-promotion. Notwithstanding the above, publicity of the services described in Section 1 and Exhibit A of this Agreement shall be allowed as necessary to raise public awareness about the availability of such specific services when approved in advance by COUNTY’s DBH Director or their designee and at a cost to be provided in Exhibit A for such items as written/printed materials, the use of media (i.e. radio, television, newspapers) and any other related expense(s). /// -11- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 19.GOVERNING LAW The parties agree that for the purpose of venue, performance under this Agreement is in Fresno County, California. The rights and obligations of the parties and all interpretation and performance of this Agreement shall be governed in all respects by the laws of the State of California. 20.DISCLOSURE OF SELF-DEALING TRANSACTIONS This provision is only applicable if the FHA is operating as a corporation (a for-profit or non-profit corporation) or if during the term of the agreement, the FHA changes its status to operate as a corporation. Members of the FHA’s Board of Directors shall disclose any self-dealing transactions that they are a party to while FHA is providing goods or performing services under this agreement. A self-dealing transaction shall mean a transaction to which the FHA is a party and in which one or more of its directors has a material financial interest. Members of the Board of Directors shall disclose any self- dealing transactions that they are a party to by completing and signing a Self-Dealing Transaction Disclosure Form, attached hereto as Exhibit I and incorporated herein by reference, and submitting it to the COUNTY prior to commencing with the self-dealing transaction or immediately thereafter. 21.ELECTRONIC SIGNATURE The parties agree that this Agreement may be executed by electronic signature as provided in this section. An “electronic signature” means any symbol or process intended by an individual signing this Agreement to represent their signature, including but not limited to (1) a digital signature; (2) a faxed version of an original handwritten signature; or (3) an electronically scanned and transmitted (for example by PDF document) of a handwritten signature. Each electronic signature affixed or attached to this Agreement (1) is deemed equivalent to a valid original handwritten signature of the person signing this Agreement for all purposes, including but not limited to evidentiary proof in any administrative or judicial proceeding, and (2) has the same force and effect as the valid original handwritten signature of that person. The provisions of this section satisfy the requirements of Civil Code section 1633.5, subdivision (b), in the Uniform Electronic Transaction Act (Civil Code, Division 3, Part 2, Title 2.5, beginning with section 1633.1). Each party using a digital signature represents that it has undertaken and satisfied the requirements of -12- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Government Code section 16.5, subdivision (a), paragraphs (1) through (5), and agrees that each other party may rely upon that representation. This Agreement is not conditioned upon the parties conducting the transactions under it by electronic means and either party may sign this Agreement with an original handwritten signature. 22. ENTIRE AGREEMENT This Agreement, including all Exhibits, constitutes the entire agreement between FHA and COUNTY with respect to the subject matter hereof and supersedes all previous agreements, negotiations, proposals, commitments, writings, advertisements, publications, and understandings of any nature whatsoever unless expressly included in this Agreement. Exhibit A – Scope of Work Exhibit B – Compliance with State Medi-Cal Requirements Exhibit C – Accepted Match Form Exhibit D – Application for Initial Occupancy Exhibit E – HMIS Data Collection Form Exhibit F – HMIS – Release of Information Exhibit G – Participant Provider Agreement Exhibit H – FMCoC – Release of Information Exhibit I – Self-Dealing Transaction Disclosure Form /// /// /// /// /// /// /// /// /// 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 IN WITNESS WHEREOF , the parties hereto have executed th is Agreement as of the day and year first hereinabove written . CONTRACTOR: HOUSING AUTHORITY OF THE CITY AND COUNTY OF FRESNO By b /k =~ cs ~\ Print Name: Angelina Nguyen Title : Interim CEO Chief Executive Officer, or President , or any Vice President Mail ing Address : Fresno Housing Authority 1331 Fulton Street Fresno , CA 93727-2014 Phone No : 559-443-8400 Contact: Doreen Eley Shelter Plus Care Program Manager Fund/Subclass: Organization: Account#: 0001/10000 5630299 7295/0 -13- COUNTY OF FRESNO: Steve Brandau , Chairman of the Board of Supervisors of the County of Fresno Date : (fl>:N, ~,~\ ATTEST: Bernice E . Seidel Clerk of the Board of Supervisors County of Fresno , State of Cal ifornia By ~~ Dep Date : CT"\.u,y 1-'l ?a.;l\ ' Exhibit A Page 1 of 8 Shelter Plus Care Tenant-based Rental Assistance Program Scope of Work I. Definitions: - Coordinated Entry System (CES): Community-wide system that facilitates coordination and management of resources and services to ensure all people experiencing a housing crisis have fair and equal access and are quickly identified, assessed for, referred, and connected to housing and assistance based on their strengths and needs. - Document Ready: In possession of the required documentation to apply and qualify for the specified program. - Homelessness: o Literally Homeless –  Individual or family who lacks a fixed, regular, and adequate nighttime residence, meaning: (i) Has a primary nighttime residence that is a public or private place not meant for human habitation; (ii) Is living in a publicly or privately operated shelter designated to provide temporary living arrangements (including congregate shelters, transitional housing, and hotels and motels paid for by charitable organizations or by federal, state and local government programs); or (iii) Is exiting an institution where (s)he has resided for 90 days or less and who resided in an emergency shelter or place not meant for human habitation immediately before entering that institution. o Fleeing/Attempting to Flee Domestic –  Any individual or family who: (i) Is fleeing, or is attempting to flee, domestic violence, dating violence, sexual assault, stalking or human trafficking; (ii) Has no other residence; and (iii) Lacks the resources or support networks to obtain other permanent housing Exhibit A Page 2 of 8 - Homeless Management Information System (HMIS): A HUD-mandated information technology system used to collect client-level data and data on the provision of housing and services to homeless individuals and families and persons at risk of homelessness. - Fresno Madera Continuum of Care (FMCoC): A homeless housing and services delivery system comprised of service providers, government entities, non-profits, businesses, and community members that facilitates coordinated, unduplicated and seamless services for the community’s homeless population. - Permanent Supportive Housing (PSH): Permanent housing with indefinite leasing or rental assistance paired with supportive services to assist homeless persons with a disability or families with an adult or child member with a disability achieve housing stability. II. Program Description: The Shelter Plus Care (SPC) Tenant-based Rental Assistance (TRA) Program links rental assistance to supportive services for persons experiencing homelessness who have been diagnosed with a disability. Participants will receive rental assistance from the Fresno Housing Authority (FHA) and supportive services from COUNTY’s Department of Behavioral Health (DBH) and/or its selected service contractors. Service levels will be equivalent to or in excess of 25% of the rental assistance provided by FHA. TRA provides grants that permit participants to choose housing of an appropriate size in which to reside. FHA requires participants to live in the same unit for the first year; they will retain their rental assistance if they move into different units within Fresno County thereafter. III. Eligibility Requirements: 1. Participants must be: a. experiencing homelessness (if over the age of 18) b. diagnosed with a disability such as a serious mental health illness, chronic substance abuse, physical health disability, and/or developmental disability c. eligible for mental health services and/or supportive services with an assigned case manager through DBH or its service provider Exhibit A Page 3 of 8 d. document ready as described in Section IV “Required Documentation” e. willing to sign a Release of Information (ROI) between DBH and FHA on an annual basis 2. Persons served must complete the prioritization process via an assessment tool and be enrolled into HMIS. 3. Persons served must be referred through CES via a community matcher/coordinator from FMCoC. IV. Required Documentation: 1. The person served and all other household members must have the required documentation: Current within 60 Days of Application Submission: a. Accepted Match Form (Exhibit C) b. Application for Initial Occupancy (Exhibit D) c. Birth Certificate d. General Release of Information e. Government Issued Photo-Identification Card f. HMIS Data Collection Form (Exhibit E) g. HMIS ROI (Exhibit F) h. Participant Provider Agreement (Exhibit G) i. ROI with DBH, FHA, and all FMCoC affiliated agencies (Exhibit H) j. Social Security Card Current within 30 Days of Application Submission: a. Disability Certification b. FMCoC Homeless Verification and Letter c. Proof of Income (if applicable) 2. Copies of the documents are accepted with the exception of the identification card. 3. Each form is to be completed as per the instructions on the respective form and in conformance to SPC regulations. COUNTY and FHA shall provide and attach all necessary supporting documentation as indicated within each form to FHA’s designated staff. Exhibit A Page 4 of 8 V. COUNTY Responsibilities: COUNTY and its selected contractors shall: 1. Operate on the Housing First model in its delivery of services. Housing First is a philosophy that homelessness can be most efficiently ended by providing someone with access to safe, decent, and affordable housing. Although an individual experiencing homelessness may benefit from supportive services such as mental health or substance abuse counseling, participation in these services is not a prerequisite to access housing or a condition of maintaining it. In fact, the stability that a housing unit provides bolsters a tenant’s ability to participate in these services. 2. Provide SPC program outreach to eligible persons as defined in Section III “Eligibility Requirements;” 3. Refer eligible persons to SPC TRA program through CES; 4. Assist program participants in securing housing using the SPC TRA certificate; 5. Upon advisement of SPC TRA availability, COUNTY’s designated DBH staff, FHA staff, and FMCoC CES staff will work together to find appropriate referrals from FMCoC By Name List using FMCoC priority system. Should there be no appropriate referrals, DBH staff may submit eligible individuals/families to CES for possible match to SPC TRA; 6. Ensure In-Kind Match Report is submitted to FHA by the 5th of every month; 7. Identify DBH staff as liaisons between FHA and COUNTY. Said individuals are responsible for: a. Cash match reporting and maintaining supporting documentation; b. Reviewing the referrals for pertinent documentation; c. Eligibility; d. Collaborating with CES staff for referrals to SPC TRA; e. Submitting requests for SPC program training for staff of COUNTY and its selected contractors as needed; and f. Informing FHA if there is a liaison staff change. 8. Ensure SPC referral is signed by DBH Director or designee. Exhibit A Page 5 of 8 9. Provide confidential on-going case management and/or supportive services to participants. a. Case management services must be offered for at least six (6) months after participant receives housing. b. Participants may be considered for discontinuation of case management services after six (6) months of participation in which they demonstrate the ability to live independently. Participant would maintain contact with DBH Housing Team for supportive services. c. In the event participant begins to decompensate, the DBH SPC Housing Coordinator will re-link participant to case management services. d. Participants will be encouraged to remain engaged in mental health and/or medication management services. e. The parties agree that supportive services provided by COUNTY and its selected contractor may be in the form of treatment, therapy, crisis intervention, medication support, residential treatment, inpatient psychiatric care, vocational rehabilitation, mental health services, and other services mutually agreed to be considered supportive services. The parties agree that FHA shall make the final determination of whether a service is considered a supportive service; 10. Ensure supportive services are equivalent or in excess of twenty-five (25) percent of the amount paid in SPC Rental Assistance Payment (RAP) by FHA for the operating year, for all SPC participants referred. 11. Complete an addendum to this MOU annually, detailing the grant number, operating term, prospective services to be provided with the amounts for each (see attached). 12. Collect universal information for purposes of reporting on the HUD Annual Performance Report 13. Provide access of supportive services documentation to FHA to ensure SPC program compliance and accuracy of in-kind reporting. VI. Role of COUNTY’s DBH Housing Coordinator 14. Prior to SPC Enrollment, the assigned DBH Housing Coordinator: Exhibit A Page 6 of 8 a. Receives a match referral of person served from the FMCoC Community Coordinator b. Reviews the referrals and pertinent documentation; eligibility and submits the SPC referrals to the FHA designee. c. DBH SPC Housing Coordinator waits for approval from FHA and then schedules with individual for certificate issue. d. Provides outreach to persons experiencing homeless who are eligible for SPC. e. Ensures that persons served meets all eligibility criteria for SPC and assists them in obtaining current documentation. f. Schedules a case consultation with DBH Treatment Team’s representative manager and person served. SPC is explained thoroughly and all questions are answered at the time of consult. The person served makes a final decision regarding their participation. 15. While Participant is Enrolled, the assigned DBH Housing Coordinator: a. Provides ongoing coordination of confidential wrap around and supportive services within the community. b. Works with the identified case manager and other wrap around services for the retention of individual housing and supportive services engagement. c. Maintains contact with participants at least once per month. d. Maintains a participant file with accurate documentation of supportive and wrap around services, an Individual Service Plan (ISP), case notes, ROI tracking, and other documents deemed necessary to meet the SPC requirements. e. Conducts regular landlord outreach/engagement activities and initiates referrals to assist with wrap around services such as housing searches to the DBH case managers and other community partners. f. Assists participant in locating suitable housing to meet the needs of person served, including safety and affordability. Exhibit A Page 7 of 8 g. Schedules a staffing with the DBH case manager and/or clinician at the three (3) and six (6) month marks to conduct a Housing Plan in which goals and stability needs are reviewed and addressed. FHA Responsibilities: FHA shall: 1. Operate on the Housing First model in its delivery of services. Housing First is a philosophy that homelessness can be most efficiently ended by providing someone with access to safe, decent, and affordable housing. Although an individual experiencing homelessness may benefit from supportive services such as mental health or substance abuse counseling, participation in these services is not a prerequisite to access housing or a condition of maintaining it. In fact, the stability that a housing unit provides bolsters a tenant’s ability to participate in these services. 2. Administer SPC in compliance with applicable regulations; 3. Advise COUNTY’s designated DBH staff and FMCoC CES staff of SPC TRA availability. CES staff will consult the By Name List for appropriate referrals using FMCoC priority system; 4. Coordinate participant intake; 5. Ensure SPC data and reports on HMIS are in compliance with FMCoC expectations; 6. Compile quarterly SPC data and reports on HMIS. 7. Provide technical assistance and training to DBH designated staff as needed; 8. Assist COUNTY and SPC participants in retaining rental housing assistance through advocacy; 9. Provide eligibility/annual re-certifications and Housing Quality Standards Inspections for SPC participants; 10. Monitor and updates monthly reports for COUNTY’s in-kind supportive services match; 11. Identify FHA staff as a liaison between FHA and COUNTY; and 12. Process SPC participant termination for non-compliance with SPC Program regulations, including non-compliance with Participant-Service Provider Agreements as it pertains to Exhibit A Page 8 of 8 non-adherence to case management and subsequent non-compliance with lease requirements and/or criminal behavior. Exhibit B Page 1 of 2 COMPLIANCE WITH STATE MEDI-CAL REQUIREMENTS CONTRACTOR shall be required to maintain organizational provider certification by the host county. A copy of this renewal certificate must be furnished to COUNTY within thirty (30) days of receipt of certificate from host county. The CONTRACTOR must meet Medi-Cal organization provider standards as stated below. It is acknowledged that all references to Organizational Provider and/or Provider below shall refer to the CONTRACTOR. Medi-Cal Organizational Provider Standards 1. The organizational provider possesses the necessary license to operate, if applicable, and any required certification. 2. The space owned, leased or operated by the provider and used for services or staff meets local fire codes. 3. The physical plant of any site owned, leased, or operated by the provider and used for services or staff is clean, sanitary and in good repair. 4. The organizational provider establishes and implements maintenance policies for any site owned, leased, or operated by the provider and used for services or staff to ensure the safety and well-being of beneficiaries and staff. 5. The organizational provider has a current administrative manual which includes: personnel policies and procedures, general operating procedures, service delivery policies, and procedures for reporting unusual occurrences relating to health and safety issues. 6. The organizational provider maintains client records in a manner that meets applicable state and federal standards. 7. The organization provider has staffing adequate to allow the COUNTY to claim federal financial participation for the services the Provider delivers to beneficiaries, as described in Division 1, Chapter 11, Subchapter 4 of Title 9, CCR, when applicable. 8. The organizational provider has as head of service a licensed mental health professional or other appropriate individual as described in Title 9, CCR, Sections 622 through 630. 9. For organizational providers that provide or store medications, the provider stores and dispenses medications in compliance with all pertinent state and federal standards. In particular: A. All drugs obtained by prescription are labeled in compliance with federal and state laws. Prescription labels are altered only by persons legally authorized to do so. B. Drugs intended for external use only or food stuffs are stored separately from drugs for internal use. C. All drugs are stored at proper temperatures, room temperature drugs at 59-86 degrees F and refrigerated drugs at 36-46 degrees F. Exhibit B Page 2 of 2 D. Drugs are stored in a locked area with access limited to those medical personnel authorized to prescribe, dispense or administer medication. E. Drugs are not retained after the expiration date. IM multi-dose vials are dated and initialed when opened. F. A drug log is maintained to ensure the provider disposes of expired, contaminated, deteriorated and abandoned drugs in a manner consistent with state and federal laws. G. Policies and procedures are in place for dispensing, administering and storing medications. 10. The COUNTY may accept the host county’s site certification and reserves the right to conduct an on-site certification review at least every three years. The COUNTY may also conduct additional certification reviews when: • The provider makes major staffing changes. • The provider makes organizational and/or corporate structure changes (example: conversion from a non-profit status). • The provider adds day treatment or medication support services when medications shall be administered or dispensed from the provider site. • There are significant changes in the physical plant of the provider site (some physical plant changes could require a new fire clearance). • There is change of ownership or location. • There are complaints against the provider. • There are unusual events, accidents, or injuries requiring medical treatment for clients, staff or members of the community. FMCoC Housing Match Confirmation & Staffing Form Navigator Name: ____________________________ Phone Number:________________________________ Email: _______________________________________ Client Preferences: Type of unit needed: Individual Family with Children Adult Couple Number of Adults in the Household: _____ Number of Children in the Household: _____ Should the option come available would you consider shared housing?: Yes No Navigator Check List: Confirmed Chronic Status/Date _______________ VI SPDAT Score _________________ Homelessness Verification ____________________ Disability Verification ______________ Attached Documents ________________________________________________________________ Client Housing Matches: Match #1 Match #2 Match #3 Match #4 Type: Permanent Supportive Housing (PSH) Rapid Re-Housing (RRH) Diversion Type: Permanent Supportive Housing (PSH) Rapid Re-Housing (RRH) Diversion Type: Permanent Supportive Housing (PSH) Rapid Re-Housing (RRH) Diversion Type: Permanent Supportive Housing (PSH) Rapid Re-Housing (RRH) Diversion Program: Client Acceptance Client Refusal Date Offered: Program: Client Acceptance Client Refusal Date Offered: Program: Client Acceptance Client Refusal Date Offered: Program: Client Acceptance Client Refusal Date Offered: Staffing Notes: Date: _____/_____/_______ HMIS ID: __________________________________________ First Name: MI: Last Name: _________________________ Suffix: ___________ Exhibit C Page 1 of 1 Exhibit D Exhibit D Exhibit D Exhibit D Exhibit D Exhibit D Exhibit D Exhibit D Exhibit D Exhibit D HMIS DATA COLLECTION TEMPLATE: PROJECT START DATE Form for all Project Types Use block letters for text and bubble in the appropriate circles. Please complete a separate form for each household member. PROJECT START DATE [All Clients] __ __ Month Day Year SOCIAL SECURITY NUMBER [All Clients] __ __ QUALITY OF SOCIAL SECURITY Full SSN reported Client doesn’t know Approximate or partial SSN reported Client refused DATE OF BIRTH [All Clients] __ __ Month Day Year QUALITY OF DATE OF BIRTH Full DOB reported Client doesn’t know Approximate or partial DOB reported Client refused RELATIONSHIP TO HEAD OF HOUSEHOLD [All Clients] Self Head of household’s child Head of household’s spouse or partner Head of household – other relation to member Other: non-relation member NAME [All Clients] First Middle Last Suffix Alias QUALITY OF NAME Full name reported Partial, street name, or code name reported Client doesn’t know Client refused VETERAN STATUS [All Adults] No Yes Client doesn’t know Client refused Project Name: Date of data collection: Time of data collection: Collected by: Exhibit E Page 1 of 6 GENDER [All Clients] Female Gender Non-Conforming (i.e. not exclusively male or female Male Client doesn’t know Trans Female (MTF or Male to Female) Client refused Trans Male (FMT or Female to Male) RACE [All Clients] American Indian or Alaska Native Client doesn’t know Asian Client refused Black/African American Hawaiian or Other Pacific Islander White ETHNICITY [All Clients] Non-Hispanic Client doesn’t know Hispanic/Latino Client refused CURRENT LIVING SITUATION [Head of Household and Adults] Place not meant for human habitation (e.g., a vehicle, an abandoned building bus/train/subway station/airport or anywhere outside Staying or living in a family member’s room, apartment or house Emergency shelter, including hotel or motel paid for with emergency shelter voucher, or RHY- funded Host Home shelter Rental by client, with GPD TIP housing subsidy Safe Haven Rental by client, with VASH housing subsidy Foster care home or foster care group home Permanent housing (other than RRH) for formerly homeless persons Hospital or other residential non-psychiatric medical facility Rental by client, with RRH or equivalent subsidy Jail, prison or juvenile detention facility Rental by client, with HCV voucher (tenant or project based) Long-term care facility or nursing home Rental by client in a public housing unit Psychiatric hospital or other psychiatric facility Rental by client, no ongoing housing subsidy Substance abuse treatment facility or detox center Rental by client, with other ongoing housing subsidy Residential project or halfway house with no homeless criteria Owned by client, with ongoing housing subsidy Hotel or motel paid for without emergency shelter voucher Owned by client, no ongoing housing subsidy Transitional housing for homeless persons (including homeless youth) Client doesn’t know Host Home (non-crisis) Client refused Staying or living in a friend’s room, apartment, or house Exhibit E Page 2 of 6 LENGTH OF STAY IN PRIOR LIVING SITUATION One night or less One month or more, but less than 90 days Client doesn’t know Two to six nights 90 days or more, but less than one year Client refused One week or more, but less than one month One year or longer If client is immediately coming from a TH/PH living situation, did they stay less than 7 nights? No Yes If client is immediately coming from an INSTUTIONAL living situation did they stay less than 90 days? No Yes On the night before the TH/PH OR INSTITUTIONAL living situation, did client stay on the streets, emergency shelter, or Safe Haven? No Yes APPROXIMATE DATE HOMELESSNESS STARTED Date: NUMBER OF TIMES THE CLIENT HAS BEEN ON THE STREETS, ES, OR SAFE HAVEN IN THE LAST 3 YEARS One time Client doesn’t know Two times Client refused Three times Four or more times NUMBER OF MONTHS THE CLIENT HAS BEEN ON THE STREETS, ES, OR SAFE HAVEN IN THE LAST 3 YEARS One month (this is the first time) Client doesn’t know 2 – 12 months (specify number of months): Client refused More than 12 months DISABLING CONDITION [All Clients] No Client doesn’t know Yes Client refused Exhibit E Page 3 of 6 Physical Disability [All Clients] No Client Doesn’t Know Yes Client Refused If “Yes” to Physical Disability - Specify Expected to be of long-continued and indefinite duration and substantially impairs ability to live independently? No Client Doesn’t Know Yes Client Refused Developmental Disability [All Clients] No Client Doesn’t Know Yes Client Refused Chronic Health Condition [All Clients] No Client Doesn’t Know Yes Client Refused If “Yes” to Chronic Health Condition - Specify Expected to be of long-continued and indefinite duration and substantially impairs ability to live independently? No Client Doesn’t Know Yes Client Refused HIV/AIDS [All Clients] No Client Doesn’t Know Yes Client Refused Mental Health Problem [All Clients] No Client Doesn’t Know Yes Client Refused If “Yes” to Mental Health Problem - Specify Expected to be of long-continued and indefinite duration and substantially impairs ability to live independently? No Client Doesn’t Know Yes Client Refused Substance Abuse Problem [All Clients] No Both alcohol and drug abuse Alcohol abuse Client Doesn’t Know Drug abuse Client Refused If “Yes” to Substance Abuse Problem - Specify Expected to be of long-continued and indefinite duration and substantially impairs ability to live independently? No Client Doesn’t Know Yes Client Refused INCOME FROM ANY SOURCE [Head of Household and Adults] Exhibit E Page 4 of 6 No Client Doesn’t Know Yes Client Refused If “Yes” to Income From Any Source – Indicate ALL sources that apply (Round to the nearest dollar) Income Source Amount Income Source Amount Earned Income Temporary Assistance for Needy Families (TANF) Unemployment Insurance General Assistance (GA) Supplemental Security Income (SSI) Retirement Income from Social Security Social Security Disability Insurance (SSDI) Pension or Retirement Income from a Former Job VA Service-Connected Disability Compensation Child Support VA Non-Service-Connected Disability Pension Alimony and Other Spousal Private Disability Compensation Other Source Worker’s Compensation Total Monthly Income for Individual: RECEIVING NON-CASH BENEFITS [Head of Household and Adults] No Client Doesn’t Know Yes Client Refused If “Yes” to Non-Cash Benefits – Indicate ALL sources that apply Non-Cash Benefits Supplemental Nutrition Assistance Program (SNAP) Special Supplemental Nutrition Program for Women, Infants, and Children (WIC) TANF Childcare Services TANF Transportation Services Other TANF-funded services Other (Specify): COVERED BY HEALTH INSURANCE [All Clients] No Client Doesn’t Know Yes Client Refused If “Yes” to Health Insurance – Health Insurance Coverage Details MEDICAID Health Insurance Obtained Through COBRA MEDICARE Private Pay Health Insurance State Children’s Health Insurance (SCHIP) State Health Insurance for Adults Veteran’s Adminstration (VA) Medical Services Indian Health Services Program Other (Specify): Exhibit E Page 5 of 6 DOMESTIC VIOLENCE VICTIM/SURVIVOR [Head of Household and Adults] No Client Doesn’t Know Yes Client Refused If “Yes” to Domestic Violence When Experience Occurred Within the past three months Client Doesn’t Know Three to six months ago (excluding six months exactly) Client Refused Six months to one year ago (excluding one year exactly) One year ago or more Exhibit E Page 6 of 6 Fresno Madera Continuum of Care Client Informed Consent & Release of Information Authorization Homeless Management Information System (HMIS) Fresno Housing is a Partner Agency in the Homeless Management Information System (HMIS). HMIS is a shared homeless and housing database system administered by The Fresno Housing Authority (FH). HMIS can improve the services and programs for homeless and low income households by allowing authorized staff at Partner Agencies to share client information and to follow trends and service patterns over time. HMIS operates over the internet and uses many security protections to ensure confidentiality. This Agency will collect your information and enter it into HMIS. Participation in the HMIS program is important to our community’s ability to provide you with the best services and housing possible. As you receive services, Basic Information and Coordination of Care and Housing Information (listed below) will be collected about you, the services provided to you, and the outcomes these services help you to achieve. A representative of this Agency is going to ask you for information about you and your dependents. The word “dependent” is used in this documents to refer to any person under the age or 18 for whom you consider yourself to be responsible for. Once your information is entered into HMIS it will be shared as described below. Basic Information: This information will be shared through HMIS and partner agencies utilizing HMIS. Personal Identifying Information (Name, Social Security Number, Date of Birth, Gender, Race, Ethnicity, Veteran Status, and photo) Household information Personal Identifying Information about your dependents (if applicable) Enrollment information Coordination of Care and Housing Information: This information, along with other information from the HMIS will be used or disclosed for the purposes of matching you to the appropriate services and possible housing, to conduct referrals and assessments, to determine program eligibility, to otherwise collaborate to address specific needs and circumstances, and to share information in case conference meetings for the purposes of finding and/or coordinating services for you and your dependents. Contact Information Experience with homelessness and living situation Household income and source(s) Presence of a current disabling condition Services you receive Documents to support homeless situation, income, disabling condition, and identity for the purpose of housing match As stated in our Notice of Privacy Policy, we are required by law to maintain the privacy of this information and explain how, when and why we may use or disclose any of this information. Your name and other identifying information will not be shared with any agency not participating in the system (unless required to do so by law). Exhibit F Page 1 of 3  Your name, gender, race, social security number and date of birth and other Basic Information may be shared with Partner Agencies for Identification purposes even if you elect not to share other sensitive information.  Sensitive information, such as diagnosis or treatment or mental health disorders, drug or alcohol disorders, HIV/AIDS, or domestic violence concerns, will not be shared between Partner Agencies without specific written consent.  A list of Partner Agencies is available upon request.  Authorizing your information to be entered into the HMIS is voluntary.  Refusing to do so will not limit your access to shelter or services. Please initial ONE of the following levels of consent: ____ (1) I give authorizations for my basic and coordination of care and housing information to be entered into the HMIS and shared between Partner Agencies. I understand that I have the right to receive a copy of all information shared between the Partner Agencies. ____ (2) I give authorization for my basic and relevant information to be entered into the HMIS, but not shared between Partner Agencies. My information will not be shared, used or disclosed at case conference meetings and may make it more difficult for participating agencies to qualify me for assistance suited to my needs. I understand that I may cancel this authorization at any time by written request, but the cancellation will not be retroactive. I understand that I have the right to view my HMIS record and will have a report prepared within 72 business hours of my written request. I understand that if I refuse consent to share this information I cannot be denied services. I understand that this release is valid for _____ years from the date of my signature. Name and Date of Birth of dependents (under 18 only) NAME Date of Birth Client Name (please print) Client Signature Date Agency Staff Name (please print) Agency Staff Signature Date Exhibit F Page 2 of 3 Fresno Madera Continuum of Care HMIS Partner Agencies Effective April 2020 Community Action Agency Partnership of Madera Fresno EOC Sanctuary and Support Services Fresno Housing Authority Fresno Madera Coordinated Entry Agency Partners* Kings View Madera County Department of Behavioral Health Services Mental Health Systems Poverello House RH Community Builders Selma Community Outreach Ministries Turning Point Valley Teen Ranch Veteran Administration WestCare California *Fresno Madera Coordinated Entry Agency Partners include: Centro La Familia Clinica Sierra Vista Fresno County Department of Behavioral Health Exhibit F Page 3 of 3 Equal Housing Opportunity www.fresnohousing.org 1331 Fulton Mall, Fresno, California 93721 (559) 443-8400 TTY (800) 735-2929 Shelter Plus Care Program (SPC) Participant-Service Provider Agreement The purpose of this agreement is to document the commitment of the supportive services agency for providing services to the SPC Program participant, and to clearly outline the roles and responsibilities of the participant and service provider in regards to service provision for SPC program compliance. Name of the Service Provider: _________________________________________________ Name of the Case Manager: ___________________________________________________ Phone Number of the Case Manager: __________________ Fax Number: _______________ Name of the Participant: ______________________________________________________ By signing the document, the Service Provider agrees to: Act as the primary service provider for the above-named participant. Assign a case manager to work with the participant and to be the main contact person for the Housing Authority of the City of Fresno (Housing Authority). Assist the participant to develop an Individual Service Plan designed to help maintain housing stability, and meet the participant’s self-directed goals. Assist the participant to access services he/she has identified in the Individual Service Plan. Provide documentation of the services provided to the participant. Communicate promptly with the Housing Authority, regarding any concerns about the participant’s housing stability. Provide the participant and Housing Authority with a 180-day notice of intent to terminate this agreement. Provide the Housing Authority with the required cash match in supportive services for the SPC participant By signing this document, the Participant agrees to: Maintain regular contact with the identified Case Manager. Meet with the Case Manager at least once per month (or less if mutually agreed with case manager). Work with the case manager to achieve the goals in the Individual Service Plan. Communicate promptly with Housing Authority regarding any concerns with regard to the supportive services received. Provide the Service Provider and Housing Authority with 60-day notice of intent to terminate this agreement. Authorize the staff of the Housing Authority and the Supportive Service agency to share information relating to SPC rental assistance and supportive services required for SPC program participation. Inform Service Provider if receiving supportive services from other service agencies. _________________________________________ ___________________________ Authorized Service Provider Representative Date ________________________________________ ___________________________ Participant’s Signature Date ____________________________________ ___________________________ Housing Authority Staff Date Exhibit G 1 of 1 TTY (800) 735-292 www.hafresno.org www.fresnohousing.org 1331 Fulton Mall, Fresno, California 93721 (559) 443-8400 TTY (800) 735-2929 SHELTER PLUS CARE PROGRAM (SPC) Participant Name _______________________ AUTHORIZATION FOR RELEASE OF SPC Certificate Number __________________ CONFIDENTIAL INFORMATION Service Provider Name ___________________ Service Provider Staff ____________________ Date ___________________________________ I authorize the staff of Housing Authorities City and County of Fresno and personnel of the following agencies below to share information relating to my SPC housing and supportive services. Angels of Grace Resources for Independence Central Valley Central Valley Regional Center Department of Behavioral Health County of Fresno Employment & Temporary Assistance Fresno Interdenominational Refugee Ministries West Care/The Living Room Fresno County Economic Opportunities Commission CMC Specialty Health Center Samaritan Woman Poverello House Alternative Vocational Services Employment Fresno Center for New Americans Spirit of Women Fresno Unified School District- Project Access Catholic Charities Opportunity Assistance & Socially Integrated Services Department of Public Health Department of Veterans Affairs Fresno Unified School District- Lowell Elementary School Kings View Marjaree Mason Center Department of Children and Family Services Fresno Rescue Mission CMC Community Connections Turning Point Other ______________________ I understand that all information is confidential, and that no information will be released to any other person outside of these agencies without my consent. I understand that I can revoke this authorization at any time by providing the Housing Authorities City and County of Fresno with written notification. I certify that I have read (or had read to me) and understand the contents of this form. I understand and agree that a photocopy of this form and my signature shall be considered as valid as the original. This document is valid for two years. Participant Signature: Date: If you are a person with disabilities and require reasonable accommodation, you must submit your request in writing or call Andrea Garcia at 559 457-4264. The Housing Authority will make all reasonable efforts in assisting persons with disabilities. Examples of reasonable accommodations include: Home Visits, TDD or TDY access and/or use of an interpreter. Exhibit H Page 1 of 1 Exhibit I Page 1 of 2 SELF-DEALING TRANSACTION DISCLOSURE FORM In order to conduct business with the County of Fresno (hereinafter referred to as “COUNTY”), members of a CONTRACTOR’s board of directors (hereinafter referred to as “County Contractor”), must disclose any self-dealing transactions that they are a party to while providing goods, performing services, or both for the COUNTY. A self-dealing transaction is defined below: “A self-dealing transaction means a transaction to which the corporation is a party and in which one or more of its directors has a material financial interest” The definition above will be utilized for purposes of completing this disclosure form. INSTRUCTIONS (1) Enter board member’s name, job title (if applicable), and date this disclosure is being made. (2) Enter the board member’s company/agency name and address. (3) Describe in detail the nature of the self-dealing transaction that is being disclosed to the COUNTY. At a minimum, include a description of the following: a. The name of the agency/company with which the corporation has the transaction; and b. The nature of the material financial interest in the corporation’s transaction that the board member has. (4) Describe in detail why the self-dealing transaction is appropriate based on applicable provisions of the Corporations Code. (5) Form must be signed by the board member that is involved in the self-dealing transaction described in Sections (3) and (4). Exhibit I Page 2 of 2 (1) Company Board Member Information: Name: Date: Job Title: (2) Company/Agency Name and Address: (3) Disclosure (Please describe the nature of the self-dealing transaction you are a party to): (4) Explain why this self-dealing transaction is consistent with the requirements of Corporations Code 5233 (a): (5) Authorized Signature Signature: Date: