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HomeMy WebLinkAbout329292 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 2 1 22 23 24 2 5 26 27 28 Agreement No . 18-491 AGREEMENT THIS AGREEMENT ("Agreement ") is made and entered into this 21st day of August , 2018 , by and between the COUNTY OF FRESNO , a political subdivision of the State of California , hereinafter referred to as "COUNTY", and AssetWorks LLC , whose address is 998 Old Eagle School Road , Suite 1215 Wayne, PA 19087-1805, hereinafter referred to as ("CONTRACTOR"). COUNTY and CONTRACTOR may each be referred to individually as a "Party" or collectively as "the Parties ." WI T N E S S E T H: WHEREAS , COUNTY and CONTRACTOR entered into Purchasing Agreement No . 15- 060 , dated March 1, 2015 ("Prior Agreement"), for the purchase of Networkfleet active GPS hardware and service , which expired on February , 28 , 2018; and WHEREAS , COUNTY utilizes Networkfleet active GPS hardware and service for the tracking of mileage, scheduling of maintenance, and ensuring of regu latory compl iance ; and WHEREAS , COUNTY has a need for additional products and services from CONTRACTOR ; and WHEREAS , CONTRACTOR is willing to extend advantageous pricing to COUNTY, pursuant to the AssetWorks GSA Agreement GS-35F-317GA attached hereto as Exh ibit "A " an incorporated herein by reference ("GSA Contract"); and WHEREAS , in light of the foregoing, COUNTY and CONTRACTOR now wish to enter into this Agreement. NOW, THEREFORE , in consideration of the mutual covenants , terms and conditions herein contained , the Parties hereto agree that the Prior Purchasing Agreement 15-060 shall be superseded and replaced in its entirety by this Agreement , and further agree as follows : I. ORDER OF PRECEDENCE -1-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 -2- A. The Parties acknowledge that this Agreement is intended to supplement the GSA Contract. In the event of a conflict of terms, the GSA Contract will take precedence. II. OBLIGATIONS OF THE CONTRACTOR A. CONTRACTOR shall provide all active GPS products, hardware, and related services as needed by COUNTY, as described in Section VI of this Agreement and in accordance with Exhibit B. III. OBLIGATIONS OF THE COUNTY A. COUNTY shall compensate CONTRACTOR as provided in Section VI of this Agreement. B. COUNTY agrees to accept the GPS products pursuant to GPS Hardware Purchase, Software License and Service Agreement (GPS Agreement), attached as Exhibit “B” and incorporated by reference. However, in a conflict between the terms of this Agreement and the GPS Agreement, (Exhibit B), Exhibit B shall govern the provision and use of GPS services and hardware. IV. TERM The term of this Agreement shall be effective upon execution and shall remain in effect for three (3) years. This Agreement may be extended for an additional seven (7) month period through to March 23, 2022, to coincide with the expiration of the GSA Contract, based upon electronic mail approval by both parties and payment of the annual or prorated fee(s). In the even that that GSA Contract is extended the COUNTY will have the option to extend this Agreement provided the total term of this Agreement does not exceed five (5) years. COUNTY’s Director of Internal Services 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 -3- or his or her designee is authorized to execute such written approval on behalf of COUNTY based on CONTRACTOR’s satisfactory performance. V. 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 terminated, at any time by giving the CONTRACTOR thirty (30) days advance written notice. Loss of funding does not relieve COUNTY of its obligation to pay for services rendered and goods delivered prior to the notice of non-allocation. B. Breach of contract. 1. The COUNTY may suspend or terminate this Agreement in whole or in part, where in the determination of the COUNTY there is: a. An illegal or improper use of funds; b. A failure to comply with any term of this Agreement; c. A substantially incorrect or incomplete report submitted to the COUNTY; d. Improperly performed service; e. Provided Contractor failed to remedy the breach within thirty days of receiving written notice of such breach from COUNTY. 2. In no event shall any payment by the COUNTY constitute a waiver by the COUNTY of any breach of this Agreement or any default which may then exist on the part of the CONTRACTOR. Neither shall such payment impair or prejudice any remedy available to the COUNTY 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 -4- with respect to the breach or default. The COUNTY shall have the right to demand of the CONTRACTOR the repayment to the COUNTY of any funds disbursed to the CONTRACTOR under this Agreement, which in the judgment of the COUNTY were not expended in accordance with the terms of this Agreement. The CONTRACTOR shall promptly refund any such funds upon demand. VI. COMPENSATION A. COUNTY agrees to pay CONTRACTOR and CONTRACTOR agrees to receive compensation for products and services pursuant to the rates described in AssetWorks GSA Agreement GS-35F-317GA (Exhibit A). In no event shall expenditures during the initial three (3) year term of this Agreement exceed $470,000 (“Initial Term”). In no event shall expenditures for each of the two (2) potential one (1) year extensions exceed $120,000. Accordingly, the Agreement maximum budgetary expenditure limit if this Agreement is extended for an elective year four shall be $590,000, and the maximum budgetary expenditure limit for the Agreement with a year five extension shall be $710,000. B. In no event shall COUNTY purchase services or goods provided under this Agreement exceeding Seven Hundred and Ten Thousand Dollars ($710,000) for the complete five year period (overall “Term”). It is understood that all expenses incidental to CONTRACTOR'S performance of services under this Agreement shall be borne by CONTRACTOR. VII. INVOICING 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 -5- CONTRACTOR shall submit invoices to the County of Fresno – Internal Services Department, 333 W. Pontiac Way, Clovis, CA 93612. Payment will be made by COUNTY thirty (30) days from receipt of an approved invoice by COUNTY. VIII. INDEPENDENT CONTRACTOR In performance of the work, duties and obligations assumed by CONTRACTOR under this Agreement, it is mutually understood and agreed that CONTRACTOR, including any and all of the CONTRACTOR'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 the COUNTY. Furthermore, COUNTY shall have no right to control or supervise or direct the manner or method by which CONTRACTOR shall perform its work and function. However, COUNTY shall retain the right to administer this Agreement so as to verify that CONTRACTOR is performing its obligations in accordance with the terms and conditions thereof. A. CONTRACTOR and COUNTY shall comply with all applicable provisions of law and the rules and regulations, if any, of governmental authorities having jurisdiction over matters the subject thereof. B. Because of its status as an independent contractor, CONTRACTOR shall have absolutely no right to employment rights and benefits available to COUNTY employees. CONTRACTOR shall be solely liable and responsible for providing to, or on behalf of, its employees all legally-required employee benefits. In addition, CONTRACTOR shall be solely responsible and save COUNTY harmless from all matters relating to payment of CONTRACTOR'S employees, including compliance with Social Security withholding and all other regulations governing such matters. It 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 -6- is acknowledged that during the term of this Agreement, CONTRACTOR may be providing services to others unrelated to the COUNTY or to this Agreement. IX. MODIFICATION Any matters of this Agreement may only be modified from time to time by the written consent of all the parties without, in any way, affecting the remainder. X. NON-ASSIGNMENT Neither Party shall assign, transfer or sub-contract this Agreement nor their rights or duties under this Agreement without the prior written consent of the other Party except as agreed herein for the inspection, maintenance, monitoring, testing, and repair of boilers. XI. HOLD HARMLESS CONTRACTOR agrees to indemnify 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 claims for property damage, personal injury or death arising directly from acts or omissions of CONTRACTOR during the performance under this Agreement. 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 -7- XII. INSURANCE CONTRACTOR, at its sole expense, shall maintain in full force and effect, the following insurance policies or a program of self -insurance throughout the term of this Agreement: A. Commercial General Liability Commercial General Liability Insurance with limits of not less than Two Million Dollars ($2,000,000) per occurrence and an annual aggregate of Four Million Dollars ($4,000,000). 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. Automotive Liability ISO Form Number CA 00 01 covering any auto (Code 1), or if Contractor has no owned autos, covering hired, (Code 8) and non-owned autos (Code 9), with limit no less than $1,000,000 per accident for bodily injury and property damage. Coverage should include owned, non-owned, and hired vehicles used in connection with this Agreement. C. Professional Liability If CONTRACTOR 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. 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 -8- D. Workers’ Compensation A policy of Worker's Compensation insurance as may be required by the California Labor Code. CONTRACTOR 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. If the CONTRACTOR maintains broader coverage and/or higher limits than the minimums shown above, the COUNTY requires and shall be entitled to the broader coverage and/or higher limits maintained by the CONTRACTOR. E. Other Insurance Provisions The insurance policies are to contain, or be endorsed to contain, the following provisions: 1. Additional Insured Status a. The COUNTY, its officers, officials, employees, and volunteers are to be covered as additional insureds on the CGL policy with respect to liability arising out of work or operations performed by or on behalf of the CONTRACTOR including materials, parts or equipment furnished in connection with such work or operations. General liability coverage can be provided in the form of an endorsement to the CONTRACTOR’s insurance (at least 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 -9- as broad as ISO Form CG 20 10 11 85 or both CG 20 10, CG 20 26, CG 20 33, or CG 20 38; and CG 20 37 forms if later revisions used). 2. Primary Coverage a. For any claims related to this contract, the CONTRACTOR’s insurance coverage shall be primary insurance coverage at least as broad as ISO CG 20 01 04 13 as respects the COUNTY, its officers, officials, employees, and volunteers. Any insurance or self- insurance maintained by the COUNTY, its officers, officials, employees, or volunteers shall be excess of the CONTRACTOR’s insurance and shall not contribute with it. 3. Notice of Cancellation a. Each insurance policy required above shall provide that coverage shall not be canceled, except with notice to the COUNTY. 4. Waiver of Subrogation a. CONTRACTOR hereby grants to COUNTY a waiver of any right to subrogation which any insurer of said CONTRACTOR may acquire against the COUNTY by virtue of the payment of any loss under such insurance. CONTRACTOR agrees to obtain any endorsement that may be necessary to affect this waiver of subrogation, but this provision applies regardless of whether or not the COUNTY has received a waiver of subrogation endorsement from the insurer. 5. Self-Insured Retentions 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 -10- a. Self-insured retentions must be declared to and approved by the COUNTY. The COUNTY may require the CONTRACTOR to purchase coverage with a lower retention or provide proof of ability to pay losses and related investigations, claim administration, and defense expenses within the retention. 6. Acceptability of Insurers a. Insurance is to be placed with insurers authorized to conduct business in the state with a current A.M. Best’s rating of no less than A:VII, unless otherwise acceptable to the COUNTY. 7. Claims Made Policies (note – should be applicable only to professional liability, see below) a. If any of the required policies provide claims-made coverage: i. The Retroactive Date must be shown, and must be before the date of the contract or the beginning of contract work. ii. Insurance must be maintained and evidence of insurance must be provided for at least five (5) years after completion of the contract of work. iii. If coverage is canceled or non-renewed, and not replaced with another claims-made policy form with a Retroactive Date prior to the contract effective date, the CONTRACTOR must purchase “extended reporting” coverage for a minimum of five (5) years after completion of work. 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 -11- 8. Verification of Coverage a. CONTRACTOR shall furnish the COUNTY with original certificates and amendatory endorsements or copies of the applicable policy language effecting coverage required by this clause. All certificates and endorsements are to be received and approved by the COUNTY before work commences. However, failure to obtain the required documents prior to the work beginning shall not waive the CONTRACTOR’s obligation to provide them. The COUNTY reserves the right to require certified Certifications of Insurance forms (ACORD 25 form) and uncensored policy sections, to the limited degree necessary for verifying required endorsements, insurance riders, or specific policy provisions. In the event that the COUNTY requires uncensored policy sections, the COUNTY agrees and acknowledges that they will be required to sign a specific non-disclosure agreement. 9. Special Risks or Circumstances a. COUNTY reserves the right to modify these requirements, including limits, based on the nature of the risk, prior experience, insurer, coverage, or other special circumstances. Within Thirty (30) days from the date CONTRACTOR signs and executes this Agreement, CONTRACTOR shall provide certificates of insurance and endorsement as stated above for all of the foregoing policies, as required herein, to the County of 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 -12- Fresno – Fleet Services Division, Attn: Fleet Services Manager, 4551 E. Hamilton Avenue, Fresno, CA 93702, 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 CONTRACTOR'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. In the event CONTRACTOR fails to keep in effect at all times insurance coverage as herein provided, the COUNTY may, in addition to other remedies it may have, suspend or terminate this Agreement upon the occurrence of such event. All policies shall be issued by admitted insurers licensed to do business in the State of California, and such insurance shall be purchased from companies possessing a current A.M. Best, Inc. rating of A FSC VII or better. XIII. AUDITS AND INSPECTIONS After receiving 7 business days’ prior written notice, the CONTRACTOR shall make available to the COUNTY for examination all of its records and data with respect to the matters covered by this Agreement. The CONTRACTOR shall, upon request by the COUNTY, permit the COUNTY to audit and inspect all of such 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 -13- records and data necessary to ensure CONTRACTOR'S compliance with the terms of this Agreement. COUNTY will be limited to one audit per year. If this Agreement exceeds ten thousand dollars ($10,000.00), CONTRACTOR shall be subject to the examination and audit of the California State Auditor for a period of three (3) years after final payment under contract (Government Code Section 8546.7). 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 -14- XIV. NOTICES The persons and their addresses having authority to give and receive notices under this Agreement include the following: All notices between the COUNTY and CONTRACTOR provided for or permitted under this Agreement must be in writing and delivered either by personal service, by first-class United States mail, by an overnight commercial courier service, or by telephonic facsimile transmission. A notice delivered by personal service is effective upon service to the recipient. A notice delivered by first-class United States mail is effective three COUNTY business days after deposit in the United States mail, postage prepaid, addressed to the recipient. A notice delivered by an overnight commercial courier service is effective one COUNTY business day after deposit with the overnight commercial courier service, delivery fees prepaid, with delivery instructions given for next day delivery, addressed to the recipient. A notice delivered by telephonic facsimile is effective when transmission to the recipient is completed (but, if such transmission is completed outside of COUNTY business COUNTY CONTRACTOR Internal Services Department Assetworks LLC. Robert W. Bash John H. Hines, III Director of Internal Services/ President Chief Information Officer 333 W. Pontiac Way 998 Old Eagle School Road Suite 1215 Clovis, CA 93612-5613 Wayne, PA 19087-1805 Phone: (559) 600-5800 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 -15- hours, then such delivery shall be deemed to be effective at the next beginning of a COUNTY business day), provided that the sender maintains a machine record of the completed transmission. For all claims arising out of or related to this Agreement, nothing in this section establishes, waives, or modifies any claims presentation requirements or procedures provided by law, including but not limited to the Government Claims Act (Division 3.6 of Title 1 of the Government Code, beginning with section 810). XV. GOVERNING LAW Venue for any action arising out of or related to this Agreement shall only be 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. XVI. DISCLOSURE OF SELF-DEALING TRANSACTIONS This provision is only applicable if the CONTRACTOR is operating as a corporation (a for-profit or non-profit corporation) or if during the term of the agreement, the CONTRACTOR changes its status to operate as a corporation. Members of the CONTRACTOR’s Board of Directors shall disclose any self- dealing transactions that they are a party to while CONTRACTOR is providing goods or performing services under this agreement. A self-dealing transaction shall mean a transaction to which the CONTRACTOR 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 “C” 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 -16- and incorporated herein by reference, and submitting it to the COUNTY prior to commencing with the self-dealing transaction or immediately thereafter. XVII. ENTIRE AGREEMENT This Agreement constitutes the entire agreement between the CONTRACTOR and COUNTY with respect to the subject matter hereof and supersedes Agreement No. 15-060, all previous Agreement negotiations, proposals, commitments, writings, advertisements, publications, and understandings of any nature whatsoever unless expressly included in this Agreement. No amendments to this Agreement, either at the execution or subsequently, shall be binding on CONTRACTOR or COUNTY unless agreed to in writing by both parties. 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 2 1 22 23 24 25 26 27 28 IN WITNESS WHEREOF , the parties hereto have executed this Agreement as of the day and year first hereinabove written. Gordon Smith Vice President Assetworks LLC Print Name & Title 998 Old Eagle School Rd , Ste 1215 Wayne, PA 19087-1805 Mailing Address ASSETWORKS LLC r1Slgnature) Matt Sheaffer AssetWorks Director of Finance AssetWorks LLC Print Name & Title 998 Old Eagle School Rd , Ste 1215 Wayne , PA 19087-1805 Mailing Address FOR ACCOUNTING USE ONLY : ORG No .: 8910 AccountNo .: 7309 Fund : 1000 Subcias s : 10000 -17- COUNTY OF FRESNO ATTEST: Bernice E . Seidel Clerk of the Board of Supervisors County of Fresno , State of California    *(1(5$/6(59,&(6$'0,1,675$7,21 )('(5$/6833/<6(59,&( $87+25,=(')('(5$/6833/<6&+('8/(35,&(/,67   On-line access to contract ordering information, terms and conditions, up-to-date pricing, and the option to create an electronic delivery order are available through GSAAdvantage!®, a menu- driven database system. The INTERNET address for GSAAdvantage!® is: GSAAdvantage.gov. 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)OHHW)DFLOLWLHV6RIWZDUH6\VWHP$UFKLWHFW  )OHHW)DFLOLWLHV6RIWZDUH6U'HYHORSHU  )OHHW)DFLOLWLHV6RIWZDUH'HYHORSHU  )OHHW)DFLOLWLHV6RIWZDUH6U,PSOHPHQWDWLRQ6SHFLDOLVW  )OHHW)DFLOLWLHV6RIWZDUH,PSOHPHQWDWLRQ6SHFLDOLVW  )OHHW)DFLOLWLHV6RIWZDUH,QVWDOODWLRQ(QJLQHHU  )OHHW)DFLOLWLHV6RIWZDUH'RFXPHQWDWLRQ6SHFLDOLVW  )XHO3URJUDP0DQDJHU  )XHO6RIWZDUH,QVWDOOHU7UDLQHU  )XHO0DVWHU7HFKQLFLDQ  )XHO7HFKQLFLDQ+HOSHU   Exhibit A -40- Exhibit B -41- GPS HARDWARE PURCHASE, SOFTWARE LICENSE AND SERVICE AGREEMENT Hardware Purchase, Software License, and Service Agreement (“Agreement”) is made as of the 7th of August, 2018 (“Effective Date”) by and between AssetWorks LLC (“AssetWorks” or “CONTRACTOR”) and the County of Fresno (“CUSTOMER” or “COUNTY”). The parties hereby mutually agree to the following terms and conditions: 1. Purpose. As set forth in this Exhibit B, AssetWorks will be providing CUSTOMER with hardware, software and services for a telematics solution for CUSTOMER to obtain data pursuant to Global Positioning Satellite (GPS) tracking, routing, dispatching, and engine diagnostics for use by CUSTOMER’s Fleet Services. 2. Hardware. AssetWorks will sell and CUSTOMER will purchase the hardware (“Hardware”). a. Pricing for the Hardware is set forth in the GSA Contract GS-35F-317GA, attached as Exhibit A. b. AssetWorks will invoice for the Hardware when shipped. Invoices are due thirty (30) days after date of invoice. c. AssetWorks will pass through the warranty for the Hardware from the third party manufacturer of the Hardware, for the Hardware manufactured by Networkfleet, The hardware warranty is set forth in Schedule 1. 3. AssetWorks Software. AssetWorks will provide CUSTOMER the Telematics Module and Networkfleet Connector Module (“AssetWorks Software”) for its proprietary software, Fleet Focus. a. AssetWorks grants CUSTOMER a limited license to use the AssetWorks Software as long as the subscription fees for the Networkfleet service are paid by CUSTOMER. For clarity, the CUSTOMER's license for the AssetWorks Software will terminate upon termination of the Networkfleet Software subscription. b. Except as expressly provided in this provision, CUSTOMER’s license will be subject to the Software License Agreement between CUSTOMER and AssetWorks. 4. Networkfleet Software. AssetWorks will provide CUSTOMER with a subscription to Networkfleet software (“Networkfleet Software”). a. Networkfleet Software is subject to the terms and conditions set forth in Schedule 1. b. Fees will be invoiced monthly in advance. Invoices are due thirty (30) days after the date of invoice. 5. Term. The Term of the Agreement shall commence as of the Effective Date and shall continue for one year (“Initial Term”) unless terminated earlier as set forth below. At the end of the Initial Term, the Agreement shall periodically shall automatically renew for successive one year terms The term of this Agreement shall be effective upon execution and shall remain in effect for The term of this Agreement shall be effective upon execution and shall Exhibit B -42- remain in effect for three (3) years. This Agreement may be extended for an additional one (1), based upon electronic mail approval by both parties and payment of the annual fee(s). 6. Termination and Early Termination Fee. a. During the first year and thereafter, either party may terminate this Agreement for default by the other party upon thirty (30) days written notice of the default and intent to terminate, provided however, that the default is not cured within the thirty (30) day period. b. After the first year, either party may terminate this Agreement by providing at least ninety (90) days prior written notice to the other. Upon termination, all rights and obligations of the parties under this Agreement will automatically terminate except for rights of action accruing prior to termination, payment obligations and any obligations that expressly are intended to survive termination. If CUSTOMER terminates this Agreement other than under subsection 6a or for loss of funding during the first year, CUSTOMER will pay the balance of fees due for the Networkfleet Software for that twelve month period as an early termination fee. 7. PROPRIETARY RIGHTS. AssetWorks and any of its third party licensors will retain exclusive ownership in all deliverables created by AssetWorks hereunder and will own all intellectual property rights, title and interest in any ideas, concepts, know how, documentation or techniques developed by AssetWorks under this Agreement. AssetWorks and any of its third party licensors will also retain all intellectual property rights with respect to the tools and/or software that AssetWorks uses to deliver the services. Subject to payment in full for the applicable Services, AssetWorks grants CUSTOMER a perpetual, non-exclusive, non-transferable, royalty-free right to use the deliverables solely for Customer’s internal use. 8. Limitation of liability a. In the event of any claim brought by one party against another hereunder, a party will be liable only for actual, direct losses or damages incurred, limited to the amount of fees for which AssetWorks contracted under the quote that is the subject of the claim provided, the claiming party shall be obliged to take reasonable steps to mitigate its losses or damages. b. Irrespective of the basis of the claim, neither party will be liable for any special, punitive, exemplary, indirect, incidental or consequential damages of any kind, including, without limitation, lost profits or loss of data, even if it has been advised of the possibility of such damages. Exhibit B -43- SCHEDULE 1 NETWORKFLEET STANDARD TERMS AND CONDITIONS This Exhibit is incorporated into and constitutes a material part of the Agreement between COUNTY and CONTRACTOR. The capitalized terms used in this Exhibit shall have the meanings set forth in Section 13 below. 1. NETWORKFLEET DEVICE AND SERVICES. During the Term and subject to the terms of this Agreement, CONTRACTOR will (i) sell COUNTY the Networkfleet Devices ordered by COUNTY, (ii) grant to COUNTY a nonexclusive, non-transferable license to use the firmware and software included in the Device solely for use as provided in the Agreement, and (iii) grant to COUNTY a non-exclusive, nontransferable license to access and use that portion of the Networkfleet Website designated by Networkfleet for use by a customer of CONTRACTOR. 2. LIMITATIONS. Without limiting the generality of Section 1 hereinabove, COUNTY will not, directly or through others: (i) market, license, distribute, transfer or otherwise commercially exploit the Networkfleet Items purchased through CONTRACTOR; (ii) modify the Networkfleet Items or Networkfleet Website; (iii) disassemble, reverse engineer or decompile the Networkfleet Items or Networkfleet Website or prepare derivative works of the Networkfleet Items or Networkfleet Website or attempt to discover any portion of the source code or trade secrets related to the Networkfleet Items or Networkfleet Website; or (iv) remove, obscure or alter any notice of copyright, trademark or other proprietary right appearing in the Networkfleet Items or Networkfleet Website. 3. DELIVERY AND ACCEPTANCE. CONTRACTOR will deliver to COUNTY the Devices that COUNTY orders hereunder through a common carrier and the risk of loss for such Devices Exhibit B -44- will pass to COUNTY upon delivery to the common carrier. COUNTY shall have ten (10) days after delivery to inspect the Devices for any damage during shipping. Any Device not rejected within that period will be deemed accepted by COUNTY. 4. INSTALLATION. If included in the Agreement, Networkfleet, as AssetWorks’ subcontractor, will install purchased Devices in the applicable Vehicles in one of the Device installation locations designated by Networkfleet. Upon acceptance of COUNTY’s order for Device installation services, Networkfleet will use commercially reasonable efforts to coordinate with COUNTY to schedule and complete the installation of the Devices during normal working hours within thirty (30) days of the purchase date of the applicable Device. Additional fees may apply for any installation that involves more work than is standard. COUNTY acknowledges and agrees that installation of the Device may involve drilling holes, rewiring and other similar alterations to the Vehicle and that CONTRACTOR has no obligation to restore any COUNTY Vehicle after the removal of the Device. 5. LIMITED WARRANTY. CONTRACTOR will pass through to COUNTY Networkfleet’s limited warranty. As detailed in that warranty, (a) Networkfleet warrants that Devices (other than an Asset Tracker device) which were purchased new from CONTRACTOR on or after April 1, 2013 will be free from defects in material and workmanship that prevent the Device from functioning in accordance with its specifications for the entire period of the County’s ownership of such Device, provided however, Networkfleet will have no obligation with respect to such warranty in the event that COUNTY, has a past due balance owed to CONTRACTOR. Networkfleet warrants that Devices which were purchased new from CONTRACTOR between May 1, 2010 and March 31, 2013 will be free from defects in material and workmanship that prevent the Device from functioning in accordance with its specifications for a period of three (3) years following the initial activation of such Device. Exhibit B -45- (b) Networkfleet warrants that Asset Tracker devices (excluding the battery) which have been purchased new from CONTRACTOR will be free from defects in material and workmanship that prevent the device from functioning in accordance with its specifications for a period of three (3) years following the initial activation of such device. (c) Networkfleet warrants that all accessories which are purchased new from Networkfleet by CONTRACTOR for COUNTY will be free from defects in material and workmanship that prevent them from functioning in accordance with their specifications for a period of one (1) year from the date of shipment. (d) Networkfleet warrants to COUNTY that installation services provided by Networkfleet or its authorized subcontractors will be free from defects in workmanship for a period of one (1) year following completion of such installation services. To the extent COUNTY purchases an extended installation warranty, Networkfleet warrants to COUNTY that any extended warranty installation services shall be free from defects in workmanship for the entire period of COUNTY’s uninterrupted use of the Device pursuant to this Agreement subject to such installation service, provided however, Networkfleet will have no obligation with respect to such extended installation warranty at any time COUNTY has a past due balance for unpaid Fees. (e) Warranty claims must be made by notifying CONTRACTOR in writing promptly after COUNTY learns of the facts supporting a warranty claim. Subject to the Exclusions below and the provisions of Networkfleet's then-current applicable warranty policy, Networkfleet will, at its discretion, either repair or replace any non-complying Device with a Device of equivalent functionality, and, if applicable, remedy any defects in the installation of the Device. (f) THE REMEDIES IN THIS SECTION ARE NETWORKFLEET’S ONLY OBLIGATION AND COUNTY’S ONLY REMEDY FOR BREACH OF ANY WARRANTY. Exhibit B -46- EXCLUSIONS. The Limited Warranty and Support Services provided by Networkfleet do not include repair, replacement or correction of any defect, damage or malfunctions caused by: (i) for installation not performed by Networkfleet or its authorized subcontractors, failure to properly install the Devices as described in the Networkfleet installation guides; (ii) accident, negligence, theft, vandalism, operator error, misuse or acts of God; (iii) failure of the facilities County uses to access the Networkfleet Website or failure to conform to Networkfleet specifications; (iv) modifications, attachments, repairs or unauthorized parts replacements performed by COUNTY or any third party not authorized by Networkfleet; or (v) use by COUNTY of hardware or software not provided or approved by Networkfleet. COUNTY will be responsible for the cost of Support Services provided by Networkfleet caused by any of the foregoing. DISCLAIMER OF WARRANTIES. EXCEPT FOR THE LIMITED DEVICE AND INSTALLATION WARRANTY SET FORTH IN THIS SECTION, NEITHER CONTRACTOR OR NETWORKFLEET MAKE ANY WARRANTY OR GUARANTEE OF ANY KIND WITH RESPECT TO THE DEVICES AND THE NETWORKFLEET SERVICES. TO THE FULLEST EXTENT PERMISSIBLE BY APPLICABLE LAW, CONTRACTOR AND NETWORKFLEET DISCLAIMS ALL REPRESENTATIONS AND WARRANTIES OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO: IMPLIED WARRANTIES OF NONINFRINGEMENT, MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE; AND ANY IMPLIED WARRANTY ARISING FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR USAGE OF TRADE. NEITHER CONTRACTOR NOR NETWORKFLEET WARRANTS THAT THE RECEIPT OF DATA, MAPPING INFORMATION, AND OTHER CONTENT FROM THE DEVICES WILL BE AVAILABLE AT ALL TIMES, AT ALL GEOGRAPHIC LOCATIONS, UNINTERRUPTED OR ERROR-FREE, OR THAT THE TRANSMISSION OF DATA, MAPPING INFORMATION, AND OTHER CONTENT FROM NETWORKFLEET TO COUNTY OR TO THE COUNTY WEBSITE PAGES WILL ALWAYS BE ACCURATE, TIMELY OR COMPLETE. Exhibit B -47- 6. PROPRIETARY RIGHTS. COUNTY may not acquire any right or interest in the Marks by virtue of the Agreement. COUNTY acknowledge and agree at the Networkfleet Items and the Networkfleet Website include Proprietary Rights and Marks of Networkfleet and its licensors, and that Networkfleet and its licensors retain title to and ownership of those Proprietary Rights and Marks. Without limiting the generality of the foregoing, COUNTY acknowledges that the Networkfleet Items and Networkfleet Website may include materials that are proprietary and the subject of copyright protection, database right protection and other intellectual property rights owned by Tele Atlas or its suppliers, that COUNTY’s use of such material is subject to the terms of the Agreement and the applicable Tele Atlas license agreement and that any unauthorized copying or disclosure of such material may lead to criminal and civil liabilities. Title to and ownership of the Proprietary Rights or Marks in any and all improvements, modifications, fixes or enhancements made by or for us to the Networkfleet Items or the Networkfleet Website, regardless of whether such items or services are created or suggested by COUNTY, remains with Networkfleet and its licensors. COUNTY have no property right in any telephone number assigned to COUNTY by or through Networkfleet, and understand that any such number can be changed by Networkfleet or its provider from time to time. COUNTY will not copy, modify, reverse-engineer, dissemble, or decompile any software or firmware included in any Device or the Networkfleet Website or otherwise provided to COUNTY by or on behalf of Networkfleet, and will not disclose such software or provide access to the Devices, such software or any Services to any third party for such a purpose. 7. LIMITATION OF LIABILITY. (a) NEITHER PARTY WILL BE LIABLE FOR CONSEQUENTIAL, SPECIAL, INDIRECT OR INCIDENTAL DAMAGES, INCLUDING LOST PROFITS OR LOST DATA, EVEN IF THAT PARTY IS INFORMED THAT THOSE DAMAGES MAY OCCUR. NETWORKFLEET’S CUMULATIVE LIABILITY UNDER CONTRACT, TORT, STRICT LIABILITY OR OTHER LEGAL THEORY SHALL NOT EXCEED THE AMOUNT PAID TO NETWORKFLEET UNDER THE AGREEMENT DURING THE SIX (6) MONTHS PRIOR TO Exhibit B -48- THE DATE THE LIABILITY ACCRUES FOR A CLAIM. THE FOREGOING LIMITATIONS SHALL NOT APPLY TO LIABILITY ARISING UNDER SECTION 6 (PROPRIETARY RIGHTS). SECTION 9 (INDEMNIFICATION), AND SECTION 10 (CONFIDENTIALITY). (b) NETWORKFLEET IS NOT RESPONSIBLE FOR DELAYS IN DELIVERY, INSTALLATION OR PROVIDING THE SERVICES, NO MATTER WHO CAUSED THE DELAY. CUSTOMER ACKNOWLEDGES THAT THE DEVICE IS A WIRELESS DEVICE AND THAT THE DEVICES AND THE NETWORKFLEET SERVICE ARE DEPENDENT ON THE COVERAGE AREAS AND SERVICE OF WIRELESS NETWORKS OWNED AND OPERATED BY THIRD PARTIES. OPERATION AND THE FUNCTIONALITY OF THE DEVICES AND THE NETWORKFLEET SERVICE DEPEND ON SUCH COVERAGE AND WIRELESS SYSTEM AVAILABILITY AND CAPACITY AND MAY BE ADVERSELY AFFECTED BY TERRAIN, SIGNAL STRENGTH, WEATHER AND ATMOSPHERIC CONDITIONS, ACTS OF GOD, AND OTHER CONDITIONS BEYOND NETWORKFLEET'S REASONABLE CONTROL. CUSTOMER UNDERSTANDS AND AGREES THAT NETWORKFLEET AND THE UNDERLYING CARRIER CANNOT GUARANTEE THE SECURITY OF WIRELESS TRANSMISSIONS, AND SHALL NOT BE LIABLE FOR ANY LACK OF SECURITY RELATING TO CUSTOMER’S USE OF THE NETWORKFLEET SERVICE. WHILE NETWORKFLEET ENDEAVORS TO PROVIDE ACCURATE, UP-TO-DATE DATA, DATA NETWORKFLEET COLLECTS FROM THE DEVICES INSTALLED IN VEHICLES MAY, AT TIMES, CONTAIN ERRORS, DEFECTS, DEFICIENCIES OR TECHNICAL INACCURACIES, AND MAY BE CHANGED OR UPDATED BY NETWORKFLEET WITHOUT NOTICE. 8. DISCLAIMER OF WARRANTIES. EXCEPT FOR THE EXPRESS LIMITED WARRANTY SET FORTH IN SECTION 5 ABOVE, THE DEVICES AND THE SERVICES ARE PROVIDED BY SELLER AND NETWORKFLEET ON AN "AS-IS" BASIS TO THE FULL EXTENT PERMISSIBLE BY APPLICABLE LAW. NETWORKFLEET AND SELLER DISCLAIM ALL REPRESENTATIONS AND WARRANTIES OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED Exhibit B -49- TO, IMPLIED WARRANTIES OF NONINFRINGEMENT, MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE AND ANY IMPLIED WARRANTY ARISING FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR USAGE OF TRADE, AS TO THE DEVICES AND THE SERVICES, DATA (INCLUDING ITS ACCURACY AND AVAILABILITY) COLLECTED AS PART OF THE SERVICES. NETWORKFLEET DOES NOT WARRANT THAT THE RECEIPT OF DATA, MAPPING INFORMATION, AND OTHER CONTENT FROM THE DEVICES WILL BE UNINTERRUPTED OR ERROR-FREE, OR THAT THE TRANSMISSION OF DATA, MAPPING INFORMATION, AND OTHER CONTENT FROM NETWORKFLEET TO COUNTY, OR THE NETWORKFLEET WEBSITE WILL ALWAYS BE TIMELY OR COMPLETE. SELLER AND NETWORKFLEET DO NOT REPRESENT OR WARRANT THAT THE NETWORKFLEET WEBSITE OR ANY SOFTWARE PROVIDED TO COUNTY ARE FREE OF VIRUSES OR OTHER HARMFUL COMPONENTS; THEREFORE, COUNTY SHOULD USE INDUSTRY- RECOGNIZED SOFTWARE TO DETECT AND DISINFECT VIRUSES ARISING FROM THE NETWORKFLEET WEBSITE OR ANY SUCH SOFTWARE. 9. INDEMNIFICATION. (a) CUSTOMER will defend, indemnify and hold harmless Networkfleet and its wireless servicer carriers, licensors and third party suppliers, and the officers, employees, and agents of each against any and all third party claims and all associated damages, suits, proceedings, liens, penalties, liabilities award or expense (including reasonable attorney's fees)resulting from (i) CUSTOMER’S breach of the Agreement; (ii) a claim that CUSTOMER or CUSTOMER’s personnel violated applicable state or federal laws or regulations in CUSTOMER’s possession or use of the Devices, the Networkfleet Service or the Networkfleet Website; or (iii) a claim for any property damage, personal injury or death arising in any way, directly or indirectly, CUSTOMER’s use, failure to use, or inability to use the Devices, the Networkfleet Service or the Networkfleet Website except to the extent such claims was caused by Networkfleet’s negligence or willful misconduct. CUSTOMER will allow Networkfleet to participate with its own counsel in the defense of the claim at Networkfleet’s own expense; however nothing herein shall limit the Exhibit B -50- right of CUSTOMER to control the defense. If CUSTOMER fails to defend in a reasonably timely manner with competent counsel reasonably satisfactory to Networkfleet, then Networkfleet shall have the right to defend or settle such claim. (b) Networkfleet shall defend, indemnify and hold harmless CUSTOMER against any third party claims, and all associated damages, suits, proceedings, liens, penalties, liabilities, awards or expenses, to the extent that such claims allege that Networkfleet Items infringe such third party's intellectual property rights; provided, however, that Networkfleet's obligations hereunder shall not apply if and to the extent that the infringement or alleged infringement is caused by or otherwise results from (i) the use of the Networkfleet Items other than as specifically authorized by Networkfleet, (ii) the combination or use of the Networkfleet Items with non- Networkfleet products or services, including, but not limited to, CUSTOMER’s products and services, or (iii) any acts or omissions of CUSTOMER or any other third party; and provided further, that CUSTOMER give Networkfleet written notice of the third party claim within five (5) business days after receiving notice of the claim and permits Networkfleet to control, and cooperates with Networkfleet in, the defense of such claim and any related settlement negotiations. Networkfleet shall permit CUSTOMER to participate with its counsel in the defense of the claim at its own expense; however, nothing herein shall limit Networkfleet's right to control the defense. If Networkfleet fails to defend in a reasonably timely manner with competent counsel reasonably satisfactory to CUSTOMER, then CUSTOMER shall have the right to defend or settle such claim. 10. CONFIDENTIALITY. Each party reserves any and all right, title and interest (including, without limitation, any Proprietary Rights) that it may have in or to any Confidential Information that it may disclose to the other party under the Agreement. The Recipient will protect Confidential Information of the Discloser against any unauthorized use or disclosure to the same extent that the Recipient protects its own Confidential Information of a similar nature against unauthorized use or disclosure, but in no event will use less than a reasonable standard of care to protect such Exhibit B -51- Confidential Information; provided that the Recipient knows or has reason to know that the same is Confidential Information of the Discloser. The Recipient will use any Confidential Information of the Discloser solely for the purposes for which it is provided by the Discloser. This paragraph will not be interpreted or construed to prohibit: (a) any use or disclosure which is necessary or appropriate in connection with the Recipient's performance of its obligations or exercise of its rights under the Agreement or any other agreement between the parties; (b) any use or disclosure required by applicable law (e.g., pursuant to applicable securities laws or legal process), provided that the Recipient uses reasonable efforts to give the Discloser reasonable advance notice thereof (e.g., so as to afford the Discloser an opportunity to intervene and seek an order or other appropriate relief for the protection of its Confidential Information from any unauthorized use or disclosure); or (c) any use or disclosure made with the consent of the Discloser. The parties further agree that any obligations to protect Confidential Information set forth herein shall survive termination of the Agreement for a period of three (3) years from the termination of the Agreement, except that as to any Confidential Information deemed a "trade secret" under applicable law, such obligations shall continue for so long as such information is deemed a trade secret. 11. MODIFICATIONS; WEBSITE MAINTENANCE. Networkfleet may alter or modify all or part of the Networkfleet Items and the Networkfleet Website from time to time. Such alterations and modifications, or both, may include, without limitation, the addition or withdrawal of features, information, products, services, software or changes in instructions. In an effort to ensure a responsive and efficient platform and service for its customer base, Networkfleet reserves the right to perform scheduled maintenance for the Networkfleet Service and Networkfleet W ebsite from time to time. This may include application and database maintenance as well as general website maintenance and may or may not involve Networkfleet Website and Networkfleet Service unavailability. Exhibit B -52- 12. DATA. COUNTY represents and warrants that COUNTY represent and warrant that COUNTY, has all rights and authority with respect to the data COUNTY acquires and transmits through the Networkfleet Items and Networkfleet Website ("Business Data") necessary to grant the rights and approvals set forth in the Agreement and that COUNTY approves and grants to CONTRACTOR to approve and grant to us, the nonexclusive, nonterminable license and right to collect, access, and use Business Data from COUNTY’s Devices, and to access, copy, and use the Business Data in the course of performing the Services and to analyze, measure, and optimize the performance of Devices and Services and new offerings for COUNTY and others and for other purposes of Networkfleet, including the development of data products for sale, licensing and distribution to third parties. Except as may be required under applicable law, Networkfleet will not disclose or distribute Business Data that is COUNTY’s Confidential Information to a third party in a form that permits identification of COUNTY. Please refer to Networkfleet’s Privacy Policy for additional information on how it collects, uses and discloses personal information from COUNTY. 13. DEFINITIONS. When used in the Agreement and not defined elsewhere herein, the following terms shall have their respective meanings as set forth below: "Acceptable Use Policy" means the terms and conditions governing use of the Networkfleet Service and access to the Networkfleet Website, as such may be amended from time to time by Networkfleet upon thirty (30) days' advance written notice to Reseller. The Acceptable Use Policy in effect as of the date of the Agreement is set forth in www.networkfleet.com. "Device" means the Networkfleet wireless device designed for use with the Networkfleet Service as described in Exhibit B and pursuant to the AssetWorks GSA Agreement GS-35F-317GA(Exhibit A). "Discloser" means a party that discloses any of its Confidential Information to the other party. Exhibit B -53- "Fees" mean the Device purchase prices, Device shipping fees, Device installation fees, the Networkfleet Service fees and the other fees payable by Buyer. "Marks" means the names, trademarks, trade names, drawings, logos and symbols which Networkfleet uses to promote and identify the Devices and which Networkfleet authorizes Reseller to use under the Agreement. "Networkfieet Items" means the Networkfleet Service and Devices. "Networkfieet Service" means the services offered by Networkfleet to: (a) collect diagnostic and/or location information from a Vehicle using a Device which is installed in that Vehicle; (b) analyze, deliver and post the information to the Networkfleet Website; (c) notify the vehicle owner and a designated third party by e-mail of certain events or information; and (d) access and use of the Networkfleet Website, the DataConnect Service and/or any other service offered by Networkfleet. "Networkfieet Website" means web pages within the Networkfleet website currently located at www.networkfleet.com designated by Networkfleet for use by COUNTY. "Privacy Policy" means the privacy policy governing Networkfleet's and its personnel's use of the personally identifiable data obtained from its customers and the Networkfleet Website, as such may be amended from time to time by Networkfleet. The Privacy Policy in effect as of the date of the Agreement is set forth in www.networkfleet.com. "Proprietary Rights" means any patent, copyright, trademark, service mark, trade dress, trade name, corporate name, proprietary logo, trade secret or other intellectual property right. "Services" means the Networkfleet Service, Device installation services, the Support Services and the other services provided by Networkfleet to COUNTY as a subcontractor of CONTRACTOR. "Support Services" means the technical support and other services provided by Networkfleet. Exhibit B -54- "Vehicle" means an on-road vehicle, off-road vehicle and/or stationary equipment owned or under the control of COUNTY. 14. TECHNICAL ASSISTANCE. Networkfleet will provide COUNTY with reasonable amounts of consultation and technical assistance via telephone or email during normal working hours and assist in diagnosing the problem with the Devices or Networkfleet Service. Networkfleet will use commercially reasonable efforts to correct errors or malfunctions in those Devices or the Networkfleet Service to enable those Devices and those Networkfleet Service to perform the functions described in the applicable Networkfleet operating manuals as soon as practicable after notification of such error or mal function. If a Device COUNTY acquired from Networkfleet is diagnosed as non-functioning, Networkfleet will repair or replace non-functioning components. If, in Networkfleet’s sole determination, a Device is deemed unrepairable, then Networkfleet will send a replacement unit to COUNTY in accordance with Networkfleet’s then-effective policy and procedures. All nonfunctioning Devices replaced by Networkfleet will become the property of Networkfleet. 15. A minimum twelve (12) month service term is required for each Device unit. The monthly service fee is set forth in the pricing. Exhibit C -55- 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 C -56- (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 ignature: ate: