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HomeMy WebLinkAbout29792 COUNTY OF FRESNO Fresno, CA - 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 AGREEMENT THIS AGREEMENT is made and entered into this _______ day of ________________, 2016, by and between the COUNTY OF FRESNO, a Political Subdivision of the State of California, hereinafter referred to as "COUNTY", and Terranova Worldwide Corporation, a Canadian For-Profit Corporation, whose address is 1545 boul. Del’Avenir, Laval, Quebec, Canada, H7S 2N5, hereinafter referred to as "CONTRACTOR". W I T N E S S E T H: WHEREAS, COUNTY, through its Department of Public Health, mandates training for County staff pertaining to the Health Insurance Portability and Accountability Act of 1996 (HIPAA) and the Health Information Technology for Economic and Clinical Health Act of 2009 (HITECH) and requirements relative to the provision of healthcare or healthcare related services to County’s service recipients; and WHEREAS, COUNTY, requires a qualified vendor that is capable and experienced to provide a customized HIPAA web-based training for County use; and WHEREAS, CONTRACTOR, has the demonstrated experience, knowledge and expertise in the provision of customized and hosted HIPAA web-based training; and WHEREAS, CONTRACTOR, has the facilities, qualified personnel, and is willing to provide such services, pursuant to the terms and conditions of this Agreement. NOW, THEREFORE, in consideration of their mutual covenants and conditions, the parties hereto agree as follows: 1. RESPONSIBILITIES OF CONTRACTOR A. CONTRACTOR shall perform all services and fulfill all responsibilities identified in Exhibit A, attached hereto and by this reference incorporated herein. B. CONTRACTOR shall perform all services and fulfill all responsibilities in a manner consistent with COUNTY’s Request for Proposal (RFP) No. 962-5371 dated August 12, 2015 and Addendum No. One (1) dated August 25, 2015, hereinafter collectively referred to as COUNTY’s Revised RFP No. 962-5371, and CONTRACTOR’s response to said Revised RFP No. 962-5371, dated September 10, 2015, all incorporated herein by reference and made part of this Agreement. In COUNTY OF FRESNO Fresno, CA - 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 the event of any inconsistency among these documents, the inconsistency shall be resolved by giving precedence in the following order of priority: 1) to this Agreement, including all exhibits, 2) to the revised RFP, 3) to the response to the revised RFP. A copy of COUNTY’s revised RFP No. 962-5371 and CONTRACTOR’s response shall be retained and made available during the term of this Agreement by County’s Internal Services Department, Purchasing Division. 2. RESPONSIBILITIES OF COUNTY A. COUNTY shall make available to CONTRACTOR, all materials necessary for COUNTY’s required customization of the HIPAA web-based training product. B. COUNTY shall make a primary contact available to CONTRACTOR, as the COUNTY’s primary coordinator for the HIPAA web-based training project, through completion of training customization. C. COUNTY shall make a primary contact available to CONTRACTOR, as the COUNTY’s primary liaison with CONTRACTOR for the HIPAA Training project maintenance throughout the term of the Agreement. 3. TERM The term of this Agreement shall be for a period of three (3) years, commencing on the 26th day of January 2016 through and including the 25th day of January, 2019. This Agreement may be extended for two (2) additional consecutive twelve (12) month periods upon written approval of both parties no later than thirty (30) days prior to the first day of the next twelve (12) month extension period. The COUNTY’s DPH Director, or his or her designee, is authorized to execute such written approval on behalf of COUNTY based on CONTRACTOR’s satisfactory performance. 4. TERMINATION A. Non-Allocation of Funds - The terms of this Agreement, and the services to be provided thereunder, 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 CONTRACTOR thirty (30) days advance written notice. B. Breach of Contract - COUNTY may immediately suspend or terminate this COUNTY OF FRESNO Fresno, CA - 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 Agreement in whole or in part, where in the determination of COUNTY there is: 1) An illegal or improper use of funds; 2) A failure to comply with any term of this Agreement; 3) A substantially incorrect or incomplete report submitted to COUNTY; 4) Improperly performed service. In no event shall any payment by COUNTY constitute a waiver by COUNTY of any breach of this Agreement or any default which may then exist on the part of CONTRACTOR. Neither shall such payment impair or prejudice any remedy available to COUNTY with respect to the breach or default. COUNTY shall have the right to demand of CONTRACTOR the repayment to COUNTY of any funds disbursed to CONTRACTOR under this Agreement, which in the judgment of COUNTY were not expended in accordance with the terms of this Agreement. CONTRACTOR shall promptly refund any such funds upon demand or, at COUNTY’s option, such repayment shall be deducted from future payments owing to CONTRACTOR under this Agreement. C. Without Cause - Under circumstances other than those set forth above, this Agreement may be terminated by COUNTY upon the giving of thirty (30) days advance written notice of an intention to terminate to CONTRACTOR. 5. COMPENSATION COUNTY agrees to pay CONTRACTOR and CONTRACTOR agrees to receive compensation at the rates specified in Exhibit B, attached hereto and incorporated herein by this reference. In no event shall actual services performed under this Agreement be in excess of Eighty Thousand, Four Hundred Ninety-Five and No/100 Dollars ($80,495) during the term of this Agreement; and Fourteen Thousand and No/100 Dollars ($14,000) for each additional twelve (12) month extension period of this Agreement. In no event shall the total maximum compensation for the full term of the Agreement exceed One Hundred and Eight Thousand, Four Hundred Ninety-Five and No/100 Dollars ($108,495). It is understood that all expenses incidental to CONTRACTOR's performance of actual services under this Agreement shall be borne by CONTRACTOR. /// COUNTY OF FRESNO Fresno, CA - 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 Payments by COUNTY shall be in arrears, for services provided during the preceding month, within forty-five (45) days after receipt and verification of CONTRACTOR's invoices by COUNTY's Department of Public Health. If CONTRACTOR should fail to comply with any provision of this Agreement, COUNTY shall be relieved of its obligation for further compensation. 6. INVOICING Reimbursement for services during the initial twelve (12) month period of the Agreement shall be invoiced by the CONTRACTOR in a two (2) phase process. Phase One (1): CONTRACTOR shall provide the COUNTY with the Standard Course and Hosted Learning Management System, hereinafter referred to as LMS. CONTRACTOR shall also provide COUNTY with the SecurInfo Newsletters. Upon COUNTY’s approval of the Standard Course, LMS and SecurInfo Newsletters, CONTRACTOR shall submit invoice number one (1) in the amount of Forty Two Thousand, Nine Hundred Ninety-Five and No/100 Dollars ($42,995). Phase one (1) of the initial twelve (12) month Agreement period is estimated to be completed, and invoice number one (1) submitted, within fourteen (14) days of the Agreement being fully executed. Phase Two (2): COUNTY shall provide CONTRACTOR with the Training System and SecurInfo Newsletter(s) customization requirements. Upon CONTRACTOR’s completion and COUNTY’s approval of Training System and Newsletters customizations, CONTRACTOR shall submit invoice number two (2) to COUNTY for up to a maximum amount of Nine Thousand, Five Hundred and No/100 Dollars ($9,500). Customization of the Training System is billed at a rate of One Hundred Twenty-Five No/100 Dollars ($125) per hour with a maximum allowance of Seventy (70) hours. Customization of the SecurInfo Newsletters is billed at a rate of Sixty-Two and 50/100 Dollars ($62.50) per newsletter, with a maximum of twelve (12) newsletters. CONTRACTOR shall invoice commensurate with the hours required for customization. Phase two (2) is estimated to be completed, and invoice number two (2) submitted, within thirty (30) days of the Agreement being fully executed. For each of the four (4) remaining twelve (12) month periods of the Agreement annually thereafter, CONTRACTOR shall submit an invoice to COUNTY in the amount of Fourteen Thousand and No/100 Dollars ($14,000), in payment for yearly maintenance of the Hosted HIPAA web-based training. COUNTY OF FRESNO Fresno, CA - 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 Invoices shall be submitted in duplicate, addressed to the County of Fresno, Department of Public Health, Administration, P.O. Box. 11867, Fresno, CA 93775, Attention: HIPAA Analyst. 7. 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 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. 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 which are directly or indirectly the subject of this Agreement. 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 is acknowledged that during the term of this Agreement, CONTRACTOR may be providing services to others unrelated to the COUNTY or to this Agreement. 8. MODIFICATION Any matters of this Agreement may be modified from time to time by the written consent of all the parties without, in any way, affecting the remainder. 9. 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. COUNTY OF FRESNO Fresno, CA - 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 10. HOLD-HARMLESS CONTRACTOR 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 fees and court costs, damages, liabilities, claims and losses occurring or resulting to COUNTY in connection with the performance, or failure to perform, by CONTRACTOR, its officers, agents or employees under this Agreement, and from any and all costs and expenses, including attorney fees and court 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 CONTRACTOR, its officers, agents or employees under this Agreement. 11. INSURANCE Without limiting the COUNTY's right to obtain indemnification from CONTRACTOR or any third parties, CONTRACTOR, at its sole expense, shall maintain in full force and effect the following insurance policies throughout the term of this Agreement: A. Commercial General Liability Commercial General Liability Insurance with limits of not less than One Million Dollars ($1,000,000) per occurrence and an annual aggregate of Two Million Dollars ($2,000,000). This policy shall be issued on a per occurrence basis. COUNTY may require specific coverage including completed operations, product liability, contractual liability, Explosion, Collapse, and Underground (XCU), fire legal liability or any other liability insurance deemed necessary because of the nature of the Agreement. B. Automobile Liability Comprehensive Automobile Liability Insurance with limits for bodily injury of not less than Two Hundred Fifty Thousand Dollars ($250,000) per person, Five Hundred Thousand Dollars ($500,000) per accident and for property damages of not less than Fifty Thousand Dollars ($50,000), or such coverage with a combined single limit of Five Hundred Thousand Dollars ($500,000). Coverage should include owned and non-owned 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) per occurrence, Three Million Dollars ($3,000,000) annual aggregate. COUNTY OF FRESNO Fresno, CA - 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 D. Worker's 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 the COUNTY, its officers, agents and employees shall be excess only and not contributing with insurance provided under the 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. Within thirty (30) days from the date CONTRACTOR executes this Agreement, CONTRACTOR shall provide certificates of insurance and endorsements as stated above for all of the foregoing policies, as required herein, to the County of Fresno, Department of Public Health, P.O. Box 11867, Fresno, California, 93775, Attention: Contracts Section – 6th Floor, 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 the COUNTY, its officers, agents and employees, shall be excess only and not contributing with insurance provided under the 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. /// COUNTY OF FRESNO Fresno, CA - 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 All policies shall be with admitted insurers licensed to do business in the State of California. Insurance purchased shall be from companies possessing a current A.M. Best, Inc. rating of A FSC VII or better. 12. CONFIDENTIALITY All services performed by CONTRACTOR under this Agreement shall be in strict conformance with all applicable Federal, State of California and/or local laws and regulations relating to confidentiality. 13. NON-DISCRIMINATION During the performance of this Agreement, CONTRACTOR shall not unlawfully discriminate against any employee or applicant for employment, or recipient of services, because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, or military or veteran status pursuant to all applicable State of California and Federal statutes and regulations. 14. 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 this 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 and incorporated herein by reference, and submitting it to the COUNTY prior to commencing with the self-dealing transaction or immediately thereafter. /// /// COUNTY OF FRESNO Fresno, CA - 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 15. AUDITS AND INSPECTIONS CONTRACTOR shall at any time during business hours, and as often as the COUNTY may deem necessary, make available to the COUNTY for examination all of its records and data with respect to the matters covered by this Agreement. CONTRACTOR shall, upon request by the COUNTY, permit the COUNTY to audit and inspect all such records and data necessary to ensure CONTRACTOR's compliance with the terms of this Agreement. If this Agreement exceeds Ten Thousand and No/100 Dollars ($10,000.00), CONTRACTOR shall be subject to the examination and audit of the State Auditor for a period of three (3) years after final payment under contract (Government Code Section 8546.7). 16. NOTICES The persons and their addresses having authority to give and receive notices under this Agreement include the following: COUNTY CONTRACTOR Director, County of Fresno Lise Lapointe Department of Public Health Terranova Worldwide Corporation P.O. Box 11867 1545 boul. De l’Avenir Fresno, CA 93775 Laval, Quebec, Canada, H7S 2N5 Any and all notices between the COUNTY and the CONTRACTOR provided for or permitted under this Agreement or by law shall be in writing and shall 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. 17. GOVERNING LAW The parties agree, that for the purposes of venue, performance under this Agreement is to 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. 18. SEVERABILITY The provisions of this Agreement are severable. The invalidity or unenforceability of any one provision in the Agreement shall not affect the other provisions. COUNTY OF FRESNO Fresno, CA - 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 19. ENTIRE AGREEMENT This Agreement, including all Exhibits, COUNTY’s Revised RFP No. 962-5371, and CONTRACTOR’s response thereto, constitutes the entire agreement between the CONTRACTOR and COUNTY with respect to the subject matter hereof and supersedes all previous Agreement negotiations, proposals, commitments, writings, advertisements, publications, and understanding of any nature whatsoever unless expressly included in this Agreement. /// /// /// /// /// /// /// /// /// /// /// /// /// /// /// /// /// /// /// /// /// /// l 2 3 5 6 a 9 10 11 12 13 14 15 16 17 18 19 27 28 IN WITNESS WHEIU::OF, the parties hereto have executed this Agreement as ofthe. day and year first hereinabove \Vrittcn. CONTRACTOR: TERRANOVA WO Print Nan1e: Lise ~'ointc Titie: Ptcsident Mailing Address: Terranova WorldWide Corporation 1545 b<mL Del' Avenir L~wal, Quebec, Canada, H7S 2N5 Phone#: (514) 489-5806., ext. 201 Contact: Lise LaPointe -11 - COUNTY OF FRESNO: Date: I· (b]· /l o BERNICE E SEIDEL, Clerk Board ofSupervisors. B}' ~1~ ~shO'f>; ~ bate: I · J..) · I ~ J>LEASf~ SEE ADDITIONAL SU~NATURE PAGE ATTACHJlJJ) COUNT\' OF FRf"-'iNO Frc.~mi, Ct\ Exhibit A Page 1 of 5 Service Description Agreement between County of Fresno (COUNTY) and Terranova Worldwide Corporation (CONTRACTOR) The COUNTY was designated a hybrid entity for HIPAA purposes by the Fresno County Board of Supervisors in October 2002 and within the designated hybrid entity are the HIPAA covered component departments and programs. The County’s Department of Public Health and Behavioral Health make up the majority of covered entity staff and are required to be HIPAA trained. The County also provides operational support services to its Public Health and Behavioral Health departments through various other covered entity County departments and programs such as the Auditor-Controller’s Audits and General Accounting Divisions, the County Clerk’s Records Management Unit, and the Internal Services Department. County policy requires that each of the covered component departments or programs must provide HIPAA training to its employees within forty-five (45) days of the start of employment and at least annually thereafter. The County typically trains 2,000 to 2,300 full-time, part-time, contracted, student and intern employees annually, but has trained as many as 3,500 annually in the past. The number of employees trained each year is dependent upon several factors including staff turnover and attrition; therefore, the County will not guarantee a minimum level of usage. The COUNTY requires the CONTRACTOR to provide customized web-based, hosted training services to COUNTY for the purpose of training COUNTY’s designated covered component department and program employees. The content of the training will serve as the core training for privacy and security compliance knowledge that is required by the Health Insurance Portability and Accountability Act of 1996 (HIPAA) and the Health Information Technology Economics and Clinical Health Act of 2009 (HITECH). Training services shall be provided in consideration of and in adherence to the following required components: I. Fundamental Requirements II. Training Design and Customization Requirements III. Miscellaneous Requirements IV. Project Timeframe V. County Objectives Fundamental Requirements 1. The training shall comply with the requirements of HIPAA Privacy and Security (45 CFR, Parts 160 and 164) law. 2. Emphasize the HIPAA Privacy Rule specific to the confidentiality of protected health information (PHI) in medical and behavioral health care settings and health care employee required compliance with maintaining client confidentiality. 3. Include Information Technology (IT) security information appropriate for the end user and information on the privacy and security of electronic protected health information (ePHI). Exhibit A Page 2 of 5 4. Include information about other federal and state laws and regulations that pertain to the privacy of health care information that the Departments of Public Health and Behavioral Health are subject to, as applicable. 5. A comprehensive initial training and an abbreviated training shall be provided: A. The comprehensive, initial training will be given to employees upon hire. B. The abbreviated trainin g will be given to employees annually thereafter. Training Design and Customization Requirements 1. The training shall be web-based. 2. The training shall comply with the requirements of HIPAA Privacy and Security (45 CFR, Parts 160 and 164) law. 3. The training program shall remain legally accurate. The CONTRACTOR shall continuously monitor the law throughout the duration of the contract. If the law changes in a way that would necessitate a change in training content, the CONTRACTOR shall update the training appropriately and shall provide access to the updated training to the County of Fresno at no additional charge. The updated training shall be provided within thirty (30) days of the effective date of the change in law. 4. If a County program changes in a way that would necessitate a change in training content after the initial final training has been approved and made available for use by the County, the CONTRACTOR shall update the training per County’s specifications. The County requested change should be completed within thirty (30) days of request by County. 5. The training shall be designed and delivered in a manner such that learners cannot advance through screens or modules without gaining knowledge. The training shall be structured in a way that requires employees to complete every page of the instruction. That is, employees will not be able to skip through the material, but will have to be exposed to all instruction. Employees who have not completed every page of instruction will not be able to enter the end-of-training assessment which will be required for a participant to be certified as having completed the training. 6. The training shall focus on behavior. The instruction shall follow these important principles: A. Instead of providing a simplistic list of “do(s) and don’t(s)”, the training program will focus on exploring the nuances of “gray area” situations. B. Instruction shall be legally accurate, but written in practical easy-to-understand terms. Rather than relying on legal terminology, instruction should: 1) distill statutes, cases, and regulations into clear behavioral principles; 2) teach employees those principles; and 3) require employees to apply those principles to real-life scenarios (specific to behavioral health and public health preferred) that they may encounter in the workplace. C. The training shall be highly interactive and include numerous engaging exercises that help employees explore the nuances of the law. Examples should be realistic and structured around complicated work scenarios. Exhibit A Page 3 of 5 7. The training shall include a way to ensure that all employees have learned the material by utilizing a post-test assessment that requires a minimum passing score of 70%. 8. The training shall provide an easy to use report function and be provided in a format that will allow the County to maintain a record of employee training details. A. At a minimum, the reports must: 1) Have the ability to track employees’ progress and status of having completed or not completed the training. 2) Be available to specified County supervisors and administrators and must include employees’ names and identification numbers, departments, supervisors, date and time of training completion, and post-test assessment score. 3) Include staff that did not achieve a score of 70% or better on the post-test assessment. 4) Have the option of allowing differing layers of administrative control and access to the training records at County’s discretion. 9. The training shall accommodate retraining on an individual basis as needed. 10. The training shall be interactive and include audio-visual scenarios to engage learners. Text only courses will not be sufficient. 11. The training shall be easy to navigate by using a mouse to click on a simple set of buttons (e.g., forward, back, replay). The training shall also provide a navigation help feature that describes how to move about in the training. 12. The training shall provide the ability for the employee to start, stop, and come back to the training later for completion. With this feature, employees need not complete the training in one sitting; if they exit the training, their place must be saved. When they return to the training, they must be returned to the section where they left off. 13. The training shall provide audio instruction and all audio shall also be provided in text form. In order to accommodate multiple learning styles and to make the training as engaging as possible, it shall contain extensive audio, both narration and within scenarios. All words spoken in the training shall also be available as text (closed captioning). The training shall not be written at a higher than a high school reading level. 14. There shall be additional information in the training that covers the roles and responsibilities of supervisors and managers with regard to HIPAA compliance and reporting of incidents. This could be accomplished by offering an extra module of the training that only County identified supervisors and managers would have to complete. 15. The initial comprehensive training shall require the average employee no more than three (3) hours to complete; and, the abbreviated training shall require no more than forty-five (45) minutes to complete. 16. The training shall be customized for the County of Fresno by use of the County Seal and by including instruction in the training specific to the County’s HIPAA Management Directives and specific incident and breach reporting procedures, at the County’s discretion. Exhibit A Page 4 of 5 Miscellaneous Requirements 1. The training shall be updated at least annually throughout the term of the agreement to reflect any changes in HIPAA, HITECH, or other privacy or security law. 2. Both the comprehensive and abbreviated trainings must be consistently available to the County in order to train new employees as they are hired throughout the year and then on an annual basis thereafter. 3. Access to the training will be provided to up to 2,500 County employees (users). 4. CONTRACTOR must provide support to key administrative staff as identified by the County. The CONTRACTOR will be required to respond to designated key staff within one (1) business day. The County and CONTRACTOR will mutually agree on a timeframe for any training fixes requiring greater than one (1) business day for resolution. Project Timeframe 1. The COUNTY shall provide customization materials to CONTRACTOR within five (5) business days of the contract being fully executed. 2. The COUNTY shall work with CONTRACTOR to select and identify the twelve (12) SecurInfo Newsletters it is requesting. 3. The COUNTY shall make a COUNTY HIPAA designated staff available to CONTRACTOR to confer with and to answer questions pertaining to the customization requirements. 4. The CONTRACTOR shall provide a customized HIPAA/HITECH Standard Course and Hosted Learning Management System comprehensive training, abbreviated training and SecurInfo Newsletters for COUNTY’s review within fourteen (14) days of receiving County’s customization materials. 5. Any required details and/or revisions, shall be negotiated during the remainder of the thirty (30) day period. 6. The training shall be delivered and fully operational within thirty (30) days of the contract being fully executed, in consideration of all necessary input being provided to the CONTRACTOR by the COUNTY, and inclusive of the five (5) day time frame for providing customization materials to CONTRACTOR. County’s Objectives The County’s objective is to provide its covered entity employees with comprehensive and engaging privacy and security training that is up-to-date and will increase their knowledge and compliance with HIPAA, HITECH, and other privacy laws. Upon completion of the CONTRACTOR provided training services, County of Fresno employees are expected to meet the following training objectives and outcomes: 1. Develop a greater understanding of HIPAA and other privacy regulations. 2. Understand the rights of County’s patients/clients. 3. Be able to identify what constitutes PHI. Exhibit A Page 5 of 5 4. Understand what the “minimum necessary” standard is. 5. Understand what PHI can be used or disclosed, who can use it, and to whom it can be disclosed. 6. Understand the ways in which PHI can be used specific to public health activities (what constitutes public health activities). 7. Understand the ways in which PHI can be used specific to emergency preparedness, planning, and response operations. 8. Understand additional confidentiality requirements when dealing with PHI specific to HIV/AIDS and other communicable diseases, mental health, substance abuse, and other extremely sensitive health information that is protected by California or federal law. 9. Understand how to apply HIPAA and privacy regulation requirements in their daily routines and responsibilities. 10. Develop an understanding that covered entities and individuals can be subject to internal sanctions and civil and criminal penalties for failure to comply and what the consequences of non-compliance are to the client, the County, and to the employee (including licensed employees). 11. Understand their responsibility to report to a supervisor or manager if they suspect a privacy or security incident or breach has occurred. 12. Understand their responsibilities as supervisors and managers to monitor HIPAA compliance of their staff, report suspected privacy or security incidents or breaches to the Privacy Officer and/or Security Officer (or designees) immediately, and to assist the Privacy Officer and/or Security Officer (or designees) in the investigation of the incident or breach. 13. Understand the County process of incident investigation, state and federal reporting, and client notification in the case of a breach. 14. Be reminded that the County of Fresno has HIPAA Management Directives that they must be familiar with and abide by. 15. Understand business associate relationships. Agreement with Terranova WW Corporation Budget Exhibit B Products Details Year 1 Year 2 (Maintenance) Year 3 (Maintenance) Year 4 (Maintenance) Year 5 (Maintenance) HIPAA for End-users (PHI) And HIPAA - HITECH for Managers Up to 2,500 users $8.00/License English $ 20,000.00 $ 4,000.00 $ 4,000.00 $ 4,000.00 $ 4,000.00 Information Security Awareness Program for End-users (24 modules) 1. Introduction to Information Security 2. Passwords 3. Email 4. The Clean Desk Principle 5. Social Networks 6. Mobile Users 7. Physical Protection 8. Privacy 9. Malware 10. Responsible use of the Internet at work 11. Identity Theft 12. Phishing 13. Information Lifecycle 14. Information Classification 15. Intellectual Property 16. Access Control 17. Confidentiality on the Web 18. The Bring Your Own Device (BYOD) trend 19. Social Engineering 20. Smartphones 21. Cloud Computing 22. Mobile Devices 23. Traveling Safety 24. Protecting Card Data Up to 2,500 users $5.00/License English $ 12,500.00 $ 2,500.00 $ 2,500.00 $ 2,500.00 $ 2,500.00 Total - Perpetual Licenses $ 32,500.00 $ 6,500.00 $ 6,500.00 $ 6,500.00 $ 6,500.00 Learning Management System (Hosted) and Customization Learning Management System hosted by Terranova Training for 12 months SSO Capabilty and User Provisioning 2500 Users $ 7,500.00 $ 7,500.00 $ 7,500.00 $ 7,500.00 $ 7,500.00 Customization of the HIPAA modules including text, audio, links to policies, best practices, etc. For End-users and Managers $125.00/hour 40 hours: 20 hrs. per course $ 5,000.00 Page 1 of 2 Agreement with Terranova WW Corporation Budget Exhibit B Customization of the 24 Security modules including text, audio, links to policies, best practices, etc. $125.00/hour 30 hours $ 3,750.00 SecurInfo Newsletters - one time cost (12 newsletters per year) County logo added at no cost Customization - 1/2 hour per document (if needed) $62.50 per document (as needed) - maximum of $750 $2995 $750 Total - Hosted Learning Management System, Customization of HIPAA/HITECH and Security Modules $ 19,995.00 $ 7,500.00 $ 7,500.00 $ 7,500.00 $ 7,500.00 Subtotal - Total Perpetual Licenses + Total Hosted LMS + Customization + Newsletters $ 52,495.00 $14,000.00 $14,000.00 $14,000.00 $ 14,000.00 Total Project Cost for Five (5) year Term $ 108,495.00 Miscellaneous Information: 1. The Learning Management System cost is annual 2. Maintenance of the course starts in year two (2). The cost = 20% of year 1 and includes new course versions, refresher and new topics developed by Terranova Corporation and support. 3. No tax will be charged to County of Fresno, as Terranova Corporation is a Canadian entity. Page 2 of 2 Exhibit C 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 (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: