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HomeMy WebLinkAboutAgreement A-16-447 with EPU 1.pdf Agreement No. 16-447 1 AGREEMENT 2 This Agreement is made and entered into this 12th day of July 2016, by and 3 between the COUNTY OF FRESNO, a Political Subdivision of the State of California, hereinafter 4 referred to as"COUNTY", and EXCEPTIONAL PARENTS UNLIMITED,INC., a California non- 5 profit public benefit corporation, whose address is 4440 N. First Street, Fresno, CA 93726, hereinafter 6 referred to as "CONTRACTOR." 7 WITNESSETH: 8 WHEREAS, COUNTY, through its Department of Social Services (DSS) seeks to provide 9 services designed to strengthen parental capacity and to improve the parent-child relationship for 10 separated families involved in the Child Welfare Services system; and 11 WHEREAS, the intended outcomes of these services will increase child safety, family 12 functioning, home stability and family reunification; and 13 WHEREAS, CONTRACTOR represents it possesses the experience and skills to provide the 14 services desired by COUNTY's DSS. 15 NOW, THEREFORE, in consideration of their mutual covenants and conditions, the parties 16 hereto agree as follows: 17 1. SERVICES 18 A. CONTRACTOR shall perform all services and fulfill all responsibilities,as 19 Identified in COUNTY's Request for Proposal (RFP)No. 952-5429 dated January 21, 2016 and 20 Addendum No. One (1)to COUNTY's RFP No. 952-5429 dated February 18, 2016, collectively 21 hereinafter referred to as COUNTY's Revised RFP 952-5429 and CONTRACTOR's response to said 22 Revised RFP, dated March 2, 2016, all incorporated herein by reference and made part of this 23 Agreement. 24 B. CONTRACTOR shall perform all services set forth in Exhibit A, Summary of 25 Services, attached hereto and by this reference incorporated herein. 26 C. In the event of any inconsistency among the documents that constitutes this 27 Agreement, the inconsistency shall be resolved by giving precedence in the following order of priority: 28 1)to this Agreement, including all Exhibits attached hereto, 2)to the Revised RFP, 3)to the response 1 — COUNTY OF FRESNO Fresno,CA 1 to the Revised RFP. A copy of COUNTY's Revised RFP No. 952-5429, and CONTRACTOR's 2 response, shall be retained and made available during the term of this Agreement by COUNTY's DSS. 3 D. CONTRACTOR shall participate in meetings with COUNTY's DSS staff to 4 discuss requirements, data reporting, training, policies and procedures, overall program operations and 5 any problems or foreseeable problems that may arise. 6 E. CONTRACTOR shall ensure CONTRACTOR's staff who require licensure or 7 certification shall maintain current licensures and/or certifications, further described in Section Fifteen 8 (15) of this Agreement. 9 F. In the event of the termination or expiration of this Agreement, CONTRACTOR 10 shall provide transitional services to clients currently receiving services, working with COUNTY staff 11 and/or COUNTY's contracted vendor(s). Transitional duties shall include, but are not limited to the 12 transfer of client records and shall not exceed a maximum of thirty(30) days. This section of the 13 Agreement shall survive thirty(30) days after the expiration or termination date of this Agreement. 14 G. COUNTY shall perform services as set forth in Exhibit A, Summary of Services, 15 Section H, under the heading, "COUNTY' s DSS Responsibilities." 16 2. TERM 17 The Agreement shall become effective upon execution and shall terminate on the 30`"of June, 18 2019. This agreement may be extended for two (2) additional consecutive twelve (12) month periods 19 upon the approval of both parties no later than thirty(30) days prior to the first day of the next twelve 20 month extension period. The Director of the Department of Social Services or designee is authorized 21 to execute such written approval on behalf of COUNTY based on CONTRACTOR's satisfactory 22 performance. 23 3. TERMINATION 24 A. Non-Allocation of Funds - The terms of this Agreement, and the services to be 25 provided thereunder, are contingent on the approval of funds by the appropriating government agency. 26 Should sufficient funds not be allocated, the services provided may be modified, or this Agreement 27 terminated at any time by giving CONTRACTOR thirty(30)days advance written notice. 28 B. Breach of Contract - COUNTY may immediately suspend or terminate this — 2 — COUNTY OF FRESNO Fresno,CA 1 Agreement in whole or in part, where in the determination of COUNTY there is: 2 1) An illegal or improper use of funds; 3 2) A failure to comply with any term of this Agreement; 4 3) A substantially incorrect or incomplete report submitted to COUNTY; 5 4) Improperly performed service. 6 In no event shall any payment by COUNTY constitute a waiver by COUNTY of 7 any breach of this Agreement or any default which may then exist on the part of CONTRACTOR. 8 Neither shall such payment impair or prejudice any remedy available to COUNTY with respect to the 9 breach or default. COUNTY shall have the right to demand of CONTRACTOR the repayment to 10 COUNTY of any funds disbursed to CONTRACTOR under this Agreement, which in the judgment of 11 COUNTY were not expended in accordance with the terms of this Agreement. CONTRACTOR shall 12 promptly refund any such funds upon demand or, at COUNTY's option, such repayment shall be 13 deducted from future payments owing to CONTRACTOR under this Agreement. 14 C. Without Cause - Under circumstances other than those set forth above, this 15 Agreement may be terminated by CONTRACTOR or COUNTY or COUNTY's DSS Director,or 16 designee, upon thirty(30) days advance written notice of an intention to terminate the Agreement. 17 4. COMPENSATION 18 For actual services provided as identified in the terms and conditions of this Agreement, 19 including Exhibit A, COUNTY agrees to pay CONTRACTOR and CONTRACTOR agrees to receive 20 compensation in accordance with Exhibit B, "Budget,"attached here to and by this reference 21 incorporated herein. Mandated travel shall be reimbursed based on actual expenditures and mileage 22 reimbursement shall be at CONTRACTOR's adopted rate per mile, not to exceed the IRS published 23 rate. CONTRACTOR agrees to limit administrative cost to a maximum of fifteen percent (15%)of 24 the total program budget and to limit employee benefits to a maximum of twenty percent(20%) of 25 total salaries for those employees working under this Agreement during the term of this Agreement. 26 Payment shall be made upon certification or other proof satisfactory to COUNTY's DSS that services 27 have actually been performed by CONTRACTOR as specified in this Agreement. 28 For each twelve (12) month period of this Agreement, as listed in Exhibit A, in no event — 3 — C:OUNIY OF FRF'SNO F'resno,C1 1 shall services performed under this Agreement be in excess of One Fifty Three Thousand Seven 2 Hundred Twenty and No/100 Dollars ($153,720.00). The cumulative total of this Agreement shall not 3 be in excess of Seven Hundred Sixty Eight Thousand Six Hundred and No/100 Dollars ($768,600.00). 4 It is understood that all expenses incidental to CONTRACTOR's performance of services under this 5 Agreement shall be borne by CONTRACTOR. 6 Except as provided below regarding State payment delays, payments by COUNTY shall 7 be in arrears, for services provided during the preceding month, within forty-five (45)days after 8 receipt, verification, and approval of CONTRACTOR's invoices by COUNTY's DSS. If 9 CONTRACTOR should fail to comply with any provision of this Agreement, COUNTY shall be 10 relieved of its obligation for further compensation. All final claims and/or any final budget 11 modification requests shall be submitted by CONTRACTOR within sixty(60) days following the final 12 month of service for which payment is claimed. No action shall be taken by COUNTY on claims 13 submitted beyond the sixty(60) day closeout period. Any compensation which is not expended by 14 CONTRACTOR pursuant to the terms and conditions of this Agreement shall automatically revert to 15 COUNTY. 16 The services provided by CONTRACTOR under this Agreement are funded in whole or 17 in part by the State of California. In the event that funding for these services is delayed by the State 18 Controller, COUNTY may defer payment to CONTRACTOR. The amount of the deferred payment 19 shall not exceed the amount of funding delayed by the State Controller to COUNTY. The period of 20 time of the deferral by COUNTY shall not exceed the period of time of the State Controller's delay of 21 payment to COUNTY plus forty-five (45)days. 22 County agrees to the extent permitted by State and Federal rules and regulations, 23 advanced payment of up to twenty percent(20%) of the compensation under this Agreement if 24 requested of County by Contractor. The amount of the advanced payment shall be deducted in equal 25 installments from claims submitted in the final three (3)months of this Agreement. 26 5. INVOICING 27 CONTRACTOR shall invoice COUNTY in arrears by the tenth (10`")day of each month 28 for actual expenses incurred and services rendered in the previous month to: — 4 — COUNTY OF FRESNO Fresno,CA 1 DSSlnvoices2co.fresno.ca.us. The Monthly Activity Report(MAR) shall accompany the invoice, 2 reflecting services supported by the invoiced expenditures and be in a form and in such detail as 3 acceptable to COUNTY's DSS. Invoices shall include all corresponding documentation submitted 4 and identified by line item, as identified in Exhibit B. Supporting documentation shall include but is 5 not limited to receipts, invoices received, and documented administrative/overhead costs. No 6 reimbursement for services shall be made until invoices, reports and outcomes are received, reviewed 7 and approved by COUNTY's DSS. 8 At the discretion of COUNTY's DSS Director or designee, if an invoice is incorrect or is 9 otherwise not in proper form or substance, COUNTY's DSS Director or designee shall have the right 10 to withhold payment as to only that portion of the invoice that is incorrect or improper after five(5) 11 days prior notice to CONTRACTOR. CONTRACTOR agrees to continue to provide services for a 12 period of ninety(90)days after notification of an incorrect or improper invoice. If after the ninety 13 (90)day period, the invoice(s) is still not corrected to COUNTY's DSS satisfaction, COUNTY's DSS 14 Director or designee may elect to terminate this Agreement, pursuant to the termination provisions 15 stated in Paragraph Three (3) of this Agreement. In addition, for invoices received ninety(90) days 16 after the expiration of each term of this Agreement or termination of this Agreement, at the discretion 17 of COUNTY's DSS Director or designee, COUNTY's DSS shall have the right to deny payment of 18 any additional invoices received. 19 6. INDEPENDENT CONTRACTOR 20 In performance of the work, duties, and obligations assumed by CONTRACTOR under 21 this Agreement, it is mutually understood and agreed that CONTRACTOR, including any and all of 22 CONTRACTOR's officers, agents, and employees will at all times be acting and performing as an 23 independent contractor, and shall act in an independent capacity and not as an officer, agent, servant, 24 employee,joint venturer, partner, or associate of COUNTY. Furthermore, COUNTY shall have no 25 right to control or supervise or direct the manner or method by which CONTRACTOR shall perform 26 its work and function. However, COUNTY shall retain the right to administer this Agreement so as to 27 verify that CONTRACTOR is performing its obligations in accordance with the terms and conditions 28 thereof. CONTRACTOR and COUNTY shall comply with all applicable provisions of law and the 5 - COUNTY OI;FRESNO Fresno,CA 1 rules and regulations, if any, of governmental authorities having jurisdiction over matters which are 2 directly or indirectly the subject of this Agreement. 3 Because of its status as an independent contractor, CONTRACTOR shall have 4 absolutely no right to employment rights and benefits available to COUNTY employees. 5 CONTRACTOR shall be solely liable and responsible for providing to, or on behalf of, its employees 6 all legally-required employee benefits. In addition, CONTRACTOR shall be solely responsible and 7 save COUNTY harmless from all matters relating to payment of CONTRACTOR's employees, 8 including compliance with Social Security, withholding, and all other regulations governing such 9 matters. It is acknowledged that during the term of this Agreement, CONTRACTOR may be 10 providing services to others unrelated to COUNTY or to this Agreement. 11 7. MODIFICATION 12 A. Any matters of this Agreement may be modified from time to time by the written 13 consent of all the parties without, in any way, affecting the remainder. However, changes to the MAR 14 format or content may be made in accordance with Section Twelve(12) of this Agreement. 15 B. Notwithstanding the above, changes to line items in the budget, attached hereto 16 as Exhibit B, in an amount not to exceed ten percent(10%) of the total maximum compensation as 17 identified in Section Four(4) of this Agreement, may be made with the written approval of 18 COUNTY's DSS Director or designee and CONTRACTOR. Budget line item changes shall not result 19 in any change to the maximum compensation amount payable to CONTRACTOR, as stated herein. 20 C. CONTRACTOR hereby agrees that changes to the compensation under this 21 Agreement may be necessitated by a reduction in funding from State and/or Federal sources. 22 COUNTY's DSS Director or designee may modify the maximum compensation depending on State 23 and Federal funding availability, as stated in Section Four(4) in this Agreement. CONTRACTOR 24 further understands that this Agreement is subject to any restrictions, limitations or enactments of all 25 legislative bodies which affect the provisions, term, or funding of this Agreement in any manner. 26 8. NON-ASSIGNMENT 27 Neither party shall assign, transfer or subcontract this Agreement nor their rights or 28 duties under this Agreement without the prior written consent of the other party. — 6 — COUNTY OF FRESNO Fresno,CA 1 9. HOLD-HARMLESS 2 CONTRACTOR agrees to indemnify, save, hold harmless, and at COUNTY's request, 3 defend COUNTY, its officers, agents and employees from any and all costs and expenses, including 4 attorney fees and court costs, damages, liabilities, claims, and losses occurring or resulting to 5 COUNTY in connection with the performance, or failure to perform, by CONTRACTOR, its officers, 6 agents, or employees under this Agreement, and from any and all costs and expenses, including 7 attorney fees and court costs, damages, liabilities, claims, and losses occurring or resulting to any 8 person, firm, or corporation who may be injured or damaged by the performance, or failure to 9 perform, of CONTRACTOR, its officers, agents, or employees under this Agreement. In addition, 10 CONTRACTOR agrees to indemnify COUNTY for Federal, State of California and/or local audit 11 exceptions resulting from noncompliance herein on the part of the CONTRACTOR. 12 10. INSURANCE 13 Without limiting COUNTY's right to obtain indemnification from CONTRACTOR or 14 any third parties, CONTRACTOR, at its sole expense, shall maintain in full force and effect the 15 following insurance policies throughout the term of this Agreement: 16 A. Commercial General Liability 17 Commercial General Liability Insurance with limits of not less than One Million 18 Dollars($1,000,000) per occurrence and an annual aggregate of Two Million 19 Dollars($2,000,000). This policy shall be issued on a per occurrence basis. COUNTY may require specific coverage including completed operations, 20 product liability, contractual liability, Explosion, Collapse, and Underground (XCU), fire legal liability or any other liability insurance deemed necessary 21 because of the nature of the Agreement. 22 B. Automobile Liability 23 Comprehensive Automobile Liability Insurance with limits for bodily injury of 24 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 25 not less than Fifty Thousand Dollars ($50,000), or such coverage with a 26 combined single limit of Five Hundred Thousand Dollars ($500,000). Coverage should include owned and non-owned vehicles used in connection with this 27 Agreement. 28 — 7 — COUNTY OF FRESNO Fresno,CA 1 C. Professional Liability 2 If CONTRACTOR employs licensed professional staff(e.g. Ph.D., R.N., 3 L.C.S.W., M.F.C.T.) in providing services, Professional Liability Insurance with limits of not less than One Million Dollars ($1,000,000) per occurrence, Three 4 Million Dollars ($3,000,000) annual aggregate. 5 D. Worker's Compensation 6 A policy of Worker's Compensation Insurance as may be required by the 7 California Labor Code. 8 CONTRACTOR shall obtain endorsements to the Commercial General Liability 9 insurance naming the County of Fresno, its officers, agents, and employees, individually and 10 collectively, as additional insured, but only insofar as the operations under this Agreement are 11 concerned. Such coverage for additional insured shall apply as primary insurance and any other 12 insurance, or self-insurance, maintained by COUNTY, its officers, agents and employees shall be 13 excess only and not contributing with insurance provided under CONTRACTOR's policies herein. 14 This insurance shall not be cancelled or changed without a minimum of thirty(30) days advance 15 written notice given to COUNTY. 16 Within thirty(30) days from the date CONTRACTOR signs this Agreement, 17 CONTRACTOR shall provide certificates of insurance and endorsements as stated above for all of the 18 foregoing policies, as required herein, to the County of Fresno, DSS, PO BOX 1912, Fresno, 19 California, 93718-1912, Attention: Contracts, stating that such insurance coverages have been 20 obtained and are in full force; that the County of Fresno, its officers, agents and employees will not be 21 responsible for any premiums on the policies; that such Commercial General Liability insurance 22 names the County of Fresno, its officers, agents and employees, individually and collectively, as 23 additional insured, but only insofar as the operations under this Agreement are concerned;that such 24 coverage for additional insured shall apply as primary insurance and any other insurance, or self- 2 5 insurance, maintained by COUNTY, its officers, agents and employees, shall be excess only and not 26 contributing with insurance provided under CONTRACTOR's policies herein; and that this insurance 27 shall not be cancelled or changed without a minimum of thirty(30) days advance written notice given 28 to COUNTY. — 8 — COUN'1 Y 01,FRESNO Fresno,CA 1 In the event CONTRACTOR fails to keep in effect at all times insurance coverage as 2 herein provided, COUNTY may, in addition to other remedies it may have, suspend, or terminate this 3 Agreement upon the occurrence of such event. 4 All policies shall be with admitted insurers licensed to do business in the State of 5 California. Insurance purchased shall be from companies possessing a current A.M. Best, Inc.rating 6 of A FSC VII or better. 7 11. CHILD ABUSE REPORTING 8 CONTRACTOR shall utilize a procedure acceptable to COUNTY's DSS to ensure that 9 all of CONTRACTOR's employees, volunteers, consultants, subcontractors or agents performing 10 services under this Agreement shall report all known or suspected child abuse or neglect to one or 11 more of the agencies set forth in Penal Code Section 11165.9.This procedure shall include having all 12 of CONTRACTOR's employees, volunteers, consultants, subcontractors or agents performing services 13 under this Agreement sign a statement that he or she knows of and will comply with the reporting 14 requirements set forth in Penal Code Section 11166. The statement to be utilized by CONTRACTOR 15 is set forth in Exhibit D, attached hereto and by this reference incorporated herein. 16 12. REPORTS 17 CONTRACTOR shall submit to COUNTY's DSS such statements, records, reports, 18 data, and other information as the COUNTY may request pertaining to matters covered by this 19 Agreement. CONTRACTOR shall provide information as requested by COUNTY's DSS as outlined 20 on Page Four(4) of Exhibit A, Summary of Services. In addition, CONTRACTOR's MAR shall be 21 submitted with invoices, further described in Section Five (5) of this Agreement. COUNTY's DSS 22 may request changes and/or additional information to be submitted with the MAR during the term of 23 this Agreement and CONTRACTOR shall provide requested information. In the event that the 24 CONTRACTOR fails to provide such reports or other information required hereunder, it shall be 25 deemed sufficient cause for the COUNTY to withhold monthly payments until there is compliance. In 26 addition, the CONTRACTOR shall provide written notification and explanation to the COUNTY 27 within fifteen (15) days of any funds received from another source to conduct the same services 28 covered by this Agreement. - 9 - COUNTY OF FRESNO Fresno,CA 1 13. PERSONNEL DISCLOSURE 2 CONTRACTOR shall make available to COUNTY's DSS a current list of all personnel 3 providing services hereunder. Changes to this list will be immediately provided to COUNTY in 4 writing. The list shall provide the following information: 5 A. All full or part-time staff positions by title whose direct services are required to 6 provide the programs described herein; 7 B. A brief description of the functions of each such position and hours each person 8 in such position works each week or, for part-time positions, each day or month, as appropriate; 9 C. The education and experience levels required for each position; and 10 D. The names of persons filling the identified positions. 11 14. LICENSES 12 CONTRACTOR warrants that it possesses all licenses and/or certificates required by 13 local, State of California and/or Federal laws and regulations for the conduct of its business and shall 14 operate its business in accordance with all applicable laws and regulations. CONTRACTOR further 15 warrants that all of its personnel performing services under this Agreement shall be licensed and/or 16 certified where required to lawfully perform their duties and shall maintain such licensure and/or 17 certification through each term of this Agreement. CONTRACTOR shall maintain copies of all 18 licenses and/or certifications noted above and shall allow COUNTY's DSS to review these documents 19 upon request. 20 15. SUBCONTRACTS 21 CONTRACTOR shall obtain written approval from COUNTY or COUNTY's DSS 22 Director, or designee before subcontracting any of the services delivered under this Agreement. Any 23 transferee, assignee or subcontractor will be subject to all applicable provisions of this Agreement, and 24 all applicable State and Federal regulations. CONTRACTOR shall be held primarily responsible by 25 COUNTY for the performance of any transferee, assignee or subcontractor unless otherwise expressly 26 agreed to in writing by COUNTY. The use of subcontractors by CONTRACTOR shall not entitle 27 CONTRACTOR to any additional compensation than is provided for under this Agreement. 28 10 — COUNTY OF FRESNO Fresno,CA 1 16. CONFLICT OF INTEREST 2 No officer, agent, or employee of COUNTY who exercises any function or 3 responsibility for planning and carrying out the services provided under this Agreement shall have any 4 direct or indirect personal financial interest in this Agreement. In addition, no employee of COUNTY 5 shall be employed by CONTRACTOR to fulfill any contractual obligations with COUNTY. 6 CONTRACTOR shall also comply with all Federal, State of California, and local conflict of interest 7 laws, statutes, and regulations, which shall be applicable to all parties and beneficiaries under this 8 Agreement and any officer, agent, or employee of COUNTY. 9 17. NON-DISCRIMINATION 10 During the performance of this Agreement CONTRACTOR shall not unlawfully 11 discriminate against any employee or applicant for employment, or recipient of services, because of 12 ethnic group identification, gender, gender identity, gender expression, sexual orientation, color, 13 physical disability, mental disability, medical condition, national origin, race, ancestry, marital status, 14 religion, or religious creed, pursuant to all applicable State of California and Federal statutes and 15 regulations. 16 18. RECRUITMENT OF EMPLOYEES AND SERVICE TO CLIENTS 17 CONTRACTOR shall ensure that its employment recruitment efforts, including 18 administrative and professional staff positions, are carried out so as to adequately reflect the cultural 19 and ethnic diversity of the population of Fresno County. CONTRACTOR shall use its best efforts to 20 serve all cultural and ethnic groups residing in Fresno County. CONTRACTOR's employment efforts 21 will be monitored by COUNTY's DSS at periodic intervals. 22 19. LIMITED ENGLISH PROFICIENCY 23 CONTRACTOR shall provide interpreting and translation services to persons 24 participating in CONTRACTOR's services who have limited or no English language proficiency, 25 including services to persons who are deaf or blind. Interpreter and translation services shall be 26 provided as necessary to allow such participants meaningful access to the programs, services and 27 benefits provided by CONTRACTOR. Interpreter and translation services, including translation of 28 CONTRACTOR's "vital documents" (those documents that contain information that is critical for - 11 - COUNTY OF FRBSNO Fresno,CA 1 accessing CONTRACTOR's services or are required by law) shall be provided to participants at no 2 cost to the participant. CONTRACTOR shall ensure that any employees, agents, subcontractors, or 3 partners who interpret or translate for a program participant, or who directly communicate with a 4 program participant in a language other than English, demonstrate proficiency in the participant's 5 language and can effectively communicate any specialized terms and concepts peculiar to 6 CONTRACTOR's services. 7 20. CONFIDENTIALITY 8 All services performed by CONTRACTOR under this Agreement shall be in strict 9 conformance with all applicable Federal, State of California, and/or local laws and regulations relating 10 to confidentiality. 11 21. DATA SECURITY 12 For the purpose of preventing the potential loss, misappropriation or inadvertent 13 disclosure of COUNTY data including sensitive or personal client information; abuse of COUNTY 14 resources; and/or disruption to COUNTY operations, individuals and/or agencies that enter into a 15 contractual relationship with the COUNTY for the purpose of providing services under this 16 Agreement must employ adequate data security measures to protect the confidential information 17 provided to the CONTRACTOR by the COUNTY, including but not limited to the following: 18 A. Contractor-Owned Mobile/Wireless/Handheld Devices may not be connected to 19 COUNTY networks via personally owned mobile, wireless or handheld devices, except when 20 authorized by COUNTY for telecommuting and then only if virus protection software currency 21 agreements are in place, and if a secure connection is used. 22 B. Contractor-Owned Computers or Computer Peripherals may not be brought into 23 the COUNTY for use without prior authorization from the COUNTY's Chief Information Officer 24 and/or designee(s), including and not limited to mobile storage devices. Data must be stored on a 25 secure server approved by the COUNTY and transferred by means of a VPN (Virtual Private 26 Network) connection, or another type of secure connection of this type if any data is approved to be 27 transferred. C. County-Owned Computer Equipment-CONTRACTOR or anyone 28 having an employment relationship with the COUNTY may not use COUNTY computers or computer — 12 — COUNTY OIL"FRLSNO Fresno,CA 1 peripherals on non-COUNTY premises without prior authorization from the COUNTY's Chief 2 Information Officer and/or designee(s). 3 D. CONTRACTOR may not store COUNTY's private, confidential or sensitive data 4 on any hard-disk drive. 5 E. CONTRACTOR is responsible to employ strict controls to insure the integrity 6 and security of the COUNTY's confidential information and to prevent unauthorized access to data 7 maintained in computer files, program documentation, data processing systems, data files and data 8 processing equipment which stores or processes COUNTY data internally and externally. 9 F. Confidential client information transmitted to one party by the other by means of 10 electronic transmissions must be encrypted according to Advanced Encryption Standards (AES)of 11 128 BIT or higher. Additionally, a password or pass phrase must be utilized. 12 G. CONTRACTOR is responsible to immediately notify COUNTY of any breaches 13 or potential breaches of security related to COUNTY's confidential information, data maintained in 14 computer files, program documentation, data processing systems, data files and data processing 15 equipment which stores or processes COUNTY data internally or externally. 16 H. In the event of a breach of security related to COUNTY's confidential client 17 information provided to CONTRACTOR, COUNTY will manage the response to the incident, 18 however, CONTRACTOR will be responsible to issue any notification to affected individuals as 19 required by law or as deemed necessary by COUNTY in its sole discretion. CONTRACTOR will be 20 responsible for all costs incurred as a result of providing the required notification. 21 22. CLEAN AIR AND WATER 22 In the event the funding under this Agreement exceeds One Hundred Thousand and 23 No/100 Dollars($100,000), CONTRACTOR shall comply with all applicable standards, orders or 24 requirement issued under the Clean Air Act Contained in 42 U.S. Code 7601 et seq; the Clean Water 25 Act contained in 33 U.S. Code 1368 et seq.; and any standards, laws and regulations, promulgated 26 thereunder. Under these laws and regulations, CONTRACTOR shall assure: 27 A. No facility shall be utilized in the performance of the Agreement that has been 28 listed on the Environmental Protection Agency(EPA) list of Violating Facilities; — 13 — COUN"1'Y OF FRESNO Fresno,CA 1 B. COUNTY shall be notified prior to execution of this Agreement of the receipt 2 of any communication from the Director, Office of Federal Activities, U.S. EPA indicating that a 3 facility to be utilized in the performance of this Agreement is under consideration to be listed on the 4 EPA list of Violating Facilities; 5 C. COUNTY and U.S. EPA shall be notified about any known violation of the 6 above laws and regulations; and 7 D. This assurance shall be included in every nonexempt subgrant, contract, or 8 subcontract. 9 23. DRUG-FREE WORKPLACE REQUIREMENTS 10 For purposes of this paragraph, CONTRACTOR will be referred to as the "grantee". 11 By drawing funds against this grant award, the grantee is providing the certification that is required by 12 regulations implementing the Drug-Free Workplace Act of 1988, 45 CFR Part 76, Subpart F. These 13 regulations require certification by grantees that they will maintain a drug-free workplace. False 14 certification or violation of the certification shall be grounds for suspension of payments, suspension 15 or termination of grants, or government wide suspension or debarment. 16 24. CERTIFICAITON REGARDING DEBARMENT, SUSPENSION, 17 INELIGIBILITY AND VOLUNTARY EXCLUSION-LOWER TIER COVERED 18 TRANACTIONS 19 A. COUNTY and CONTRACTOR recognize that Federal assistance finds will be 20 used under the terms of this Agreement. For purposes of this paragraph, CONTRACTOR will be 21 referred to as the"prospective recipient". 22 B. This certification is required by the regulation implementing Executive Order 23 12549, Debarment and Suspension, 29 CFR Part 98, section 98.510, Participant's responsibilities. 24 1) The prospective recipient of Federal assistance funds certified by 25 entering into this Agreement,that neither it nor its principals are presently debarred, suspended, 26 proposed for debarment, declared ineligible, or voluntarily excluded from participation in this 27 transaction by any Federal department or agency. 28 2) The prospective recipient of funds agrees by entering into this — 14 — COUN1"Y OF FRESNO Fresno,CA 1 Agreement, that it shall not knowingly enter into any lower tier covered transaction with a person 2 who is debarred, suspended, declared ineligible, or voluntarily excluded from participation in this 3 covered transaction, unless authorized by the Federal department or agency with which this 4 transaction originated. 5 3) Where the prospective recipient of Federal assistance funds is unable to 6 certify to any of the statements in this certification, such prospective participant shall attach an 7 explanation to this Agreement. 8 4) The prospective recipient shall provide immediate written notice to 9 COUNTY if at any time prospective recipient learns that its certification in Paragraph twenty(20)of 10 this Agreement was erroneous when submitted or has become erroneous by reason of changed 11 circumstances. 12 5) The prospective recipient further agrees that by entering into this 13 Agreement, it will include a clause identical to Paragraph twenty (20) of this Agreement and titled 14 "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion-Lower Tier 15 Covered Transactions", in all lower tier covered transactions and in all solicitations for lower tier 16 covered transaction. 17 6) The certification in Paragraph twenty(20) of this Agreement is a material 18 representation of fact upon which COUNTY relied in entering into this Agreement. 19 25. ACKNOWLEDGEMENT 20 CONTRACTOR shall acknowledge all public relations activities, material and 21 publications that COUNTY is the funding source for services to be provided through this Agreement. 22 26. POLITICAL ACTIVITY 23 None of the fiords, materials, property or services provided directly or indirectly under 24 this Agreement shall be used for any political activity, or to further the election or defeat of any 25 candidate for public office. 26 27. LOBBYING ACTIVITY 27 None of the funds provided under this Agreement shall be used for publicity, lobbying 28 or propaganda purposes designed to support or defeat legislation pending in the Congress of the — 15 — COUNTY OF FRESNO Fresno,CA 1 United States of America or the Legislature of the State of California. 2 28. STATE ENERGY CONSERVATION 3 CONTRACTOR shall recognize the mandatory standard and policies relating to energy 4 efficiency in the State Energy Conservation Plan as required by the United States Energy Policy and 5 Conservation Act(42 U.S.C. section 6201, et seq). 6 29. FRATERNIZATION 7 CONTRACTOR shall establish procedures addressing fraternization between 8 CONTRACTOR staff and clients. Such procedures will include provisions for informing 9 CONTRACTOR staff and clients regarding fraternization guidelines. 10 30. INTERPRETATION OF LAWS AND REGULATIONS 11 COUNTY reserves the right to make final interpretations or clarifications on issues 12 relating to Federal and State laws and regulations, to ensure compliance. 13 31. COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS 14 COUNTY and PROVIDER,their officers, consultants, subcontractors, agents, and 15 employees shall comply with all applicable State, Federal, and local laws and regulations governing 16 projects that utilize Federal Funds. 17 32. RECORDS 18 A. Record Establishment and Maintenance 19 CONTRACTOR shall establish and maintain records in accordance with those 20 requirements prescribed by COUNTY, with respect to all matters covered by this Agreement. 21 CONTRACTOR shall retain all fiscal books, account records and client files for services performed 22 under this Agreement for at least three (3) years from date of final payment under this Agreement or 23 until all State and Federal audits are completed for that fiscal year, whichever is later. 24 B. Cost Documentation 25 1) CONTRACTOR shall submit to COUNTY within ten (10) calendar days 26 following the end of each month, all fiscal and program reports for that month. CONTRACTOR shall 27 also furnish to COUNTY such statements, records, data and information as COUNTY may request 28 pertaining to matters covered by this Agreement. In the event that CONTRACTOR fails to provide — 16 — COUNTY OF FRESNO Fresno,CA 1 reports as provided herein, it shall be deemed sufficient cause for COUNTY to withhold payments 2 until compliance is established. 3 2) All costs shall be supported by properly executed payrolls, time records, 4 invoices, vouchers, orders, or any other accounting documents pertaining in whole or in part to this 5 Agreement and they shall be clearly identified and readily accessible. The support documentation 6 must indicate the line budget account number to which the cost is charged. 7 3) COUNTY shall notify CONTRACTOR in writing within thirty (30) days 8 of any potential State or Federal audit exception discovered during an examination. Where findings 9 indicate that program requirements are not being met and State or Federal participation in this program 10 may be imperiled in the event that corrections are not accomplished by CONTRACTOR within thirty 11 (30) days of receipt of such notice from COUNTY, written notification thereof shall constitute 12 COUNTY's intent to terminate this Agreement. 13 C. Service Documentation 14 CONTRACTOR agrees to maintain records to verify services under this 15 Agreement including names and addresses of clients served, the date of service and a description of 16 services provided on each occasion. These records and any other document pertaining in whole or in 17 part to this Agreement shall be clearly identified and readily accessible. 18 D. Use of Data 19 CONTRACTOR shall grant to COUNTY and the United States Department 20 Health and Human Services the royalty-free, nonexclusive and irrevocable license throughout the 21 world to publish, translate, reproduce, deliver, perform, dispose of, duplicate, use, disclose in any 22 manner and for any purpose whatsoever and to authorize others to do so, all subject data now or 23 hereafter covered by copyright. However, with respect to subject data not originated in the 24 performance of this Agreement, such license shall be only to the extent that CONTRACTOR has the 25 right to grant such license without becoming liable to pay any compensation to others because of such 26 grant. CONTRACTOR shall exert all reasonable effort to advise COUNTY at time of delivery of 27 subject data furnished under this Agreement, of all possible invasions of the right of privacy therein 28 contained, and of all portions of such subject data copied from work not composed or produced in the 17 — COUNTY OF FRESNO Fresno,CA 1 performance of this Agreement and not licensed under this provision. 2 As used in this clause, the term "Subject Data"means writing, sound recordings, 3 pictorial reproductions, drawings, designs or graphic representations, procedural manuals, forms, 4 diagrams, work flow charts, equipment descriptions, data files and data processing of computer 5 programs, and works of any similar nature(whether or not copyrighted or copyrightable) which are 6 first produced or developed under this Agreement. The term does not include financial reports, cost 7 analyses and similar information incidental to contract administration. 8 CONTRACTOR shall report to COUNTY promptly and in written detail,each 9 notice of claim of copyright infringement received by CONTRACTOR with respect to all subject data 10 delivered under this Agreement. CONTRACTOR shall not affix any restrictive markings upon any 11 data. If markings are affixed, COUNTY shall have the right at any time to modify, remove, obliterate 12 or ignore such markings. 13 COUNTY shall have access to any report,preliminary findings or data 14 assembled by CONTRACTOR under this Agreement. In addition, CONTRACTOR must receive 15 written permission from COUNTY prior to publication of any materials developed under this 16 Agreement and file with COUNTY a copy of all educational and training materials, curricula, 17 audio/visual aids, printed material and periodicals, assembled pursuant to this Agreement prior to 18 publication. 19 33. SINGLE AUDIT CLAUSE 20 A. If CONTRACTOR expends Seven Hundred Fifty Thousand Dollars 21 ($750,000.00) or more in Federal and Federal flow-through monies, CONTRACTOR agrees to 22 conduct an annual audit in accordance with the requirements of the Single Audit Standards as set forth 23 in Office of Management and Budget(OMB)Circular 2 CFR 200. CONTRACTOR shall submit said 24 audit and management letter to COUNTY. The audit must include a statement of findings or a 25 statement that there were no findings. If there were negative findings, CONTRACTOR must include a 26 corrective action plan signed by an authorized individual. CONTRACTOR agrees to take action to 27 correct any material non-compliance or weakness found as a result of such audit. Such audit shall be 28 delivered to COUNTY's Human Services System, Administration, for review within nine (9)months — 18 — COUNTY OF FRESNO Fresno,CA 1 of the end of any fiscal year in which funds were expended and/or received for the program. Failure 2 to perform the requisite audit functions as required by this Agreement may result in COUNTY 3 performing the necessary audit tasks, or at COUNTY's option, contracting with a public accountant to 4 perform said audit, or, may result in the inability of COUNTY to enter into future agreements with 5 CONTRACTOR. All audit costs related to this Agreement are the sole responsibility of 6 CONTRACTOR. 7 B. A single audit report is not applicable if all CONTRACTOR's Federal contracts 8 do not exceed the Seven Hundred Fifty Thousand Dollars ($750,000.00) requirement or 9 CONTRACTOR's only funding is through Drug related Medi-Cal. If a single audit is not applicable, 10 a program audit must be performed and a program audit report with management letter shall be 11 submitted by CONTRACTOR to COUNTY as a minimum requirement to attest to CONTRACTOR's 12 solvency. Said audit report shall be delivered to COUNTY's Human Services System, Accounting 13 Office for review no later than nine(9) months after the close of the fiscal year in which the fiends 14 supplied through this Agreement are expended. Failure to comply with this Act may result in 15 COUNTY performing the necessary audit tasks or contracting with a qualified accountant to perform 16 said audit. All audit costs related to this Agreement are the sole responsibility of CONTRACTOR 17 who agrees to take corrective action to eliminate any material noncompliance or weakness found as a 18 result of such audit. Audit work performed by COUNTY under this paragraph shall be billed to the 19 CONTRACTOR at COUNTY cost, as determined by COUNTY's Auditor-Controller/Treasurer-Tax 20 Collector. 21 C. CONTRACTOR shall make available all records and accounts for inspection by 22 COUNTY, the State of California, if applicable, the Comptroller General of the United States, the 23 Federal Grantor Agency, or any of their duly authorized representatives, at all reasonable times for a 24 period of at least three (3) years following final payment under this Agreement or the closure of all 25 other pending matters, whichever is later. 26 34. TAX EQUITY AND FISCAL RESPONSIBILITY ACT 27 To the extent necessary to prevent disallowance of reimbursement under section 1861(v) 28 (1) (I) of the Social Security Act, (42 U.S.C. § 1395x, subd. (v)(1)[I]), until the expiration of four(4) — 19 — COUN'TY OF FRLSNO Fresno,CA 1 years after the furnishing of services under this Agreement, CONTRACTOR shall make available, 2 upon written request to the Secretary of the United States Department of Health and Human Services, 3 or upon request to the Comptroller General of the United States General Accounting Office, or any of 4 their duly authorized representatives, a copy of this Agreement and such books, documents, and 5 records as are necessary to certify the nature and extent of the costs of these services provided by 6 CONTRACTOR under this Agreement. CONTRACTOR further agrees that in the event 7 CONTRACTOR carries out any of its duties under this Agreement through a subcontract, with a value 8 or cost of Ten Thousand and No/100 Dollars ($10,000.00) or more over a twelve(12) month period, 9 with a related organization, such Agreement shall contain a clause to the effect that until the expiration 10 of four(4) years after the furnishing of such services pursuant to such subcontract, the related 11 organizations shall make available, upon written request to the Secretary of the United States 12 Department of Health and Human Services, or upon request to the Comptroller General of the United 13 States General Accounting Office, or any of their duly authorized representatives, a copy of such 14 subcontract and such books, documents, and records of such organization as are necessary to verify 15 the nature and extent of such costs. 16 35. CHARITABLE CHOICE 17 CONTRACTOR may not discriminate in its program delivery against a client or potential client 18 on the basis of religion or religious belief, a refusal to hold a religious belief, or a refusal to actively 19 participate in a religious practice. Any specifically religious activity or service made available to 20 individuals by CONTRACTOR must be voluntary as well as separate in time and location from 21 County funded activities and services. CONTRACTOR shall inform COUNTY as to whether it is 22 faith-based. If CONTRACTOR identifies as faith-based it must submit to DSS a copy of its policy on 23 referring individuals to an alternate treatment provider, and include a copy of this policy in its client 24 admission forms. The policy must inform individuals that they may be referred to an alternative 25 provider if they object to the religious nature of the program, and include a notice to DSS. Adherence 26 to this policy will be monitored during annual site reviews, and a review of client files. If 27 CONTRACTOR identifies as faith-based, by July 1 of each year CONTRACTOR will be required to 28 report to DSS the number of individuals who requested referrals to alternate providers based on — 20 — COUNTY OF FRESNO Fresno,CA 1 religious objection. 2 36. PROHIBITION ON PUBLICITY 3 None of the funds, materials, property or services provided directly or indirectly under 4 this Agreement shall be used for CONTRACTOR's advertising, fundraising, or publicity(i.e., 5 purchasing of tickets/tables, silent auction donations, etc.) for the purpose of self-promotion. 6 Notwithstanding the above, publicity of the services described in Paragraph One(1) of this Agreement 7 shall be allowed as necessary to raise public awareness about the availability of such specific services 8 when approved in advance by the Director or designee and at a cost as provided in Exhibit B for such 9 items as written/printed materials, the use of media(i.e., radio, television, newspapers) and any other 10 related expense(s). 11 37. PROPERTY OF COUNTY 12 All purchases over Five Thousand and No/100 Dollars ($5,000.00), and certain 13 purchases under Five Thousand and No/100 Dollars ($5,000.00) including but not limited to fans, 14 calculators, cameras and other sensitive items as determined by COUNTY's DSS Director or designee 15 made during the life of this Agreement shall be identified as fixed assets with an assigned COUNTY 16 Accounting Inventory Number. These fixed assets shall be retained by COUNTY, as COUNTY 17 property, in the event this Agreement is terminated or upon expiration of this Agreement. The 18 CONTRACTOR agrees to participate in an annual inventory of all COUNTY fixed assets and shall be 19 physically present when fixed assets are returned to COUNTY possession at the termination or 20 expiration of this Agreement. 21 38. COMPLIANCE WITH STATE REQUIREMENTS 22 CONTRACTOR recognizes that the State of California partially find services provided 23 under the terms and condition of this Agreement and as such, the State imposes certain requirements on 24 the COUNTY and its subcontractors. CONTRACTOR shall adhere to all State requirements, by this 25 reference incorporated herein. 26 39. COMPLIANCE WITH FEDERAL REQUIREMENTS 27 CONTRACTOR recognizes that COUNTY recognizes Federal finds partially fund 28 services provided under the terms and condition of this Agreement and as such, the Federal government — 21 — COUN"I'Y OF FRLSNO Fresno,CA 1 imposes certain requirements on the COUNTY and its subcontractors. CONTRACTOR shall adhere 2 to all Federal requirements, by this reference incorporated herein. 3 40. DISCLOSURE OF SELF-DEALING TRANSACTIONS 4 This provision is only applicable if CONTRACTOR is operating as a corporation (a for- 5 profit or non-profit corporation)or if during the term of this Agreement, CONTRACTOR changes its 6 status to operate as a corporation. 7 Members of CONTRACTOR's Board of Directors shall disclose any self-dealing 8 transactions that they are a party to while CONTRACTOR is providing goods or performing services 9 under this Agreement. A self-dealing transaction shall mean a transaction to which CONTRACTOR 10 is a party and in which one or more of its directors has a material financial interest. Members of the 11 Board of Directors shall disclose any self-dealing transactions that they are a party to by completing 12 and signing a Self-Dealing Transaction Disclosure Form, attached hereto as Exhibit C and by this 13 reference incorporated herein, and submitting it to COUNTY prior to commencing with the self- 14 dealing transaction or immediately thereafter. 15 41. AUDITS AND INSPECTIONS 16 CONTRACTOR shall at any time during business hours, and as often as COUNTY may 17 deem necessary, make available to COUNTY for examination all of its records and data with respect 18 to the matters covered by this Agreement. CONTRACTOR shall, upon request by COUNTY, permit 19 COUNTY to audit and inspect all such records and data necessary to ensure CONTRACTOR's 20 compliance with the terms of this Agreement. 21 If this Agreement exceeds Ten Thousand and No/100 Dollars ($10,000.00). 22 CONTRACTOR shall be subject to the examination and audit of the State of California Auditor 23 General for a period of three (3) years after final payment under contract (California Government 24 Code section 8546.7). 25 In addition, CONTRACTOR shall cooperate and participate with COUNTY's fiscal 26 review process and comply with all final determinations rendered by the COUNTY's fiscal review 27 process. If COUNTY reaches an adverse decision regarding CONTRACTOR's services to 28 consumers, it may result in the disallowance of payment for services rendered, or in additional — 22 — COUNTY OF FRESNO Fresno,CA 1 controls to the delivery of services, or in the termination of this Agreement, at the discretion of 2 COUNTY's DSS Director or designee. If as a result of COUNTY's fiscal review process a 3 disallowance is discovered due to CONTRACTOR's deficiency, CONTRACTOR shall be financially 4 liable for the amount previously paid by COUNTY to CONTRACTOR and this disallowance will be 5 adjusted from CONTRACTOR's future payments, at the discretion of COUNTY's DSS Director or 6 designee. In addition, COUNTY shall have the sole discretion in the determination of fiscal review 7 outcomes, decisions and actions. 8 42. NOTICES 9 The persons having authority to give and receive notices under this Agreement and their 10 addresses include the following: 11 COUNTY CONTRACTOR 12 Director, County of Fresno Executive Director 13 Department of Social Services Exceptional Parents Unlimited, Inc. PO BOX 1912 4440 N. First Street 14 Fresno, CA 93718-1912 Fresno, CA 93726 15 43. CHANGE OF LEADERSHIP/MANAGEMENT 16 Any and all notices between COUNTY and CONTRACTOR provided for or permitted 17 under this Agreement or by law, shall be in writing and shall be deemed duly served when personally 18 delivered to one of the parties, or in lieu of such personal service, when deposited in the United States 19 Marl, postage prepaid, addressed to such party. 20 In the event of any change in the status of CONTRACTOR'S leadership or 21 management, CONTRACTOR shall provide written notice to COUNTY within thirty(30) days from 22 the date of change. Such notification shall include any new leader or manager's name, address and 23 qualifications. "Leadership or management" shall include any employee, member, or owner of 24 CONTRACTOR who either a) directs individuals providing services pursuant to this Agreement, b) 25 exercises control over the manner in which services are provided, or c) has authority over 26 CONTRACTOR's finances. 27 44. GOVERNING LAW 28 The parties agree, that for the purposes of venue, performance under this Agreement is — 23 — COUNTY OF FRl3SNO Fresno,CA 1 to be in Fresno County, California. 2 The rights and obligations of the parties and all interpretation and performance of this 3 Agreement shall be governed in all respects by the laws of the State of California. 4 45. ENTIRE AGREEMENT 5 This Agreement, including all Exhibits, COUNTY's RFP No. 952-5429 and 6 CONTRACTOR's response thereto, constitutes the entire agreement between CONTRACTOR and 7 COUNTY with respect to the subject matter hereof and supersedes all previous agreement 8 negotiations, proposals, commitments, writings, advertisements, publications, and understandings of 9 any nature whatsoever unless expressly included in this Agreement. 10 11 12 13 14 15 16 17 18 19 20 21 22 Ill 23 24 25 26 27 28 24 — COUNTY OF FRF'SNO Fresno,CA 1 IN WITNESS WHEREOF,the parties hereto have executed this Agreement as of the day and year 2 first hereinabove written. 3 ATTEST: 4 CONTRACTOR: COUNTY OF FRESNO 5 EXCEPTIONAL PARENTS 6 UNL ITED, INC. 7 By 8 Ernest Buddy Mendes, Chairman and/or �- Brian Pacheco, Vice-Chairman 9 ��11 Q Board of Supervisors 10 Print Name:C ASSfl.+�l/� �J'056,e' 11 Title: 12 Chairman of the Board, or President, or any Vice President 13 BERNICE E. SEIDEL, Clerk 14 Board of Supervisors w 15 AB 16 C\� rint Name: �V2Alt9C Elk.,: By 17 18 Title:C' '��` `"�`� d Secret ry(of Corporation), or 19 any Assistant Secretary, or Chief Financial Officer, or 2 0 any Assistant Treasurer 21 Date: (9 /'{ PLEASE SEE ADDITIONAL � 22 SIGNATURE PAGE ATTACHED 23 Mailing Address: 24 4440 N. First Street Fresno, CA 937276 25 Phone No.: (559)229-2000 26 Contact: Cindy Stoops 27 28 — 25 — COUNTY OF FRFSNO Fresno,CA 1 APPROVED AS TO LEGAL FORM: 2 DANIEL C. CEDERBORG, COUNTY COUNSEL 3 4 By 5 APPROVED AS TO ACCOUNTING FORM: 6 VICKI CROW, C.P.A., AUDITOR-CONTROLLER/ TREASURER-TAX COLLECTOR 7 8 fir - 9 By 10 REVIEWED AND RECOMMENDED 11 FOR APPROVAL: 12 13 By �- 14 elfino eira, luirector Department of So ,ial Services 15 16 17 18 19 20 Fund/Subclass: 0001/10000 21 Organization: 56107460 22 Account/Program: 7870/0 23 24 25 26 27 DEN:sv 28 — 26 — COUNIY OF FRESNO Fresno,CA Exhibit A Page 1 of 4 SUMMARY OF SERVICES ORGANIZATION: Exceptional Parents Unlimited, Inc. PROGRAM NAME: Learning About Parenting (LAP) Program SERVICE: Parent Education Classes: Incredible Years OFFICE ADDRESS: 4440 N. First Street, Fresno, CA 93726 TELEPHONE: (559) 229-2000 CONTACT: Ellen Knapp, Executive Director Cindy Stoops, Program Manager CONTRACT PERIOD: Effective Upon Execution —June 30, 2017 July 1, 2017 —June 30, 2018 July 1, 2018 —June 30, 2019 July 1, 2019 — June 30, 2020 July 1, 2020 —June 30, 2021 AMOUNT: $153,720 each twelve (12) month period A. SUMMARY OF SERVICES CONTRACTOR shall provide parent education classes utilizing, the Incredible Years program, to families and their children at risk of abuse or neglect referred by DSS. Parent education classes focus on enhancing parenting practices and behaviors, such as developing and practicing positive discipline techniques, learning age- appropriate child development skills and milestones, and promoting positive play and interaction between parents and children. Services are intended to strengthen parental capacity surrounding age-appropriate expectations, enhance the safety of children from child abuse and neglect, reinforce positive parenting and strengthen parent-child relationships to create healthier families. Program services shall be for a maximum of fifteen (15) weeks for each parent. Services will be offered in three (3) cohorts in English and Spanish on weekdays during business hours. Services will be provided at EPU's Children Center and The Lighthouse for Children. B. TARGET POPULATION 1. Parents (mothers and fathers) with children ages 3-12 who are high risk of child abuse or neglect; and Exhibit A Page 2 of 4 2. Families who are involved in the DSS Family Reunification (FR) Program and/or other DSS programs. C. REFERRALS 1. DSS will prioritize referrals to CONTRACTOR for families with children ages 3-12 years old; however, families with children of other ages at risk of abuse or neglect may also be referred to CONTRACTOR. D. CONTRACTOR's RESPONSIBILITIES 1. Serve an estimated maximum of 60 unduplicated parents for each twelve (12) month term of this Agreement. 2. Provide three (3) cohorts in English and Spanish on weekdays during business hours. 3. Work closely with DSS to coordinate and implement program services on a staggered schedule in order to accommodate parents entering Child Welfare Services (CWS) throughout the year. 4. Provide weekly parent education classes according to cohort schedules. 5. Provide weekly, monthly and final written progress reports for each parent service by a date and in a format mutually agreed to by CONTRACTOR and DSS, to the DSS Social Worker or designated contact. Progress Reports shall include, but are not limited to: • Date of referral; • Class begin date; • Expected end date; • Number of sessions CONTRACTOR has offered; • Number of sessions attended, date of classes and reason if classes were not attended, if applicable; • Results of all pre and post-assessments, and evaluations completed; • Narrative of parent progress; • Reason for termination, if applicable; • Copies of certificates of completion from classes, if applicable; • Date of completion. 6. Screen parents of children up to 12 years of age for parental stressors using the Parent Stress Index — Short Form. This shall be completed at intake and during the 14`" week of class. Results shall be provided to the DSS Social Worker within thirty (30) days of pre/posttest completion. Exhibit A Page 3 of 4 7. Complete standardized pre and post-assessments of family functioning using the Incredible Years Parenting Scale for each enrolled parent. This shall be completed at intake and during the 14th week of class. Results shall be provided to the DSS Social Worker within thirty (30) days of pre/posttest completion. 8. Have Supervisory and/or Management staff participate in DSS meetings to discuss program and/or contractual issues. DSS shall coordinate the meetings. 9. Maintain regular, on-going contact with the assigned DSS Social Worker to discuss family progress, case/service plan coordination, problem solving and any other issues which may need to be discussed. E. CONTRACTOR's STAFF 1. CONTRACTOR shall maintain sufficient qualified, bilingual and bicultural staff to serve DSS clients and demonstrate a commitment to quality care and cultural competency. 2. CONTRACTOR's facilitator shall be professionals/clinicians or paraprofessionals in fields such as social work, education, recreation and psychology who have undergone the selected parent education curriculum facilitator training and have related experience. 3. CONTRACTOR shall maintain staffing in accordance with Exhibit B, Budget Summary. 4. Additions, deletions or other changes to CONTRACTOR's staff shall be approved by DSS prior to implementing staff changes. CONTRACTOR shall submit a budget modification form indicating the changes and related dollar amounts. 5. CONTRACTOR shall provide training opportunities to staff, as needed, to improve and maintain outcomes, skills, best practice and cultural competency. F. MONTHLY REPORTS 1. CONTRACTOR shall submit the Monthly Activity Report (MAR) by the 10th of each month, attached with the monthly invoice, detailing outcomes, program milestones and demographic data. Form and detail shall be determined by DSS with input from CONTRACTOR, no later than August 30, 2016. 2. CONTRACTOR shall submit a weekly report detailing client progress after each class. Form and detail shall be determined by DSS with input from CONTRACTOR, no later than August 30, 2016. Exhibit A Page 4 of 4 3. CONTRACTOR shall submit a monthly progress report for each parent. Form and detail shall be determined by DSS with input from CONTRACTOR, no later than August 30, 2016. 4. CONTRACTOR shall submit a final progress report for each parent. Form and detail shall be determined by DSS with input from CONTRACTOR, no later than August 30, 2016. G. GOALS AND OUTCOMES Identified Goals and Outcomes are considered preliminary and may be modified, by mutual consent, by CONTRACTOR and DSS during the contract term. 1. Long Term Goal 1: Parents with multiple risk factors will increase their knowledge of appropriate discipline techniques, in order to eliminate future occurrences of neglect and abuse. Short Term Outcome 1: Parents involved in the program will demonstrate improved parenting practices as it relates to discipline techniques. Short Term Outcome 2: Parents involved in the program will demonstrate decreased parental stress. H. COUNTY's RESPONSIBILITIES 1. DSS shall communicate to CONTRACTOR in writing changes in Social Worker assignments to client family within ten (10) working days of such change. Email notification is acceptable. 2. DSS staff will participate in monthly meetings with CONTRACTOR to discuss program and/or contractual issues. DSS will be responsible for coordination of these meetings. 3. DSS Social Worker shall maintain regular, on-going contact to discuss family progress, case/service plan coordination and problem solving with CONTRACTOR, as mutually deemed needed. 4. DSS shall include CONTRACTOR's staff in DSS trainings that are relevant to the services as described in the term and conditions of this Agreement, if there is sufficient space available, at no cost. Exhibit B Page 1 of 6 BUDGET SUMMARY VENDOR NAME: Exceptional Parents Unlimited, Inc. PROGRAM NAME: Parent Education Programs: Incredible Years CONTRACT PERIODS: Effective Upon Execution—06/30/2017 07/01/2017—06/30/2018 07/01/2018—06/30/2019 07/01/2019—06/30/2020 07/01/2020—06/30/2021 CATEGORY BUDGET ITEM# TOTAL Salaries 0100 $ 92,026 Payroll Taxes 0150 $ 7,573 Benefits 0200 $ 6,356 SUBTOTAL $ 105,955 SERVICES& SUPPPLIES Insurance 0250 $ 2,130 Communications 0300 $ 1,200 Office Expense 0350 $ 1,200 Equipment 0400 $ 600 Facilities 0450 $ 13,600 Travel Costs 0500 $ 1,300 Program Supplies 0550 $ 2,500 Consultancy/Subcontracts 0600 $ 1,600 Fiscal &Audits 0650 $ 550 Training 0660 $ 5,400 Indirect Costs 0700 $ 17,685 SUBTOTAL $ 47,765 TOTAL $ 153,720 Exhibit B Page 2 of 6 BUDGET PERSONNEL DETAIL VENDOR NAME: Exceptional Parents Unlimited, Inc. PROGRAM NAME: Parent Education Programs: Incredible Years SALARIES % of Time Monthly Salary! Salary/Wages Position on Project #of Months Hourly Wages Funds Requested Program Manager 5% 12 $5,737 $3,442 Assistant Program Mgr. 10% 12 $3,703 $4,444 Mental Health Clinician 10% 12 $3,917 $4,700 Parent Education 60% 12 $3,336 $24,024 Coordinator/Liaison Parent Education 100% 12 $ 1,248 $ 14,976 Facilitator/Liaison (AFTE) Developmental Asst. (.6) 60% 12 $ 1,146 $8,250 Developmental Asst. (.6) 60% 12 $ 1,146 $8,250 Developmental Asst. (.6) 60% 12 $ 1,146 $8,250 Developmental Asst. (.5) 60% 12 $ 951 $6,845 Developmental Asst. (.5) 60% 12 $951 $6,845 Data Mgmt. Coordinator 5% 12 $3,333 $2,000 Total Salaries/Wages: $ 92,026 PAYROLL TAXES Item Total FICA(.0765 x $92,026) $7,040 SUI (.0254 x$7,000 x 3 FTE's) $533 Total Payroll Taxes $7,573 BENEFITS (Health Ins; Life Ins; Retirement; Other Benefits) Benefit Item (Calculation) Total Health, Dental, Vision Insurance($248/mo. x .90 FTE's x 12 mos.) $2,675 Retirement budgeted at 4% of salaries (.04 x$92,026) $ 3,681 Total Benefits $6,356 Total Salaries, Payroll Taxes and Benefits $ 105,955 Exhibit B Page 3 of 6 BUDGET DETAIL(Services and Supplies) VENDOR NAME: Exceptional Parents Unlimited PROGRAM NAME: Parent Education Programs: Incredible Years BUDGET LINE ITEM CATEGORY& DESCRIPTION/CALCULATION SUBTOTAL TOTAL 0250 Insurance Worker's Comp @$92,026 x .015 $ 1,380 General Liability&Auto insurance @ $62.50 per month x 12 months $750 $2,130 0300 Communications Telephone budgeted at$100 x 12mos. _$1,200 $ 1,200 $ 1,200 0350 Office Expense @$100/mo.X 12 mos. $ 1,200 $ 1,200 0400 Equipment Rent-Copier @$50/mo. X 12 mos. $600 $600 0450 Facilities Costs Office Space Cost @ $1,000/mo. x 12 mos. $ 12,000 Utilities budgeted @ $133.34/mo. x 12 mos. $ 1,600 $ 13,600 0500 Travel Cost Mileage budgeted @ 154 miles per mo. x$.54 x 12 months $ 1,000 Bus tokens for families that need transportation to EPU budgeted at$25/mo.x 12mos. $ 300 $ 1,300 0550 Program Supplies @ $208.34/mo. x 12 mos. $2,500 $ 2,500 0600 Consultancy/Subcontracts Network Administration budgeted @ $133.34/mo. x $ 1,600 $ 1,600 12mos 0650 Fiscal &Audits Portion of Annual Agency Audit Budgeted at$550 $ 550 $550 0660 Training $1,800 per FTE x 3.0 FTE's $5,400 $5,400 0700 Indirect Costs Administrative Overhead @ 13% of total contract $ 17,685 $ 17,685 cost before OH ($136,035 x 13%) TOTAL EXPENSES: $47,765 $47,765 Exhibit B Page 4 of 6 BUDGET DETAIL NARRATIVE VENDOR NAME: Exceptional Parents Unlimited, Inc. PROGRAM NAME: Parent Education Programs: Incredible Years SALARIES (1) 5% of Full-time Program Manager: $3,442 Provides supervision and management of all aspects of the Learning About Parenting/Home Visitation Program and to assure that fiscal and staff resources are optimally utilized. Will provide initial and ongoing parent support and educational services to families in the program. Will provide Reflective Supervision with staff along with the Mental Health Clinician. (1) 10% of Full-time Assistant Program Manager: $4,444 Coordinates services being provided at EPU, and to assure the smooth functioning of programs and services for children and families. (1) 10% of Full-time Mental Health Clinician: $4,700 Responsible for providing consultation and short-term treatment to various populations including drug- expose, developmentally delayed, trauma-affected (depression, anxiety, substance abuse, etc.) infants, children and adults that present with developmental, social/emotional, and behavioral challenges. Provides consultation and support to center staff as needed. Work with multidisciplinary team (LAP Home Visitors, Program Managers, DSS Social Workers, etc.) in developing and implementing family centered care plans and interventions. (1) 60% of Full-time Parent Education Coordinator/Liaison: $24,024 Provide education services to a diverse population of parents of children 0-12 year old, which includes children with disabilities, drug exposed children, as well as families and/or children who are at high risk for child abuse or neglect. (1) 100% of(AFTE) Parent Education Facilitator/Liaison: $14,976 Provide education services to a diverse population of parents of children 0-12 year old, which includes children with disabilities, drug exposed children, as well as families and/or children who are at high risk for child abuse or neglect. (3) 60% of Full-time Developmental Assistant: $24,750 Provide developmental intervention to children ages 0-12 years old in the program under direct supervision of professional staff. Assists in all aspects of Play and Grow Program. (2) 50% of Full-time Developmental Assistant: $13,690 Provide developmental intervention to children ages 0-12 years old in the program under direct supervision of professional staff. Assists in all aspects of Play and Grow Program. (1) 5% of Full-time Data Management Coordinator: $2,000 Responsible for providing assistance to the Director of Program Development and Evaluation, and Program Managers in managing data and preparing reports; support all other program staff in the collection of data; and entering all LAP program data. SALARY TAXES FICA—Calculated at 7.65% of wages (.0765 x$92,026 =$7,040) SUI—Calculated at 2.54 % of first$7000 wages (.0254 x$7,000 x 3 FTE's =$533) Exhibit B Page 5 of 6 BENEFITS Health, Dental, Vision Insurance ($248/mo. x .9 FTE's x 12 mos. _ $2,675) Retirement budgeted at 4% of salaries (.04 x $92,026 = $3,681) INSURANCE Budget includes worker's compensation insurance at the current rate of.015 x salaries of$92,026 for a total of$1,380. Budget also includes general liability and property insurance, at$62.50 per month for a total of$750. General liability and property insurance costs are allocated to all of the agency programs based upon number of staff per program. Amount allocated to this grant represents approximately 3% of total agency premium. COMMUNICATION Cost of agency telephone budgeted at$100 per month for a total of$1,200. This cost includes a portion of the cost of an agency issued cell phone for the Mental Health Clinician and Parent Education Coordinator so that clients have a way to reach them. Agency issued cellphones are for business use only. OFFICE EXPENSE Office expense budget includes paper, printer supplies, general office supplies, agency letterhead and brochures, outreach materials, shredding, and postage. $100 per month x 12 months=$1,200. EQUIPMENT Portion of copier rental cost is $50 per month x 12 months for a budget of$600. Copier lease cost is allocated to all agency programs based upon usage. FACILITIES COST Office space cost budgeted at$1,000 per month x 12 months=$12,000. Cost includes office space, shared conference rooms and classrooms, repairs &maintenance,janitorial services, and property insurance. Utilities budget of$133.34 per month includes PG&E, water, sewer, and garbage service. Annual budget for utilities= $1,600. TRAVEL COST Mileage reimbursement for program staff budgeted at .54 per mile x 154 miles per month x 12 mos. _ $1,000. Agency personnel use their own personal vehicles to travel to families' homes throughout Fresno County. Mileage is paid at the IRS approved rate. Bus tokens will be provided to families that need transportation to EPU. Tokens budgeted at$25/month x 12 mos. _$300. PROGRAM SUPPLIES Budget includes home visitor kit supplies, assessment tools, and educational materials for parents. Supplies budgeted at$208.34 per month for an annual budget of$2,500. CONSULTANCY/SUBCONTRACTS Network and data management services are contracted to Alta Pacific. Contract includes network and server administration, virus and spam filtering software,workstation administration for over 100 workstations, and computer hardware maintenance. Cost is allocated to various agency grants/programs based upon number of users per grant/program. Cost of$133.34 per month ($1,600 annually) represents 3% of annual contract. FISCAL&AUDITS The agency has a Single Audit conducted by an independent accounting firm every year. Cost of the audit is allocated to all agency programs based upon budgeted expenses.Amount budgeted for this contract is $550. Exhibit B Page 6 of 6 TRAINING Staff training is budgeted at 3 FTE's x$1,800 =$5,400 INDIRECT COSTS Agency administrative overhead rate is 13% which includes accounting, payroll, accounts payable, human resources, data system management, purchasing, executive director, and receptionist. The rate is based upon the actual cost of providing these services and is allocated to all grants and programs based upon program expenses. The calculation of this rate is reviewed during the annual agency audit. Amount is calculated on total expenses before administrative cost x rate($136,035 x 13% _$17,685). 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: Exhibit D NOTICE OF CHILD ABUSE REPORTING LAW The undersigned hereby acknowledges that Penal Code section 11166 and the contractual obligations between County of Fresno(COUNTY) and EXCEPTIONAL PARENTS UNLIMITED, INC. (CONTRACTOR), require that the undersigned report all known or suspected child abuse or neglect to one or more of the agencies set forth in Penal Code (P.C.) section (§) 11165.9. For purposes of the undersigned's child abuse reporting requirements, "child abuse or neglect" includes physical injury inflicted by other than accidental means upon a child by another person, sexual abuse as defined in P.C. §11165,1, neglect as defined in P.C. §11165.2, willful cruelty or unjustifiable punishment as defined in P.C. §11165.3, and unlawful corporal punishment or injury as defined in P.C. §11165.4. A child abuse report shall be made whenever the undersigned, in his or her professional capacity or within the scope of his or her employment, has knowledge of or observes a child whom the undersigned knows or reasonably suspects has been the victim of child abuse or neglect. (P.0 §11166.) The child abuse report shall be made to any police department or sheriff s department(not including a school district police or security department), or to any county welfare department, including Fresno County Department of Social Services' 24 Hour CARELINE. (See PC §11165.9.) For purposes of child abuse reporting, a"reasonable suspicion"means that it is objectively reasonable for a person to entertain a suspicion, based upon facts that could cause a reasonable person in a like position, drawing,when appropriate, on his or her training and experience, to suspect child abuse or neglect. The pregnancy of a child does not, in and of itself, constitute a basis for reasonable suspicion of sexual abuse. (P.C. §11166(a)(1).) Substantial penalties may be imposed for failure to comply with these child abuse reporting requirements. Further information and a copy of the law may be obtained from the County of Fresno Department head or designee. I have read and understand the above statement and agree to comply with the child abuse reporting requirements. SIGNATURE DATE