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HomeMy WebLinkAboutAgreement A-18-123 with Public Consulting Group Inc..pdf Agreement No. 18-123 1 AGREEMENT 2 This Agreement is made and entered into this 20th_day of_ March 2018, by and 3 between the COUNTY OF FRESNO, a Political Subdivision of the State of California, hereinafter 4 referred to as "COUNTY", and Public Consulting Group, Inc., a Massachusetts corporation, 5 whose address is 148 State Street, Tenth Floor, Boston MA 02109, hereinafter referred to as 6 "CONTRACTOR". 7 WITNESSETH: 8 WHEREAS, COUNTY, has a need for ongoing consulting services and training for the 9 COUNTY's Service Center/Client Needs-Based Service Delivery Model ensuring a consistent 10 level of service across all Service Center offices and support with future projects through its 11 Department of Social Services (DSS); and 12 WHEREAS, CONTRACTOR represents it has the knowledge, experience, and staff 13 required to meet the services requested; and 14 WHEREAS, CONTRACTOR has agreed to provide consulting services and training. 15 NOW, THEREFORE, in consideration of their mutual covenants and conditions, the parties 16 hereto agree as follows: 17 1. SERVICES 18 CONTRACTOR shall perform all services and fulfill all responsibilities as identified in 19 Exhibit A, Summary of Services, and Exhibit B, Budget, both attached hereto and by this 20 reference incorporated and made part of this Agreement. 21 2. TERM 22 The term of this Agreement shall be for a period of 2 years, commencing on the 1 23 day of April, 2018 through and including the 3111 of March, 2020. 24 3. TERMINATION 25 A. Non-Allocation of Funds—The terms of this Agreement, and the services to be 26 provided thereunder, are contingent on the approval of funds by the appropriating government 27 agency. Should sufficient funds not be allocated, the services provided may be modified, or this 28 Agreement terminated at any time by giving CONTRACTOR thirty(30) days advance written - � - COUNTY OF FRESNO Fresno,CA I notice. 2 B. Breach of Contract—COUNTY may immediately suspend or terminate this 3 Agreement in whole or in part, wherein the determination of COUNTY there is: 4 1) An illegal or improper use of funds; 5 2) A failure to comply with any term of this Agreement; 6 3) A substantially incorrect or incomplete report submitted to COUNTY; 7 4) Improperly performed service. 8 In no event shall any payment by COUNTY constitute a waiver by COUNTY of 9 any breach of this Agreement or any default which may then exist on the part of CONTRACTOR. 10 Neither shall such payment impair or prejudice any remedy available to COUNTY with respect to 11 the breach or default. COUNTY shall have the right to demand of CONTRACTOR the repayment 12 to COUNTY of any funds disbursed to CONTRACTOR under this Agreement, which in the 13 judgment of COUNTY were not expended in accordance with the terms of this Agreement. 14 CONTRACTOR shall promptly refund any funds upon demand or, at COUNTY's option such 15 repayment shall be deducted from future payments owing to CONTRACTOR under this 16 Agreement. 17 C. Without Cause— Under circumstances other than those set forth above, this 18 Agreement may be terminated by CONTRACTOR or COUNTY or COUNTY's DSS Director, or 19 designee, upon the giving of thirty (30) days advance written notice of an intention to terminate 20 the Agreement. 21 4. COMPENSATION 22 For actual services provided as identified in the terms and conditions of this Agreement, 23 including Exhibits A and B, COUNTY agrees to pay CONTRACTOR and CONTRACTOR agrees 24 to receive compensation in accordance with Exhibit B. Mandated travel shall be reimbursed 25 based on actual expenditures and mileage reimbursement shall be at CONTRACTOR's adopted 26 rate per mile, not to exceed the IRS published rate. Payment shall be made upon certification or 27 other proof satisfactory to COUNTY's DSS that services have actually been performed by 28 CONTRACTOR as specified in this Agreement. -2 - COUNTY OF FRESNO Fresno.CA I The cumulative total of this Agreement shall not be in excess of One Million Two 2 Hundred Ninety-Two Thousand Five Hundred Twenty-Eight and No/100 Dollars ($1,292,528.00). 3 It is understood that all expenses incidental to CONTRACTOR's performance of services under 4 this Agreement shall be borne by CONTRACTOR. 5 Except as provided below regarding State payment delays, payments by COUNTY 6 shall be in arrears, for services provided during the preceding month, within forty-five (45) days 7 after receipt, verification and approval of CONTRACTOR's invoices by COUNTY's DSS. If 8 CONTRACTOR should fail to comply with any provision of this Agreement, COUNTY shall be 9 relieved of its obligation for further compensation. All final claims and /or any final budget 10 modification requests shall be submitted by CONTRACTOR within sixty (60) days following the 11 final month of service for which payment is claimed. No action shall be taken by COUNTY on 12 claims submitted beyond the sixty (60) day closeout period. Any compensation which is not I expended by CONTRACTOR pursuant to the terms and conditions of this Agreement shall 14 automatically revert to COUNTY. 15 The services provided by CONTRACTOR under this Agreement are funded in whole 16 or in part by the State of California. In the event that funding for these services is delayed by the 17 State Controller, COUNTY may defer payment to CONTRACTOR. The amount of the deferred 18 payment shall not exceed the amount of funding delayed by the State Controller to COUNTY. 19 The period of time of the deferral by COUNTY shall not exceed the period of time of the State 20 Controller's delay of payment to COUNTY plus forty-five (45) days. 21 5. INVOICING 22 CONTRACTOR shall invoice COUNTY in arrears by the tenth (10th) of each month for 23 actual expenses incurred and services rendered in the previous month to: 24 DSSlnvoices(o�FresnoCountyCA.gov. The Monthly Activity Report (MAR) shall accompany the 25 invoice, reflecting services supported by the invoiced expenditures and be in a form and in such 26 detail as acceptable to COUNTY's DSS. Invoices shall include all corresponding documentation 27 submitted and identified by line item, as identified in Exhibit B. Supporting documentation shall 28 include but is not limited to receipts, invoices received and documented administrative/overhead -3 - COUNTY OF FRESNO Fresno,CA I costs. No reimbursement for services shall be made until invoices, reports and outcomes are 2 received, reviewed and approved by COUNTY's DSS. 3 At the discretion of COUNTY's DSS Director or designee, if an invoice is incorrect or 4 is otherwise not in proper form or substance, COUNTY's DSS Director or designee shall have the 5 right to withhold payment as to only that portion of the invoice that is incorrect or improper after 6 five (5) days prior notice to CONTRACTOR. CONTRACTOR agrees to continue to provide 7 services for a period of ninety (90) days after notification of an incorrect or improper invoice. If 8 after the ninety (90) day period, the invoice(s) is still not corrected to COUNTY's DSS satisfaction, 9 COUNTY's DSS Director or designee may elect to terminate this Agreement, pursuant to the 10 termination provisions stated in Section Three (3) of this Agreement. In addition, for invoices 11 received sixty (60) days after the expiration of each term of this Agreement or termination of this 12 Agreement, at the discretion of COUNTY's DSS Director or designee, COUNTY's DSS shall have 13 the right to deny payment of any additional invoices received. 14 6. INDEPENDENT CONTRACTOR 15 In performance of the work, duties, and obligations assumed by CONTRACTOR under 16 this Agreement, it is mutually understood and agreed that CONTRACTOR, including any and all 17 of CONTRACTOR's officers, agents, and employees will at all times be acting and performing as 18 an independent contractor, and shall act in an independent capacity and not as an officer, agent, 19 servant, employee,joint venturer, partner, or associate of COUNTY. Furthermore, COUNTY shall 20 have no right to control or supervise or direct the manner or method by which CONTRACTOR 21 shall perform its work and function. However, COUNTY shall retain the right to administer this 22 Agreement so as to verify that CONTRACTOR is performing its obligations in accordance with the 23 terms and conditions thereof. CONTRACTOR and COUNTY shall comply with all applicable 24 provisions of law and the rules and regulations, if any, of governmental authorities having 25 jurisdiction over matters which are directly or indirectly the subject of this Agreement. 26 Because of its status as an independent contractor, CONTRACTOR shall have 27 absolutely no right to employment rights and benefits available to COUNTY employees. 28 CONTRACTOR shall be solely liable and responsible for providing to, or on behalf of, its -4- COUNTY OF FRESNO Fresno,CA I employees all legally-required employee benefits. In addition, CONTRACTOR shall be solely 2 responsible and save COUNTY harmless from all matters relating to payment of CONTRACTOR's 3 employees, including compliance with Social Security, withholding, and all other regulations 4 governing such matters. It is acknowledged that during the term of this Agreement, 5 CONTRACTOR may be providing services to others unrelated to COUNTY or to this Agreement. 6 7. MODIFICATION 7 A. Any matters of this Agreement may be modified from time to time by the written 8 consent of all the parties without, in any way, affecting the remainder. 9 B. Notwithstanding the above, changes to line items in the budget, attached hereto 10 as Exhibit B, in an amount not to exceed 10% of the total maximum compensation as identified in 11 Section Four (4) of this Agreement, may be made with the written approval of COUNTY's DSS 12 Director or designee and CONTRACTOR. Budget line item changes shall not result in any 13 change to the maximum compensation amount payable to CONTRACTOR, as stated herein. 14 C. CONTRACTOR hereby agrees that changes to the compensation under this 15 Agreement may be necessitated by a reduction in funding from State and/or Federal sources. 16 COUNTY's DSS Director or designee may modify the maximum compensation depending on 17 State and Federal funding availability, as stated in Section Four(4) in this Agreement. 18 CONTRACTOR further understands that this Agreement is subject to any restrictions, limitations 19 or enactments of all legislative bodies which affect the provisions, term or funding of this 20 Agreement in any manner. 21 8. NON-ASSIGNMENT 22 Neither party shall assign, transfer or subcontract this Agreement nor their rights or 23 duties under this Agreement without the prior written consent of the other party. COUNTY'S DSS 24 Director or designee is authorized, on behalf of the County, to approve CONTRACTOR's request 25 to subcontract any of the services to be performed under this Agreement. CONTRACTOR shall 26 ensure that any subcontractor will be subject to all applicable provisions of this Agreement, and all 27 applicable State and Federal laws and regulations. CONTRACTOR shall be held primarily 28 responsible by COUNTY for the performance of any subcontractor. The use of subcontractors by -5 - COUNTY OF FRESNO Fresno,CA I CONTRACTOR shall not entitle CONTRACTOR to any additional compensation than is provided 2 for under this Agreement. 3 9. HOLD-HARMLESS 4 CONTRACTOR agrees to indemnify, save, hold harmless, and at COUNTY's request, 5 defend COUNTY, its officers, agents and employees from any and all costs and expenses, 6 including attorney fees and court costs, damages, liabilities, claims and losses occurring or 7 resulting to COUNTY in connection with the performance, or failure to perform, by 8 CONTRACTOR, its officers, agents or employees under this Agreement, and from any and all 9 costs and expenses, including attorney fees and court costs, damages, liabilities, claims and 10 losses occurring or resulting to any person, firm or corporation who may be injured or damaged by 1 1 the performance, or failure to perform, of CONTRACTOR, its officers, agents or employees under 12 this Agreement. In addition, CONTRACTOR agrees to indemnify COUNTY for Federal, State of 13 California and/or local audit exceptions resulting from noncompliance herein on the part of the 14 CONTRACTOR. 15 10. INSURANCE 16 Without limiting COUNTY's right to obtain indemnification from CONTRACTOR or any 17 third parties, CONTRACTOR, at its sole expense, shall maintain in full force and effect the 18 following insurance policies throughout the term of this Agreement: 19 A. Commercial General Liability 20 Commercial General Liability Insurance with limits of not less than One Million Dollars ($1,000,000) per occurrence and an annual aggregate of Two 21 Million Dollars ($2,000,000). This policy shall be issued on a per occurrence basis. COUNTY may require specific coverage including completed 22 operations, product liability, contractual liability, Explosion, Collapse, and Underground (XCU), fire legal liability or any other liability insurance deemed 23 necessary because of the nature of the Agreement. 24 B. Automobile Liability 25 Comprehensive Automobile Liability Insurance with limits for bodily injury of 26 not less than Two Hundred Fifty Thousand Dollars ($250,000) per person, Five Hundred Thousand Dollars ($500,000) per accident and for property 27 damages of not less than Fifty Thousand Dollars ($50,000), or such coverage with a combined single limit of Five Hundred Thousand Dollars 28 ($500,000). Coverage should include owned and non-owned vehicles used -6- COUNTY OF FRESNO Fresno,CA I in connection with this Agreement. 2 C. Professional Liability 3 If CONTRACTOR employs licensed professional staff(e.g. Ph.D., R.N., 4 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, 5 Three Million Dollars ($3,000,000) annual aggregate. 6 D. Worker's Compensation 7 A policy of Worker's Compensation Insurance as may be required by the California Labor Code. 8 E. Equipment Insurance 9 A policy or policies with minimum coverage(s) of Five Thousand Dollars 10 ($5,000)to replace any equipment provided by COUNTY to CONTRACTOR, or purchased by CONTRACTOR with funds provided through this 11 Agreement, for CONTRACTOR's use in fulfilling its obligations under this 12 Agreement. Said policy or policies shall provide coverage(s) against loss of any such equipment resulting from casualty such as fire, theft or any other 13 disappearance, and damage that renders such equipment inoperable and regardless of cause. The policy or policies shall be endorsed naming the 14 County of Fresno as loss payee. 15 16 CONTRACTOR shall obtain endorsements to the Commercial General Liability insurance 17 naming the County of Fresno, its officers, agents, and employees, individually and collectively, as 18 additional insured, but only insofar as the operations under this Agreement are concerned. Such 19 coverage for additional insured shall apply as primary insurance and any other insurance, or self- 20 insurance, maintained by COUNTY, its officers, agents and employees shall be excess only and 21 not contributing with insurance provided under CONTRACTOR's policies herein. This insurance 22 shall not be cancelled or changed without a minimum of thirty (30) days advance written notice 23 given to COUNTY. 24 Within thirty (30) days from the date CONTRACTOR signs this Agreement, 25 CONTRACTOR shall provide certificates of insurance and endorsements as stated above for all 26 of the foregoing policies, as required herein, to the County of Fresno, DSS, PO BOX 1912, 27 Fresno, California, 93718-1912, Attention: Contracts, stating that such insurance coverages have 28 been obtained and are in full force; that the County of Fresno, its officers, agents and employees -7- COUNTY OF FRESNO Fresno,CA I will not be responsible for any premiums on the policies; that such Commercial General Liability 2 insurance names the County of Fresno, its officers, agents and employees, individually and 3 collectively, as additional insured, but only insofar as the operations under this Agreement are 4 concerned; that such coverage for additional insured shall apply as primary insurance and any 5 other insurance, or self-insurance, maintained by COUNTY, its officers, agents and employees, 6 shall be excess only and not contributing with insurance provided under CONTRACTOR's policies 7 herein; and that this insurance shall not be cancelled or changed without a minimum of thirty (30) 8 days advance, written notice given to COUNTY. 9 In the event CONTRACTOR fails to keep in effect at all times insurance coverage 10 as herein provided, COUNTY may, in addition to other remedies it may have, suspend or 11 terminate this Agreement upon the occurrence of such event. 12 All policies shall be with admitted insurers licensed to do business in the State of 13 California. Insurance purchased shall be from companies possessing a current A.M. Best, Inc. 14 rating of A FSC VI or better. 15 11. CONFLICT OF INTEREST 16 No officer, agent, or employee of COUNTY who exercises any function or responsibility 17 for planning and carrying out the services provided under this Agreement shall have any direct or 18 indirect personal financial interest in this Agreement. In addition, no employee of COUNTY shall 19 be employed by CONTRACTOR to fulfill any contractual obligations with COUNTY. 20 CONTRACTOR shall also comply with all Federal, State of California, and local conflict of interest 21 laws, statutes, and regulations, which shall be applicable to all parties and beneficiaries under this 22 Agreement and any officer, agent, or employee of COUNTY. 23 12. DISCLOSURE OF SELF-DEALING TRANSACTIONS 24 This provision is only applicable if the CONTRACTOR is operating as a corporation (a 25 for-profit or non-profit corporation) or if during the term of this agreement, the CONTRACTOR 26 changes its status to operate as a corporation. 27 Members of the CONTRACTOR's Board of Directors shall disclose any self-dealing 28 transactions that they are a party to while CONTRACTOR is providing goods or performing - 8 - COUNTY OF FRESNO Fresno,CA I services under this agreement. A self-dealing transaction shall mean a transaction to which the 2 CONTRACTOR is a party and in which one or more of its directors has a material financial 3 interest. Members of the Board of Directors shall disclose any self-dealing transactions that they 4 are a party to by completing and signing a Self-Dealing Transaction Disclosure Form, attached 5 hereto as Exhibit C and by this references incorporated herein, and submitting it to the COUNTY 6 prior to commencing with the self-dealing transaction or immediately thereafter. 7 13. NON-DISCRIMINATION 8 During the performance of this Agreement CONTRACTOR shall not unlawfully 9 discriminate against any employee or applicant for employment, or recipient of services, because 10 of ethnic group identification, gender, gender identity, gender expression, sexual orientation, 11 color, physical disability, mental disability, medical condition, national origin, race, ancestry, 12 marital status, religion, or religious creed, pursuant to all applicable State of California and 13 Federal statutes and regulations. 14 14. CONFIDENTIALITY AND MEDI-CAL PRIVACY 15 All services performed by CONTRACTOR under this Agreement shall be in strict 16 conformance with all applicable Federal, State of California, and/or local laws and regulations 17 relating to confidentiality including, but not limited to: California Welfare and Institutions Code 18 Sections 10850 and 14100.2; the CDSS Manual of Policies and Procedures, Division 19-0000; 19 the California Department of Health Care Services (DHCS) Medi-Cal Eligibility Procedures 20 Manual, Article 2 Section 2H. In addition, all services performed by CONTRACTOR under this 21 Agreement shall also be in conformance with the Medi-Cal Data Privacy and Security Agreement 22 between the California DHCS and the County of Fresno (hereinafter referred to as "the Medi-Cal 23 Data Agreement"), that is then in effect, which is by this reference incorporated herein. The 24 current Medi-Cal Data Agreement is available upon request or can be viewed at: 25 http://www.FresnoCountyCA.gov/MediCalPrivacV . The purpose of this section is to assure that all 26 applications and records concerning program recipients shall be kept confidential and shall not be 27 opened to examination, publicized, disclosed, or used for any purpose not directly connected with 28 administration of the program. CONTRACTOR shall inform all of its employees, agents, officers, -9- COUNTY OF FRESNO Fresno.CA I and subcontractors of this provision; and that any person knowingly and intentionally violating this 2 provision is guilty of a misdemeanor. 3 15. DATA SECURITY 4 For the purpose of preventing the potential loss, misappropriation or inadvertent 5 disclosure of COUNTY data including sensitive or personal client information; abuse of COUNTY 6 resources; and/or disruption to COUNTY operations, individuals and/or agencies that enter into a 7 contractual relationship with COUNTY for the purpose of providing services under this Agreement 8 must employ adequate data security measures to protect the confidential information provided to 9 CONTRACTOR by COUNTY, including but not limited to the following: 10 A. Contractor-Owned Mobile/Wireless/Handheld Devices may not be connected to 11 COUNTY networks via personally owned mobile, wireless or handheld devices, except when 12 authorized by COUNTY for telecommuting and then only if virus protection software currency 13 agreements are in place, and if a secure connection is used. 14 B. Contractor-Owned Computers or Computer Peripherals may not brought into 15 COUNTY for use, including and not limited to mobile storage devices, without prior authorization 16 from COUNTY's Chief Information Officer or her designee. Data must be stored on a secure 17 server approved by COUNTY and transferred by means of a VPN (Virtual Private Network) 18 connection, or another type of secure connection of this type if any data is approved to be 19 transferred. 20 C. County-Owned Computer Equipment—CONTRACTOR or anyone having an 21 employment relationship with COUNTY may not use COUNTY computers or computer 22 peripherals on non-COUNTY premises without prior authorization from COUNTY's Chief 23 Information Officer or her designee. 24 D. CONTRACTOR may not store COUNTY's private, confidential or sensitive data on 25 any hard-disk drive. 26 E. CONTRACTOR is responsible to employ strict controls to insure the integrity and 27 security of COUNTY's confidential information and to prevent unauthorized access to data 28 maintained in computer files, program documentation, data processing systems, data files and - 10- COUNTY OF FRESNO Fresno,CA I data processing equipment which stores or processes COUNTY data internally and externally. 2 F. Confidential client information transmitted to one party by the other by means of 3 electronic transmissions must be encrypted according to Advanced Encryption Standards (AES) 4 of 128 BIT or higher. Additionally, a password or pass phrase must be utilized. 5 G. CONTRACTOR is responsible to immediately notify COUNTY of any breaches or 6 potential breaches of security related to COUNTY's confidential information, data maintained in 7 computer files, program documentation, data processing systems, data files and data processing 8 equipment which stores or processes COUNTY data internally or externally. 9 H. In the event of a breach of security related to COUNTY's confidential client 10 information provided to CONTRACTOR, COUNTY will manage the response to the incident, 1 1 however, CONTRACTOR will be responsible to issue any notification to affected individuals as 12 required by law or as deemed necessary by COUNTY in its sole discretion. CONTRACTOR will 13 be responsible for all costs incurred as a result of providing the required notification. When no 14 longer needed, all Medi-Cal Personally Identifiable Information, as defined in the Medi-Cal Data 15 Privacy and Security Agreement between the California DHCS and the County of Fresno, 16 (hereinafter referred to as "the Medi-Cal Data Agreement"), whether stored in print or electronic 17 format, must be destroyed or disposed of through confidential means, as described in the Medi- 18 Cal Data Agreement. The current Medi-Cal Data Agreement is available upon request or can be 19 viewed at: http://www.FresnoCountVCA.gov/MediCalPrivacV/. 20 I. The requirements in this Data Security provision shall apply to CONTRACTOR's 21 subcontractors, if any. 22 16. DRUG-FREE WORKPLACE REQUIREMENTS 23 CONTRACTOR hereby provides the certification that is required by regulations 24 implementing the Drug-Free Workplace Act of 1988, 45 CFR Part 76, Subpart F, requiring the 25 maintenance of a drug-free workplace. False certification or violation of the certification shall be 26 grounds for suspension of payments, suspension or termination of grants, or government wide 27 suspension or debarment. CONTRACTOR shall also comply with the requirements of the Drug- 28 Free Workplace Act of 1990 (California Government Code section 8350 et seq.) COUNTY OF FRESNO Fresno,CA 1 17. DEBARMENT-CERTIFICATION REGARDING DEBARMENT, SUSPENSION, 2 INELIGIBILITY AND VOLUNTARY EXCLUSION-LOWER TIER COVERED 3 TRANSACTIONS 4 A. COUNTY and CONTRACTOR recognize that Federal assistance funds will be 5 used under the terms of this Agreement. CONTRACTOR, hereby certifies, as required by the 6 regulation implementing Executive Order 12549, Debarment and Suspension, 29 CFR Part 98, 7 section 98.510, Participant's Responsibilities, which were published as Part VI of the May 26, 8 1988 Federal Register(pages 19160-19211), the following: 9 1) Neither it nor its principals are presently debarred, suspended, proposed for 10 debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any 11 Federal department or agency. 12 2) Shall not knowingly enter into any lower tier covered transaction with a 13 person who is debarred, suspended, declared ineligible, or voluntarily excluded from participation 14 in this covered transaction, unless unauthorized by the Federal department or agency with which 15 this transaction originated. 16 3) Where CONTRACTOR is unable to certify to any of the statements in this 17 certification, CONTRACTOR shall attach an explanation to this Agreement. 18 4) Provide immediate written notice to COUNTY if at any time 19 CONTRACTOR learns that its certification in Section Seventeen (17) of this Agreement was 20 erroneous when submitted or has become erroneous by reason of changed circumstances. 21 5) Include a clause identical to Section Seventeen (17) of this Agreement and 22 titled "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion-Lower 23 Tier Covered Transactions", in all lower tier covered transactions and in all solicitations for lower 24 tier covered transaction. 25 6) This assurance shall be included in every nonexempt subgrant, contract, or 26 subcontract that CONTRACTOR enters into relating to this Agreement. 27 7) The certification in Section Seventeen (17) of this Agreement is a material 28 representation of fact upon which COUNTY relied in entering into this Agreement. - 12 - COUNTY OF FRESNO Fresno,CA 1 18. INTERPRETATION OF LAWS AND REGULATIONS 2 COUNTY reserves the right to make final interpretations or clarifications on issues 3 relating to Federal and State laws and regulations applicable to this Agreement, to ensure 4 compliance. 5 19. COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS 6 COUNTY, its officers, consultants, contractors, subcontractors, agents and employees 7 shall comply with all applicable State, Federal and local laws and regulations governing projects 8 that utilize Federal Funds. 9 20. RECORDS 10 A. Record Establishment and Maintenance 11 CONTRACTOR shall establish and maintain records in accordance with those 12 requirements prescribed by COUNTY and communicated in writing to CONTRACTOR with 13 respect to all matters covered by this Agreement. CONTRACTOR shall retain all fiscal books, 14 account records and client files for services performed under this Agreement for at least three (3) 15 years from date of final payment under this Agreement or until all State and Federal audits are 16 completed for that fiscal year, whichever is later. 17 B. Cost Documentation 18 COUNTY shall notify CONTRACTOR in writing within thirty (30) days of any 19 potential State or Federal audit exception discovered during an examination. Where findings 20 indicate that program requirements are not being met by CONTRACTOR and State or Federal 21 participation in this program may be imperiled in the event that corrections are not accomplished 22 by CONTRACTOR within thirty (30) days of receipt of such notice from COUNTY, written 23 notification of the findings shall constitute COUNTY's intent to terminate this Agreement. 24 C. Service Documentation 25 CONTRACTOR agrees to maintain records to verify services under this 26 Agreement including names and addresses of clients served, the date of service and a description 27 of services provided on each occasion. These records and any other document pertaining in 28 whole or in part to this Agreement, shall be clearly identified and readily accessible. - 13 - COUNTY OF FRESNO Fresno,CA I D. Use of Data 2 CONTRACTOR shall grant to COUNTY and the United States Department Health 3 and Human Services the royalty-free, nonexclusive and irrevocable license throughout the world 4 to publish, translate, reproduce, deliver, perform, dispose of, duplicate, use, and/or disclose in any 5 manner and for any purpose whatsoever and to authorize others to do so, all subject data now or 6 hereafter covered by copyright. CONTRACTOR shall exert all reasonable effort to advise 7 COUNTY at time of delivery of subject data furnished under this Agreement, of all possible 8 invasions of the right of privacy therein contained, and of all portions of such subject data copied 9 from work not composed or produced in the performance of this Agreement and not licensed 10 under this provision. 11 As used in this clause, the term "Subject Data" means writing, sound recordings, 12 pictorial reproductions, drawings, designs or graphic representations, procedural manuals, forms, 13 diagrams, work flow charts, equipment descriptions, data files and data processing of computer 14 programs, and works of any similar nature (whether or not copyrighted or copyrightable)which are 15 first produced or developed under this Agreement by or for CONTRACTOR. The term does not 16 include financial reports, cost analyses and similar information incidental to contract 17 administration. 18 CONTRACTOR shall report to COUNTY promptly and in written detail, each 19 notice of claim of copyright infringement received by CONTRACTOR with respect to all subject 20 data delivered under this Agreement. CONTRACTOR shall not affix any restrictive markings 21 upon any data. If markings are affixed, COUNTY shall have the right at any time to modify, 22 remove, obliterate or ignore such markings. 23 COUNTY shall have access to any report, preliminary findings or data assembled 24 by CONTRACTOR under this Agreement. In addition, CONTRACTOR must receive written 25 permission from COUNTY prior to publication of any materials developed under this Agreement 26 and file with COUNTY a copy of all educational and training materials, curricula, audio/visual aids, 27 printed material and periodicals, assembled pursuant to this Agreement prior to publication. 28 21. TAX EQUITY AND FISCAL RESPONSIBILITY ACT - 14- COUNTY OF FRESNO Fresno,CA I To the extent necessary to prevent disallowance of reimbursement under section 2 1861(v)(1)(1) of the Social Security Act (42 U.S.C. § 1395x(v)(1)[I]), until the expiration of four (4) 3 years after the furnishing of services under this Agreement, CONTRACTOR shall make available, 4 upon written request to the Secretary of the United States Department of Health and Human 5 Services, or upon request to the Comptroller General of the United States General Accounting 6 Office, or any of their duly authorized representatives, a copy of this Agreement and such books, 7 documents and records as are necessary to certify the nature and extent of the costs of these 8 services provided by CONTRACTOR under this Agreement. CONTRACTOR further agrees that 9 in the event CONTRACTOR carries out any of its duties under this Agreement through a 10 subcontract, with a value or cost of Ten Thousand and No/100 Dollars ($10,000.00) or more over I 1 a twelve (12) month period, with a related organization, such Agreement shall contain a clause to 12 the effect that until the expiration of four (4) years after the furnishing of such services pursuant to 13 such subcontract, the related organizations shall make available, upon written request to the 14 Secretary of the United States Department of Health and Human Services, or upon request to the 15 Comptroller General of the United States General Accounting Office, or any of their duly 16 authorized representatives, a copy of such subcontract and such books, documents and records 17 of such organization as are necessary to verify the nature and extent of such costs. 18 22. AUDITS AND INSPECTIONS 19 CONTRACTOR shall at any time during CONTRACTOR's business hours, and as often 20 as COUNTY may deem necessary, make available to COUNTY for examination all of 21 CONTRACTOR's records and data with respect to the matters covered by this Agreement. 22 CONTRACTOR shall, upon request to COUNTY, permit COUNTY to audit and inspect all such 23 records and data necessary to ensure CONTRACTOR's compliance with the terms of this 24 Agreement. 25 If this Agreement exceeds Ten Thousand and No/100 Dollars ($10,000.00), 26 CONTRACTOR shall be subject to the examination and audit of the State Auditor General for a 27 period of three (3) years after final payment under contract (Government Code section 8546.7). 28 Notwithstanding the term provision stated in Section Two (2) of this Agreement, it is - 15 - COUNTY OF FRESNO Fresno,CA I acknowledged by the parties hereto that this Agreement shall continue in full force and effect with 2 respect to all audit procedures and requirements as stated in this Agreement until such audit 3 procedures and requirements have been completed to the review and satisfaction of COUNTY. 4 CONTRACTOR shall bear all costs in connection with or resulting from any audit and/or 5 inspection required by this Agreement, including but not limited to actual costs incurred and the 6 payment of any expenditures disallowed by either COUNTY, State or Federal governmental 7 entities, including any assessed interest and penalties. 8 23. ACKNOWLEDGEMENT 9 CONTRACTOR shall acknowledge in all public relations activities, materials and 10 publications that COUNTY is the funding source for services to be provided through this 11 Agreement. 12 24. NOTICES 13 The persons having authority to give and receive notices under this Agreement and 14 their addresses include the following: 15 COUNTY CONTRACTOR 16 Director, Department of CEO 17 Social Services Public Consulting Group, Inc. 18 P.O. Box 1912 148 State Street, Tenth Floor 19 Fresno, CA 93718-1912 Boston, MA 02109 20 21 Any and all notices between COUNTY and CONTRACTOR provided for or permitted 22 under this Agreement, or by law, shall be in writing and shall be deemed duly serviced when 23 personally delivered to one of the parties, or in lieu of such personal service, when deposited in 24 the United States Mail, postage prepaid, addressed to such party. For all claims arising out of or 25 related to this Agreement, nothing in this section establishes, waives, or modifies any claims 26 presentation requirements or procedures provided by law, including but not limited to the 27 Government Claims Act (Division 3.6 of Title 1 of the Government Code, beginning with section 28 810). - 1 6- COUNTY OF FRESNO Fresno,CA 1 25. GOVERNING LAW 2 The parties agree, that for purposes of venue, performance under this Agreement is to 3 be in Fresno County, California. 4 The rights and obligations of the parties and all interpretation and performance of this 5 Agreement shall be governed in all respects by the laws of the State of California. 6 26. LOBBYING ACTIVITY 7 None of the funds provided under this Agreement shall be used for publicity, lobbying or 8 propaganda purposes designed to support or defeat legislation pending in the Congress of the 9 United States of America or the Legislature of the State of California. 10 27. ENTIRE AGREEMENT 11 This Agreement, including all Exhibits, constitutes the entire agreement between 12 CONTRACTOR and COUNTY with respect to the subject matter hereof and supersedes all 13 previous agreement negotiations, proposals, commitments, writings, advertisements, publications, 14 and understandings of any nature whatsoever unless expressly included in this Agreement. 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 17- COUNTY OF FRESNO Fresno,CA I IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and 2 year first hereinabove written. 3 4 CONTRACTOR COUNTY OF FRESNO 5 Public Consulting Group, Inc. 6 v ' /� ==t�jj � 7 William S. MdsakoyOski,'President jUiqfteFoThairperson of the Public Consulting,/Group, Inc. rvisors of the County of Fresno 0 � -- . 10 Mark R. Kmetz, Assistant Secretary Public Consulting Group, Inc. 11 12 ' Mailing Address: 13 148 State Street, Tenth Floor 14 Boston, MA 02109 Phone No.: (617)717-1084 15 Contact: Brian Howells ATTEST: 16 17 Bernice E.-Seidel, Clerk of the Board of Supervisors 18 County of Fresno, State of California 19 ' By: uk� 20 Deputy 21 22 FOR ACCOUNTING USE ONLY: 23 24 ORG No.: 56107001 25 Account No.: 7295 26 Requisition No.: 5611701418 27 28 DEN:ac - 18- COUNTS'OF FRESNO Fresno CA Exhibit A Summary of Services ORGANIZATION: Public Consulting Group, Inc. CONTACT: Brain Howells ADDRESS: 148 State Street, Tenth Floor Boston, MA 02109 TELEPHONE: (617) 717-1084 SERVICE: Service Center Consultation and Program Assessments TERM: April 1, 2018— March 31, 2020 AMOUNT: Not to exceed $1,292,528 PROJECT DESCRIPTION: Public Consulting Group, Inc. (Contractor) is to provide consulting services for continued support of the Service Center/Client Needs-Based Service Delivery Model for the County of Fresno (County), Department of Social Services (Department). Contractor will provide consulting services and training for other specified projects, which include the assessment and improvement of the Welfare-To-Work (WT\/V) program, General Relief(GR) program, and consultation support for the Department's Staff Development& Training section. Contractor shall be responsible to provide the services set forth below, and as set forth in Exhibit B. In providing these services, Contractor personnel hours worked are limited to a cumulative 50 hour work week per person. A. General Contractor Project Management 1. Contractor shall consult on-site in the metropolitan Fresno area (and rural sites, if needed)two (2) weeks each month, at a minimum of three (3) days per week. Additional consulting services can be conducted offsite through the use of technology, including teleconference, video conference, etc. 2. Contractor shall update work progress and direction with Department's Deputy Directors and/or project managers at weekly intervals via conference call or in- person meetings. Contractor is to provide a weekly status report to project managers of progress against contract deliverables and timeframes. 3. Contractor shall present project updates on-site in summary form on a monthly basis or at the Department's discretion to the Department's Executive team. 4. By March 31, 2020, Contractor shall develop a continuing operations plan with Department management to allow for transition of all project management functions to the Department effective March 31, 2020 5. Contractor shall provide invoices and supporting documentation monthly to the Department. 6. Contractor shall provide all deliverables by March 31, 2020. If Contractor needs additional time to fulfill any contract deliverable, Contractor shall send a written request to the Department detailing reason for delay, measures taken to address 1 Exhibit A delay, and updated delivery schedule. Department will evaluate request and work with Contractor to arrive at mutually agreeable resolution. In no event shall a deliverable deadline be extended beyond March 31, 2020. B. Service Center Project Management and Ongoing Operations Support 1. Services a. Contractor shall participate in and support monthly Department program committee meetings. Contractor shall coach and develop committee leads to prepare meeting agendas, create and update project plans, identify best practices, and work with Program staff to develop ideas to improve Service Center outcomes. b. Contractor shall assess current CalFresh, Medi-Cal, and CalWORKs Service Center operations with an emphasis on the Call Center and its performance compared to other call centers. Contractor shall conduct workflow analysis, evaluate the effectiveness of current business practices and service delivery practices, and assist Department management in defining and prioritizing business process issues. c. Contractor shall identify gaps in technology, business processes, differences in business practices among offices, and areas in need of improvement. d. Contractor shall facilitate standardization of business processes and use of best practices. e. Contractor shall provide continued project management support and guidance to ensure planned objectives are accomplished, with the goal of transitioning to Department management effective March 31, 2020. 2. Deliverables a. Contractor shall report findings, updates, analysis of historical data, timelines, and progress in written format with specific recommendations and justifications to Deputy Directors and/or project managers. b. Contractor shall provide implementation plan for business process improvement in a series of logical steps achievable over a flexible period of time (include timeline, milestones, deliverables, and activities). Provide contingencies for adjustment of time periods. C. Data Management Support 1. Services a. Contractor shall participate in and support monthly Deputy Director/Program Manager Operational Reports meeting. b. Contractor shall coach senior management and supervisors on the use of data to support data driven decision-making. Provide group and one-on-one coaching on use of reports including: Task Management Combined Report, Appointment Status Report, Call Center Combined Report, Lobby Traffic Analytics, etc. 2 Exhibit A c. Contractor shall work with Department's Operations Research & Reporting group to review and analyze current management reports, provide recommendations on additional data needs, and help develop new reports if needed. 2. Deliverables a. Contractor shall develop a recommendations document on Service Center, General Relief, and Welfare-to-Work operations, including performance measures for supporting data-driven decision making. Document must be developed in collaboration with the Department's Operations Research and Reporting unit. D. Welfare-To-Work(WTW) Program Assessment and Process Improvement Support 1. Services a. Contractor shall perform a comprehensive assessment of current operations, identify gaps in business processes, and identify areas of improvement such as work participation rates and client access. b. Contractor shall assist with incorporating WTW within existing Service Center meeting structure and/or establish WTW committees on assessment of needs. c. Contractor shall work with Operations Research & Reporting to review and analyze additional data needs, and help develop new reports if needed. 2. Deliverables a. Contractor shall complete a three (3) month WTW assessment. Work with Department staff to determine final assessment requirements and necessary oversight requirements. WTW assessment will be done concurrently with GR assessment. Report findings in written format with specific recommendations and justification to Deputy Directors and/or project managers. b. Contractor shall provide an implementation plan for business process improvements the month following the conclusion of the WTW assessment in a phased approach achievable over a flexible period of time (include timeline, milestones, deliverables, and activities). The plan shall provide contingencies for adjustment of time periods. E. General Relief(GR) Program Assessment and Process Improvement Support 1. Services a. Contractor shall perform a comprehensive assessment of current operations, identify gaps in business processes, and identify areas of improvement. b. Contractor shall assist with incorporating GR within existing Service Center meeting structure and/or establish GR-specific committees based on assessment of needs. 3 Exhibit A c. Contractor shall work with Operations Research & Reporting to review and analyze current GR management reports, provide recommendations on additional data needs, and help develop new reports if needed. 2. Deliverables a. Contractor shall complete a three (3) month GR assessment. GR assessment will be done concurrently with the WTW assessment in a phased approach achievable over a flexible period of time (include timeline, milestones, deliverables, and activities). The plan shall provide contingencies for adjustment of time periods. F. Staff Development and Training Support 1. Services a. Contractor shall work with Staff Development to create a Service Center training curriculum including customer service training. b. Contractor shall work with Staff Development to conduct "Train the Trainer" sessions, familiarizing Staff Development trainers with the curriculum and its delivery. c. Contractor shall conduct initial training class for newly developed training curriculum, after which training shall transition to Staff Development. d. Contractor shall provide facilitation, coaching, training, and support for senior management and supervisory staff on data-driven decision making and managing/supervising in a Service Center environment. 2. Deliverables a. Contractor shall facilitate and develop a plan for Department and staff communication with a focus on preparing and supporting individuals and teams in making organizational change. b. Contractor shall deliver Service Center training plan and develop a transition plan to Staff Development. 4 < Ln / a 3 ...... 04 § k ( E f _ \ ) / 0 { \ } \ \ } \ { \ ® - ( \ Z5 r k » § \ 2. { ] 12 8 cli ` _ \ / { ] ; ) 21 [ . E f ) . ® - } 2 _m if ? \ § ) § t ) r § co \ i } ( a ` ^ . ! m } a . k § . ) \ ) \ \ / 7 � ) } \ { 2 E E � m \ [ } . - - • e $ - . : i — { f2Lo @ m ƒ ± % a R . , e • ' ' 7 k S . - 2 � Exhibit A County shall be responsible for the following: A. Meet with Contractor as often as needed for project coordination, problems/issue resolution, information sharing and review, and monitoring of deliverables. B. Provide an on-site work station (cubicle, phone, and computer) at a County office in the metro Fresno area. 6 Exhibit B Budget ORGANIZATION: Public Consulting Group, Inc. CONTACT: Brian Howells ADDRESS: 148 State Street, Tenth Floor Boston, MA 02109 TELEPHONE: (617) 717-1084 SERVICE: Service Center Consultation and Program Assessments TERM: April 1, 2018— March 31, 2020 AMOUNT: Not to exceed $1,292,528 Total Hours per Hourly Total Deliverables: Month Months Rate Hours Total Cost TBD General Project Management 20 hrs. per month 24 $220 480 $105,600 Service Center Project Management 2,160 and Ongoing Operations Consulting 90 hrs. per month 24 $220 hrs. $475,200 Support Data Management Consulting 20 hrs. per month 24 $220 480 $105,600 Support hrs. Assessment: 125 Welfare-to-Work (WTW) Program hrs. per month Assessment and Process 3 $220 795 $174,900 Improvement Consulting Support hrs. Consulting Support: 20 hrs. 21 per month Staff Development &Training 20 hrs. per month 24 $220 480 $105,600 Consulting Support hrs. Assessment: 115 3 General Relief Assessment and hrs. per month 765 Process Improvement Consulting $220 hrs $168,300 Support Consulting Support: 20 hrs. 21 per month Travel Travel at cost $157,328 Total: 24 5,160 $1,292,528 hrs. 1 Exhibit C Page 1 of 2 SELF-DEALING TRANSACTION DISCLOSURE FORM In order to conduct business with the County of Fresno (hereinafter referred to as "County"), members of a contractor's board of directors (hereinafter referred to as "County Contractor"), must disclose any self-dealing transactions that they are a party to while providing goods, performing services, or both for the County. A self-dealing transaction is defined below: "A self-dealing transaction means a transaction to which the corporation is a party and in which one or more of its directors has a material financial interest" The definition above will be utilized for purposes of completing this disclosure form. INSTRUCTIONS (1) Enter board member's name, job title (if applicable), and date this disclosure is being made. (2) Enter the board member's company/agency name and address. (3) Describe in detail the nature of the self-dealing transaction that is being disclosed to the County. At a minimum, include a description of the following: a. The name of the agency/company with which the corporation has the transaction; and b. The nature of the material financial interest in the Corporation's transaction that the board member has. (4) Describe in detail why the self-dealing transaction is appropriate based on applicable provisions of the Corporations Code. (5) Form must be signed by the board member that is involved in the self-dealing transaction described in Sections (3) and (4). Exhibit C Page 2 of 2 (1) Company Board Member Information: Name: Date Job Title: (2) Company/Agency Name and Address: (3) Disclosure (Please describe the nature of the self-dealing transaction you are a party to): (4) Explain why this self-dealing transaction is consistent with the requirements of Corporations Code 5233 (a): 5 Authorized Signature Signature: Date: