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HomeMy WebLinkAboutAgreement A-13-562-1 Smart Model of Care.pdfCounty of Fresno, Department of Public Health SMART Model of Care 1635964v1 / 16453.0001 1 First Amendment to Program Services Agreement FY 2015/2016 Parties Commission: Children and Families Commission of Fresno County, California Contractor: County of Fresno, Department of Public Health, 1221 Fulton Mall, 4th Floor, Fresno, CA 93721 Administrative Original Contract Number: 2014-0989 Amendment 1 Contract Number: 2014-0989 Recitals A. Commission and Contractor are parties to that certain Program Services Agreement (the "Agreement"), dated October 3, 2013, the Term of which is from July 1, 2013 to June 30, 2015 (the "Original Term"). B. The Parties now desire to amend the Agreement to provide for an extension of the Term and to modify the Services and Project Budget all as defined in the Agreement. C. All capitalized terms used in this First Amendment to Program Services Agreement (this "First Amendment") shall have the meanings provided for in the Agreement unless otherwise specified in this First Amendment. Therefore, in consideration of the above recitals, which are incorporated into this First Amendment by reference, the Parties agree as follows: 1. Term. This First Amendment is made effective as of July 1, 2015 (the “Effective Date”). The Term of the Agreement is extended until June 30, 2016, unless terminated earlier under the Agreement (the “Term”) or as specified in this Amendment to the contrary. 2. Amendment to Section 2.1. Effective as of July 1, 2015, Exhibit A will be replaced with the Exhibit A, “Scope of Work (2015-16 Fiscal Year)” attached to this First Amendment and incorporated herein by this reference. As of July 1, 2015, except as needed to interpret and enforce Contractor’s responsibilities and obligations under the original Term of the Agreement, the original Exhibit A attached to the Agreement will have no further force and effect. 3. Amendment to Section 4.1. Section 4.1 of the Agreement is deleted in its entirety and replaced with the following: County of Fresno, Department of Public Health SMART Model of Care 1635964v1 / 16453.0001 2 4.1 Project Budget. Compensation for the Services provided from July 1, 2015 to June 30, 2016 is based upon actual costs as described in Exhibit B. Compensation for the Services will in no event exceed the total amount of six hundred one thousand fifty-six, $601,056 (the “Contract Amount”). The Contract Amount excludes Compensation for Services remaining under the Original Term of the Agreement. Rather, Compensation for Services provided prior to July 1, 2015 shall be in accordance with the original Agreement and not this Amendment. 4. Amendment to Section 4.2. The first sentence in Section 4.2 of the Agreement is deleted in its entirely and replaced with the following (the remainder of Section 4.2 is unaffected): Commission will reimburse Contractor for all necessary, reasonable, and justifiable expenses, as determined by Commission, incurred in accordance with the Project Budget for providing the Services on behalf of Commission in an amount not to exceed the Contract Amount. 5. Controlling Document; No Other Amendment. In the event of any conflict between the terms of this First Amendment and the Agreement, the terms of this First Amendment shall control. Except as amended by this First Amendment, all terms of the Agreement shall remain in full force and effect, including, without limitation, all monitoring, evaluation, data collection, contract review, auditing, inspection, and record retention obligations set forth in Article 9 of the Agreement. 6. Binding Effect. The Agreement, as amended by this First Amendment, is binding upon, and inures to the benefit of, the respective heirs, executors, administrators, successors, and assigns of the Parties. 7. Headings and Construction. The subject headings of the sections and paragraphs of this Amendment are included for purposes of convenience only and do not affect the construction or interpretation of any of its provisions. All words used in this Amendment include the plural as well as the singular number, and vice versa; words used in this Amendment in the present tense include the future as well as the present; and words used in this Amendment in the masculine gender include the feminine and neuter genders, whenever the context so requires. No provision of this Amendment will be interpreted for or against a Party because that Party or its legal representative drafted the provision, and this Amendment will be construed as if jointly prepared by the Parties. 8. Counterparts. This Amendment may be signed by the Parties in different counterparts and the signature pages combined to create one document binding on all Parties. 9. Signature Authority. Each Party represents that it has capacity, full power, and authority to enter into this Amendment and perform under modified terms of the Agreement, and the person signing this Agreement on behalf of each Party has been properly authorized and empowered to enter into this Amendment. Contractor must sign the signatory authorization, attached as Exhibit C and incorporated into this Amendment. Contractor must complete and forward to Commission a new signatory authorization each time any name, title, or other information in the existing authorization is no longer current. /// 1635964v1116453.0001 County of Fresno , Department of Public Health SMART Model of Care Signatures APPROVED AS TO LEGAL FORM: DANIEL C. CEDERBORG, COUNTY COUNSEL APPROVED AS TO ACCOUNTING FORM: VICKI CROW, C.P.A., AUDITOR-CONTROLLER/ TREASURER-TAX COLLECTOR REVIEWED AND RECOMMEN ~ED FOR APPROVAL: By @&rf: David Pomaville , Director Department of Public Health Fund/Subcl ass: Organiz ation: Account#: 0001/1000 56201706 3530 County of Fresno, Department of Public Health SMART Model of Care 1635964v1 / 16453.0001 A-1 EXHIBIT A Scope of Work (2015-16 Fiscal Year) R0715 (1&2) Agency Name: County of Fresno, Department of Public Health Project Name: SMART Model of Care Contract Number: 2014-0989 Project ID Number: 0989-14 GL: 10-8503-00 Agency Address: 1221 Fulton Mall Fresno, CA 93721 Start date/End date: 7/1/15-6/30/2016 Term from/to: 7/1/15-6/30/2016 Contract amount: $601,056 FY 15-16: $601,056 Other Project Funding: $323,644 54 % BOS District: 3 Agency phone #: 559-600-3330 Mailing address if different than above: Agency fax #: 559-600-7729 Website: www.fcdph.org Focus area: Health Promotion F5FC Contract Manager: Kristina Hernandez F5FC Finance Manager: Erlan Zuniga Program Contact (Person who runs day to day operations/supervisor/coordinator/manager) Name: Rose Mary Garrone Title: Division Manager, MCAH Director, Director of Nurses E-mail: rgarrone@co.fresno.ca.us Phone #: 559-600-3330 Fax #: 559-600-7729 Prefix: Ms. Finance Contact (Person responsible for submitting budgets, financial reports and/or invoices) Name: Michael Chu Title: Accountant E-mail: mchu@co.fresno.ca.us Phone #: 559-600-6426 Fax #: 559-600-7692 Prefix: Mr. Notice Contact (Person who has legal authority to sign contract) Name: Dave Pomaville Title: Director E-mail: dpomaville@co.fresno.ca.us Phone #: 559-600-3200 Fax #: 559-600-7687 Prefix: Mr. Public Contact (Person responsible for general public calls requesting program information, how to access services, media, etc.) Name: Rose Mary Garrone Title: Division Manager, MCAH Director, Director of Nurses E-mail: rgarrone@co.fresno.ca.us Phone #: 559-600-3330 Fax #: 559-600-7729 Prefix: Ms. Program Services Face Sheet & Scope of Work This document will be completed with First 5 Fresno County (F5FC) staff and Service Provider during a development meeting. A. Face Sheet Program Services Face Sheet & Scope of Work County of Fresno, SMART Model of Care, #2014-0989 R0715 (1&2) Page 2 of 5 Agency Service Locations: List all physical addresses where F5FC services take place. If more than three sites, please include in this document by adding another row. Refer to the Fresno County website to find the correct County District for each service location. Persimmony Contact (s) Financial Module – FINANCIAL DATA ENTRY (Person responsible for entering financial information) Name: Michael Chu Title: Accountant E-mail: mchu@co.fresno.ca.us Phone #: 559-600-6426 Fax #: 559-600-7692 Training: Access and No Training Required Prefix: Mr. Persimmony Contact (s) Financial Module – FINANCIAL APPROVAL (Person responsible for approving financial information) Name: Rose Mary Garrone Title: Division Manager, MCAH Director, Director of Nurses E-mail: rgarrone@co.fresno.ca.us Phone #: 559-600-3330 Fax #: 559-600-7729 Training: Access and No Training Required Prefix: Ms. Persimmony Monitoring Module – ANNUAL CONTRACT REVIEW (ACR) ACCESS (Person responsible for responding to administrative and programmatic components of ACR) Name: Rose Mary Garrone Title: Division Manager, MCAH Director, Director of Nurses E-mail: rgarrone@co.fresno.ca.us Phone #: 559-600-3330 Fax #: 559-600-7729 Prefix: Ms. Location(s) District(s) Location 1: 1221 Fulton Mall, Brix Building-4th Floor, Fresno, CA 93721 District 3 Program Services Face Sheet & Scope of Work County of Fresno, SMART Model of Care, #2014-0989 R0715 (1&2) Page 3 of 5 Project Description: Briefly address what F5FC is funding and why. If applicable, describe the goals/outcomes. This will be placed on the F5FC website. The Fresno County Public Health Department will pass-through funding under this contract to assist Exceptional Parents Unlimited (EPU) in continuing operations of the Assessment Center for Children under the SMART Model of Care Program. This contract does not have any services attached based on this integrated system of health and behavioral health, which ensures access to appropriate early intervention services for children, birth through 5 years, in Fresno County. The three over-arching strategies of community based identification, center based assessment, and accessible treatment services, are led by five core functions: screening, decision-making, assessment, referral, and treatment. Primary Strategy per F5FC Strategic Plan: State Reporting Result Area & Service Area: Refer to the Annual Report & School Readiness Appendices Fiscal Year F5FC Strategy Percent of Funding Dollar Amount HDX3 Developmental Screenings and Assessments 100 $601,056 State Result Area/Outcome State Service Area Percent of Clients (%) Percent of Funding (%) Improved Child Health Quality Health Systems Improvement 0 100 Program Services Face Sheet & Scope of Work County of Fresno, SMART Model of Care, #2014-0989 R0715 (1&2) Page 4 of 5 Service Provider Staff Confidentiality Agreement & Request for Persimmony User Logon All staff members of F5FC funded programs and projects (Service Providers) who are responsible for gathering or maintaining confidential information and records must adhere to this agreement. Responsibilities During the performance of Service Provider assigned duties related to the F5FC project, Service Provider might have access to confidential client information and records required for effective coordination and delivery of services to children and their families. All confidential discussions, deliberations, records, and information generated or maintained in connection with these activities shall be disclosed only to persons who have the need to know and authority to access confidential consumer information or records. This includes information obtained and conveyed through all media including the Persimmony database. Service Provider must not disclose any confidential client information to any third party without the written authorization from the client or legally authorized representative. Legal Liabilities Service Provider must adhere to the following: • Notice: All applicable employees, agents, and subcontractors shall be notified of state requirements for confidentiality and also notified that any person knowingly or intentionally violating the provisions of the state law is guilty of a misdemeanor. • Records pertaining to any individual recipient of F5FC will be confidential and will not be open to examination for any purpose not directly connected with the administration of local evaluation. • No person will publish, disclose, use, or permit the use of, or cause to be published, disclosed or used, any confidential information pertaining to any individual recipient of F5FC services. Prohibition of Re-Disclosing Confidential Client Information Employment Confidentiality Agreement This notice accompanies a disclosure of confidential information concerning a consumer of services funded by the F5FC. The above referenced agency is prohibited from making any further disclosure of this confidential information unless further disclosure is expressly permitted by the written authorization to release the information of the person to whom it pertains or as otherwise permitted by these regulations. A general authorization for the release of confidential information is NOT sufficient for this purpose. Acknowledgement of Confidentiality and Prohibition of Re-Disclosing Confidential Client Information Employment Confidentiality Agreement The Agency acknowledges responsibility not to divulge any confidential information or records concerning clients of F5FC funded services without proper written authorization. By signing the Program Services Agreement, the Agency accepts confidentiality and prohibition of re-disclosing confidential funding requirements. County of Fresno, Department of Public Health SMART Model of Care 1635964v1 / 16453.0001 B-1 EXHIBIT B Project Budget (2015-16 Fiscal Year) 1 2 3 4 5 6 7 8 9 Year 3 Revised Budget Year 3 10 7/1/15-6/30/16 7/1/15-6/30/16 11 12 13 0 0 0 14 0 0 0 15 0 0 0 16 0 0 0 17 18 0 0 0 19 0 0 0 20 0 0 0 21 0 0 0 22 0 0 0 23 24 0 0 0 25 0 0 0 26 546,415 0 546,415 27 0 0 0 28 54,641 0 54,641 29 30 601,056 0 601,056 31 32 33 A.Leveraged 323,644 34 B.Other Funding Source:0 35 C.Other Funding Source:0 36 323,644 Title: Prepared by: Date of Submission: Revised Budget: 2014-0989 04/21/15 Xyavath Appy Staff Analyst Total Program Amount Total Other Funding IV. Professional Services V. Equipment VI. Indirect Costs VII. Other Funding I. Personnel A. Salaries B. Benefits C. Taxes Total Personnel II. Operating Expenses A. Facilities Costs B. Operational/Supplies Total Program C. Training/Travel D. Misc. Charges Total Operating Expenses III. Program Expenses A. Materials and Supplies Total Program Expenses FIRST 5 FRESNO COUNTY Category Agency Name: Project Name: Contract Term: Contract Number: Direct Service Budget 7/1/18-6/30/16 PHN Passthough to EPU SMART Model of Care County of Fresno Department of Public Health No Yes Children Families Commission of Fresno County Service Provider Budget 5/16/2015 2 of 2 1 Agency Name:Contract Term: 2 Project Name:Contract Number:3 4 5 6 7 Title FTE Amount Title FTE Amount Title FTE Amount 8 - - - 9 10 11 12 13 14 15 - - - - - - 16 B. Benefits 0% 17 C. Taxes 0% 18 19 Justification of Benefits and Taxes: 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 43 44 45 46 48 49 50 Program Totals 51 52 53 A. Program Total @ %10.00% 54 55 Total Proposed Budget Narrative/Justification – 601,056 323,644 - The actual County indirect cost rate is 14.676%, however, indirect costs were calculated at the allowable rate of 10% of program costs. VI. Indirect (= Program Totals - Equipment x Percentage of Indirect) Instructional Information In the Narrative/Justification box explain these costs, how they will support/benefit the program, and how the percentage was determined. 54,641 29,422 - Narrative/Justification – Narrative/Justification – Narrative/Justification – 546,415 294,222 - Instructional Information In the Narrative/Justification box delineate and explain these costs and how they will support/benefit the program. Also, include the calculations where applicable. Equipment will be allowed on a case by case basis by the First 5 Contract Manager and Finance Staff. Please give name of employee receiving equipment and cost. Subtotal - - - Narrative/Justification – V. Equipment (Tangible assets that do not exceed $5,000 per unit or aggregation of same units) Pass-through funds to EPU for the Assessment Center for Children. Includes funds for personnel, operating expenses, professional services, and insurance/audit costs. Please see Assessment Center for Children Model of Care budget for justification of costs. IV. Professional Services (Contracts, MOU's, Sub agreements, etc.) Instructional Information In the Narrative/Justification box provide a detailed explanation of all professional services considered on this line item and how they are to support the program or staff (include calculations where applicable). Any services exceeding $5,000 must have attached a narrative delineating services. Subtotal 546,415 294,222 - Narrative/Justification – Provide the number of participants, cost per item, a description of the item, and justification for all expenses that support the clients of the program. Narrative/Justification for Materials and Supplies Narrative/Justification for Materials and Supplies Narrative/Justification for Materials and Supplies Subtotal - - - III. Program Expenses Instructional Information In the Narrative/Justification box provide a detailed explanation of all program expenses considered on this line item and how they are to support the program participants (include calculations where applicable). A. Materials and Supplies - - - Operating Expenses Subtotal - - - Narrative/Justification – Explain these costs and how they apply to the program, then state methodology (FTE, Square Footage, etc) for these costs and provide the calculation D. Misc Charges - - - Narrative/Justification – Explain these costs and how they apply to the program, then state methodology (name of local conferences & trainings) for these costs and provide the calculation C. Training/Travel - - - Narrative/Justification – Explain these costs and how they apply to the program, then state methodology (materials, services, leases) for these costs and provide the calculation B. Operational/Supplies - - - Narrative/Justification – Explain these costs and how they apply to the program, then state methodology (FTE, Square Footage, etc) for these costs and provide the calculation A. Facilities Costs - - - II. Operating Expenses Personnel Subtotal - - - - - - - - - I. Personnel The "Amount" should be: Annual Salary X the FTE whenever possible A. Total Salaries & FTE First 5 Amounts Leveraged Select Other Funding Source: Fiscal Period 1 (7/1/15-6/30/16)Fiscal Period 1 (7/1/15-6/30/16) County of Fresno Department of Public Health 7/1/18-6/30/16 PHN Passthough to EPU SMART Model of Care 2014-0989 A B C D Fiscal Period 1 (Insert Date Range) County of Fresno, Department of Public Health SMART Model of Care 1635964v1 / 16453.0001 C-1 EXHIBIT C Signature Authorization County of Fresno, Department of Public Health SMART Model of Care Children and Families Commission of Fresno County Exhibit C-Signatory Authorization 1 CERTIFY THAT Deborah A. Poochigian, Chairman, Board of Supervisors (name & title) IS AUTHORIZED TO SIGN FOR, AND BY VIRTUE OF HIS/HER SIGNATURE, BIND County of Fresno Signature of Governing Body Official & Date Signed: Typed Name: Title: Signature of Official Authorized Above & Date Signed: Typed Name: Title: Chairman, Board of Supervisors Chairman, Board of Supervisors Note: Should circumstances require a change in the above, a new signatory authorization must be com leted and forwarded to Commission. 1635964v1/16453.0001 C-1 ATTEST: BERNICE E. SEIDEL, Clerk Board of Supervisors By~k~~ eputy