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HomeMy WebLinkAboutP-23-615 Mental Health System Inc Signed.pdf P-23-615 Mental Health System Inc. 10.24.2022 version 1 AGREEMENT 2 THIS AGREEMENT is made and entered into this 20th day of November 2023, by and between 3 the COUNTY OF FRESNO, a Political Subdivision of the State of California, hereinafter referred to as 4 "COUNTY", and Mental Health Systems, Inc., a California Non-Profit Corporation, whose address is 5 9465 Farnham Street, San Diego, CA 92123, hereinafter referred to as ("Subrecipient")." 6 COUNTY and the SUBRECIPIENT may be referred to individually as a "Party" and collectively 7 as the "Parties." 8 RECITALS: 9 A. COUNTY issued Request for Proposal (RFP) No. 19-053 for bridge emergency shelter 10 services within the County of Fresno and County of Madera; and 11 B. The SUBRECIPIENT responded to said RFP and was selected to provide services in 12 accordance with the RFP and SUBRECIPIENT's submitted response; and 13 C. The COUNTY continues to have a significant population of homeless individuals in need of 14 services; 15 D. The SUBRECIPIENT is willing and able to provide bridge emergency shelter and case 16 management services to homeless individuals in Fresno and Madera counties. 17 E. COUNTY, through DSS, has entered into agreements for Homeless Housing, Assistance and 18 Prevention (HHAP) grant funds awarded to COUNTY and the Fresno Madera Continuum of Care with 19 the State of California (Agreement No. 23-HHAP-10021 (Exhibit A)), copies of which are attached and 20 incorporated herein by this reference. Services provided by SUBRECIPIENT under this Agreement 21 shall be funded with HHAP funding and, therefore, SUBRECIPIENT shall be aware of, agree to, and 22 comply with all State requirements governing the use of HHAP funds, and all conditions in Exhibit A. 23 Failure to comply with these requirements and conditions may result in termination of this Agreement 24 pursuant to Section Three (3) of this Agreement. 25 The parties therefore agree as follows: 26 1. CONTRACTOR'S SERVICES 27 SUBRECIPIENT shall perform all services as set forth in Exhibit B, Summary of Services, 28 attached hereto and incorporated herein by this reference. The services described in Exhibit B shall be -1- P-23-615 Mental Health System Inc. 10.24.2022 version 1 referred to collectively herein as the "Services". SUBRECIPIENT represents that it is qualified, ready, 2 willing, and able to perform all of the services provided in this Agreement. 3 SUBRECIPIENT shall, at its own cost, comply with all applicable federal, state, and local laws 4 and regulations in the performance of its obligations under this Agreement, including but not limited to 5 workers compensation, labor, and confidentiality laws and regulations. 6 2. TERM 7 The term of this Agreement shall commence on November 20, 2023 through and including February 8 17, 2024. 9 3. TERMINATION 10 A. Non-Allocation of Funds 11 The terms of this Agreement, and the services to be provided hereunder, are contingent on the 12 approval of funds by the appropriating government agency. Should sufficient funds not be allocated, the 13 services provided may be modified, or this Agreement terminated, at any time by giving the 14 SUBRECIPIENT thirty (30) days advance written notice. 15 B. Breach of Contract 16 The COUNTY may suspend or terminate this Agreement in whole or in part, where in the 17 determination of the COUNTY there is a breach: 18 1) Obtained or used funds illegally or improperly; 19 2) A failure to comply with any term of this Agreement; 20 3) A substantially incorrect or incomplete report submitted to the COUNTY; or 21 4) Improperly performed any of its obligations under this Agreement. 22 Upon determining that a breach (as defined above) has occurred, COUNTY may give written 23 notice of the breach to SUBRECIPIENT. The written notice may suspend performance under this 24 Agreement, and must provide at least 30 days for SUBRECIPIENT to cure the breach. 25 If SUBRECIPIENT fails to cure the breach to COUNTY's satisfaction within the time stated in the 26 written notice, COUNTY may terminate this Agreement immediately. 27 In no event shall any payment by the COUNTY constitute a waiver by the COUNTY of any 28 breach of this Agreement or any default which may then exist on the part of the SUBRECIPIENT. -2- P-23-615 Mental Health System Inc. 10.24.2022 version 1 Neither shall such payment impair or prejudice any remedy available to the COUNTY with respect to the 2 breach or default. The COUNTY shall have the right to demand of the SUBRECIPIENT the repayment 3 to the COUNTY of any funds disbursed to the SUBRECIPIENT under this Agreement, which in the 4 judgment of the COUNTY were not expended in accordance with the terms of this Agreement. The 5 SUBRECIPIENT shall promptly refund any such funds upon demand. 6 Any termination of this Agreement by the COUNTY under this Section Three is without penalty to 7 or further obligation of the COUNTY. This Section Three survives the termination of this Agreement. 8 C. Without Cause 9 Under circumstances other than those set forth above, this Agreement may be terminated by 10 SUBRECIPIENT, COUNTY or COUNTY's DSS Director, or designee, upon the giving of thirty (30) days 11 advance written notice of an intention to terminate this Agreement. 12 4. COMPENSATION 13 For actual services provided pursuant to the terms of this Agreement, COUNTY agrees to pay 14 SUBRECIPIENT and SUBRECIPIENT agrees to receive compensation in accordance with the Exhibit 15 C, Budget Summary. 16 In no event shall compensation paid for services performed under this Agreement be in excess of 17 One Hundred Fifty Thousand and No/100 Dollars ($150,000) for the period of November 20, 2023 through 18 February 17, 2024. 19 The SUBRECIPIENT is solely responsible for all of its costs and expenses that are not specified as 20 payable by the County under this Agreement. If SUBRECIPIENT should fail to comply with any provision of 21 the Agreement, COUNTY shall be relieved of its obligation for further compensation. Any compensation 22 which is not expended by SUBRECIPIENT pursuant to the terms and conditions of this Agreement shall 23 automatically revert to COUNTY. 24 SUBRECIPIENT acknowledges that COUNTY is a local government entity, and does so with notice 25 that the COUNTY's powers are limited by the California Constitution and by State law, and with notice that 26 SUBRECIPIENT may receive compensation under this Agreement only for services performed according to 27 the terms of this Agreement and while this Agreement is in effect, and subject to the maximum amount 28 payable under this section. SUBRECIPIENT further acknowledges that COUNTY's employees have no -3- P-23-615 Mental Health System Inc. 10.24.2022 version 1 authority to pay SUBRECIPIENT except as expressly provided in this Agreement. 2 The services provided by the SUBRECIPIENT under this Agreement are funded in whole or in part 3 by the State of California and the United States Federal government. In the event that funding for these 4 services is delayed by the State Controller or the Federal government, COUNTY may defer payment to 5 SUBRECIPIENT. The amount of the deferred payment shall not exceed the amount of funding delayed to 6 the COUNTY. The period of time of the deferral by COUNTY shall not exceed the period of time of the 7 State Controller's or Federal government's delay of payment to COUNTY plus forty-five (45) days. 8 5. INVOICING 9 SUBRECIPIENT shall invoice COUNTY's DSS in arrears by the tenth (10t") of each month for 10 expenditures incurred and services rendered in the previous month to: 11 DSSlnvoices(c)fresnocountyca.gov. Payments by COUNTY's DSS shall be in arrears for actual services 12 provided during the preceding month, within forty-five (45) days after receipt, verification, and approval 13 of SUBRECIPIENT's invoices by COUNTY's DSS. A monthly activity report shall accompany the 14 invoice, reflecting services supported by the invoiced expenditures and be in a form and in such detail 15 as acceptable to the COUNTY's DSS. All final claims for funding shall be submitted by SUBRECIPIENT 16 within sixty (60) days following the final month of services. At the discretion of COUNTY's DSS Director 17 or his/her designee, COUNTY's DSS may deny payment of any invoice received more than sixty (60) 18 days following the final month of services. 19 At the discretion of COUNTY's DSS Director or designee, if an invoice is incorrect or is otherwise 20 not in proper form or detail, COUNTY's DSS Director or designee shall have the right to withhold 21 payment as to only that portion of the invoice that is incorrect or improper after five (5) days prior written 22 notice or email correspondence to SUBRECIPIENT. SUBRECIPIENT agrees to continue to provide 23 services for a period of ninety (90) days after written or email notification of an incorrect or improper 24 invoice. If after the ninety (90) day period the invoice has still not been corrected to COUNTY's DSS 25 satisfaction, COUNTY or COUNTY's DSS Director or designee may elect to terminate this Agreement, 26 pursuant to the termination provisions stated in Paragraph Three (3) of this Agreement. 27 6. MODIFICATION 28 A. Minor changes to the Summary of Services, identified in this Agreement, may be -4- P-23-615 Mental Health System Inc. 10.24.2022 version 1 made with the mutual written approval of COUNTY's DSS Director or designee and SUBRECIPIENT. 2 Minor changes may include, but are not limited to changes that will not significantly alter the 3 responsibilities identified in Exhibit B. Any changes to the Services shall not result in any change to the 4 maximum compensation, unless agreed otherwise in writing by and among the Parties and approved by 5 each Party's respective boards. 6 B. Notwithstanding the above, changes to line items in Exhibit C, Budget Summary, 7 in an amount not to exceed 10% of the total maximum compensation payable to the SUBRECIPIENT as 8 identified in Section Four (4) of this Agreement, may be made with the written approval of COUNTY's 9 DSS Director, or designee and SUBRECIPIENT. Budget line item changes shall not result in any 10 change to the total maximum compensation amount payable to SUBRECIPIENT, as stated herein. 11 C. SUBRECIPIENT agrees that reductions to the maximum compensation set forth 12 in Section Four (4) of this Agreement may be necessitated by a reduction in funding from State or 13 Federal sources. Any such reduction to the maximum compensation may be made with the written 14 approval of COUNTY's DSS Director or designee and SUBRECIPIENT. SUBRECIPIENT further 15 understands that this Agreement is subject to any restrictions, limitations, or enactments of all legislative 16 bodies which affect the provisions, term, or funding of this agreement in any manner. If the parties do 17 not provide written approval for modification due to reduced funding, this Agreement may be terminated 18 in accordance with Section 3.A. above. 19 7. INDEPENDENT CONTRACTOR 20 In performance of the work, duties and obligations assumed by SUBRECIPIENT under this 21 Agreement, it is mutually understood and agreed that SUBRECIPIENT, including any and all of the 22 SUBRECIPIENT'S officers, agents, and employees will at all times be acting and performing as an 23 independent subrecipient, and shall act in an independent capacity and not as an officer, agent, servant, 24 employee, joint venturer, partner, or associate of the COUNTY. Furthermore, COUNTY shall have no 25 right to control or supervise or direct the manner or method by which SUBRECIPIENT shall perform its 26 work and function. However, COUNTY shall retain the right to verify that SUBRECIPIENT is performing 27 its obligations in accordance with the terms and conditions of this Agreement. 28 SUBRECIPIENT and COUNTY shall comply with all applicable provisions of law and the rules and -5- P-23-615 Mental Health System Inc. 10.24.2022 version 1 regulations, if any, of governmental authorities having jurisdiction over matters the subject thereof. 2 Because of its status as an independent contractor, SUBRECIPIENT shall have absolutely no 3 right to employment rights and benefits available to COUNTY employees. SUBRECIPIENT shall be 4 solely liable and responsible for providing to, or on behalf of, its employees all legally-required employee 5 benefits. In addition, SUBRECIPIENT shall be solely responsible and save COUNTY harmless from all 6 matters relating to payment of SUBRECIPIENT'S employees, including compliance with Social Security 7 withholding and all other regulations governing such matters. It is acknowledged that during the term of 8 this Agreement, SUBRECIPIENT may be providing services to others unrelated to the COUNTY or to 9 this Agreement. 10 8. INDEMNITY AND DEFENSE 11 The Parties each agree to indemnify, save, hold harmless, and at the requesting Party's request, 12 defend the other Party, its members, partners commissioners, officers, agents, employees, and volunteers 13 from any and all demands, injuries, damages, costs, and expenses (including attorney's fees and costs), 14 fines, penalties, liabilities, claims, and losses of any kind occurring or resulting to the requesting Party or 15 any third party that arise from or relate to the performance, or failure to perform, by the other Party, its 16 members, partners, commissioners, officers, agents, or employees, or subcontractors under this 17 Agreement, and from any and all costs and expenses (including attorney's fees and costs), damages, 18 liabilities, claims, and losses occurring or resulting to any person, firm, or corporation who may be injured 19 or damaged by the performance, or failure to perform, of the other Party, its members, commissioners, 20 officers, agents, or employees under this Agreement. Each Party may conduct or participate in its own 21 defense without affecting the other Party's obligation to indemnify and hold harmless or defend the 22 requesting Party. 23 The provisions of this Section Eight (8) shall survive termination of this Agreement. 24 9. INSURANCE 25 SUBRECIPIENT shall comply with the insurance requirements in Exhibit D to this Agreement. 26 10. ASSIGNMENT AND SUBCONTRACTS 27 Neither party shall assign, transfer or subcontract this Agreement nor their rights or duties under 28 this Agreement without the prior written consent of the other party. Any transferee, assignee or -6- P-23-615 Mental Health System Inc. 10.24.2022 version 1 subcontractor will be subject to all applicable provisions of this Agreement, and all applicable State and 2 Federal regulations. SUBRECIPIENT shall be held primarily responsible by COUNTY for the 3 performance of any transferee, assignee or subcontractor unless otherwise expressly agreed to in 4 writing by COUNTY. The use of subcontractor by SUBRECIPIENT shall not entitle SUBRECIPIENT to 5 any additional compensation than is provided for under this Agreement. 6 11. CONFLICT OF INTEREST 7 No officer, employee or agent of the COUNTY who exercises any function or responsibility for 8 planning and carrying out of the services provided under this Agreement shall have any direct or indirect 9 personal financial interest in this Agreement. In addition, no employee of the COUNTY shall be 10 employed by the SUBRECIPIENT under this Agreement to fulfill any contractual obligations with the 11 COUNTY. The SUBRECIPIENT shall comply with all Federal, State of California and local conflict of 12 interest laws, statutes and regulations, which shall be applicable to all parties and beneficiaries under 13 this Agreement and any officer, employee or agent of the COUNTY. 14 12. DISCLOSURE OF SELF-DEALING TRANSACTIONS 15 This provision is only applicable if the SUBRECIPIENT is operating as a corporation or if during 16 the term of the agreement, the SUBRECIPIENT changes its status to operate as a corporation. 17 Members of the SUBRECIPIENT'S Board of Directors shall disclose any self-dealing 18 transactions that they are a party to while SUBRECIPIENT is providing goods or performing services 19 under this agreement. A self-dealing transaction shall mean a transaction to which the SUBRECIPIENT 20 is a party and in which one or more of its directors has a material financial interest. Members of the 21 Board of Directors shall disclose any self-dealing transactions that they are a party to by completing and 22 signing a Self-Dealing Transaction Disclosure Form, attached hereto as Exhibit E and incorporated 23 herein by reference, and submitting it to the COUNTY prior to commencing with the self-dealing 24 transaction or immediately thereafter. 25 13. NON-DISCRIMINATION 26 During the performance of this Agreement, SUBRECIPIENT and its officers, employees, agents 27 and subcontractors shall not unlawfully discriminate in violation of any Federal, State or local law, rule or 28 regulation against any employee or applicant for employment, or recipient of services under this -7- P-23-615 Mental Health System Inc. 10.24.2022 version 1 Agreement, because of age, ethnic group identification, sex, gender, gender identity, gender expression, 2 sexual orientation, color, physical disability, mental disability, medical condition, national origin, race, 3 ancestry, genetic information, marital status, religion, religious creed, military status, or veteran status. 4 A. Domestic Partners and Gender Identity 5 For State fund-funded contracts of$100,000 or more, SUBRECIPIENT certifies that it complies 6 with Public Contract Code Section 10295.3. 7 B. Americans with Disabilities Act 8 SUBRECIPIENT shall comply with the Americans with Disabilities Act (ADA) of 1990, which 9 prohibits discrimination on the basis of disability, as well as all applicable regulations and guidelines 10 issued pursuant to the ADA (42 U.S.C. 12101 et seq.) 11 C. SUBRECIPIENT shall include the non-discrimination and compliance provisions of this 12 section in all subcontracts to perform work under this Agreement. 13 14. LIMITED ENGLISH PROFICIENCY 14 SUBRECIPIENT shall provide interpreting and translation services to persons participating in 15 SUBRECIPIENT'S services who have limited or no English language proficiency, including services to 16 persons who are deaf or blind. Interpreter and translation services shall be provided as necessary to 17 allow such participants meaningful access to the programs, services and benefits provided by 18 SUBRECIPIENT. Interpreter and translation services, including translation of SUBRECIPIENT'S "vital 19 documents" (those documents that contain information that is critical for accessing SUBRECIPIENT'S 20 services or are required by law) shall be provided to participants at no cost to the participant. 21 SUBRECIPIENT shall ensure that any employees, agents, subcontractors, or partners who interpret or 22 translate for a program participant, or who directly communicate with a program participant in a 23 language other than English, demonstrate proficiency in the participant's language and can effectively 24 communicate any specialized terms and concepts peculiar to SUBRECIPIENT'S services. 25 15. CONFIDENTIALITY AND DATA SECURITY: 26 All services performed by SUBRECIPIENT under this Agreement shall be in strict conformance 27 with all applicable Federal, State of California and/or local laws and regulations relating to confidentiality. 28 For the purpose of preventing the potential loss, misappropriation or inadvertent disclosure of -8- P-23-615 Mental Health System Inc. 10.24.2022 version 1 COUNTY data including sensitive or personal client information; abuse of COUNTY resources; and/or 2 disruption to COUNTY operations, individuals and/or agencies that enter into a contractual relationship 3 with COUNTY for the purpose of providing services under this Agreement must employ adequate data 4 security measures to protect the confidential information provided to SUBRECIPIENT by COUNTY, 5 including but not limited to the following: 6 A. Subrecipient-Owned Mobile/Wireless/Handheld Devices may not be connected to 7 COUNTY networks via personally owned mobile, wireless or handheld devices, except when authorized 8 by COUNTY for telecommuting and then only if virus protection software currency agreements are in 9 place, and if a secure connection is used. 10 B. Subrecipient -Owned Computers or Computer Peripherals may not be brought 11 into COUNTY for use, including and not limited to mobile storage devices, without prior authorization 12 from COUNTY's Chief Information Officer or her designee. Data must be stored on a secure server 13 approved by COUNTY and transferred by means of a VPN (Virtual Private Network) connection, or 14 another type of secure connection of this type if any data is approved to be transferred. 15 C. County-Owned Computer Equipment — SUBRECIPIENT or anyone having an 16 employment relationship with COUNTY may not use COUNTY computers or computer peripherals on 17 non-COUNTY premises without prior authorization from COUNTY's Chief Information Officer or her 18 designee. 19 D. SUBRECIPIENT may not store COUNTY's private, confidential or sensitive data 20 on any hard-disk drive. 21 E. SUBRECIPIENT are responsible to employ strict controls to ensure the integrity 22 and security of COUNTY's confidential information and to prevent unauthorized access to data 23 maintained in computer files, program documentation, data processing systems, data files and data 24 processing equipment which stores or processes COUNTY data internally and externally. 25 F. Confidential client information transmitted to one party by the other by means of 26 electronic transmissions must be encrypted according to Advanced Encryption Standards 27 (AES) of 128 BIT or higher. Additionally, a password or pass phrase must be utilized. 28 G. SUBRECIPIENT are responsible to immediately notify COUNTY of any breaches -9- P-23-615 Mental Health System Inc. 10.24.2022 version 1 or potential breaches of security related to COUNTY's confidential information, data maintained in 2 computer files, program documentation, data processing systems, data files and data processing 3 equipment which stores or processes COUNTY data internally or externally. 4 H. SUBRECIPIENT shall require its subcontractors to comply with the provisions of 5 this Data Security section. 6 16. CLEAN AIR AND WATER 7 In the event the funding under this Agreement exceeds One Hundred Fifty Thousand and 8 No/100 Dollars ($150,000.00), CONTRACTOR shall comply with all applicable standards, orders or 9 requirements issued under the Clean Air Act, as amended, 42 U.S. Code 7401 et seq., and the Federal 10 Water Pollution Control Act, 33 U.S. Code 1251 et seq. Under these laws and regulations, 11 CONTRACTOR shall: 12 A. Assure the COUNTY that no facility shall be utilized in the performance of this 13 Agreement that has been listed on the Environmental Protection Agency (EPA) list of Violating Facilities; 14 B. Notify COUNTY prior to execution of this Agreement of the receipt of any 15 communication from the Director, Office of Federal Activities, U.S. EPA indicating that a facility to be 16 utilized in the performance of this Agreement is under consideration to be listed on the EPA list of 17 Violating Facilities; 18 C. Report each violation of the above laws to COUNTY and understand and agree 19 that the COUNTY will, in turn, report each violation as required to assure notification to the Federal 20 Emergency Management Agency (FEMA) and the appropriate Environmental Protection Agency 21 Regional Office; and 22 D. Include these requirements in each subcontract exceeding $150,000 financed in 23 whole or in part with federal assistance. 24 17. PROCUREMENT OF RECOVERED MATERIALS 25 In the performance of this Agreement, SUBRECIPIENT shall comply with section 6002 of the 26 Solid Waste Disposal Act, as amended by the Resource Conservation and Recovery Act. The 27 requirements of Section 6002 include procuring only items designated in guidelines of the 28 Environmental Protection Agency (EPA) at 40 CFR part 247 that contain the highest percentage of -10- P-23-615 Mental Health System Inc. 10.24.2022 version 1 recovered materials practicable, consistent with maintaining a satisfactory level of competition, where 2 the purchase price of the item exceeds $10,000 or the value of the quantity acquired during the 3 preceding fiscal year exceeded $10,000. For contracts meeting this threshold SUBRECIPIENT shall 4 make maximum use of products containing recovered materials that are EPA-designated items unless 5 the product cannot be acquired: 6 i. Competitively within a timeframe providing for compliance with the 7 contract performance schedule; 8 ii. Meeting contract performance requirements; or 9 iii. At a reasonable price. 10 18. DRUG-FREE WORKPLACE REQUIREMENTS 11 For purposes of this paragraph, SUBRECIPIENT will be referred to as the "grantee". By drawing 12 funds against this grant award, the grantee is providing the certification that is required by regulations 13 implementing the Drug-Free Workplace Act of 1988, 45 CFR Part 76, Subpart F. These regulations 14 require certification by grantees that they will maintain a drug-free workplace. False certification or 15 violation of the certification shall be grounds for suspension of payments, suspension or termination of 16 grants, or government wide suspension or debarment. SUBRECIPIENT shall also comply with the 17 requirements of the Drug-Free Workplace Act of 1990 (California Government Code section 8350 et 18 seq.). 19 19. CERTIFICATION REGARDING DEBARMENT, SUSPENSION, INELIGIBILITY AND 20 VOLUNTARY EXCLUSION-LOWER TIER COVERED TRANSACTIONS 21 A. COUNTY and SUBRECIPIENT recognize that SUBRECIPIENT is a recipient of 22 Federal assistance funds under the terms of this Agreement. By signing this Agreement, 23 SUBRECIPIENT agrees to comply with applicable Federal suspension and debarment regulations, 24 including but not limited to: 7 CFR 3016.35, 29 CRF 97.35, 45 CFR 92.35, and Executive Order 12549. 25 By signing this Agreement, SUBRECIPIENT attests to the best of its knowledge and belief, that it and its 26 principals: 27 1) Are not presently debarred, suspended, proposed for debarment, declared 28 ineligible, or voluntarily excluded from participation in this transaction by any Federal department or -11- P-23-615 Mental Health System Inc. 10.24.2022 version 1 agency; and 2 2) Shall not knowingly enter into any lower tier covered transaction with an entity 3 or person who is debarred, suspended, proposed for debarment, declared ineligible, or voluntarily 4 excluded from participation in this transaction by any Federal department or agency. 5 B. SUBRECIPIENT shall provide immediate written notice to COUNTY if at any time 6 during the term of this Agreement SUBRECIPIENT learns that the representations it makes above were 7 erroneous when made or have become erroneous by reason of changed circumstances 8 C. SUBRECIPIENT shall include a clause titled "Certification Regarding Debarment, 9 Suspension, Ineligibility, and Voluntary Exclusion — Lower Tier Covered Transactions" and similar in 10 nature to this Paragraph Eighteen (18) in all lower tier covered transactions and in all solicitations for 11 lower tier covered transactions. 12 D. SUBRECIPIENT shall, prior to soliciting or purchasing goods and services in 13 excess of $25,000 funded by this Agreement, review and retain the proposed vendor's suspension and 14 debarment status at https://sam.gov/SAM/. 15 E. The certification in Paragraph Eighteen (18) of this Agreement is a material 16 representation of fact upon which COUNTY relied in entering into this Agreement. 17 20. GRIEVANCES 18 SUBRECIPIENT shall establish procedures for handling client complaints and/or grievances. 19 Such procedures will include provisions for informing clients of their rights to a State Hearing to resolve 20 such issues when appropriate. 21 21. PROHIBITION ON PUBLICITY 22 None of the funds, materials, property or services provided directly or indirectly under this 23 Agreement shall be used for SUBRECIPIENT's advertising, fundraising, or publicity (i.e., purchasing of 24 tickets/tables, silent auction donations, etc.) for the purpose of self-promotion. Notwithstanding the 25 above, publicity of the services described in Paragraph One (1) of this Agreement shall be allowed as 26 necessary to raise public awareness about the availability of such specific services when approved in 27 advance by the Director or designee and at a cost as provided by SUBRECIPIENT in writing for such 28 items as written/printed materials, the use of media (i.e., radio, television, newspapers) and any other -12- P-23-615 Mental Health System Inc. 10.24.2022 version 1 related expense(s). 2 22. LOBBYING AND POLITICAL ACTIVITY 3 None of the funds provided under this Agreement shall be used for publicity, lobbying or 4 propaganda purposes designed to support or defeat legislation pending in the Congress of the United 5 States of America or the Legislature of the State of California. 6 SUBRECIPIENT shall not directly or indirectly use any of the funds under this Agreement for any 7 political activity or to further the election or defeat of any candidate for public office. 8 23. STATE ENERGY CONSERVATION 9 SUBRECIPIENT must comply with the mandatory standard and policies relating to energy 10 efficiency which are contained in the State Energy Conservation Plan issued in compliance with 42 11 United States (US) Code sections 6321, et. Seq. 12 24. FRATERNIZATION 13 SUBRECIPIENT shall establish procedures addressing fraternization between 14 SUBRECIPIENT'S staff and clients. Such procedures will include provisions for informing 15 SUBRECIPIENT'S staff and clients regarding fraternization guidelines. 16 25. INTERPRETATION OF LAWS AND REGULATIONS 17 COUNTY reserves the right to make final interpretations or clarifications on issues relating to 18 Federal and State laws and regulations, to ensure compliance. 19 26. COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS 20 SUBRECIPIENT, its officers, consultants, subcontractors, agents and employees shall comply 21 with all applicable State, Federal and local laws, regulations, and executive orders, as well as Federal 22 policies, procedures, and directives governing projects that utilize State and Federal Funds. This 23 includes laws, rules and regulations that pertain to construction, health and safety, labor, fair 24 employment practices, environmental protection, equal opportunity, fair housing, and all other matters 25 applicable or related to SUBRECIPIENT's services, the SUBRECIPIENT, its subrecipients, and all 26 eligible activities. 27 SUBRECIPIENT shall be responsible for obtaining all permits, licenses, and approvals required 28 for performing any activities under this Agreement, including those necessary to perform design, -13- P-23-615 Mental Health System Inc. 10.24.2022 version 1 implementation, operation, and maintenance of the activities. SUBRECIPIENT shall be responsible for 2 observing and complying with any applicable federal, state, and local laws, rules, and regulations 3 affecting any such work, specifically those including, but not limited to, environmental protection, 4 procurement, and safety laws, rules, regulations, and ordinances. SUBRECIPIENT shall provide 5 copies of permits and approvals to COUNTY upon request. 6 27. CHARITABLE CHOICE 7 SUBRECIPIENT may not discriminate in their program delivery against a client or potential 8 client on the basis of religion or religious belief, a refusal to hold a religious belief, or a refusal to 9 actively participate in a religious practice. Any specifically religious activity or service made available 10 to individuals by the SUBRECIPIENT must be voluntary as well as separate in time and location from 11 County funded activities and services. SUBRECIPIENT shall inform COUNTY as to whether they are 12 faith-based. If SUBRECIPIENT identifies as faith-based, they must submit to DSS a copy of their 13 policy on referring individuals to alternate services to SUBRECIPIENT and include a copy of this 14 policy in their client admission forms. The policy must inform individuals that they may be referred to 15 an alternative provider if they object to the religious nature of the program and include a notice to 16 DSS. Adherence to this policy will be monitored during annual site reviews, and a review of client files. 17 If SUBRECIPIENT identifies as faith-based, by July 1 of each year SUBRECIPIENT will be required to 18 report to DSS the number of individuals who requested referrals to alternate providers based on 19 religious objection. 20 28. NO OBLIGATION BY FEDERAL GOVERNMENT 21 The Federal Government is not a party to this contract and is not subject to any obligations or 22 liabilities to the non-Federal entity, contractor, or any other party pertaining to any matter resulting 23 from this Agreement. 24 29. PROGRAM FRAUD AND FALSE OR FRAUDULENT STATEMENTS OR RELATED 25 ACTS 26 SUBRECIPIENT acknowledges that 31 U.S.C. Chapter 38 (Administrative Remedies for False 27 Claims and Statements) applies to CONTRACTOR's actions pertaining to this contract. 28 -14- P-23-615 Mental Health System Inc. 10.24.2022 version 1 30. RECORDS 2 A. Record Establishment and Maintenance 3 SUBRECIPIENT shall establish and maintain records in accordance with those 4 requirements prescribed by COUNTY, with respect to all matters covered by this Agreement. 5 SUBRECIPIENT shall retain all fiscal books, account records and client files for services performed 6 under this Agreement for at least five (5) years from date of final payment under this Agreement or until 7 all State and Federal audits are completed for that fiscal year, whichever is later. 8 B. Cost Documentation 9 1) SUBRECIPIENT shall submit to COUNTY within ten (10) calendar days 10 following the end of each month, all fiscal and program reports for that month. SUBRECIPIENT shall 11 also furnish to COUNTY such statements, records, data and information as COUNTY may request 12 pertaining to matters covered by this Agreement. In the event that SUBRECIPIENT fails to provide 13 reports as provided herein, it shall be deemed sufficient cause for COUNTY to withhold payments until 14 compliance is established. 15 2) All costs shall be supported by properly executed payrolls, time records, 16 invoices, vouchers, orders, or any other accounting documents pertaining in whole or in part to this 17 Agreement and they shall be clearly identified and readily accessible. The support documentation must 18 indicate the line budget account number to which the cost is charged. 19 3) COUNTY shall notify SUBRECIPIENT in writing within thirty (30) days of any 20 potential State or Federal audit exception discovered during an examination. Where findings indicate 21 that program requirements are not being met and State or Federal participation in this program may be 22 imperiled in the event that corrections are not accomplished by CONTRACTOR within thirty (30) days of 23 receipt of such notice from COUNTY, written notification thereof shall constitute COUNTY'S intent to 24 terminate this Agreement. 25 C. Service Documentation 26 SUBRECIPIENT agrees to maintain records to verify services under this Agreement 27 including names and addresses of clients served, if applicable, and the dates of service and a 28 description of services provided on each occasion. These records and any other documents pertaining -15- P-23-615 Mental Health System Inc. 10.24.2022 version 1 in whole or in part to this Agreement shall be clearly identified and readily accessible. 2 31. PUBLIC RECORDS 3 The COUNTY is not limited in any manner with respect to its public disclosure of this 4 Agreement or any record or data that the SUBRECIPIENT may provide to the COUNTY. The 5 COUNTY's public disclosure of this Agreement or any record or data that the SUBRECIPIENT may 6 provide to the COUNTY may include but is not limited to the following: 7 A. The COUNTY may voluntarily, or upon request by any member of the public or 8 governmental agency, disclose this Agreement to the public or such governmental agency. 9 B. The COUNTY may voluntarily, or upon request by any member of the public or 10 governmental agency, disclose to the public or such governmental agency any record or data that the 11 Contractor may provide to the COUNTY, unless such disclosure is prohibited by court order. 12 C. This Agreement, and any record or data that the SUBRECIPIENT may provide to 13 the COUNTY, is subject to public disclosure under the Ralph M. Brown Act (California Government 14 Code, Title 5, Division 2, Part 1, Chapter 9, beginning with section 54950). 15 D. This Agreement, and any record or data that the SUBRECIPIENT may provide to 16 the COUNTY, is subject to public disclosure as a public record under the California Public Records Act 17 (California Government Code, Title 1, Division 7, Chapter 3.5, beginning with section 6250) ("CPRA"). 18 E. This Agreement, and any record or data that the SUBRECIPIENT may provide to 19 the COUNTY, is subject to public disclosure as information concerning the conduct of the people's 20 business of the State of California under California Constitution, Article 1, section 3, subdivision (b). 21 F. Any marking of confidentiality or restricted access upon or otherwise made with 22 respect to any record or data that the Subrecipient may provide to the COUNTY shall be disregarded 23 and have no effect on the COUNTY's right or duty to disclose to the public or governmental agency any 24 such record or data. 25 32. SINGLE AUDIT CLAUSE 26 If SUBRECIPIENT expends Seven Hundred Fifty Thousand Dollars ($750,000) or more 27 in Federal and Federal flow-through monies annually, SUBRECIPIENT agrees to conduct an annual 28 audit in accordance with the requirements of the Single Audit Standards as set forth in Office of -16- P-23-615 Mental Health System Inc. 10.24.2022 version 1 Management and Budget (OMB) Title 2 of the Code of Federal Regulations Part 200. SUBRECIPIENT 2 shall submit said audit and management letter to COUNTY. The audit must include a statement of 3 findings or a statement that there were no findings. If there were negative findings, SUBRECIPIENT 4 must include a corrective action signed by an authorized individual. SUBRECIPIENT agrees to take 5 action to correct any material non-compliance or weakness found as a result of such audit. Such audit 6 shall be delivered to COUNTY's DSS, Administration, for review within nine (9) months of the end of any 7 fiscal year in which funds were expended and/or received for the program. Failure to perform the 8 requisite audit functions as required by this Agreement may result in COUNTY performing the necessary 9 audit tasks, or at COUNTY's option, contracting with a public accountant to perform said audit, or, may 10 result in the inability of COUNTY to enter into future agreements with SUBRECIPIENT. All audit costs 11 related to this Agreement are the sole responsibility of SUBRECIPIENT. 12 A. A single audit report is not applicable if all SUBRECIPIENT's Federal contracts do 13 not exceed the Seven Hundred Fifty Thousand Dollars ($750,000) requirement or SUBRECIPIENT's 14 funding is through Drug related Medi-Cal. If a single audit is not applicable, a program audit must be 15 performed and a program audit report with management letter shall be submitted by SUBRECIPIENT to 16 COUNTY as a minimum requirement to attest to SUBRECIPIENT's solvency. Said audit report shall be 17 delivered to COUNTY's DSS, Administration, for review no later than nine (9) months after the close of 18 the fiscal year in which the funds supplied through this Agreement are expended. Failure to comply with 19 this Act may result in COUNTY performing the necessary audit tasks or contracting with a qualified 20 accountant to perform said audit. All audit costs related to this Agreement are the sole responsibility of 21 SUBRECIPIENT who agrees to take corrective action to eliminate any material noncompliance or 22 weakness found as a result of such audit. Audit work performed by COUNTY under this paragraph shall 23 be billed to the SUBRECIPIENT at COUNTY cost, as determined by COUNTY's Auditor- 24 Controller/Treasurer-Tax Collector. 25 B. SUBRECIPIENT shall make available all records and accounts for inspection by 26 COUNTY, the State of California, if applicable, the Comptroller General of the United States, the Federal 27 Grantor Agency, or any of their duly authorized representatives, at all reasonable times for a period of at 28 least three (3) years following final payment under this Agreement or the closure of all other pending -17- P-23-615 Mental Health System Inc. 10.24.2022 version 1 matters, whichever is later. 2 33. AUDITS AND INSPECTIONS 3 The SUBRECIPIENT shall at any time during business hours, and as often as the COUNTY may 4 deem necessary, make available to the COUNTY for examination all of its records and data with respect 5 to the matters covered by this Agreement, excluding attorney-client privileged communications. The 6 SUBRECIPIENT shall, upon request by the COUNTY, permit the COUNTY to audit and inspect all of 7 such records and data necessary to ensure SUBRECIPIENT'S compliance with the terms of this 8 Agreement. 9 If this Agreement exceeds ten thousand dollars ($10,000.00), SUBRECIPIENT shall be subject 10 to the examination and audit of the Auditor General for a period of three (3) years after final payment 11 under contract (California Government Code Section 8546.7). This section survives the termination of 12 this Agreement. 13 In addition, SUBRECIPIENT shall cooperate and participate with COUNTY's fiscal review 14 process and comply with all final determinations rendered by the COUNTY's fiscal review process. If 15 COUNTY reaches an adverse decision regarding SUBRECIPIENT's services to consumers, it may 16 result in the disallowance of payment for services rendered; or in additional controls to the delivery of 17 services, or in the termination of this Agreement, at the discretion of COUNTY's DSS Director or 18 designee. If as a result of COUNTY's fiscal review process a disallowance is discovered due to 19 SUBRECIPIENT's deficiency, SUBRECIPIENT shall be financially liable for the amount previously paid 20 by COUNTY to SUBRECIPIENT and this disallowance will be adjusted from SUBRECIPIENT's future 21 payments, at the discretion of COUNTY's DSS Director or designee. In addition, COUNTY shall have 22 the sole discretion in the determination of fiscal review outcomes, decisions, and actions. 23 34. CHILD SUPPORT COMPLIANCE ACT 24 If this Agreement includes State funding in excess of$100,000, the Contractor acknowledges in 25 accordance with Public Contract Code 7110, that: 26 A. SUBRECIPIENT recognizes the importance of child and family support 27 obligations and shall fully comply with all applicable state and federal laws relating to child and family 28 support enforcement, including, but not limited to, disclosure of information and compliance with -18- P-23-615 Mental Health System Inc. 10.24.2022 version 1 earnings assignment orders, as provided in Chapter 8 (commencing with section 5200) of Part 5 of 2 Division 9 of the Family Code; and 3 B. SUBRECIPIENT to the best of its knowledge is fully complying with the earnings 4 assignment orders of all employees and is providing the names of all new employees to the New Hire 5 Registry maintained by the California Employment Development Department. 6 35. PRIORITY HIRING CONSIDERATIONS 7 If this Agreement includes State funding and services in excess of$200,000, SUBRECIPIENT 8 shall give priority consideration in filling vacancies in positions funded by the Agreement to qualified 9 recipients of aid under Welfare and Institutions Code Section 11200, in accordance with Public Contract 10 Code Section 10353. 11 36. CONTRACTOR'S NAME CHANGE 12 An amendment, assignment, or new agreement is required to change the name of 13 SUBRECIPIENT as listed on this Agreement. Upon receipt of legal documentation of the name change 14 COUNTY will process the agreement. Payment of invoices presented with a new name cannot be paid 15 prior to approval of said agreement. 16 37. PROPERTY OF COUNTY 17 Any use of COUNTY funds provided under this Agreement, as specified in Exhibit C, for the 18 purchase of computer hardware, software, and printers must be approved by COUNTY prior to 19 purchase and must meet COUNTY specifications. SUBRECIPIENT agrees to take reasonable and 20 prudent steps to ensure the security of any and all said hardware and software provided to it by 21 COUNTY under this Agreement, and to maintain replacement-value insurance coverages on said 22 hardware and software approved by COUNTY. 23 In addition, all purchases over Five Thousand and No/100 Dollars ($5,000.00) made during the 24 life of this Agreement shall be identified as fixed assets with an assigned COUNTY Accounting Inventory 25 Number. These fixed assets shall be retained by COUNTY, as COUNTY property, in the event this 26 Agreement is terminated or upon expiration of this Agreement. The SUBRECIPIENT agrees to 27 participate in an annual inventory of all COUNTY fixed assets and shall be physically present when fixed 28 assets are returned to COUNTY possession at the termination or expiration of this Agreement. -19- P-23-615 Mental Health System Inc. 10.24.2022 version 1 SUBRECIPIENT is responsible for returning to COUNTY all COUNTY owned fixed assets upon the 2 expiration or termination of this Agreement. 3 38. PUBLIC INFORMATION 4 SUBRECIPIENT shall disclose COUNTY as a funding source in all public information and 5 program materials developed in support of contracted services. 6 39. NOTICES 7 The persons and their addresses having authority to give and receive notices under this 8 Agreement include the following: 9 COUNTY CONTRACTOR 10 Director of Social Services, County of Fresno Chief Executive Officer 11 P.O. Box 1912 Mental Health Systems, Inc. 12 Fresno, CA 93721 9465 Farnham Street 13 San Diego, CA 92123 14 Either party may change the information in this section by giving notice as provided in this section. 15 All notices between the COUNTY and SUBRECIPIENT provided for or permitted under this Agreement 16 must be in writing and delivered either by personal service, by first-class United States mail, er by an 17 overnight commercial courier service, by telephonic facsimile transmission, or by Portable Document 18 Format (PDF) document attached to an email. A notice delivered by personal service is effective upon 19 service to the recipient. A notice delivered by first-class United States mail is effective three COUNTY 20 business days after deposit in the United States mail, postage prepaid, addressed to the recipient. A notice 21 delivered by an overnight commercial courier service is effective one COUNTY business day after deposit 22 with the overnight commercial courier service, delivery fees prepaid, with delivery instructions given for next 23 day delivery, addressed to the recipient. A notice delivered by telephonic facsimile transmission or by PDF 24 document attached to an email is effective when transmission to the recipient is completed (but, if such 25 transmission is completed outside of COUNTY's business hours, then such delivery is deemed to be 26 effective at the next beginning of a COUNTY business day), provided that the sender maintains a machine 27 record of the completed transmission. For all claims arising out of or related to this Agreement, nothing in 28 this section establishes, waives, or modifies any claims presentation requirements or procedures provided -20- P-23-615 Mental Health System Inc. 10.24.2022 version 1 by law, including but not limited to the Government Claims Act (Division 3.6 of Title 1 of the Government 2 Code, beginning with section 810). 3 40. CHANGE OF LEADERSHIP/MANAGEMENT 4 In the event of any change in the status of SUBRECIPIENT's leadership or management, 5 SUBRECIPIENT shall provide written notice to COUNTY within thirty (30) days from the date of change. 6 Such notification shall include any new leader or manager's name and address. "Leadership or 7 management" shall include any employee, member, or owner of SUBRECIPIENT who either a) directs 8 individuals providing services pursuant to this Agreement, b) exercises control over the manner in which 9 services are provided, or c) has authority over SUBRECIPIENT's finances. 10 41. NO THIRD PARY BENEFICIARIES 11 This Agreement does not and is not intended to create any rights or obligations for any person or 12 entity except for the parties. 13 42. AUTHORIZED SIGNATURE 14 SUBRECIPIENT represents and warrants to COUNTY that: 15 (A) SUBRECIPIENT is duly authorized and empowered to sign and perform its obligations 16 under this Agreement. 17 (B) The individual signing this Agreement on behalf of SUBRECIPIENT is duly authorized to 18 do so and his or her signature on this Agreement legally binds SUBRECIPIENT to the terms of this 19 Agreement. 20 43. ELECTRONIC SIGNATURE 21 The parties agree that this Agreement may be executed by electronic signature as provided in 22 this section. An "electronic signature" means any symbol or process intended by an individual signing 23 this Agreement to represent their signature, including but not limited to (1) a digital signature; (2) a faxed 24 version of an original handwritten signature; or (3) an electronically scanned and transmitted (for 25 example by PDF document) of a handwritten signature. Each electronic signature affixed or attached to 26 this Agreement (1) is deemed equivalent to a valid original handwritten signature of the person signing 27 this Agreement for all purposes, including but not limited to evidentiary proof in any administrative or 28 judicial proceeding, and (2) has the same force and effect as the valid original handwritten signature of -21- P-23-615 Mental Health System Inc. 10.24.2022 version 1 that person. The provisions of this section satisfy the requirements of Civil Code section 1633.5, 2 subdivision (b), in the Uniform Electronic Transaction Act (Civil Code, Division 3, Part 2, Title 2.5, 3 beginning with section 1633.1). Each party using a digital signature represents that it has undertaken 4 and satisfied the requirements of Government Code section 16.5, subdivision (a), paragraphs (1) 5 through (5), and agrees that each other party may rely upon that representation. This Agreement is not 6 conditioned upon the parties conducting the transactions under it by electronic means and either party 7 may sign this Agreement with an original handwritten signature. 8 44. COUNTERPARTS 9 This Agreement may be signed in counterparts, each of which is an original, and all of which 10 together constitute this Agreement. 11 45. GOVERNING LAW, JURISDICTION, AND VENUE 12 The laws of the State of California govern all matters arising from or related to this Agreement. 13 This Agreement is signed and performed in Fresno County, California. SUBRECIPIENT consents to 14 California jurisdiction for actions arising from or related to this Agreement, and, subject to the 15 Government Claims Act, all such actions must be brought and maintained in Fresno County. 16 46. NO WAIVER 17 Payment, waiver, or discharge by COUNTY of any liability or obligation of SUBRECIPIENT 18 under this Agreement on any one or more occasions is not a waiver of performance of any continuing or 19 other obligation of SUBRECIPIENT and does not prohibit enforcement by COUNTY of any obligation on 20 any other occasion. 21 47. DISPUTES 22 In the event of any dispute, claim, question, or disagreement arising from or relating to this 23 agreement or the breach thereof, the parties hereto shall use their best efforts to settle the dispute, 24 claim, question, or disagreement. To this effect, they shall consult and negotiate with each other in good 25 faith and, recognizing their mutual interests, attempt to reach a just and equitable solution satisfactory to 26 both parties. During this time, the parties will continue meeting their contract responsibilities. If the 27 parties do not reach such solution within a period of 60 days, then the parties may take whatever action 28 is available to them by law. -22- P-23-615 Mental Health System Inc. 10.24.2022 version 1 48. SEVERABILITY 2 If anything in this Agreement is found by a court of competent jurisdiction to be unlawful or 3 otherwise unenforceable, the balance of this Agreement remains in effect, and the parties shall make 4 best efforts to replace the unlawful or unenforceable part of this Agreement with lawful and enforceable 5 terms intended to accomplish the parties' original intent. 6 49. CONSTRUCTION 7 The final form of this Agreement is the result of the parties' combined efforts. If anything in this 8 Agreement is found by a court of competent jurisdiction to be ambiguous, that ambiguity shall not be 9 resolved by construing the terms of this Agreement against either party. 10 50. DAYS 11 Unless otherwise specified, "days" means calendar days. 12 51. ENTIRE AGREEMENT 13 This Agreement, including its exhibits, constitutes the entire agreement between the 14 SUBRECIPIENT and COUNTY with respect to the subject matter hereof and supersedes all previous 15 negotiations, proposals, commitments, writings, advertisements, publications, and understanding of any 16 nature whatsoever unless expressly included in this Agreement. If there is any inconsistency between 17 the terms of this Agreement without its exhibits and the terms of the exhibits, then the inconsistency will 18 be resolved by giving precedence first to the terms of this Agreement without its exhibits, and then to the 19 terms of the exhibits. 20 21 22 /// 23 /// 24 25 26 27 /// 28 /// -23- P-23-615 Mental Health System Inc. 10.24.2022 version 1 The parties are executing this Agreement on the date stated in the introductory clause. 2 SUBRECIPIENT: COUNTY OF FRESNO: 3 MENTAL HEALTH SYSTEMS, INC. COUNTY OF FRESNO 4 Manuel M. Digitally signed by ManuelM. Vilanova 5 ',7awes C CaGWhan 2 Vilanova Date:2023.12.14 15:07:24-08'00' roes C Callaghan Jr(Oct 31,2(17_3 13:53 EDT) Manuel Vilanova,ISD Deputy Director on behalf of Gary Cornuelle 6 Chief Executive Officer Gary Cornuelle Purchasing Manager 7 t hLC.G/�-mB� 8 Chief Financial Officer 9 10 Mailing Address: 9465 Farnham Street, 11 San Diego, CA 92123 12 Phone No: (858) 573-2600 13 14 FOR ACCOUNTING USE ONLY: Fund/Subclass: 0001/10000 15 ORG No.: 56107114 Account No.:7870 16 17 SB:gv 18 19 20 21 22 23 24 25 26 27 28 -24- Exhibit A P-23-61Page 1 of 59 SCO ID: Mental Health System Inc. STATE OF CALIFORNIA-DEPARTMENT OF GENERAL SERVICES Agreemen t rb. 22-047 STANDARD AGREEMENT I AGREEMENTNUMBER PURCHASING AUTHORITYNUMBER(If Applicable) STD 213(Rev.04/2020) 22-HHAP-10015 010725 1.This Agreement is entered into between the Contracting Agency and the Contractor named below: CONTRACTING AGENCY NAME Business,Consumer Services and Housing Agency CONTRACTOR NAME County of Fresno 2.The term of this Agreement is: START DATE 9/1/2022 THROUGH END DATE 10/1/2026 3.The maximum amount of this Agreement is: $1,682,630.50(One Million Six Hundred Eighty Two Thousand Six Hundred Thirty Dollars and Fifty Cents) 4.The parties agree to comply with the terms and conditions of the following exhibits,which are by this reference made a part of the Agreement. Exhibits Title Pages ExhibitA Authority,Purpose and Scope of Work 8 Exhibit B Budget Detail and Disbursement Provisions 2 Exhibit C Homeless Coordinating and Financing Council General Terms and Conditions 8 Exhibit D Special Terms and Conditions 2 Exhibit E State of California General Terms and Conditions 1 Exhibit F Standard Agreement to Apply 5 Items shown with on asterisk('),are hereby incorporated by reference and made part of this agreementas if attached hereto. These documents can be viewed at httos.//www.das.ca.aov/OLS/Resources IN WITNESS WHEREOF,THIS AGREEMENT HAS BEEN EXECUTED BYTHE PARTIES HERETO. CONTRACTOR CONTRACTOR NAME(if other than an individual,state whether a corporation,partnership,etc.) County of Fresno CONTRACTOR BUSINESS ADDRESS CITY STATE JZIP P.O.Box 1912 Fresno CA 93718 PRINTED NAME OF PERSON SIGNING TITLE Brian Pacheco Chairman,County of Fresno Board of Supervisors CONTRACT R A HORIZED SIGNATURE DATE SIGNED ` J- z. ATTEST: BERNICE E.SEIDEL Clerk of the Board of Supervisors County of Fresno, State of California By 4fVA,4 � Deputy Page 1 of 2 Exhibit A SCOID: P-23-§Vge 2 of 59 Mental Health System Inc. STATE OF CALIFORNIA-DEPARTMENT OF GENERAL SERVICES STANDARD AGREEMENT I AGREEMENT NUMBER I PURCHASING AUTHORITY NU MBER(If Applicable) STD 213(Rev.04/2020) 22-HHAP-10015 010725 STATE OF CALIFORNIA CONTRACTING AGENCY NAME Business,Consumer Services and Housing Agency CONTRACTING AGENCY ADDRESS CITY STATE ZIP 915 Capitol Mall,Suite 350-A Sacramento CA 95814 PRINTED NAME OF PERSON SIGNING TITLE Lourdes Castro Ramirez Secretary CONTRACTING A NCY AUTH IZED! NATURE DATE SIGNED CALIF07 A DEPART ENT OF GENERAL SERVICES APPROVAL EXEMPTION(If Applicable) Page 2 of 2 Exhibit A P-23-6RSge 3 of 59 Mental Health System Inc. Fresno County 22-HHAP-10015 Page 1 of 26 Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-3) Standard Agreement Initial Disbursement Contract for Funds EXHIBIT A AUTHORITY, PURPOSE AND SCOPE OF WORK 1) Authority The State of California has established the Homeless Housing, Assistance, and Prevention Program Round 3 ("HHAP-3" or "Program") pursuant to Chapter 6 (commencing with Section 50216) of Part 1 of Division 31 of the Health and Safety Code. (Amended by Stats. 2021, Ch. 111, Sec. 4. (AB 140) Effective July 19. 2021.) The Program is administered by the California Homeless Coordinating and Financing Council ("HCFC") in the Business, Consumer Services and Housing Agency ("Agency"). HHAP-3 provides flexible block grant funds to Continuums of Care, large cities (population of 300,000+) and counties to build on the regional coordination created through previous HCFC grant funding and support local jurisdictions in their unified regional responses to reduce and end homelessness. This Standard Agreement/Initial Disbursement Contract for Funds along with all its exhibits ("Agreement") is entered into by the Agency and a Continuum of Care, a city, or a county ("Grantee") under the authority of, and in furtherance of the purpose of, the Program. In signing this Agreement and thereby accepting this award of funds, the Grantee agrees to comply with the terms and conditions of this Agreement, the Standard Agreement to Apply signed and submitted by the Grantee (Exhibit F), and the requirements appearing in the statutory authority for the Program cited above. 2) Purpose The general purpose of the Program is to continue to build on regional coordination developed through previous rounds of funding of the Homelessness Emergency Aid Program (Chapter 5 (commencing with Section 50210)), the program established under this chapter, and COVID-19 funding to reduce homelessness. This funding shall: a) Continue to build regional collaboration between continuums of care, counties, and cities in a given region, regardless of population, and ultimately be used to develop a unified regional response to homelessness. b) Be paired strategically with other local, state, and federal funds provided to address homelessness in order to achieve maximum impact. Grantees of this funding are encouraged to reference Putting the Funding Pieces Together: Guide d Initial Exhibit A P-23-6�age 4 of 59 Mental ealth System Inc. resno County 22-HHAP-10015 Page 2 of 26 to Strategic Uses of New and Recent State and Federal Funds to Prevent and End Homelessness in their planning efforts. c) Be deployed with the goal of reducing the number of people experiencing homelessness in a given region through investing in long-term solutions, such as permanent housing. d) Include the State as an integral partner through the provision of technical assistance, sharing of best practices, and implementing an accountability framework to guide the structure of current and future state investments. In accordance with the authority cited above, a Standard Agreement to Apply was submitted by the Grantee for the initial disbursement of HHAP-3 funds to be allocated to the Grantee pursuant to Health and Safety Code 50220.7(a)(4)(A), 3) Definitions The following HHAP-3 program terms are defined in accordance with Health and Safety Code section 50216, subdivisions (a) — (r): a) "Agency" means the Business, Consumer Services, and Housing Agency. b) "Applicant' means a Continuum of Care, city, or county. c) "City' means a city or city and county that is legally incorporated to provide local government services to its population. A city can be organized either under the general laws of this state or under a charter adopted by the local voters. d) "Continuum of Care" means the same as defined by the United States Department of Housing and Urban Development at Section 578.3 of Title 24 of the Code of Federal Regulations. e) "Coordinated Entry System" means a centralized or coordinated process developed pursuant to Section 578.7 of Title 24 of the Code of Federal Regulations, as that section read on January 10, 2019, designed to coordinate homelessness program participant intake, assessment, and provision of referrals. In order to satisfy this subdivision, a centralized or coordinated assessment system shall cover the geographic area, be easily accessed by individuals and families seeking housing or services, be well advertised, and include a comprehensive and standardized assessment tool. f) "Council" means the Homeless Coordinating and Financing Council created pursuant to Section 8257 of the Welfare and Institutions Code. g) "Emergency shelter" has the same meaning as defined in subdivision (e) of Section 50801. Initial Exhibit A P-23-615Page 5 of 59 Mental F�ealth Sy tem Inc. rFresno ounty 22-HHAP-10015 Page 3 of 26 h) "Homeless" has the same meaning as defined in Section 578.3 of Title 24 of the Code of Federal Regulations, as that section read on January 10, 2019. i) "Homeless Management Information System" means the information system designated by a Continuum of Care to comply with federal reporting requirements as defined in Section 578.3 of Title 24 of the Code of Federal Regulations. The term "Homeless Management Information System" also includes the use of a comparable database by a victim services provider or legal services provider that is permitted by the federal government under Part 576 of Title 24 of the Code of Federal Regulations. j) "Homeless point-in-time count" means the 2019 homeless point-in-time count pursuant to Section 578.3 of Title 24 of the Code of Federal Regulations. A jurisdiction may elect to instead use their 2017 point-in-time count if they can demonstrate that a significant methodology change occurred between the 2017 and 2019 point-in-time counts that was based on an attempt to more closely align the count with HUD best practices and undertaken in consultation with HUD representatives. A jurisdiction shall submit documentation of this to the agency by the date by which HUD's certification of the 2019 homeless point-in-time count is finalized. The agency shall review and approve or deny a request described in the previous sentence along with a jurisdiction's application for homeless funding. k) "Homeless youth" means an unaccompanied youth between 12 and 24 years of age, inclusive, who is experiencing homelessness, as defined in subsection (2) of Section 725 of the federal McKinney-Vento Homeless Assistance Act (42 U.S.C. Sec. 11434a(2)). "Homeless youth" includes unaccompanied youth who are pregnant or parenting. 1) "Housing First" has the same meaning as in Section 8255 of the Welfare and Institutions Code, including all of the core components listed therein. m) "Jurisdiction" means a city, city that is also a county, county, or Continuum of Care, as defined in this section. n) "Navigation center" means a Housing First, low-barrier, service-enriched shelter focused on moving homeless individuals and families into permanent housing that provides temporary living facilities while case managers connect individuals experiencing homelessness to income, public benefits, health services, shelter, and housing. o) "Program" means the Homeless Housing, Assistance, and Prevention program established pursuant to this chapter. 1) "Round 1" of the program means the funding allocated under the program with moneys appropriated during the fiscal year beginning on July 1, 2019. I'lP Initial Exhibit A P-230AA e 6 of 59 Mental Health System Inc. Fresno County 22-HHAP-10015 Page 4 of 26 2) "Round 2" of the program means the funding allocated under the program with moneys appropriated during the fiscal year beginning on July 1, 2020. 3) "Round 3" of the program means the funding allocated under the program with moneys appropriated during the fiscal year beginning on July 1, 2021. 4) "Round 4" of the program means the funding allocated under the program with moneys appropriated during the fiscal year beginning on July 1, 2022. p) "Program allocation" means the portion of program funds available to expand or develop local capacity to address immediate homelessness challenges. q) "Recipient" means a jurisdiction that receives funds from the agency for the purposes of the program. r) "Tribe" or "tribal applicant' means a federally recognized tribal government pursuant to Section 4103 of Title 25 of the United States Code. Additional definitions for the purposes of the HHAP-3 program: "Obligate" means that the Grantee has placed orders, awarded contracts, received services, or entered into similar transactions that require payment using HHAP-3 funding. Grantees, and the subrecipients who receive awards from those Grantees, must obligate the funds by the statutory deadlines set forth in this Exhibit A. "Expended" means all HHAP-3 funds obligated under contract or subcontract have been fully paid and receipted, and no invoices remain outstanding. 4) Scope of Work The Scope of Work ("Work") for this Agreement shall include uses that are consistent with Health and Safety Code (HSC) section 50218.6, subdivision (e), and section 50220.7, subdivisions (a)(4)-(5) & (f), and any other applicable laws. By accepting these funds, the Grantee acknowledges that this initial disbursement of funds is a portion of their total allocation under the HHAP-3 Program, to be used solely for the purposes outlined below, and that in order to receive the remaining balance of its HHAP-3 program allocation, an applicant shall submit an application to the council by June 30, 2022, that includes a local homelessness action plan and specific outcome goals in accordance with the requirements laid out in HSC § 50220.7(b). The Grantee may expend this initial disbursement of funds to complete the local homelessness action plan, required by HSC § 50220.7(b)(3)(A), including paying for any technical assistance or contracted entities to support the completion of the homelessness action plan. Initial Exhibit A P-23-6P%' e 7 of 59 Mental loglwyneurr qC. 22-HHAP-10015 Page 5 of 26 For funds not spent on the Grantee's homelessness action plan, priority for these initial funds shall be for systems improvement, including, but not limited to, all of the following: A) Capacity building and workforce development for service providers within the jurisdiction, including removing barriers to contracting with culturally specific service providers and building capacity of providers to administer culturally specific services. B) Funding existing evidence-based programs serving people experiencing homelessness. C) Investing in data systems to meet reporting requirements or strengthen the recipient's Homeless Management Information System. D) Improving homeless point-in-time counts. E) Improving coordinated entry systems to eliminate racial bias or to create a youth- specific coordinated entry system. For any remaining funds not spent on the Grantee's homelessness action plan or systems improvement, the Grantee shall expend funds on existing evidence-based programs serving people experiencing homelessness among eligible populations, including any of the following eligible uses: a) Rapid rehousing, including rental subsidies and incentives to landlords, such as security deposits and holding fees. b) Operating subsidies in new and existing affordable or supportive housing units, emergency shelters, and navigation centers. Operating subsidies may include operating reserves. c) Street outreach to assist persons experiencing homelessness to access permanent housing and services. d) Services coordination, which may include access to workforce, education, and training programs, or other services needed to promote housing stability in supportive housing. e) Systems support for activities necessary to create regional partnerships and maintain a homeless services and housing delivery system, particularly for vulnerable populations including families and homeless youth. f) Delivery of permanent housing and innovative housing solutions, such as hotel and motel conversions. g) Prevention and shelter diversion to permanent housing, including rental subsidies. Vl� Initial Exhibit A P-23-61Page 8 of 59 Mental fresnSYC�oun�yc 22-HHAP-10015 Page 6 of 26 h) New navigation centers and emergency shelters based on demonstrated need. Demonstrated need for purposes of this paragraph shall be based on the following: i) The number of available shelter beds in the city, county, or region served by a Continuum of Care. ii) The number of people experiencing unsheltered homelessness in the homeless point-in-time count. iii) Shelter vacancy rate in the summer and winter months. iv) Percentage of exits from emergency shelters to permanent housing solutions. v) A plan to connect residents to permanent housing. vi) Any new interim sheltering funded by HHAP-3 funds must be low barrier, comply with Housing First as provided in Chapter 6.5 (commencing with Section 8255) of Division 8 of the Welfare and Institutions Code, and prioritize interventions other than congregate shelters. i) Improvements to existing emergency shelters to lower barriers and increase privacy. In addition to the funding use requirements described above, the Grantee's expenditure of its entire HHAP-3 allocation must also comply with the following a) At least 10 percent of the funds shall be spent on services for homeless youth populations. b) Not more than 7 percent of funds may be used for administrative costs incurred by the city, county, or continuum of care to administer its program allocation. For purposes of this Agreement, "administrative costs" does not include staff or other costs directly related to implementing activities funded by the program allocation. 5) Agency Contract Coordinator The Agency's Contract Coordinator for this Agreement is the Council's Grant Director or the Grant Director's designee. Unless otherwise instructed, any notice, report, or other communication requiring an original Grantee signature for this Agreement shall be mailed to the Agency Contract Coordinator. If there are opportunities to send information electronically, Grantee will be notified via email by the Council's Grant Director or the Grant Director's designee. Initial Exhibit A P-23-61Page 9 of 59 Mental �erest noyCtem ounInc. 22-HHAP-10015 Page 7 of 26 The Representatives during the term of this Agreement will be: PROGRAM GRANTEE ENTITY: Business Consumer Services and County of Fresno Housing Agency SECTION/UNIT: Homeless Coordinating and Financing Council (HCFC) ADDRESS: 915 Capitol Mall Suite 350-A P.O Box 1912 Fresno, CA 93718 Sacramento, CA, 95814 CONTRACT Victor Duron Laura Moreno COORDINATOR PHONE NUMBER: (916) 510-9442 (559) 600-2335 EMAIL ADDRESS: Victor.DLiron@bcsh.ca.gov bcsh.ca.gov Ihaga@fresnocountyca.gov All requests to update the Grantee information listed within this Agreement shall be emailed to the HHAP Program's general email box at hhap@bcsh.ca.gov. The Council reserves the right to change their representative and/or contact information at any time with notice to the Grantee. 6) Effective Date, Term of Agreement, and Deadlines a) This Agreement is effective upon approval by the Agency (indicated by the signature provided by Agency in the lower left section of page one, Standard Agreement, STD. 213), when signed by all parties. b) This Agreement shall terminate on October 1, 2026, or upon delivery of the HHAP-3 final report required by HSC § 50223(b), whichever is sooner. c) Grantee shall submit an application for the remainder of their HHAP-3 allocation by June 30, 2022 in compliance with HSC § 50220.7(b). d) Grantee shall report on the activities funded pursuant this Agreement in the first expenditure report submitted to the Council after disbursement of the reraining funds, as required by HSC §§ 50221 and 50223. e) Grantees that are cities or continuums of care shall contractually obligate no less than 50 percent of HHAP-3 funds by May 31, 2024. If less than 50 percent is obligated after May 31 , 2024, continuums of care and cities shall not expend any remaining portion of the 50 percent of program allocations required to have been obligated unless and until both of the following occur: d Initial Exhibit A P-23-605;ge 10 of 59 Mental ftsnoyGsountlyc. 22-HHAP-10015 Page 8 of 26 i) On or before June 30, 2024, the Grantee submits an alternative disbursement plan to HCFC that includes an explanation for the delay. ii) HCFC approves the alternative disbursement plan or provides the Grantee with guidance on the revisions needed in order to approve the alternative disbursement plan. iii) If the funds identified in the approved alternative disbursement plan are not fully expended by December 31 , 2024, the funds shall be returned to the HCFC to be allocated as bonus awards. f) Grantees that are counties shall contractually obligate the full allocation (100 percent) awarded to them by May 31 , 2024. Any funds that are not contractually obligated by this date shall be reverted to the Continuum of Care that serves the county. Specific to Los Angeles County, funds that are not contractually obligated by this date shall be divided proportionately using the HHAP-3 funding allocation formula among the four CoC's that serve Los Angeles County: City of Glendale CoC, City of Pasadena CoC, the City of Long Beach CoC, and the Los Angeles Homeless Services Authority. Counties not obligating their full program allocation by May 31 , 2024 are required to notify HCFC, on or before that date, of the name of the CoC(s) in which the county is served, and the amount of program funds that will be reverted to the CoC(s). By June 30, 2024, the county shall provide HCFC with evidence that the funds were transferred and submit an updated budget that clearly identifies the funds that were transferred. g) Grantees that do not meet the expenditure deadlines in HSC § 50220.7(k) shall not be eligible for bonus funding. h) HHAP-3 funds shall be expended by June 30, 2026 i) In accordance with Health and Safety Code section 50220.5, subdivision (1), HCFC retains the right to require a corrective action plan of grantees that are not on track to fully expend funds by the statutorily required deadline. j) Any funds not expended by June 30, 2026 shall be available for round 4 of the program pursuant to HSC § 50218 7. 7) Special Conditions Agency reserves the right to add any special conditions to this Agreement it deems necessary to ensure that the goals of the Program are achieved. Initial Exhibit A P-20§b� 11 of 59 Mental filth Syetem�nc. resno oun y 22-HHAP-10015 Page 9 of 26 Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-3) Standard Agreement EXHIBIT B BUDGET DETAIL and DISBURSEMENT PROVISIONS 1) Budget Detail & Changes The Grantee agrees that HHAP-3 funds shall be expended on uses that support regional coordination and expand or develop local capacity to address immediate homelessness challenges. Such activities must be informed by a best-practices framework focused on moving people experiencing homelessness into permanent housing and supporting the efforts of those individuals and families to maintain their permanent housing. The Grantee shall expend this initial disbursement of HHAP-3 funds on eligible activities as detailed in Health and Safety Code Section 50220.7, subdivisions (a)(4)(13), (a)(5), (e), and (f). 2) General Conditions Prior to Disbursement Ali Grantees must submit the following forms prior to HHAP-3 funds being released: • Request for Funds Form ("RFF") • STD 213 Standard Agreement form and initialed Exhibits A through F • STD 204 Payee Data Record or Government Agency Taxpayer ID Form 3) Disbursement of Funds HHAP-3 funds will be disbursed to the Grantee upon receipt, review and approval of the completed Standard Agreement and RFF by Agency, the Department of General Services (DGS) and the State Controller's Office (SCO). The RFF must include the proposed eligible uses and the amount of funds proposed for expenditure under each eligible use. This initial disbursement of HHAP-3 funds will be disbursed in one allocation via mailed check once the RFF has been received by the SCO. Checks will be mailed to the address and contact name listed on the RFF. Grantee agrees that in order to receive the remaining balance of the allocation awarded to them pursuant HSC § 50218.6(a)(1), Grantee must submit an application that meets the requirements of HSC § 50220.7(b) and this application must be approved by HCFC prior to a second disbursement of funds. Additionally, Grantee will be required to enter into a separate Standard Agreement in order to receive their remaining allocation. Initial Exhibit A P-23FBd§e 12 of 59 Mental F �ISt1�1 S �eurr�4 22-HHAP-10015 Page 10 of 26 4) Expenditure of Funds This initial disbursement of HHAP-3 funds must be spent in accordance with HSC sections 50218.6(e) and 50220.7, subdivisions (a)(4)(B), (a)(5), (e), and (0, as described in Exhibit A, Section 4 "Scope of Work". 5) Ineligible Costs HHAP-3 funds shall not be used for costs associated with activities in violation of any law or for any activities not consistent with the intent of the Program and the eligible uses identified in Health and Safety Code section 50220.7, subdivisions (a)(4)(B), (a)(5), (e), and (f). HCFC reserves the right to request additional clarifying information to determine the reasonableness and eligibility of all uses of the funds made available by this Agreement. If the Grantee or its funded subrecipients use HHAP-3 funds to pay for ineligible activities, the Grantee shall be required to reimburse these funds to Agency. An expenditure which is not authorized by this Agreement, or by written approval of the Grant Manager or his/her designee, or which cannot be adequately documented, shall be disallowed and must be reimbursed to Agency by the Grantee. HCFC, at its sole and absolute discretion, shall make the final determination regarding the allowability of HHAP-3 fund expenditures. Program funds shall not be used to supplant existing local funds for homeless housing, assistance, or prevention. Reimbursements are not permitted in HHAP-3 for any expenditures prior to the date of execution of this Agreement. Initial P 2 E�c1f i b i t A Mental ealth Sy tem'-I'W' 13 of 59 Fresno County 22-HHAP-10015 Page 11 of 26 Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-3) Standard Agreement EXHIBIT C GENERAL TERMS AND CONDITIONS 1) Termination and Sufficiency of Funds a) Termination of Agreement Agency may terminate this Agreement at any time for cause by giving a minimum of 14 days' notice of termination, in writing, to the Grantee. Cause shall consist of violations of any conditions of this Agreement, any breach of contract as described in paragraph 6 of this Exhibit C; violation of any federal or state laws; or withdrawal of Agency's expenditure authority. Upon termination of this Agreement, unless otherwise approved in writing by Agency, any unexpended funds received by the Grantee shall be returned to Agency within 30 days of Agency's notice of termination. b) Sufficiency of Funds This Agreement is valid and enforceable only if sufficient funds are rnade available to Agency by legislative appropriation. In addition, this Agreement is subject to any additional restrictions, limitations or conditions, or statutes, regulations or any other laws, whether federal or those of the State of California, or of any agency, department, or any political subdivision of the federal or State of California governments, which may affect the provisions, terms or funding of this Agreement in any manner. 2) Transfers Grantee may not transfer or assign by subcontract or novation, or by any other means, the rights, duties, or performance of this Agreement or any part thereof, except as allowed within Exhibit C Section 12 (Special Conditions — Grantees/Sub Grantee) or with the prior written approval of HCFC and a formal amendment to this Agreement to affect such subcontract or novation. 3) Grantee's Application for Funds Pursuant to HSC § 50220.7(a)(1), Grantee is required to submit to HCFC an application for the remainder of their HHAP-3 allocation to support regional coordination and expand or develop local capacity to address its immediate homelessness challenges. Initial Exhibit A P-23-60,ge 14 of 59 Mental Vresno ountlyc. 22-HHAP-10015 Page 12 of 26 4) Reporting/Audits a) Reporting Requirements i) Activities funded under this Agreement shall be reported on in the first expenditure report submitted to HCFC following the disbursement of the remaining funds. If the Grantee fails to provide such documentation, HCFC may recapture any portion of the amount authorized by this Agreement with a 14-day written notification. ii) Grantee is also required to comply with the reporting requirements in HSC § 50221 and 50223, as applicable b) Auditing Agency reserves the right to perform or cause to be performed a financial audit. At Agency request, the Grantee shall provide, at its own expense, a financial audit prepared by a certified public accountant. HHAP-3 administrative funds may be used to fund this expense. Should an audit be required, the Grantee shall adhere to the following conditions: i) The audit shall be performed by an independent certified public accountant. ii) The Grantee shall notify Agency of the auditor's name and address immediately after the selection has been made. The contract for the audit shall allow access by Agency to the independent auditor's working papers. iii) The Grantee is responsible for the completion of audits and all costs of preparing audits. iv) If there are audit findings, the Grantee must submit a detailed response acceptable to Agency for each audit finding within 90 days from the date of the audit finding report. 5) Inspection and Retention of Records a) Record Inspection HCFC or its designee shall have the right to review, obtain, and copy all records and supporting documentation pertaining to performance under this Agreement. The Grantee agrees to provide HCFC, or its designee, with any relevant information requested. The Grantee agrees to give HCFC or its designee access to its premises, upon reasonable notice and during normal business hours, for the purpose of interviewing employees who might reasonably have information related to such records, and of inspecting and copying such books, records, accounts, and other materials that may be relevant to an investigation of compliance with the Homeless Housing, Assistance, and Prevention Program laws, the HHAP-3 program guidance document published on the website, and this Agreement. Initial Exhibit A P-23-�Vge 15 of 59 Mental loglsh, �Yneum19C. 22-HHAP-10015 Page 13 of 26 In accordance with Health and Safety Code section 50220.7, subdivision (m), if upon inspection of records HCFC identifies noncompliance with grant requirements. HCFC retains the right to impose a corrective action plan on the Grantee. b) Record Retention The Grantee further agrees to retain all records described in subparagraph A for a minimum period of five (5)years after the termination of this Agreement. If any litigation, claim, negotiation, audit, monitoring, inspection or other action has been commenced before the expiration of the required record retention period, all records must be retained until completion of the action and resolution of all issues which arise from it. 6) Breach and Remedies a) Breach of Agreement Breach of this Agreement includes, but is not limited to, the following events: i) Grantee's failure to comply with the terms or conditions of this Agreement. ii) Use of, or permitting the use of, HHAP-3 funds provided under this Agreement for any ineligible activities. iii) Any failure to comply with the deadlines set forth in this Agreement. b) Remedies for Breach of Agreement In addition to any other remedies that may be available to Agency in law or equity for breach of this Agreement, Agency may: i) Bar the Grantee from applying for future HHAP funds; ii) Revoke any other existing HHAP-3 award(s) to the Grantee; iii) Require the return of any unexpended HHAP-3 funds disbursed under this Agreement; iv) Require repayment of HHAP-3 funds disbursed and expended under this Agreement; v) Require the immediate return to Agency of all funds derived from the use of HHAP-3 funds vi) Seek, in a court of competent jurisdiction, an order for specific performance of the defaulted obligation or participation in the technical assistance in accordance with HHAP-3 requirements. c) All remedies available to Agency are cumulative and not exclusive. Initial ibit A P-23- age 16 of 59 Mental �relsnoyCSoun yc- 22-HHAP-10015 Page 14 of 26 d) Agency may give written notice to the Grantee to cure the breach or violation within a period of not less than 15 days. 7) Waivers No waiver of any breach of this Agreement shall be held to be a waiver of any prior or subsequent breach. The failure of Agency to enforce at any time the provisions of this Agreement, or to require at any time, performance by the Grantee of these provisions, shall in no way be construed to be a waiver of such provisions nor to affect the validity of this Agreement or the right of Agency to enforce these provisions. 8) Nondiscrimination During the performance of this Agreement, Grantee and its subrecipients shall not unlawfully discriminate, harass, or allow harassment against any employee or applicant for employment because of sex (gender), sexual orientation, gender identity, gender expression, race, color, ancestry, religion, creed, national origin (including language use restriction), pregnancy, physical disability (including HIV and AIDS), mental disability, medical condition (cancer/genetic characteristics), age (over 40), genetic information, marital status, military and veteran status, and denial of medical and family care leave or pregnancy disability leave. Grantees and Sub grantees shall ensure that the evaluation and treatment of their employees and applicants for employment are free from such discrimination and harassment. Grantee and its subrecipients shall comply with the provisions of California's laws against discriminatory practices relating to specific groups: the California Fair Employment and Housing Act (FEHA) (Gov. Code, § 12900 et seq.); the regulations promulgated thereunder (Cal. Code Regs., tit. 2, § 11000 et seq.); and the provisions of Article 9.5, Chapter 1, Part 1 , Division 3, Title 2 of the Government Code (Gov. Code, §§ 11135 - 11139.5). Grantee and its subrecipients shall give written notice of their obligations under this clause to labor organizations with which they have a collective bargaining or other agreement. 9) Conflict of Interest All Grantees are subject to state and federal conflict of interest laws. For instance, Health and Safety Code section 50220.5, subdivision (i) states, " For purposes of Section 1090 of the Government Code, a representative of a county serving on a board, committee, or body with the primary purpose of administering funds or making funding recommendations for applications pursuant to this chapter shall have no financial interest in any contract, program, or project voted on by the board, committee, or body on the basis of the receipt of compensation for holding public office or public employment as a representative of the county." Failure to comply with these laws, including business and financial disclosure provisions, will result in the application being rejected and any subsequent contract being declared void. Other legal action may also be taken. Additional applicable r r'1� Initial Exhibit A P-23-6 %ge 17 of 59 Mental Health System Inc. Fresno County 22-HHAP-10015 Page 15 of 26 statutes include, but are not limited to, Government Code section 1090 and Public Contract Code sections 10410 and 10411. a) Current State Employees: No State officer or employee shall engage in any employment, activity, or enterprise from which the officer or employee receives compensation or has a financial interest, and which is sponsored or funded by any State agency, unless the employment, activity, or enterprise is required as a condition of regular State employment. No State officer or employee shall contract on his or her own behalf as an independent Grantee with any State agency to provide goods or services. b) Former State Employees: For the two-year period from the date he or she left State employment, no former State officer or employee may enter into a contract in which he or she engaged in any of the negotiations, transactions, planning, arrangements, or any part of the decision-making process relevant to the contract while employed in any capacity by any State agency. For the twelve- month period from the date he or she left State employment, no former State officer or employee may enter into a contract with any State agency if he or she was employed by that State agency in a policy-making position in the same general subject area as the proposed contract within the twelve-month period prior to his or her leaving State service. c) Employees of the Grantee: Employees of the Grantee shall comply with all applicable provisions of law pertaining to conflicts of interest, including but not limited to any applicable conflict of interest provisions of the Political Reform Act of 1974 (Gov. Code, § 81000 et seq.). d) Representatives of a County: A representative of a county serving on a board, committee, or body with the primary purpose of administering funds or making funding recommendations for applications pursuant to this chapter shall have no financial interest in any contract, program, or project voted on by the board, committee, or body on the basis of the receipt of compensation for holding public office or public employment as a representative of the county. 10)Druq-Free Workplace Certification Certification of Compliance: By signing this Agreement, Grantee hereby certifies, under penalty of perjury under the laws of State of California, that it and its subrecipients will comply with the requirements of the Drug-Free Workplace Act of 1990 (Gov. Code, § 8350 et seq.) and have or will provide a drug-free workplace by taking the following actions: Publish a statement notifying employees and subrecipients that unlawful manufacture distribution, dispensation, possession, or use of a controlled substance is prohibited and specifying actions to be taken against employees, Grantees, or subrecipients for violations, as required by Government Code section 8355, subdivision (a)(1). 1W Initial Exhibit A P-231§1 ge 18 of 59 Mental alth Sy tem Inc. resno County 22-HHAP-10015 Page 16 of 26 a) Establish a Drug-Free Awareness Program, as required by Government Code section 8355, subdivision (a)(2) to inform employees, Grantees, or subrecipients about all of the following: i) The dangers of drug abuse in the workplace; ii) Grantee's policy of maintaining a drug-free workplace; iii) Any available counseling, rehabilitation, and employee assistance program; and iv) Penalties that may be imposed upon employees, Grantees, and subrecipients for drug abuse violations. b) Provide, as required by Government Code section 8355, subdivision (a)(3), that every employee and/or subrecipient that works under this Agreement: i) Will receive a copy of Grantee's drug-free policy statement, and ii) Will agree to abide by terms of Grantee's condition of employment or subcontract. 11)Child Support Compliance Act For any Contract Agreement in excess of $100,000, the Grantee acknowledges in accordance with Public Contract Code 7110, that: a) The Grantee recognizes the importance of child and family support obligations and shall fully comply with all applicable state and federal laws relating to child and family support enforcement, including, but not limited to, disclosure of information and compliance with earnings assignment orders, as provided in Chapter 8 (commencing with section 5200) of Part 5 of Division 9 of the Family Code; and b) The Grantee, to the best of its knowledge is fully complying with the earnings assignment orders of all employees and is providing the names of all new employees to the New Hire Registry maintained by the California Employment Development Department. 12)Special Conditions — Grantees/Subgrantee The Grantee agrees to comply with all conditions of this Agreement including the Special Conditions set forth in Exhibit D. These conditions shall be met to the satisfaction of Agency prior to disbursement of funds. The Grantee shall ensure that all Subgrantees are made aware of and agree to comply with all the conditions of Initial P-23-FM�i bit A Mental Health System Ir�cge 19 of 59 Fresno County 22-HHAP-10015 Page 17 of 26 this Agreement and the applicable State requirements governing the use of HHAP-3 funds. Failure to comply with these conditions may result in termination of this Agreement. a) The Agreement between the Grantee and any Subgrantee shall require the Grantee and its Subgrantees, if any, to: i) Perform the work in accordance with Federal, State and Local housing and building codes, as applicable. ii) Maintain at least the rninimum State-required worker's compensation for those employees who will perform the work or any part of it. iii) Maintain, as required by law, unemployment insurance. disability insurance, and liability insurance in an amount that is reasonable to compensate any person, firm or corporation who may be injured or damaged by the Grantee or any Subgrantee in performing the Work or any part of it. iv) Agree to include all the terms of this Agreement in each subcontract. 13)Compliance with State and Federal Laws Rules Guidelines and Regulations The Grantee agrees to comply with all state and federal laws, rules and regulations that pertain to construction, health and safety, labor, fair employment practices, environmental protection, equal opportunity, fair housing, and all other matters applicable and/or related to the HHAP-3 program, the Grantee, its subrecipients, and all eligible activities. Grantee shall also be responsible for obtaining any and all permits, licenses, and approvals required for performing any activities under this Agreement, including those necessary to perform design, construction, or operation and maintenance of the activities. Grantee shall be responsible for observing and complying with any applicable federal, state, and local laws, rules or regulations affecting any such work, specifically those including, but not limited to, environmental protection, procurement, and safety laws, rules, regulations, and ordinances. Grantee shall provide copies of permits and approvals to HCFC upon request. 14)Inspections a) Grantee shall inspect any work performed hereunder to ensure that the work is being and has been performed in accordance with the applicable federal, state and/or local requirements, and this Agreement. b) HCFC reserves the right to inspect any work performed hereunder to ensure that the work is being and has been performed in accordance with the applicable federal, state and/or local requirements, and this Agreement. �r Initial Exhibit A P-23 .Jbe 20 of 59 Mental Health System In Fresno County 22-HHAP-10015 Page 18 of 26 c) Grantee agrees to require that all work that is determined based on such inspections not to conform to the applicable requirements be corrected and to withhold payments to the subrecipient until it is corrected. 15)Litigation a) If any provision of this Agreement, or an underlying obligation, is held invalid by a court of competent jurisdiction, such invalidity, at the sole discretion of Agency, shall not affect any other provisions of this Agreement and the remainder of this Agreement shall remain in full force and effect. Therefore, the provisions of this Agreement are and shall be deemed severable. b) The Grantee shall notify HCFC immediately of any claim or action undertaken by or against it, which affects or may affect this Agreement or Agency, and shall take such action with respect to the claim or action as is consistent with the terms of this Agreement and the interests of Agency. Initial P-23�fPibit A Mental Health System Ire 21 of 59 Fresno County 22-HHAP-10015 Page 19 of 26 Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-3) Standard Agreement EXHIBIT D SPECIAL TERMS AND CONDITIONS 1) All proceeds from any interest-bearing account established by the Grantee for the deposit of HHAP-3 funds, along with any interest-bearing accounts opened by subrecipients to the Grantee for the deposit of HHAP-3 funds, must be used for HHAP-3-eligible activities and reported on as required by Agency. 2) Per Health and Safety Code Section 50220.7 (g), any housing-related activities funded with HHAP-3 funds, including but not limited to emergency shelter (per HSC § 50220.7(e)(8)(F)), rapid-rehousing, rental assistance, transitional housing and permanent supportive housing, must be in compliance or otherwise aligned with the core components of Housing First, as described in Welfare and Institutions Code section 8255, subdivision (b). Individuals and families assisted with these funds must not be required to receive treatment or perform any other prerequisite activities as a condition for receiving shelter, housing, or other services for which these funds are used. In addition, HHAP-3 funding shall be used to adopt a Housing First approach within the entire local homelessness response system, including outreach and emergency shelter, short-term interventions like rapid re- housing, and longer-term interventions like supportive housing. 3) Grantee shall utilize its local Homeless Management Information System (HMIS) to track HHAP-3-funded projects, services, and clients served. Grantee will ensure that HMIS data are collected in accordance with applicable laws and in such a way as to identify individual projects, services, and clients that are supported by HHAP-3 funding (e.g., by creating appropriate HHAP-3-specific funding sources and project codes in HMIS). 4) Grantee shall participate in and provide data elements, including, but not limited to, health information, in a manner consistent with federal law, to the statewide Homeless Management Information System (known as the Homeless Data Integration System or "HDIS"), in accordance with their existing Data Use Agreement entered into with the Council, if any, and as required by Health and Safety Code section 50220.6. Any health information provided to, or maintained within, the statewide Homeless Management Information System shall not be subject to public inspection or disclosure under the California Public Records Act (Chapter 3.5 (commencing with Section 6250) of Division 7 of Title 1 of the Government Code). For purposes of this paragraph, "health information" means "protected health information," as defined in Part 160.103 of Title 45 of the Code of Federal Regulations, and "medical information," as defined in subdivision Q) of Section 56.05 of the Civil Code. The Council may, as required by operational necessity, amend or modify required data elements, disclosure formats, or disclosure frequency. Additionally, the Council, at its discretion, may provide U Initial P-23�W'it A Mental Health System I4ge 22 of 59 Fresno County 22-HHAP-10015 Page 20 of 26 Grantee with aggregate reports and analytics of the data Grantee submits to HDIS in support of the Purpose of this Agreement and the existing Data Use Agreement. 5) Grantee agrees to accept technical assistance as directed by HCFC or by a contracted technical assistance provider acting on behalf of HCFC and report to HCFC on programmatic changes the grantee will make as a result of the technical assistance and in support of their grant goals. 6) Grantee agrees to demonstrate a commitment to racial equity and, per Section 50222 (a)(2)(B), the grantee shall use data provided through HDIS to analyze racial disproportionality in homeless populations and, in partnership with HCFC, establish clear metrics and performance monitoring for achieving equity in provision of services and outcomes for Black, Native, and Indigenous, Latinx, Asian, Pacific Islanders and other People of Color who are disproportionately impacted by homelessness and COVID-19. 7) Grantee should establish a mechanism for people with lived experience of homelessness to have meaningful and purposeful opportunities to inform and shape all levels of planning and implementation, including through opportunities to hire people with lived experience. Initial Exhibit A P-24AWe 23 of 59 Mental aIth Sy tem In resnoounty 22-HHAP-10015 Page 21 of 26 Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-3) Standard Agreement EXHIBIT E STATE OF CALIFORNIA GENERAL TERMS AND CONDITIONS This exhibit is incorporated by reference and made part of this agreement. The General Terms and Conditions (GTC 04/2017) can be viewed at the following link- https://www.dgs.ca.gov/-/media/Divisions/OLS/Resources/GTC-April-2017- FINALaprii2017.pdf?la=en&hash=3A64979F777D5B9D35309433EE81969FD69052D2 In the interpretation of this Agreement, any inconsistencies between the State of California General Terms and Conditions (GTC - 04/2017) and the terms of this Agreement and its exhibits/attachments shall be resolved in favor of this Agreement and its exhibits/attachments. Initial Exhibit A P-23F6j6e 24 of 59 Mental Health System Inc. Fresno County 22-HHAP-10015 Page 22 of 26 Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-3) Standard Agreement EXHIBIT F STANDARD AGREEMENT TO APPLY Initial P-235fPibit A Mental Health System Irpc e 25 of 59 Fresno County 22-f-11HAP-10015 Business,Consumer Services and Housing Agency HOMELESS ILOPt Of 26 L!W Gavin Newsom,Governor I Lourdes M.Castro Ramirez,Secretary AND FINANCING �IJr CII Agreement No. 21-409 Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-3) Standard Agreement to Apply HHAP-3 funding is provided pursuant to Health & Safety Code 50220.7(a) and requires all eligible applicants to submit this Standard Agreement to Apply no later than 5:00pm on October 15,2021. In this agreement, applicants must indicate whether they intend to apply for HHAP-3 funding jointly with on overlapping jurisdiction or apply as on individual entity. For any eligible applicant who does not submit an agreement by the deadline, HCFC may choose to re-allocate the applicant's allocation to an overlapping jurisdiction I. Eligible applicants applying jointly with an overlapping jurisdiction will designate one of the jointly applying jurisdictions as the Administrative Entity which will enter into contract with the HCFC to administer the combined allocations of the joint applicants. Applicants may only apply jointly with a Continuum of Care (CoC), large city, or county that serves an overlapping region.The Administrative Entity is required to submit a binding resolution or agreement that designates a single Administrative Entity for the combined allocations and an explanation of how the jointly applying applicants will administer the funds allocated to them pursuant to this section. This binding resolution or agreement must be signed by the authorized representatives of all applicants and must be submitted with the signed HHAP-3 Initial Disbursement Contract for Funding, separate from the Standard Agreement to Apply. By submitting this form, you agree to participate In the HHAP-3 application process as Indicated below and comply with all requirements as set forth in Health and Safety Code 50220.7. APPLICATION SUBMISSION INFORMATION ALL APPLICANTS: Eligible Applicant Jurisdiction ❑Large City: _ ❑✓ County: County of Fresno ❑ Continuum of Care: CoC Number: Administrative Entity: County of Fresno Contact Person: Laura Moreno Title: Program Manager Contact Phone Number: 559-600-2335 Contact Email Address: Ihaga@fresnoeountyca.gb Individual or Joint Application Designation: will submit an Individual application for HHAP-3 funding f./I County of Fresno will submit a joint application for HHAP-3 funding with the following overlapping jurisdiction(s): ' For the purposes of the HHAP program, overlapping jurisdictions are eligible applicants that are locatedwithin the some geographic area as the local CoC, 11HAP-3 Agreement to Apply 1 Published 9/15/2021 Initial P 2tVit A Mental Health System (n2e 26 of 59 Fresno County 22-HHAP-10015 Jurisdiction Name Applicant Type (County, 9,eo i Fresno Madera Continuum of Care Coc JOINT APPLICANTS ONLY: Fund Disbursement/Contract Execution The jointly applying jurisdictions designate the following jurisdiction as the Administrative Entity of the total combined allocations and acknowledge that the Administrative Entity will enter into legal agreement with HCFC and receive any disbursements for which the jointly applying jurisdictions may be deemed eligible. Administrative Entity: ❑CoC ❑Large City RlCounty Name of Applicant: County of Fresno Joint Applicants agree to the following: l. Joint Applicants must designate a single Administrative Entity to receive the entire combined HHAP- 3 allocations. 2. The Administrative Entity must be a CoC, large city (if applicable), or county that serves the some region. 3. The Administrative Entity receiving allocations on behalf of joint applicants shall use the funds in the jurisdiction(s) entitled to the funds or to provide regional housing or services that serve the population living in each of the jurisdictions) entitled to the funds. 4. The Administrative Entity is responsible for complying with all program expenditure requirements and deadlines for the total combined allocations it is administering. 5. The Administrative Entity must enter into a binding resolution or agreement with joint applicants to designate the Administrative Entity for the combined allocations which includes an explanation of how the jointly applying applicants will administer the funds allocated to them. This binding resolution or agreement must be signed by authorized representatives and will be included with the contract for funds. 6. The HHAP-3 joint application will clearly identify the intended use of all the funds from each jointly applying jurisdiction. 7. The HHAP-3 joint application will clearly describe in detail the collaboration between the jointly applying jurisdictions and an explanation of how the jointly applying jurisdictions will partner to meet their program goals. 8. The performance goals set in the HHAP-3 joint application will be used to determine the joint applicants' eligibility for future bonus funding. HHAP-3 Agreement to Apply ^�2 Published 9/15/2021 r1 Initial I P-23- bit Aa e 27 of 59 Mental Health System Incc3 Fresno County 22-HHAP-10015 Page 25 of 26 HHAP-3 APPLICATION REQUIREMENTS Application Requirements—ALL APPLICANTS: By initialing below, the eligible applicants) acknowledges their intent to participate in the HHAP-3 application process as follows: the eligible applicants) will receive an Initial disbursement equaling no more than 20% (or 25% for joi ly applying applicants) of their total allocation if this Agreement to Participate is submilted by 5:00pm on October 15, 2021 per HSC 50220.7(a)(4)(A)(ii). Initial funds may be used to complete the local homeless action plan, as required by HSC 50220. (b)(3)(A), including paying for any technical assistance or contracted entities to support the completion of the homelessness action plan. As stated in HSC § 50220.7(a)(5), priority for initial funds, above the costs of completing the home essness action plan, shall be for systems improvement, including, but not limited to, all of the following: (A) Capacity building and workforce development for service providers within the jurisdiction, including removing barriers to contracting with culturally specific service providers and building capacity of providers to administer culturally specific services. (B) Funding existing evidence-based programs serving people experiencing homelessness. (C) Investing in data systems to rneet reporting requirements or strengthen the recipient's Homeless Management Information System. (D) Improving homeless point-in-time counts. (E) Improving coordinated entry systems to eliminate racial bias or to create a youlh- specific coordinated entry system. To receive the remaining balance of its round 3 program allocation, an applicant shall submit an a plication to the council by June 30, 2022, that includes a local homelessness action plan and specific outcome goals in accordance with the requirements laid out in HSC § 50220.7(b). The applicant shall engage with the council on ils local plan and outcome goals before subm Ing a complete application, per HSC § .50220.7(b)(1). For city, county, and continuum of care applicants. local homelessness action plans pursuant to S 50220.7(b)(3)(A) and outcome goals pursuant to HSC § 50220.7(b)(3)(C) shall be agendized of a regular meeting of the governing body, including receiving public comment, before being submitted to the council, per HSC § 50220,7(b)(2). A complete application shall conform to the requirements laid out in HSC § 50220.7(b)(3). FORM CONTINUES ON PAGE 4 HHAP-3 Agreement to Apply Published 9/15/2021 Initial Exhibit A P-23 . ge 28 of 59 Mental Health System Inc. Fresno County 22-HHAP-10015 Page 26 of 26 HHAP-3 GRANTEE AWARD DISBURSEMENT INFORMATION ALL APPLICANTS: Instructions: Please fill out the information below, which is needed to process your HHAP Round 3 (HHAP-3) initial award disbursement: Administrative Entity/Contracting Agency Name County of Fresno Administrative Entity/Contracting Agency Business Address P.O. Box 1912, Fresno, CA 93718 Contract Manager Name Laura Moreno Contract Manager Email Address Ihaga@fresnocountyca.gov Contract Manager Phone Number 559-600-2335 Award Check Mailing Address (Include "Attention to:" If applicable) County of Fresno P.O. Box 24055, Fresno, CA 93779 For grantees who have previously contracted with BCSH, in order to reduce the amount of paperwork needed to process your HHAP-3 award, HCFC is offering the opportunity to use the Tax ID Form (Government Taxpayer ID Form for governmental entities or STD 204 Form for non- governmental entities) and/or Authorized Signatory Form currently on file with HCFC for HHAP-3 award disbursements. You may revoke these authorizations by submitting an updated Tax ID Form or Authorized Signatory Form to hhap®bcsh.co.gov. Select one: f]The information on the Tax ID Form used for the HHAP-2 award disbursement is accurate, and I am authorizing HCFC to use the previously submitted form for the HHAP-3 initial award disbursement ❑1 have included a new Tax ID Form for the initial HHAP-3 award disbursement Select one: 0 The information on the most recent Authorized Signatory Form on file with HCFC is accurate, and I am authorizing HCFC to use the form on file for HHAP-3 ❑1 have included a new authorized signatory form for HHAP-3 CERTIFICATION I certify that the signature below is authorized to sign for all applicable documents for the HHAP-3 grant on behalf of the Eligible Applicant Jurisdiction listed above. ATTEST: BERNICE E.SEIDEL Steve Brandau, Chairman, County of Fresno Board of Supervisors Clerk of the Board of Supervisors Name and THIe t orized Representative County f Fresno,Site of C Gfomia By 1 /. Deputy -- � a 1 5' aD&A� Slgnatur f Authorized Representative Date HHAP-3 Agreement to Apply 4 Published 9/15/2021 Initial P-23- Ali i b i t A Mental Health System VrNe 29 of 59 FOR ACCOUNTING USE ONLY: SRF Org: 1132 Homeless Services Fund:0065 Subclass: 17237 Account: 3575-State Other Exhibit A P-23-61 EPage 30 of 59 Mental Health System Inc. Agreement No, 23-045 STATE OF CALIFORNIA-DEPARTMENT OF GENERAL SERVICES STANDARD AGREEMENT AGREEMENTNUMBER PURCHASING AUTHORITY NUMBER Ilf Applicable) STD 213(Rev.0412020) 22-HHAP-20015 010725 1.This Agreement is entered into between the Contracting Agency and the Contractor named below: CONTRACTING AGENCY NAME Business,Consumer Services and Housing Agency CONTRACTOR NAME County of Fresno 2.The term of this Agreement is: START DATE Upon BCSH approval THROUGH END DATE 12/31/2026 3.The maximum amount of this Agreement is: $5,047,891.50(Five Million Forty Seven Thousand Eight Hundred Ninety One Dollars and Fifty Cents) 4.The parties agree to comply with the terms and conditions of the following exhibits,which are by this reference made a part of the Agreement. Exhibits Title Pages Exhibit A Authority, Purpose and Scope of Work 8 Exhibit B Budget Detail and Disbursement Provisions 2 Exhibit C Homeless Coordinating and Financing Council General Terms and Conditions 10 Exhibit D Special Terms and Conditions 2 Exhibit E State of California General Terms and Conditions 1 Exhibit F Standard Agreement to Apply 5 hems shown with an asterisk(*),are hereby incorporated by reference and made part of this agreement as it attached hereto. These documents can be viewed at httos.//www.das.co.aovADLS/Resources IN WITNESS WHEREOF,THIS AGREEMENT HAS BEEN EXECUTED BYTHE PARTIES HERETO. CONTRACTOR CONTRACTOR NAME(if other than an individual,state whether a corporation,partnership,etc.) County of Fresno CONTRACTOR BUSINESS ADDRESS CITY STATE i ZIP P.O.Box 1912 Fresno ICA 93718 PRINTED NAME OF PERSON SIGNING TITLE Sal Quintero Chairman,County of Fresno Board of Supervisors CONTRACTOR AUTHORIZED SIGNATURE DATE SIGNED ATTEST: BERNICE E.SEIDEL Clerk of the Board of Supervisors County of Fresno,State of California By_ Deputy Page 1 of 2 xhibit A P-23-61 Page 31 of 59 STATE OF CALIFORNIA-DEPARTMENT OF GENERAL SERVICES _T Mental Health System Inc. STANDARD AGREEMENT AGREEMENT NUMBER PURCHASING AUTHORITY NUMBER(If Applicable) STD 213(Rev.04/2020) 22-HHAP-20015 010725 STATE OF CALIFORNIA CONTRACTING AGENCY NAME Business, Consumer Services and Housing Agency CONTRACTING AGENCY ADDRESS CITY STATE ZIP 500 Capitol Mall,Suite 1850 Sacramento CA 95814 PRINTED NAME OF PERSON SIGNING TITLE Lourdes Castro Ramirez Secretary CONTRACTING AGENCY AUTHORIZED SIGNATURE DATE SIGNED M a r 16,2023 CALIFORNIA DEPARTMENT OF GENERAL SERVICES APPROVAL EXEMPTION(If Applicable) Page 2 of 2 Exhibit A P-23-61 sage 32 of 59 Mental Presno o nfy 22-HHAP-20015 1 of 28 Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-3) Standard Agreement Remainder Disbursement Contract for Funds EXHIBIT A AUTHORITY, PURPOSE AND SCOPE OF WORK 1) Authority The State of California has established the Homeless Housing, Assistance, and Prevention Program Round 3 ("HHAP-3" or "Program") pursuant to Chapter 6 (commencing with Section 50216) of Part 1 of Division 31 of the Health and Safety Code. (Amended by Stats. 2021, Ch. 111, Sec. 4. (AB 140) Effective July 19, 2021.) The Program is administered by the California Interagency Council on Homelessness ("Cal ICH") in the Business, Consumer Services and Housing Agency ("Agency"). HHAP-3 provides flexible block grant funds to Continuums of Care, large cities (population of 300,000+) and counties to build on the regional coordination created through previous Cal ICH grant funding and support local jurisdictions in their unified regional responses to reduce and end homelessness. This Standard Agreement/Remainder Disbursement Contract for Funds along with all its exhibits ("Agreement') is entered into by Cal ICH and a Continuum of Care, a city, or a county ("Grantee") under the authority of, and in furtherance of the purpose of, the Program. In signing this Agreement and thereby accepting this award of funds, the Grantee agrees to comply with the terms and conditions of this Agreement, and the requirements appearing in the statutory authority for the Program cited above. 2) Purpose The general purpose of the Program is to continue to build on regional coordination developed through previous rounds of funding of the Homeless Housing, Assistance, and Prevention Program (Chapter 6 (commencing with Section 50216)), the program established under this chapter, to reduce homelessness. This funding shall: a) Continue to build regional collaboration between continuums of care, counties, and cities in a given region, regardless of population, and ultimately be used to develop a unified regional response to homelessness. b) Be paired strategically with other local, state, and federal funds provided to address homelessness in order to achieve maximum impact. Grantees of this funding are encouraged to reference Putting the Funding Pieces Together: Guide to Strategic Uses of New and Recent State and Federal Funds to Prevent and End Homelessness to assist in using funding strategically for their planning Initial Exhibit A P-23-61 Page 33 of 59 Mental PPANSC�nty c. 22-H HAP-20015 2 of 28 efforts in the delivery of services to people experiencing homelessness in the community. c) Be deployed with the goal of reducing the number of people experiencing homelessness in a given region through investing in long-term solutions, such as permanent housing. d) Include the State as an integral partner through the provision of technical assistance, sharing of best practices, and implementing an accountability framework to guide the structure of current and future state investments. In accordance with the authority cited above, an application was submitted by the Grantee for the remainder disbursement of HHAP-3 funds to be allocated to the Grantee pursuant to Health and Safety Code 50220.7(a)(4)(A). 3) Definitions The following HHAP-3 program terms are defined in accordance with Health and Safety Code section 50216, subdivisions (a) — (r): a) "Agency" means the Business, Consumer Services, and Housing Agency. b) "Applicant' means a Continuum of Care, city, or county or tribe. c) "City" means a city or city and county that is legally incorporated to provide local government services to its population. A city can be organized either under the general laws of this state or under a charter adopted by the local voters. d) "Continuum of Care" means the same as defined by the United States Department of Housing and Urban Development at Section 578.3 of Title 24 of the Code of Federal Regulations. e) "Coordinated Entry System" means a centralized or coordinated process developed pursuant to Section 578.7 of Title 24 of the Code of Federal Regulations, as that section read on January 10, 2019, designed to coordinate homelessness program participant intake, assessment, and provision of referrals. In order to satisfy this subdivision, a centralized or coordinated assessment system shall cover the geographic area, be easily accessed by individuals and families seeking housing or services, be well advertised, and include a comprehensive and standardized assessment tool. f) "Council' means the California Interagency Council on Homelessness, formerly known as the Homeless Coordinating and Financing Council created pursuant to Section 8257 of the Welfare and Institutions Code. Exhibit A P-23-61§age 34 of 59 Mentalealth Setern Inc. Vresnol;ouniy 22-HHAP-20015 3 of 28 g) "Emergency shelter" has the same meaning as defined in subdivision (e) of Section 50801. h) "Homeless" has the same meaning as defined in Section 578.3 of Title 24 of the Code of Federal Regulations, as that section read on January 10, 2019. i) "Homeless Management Information System" means the information system designated by a Continuum of Care to comply with federal reporting requirements as defined in Section 578.3 of Title 24 of the Code of Federal Regulations. The term "Homeless Management Information System" also includes the use of a comparable database by a victim services provider or legal services provider that is permitted by the federal government under Part 576 of Title 24 of the Code of Federal Regulations. j) "Homeless point-in-time count" means the 2019 homeless point-in-time count pursuant to Section 578.3 of Title 24 of the Code of Federal Regulations. A jurisdiction may elect to instead use their 2017 point-in-time count if they can demonstrate that a significant methodology change occurred between the 2017 and 2019 point-in-time counts that was based on an attempt to more closely align the count with HUD best practices and undertaken in consultation with HUD representatives. A jurisdiction shall submit documentation of this to the Cal ICH by the date by which HUD's certification of the 2019 homeless point-in-time count is finalized. The Cal ICH shall review and approve or deny a request described in the previous sentence along with a jurisdiction's application for homeless funding. k) "Homeless youth" means an unaccompanied youth between 12 and 24 years of age, inclusive, who is experiencing homelessness, as defined in subsection (2) of Section 725 of the federal McKinney-Vento Homeless Assistance Act (42 U.S.C. Sec. 11434a(2)). "Homeless youth" includes unaccompanied youth who are pregnant or parenting. 1) "Housing First" has the same meaning as in Section 8255 of the Welfare and Institutions Code, including all of the core components listed therein. m) "Jurisdiction" means a city, city that is also a county, county, or Continuum of Care, as defined in this section. n) "Navigation center" means a Housing First, low-barrier, service-enriched shelter focused on moving homeless individuals and families into permanent housing that provides temporary living facilities while case managers connect individuals experiencing homelessness to income, public benefits, health services, shelter, and housing. o) "Program" means the Homeless Housing, Assistance, and Prevention program established pursuant to this chapter. lt�ttialaI Exhibit A P-23-610age 35 of 59 Mental Fresno aunty 22-HHAP-20K_M 5 4 of`28 1) "Round 1" of the program means the funding allocated under the program w=,,h moneys appropriated during the fiscal year beginning on July 1, 2019. 2) "Round 2" of the program means the funding allocated under the program with moneys appropriated during the fiscal year beginning on July 1, 2020. 3) "Round 3" of the program means the funding allocated under the program with moneys appropriated during the fiscal year beginning on July 1, 2021. 4) "Round 4" of the program means the funding allocated under the program with moneys appropriated during the fiscal year beginning on July 1, 2022. p) "Program allocation" means the portion of program funds available to expand or develop local capacity to address immediate homelessness challenges. q) "Recipient' means a jurisdiction that receives funds from the Cal ICH for the purposes of the program. r) "Tribe" or "tribal applicant' means a federally recognized tribal government pursuant to Section 4103 of Title 25 of the United States Code. Additional definitions for the purposes of the HHAP-3 program: "Obligate" means that the Grantee has placed orders, awarded contracts, received services, or entered into similar transactions that require payment using HHAP-3 funding. Grantees, and the subrecipients who receive awards from those Grantees, must obligate the funds by the statutory deadlines set forth in this Exhibit A. "Expended" means all HHAP-3 funds obligated under contract or subcontract have been fully paid and receipted, and no invoices remain outstanding. 4) Scope of Work The Scope of Work ("Work") for this Agreement shall include uses that are consistent with Health and Safety Code (HSC) section 50218.6, subdivision (e), and section 50220.7, subdivisions (a)(4)-(5) & (f), and any other applicable laws. By accepting these funds, the Grantee acknowledges that the remainder disbursement of funds is a portion of their total allocation under the HHAP-3 Program, to be used solely for the purposes outlined below. The Grantee shall expend funds on evidence-based programs serving people experiencing homelessness among eligible populations, including any of the following eligible uses: a) Rapid rehousing, including rental subsidies and incentives to landlords, such as security deposits and holding fees. ' al P-23-6Exhibit A Mental I ealth S)etern In age 36 of 59 resno ounry 22-H HAP-20015 5 of 28 b) Operating subsidies in new and existing affordable or supportive housing units, emergency shelters, and navigation centers. Operating subsidies may include operating reserves. c) Street outreach to assist persons experiencing homelessness to access permanent housing and services. d) Services coordination, which may include access to workforce, education, and training programs, or other services needed to promote housing stability in supportive housing. e) Systems support for activities necessary to create regional partnerships and maintain a homeless services and housing delivery system, particularly for vulnerable populations including families and homeless youth. f) Delivery of permanent housing and innovative housing solutions, such as hotel and motel conversions. g) Prevention and shelter diversion to permanent housing, including rental subsidies. h) Interim sheltering, limited 'o'npwly developed clinically enhanced congregate shelters, new or existing noncongregate shelters, and operations of existing navigation centers and shelters based on demonstrated need. Demonstrated need for purposes of this paragraph shall be based on the following: i) The number of available shelter beds in the city, county, or region served by a Continuum of Care. ii) The number of people experiencing unsheltered homelessness in the homeless point-in-time count. iii) Shelter vacancy rate in the summer and winter months. iv) Percentage of exits from emergency shelters to permanent housing solutions. v) A plan to connect residents to permanent housing. vi) Any new interim sheltering funded by HHAP-3 funds must be low barrier, comply with Housing First as provided in Chapter 6.5 (commencing with Section 8255) of Division 8 of the Welfare and Institutions Code, and prioritize interventions other than congregate shelters. i) Improvements to existing emergency shelters to lower barriers and increase privacy. Ial Exhibit A P-23-61 f'age 37 of 59 Mental Y r t5 )L0eptgc. 22-HHAP-20015 6 of 28 In addition to the funding use requirements described above, the Grantee's expenditure of its entire HHAP-3 allocation must also comply with the following: a) At least 10 percent of the funds shall be spent on services for homeless youth populations. b) Not more than 7 percent of funds may be used for administrative costs incurred by the city, county, or continuum of care to administer its program allocation. For purposes of this Agreement, "administrative costs" does not include staff or other costs directly related to implementing activities funded by the program allocation. 5) Cal ICH Contract Coordinator The Cal ICH's Contract Coordinator for this Agreement is the Council's Grant Director or the Grant Director's designee. Unless otherwise instructed, any notice, report, or other communication requiring an original Grantee signature for this Agreement shall be mailed to the Cal ICH Contract Coordinator. If there are opportunities to send information electronically, Grantee will be notified via email by the Council's Grant Director or the Grant Director's designee. The Representatives during the term of this Agreement will be: PROGRAM GRANTEE ENTITY: Business Consumer Services and Housing Agency County of Fresno SECTION/UNIT: California Interagency Council on Homelessness (Cal ICH) ADDRESS: 915 Capitol Mall Suite 350-A P.O. Box 1912 Fresno, CA 93718 Sacramento, CA, 95814 CONTRACT COORDINATOR Victor Duron Laura Moreno PHONE NUMBER: (916)510-9442 (559) 600-2335 EMAIL ADDRESS: Victor.Duron@bcsh.ca.gov Ihaga@fresnocountyca.gov All requests to update the Grantee information listed within this Agreement shall be emailed to the HHAP Program's general email box at hhap@bcsh.ca.gov. The Council reserves the right to change their representative and/or contact information at any time with notice to the Grantee. �I Exhibit A P-23-61 wage 38 of 59 Mental ealth Setern Jnc. resno oun 22-HHAP-20015 7 of 28 6) Effective Date, Term of Agreement, and Deadlines a) This Agreement is effective upon approval by Cal ICH (indicated by the signature provided by Cal ICH in the lower left section of page one, Standard Agreement, STD. 213), when signed by all parties. b) This Agreement shall terminate on December 31, 2026. c) Grantees that are cities or continuums of care shall contractually obligate no less than 50 percent of HHAP-3 funds by May 31 , 2024. If less than 50 percent is obligated after May 31, 2024, continuums of care and cities shall not expend any remaining portion of the 50 percent of program allocations required to have been obligated unless and until both of the following occur: i) On or before June 30, 2024, the Grantee submits an alternative disbursement plan to Cal ICH that includes an explanation for the delay. ii) Cal ICH approves the alternative disbursement plan or provides the Grantee with guidance on the revisions needed in order to approve the alternative disbursement plan. iii) If the funds identified in the approved alternative disbursement plan are not fully expended by December 31, 2024, the funds shall be returned to the Cal ICH to be allocated as bonus awards. d) Grantees that are counties shall contractually obligate the full allocation (100 percent) awarded to them by May 31, 2024. Any funds that are not contractually obligated by this date shall be reverted to the Continuum of Care that serves the county. Specific to Los Angeles County, funds that are not contractually obligated by this date shall be divided proportionately using the HHAP-3 funding allocation formula among the four CoC's that serve Los Angeles County: City of Glendale CoC, City of Pasadena CoC, the City of Long Beach CoC, and the Los Angeles Homeless Services Authority. Counties not obligating their full program allocation by May 31, 2024 are required to notify Cal ICH, on or before that date, of the name of the CoC(s) in which the county is served, and the amount of program funds that will be reverted to the CoC(s). By June 30, 2024, the county shall provide Cal ICH with evidence that the funds were transferred and submit an updated budget that clearly identifies the funds that were transferred. e) Grantees that do not meet the expenditure deadlines in HSC § 50220.7(k) shall not be eligible for bonus funding. f) HHAP-3 funds shall be expended by June 30, 2026. P-23-6 hibit A Mental hgRbSNb cage 39 of 59 22-HHAP-20015 8 of 28 g) In accordance with Health and Safety Code section 50220.5, subdivision (1), Cal ICH retains the right to require a corrective action plan of grantees that are not on track to fully expend funds by the statutorily required deadline. h) Any funds not expended by June 30, 2026 shall be available for round 4 of the program pursuant to HSC § 50218.7. i) Bonus Funds: Health and Safety Code section 50220.7 mandates the following, regarding a recipient's eligibility for Bonus Funding: i) Recipients that do not meet the obligation requirements laid out in Health and Safety Code section 50220.7(k)(1) shall not be eligible for bonus funding; ii) Recipients shall demonstrate no later than June 30, 2024, whether they have successfully met their outcome goals; and Jurisdictions that have not met their outcome goals shall not be eligible for bonus funding and shall accept technical assistance from council staff. In addition, jurisdictions that have not met their outcome goals may also be required to limit allowable uses of program funds, as determined by the Council. iii) If recipient receives bonus funding, the bonus funds will be distributed as an amendment to this contract. No additional contract will be executed. 7) Special Conditions Cal ICH reserves the right to add any special conditions to this Agreement it deems necessary to ensure that the goals of the Program are achieved. Exhibit A P-23-615age 40 of 59 Mental P�esno eountync. 22-H HAP-20015 9 of 28 Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-3) Remainder Disbursement Standard Agreement EXHIBIT B BUDGET DETAIL and DISBURSEMENT PROVISIONS 1) Budget Detail & Changes The Grantee agrees that HHAP-3 funds shall be expended on uses that support regional coordination and expand or develop local capacity to address immediate homelessness challenges. Such activities must be informed by a best-practices framework focused on moving people experiencing homelessness into permanent housing and supporting the efforts of those individuals and families to maintain their permanent housing. The Grantee shall expend the remainder disbursement of HHAP-3 funds on eligible activities as detailed in Health and Safety Code Section 50220.7, subdivisions (a)(4)(B), (a)(5), (e), and (f). 2) General Conditions Prior to Disbursement All Grantees must submit the following forms prior to HHAP-3 funds being released: • Request for Funds Form ("RFF") • STD 213 Standard Agreement form and initialed Exhibits A through F • STD 204 Payee Data Record or Government Agency Taxpayer ID Form 3) Disbursement of Funds Remainder Disbursement HHAP-3 funds will be disbursed to the Grantee upon receipt, review and approval of the completed Standard Agreement and RFF by Cal ICH, the Department of General Services (DGS) and the State Controller's Office (SCO). The RFF must include the proposed eligible uses and the amount of funds proposed for expenditure. The remainder disbursement of HHAP-3 funds will be disbursed in one allocation via mailed check once the RFF has been received by the SCO. Checks will be mailed to the address and contact name listed on the RFF. Bonus Funds Disbursement If Bonus Funds are received pursuant the requirements laid out in Health and Safety Code section 50220.7 Bonus Funds will be disbursed to the Grantee upon receipt, review and approval of the completed Amended Standard Agreement ;r riiti'a I hibit A P-23-6 age 41 of 59 Mental I lt�dS�s�e 0 . 22-H HAP-20015 10 of 28 and RFF by Cal ICH, the Department of General Services (DGS) and the State Controller's Office (SCO). The RFF must include the proposed eligible uses and the amount of funds proposed for expenditure. The Bonus Funds disbursement of HHAP- 3 funds will be disbursed in one allocation via mailed check once the RFF has been received by the SCO. Checks will be mailed to the address and contact name listed on the RFF. 4) Expenditure of Funds The remainder disbursement of HHAP-3 funds must be spent in accordance with HSC sections 50218.6(e) and 50220.7, subdivisions (a)(4)(B), (a)(5), (e), and (f), as described in Exhibit A, Section 4 "Scope of Work". 5) Ineligible Costs a) HHAP-3 funds shall not be used for costs associated with activities in violation of any law or for any activities not consistent with the intent of the Program and the eligible uses identified in Health and Safety Code section 50220.7, subdivisions (a)(4)(B), (a)(5), (e), and (f). b) Cal ICH reserves the right to request additional clarifying information to determine the reasonableness and eligibility of all uses of the funds made available by this Agreement. If the Grantee or its funded subrecipients use HHAP-3 funds to pay for ineligible activities, the Grantee shall be required to reimburse these funds to Cal ICH. c) An expenditure which is not authorized by this Agreement, or by written approval of the Grant Manager or his/her designee, or which cannot be adequately documented, shall be disallowed and must be reimbursed to Cal ICH by the Grantee. Cal ICH, at its sole and absolute discretion, shall make the final determination regarding the allowability of HHAP-3 fund expenditures. d) Program funds shall not be used to supplant existing local funds for homeless housing, assistance, or prevention. HHAP funds cannot replace local funds that are committed to an existing or developing homeless assistance program. However, if funds previously supporting a service or project end or are reduced for reasons beyond the control of the grantee and services or housing capacity will be lost as a result of these funds ending, HHAP funds may be used to maintain the service or program. Examples include, but are not limited to, a time- limited city and/or county tax or one-time block grant, such as HEAP. e) HHAP-3 remainder disbursement funds may only be used to cover expenditures incurred no earlier than July 1, 2022. Unless expressly approved by Cal ICH in writing, reimbursements prior to July 1, 2022 are not permitted. _ itfaI Exhibit A P-23-6age 42 of 59 Mental PPAMt d�%MC. 22-H HAP-20015 11 of 28 Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-3) Remainder Disbursement Standard Agreement EXHIBIT C GENERAL TERMS AND CONDITIONS 1) Termination and Sufficiency of Funds a) Termination of Agreement Cal ICH may terminate this Agreement at any time for cause by giving a minimum of 14 days' notice of termination, in writing, to the Grantee. Cause shall consist of violations of any conditions of this Agreement, any breach of contract as described in paragraph 6 of this Exhibit C; violation of any federal or state laws; or withdrawal of Cal ICH's expenditure authority. Upon termination of this Agreement, unless otherwise approved in writing by Cal ICH, any unexpended funds received by the Grantee shall be returned to Cal ICH within 30 days of Cal ICH's notice of termination. b) Sufficiency of Funds This Agreement is valid and enforceable only if sufficient funds are made available to Cal ICH by legislative appropriation. In addition, this Agreement is subject to any additional restrictions, limitations or conditions, or statutes, regulations or any other laws, whether federal or those of the State of California, or of any agency, department, or any political subdivision of the federal or State of California governments, which may affect the provisions, terms or funding of this Agreement in any manner. 2) Transfers Grantee may not transfer or assign by subcontract or novation, or by any other means, the rights, duties, or performance of this Agreement or any part thereof, except as allowed within Exhibit C Section 12 (Special Conditions — Grantees/Sub Grantee) or with the prior written approval of Cal ICH and a formal amendment to this Agreement to affect such subcontract or novation. 3) Grantee's Application for Funds Grantee has submitted to Cal ICH an application for HHAP-3 funds to support regional coordination and expand or develop local capacity to address its immediate homelessness challenges. Cal ICH is entering into this Agreement on the basis of Grantee's facts, information, assertions and representations contained in that application. Any subsequent modifications to the original funding plans submitted within the original application must be requested through the formal HHAP Change Request Process and are subject to approval by Cal ICH. ldttrerl Exhibit A P-23-61:5age 43 of 59 Mental �( C65tyc. 22-H HAP-20015 12 of 28 Grantee warrants that all information, facts, assertions and representations contained in the application and approved modifications and additions thereto are true, correct, and complete to the best of Grantee's knowledge. In the event that any part of the application and any approved modification and addition thereto is untrue, incorrect, incomplete, or misleading in such a manner that would substantially affect Cal ICH approval, disbursement, or monitoring of the funding and the grants or activities governed by this Agreement, then Cal ICH may declare a breach of this Agreement and take such action or pursue such remedies as are legally available. 4) Reporting/Audits a) Annual Reports By January 1, 2023, and annually on that date thereafter until all funds have been expended, the Grantee shall submit an annual report to Cal ICH in a format provided by Cal ICH. Annual Reports will include a request for data on expenditures and people served with HHAP-3 funding, details on specific projects selected for the use of HHAP-3 funding, and data regarding the progress towards outcome goals. If the Grantee fails to provide such documentation, Cal ICH may recapture any portion of the amount authorized by this Agreement with a 14-day written notification. No later than October 1 , 2026, the Grantee shall submit a final report, in a format provided by Cal ICH, as well as a detailed explanation of all uses of the Program funds. b) Quarterly Expenditure Reports In addition to the annual reports, Cal ICH requires the Grantee to submit quarterly expenditure reports due no later than 30 days following the end of each fiscal quarter. Grantee shall submit a report to Cal ICH on a form and method provided by Cal ICH that includes the ongoing tracking of the specific uses and expenditures of any program funds broken out by eligible uses listed, including the current status of those funds, as well as any additional information Cal ICH deems appropriate or necessary. If the Grantee fails to provide such documentation, Cal ICH may recapture any portion of the amount authorized by this Agreement with a 14-day written notification. c) Reporting Requirements i) Annual Report: The annual report shall contain detailed information in accordance with Health and Safety Code section 50223, subdivision (a). This information includes the following, as well as any additional information deemed appropriate or necessary by Cal ICH: (1) Data collection shall include, but not be limited to, information regarding individuals and families served, including demographic information, information regarding partnerships among entities or lack thereof, and participant and regional outcomes. c� Exhibit A P-23-61 Page 44 of 59 Mental V?& t)S eunr� C. 22-HHAP-20015 13 of 28 (2) The performance monitoring and accountability framework shall include clear metrics, which may include, but are not limited to, the following: (a) The number of individual exits to permanent housing, as defined by the United States Department of Housing and Urban Development, from unsheltered environments and interim housing resulting from this funding. (b) Racial equity, as defined by the council in consultation with representatives of state and local agencies, service providers, the Legislature, and other stakeholders. (c) Any other metrics deemed appropriate by the council and developed in coordination with representatives of state and local agencies, advocates, service providers, and the Legislature. (3) Data collection and reporting requirements shall support the efficient and effective administration of the program and enable the monitoring of jurisdiction performance and program outcomes. Data shall include progress towards meeting the grantee's outcome goals. If significant progress toward outcome goals has not been made, the applicant shall: (a) Submit a description of barriers and possible solutions to meet those barriers (b)Accept technical assistance from Cal ICH (c) Include the progress towards outcome goals in all subsequent quarterly reports, until significant progress is made as deemed by Cal ICH ii) Expenditure Report: The expenditure report shall contain data on expenditures of HHAP-3 funding including but not limited to obligated funds, expended funds, and other funds derived from HHAP-3 funding. iii) Final Expenditure Plan: During the final fiscal year of reporting, grantees may be required to include a plan to fully expend HHAP-3 grant funding. This plan must be submitted with the quarterly expenditure report in a format to be provided by Cal ICH. iv) Cal ICH may require additional supplemental reporting with written notice to the Grantee. ' I iti�l P-23-61 Exhibit A Mental a th S m ,age 45 of 59 PFe�n0 �,n�n 22-H HAP-20015 14 of 28 v) Grantee may, at their discretion, fully expend their HHAP-3 allocation prior to the end date of the grant term and will not be required to submit quarterly fiscal reports after the quarter in which their allocation was fully expended. d) Auditing Cal ICH reserves the right to perform or cause to be performed a financial audit. At Cal ICH request, the Grantee shall provide, at its own expense, a financial audit prepared by a certified public accountant. HHAP-3 administrative funds may be used to fund this expense. Should an audit be required, the Grantee shall adhere to the following conditions: i) The audit shall be performed by an independent certified public accountant. ii) The Grantee shall notify Cal ICH of the auditor's name and address immediately after the selection has been made. The contract for the audit shall allow access by Cal ICH to the independent auditor's working papers. iii) The Grantee is responsible for the completion of audits and all costs of preparing audits. iv) If there are audit findings, the Grantee must submit a detailed response acceptable to Cal ICH for each audit finding within 90 days from the date of the audit finding report. 5) Inspection and Retention of Records a) Record Inspection Cal ICH or its designee shall have the right to review, obtain, and copy all records and supporting documentation pertaining to performance under this Agreement. The Grantee agrees to provide Cal ICH, or its designee, with any relevant information requested. The Grantee agrees to give Cal ICH or its designee access to its premises, upon reasonable notice and during normal business hours, for the purpose of interviewing employees who might reasonably have information related to such records, and of inspecting and copying such books, records, accounts, and other materials that may be relevant to an investigation of compliance with the Homeless Housing, Assistance, and Prevention Program laws, the HHAP-3 program guidance document published on the website, and this Agreement. In accordance with Health and Safety Code section 50220.7, subdivision (m), if upon inspection of records Cal ICH identifies noncompliance with grant requirements. Cal ICH retains the right to impose a corrective action plan on the Grantee. P-23-6 hibit A Mental alth S tem cage 46 of 59 Fresno oun�y 22-H HAP-20015 15 of 28 b) Record Retention The Grantee further agrees to retain all records described in subparagraph A for a minimum period of five (5)years after the termination of this Agreement. If any litigation, claim, negotiation, audit, monitoring, inspection, or other action has been commenced before the expiration of the required record retention period, all records must be retained until completion of the action and resolution of all issues which arise from it. 6) Breach and Remedies a) Breach of Agreement Breach of this Agreement includes, but is not limited to, the following events: i) Grantee's failure to comply with the terms or conditions of this Agreement. ii) Use of, or permitting the use of, HHAP-3 funds provided under this Agreement for any ineligible activities. iii) Any failure to comply with the deadlines set forth in this Agreement. b) Remedies for Breach of Agreement In addition to any other remedies that may be available to Cal ICH in law or equity for breach of this Agreement, Cal ICH may: i) Bar the Grantee from applying for future HHAP funds; ii) Revoke any other existing HHAP-3 award(s) to the Grantee; iii) Require the return of any unexpended HHAP-3 funds disbursed under this Agreement; iv) Require repayment of HHAP-3 funds disbursed and expended under this Agreement; v) Require the immediate return to Cal ICH of all funds derived from the use of HHAP-3 funds vi) Seek, in a court of competent jurisdiction, an order for specific performance of the defaulted obligation or participation in the technical assistance in accordance with HHAP-3 requirements. c) All remedies available to Cal ICH are cumulative and not exclusive. d) Cal ICH may give written notice to the Grantee to cure the breach or violation within a period of not less than 15 days. i xhibit A P-23-61 age 47 of 59 Mental �t�81 d�%Mtl C. 22-HHAP-20015 16 of 28 7) Waivers No waiver of any breach of this Agreement shall be held to be a waiver of any prior or subsequent breach. The failure of Cal ICH to enforce at any time the provisions of this Agreement, or to require at any time, performance by the Grantee of these provisions, shall in no way be construed to be a waiver of such provisions nor to affect the validity of this Agreement or the right of Cal ICH to enforce these provisions. 8) Nondiscrimination During the performance of this Agreement, Grantee and its subrecipients shall not unlawfully discriminate, harass, or allow harassment against any employee or applicant for employment because of sex (gender), sexual orientation, gender identity, gender expression, race, color, ancestry, religion, creed, national origin (including language use restriction), pregnancy, physical disability (including HIV and AIDS), mental disability, medical condition (cancer/genetic characteristics), age (over 40), genetic information, marital status, military and veteran status, and denial of medical and family care leave or pregnancy disability leave. Grantees and Sub grantees shall ensure that the evaluation and treatment of their employees and applicants for employment are free from such discrimination and harassment. Grantee and its subrecipients shall comply with the provisions of California's laws against discriminatory practices relating to specific groups: the California Fair Employment and Housing Act (FEHA) (Gov. Code, § 12900 et seq.); the regulations promulgated thereunder (Cal. Code Regs., tit. 2, § 11000 et seq.); and the provisions of Article 9.5, Chapter 1, Part 1, Division 3, Title 2 of the Government Code (Gov. Code, §§ 11135 - 11139.5). Grantee and its subrecipients shall give written notice of their obligations under this clause to labor organizations with which they have a collective bargaining or other agreement. 9) Conflict of Interest All Grantees are subject to state and federal conflict of interest laws. For instance, Health and Safety Code section 50220.5, subdivision (i) states, " For purposes of Section 1090 of the Government Code, a representative of a county serving on a board, committee, or body with the primary purpose of administering funds or making funding recommendations for applications pursuant to this chapter shall have no financial interest in any contract, program, or project voted on by the board, committee, or body on the basis of the receipt of compensation for holding public office or public employment as a representative of the county." Failure to comply with these laws, including business and financial disclosure provisions, will result in the application being rejected and any subsequent contract being declared void. Other legal action may also be taken. Additional applicable statutes include, but are not limited to, Government Code section 1090 and Public Contract Code sections 10410 and 10411. Igitial xhibit A P-23-61 age 48 of 59 Mental F�iealth Syetem Inc. resno oun y 22-HHAP-20015 17 of 28 a) Current State Employees: No State officer or employee shall engage in any employment, activity, or enterprise from which the officer or employee receives compensation or has a financial interest, and which is sponsored or funded by any State agency, unless the employment, activity, or enterprise is required as a condition of regular State employment. No State officer or employee shall contract on his or her own behalf as an independent Grantee with any State agency to provide goods or services. b) Former State Employees: For the two-year period from the date he or she left State employment, no former State officer or employee may enter into a contract in which he or she engaged in any of the negotiations, transactions, planning, arrangements, or any part of the decision-making process relevant to the contract while employed in any capacity by any State agency. For the twelve- month period from the date he or she left State employment, no former State officer or employee may enter into a contract with any State agency if he or she was employed by that State agency in a policy-making position in the same general subject area as the proposed contract within the twelve-month period prior to his or her leaving State service. c) Employees of the Grantee: Employees of the Grantee shall comply with all applicable provisions of law pertaining to conflicts of interest, including but not limited to any applicable conflict of interest provisions of the Political Reform Act of 1974 (Gov. Code, § 81000 et seq.). d) Representatives of a County: A representative of a county serving on a board, committee, or body with the primary purpose of administering funds or making funding recommendations for applications pursuant to this chapter shall have no financial interest in any contract, program, or project voted on by the board, committee, or body on the basis of the receipt of compensation for holding public office or public employment as a representative of the county. 10) Drug-Free Workplace Certification Certification of Compliance: By signing this Agreement, Grantee hereby certifies, under penalty of perjury under the laws of State of California, that it and its subrecipients will comply with the requirements of the Drug-Free Workplace Act of 1990 (Gov. Code, § 8350 et seq.) and have or will provide a drug-free workplace by taking the following actions: Publish a statement notifying employees and subrecipients that unlawful manufacture distribution, dispensation, possession, or use of a controlled substance is prohibited and specifying actions to be taken against employees, Grantees, or subrecipients for violations, as required by Government Code section 8355, subdivision (a)(1). I 'ti hibit A P-23- 'age it of 59 Mental P�esnoou�i �y� 22-HHAP-20015 18 of 28 a) Establish a Drug-Free Awareness Program, as required by Government Code section 8355, subdivision (a)(2) to inform employees, Grantees, or subrecipients about all of the following: i) The dangers of drug abuse in the workplace; ii) Grantee's policy of maintaining a drug-free workplace; iii) Any available counseling, rehabilitation, and employee assistance program; and iv) Penalties that may be imposed upon employees, Grantees, and subrecipients for drug abuse violations. b) Provide, as required by Government Code section 8355, subdivision (a)(3), that every employee and/or subrecipient that works under this Agreement: i) Will receive a copy of Grantee's drug-free policy statement, and ii) Will agree to abide by terms of Grantee's condition of employment or subcontract. 11) Child Sudnort Compliance Act For any Contract Agreement in excess of$100,000, the Grantee acknowledges in accordance with Public Contract Code 7110, that: a) The Grantee recognizes the importance of child and family support obligations and shall fully comply with all applicable state and federal laws relating to child and family support enforcement, including, but not limited to, disclosure of information and compliance with earnings assignment orders, as provided in Chapter 8 (commencing with section 5200) of Part 5 of Division 9 of the Family Code; and b) The Grantee, to the best of its knowledge is fully complying with the earnings assignment orders of all employees and is providing the names of all new employees to the New Hire Registry maintained by the California Employment Development Department. 12) Special Conditions — Grantees/Subgrantee The Grantee agrees to comply with all conditions of this Agreement including the Special Conditions set forth in Exhibit D. These conditions shall be met to the satisfaction of Cal ICH prior to disbursement of funds. The Grantee shall ensure that all Subgrantees are made aware of and agree to comply with all the conditions of this Agreement and the applicable State requirements governing the use of HHAP-3 f11 ttla l Exhibit A P-23-61 wage 50 of 59 Mental IFig��tf�dS�srr���c. 22-HHAP-20015 19 of 28 funds. Failure to comply with these conditions may result in termination of this Agreement. a) The Agreement between the Grantee and any Subgrantee shall require the Grantee and its Subgrantees, if any, to: i) Perform the work in accordance with Federal, State and Local housing and building codes, as applicable. ii) Maintain at least the minimum State-required worker's compensation for those employees who will perform the work or any part of it. iii) Maintain, as required by law, unemployment insurance, disability insurance, and liability insurance in an amount that is reasonable to compensate any person, firm or corporation who may be injured or damaged by the Grantee or any Subgrantee in performing the Work or any part of it. iv) Agree to include all the terms of this Agreement in each subcontract. 13) Compliance with State and Federal Laws, Rules, Guidelines and Regulations The Grantee agrees to comply with all state and federal laws, rules and regulations that pertain to construction, health and safety, labor, fair employment practices, environmental protection, equal opportunity, fair housing, and all other matters applicable and/or related to the HHAP-3 program, the Grantee, its subrecipients, and all eligible activities. Grantee shall also be responsible for obtaining any and all permits, licenses, and approvals required for performing any activities under this Agreement, including those necessary to perform design, construction, or operation and maintenance of the activities. Grantee shall be responsible for observing and complying with any applicable federal, state, and local laws, rules or regulations affecting any such work, specifically those including, but not limited to, environmental protection, procurement, and safety laws, rules, regulations, and ordinances. Grantee shall provide copies of permits and approvals to Cal ICH upon request. 14) Inspections a) Grantee shall inspect any work performed hereunder to ensure that the work is being and has been performed in accordance with the applicable federal, state and/or local requirements, and this Agreement. b) Cal ICH reserves the right to inspect any work performed hereunder to ensure that the work is being and has been performed in accordance with the applicable federal, state and/or local requirements, and this Agreement. I 'ti Exhibit A P-23-61§age 51 of 59 Mental044tf )C�aigc. 22-HHAP-20015 20 of 28 c) Grantee agrees to require that all work that is determined based on such inspections not to conform to the applicable requirements be corrected and to withhold payments to the subrecipient until it is corrected. 15) Litigation a) If any provision of this Agreement, or an underlying obligation, is held invalid by a court of competent jurisdiction, such invalidity, at the sole discretion of Cal ICH, shall not affect any other provisions of this Agreement and the remainder of this Agreement shall remain in full force and effect. Therefore, the provisions of this Agreement are and shall be deemed severable. b) The Grantee shall notify Cal ICH immediately of any claim or action undertaken by or against it, which affects or may affect this Agreement or Cal ICH, and shall take such action with respect to the claim or action as is consistent with the terms of this Agreement and the interests of Cal ICH. I ' Exhibit A P-23-61Page 52 of 59 Mental P�esno dountlyc. 22-HHAP-20015 21 of 28 Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-3) Remainder Disbursement Standard Agreement EXHIBIT D SPECIAL TERMS AND CONDITIONS 1) All proceeds from any interest-bearing account established by the Grantee for the deposit of HHAP-3 funds, along with any interest-bearing accounts opened by subrecipients to the Grantee for the deposit of HHAP-3 funds, must be used for HHAP-3-eligible activities and reported on as required by Cal ICH, 2) Per Health and Safety Code Section 50220.7 (g), any housing-related activities funded with HHAP-3 funds, including but not limited to emergency shelter (per HSC § 50220.7(e)(8)(F)), rapid-rehousing, rental assistance, transitional housing and permanent supportive housing, must be in compliance or otherwise aligned with the core components of Housing First, as described in Welfare and Institutions Code section 8255, subdivision (b). Individuals and families assisted with these funds must not be required to receive treatment or perform any other prerequisite activities as a condition for receiving shelter, housing, or other services for which these funds are used. In addition, HHAP-3 funding shall be used to adopt a Housing First approach within the entire local homelessness response system, including outreach and emergency shelter, short-term interventions like rapid re- housing, and longer-term interventions like supportive housing. 3) Grantee shall utilize its local Homeless Management Information System (HMIS) to track HHAP-3-funded projects, services, and clients served. Grantee will ensure that HMIS data are collected in accordance with applicable laws and in such a way as to identify individual projects, services, and clients that are supported by HHAP-3 funding (e.g., by creating appropriate HHAP-3-specific funding sources and project codes in HMIS). 4) Grantee shall participate in and provide data elements, including, but not limited to, health information, in a manner consistent with federal law, to the statewide Homeless Management Information System (known as the Homeless Data Integration System or "HDIS"), in accordance with their existing Data Use Agreement entered into with the Council, if any, and as required by Health and Safety Code section 50220.6. Any health information provided to, or maintained within, the statewide Homeless Management Information System shall not be subject to public inspection or disclosure under the California Public Records Act (Chapter 3.5 (commencing with Section 6250) of Division 7 of Title 1 of the Government Code). For purposes of this paragraph, "health information" means "protected health information," as defined in Part 160.103 of Title 45 of the Code of Federal Regulations, and "medical information," as defined in subdivision 0) of Section 56.05 of the Civil Code. The Council may, as required by operational necessity, amend or modify required data elements, disclosure formats, or disclosure frequency. Additionally, the Council, at its discretion, may provide (7` . Exhibit A P-23-6115age 53 of 59 Mental Fresno�Cou 22-HHAP-20015 22 of 28 Grantee with aggregate reports and analytics of the data Grantee submits to HDIS in support of the Purpose of this Agreement and the existing Data Use Agreement. 5) Grantee agrees to accept technical assistance as directed by Cal ICH or by a contracted technical assistance provider acting on behalf of Cal ICH and report to Cal ICH on programmatic changes the grantee will make as a result of the technical assistance and in support of their grant goals. 6) Grantee agrees to demonstrate a commitment to racial equity and, per Section 50222 (a)(2)(B), the grantee shall use data provided through HDIS to analyze racial disproportionality in homeless populations and, in partnership with Cal ICH, establish clear metrics and performance monitoring for achieving equity in provision of services and outcomes for Black, Native, and Indigenous, Latinx, Asian, Pacific Islanders and other People of Color who are disproportionately impacted by homelessness and COVID-19. 7) Grantee should establish a mechanism for people with lived experience of homelessness to have meaningful and purposeful opportunities to inform and shape all levels of planning and implementation, including through opportunities to hire people with lived experience. I Exhibit A P-23-6Page 54 of 59 Mental P P0C 6%fl0C. 22-HHAP-20015 23 of 28 Remainder Disbursement Standard Agreement EXHIBIT E STATE OF CALIFORNIA GENERAL TERMS AND CONDITIONS This exhibit is incorporated by reference and made part of this agreement. The General Terms and Conditions (GTC 04/2017) can be viewed at the following link: https://www.d-qs.ca.goy/-/media/Divisions/OLS/Resources/GTC-April-2017- FINALapri12017.pdf?la=en&hash=3A64979F777D5B9D35309433EE81969FD69052D2 In the interpretation of this Agreement, any inconsistencies between the State of California General Terms and Conditions (GTC - 04/2017) and the terms of this Agreement and its exhibits/attachments shall be resolved in favor of this Agreement and its exhibits/attachments. Exhibit A P-23-6P%e 55 of 59 Mental ���8o r�s�e ,� c. 22-HHAP-20015 Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-314 of 28 Standard Agreement EXHIBIT F STANDARD AGREEMENT TO APPLY ' ial Exhibit A P-23-61 sage 56 of 59 Mental &oft i t CAL1L2?714M�'> 0015 Business,Consumer services and Housing Agency HOMELESS COORDINA12e of 28 14 Gavin Newsom,Governor I Lourdes M.Castro Ramirez,Secretary AND FINANCING COUNCIL Agreement No. 21-409 Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-3) Standard Agreement to Apply HHAP-3 funding is provided pursuant to Health &Safety Code 50220.7(a) and requires all eligible applicants to submit this Standard Agreement to Apply no later than 5:00pm on October 15,2021.In this agreement,applicants must indicate whether they Intend to apply for HHAP-3 funding jointly with an overlapping jurisdiction or apply as an individual entity. For any eligible applicant who does not submit an agreement by the deadline, HCFC may choose to re-allocate the applicant's allocation to an overlapping jurisdiction!. Eligible applicants applying jointly with an overlapping jurisdiction will designate one of the jointly applying jurisdictions as the Administrative Entity which will enter into contract with the HCFC to administer the combined allocations of the joint applicants. Applicants may only apply jointly with a Continuum of Care (CoC), large city, or county that serves an overlapping region. The Administrative Entity is required to submit a binding resolution or agreement that designates a single Administrative Entity for the combined allocations and an explanation of how the jointly applying applicants will administer the funds allocated to them pursuant to this section.This binding resolution or agreement must be signed by the authorized representatives of all applicants and must be submitted with the signed HHAP-3 Initial Disbursement Contract for Funding, separate from the Standard Agreement to Apply. By submitting this form, you agree to participate In the HHAP-3 application process as Indicated below and comply with all requirements as set forth in Health and Safety Code 50220.7. APPLICATION SUBMISSION INFORMATION ALL APPLICANTS: Eligible Applicant Jurisdiction ❑Large City: 21County: County of Fresno ❑ Continuum of Care: CoC Number: Administrative Entity: County of Fresno Contact Person: Laura Moreno Title: Program Manager Contact Phone Number: 559-600-2335 Contact Email Address: Ihaga@fresnocountyca.g� Individual or Joint Application Designation: ❑ will submit an Individual application for HHAP-3 funding 0 County of Fresno will submit a joint application for HHAP-3 funding with the following overlapping jurisdiction(s): 1 For the purposes of the HHAP program, overlapping jurisdictions are eligible applicants that are located within the some geographic area as the local CoC. HHAP-3 Agreement to Apply 1 Published 9/15/2021 I ,tia P-23-61 Sxhibit A Mental yagNbtbWtft�n .age 57 of 59 22-H HAP-20015 Jurisdiction Name Applicant Type (County, CoC, Fresno Madera Continuum of Care CoC JOINT APPLICANTS ONLY: Fund Disbursement/Contract Execution The jointly applying jurisdictions designate the following jurisdiction as the Administrative Entity of the total combined allocations and acknowledge that the Administrative Entity will enter into legal agreement with HCFC and receive any disbursements for which the jointly applying jurisdictions may be deemed eligible. Administrative Entity: ❑CoC ❑Large City ❑� County Name of Applicant: County of Fresno Joint Applicants agree to the following: I. Joint Applicants must designate a single Administrative Entity to receive the entire combined HHAP- 3 allocations. 2. The Administrative Entity must be a CoC, large city (if applicable), or county that serves the some region. 3. The Administrative Entity receiving allocations on behalf of joint applicants shall use the funds in the jurisdiction(s) entitled to the funds or to provide regional housing or services that serve the population living in each of the jurisdictions) entitled to the funds. 4. The Administrative Entity is responsible for complying with all program expenditure requirements and deadlines for the total combined allocations it is administering. 5. The Administrative Entity must enter into a binding resolution or agreement with joint applicants to designate the Administrative Entity for the combined allocations which includes an explanation of how the jointly applying applicants will administer the funds allocated to them. This binding resolution or agreement must be signed by authorized representatives and will be included with the contract for funds. 6. The HHAP-3 joint application will clearly identify the intended use of all the funds from each jointly applying jurisdiction. 7. The HHAP-3 joint application will clearly describe in detail the collaboration between the jointly applying jurisdictions and an explanation of how the jointly applying jurisdictions will partner to meet their program goals. 8. The performance goals set in the HHAP-3 joint application will be used to determine the joint applicants' eligibility for future bonus funding. HHAP-3 Agreement to Apply Published 9/15/2021 1 Exhibit A P-23-610age 58 of 59 Mentakyggk`b byam�nc. 22-HHAP-20015 27 of 28 kt#! ►�!-3„APPLICATION REQUIREMENTS Applicc on Requirements-ALL APPLICANTS: By initialing below, the eligible applicant(s) acknowledges their intent to participate in the HHAP-3 applica9�-n process as follows: the eligible applicant(s) will receive an Initial disbursement equaling no more than 20% (or 25% for j ' ly applying applicants) of their total allocation if this Agreement to Participate is submitted by 5:00pm on October 15, 2021 per HSC 50220.7(a)(4)(A)(ii). I AM Initial funds maybe used to complete the local homeless action plan,as required by HSC 50220. (b)(3)(A), including paying for any technical assistance or contracted entities to support the completion of the homelessness action plan. 1.1:f I-A As stated in HSC § 50220.7(a)(5),priority for initial funds,above the costs of completing the home essness action plan, shall be for systems improvement,including, but not limited to, all of the following: (A) Capacity building and workforce development for service providers within the jurisdiction, including removing barriers to contracting with culturally specific service providers and building capacity of providers to administer culturally specific services. (B) Funding existing evidence-based programs serving people experiencing homelessness. (C) Investing in data systems to meet reporting requirements or strengthen the recipient's Homeless Management Information System. (D) Improving homeless point-in-time counts. (E) Improving coordinated entry systems to eliminate racial bias or to create a youth- specific coordinated entry system. To receive the remaining balance of its round 3 program allocation, an applicant shall submit an a plication to the council by June 30, 2022, that includes a local homelessness action plan and specific outcome goals in accordance with the requirements laid out in HSC § 50220.7(b). The applicant shall engage with the council on its local plan and outcome goals before sul3mt<ng a complete application, per HSC § 50220.7(b)(1). For city, county,and continuum of care applicants, local homelessness action plans pursuant td-14SC4 50220.7(b)(3)(A) and outcome goals pursuant to HSC § 50220.7(b)(3)(C) shall be agendized at a regular meeting of the governing body, including receiving public comment, before being submitted to the council, per HSC § 50220.7(b)(2). A complete application shall conform to the requirements laid out in HSC § 50220.7(b)(3). FORM CONTINUES ON PAGE 4 HHAP-3 Agreement to Apply 3 Published 9/15/2021 Exhibit A P-23-6'rbge 59 of 59 Mental ealth S tem Inc. resno Bounty 22-H HAP-20015 28 of 28 HHAP-3 GRANTEE AWARD DISBURSEMENT INFORMATION ALL APPLICANTS: Instructions: Please fill out the information below,which is needed to process your HHAP Round 3 (HHAP-3) initial award disbursement: Administrative Entity/Contracting Agency Name County of Fresno Administrative Entity/Contracting Agency Business Address P.O. Box 1912, Fresno, CA 93718 Contract Manager Name Laura Moreno Contract Manager Email Address Ihaga@fresnocountyca.gov Contract Manager Phone Number 559-600-2335 Award Check Mailing Address (Include "Attention to:" R applicable) County of Fresno P.O. Box 24055, Fresno, CA 93779 For grantees who have previously contracted with BCSH, in order to reduce the amount of paperwork needed to process your HHAP-3 award, HCFC is offering the opportunity to use the Tax ID Form (Government Taxpayer ID Form for governmental entities or STD 204 Form for non- governmental entities) and/or Authorized Signatory Form currently on file with HCFC for HHAP-3 award disbursements. You may revoke these authorizations by submitting an updated Tax ID Form or Authorized Signatory Form to hhap@bcsh.ca.gov. Select one: 0 The information on the Tax ID Form used for the HHAP-2 award disbursement is accurate, and I am authorizing HCFC to use the previously submitted form for the HHAP-3 initial award disbursement ❑1 have included a new Tax ID Form for the initial HHAP-3 award disbursement Select one: R1 The information on the most recent Authorized Signatory Form on file with HCFC is accurate, and I am authorizing HCFC to use the form on file for HHAP-3 ❑I have included a new authorized signatory form for HHAP-3 CERTIFICATION I certify that the signature below Is authorized to sign for all applicable documents for the HHAP-3 grant on behalf of the Eligible Applicant Jurisdiction listed above. ATTEST BERNICE E.SEIDEL Steve Brandau, Ch irman, County of Fresno Board of Supervisors Clerk of the Board of Supervisors Name and Title orized Representative County Fresno,s to of C 'omla By / Deputy oa Signatur of Authorized Representative Date HHAP-3 Agreement to Apply 4 Published 9/15/2021 . �. tl I P-23-615 Mental Health System Inc. Exhibit B Page 1 of 2 SCOPE OF SERVICES ORGANIZATION: Mental Health Systems, Inc. ADDRESS: 9465 Farnham Street, San Diego, CA 92123 SERVICE ADDRESS: 2250 W. Clinton Ave Suite 154 Fresno, CA 93705 TELEPHONE: (559) 264-7521 CONTACT: Deanna Kivett, Vice President EMAIL: dkivett@turnbhs.org CONTRACT: Bridge Emergency Housing Services CONTRACT TERM: November 20, 2023 to February 17, 2024 OVERVIEW OF SERVICES Mental Health Systems (MHS) shall provide Bridge Emergency Housing services, including 24- hour emergency housing that offers low-barrier access to dormitory or private accommodations with on-site, housing-focused services. MHS will provide thirty (30) Bridge emergency housing beds to homeless individuals. Bridge emergency housing serves as short-term housing when a household has been offered a permanent housing intervention, but the permanent housing opportunity is still being arranged. The program's objective is to provide emergency shelter and support services to individuals and families experiencing or at risk of homelessness while also connecting them with appropriate resources and helping them transition to permanent housing solutions. TARGET POPULATION The target population of Bridge Emergency Housing services is individuals or families that are experiencing homelessness or are at imminent risk of homelessness in Fresno and Madera Counties. BRIDGE EMERGENCY HOUSING SERVICES 1. Emergency Housing: Operate 30 emergency housing beds for households that have been assessed for permanent housing utilizing the Fresno Madera Continuum of Care (FMCoC) Coordinated Entry System (CES). Emergency housing beds will be restricted to referrals from the FMCoC CES only. Basic services will include meals. The maximum length of stay is three (3) months. 2. Case Management: Provide services and activities necessary to assist participants to prepare for permanent housing placement and to achieve long-term housing stability. Services include, but are not limited to the following: a. Development of a housing plan based on each household's unique circumstances; b. Coordination of services with permanent housing providers to ensure necessary appointments are made and that the participants attend; c. Provision of supports necessary to foster self-sufficiency; and P-23-615 Mental Health System Inc. Exhibit B Page 2 of 2 d. Linkage to community resources to increase benefits or employment income. CONTRACTOR RESPONSIBILITIES • Adhere to a low-barrier shelter policy. Bridge housing must be open to all eligible applicants regardless of sexual orientation, marital status, or gender identification. Guests must be allowed to enter with their partners, possessions, and pets. • Register all guests upon their arrival to the program. • Allow for 24-hour guest access and not exclude people of intoxication or mental illness. • Accept referrals from the FMCoC CES. • MHS shall assume responsibility for providing case management and navigation services for all participants once they have been placed in the Bridge Housing program. • MHS shall coordinate with the referring agency to collect needed background information and ensure a smooth transition from the previous case management or navigation service provider. • Distribute a weekly Bridge Housing bed availability report to the FMCoC. MHS will engage in daily, ongoing collaboration and communication with the FMCoC to ensure that they are aware of available Bridge Housing beds. • The Bridge Housing facility will be a Coordinated Entry access point, providing information and linkage to appropriate homeless services through a warm hand-off to the FMCoC CES. • The Bridge Housing facility must be staffed 24 hours a day, 7 days a week. • Maintain a minimum staff-to-client ration of 1:30 during daytime hours. • Enter guest information into the Homeless Management Information System (HMIS). Client HMIS data must be made available for the California Business, Consumer Services and Housing Agency statewide data system or warehouse. • Adhere to a "Good Neighbor" policy, whereby MHS will secure and maintain the perimeter of the Bridge Housing facility, keeping clear of any nuisances and code violations. • Comply with all shelter and housing habitability standards as identified in 24 CFR 576.403 PERFORMANCE OUTCOMES MHS shall provide complete and accurate monthly activity reports to the County of Fresno, in a report format approved by the County by the 10t" of each month. MHS shall meet the following outcomes: • A minimum of 90% bed utilization as measured by the HMIS. • Provide Bridge emergency housing services for a minimum of 30 unduplicated participants within the three-month term period. • All participants within the three-month program duration will be connected to a safe exit, as defined by one of the following destinations: rental with or without subsidy, permanent shared-living arrangement with family or friends, drug treatment facility, or psychiatric treatment facility at program three-month conclusion. P-23-615 Mental Health System Inc. Exhibit C Page 1 of 1 COMPENSATION ORGANIZATION: Mental Health Systems, Inc. SRVICES: Bridge Emergency Housing Services CONTRACT PERIOD: November 20, 2023 to February 17, 2024 CONTRACT AMOUNT: $150,000 Budget Categories Nov-23 Dec-23 Jan-24 Personnel Salaries 0.3 FTE Program Manager 1 FTE Housing Specialist/Case Manager (bilingual) 1 FTE Case Manager 0.3 FTE Overnight Monitor (bilingual) 0.3 FTE Overnight Monitors 0.35 FTE Building Custodian 0.05 FTE Compliance Specialist 0.05 FTE Vice President 0.03 FTE Director of Housing 0.07 FTE Program Financial Analyst SUBTOTAL $19,346.56 $19,346.56 $19,346.56 Services & Supplies Client Meals $4,066.33 $4,066.33 $4,066.33 Insurance $833.33 $833.33 $833.33 Communication $733.33 $733.33 $733.33 Office Expenses $166.67 $166.67 $166.67 Program Supplies $566.67 $566.67 $566.67 Training $58.33 $58.33 $58.33 SUBTOTAL $6,424.66 $6,424.66 $6,424.66 Facility Costs Rent $18,850.00 $18,850.00 $18,850.00 Utilities $500.00 $500.00 $500.00 Maintenance $333.33 $333.33 $333.33 SUBTOTAL $19,683.33 $19,683.33 $19,683.33 Indirect Costs Indirect Costs $4,545.45 $4,545.45 $4,545.45 SUBTOTAL $4,545.45 $4,545.45 $4,545.45 TOTAL $50,000.00 $50,000.00 $50,000.00 P-23-615 Mental Health System Inc. Exhibit D Page 1 of 3 Insurance Requirements 1. Required Policies Without limiting the County's right to obtain indemnification from the Subrecipient or any third parties, Subrecipient, at its sole expense, shall maintain in full force and effect the following insurance policies throughout the term of this Agreement. (A) Commercial General Liability. Commercial general liability insurance with limits of not less than Two Million Dollars ($2,000,000) per occurrence and an annual aggregate of Four Million Dollars ($4,000,000). This policy must be issued on a per occurrence basis. Coverage must include products, completed operations, property damage, bodily injury, personal injury, and advertising injury. The Subrecipient shall obtain an endorsement to this policy naming the County of Fresno, its officers, agents, employees, and volunteers, individually and collectively, as additional insureds, but only insofar as the operations under this Agreement are concerned. Such coverage for additional insureds will apply as primary insurance and any other insurance, or self-insurance, maintained by the County is excess only and not contributing with insurance provided under the Subrecipient's policy. (B) Automobile Liability. Automobile liability insurance with limits of not less than One Million Dollars ($1,000,000) per occurrence for bodily injury and for property damages. Coverage must include any auto used in connection with this Agreement. (C)Workers Compensation. Workers compensation insurance as required by the laws of the State of California with statutory limits. (D) Employer's Liability. Employer's liability insurance with limits of not less than One Million Dollars ($1,000,000) per occurrence for bodily injury and for disease. 2. Additional Requirements (A) Verification of Coverage. Within 30 days after the Subrecipient signs this Agreement, and at any time during the term of this Agreement as requested by the County's Risk Manager or the County Administrative Office, the Subrecipient shall deliver, or cause its broker or producer to deliver, to the County of Fresno Department of Social Services, at P.O. Box 1912, Fresno, California 93712, or DSSContractinsurance(a)-fresnocountyca.gov, and by mail or email to the person identified to receive notices under this Agreement, certificates of insurance and endorsements for all of the coverages required under this Agreement. (i) Each insurance certificate must state that: (1)the insurance coverage has been obtained and is in full force; (2) the County, its officers, agents, employees, and volunteers are not responsible for any premiums on the policy; and (3) the Subrecipient has waived its right to recover from the County, its officers, agents, employees, and volunteers any amounts paid under any insurance policy required by this Agreement and that waiver does not invalidate the insurance policy. D-1 P-23-615 Mental Health System Inc. Exhibit D Page 2 of 3 (ii) The commercial general liability insurance certificate must also state, and include an endorsement, that the County of Fresno, its officers, agents, employees, and volunteers, individually and collectively, are additional insureds insofar as the operations under this Agreement are concerned. The commercial general liability insurance certificate must also state that the coverage shall apply as primary insurance and any other insurance, or self-insurance, maintained by the County shall be excess only and not contributing with insurance provided under the Subrecipient's policy. (iii) The automobile liability insurance certificate must state that the policy covers any auto used in connection with this Agreement. (B) Acceptability of Insurers. All insurance policies required under this Agreement must be issued by admitted insurers licensed to do business in the State of California and possessing at all times during the term of this Agreement an A.M. Best, Inc. rating of no less than A: VI I. (C) Notice of Cancellation or Change. For each insurance policy required under this Agreement, the Subrecipient shall provide to the County, or ensure that the policy requires the insurer to provide to the County, written notice of any cancellation or change in the policy as required in this paragraph. For cancellation of the policy for nonpayment of premium, the Subrecipient shall, or shall cause the insurer to, provide written notice to the County not less than 10 days in advance of cancellation. For cancellation of the policy for any other reason, and for any other change to the policy, the Subrecipient shall, or shall cause the insurer to, provide written notice to the County not less than 30 days in advance of cancellation or change. The County in its sole discretion may determine that the failure of the Subrecipient or its insurer to timely provide a written notice required by this paragraph is a breach of this Agreement. (D) County's Entitlement to Greater Coverage. If the Subrecipient has or obtains insurance with broader coverage, higher limits, or both, than what is required under this Agreement, then the County requires and is entitled to the broader coverage, higher limits, or both. To that end, the Subrecipient shall deliver, or cause its broker or producer to deliver, to the County's Risk Manager certificates of insurance and endorsements for all of the coverages that have such broader coverage, higher limits, or both, as required under this Agreement. (E) Waiver of Subrogation. The Subrecipient waives any right to recover from the County, its officers, agents, employees, and volunteers any amounts paid under the policy of worker's compensation insurance required by this Agreement. The Subrecipient is solely responsible to obtain any policy endorsement that may be necessary to accomplish that waiver, but the Subrecipient's waiver of subrogation under this paragraph is effective whether or not the Subrecipient obtains such an endorsement. (F) County's Remedy for Contractor's Failure to Maintain. If the Subrecipient fails to keep in effect at all times any insurance coverage required under this Agreement, the County may, in addition to any other remedies it may have, suspend or terminate this Agreement upon the occurrence of that failure, or purchase such insurance coverage, D-2 P-23-615 Mental Health System Inc. Exhibit D Page 3 of 3 and charge the cost of that coverage to the Subrecipient. The County may offset such charges against any amounts owed by the County to the Subrecipient under this Agreement. (G)Subcontractors. The Subrecipient shall require and verify that all subrecipients used by the Subrecipient to provide services under this Agreement maintain insurance meeting all insurance requirements provided in this Agreement. This paragraph does not authorize the Subrecipient to provide services under this Agreement using subrecipients. D-3 P-23-615 Mental Health System Inc. Exhibit E 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 subrecipient's board of directors (hereinafter referred to as "County Subrecipient"), 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). P-23-615 Mental Health System Inc. Exhibit E 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 Si nature Signature: Date: