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HomeMy WebLinkAboutAgreement A-24-243 with TPOCC.pdf Agreement No. 24-243 1 SERVICE AGREEMENT 2 This Service Agreement ("Agreement") is dated May 21, 2024 and is between 3 Turning Point of Central California.; a Political Subdivision of the State of California, whose 4 address is P.O. Box 7447, Visalia CA 93290, ("Subrecipient"), and the County of Fresno, a 5 political subdivision of the State of California ("County"). 6 Recitals 7 A. The State of California has established the Homeless Housing, Assistance, and 8 Prevention Program (HHAP) pursuant to Chapter 6 (commencing with Section 50216) of Part 1 9 of Division 31 of the Health and Safety Code. (Amended by Stats. 2021, Ch. 111, Sec. 4. (AB 10 140) Effective July 19, 2021). The general purpose of the Program is to continue to build on 11 regional coordination developed through previous rounds of funding to reduce homelessness. 12 B. The County continues to have a significant population of homeless individuals and 13 families in need of coordinated homeless services. 14 C. The County issued Request for Proposal (RFP) No. 24-025 for Homeless Services, 15 which included Triage, within the County of Fresno. 16 D. The Subrecipient responded to said RFP and was selected to provide services in 17 accordance with the RFP and Subrecipient's response. 18 E. The County, through DSS, has entered into agreements for Homeless Housing, 19 Assistance and Prevention (HHAP) grant funds awarded to County and the Fresno Madera 20 Continuum of Care with the State of California (Agreement No. 22-HHAP-10015, Exhibit A and 21 22-HHAP-20015, Exhibit B), copies of which are attached and incorporated herein by this 22 reference. Services provided by Subrecipient under this Agreement shall be funded with HHAP 23 funding and, therefore, Subrecipient shall be aware of, agree to, and comply with all State 24 requirements governing the use of HHAP funds, and all conditions in Exhibits A and B. Failure 25 to comply with these requirements and conditions may result in termination of this Agreement 26 pursuant to Section Three (3) of this Agreement. 27 F. Services provided by Subrecipient under this Agreement shall be funded with 28 subsequent rounds of HHAP funding, not yet awarded. Once funding is awarded, agreements 1 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 1 1 executed by the State of California and the County of Fresno shall be provided to the 2 Subrecipient, and Subrecipient shall be subject to requirements of subsequent agreements as 3 noted in section E above. 4 The parties therefore agree as follows: 5 Article 1 6 Subrecipient's Services 7 1.1 Scope of Services. The Subrecipient shall perform all of the services provided in 8 Exhibit C to this Agreement, titled "Scope of Services," and pursuant to the staffing patterns and 9 program expenses detailed in Exhibit D, titled "Compensation." 10 1.2 Representation. The Subrecipient represents that it is qualified, ready, willing, and 11 able to perform all of the services provided in this Agreement. 12 1.3 Compliance with Laws. The Subrecipient shall, at its own cost, comply with all 13 applicable federal, state, and local laws and regulations in the performance of its obligations 14 under this Agreement, including but not limited to workers compensation, labor, and 15 confidentiality laws and regulations. 16 Article 2 17 County's Responsibilities 18 2.1 The County shall meet all obligations provided in Exhibit C to this Agreement, titled 19 "Scope of Services." 20 Article 3 21 Compensation, Invoices, and Payments 22 3.1 The County agrees to pay, and the Subrecipient agrees to receive, compensation for 23 the performance of its services under this Agreement as described in Exhibit D to this 24 Agreement, titled "Compensation". 25 3.2 The services provided by the Subrecipient under this Agreement are funded in 26 whole or in part by the State of California and/or the United States Federal government. In the 27 event that funding for these services is delayed by the State Controller or the Federal 28 government, the County may defer payment to the Subrecipient. The amount of the deferred 2 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 2 1 payment shall not exceed the amount of funding delayed to the County. The period of time of 2 the deferral by the County shall not exceed the period of time of the State Controller's or 3 Federal government's delay of payment to County plus forty-five (45) days. 4 3.3 To the extent permitted by State and Federal rules and regulations, advanced 5 payment of up to twenty percent (20%) of the maximum compensation under this Agreement 6 may be requested of County by Subrecipient. Advance payments shall be limited to 7 implementation costs for new and/or expanded services only. Approval of an advanced payment 8 is at the sole discretion of County's DSS Director or designee. If advanced payment occurs, the 9 amount of the advanced payment shall be deducted in equal installments from claims submitted 10 during the seventh through twelfth months of this Agreement. 11 3.4 Maximum Compensation. In no event shall compensation paid for services 12 performed under this Agreement be in excess of Six Million, Two Hundred Seventeen 13 Thousand, One Hundred Forty-Six and No/100 Dollars ($6,217,146). For the period of July 1, 14 2024 through June 30, 2025, in no event shall compensation paid for services performed under 15 this agreement be in excess of One Million, One Hundred Sixty-Eight Thousand, One Hundred 16 Sixty-Three and No/100 dollars ($1,168,163). For the period of July 1, 2025 through June 30, 17 2026, in no event shall compensation paid for the services performed under this Agreement be 18 in excess of One Million, One Hundred Ninety-Nine Thousand, Three Hundred Sixty and No/100 19 ($1,199,360). For the optional twelve (12) month extension for the period of July 1, 2026 20 through June 30, 2027, in no event shall compensation for these services performed under this 21 Agreement be in excess of One Million, Two Hundred Forty Thousand, Two Hundred Sixty-Five 22 and No/100 ($1,240,265). For the optional twelve (12) month extension for the period of July 1, 23 2027 through June 30, 2028, in no event shall compensation paid for services performed under 24 this Agreement be in excess of One Million, Two Hundred Eighty-Two Thousand, Six Hundred 25 Eighty-Four and No/100 ($1,282,684). For the optional twelve (12) month extension for the 26 period of July 1, 2028 through June 30, 2029, in no event shall compensation paid for services 27 performed under this Agreement be in excess of One Million, Three Hundred Twenty-Six 28 Thousand, Six Hundred Seventy-Four and No/100 ($1,326,674). 3 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 3 1 3.5 The Subrecipient acknowledges that the County is a local government entity and 2 does so with notice that the County's powers are limited by the California Constitution and by 3 State law, and with notice that the Subrecipient may receive compensation under this 4 Agreement only for services performed according to the terms of this Agreement and while this 5 Agreement is in effect, and subject to the maximum amount payable under this section. The 6 Subrecipient further acknowledges that County employees have no authority to pay the 7 Subrecipient except as expressly provided in this Agreement. 8 3.6 Invoices. The Subrecipient shall submit monthly invoices in attention to Staff Analyst 9 to: DSSlnvoices(a)fresnocountyca.gov. The Subrecipient shall submit each invoice within 30 10 days following the month in which expenses were incurred and services rendered, and in any 11 case within 60 days after the end of the term or termination of this Agreement. Subrecipient 12 shall submit invoices to the County each month with a detailed general ledger (GL), itemizing 13 costs incurred in the previous month, along with supporting documentation of costs. Failure to 14 submit GL reports and supporting documentation shall be deemed sufficient cause for County to 15 withhold payments until there is compliance, as further described in Section 3.8 herein. 16 Supporting documentation shall include but is not limited to receipts, invoices received, and 17 documented administrative /overhead costs. No reimbursement for services shall be made 18 until invoices, reports and outcomes are received, reviewed and approved by County's DSS. 19 3.7 Proof of payment may be required for certain funding streams and will be made 20 available by the Subrecipient as requested by the County. 21 3.8 Payment. The County shall pay each correctly completed and timely submitted 22 invoice within 45 days after receipt. If an invoice is incorrect or otherwise not in proper form or 23 detail, County's DSS Director or designee shall have the right to withhold payment as to only 24 that portion of the invoice that is incorrect or improper, after five (5) days prior written notice or 25 email correspondence to Subrecipient. The County shall remit any payment to the 26 Subrecipient's address specified in the invoice. 27 3.9 Incidental Expenses. The Subrecipient is solely responsible for all of its costs and 28 expenses that are not specified as payable by the County under this Agreement. 4 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 4 1 Article 4 2 Term of Agreement 3 4.1 Term. This Agreement is effective on July 1, 2024 and terminates on June 30, 2026, 4 except as provided in section 4.2, "Extension," or Article 6, "Termination and Suspension," 5 below. 6 4.2 Extension. The term of this Agreement may be extended for no more than three, 7 one-year periods only upon written approval of both parties at least 30 days before the first day 8 of the next one-year extension period. The Director of the Department of Social Services or his 9 or her designee is authorized to sign the written approval on behalf of the County based on the 10 Subrecipient's satisfactory performance. The extension of this Agreement by the County is not a 11 waiver or compromise of any default or breach of this Agreement by the Subrecipient existing at 12 the time of the extension whether or not known to the County. 13 Article 5 14 Notices 15 5.1 Contact Information. The persons and their addresses having authority to give and 16 receive notices provided for or permitted under this Agreement include the following: 17 For the County: 18 Director of Department of Social Services County of Fresno 19 P.O. Box 1912 Fresno, CA 93721 20 For the Subrecipient: 21 Deputy Regional Director Turning Point of Central California, Inc. 22 615 South Atwood Street Visalia, CA 93277 23 24 5.2 Change of Contact Information. Either party may change the information in section 25 5.1 by giving notice as provided in section 5.3. 26 5.3 Method of Delivery. Each notice between the County and the Subrecipient provided 27 for or permitted under this Agreement must be in writing, state that it is a notice provided under 28 this Agreement, and be delivered either by personal service, by first-class United States mail, by 5 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 5 1 an overnight commercial courier service, or by a Portable Document Format (PDF) document 2 attached to an email. 3 (A) A notice delivered by personal service is effective upon service to the recipient. 4 (B) A notice delivered by first-class United States mail is effective three County 5 business days after deposit in the United States mail, postage prepaid, addressed to the 6 recipient. 7 (C)A notice delivered by an overnight commercial courier service is effective one 8 County business day after deposit with the overnight commercial courier service, 9 delivery fees prepaid, with delivery instructions given for next day delivery, addressed to 10 the recipient. 11 (D)A notice delivered by PDF document attached to an email is effective when 12 transmission to the recipient is completed (but, if such transmission is completed outside 13 of County business hours, then such delivery is deemed to be effective at the next 14 beginning of a County business day), provided that the sender maintains a machine 15 record of the completed transmission. 16 5.4 Claims Presentation. For all claims arising from or related to this Agreement, 17 nothing in this Agreement establishes, waives, or modifies any claims presentation 18 requirements or procedures provided by law, including the Government Claims Act (Division 3.6 19 of Title 1 of the Government Code, beginning with section 810). 20 Article 6 21 Termination and Suspension 22 6.1 Termination for Non-Allocation of Funds. The terms of this Agreement are 23 contingent on the approval of funds by the appropriating government agency. If sufficient funds 24 are not allocated, then the County, upon at least 30 days' advance written notice to the 25 Subrecipient, may: 26 (A) Modify the services provided by the Subrecipient under this Agreement; or 27 (B) Terminate this Agreement. 28 6.2 Termination for Breach. 6 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 6 1 (A) Upon determining that a breach (as defined in paragraph (C) below) has 2 occurred, the County may give written notice of the breach to the Subrecipient. The 3 written notice may suspend performance under this Agreement, and must provide at 4 least 30 days for the Subrecipient to cure the breach. 5 (B) If the Subrecipient fails to cure the breach to the County's satisfaction within the 6 time stated in the written notice, the County may terminate this Agreement immediately. 7 (C) For purposes of this section, a breach occurs when, in the determination of the 8 County, the Subrecipient has: 9 (1) Obtained or used funds illegally or improperly; 10 (2) Failed to comply with any part of this Agreement; 11 (3) Submitted a substantially incorrect or incomplete report to the County; or 12 (4) Improperly performed any of its obligations under this Agreement. 13 6.3 Termination without Cause. In circumstances other than those set forth above, the 14 County or Subrecipient may terminate this Agreement by giving at least 30 days advance 15 written notice to the Subrecipient. 16 6.4 No Penalty or Further Obligation. Any termination of this Agreement by the County 17 under this Article 6 is without penalty to or further obligation of the County. 18 6.5 County's Rights upon Termination. Upon termination for breach under this Article 19 6, the County may demand repayment by the Subrecipient of any monies disbursed to the 20 Subrecipient under this Agreement that, in the County's sole judgment, were not expended in 21 compliance with this Agreement. The Subrecipient shall promptly refund all such monies upon 22 demand. This section survives the termination of this Agreement. 23 Article 7 24 Independent Contractor 25 7.1 Status. In performing under this Agreement, the Subrecipient, including its officers, 26 agents, employees, and volunteers, is at all times acting and performing as an independent 27 contractor, in an independent capacity, and not as an officer, agent, servant, employee, joint 28 venturer, partner, or associate of the County. 7 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 7 1 7.2 Verifying Performance. The County has no right to control, supervise, or direct the 2 manner or method of the Subrecipient's performance under this Agreement, but the County may 3 verify that the Subrecipient is performing according to the terms of this Agreement. 4 7.3 Benefits. Because of its status as an independent Subrecipient, the Subrecipient 5 has no right to employment rights or benefits available to County employees. The Subrecipient 6 is solely responsible for providing to its own employees all employee benefits required by law. 7 The Subrecipient shall save the County harmless from all matters relating to the payment of 8 Subrecipient's employees, including compliance with Social Security withholding and all related 9 regulations. 10 7.4 Services to Others. The parties acknowledge that, during the term of this 11 Agreement, the Subrecipient may provide services to others unrelated to the County. 12 Article 8 13 Indemnity and Defense 14 8.1 Indemnity. The Subrecipient shall indemnify and hold harmless and defend the 15 County (including its officers, agents, employees, and volunteers) against all claims, demands, 16 injuries, damages, costs, expenses (including attorney fees and costs), fines, penalties, and 17 liabilities of any kind to the County, the Subrecipient, or any third party that arise from or relate 18 to the performance or failure to perform by the Subrecipient (or any of its officers, agents, 19 subcontractors, or employees) under this Agreement. The County may conduct or participate in 20 its own defense without affecting the Subrecipient's obligation to indemnify and hold harmless or 21 defend the County. 22 8.2 Survival. This Article 8 survives the termination of this Agreement. 23 Article 9 24 Insurance 25 9.1 The Subrecipient shall comply with all the insurance requirements in Exhibit E to this 26 Agreement. 27 28 8 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 8 1 Article 10 2 Inspections, Audits, Record Maintenance, and Public Records 3 10.1 Inspection of Documents. The Subrecipient shall make available to the County, 4 and the County may examine at any time during business hours and as often as the County 5 deems necessary, all of the Subrecipient's records and data with respect to the matters covered 6 by this Agreement, excluding attorney-client privileged communications. The Subrecipient shall, 7 upon request by the County, permit the County to audit and inspect all of such records and data 8 to ensure the Subrecipient's compliance with the terms of this Agreement. 9 10.2 State Audit Requirements. If the compensation to be paid by the County under this 10 Agreement exceeds $10,000, the Subrecipient is subject to the examination and audit of the 11 California State Auditor, as provided in Government Code section 8546.7, for a period of three 12 years after final payment under this Agreement. This section survives the termination of this 13 Agreement. 14 10.3 Single Audit Clause. If Subrecipient expends Seven Hundred Fifty Thousand 15 Dollars ($750,000) or more in Federal and Federal flow-through monies annually, Subrecipient 16 agrees to conduct an annual audit in accordance with the requirements of the Single Audit 17 Standards as set forth in Office of Management and Budget (OMB) Title 2 of the Code of 18 Federal Regulations Part 200. Subrecipient shall submit said audit and management letter to 19 County. The audit must include a statement of findings or a statement that there were no 20 findings. If there were negative findings, Subrecipient must include a corrective action signed by 21 an authorized individual. Subrecipient agrees to take action to correct any material non- 22 compliance or weakness found as a result of such audit. Such audit shall be delivered to 23 County's DSS, Administration, for review within nine (9) months of the end of any fiscal year in 24 which funds were expended and/or received for the program. Failure to perform the requisite 25 audit functions as required by this Agreement may result in County performing the necessary 26 audit tasks, or at County's option, contracting with a public accountant to perform said audit, or, 27 may result in the inability of County to enter into future agreements with Subrecipient. All audit 28 costs related to this Agreement are the sole responsibility of Subrecipient. 9 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 9 1 10.4 Program Audit Requirements. A single audit report is not applicable if all 2 Subrecipient's Federal contracts do not exceed the Seven Hundred Fifty Thousand Dollars 3 ($750,000) requirement or Subrecipient's funding is through Drug related Medi-Cal. If a single 4 audit is not applicable, a program audit must be performed and a program audit report with 5 management letter shall be submitted by Subrecipient to County as a minimum requirement to 6 attest to Subrecipient's solvency. Said audit report shall be delivered to County's DSS, 7 Administration, for review no later than nine (9) months after the close of the fiscal year in which 8 the funds supplied through this Agreement are expended. Failure to comply with this Act may 9 result in County performing the necessary audit tasks or contracting with a qualified accountant 10 to perform said audit. All audit costs related to this Agreement are the sole responsibility of 11 Subrecipient who agrees to take corrective action to eliminate any material noncompliance or 12 weakness found as a result of such audit. Audit work performed by County under this paragraph 13 shall be billed to the Subrecipient at County cost, as determined by County's Auditor- 14 Controller/Treasurer-Tax Collector. 15 10.5 Record Establishment and Maintenance. Subrecipient shall establish and maintain 16 records in accordance with those requirements prescribed by County, with respect to all matters 17 covered by this Agreement. Subrecipient shall retain all fiscal books, account records and client 18 files for services performed under this Agreement for at least five (5) years from date of final 19 payment under this Agreement or until all State and Federal audits are completed for that fiscal 20 year, whichever is later. 21 (A) Cost Documentation. Subrecipient agrees to maintain records to verify costs 22 under this Agreement including a General Ledger, properly executed payrolls, time 23 records, invoices, vouchers, orders, proof of payment, and any other accounting 24 documents pertaining in whole or in part to this Agreement and they shall be clearly 25 identified and readily accessible. The support documentation must indicate the line 26 budget account number to which the cost is charged. 27 (B) Service Documentation. Subrecipient agrees to maintain records to verify 28 services under this Agreement including names and addresses of clients served, if 10 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 10 1 applicable, and the dates of service and a description of services provided on each 2 occasion. These records and any other documents pertaining in whole or in part to this 3 Agreement shall be clearly identified and readily accessible. 4 (C) County shall notify Subrecipient in writing within thirty (30) days of any potential 5 State or Federal audit exception discovered during an examination. Where findings 6 indicate that program requirements are not being met and State or Federal participation 7 in this program may be imperiled in the event that corrections are not accomplished by 8 Subrecipient within thirty (30) days of receipt of such notice from County, written 9 notification thereof shall constitute County's intent to terminate this Agreement. 10 10.6 Public Records. The County is not limited in any manner with respect to its public 11 disclosure of this Agreement or any record or data that the Subrecipient may provide to the 12 County. The County's public disclosure of this Agreement or any record or data that the 13 Subrecipient may provide to the County may include but is not limited to the following: 14 (A) The County may voluntarily, or upon request by any member of the public or 15 governmental agency, disclose this Agreement to the public or such governmental 16 agency. 17 (B) The County may voluntarily, or upon request by any member of the public or 18 governmental agency, disclose to the public or such governmental agency any record or 19 data that the Subrecipient may provide to the County, unless such disclosure is 20 prohibited by court order. 21 (C)This Agreement, and any record or data that the Subrecipient may provide to the 22 County, is subject to public disclosure under the Ralph M. Brown Act (California 23 Government Code, Title 5, Division 2, Part 1, Chapter 9, beginning with section 54950). 24 (D)This Agreement, and any record or data that the Subrecipient may provide to the 25 County, is subject to public disclosure as a public record under the California Public 26 Records Act (California Government Code, Title 1, Division 7, Chapter 3.5, beginning 27 with section 6250) ("CPRA"). 28 11 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 11 1 (E) This Agreement, and any record or data that the Subrecipient may provide to the 2 County, is subject to public disclosure as information concerning the conduct of the 3 people's business of the State of California under California Constitution, Article 1, 4 section 3, subdivision (b). 5 (F) Any marking of confidentiality or restricted access upon or otherwise made with 6 respect to any record or data that the Subrecipient may provide to the County shall be 7 disregarded and have no effect on the County's right or duty to disclose to the public or 8 governmental agency any such record or data. 9 (G) Notwithstanding sections A-F above, any information protected by law shall not 10 be subject to public disclosure. 11 10.7 Public Records Act Requests. If the County receives a written or oral request 12 under the CPRA to publicly disclose any record that is in the Subrecipient's possession or 13 control, and which the County has a right, under any provision of this Agreement or applicable 14 law, to possess or control, then the County may demand, in writing, that the Subrecipient deliver 15 to the County, for purposes of public disclosure, the requested records that may be in the 16 possession or control of the Subrecipient. Within five business days after the County's demand, 17 the Subrecipient shall (a) deliver to the County all of the requested records that are in the 18 Subrecipient's possession or control, together with a written statement that the Subrecipient, 19 after conducting a diligent search, has produced all requested records that are in the 20 Subrecipient's possession or control, or (b) provide to the County a written statement that the 21 Subrecipient, after conducting a diligent search, does not possess or control any of the 22 requested records. The Subrecipient shall cooperate with the County with respect to any County 23 demand for such records. If the Subrecipient wishes to assert that any specific record or data is 24 exempt from disclosure under the CPRA or other applicable law, it must deliver the record or 25 data to the County and assert the exemption by citation to specific legal authority within the 26 written statement that it provides to the County under this section. The Subrecipient's assertion 27 of any exemption from disclosure is not binding on the County, but the County will give at least 28 10 days' advance written notice to the Subrecipient before disclosing any record subject to the 12 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 12 1 Subrecipient's assertion of exemption from disclosure. The Subrecipient shall indemnify the 2 County for any court-ordered award of costs or attorney's fees under the CPRA that results from 3 the Subrecipient's delay, claim of exemption, failure to produce any such records, or failure to 4 cooperate with the County with respect to any County demand for any such records. 5 Article 11 6 Disclosure of Self-Dealing Transactions and Conflict of Interest 7 11.1 Applicability. This Article 11 applies if the Subrecipient is operating as a 8 corporation, or changes its status to operate as a corporation. 9 11.2 Duty to Disclose. If any member of the Subrecipient's board of directors is party to a 10 self-dealing transaction, he or she shall disclose the transaction by completing and signing a 11 "Self-Dealing Transaction Disclosure Form" (Exhibit F to this Agreement) and submitting it to the 12 County before commencing the transaction or immediately after. 13 11.3 Definition. "Self-dealing transaction" means a transaction to which the Subrecipient 14 is a party and in which one or more of its directors, as an individual, has a material financial 15 interest. 16 11.4 Conflict of Interest. No officer, employee or agent of the County who exercises any 17 function or responsibility for planning and carrying out of the services provided under this 18 Agreement shall have any direct or indirect personal financial interest in this Agreement. In 19 addition, no employee of the County shall be employed by the Subrecipient under this 20 Agreement to fulfill any contractual obligations with the County. The Subrecipient shall comply 21 with all Federal, State of California and local conflict of interest laws, statutes and regulations, 22 which shall be applicable to all parties and beneficiaries under this Agreement and any officer, 23 employee or agent of the County. 24 Article 12 25 Confidentiality and Data Security 26 12.1 Conformance with Laws: All services performed by Subrecipient under this 27 Agreement shall be in strict conformance with all applicable Federal, State of California and/or 28 local laws and regulations relating to confidentiality. For the purpose of preventing the potential 13 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 13 1 loss, misappropriation or inadvertent disclosure of County data including sensitive or personal 2 client information; abuse of County resources; and/or disruption to County operations, 3 individuals and/or agencies that enter into a contractual relationship with County for the purpose 4 of providing services under this Agreement must employ adequate data security measures to 5 protect the confidential information provided to Subrecipient by County, 6 including but not limited to the following: 7 (A) Subrecipient-Owned Mobile/Wireless/Handheld Devices may not be connected 8 to County networks via personally owned mobile, wireless or handheld devices, except 9 when authorized by County for telecommuting and then only if virus protection software 10 currency agreements are in place, and if a secure connection is used. 11 (B) Subrecipient-Owned Computers or Computer Peripherals may not be brought 12 into County for use, including and not limited to mobile storage devices, without prior 13 authorization from County's Chief Information Officer or their designee. Data must be 14 stored on a secure server approved by County and transferred by means of a VPN 15 (Virtual Private Network) connection, or another type of secure connection of this type if 16 any data is approved to be transferred. 17 (C) County-Owned Computer Equipment— Subrecipient or anyone having an 18 employment relationship with County may not use County computers or computer 19 peripherals on non-County premises without prior authorization from County's Chief 20 Information Officer or their designee. 21 (D) Subrecipient may not store County's private, confidential or sensitive data on any 22 hard-disk drive. 23 (E) Subrecipient is responsible to employ strict controls to ensure the integrity and 24 security of County's confidential information and to prevent unauthorized access to data 25 maintained in computer files, program documentation, data processing systems, data 26 files and data processing equipment which stores or processes County data internally 27 and externally. 28 (F) Confidential client information transmitted to one party by the other by means of 14 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 14 1 electronic transmissions must be encrypted according to Advanced Encryption 2 Standards (AES) of 128 BIT or higher. Additionally, a password or pass phrase must be 3 utilized. 4 (G)Subrecipient is responsible to immediately notify County of any breaches or 5 potential breaches of security related to County's confidential information, data 6 maintained in computer files, program documentation, data processing systems, data 7 files and data processing equipment which stores or processes County data internally or 8 externally. 9 (H) Subrecipient shall require its subcontractors to comply with the provisions of this 10 Data Security section. 11 Article 13 12 Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion- 13 Lower Tier Covered Transactions. 14 13.1 County and Subrecipient recognize that Subrecipient is a recipient of State or 15 Federal assistance funds under the terms of this Agreement. By signing this Agreement, 16 Subrecipient agrees to comply with applicable Federal suspension and debarment regulations, 17 including but not limited to: 7 CFR 3016.35, 29 CRF 97.35, 45 CFR 92.35, and Executive Order 18 12549. By signing this Agreement, Subrecipient attests to the best of its knowledge and belief, 19 that it and its principals: 20 (A) Are not presently debarred, suspended, proposed for debarment, declared 21 ineligible, or voluntarily excluded from participation in this transaction by any Federal 22 department or agency; and 23 (B) Shall not knowingly enter into any lower tier covered transaction with an entity or 24 person who is debarred, suspended, proposed for debarment, declared ineligible, or 25 voluntarily excluded from participation in this transaction by any Federal department or 26 agency. 27 (C) Subrecipient shall provide immediate written notice to County if at any time 28 during the term of this Agreement Subrecipient learns that the representations it makes 15 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 15 1 above were erroneous when made or have become erroneous by reason of changed 2 circumstances. 3 13.2 Subrecipient shall include a clause titled "Certification Regarding Debarment, 4 Suspension, Ineligibility, and Voluntary Exclusion — Lower Tier Covered Transactions" and 5 similar in nature to this Article Thirteen (13) in all lower tier covered transactions and in all 6 solicitations for lower tier covered transactions. 7 13.3 Subrecipient shall, prior to soliciting or purchasing goods and services in excess of 8 $25,000 funded by this Agreement, review and retain the proposed vendor's suspension and 9 debarment status at https://sam.gov/SAM/. 10 13.4 The certification in Article Thirteen (13) of this Agreement is a material representation 11 of fact upon which County relied in entering into this Agreement. 12 Article 14 13 General Terms 14 14.1 Modification. Except as provided in Article 6, "Termination and Suspension," this 15 Agreement may not be modified, and no waiver is effective, except by written consent by both 16 parties. The Subrecipient acknowledges that County employees have no authority to modify this 17 Agreement except as expressly provided in this Agreement. 18 (A) Changes to line items in the Exhibit D, Compensation, in an amount not to 19 exceed 10% of the maximum annual compensation payable to the Subrecipient may be 20 made with the written approval of County's DSS Director or their designee. Said 21 modifications shall not result in any changes to the maximum compensation amount 22 payable to Subrecipient, as stated in this Agreement. 23 (B) Subrecipient agrees that reductions to the maximum compensation set forth 24 under Article Three (3) of this Agreement may be necessitated by a reduction in funding 25 from State or Federal sources. Any such reduction to the maximum compensation may 26 be made with the written approval of County's DSS Director or their designee and 27 Subrecipient. Subrecipient further understands that this Agreement is subject to any 28 restriction, limitations, or enactments of all legislative bodies which affect the provisions, 16 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 16 1 term, or funding of this Agreement in any manner. If the parties do not provide written 2 approval for modification due to reduced funding, this Agreement may be terminated in 3 accordance with Section 6.1 above. 4 14.2 Subrecipient's Name Change. An amendment, assignment, or new agreement is 5 required to change the name of Subrecipient as listed on this Agreement. Upon receipt of legal 6 documentation of the name change, County will process the agreement. Payment of invoices 7 presented with a new name cannot be paid prior to approval of said agreement. 8 14.3 Public Information. Subrecipient shall disclose County as a funding source in all 9 public information and program materials developed in support of contracted services. 10 14.4 Non-Assignment. Neither party may assign its rights or delegate its obligations 11 under this Agreement without the prior written consent of the other party. Any transferee, 12 assignee or subcontractor will be subject to all applicable provisions of this Agreement, and all 13 applicable State and Federal regulations. Subrecipient shall be held primarily responsible by the 14 County for the performance of any transferee, assignee or subcontractor unless otherwise 15 expressly agreed to in writing by County. The use of subcontractor by Subrecipient shall not 16 entitle Subrecipient to any additional compensation than provided for under this Agreement. 17 14.5 Governing Law. The laws of the State of California govern all matters arising from 18 or related to this Agreement. 19 14.6 Jurisdiction and Venue. This Agreement is signed and performed in Fresno 20 County, California. Subrecipient consents to California jurisdiction for actions arising from or 21 related to this Agreement, and, subject to the Government Claims Act, all such actions must be 22 brought and maintained in Fresno County. 23 14.7 Construction. The final form of this Agreement is the result of the parties' combined 24 efforts. If anything in this Agreement is found by a court of competent jurisdiction to be 25 ambiguous, that ambiguity shall not be resolved by construing the terms of this Agreement 26 against either party. 27 14.8 Days. Unless otherwise specified, "days" means calendar days. 28 14.9 Headings. The headings and section titles in this Agreement are for convenience 17 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 17 1 only and are not part of this Agreement. 2 14.10 Severability. If anything in this Agreement is found by a court of competent 3 jurisdiction to be unlawful or otherwise unenforceable, the balance of this Agreement remains in 4 effect, and the parties shall make best efforts to replace the unlawful or unenforceable part of 5 this Agreement with lawful and enforceable terms intended to accomplish the parties' original 6 intent. 7 14.11 Nondiscrimination. During the performance of this Agreement, the Subrecipient 8 shall not unlawfully discriminate against any employee or applicant for employment, or recipient 9 of services, because of race, religious creed, color, national origin, ancestry, physical disability, 10 mental disability, medical condition, genetic information, marital status, sex, gender, gender 11 identity, gender expression, age, sexual orientation, military status or veteran status pursuant to 12 all applicable State of California and federal statutes and regulation. 13 (A) Domestic Partners and Gender Identity. For State fund-funded contracts of 14 $100,000 or more, Subrecipient certifies that it complies with Public Contract Code 15 Section 10295.3. 16 (B) Americans with Disabilities Act. Subrecipient shall comply with the Americans 17 with Disabilities Act (ADA) of 1990, which prohibits discrimination on the basis of 18 disability, as well as all applicable regulations and guidelines issued pursuant to the ADA 19 (42 U.S.C. 12101 et seq.). 20 (C) Subrecipient shall include the non-discrimination and compliance provisions of 21 this section in all subcontracts to perform work under this Agreement. 22 14.12 Limited English Proficiency. Subrecipient shall provide interpreting and translation 23 services to persons participating in Subrecipient's services who have limited or no English 24 language proficiency, including services to persons who are deaf or blind. Interpreter and 25 translation services shall be provided as necessary to allow such participants meaningful 26 access to the programs, services and benefits provided by Subrecipient. Interpreter and 27 translation services, including translation of Subrecipient's "vital documents" (those documents 28 that contain information that is critical for accessing Subrecipient's services or are required by 18 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 18 1 law) shall be provided to participants at no cost to the participant. Subrecipient shall ensure that 2 any employees, agents, subcontractors, or partners who interpret or translate for a program 3 participant, or who directly communicate with a program participant in a language other than 4 English, demonstrate proficiency in the participant's language and can effectively communicate 5 any specialized terms and concepts peculiar to Subrecipient's services. 6 14.13 Drug-Free Workplace Requirements. For purposes of this paragraph, Subrecipient 7 will be referred to as the "grantee". By drawing funds against this grant award, the grantee is 8 providing the certification that it is required by regulations implementing the Drug-Free 9 Workplace Act of 1988, 45 CFR Part 76, Subpart F. These regulations require certification by 10 grantees that they will maintain a drug-free workplace. False certification or violation of the 11 certification shall be grounds for suspension of payments, suspension or termination of grants, 12 or government wide suspension or debarment. Subrecipient shall also comply with the 13 requirements of the Drug-Free Workplace Act of 1990 (California Government Code section 14 8350 et seq.). 15 14.14 Grievances. Subrecipient shall establish procedures for handling client complaints 16 and/or grievances. Such procedures will include provisions for informing clients of their rights to 17 a State Hearing to resolve such issues when appropriate. 18 14.15 Lobbying and Political Activity. None of the funds provided under this Agreement 19 shall be used for publicity, lobbying or propaganda purposes designed to support or defeat 20 legislation pending in the Congress of the United States of America or the Legislature of the 21 State of California. Subrecipient shall not directly or indirectly use any of the funds under this 22 Agreement for any political activity or to further the election or defeat of any candidate for public 23 office. 24 14.16 Clean Air Act and the Federal Water Pollution Control Act. If the compensation 25 to be paid by the County under this Agreement exceeds One Hundred Fifty Thousand and 26 No/100 Dollars ($150,000) of Federal funding, Subrecipient agrees to comply with all applicable 27 standards, orders or regulations issued pursuant to the Clean Air Act (42 U.S.C. 7401-7671 q) 28 and the Federal Water Pollution Control Act as amended (33 U.S.C. 1251-1387). Violations 19 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 19 1 must be reported to the Federal awarding agency and the Regional Office of the Environmental 2 Protection Agency (EPA). 3 14.17 Procurement of Recovered Materials. If compensation to be paid by the County 4 under this Agreement is funded in whole or in part with Federal funding, In the performance of 5 this Agreement, Subrecipient shall comply with section 6002 of the Solid Waste Disposal Act, as 6 amended by the Resource Conservation and Recovery Act. The requirements of Section 6002 7 include procuring only items designated in guidelines of the Environmental Protection Agency 8 (EPA) at 40 CFR part 247 that contain the highest percentage of recovered materials 9 practicable, consistent with maintaining a satisfactory level of competition, where the purchase 10 price of the item exceeds $10,000 or the value of the quantity acquired during the preceding 11 fiscal year exceeded $10,000; procuring solid waste management services in a manner that 12 maximizes energy and resource recovery; and establishing an affirmative procurement program 13 for procurement of recovered materials identified in the EPA guidelines. 14 14.18 No Waiver. Payment, waiver, or discharge by the County of any liability or obligation 15 of the Subrecipient under this Agreement on any one or more occasions is not a waiver of 16 performance of any continuing or other obligation of the Subrecipient and does not prohibit 17 enforcement by the County of any obligation on any other occasion. 18 14.19 Child Support Compliance Act. If compensation to be paid by the County under 19 this Agreement includes State funding in excess of$100,000, the Subrecipient acknowledges in 20 accordance with Public Contract Code 7110, that: 21 (A) Subrecipient recognizes the importance of child and family support obligations 22 and shall fully comply with all applicable state and federal laws relating to child and 23 family support enforcement, including, but not limited to, disclosure of information and 24 compliance with earnings assignment orders, as provided in Chapter 8 (commencing 25 with section 5200) of Part 5 of Division 9 of the Family Code; and 26 (B) Subrecipient to the best of its knowledge is fully complying with the earnings 27 assignment orders of all employees and is providing the names of all new employees to 28 20 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 20 1 the New Hire Registry maintained by the California Employment Development 2 Department. 3 14.20 Priority Hiring Considerations. If compensation to be paid by the County under this 4 Agreement includes State funding and services in excess of$200,000, Subrecipient shall give 5 priority consideration in filling vacancies in positions funded by the Agreement to qualified 6 recipients of aid under Welfare and Institutions Code Section 11200, in accordance with Public 7 Contract Code Section 10353. 8 14.21 Entire Agreement. This Agreement, including its exhibits, is the entire agreement 9 between the Subrecipient and the County with respect to the subject matter of this Agreement, 10 and it supersedes all previous negotiations, proposals, commitments, writings, advertisements, 11 publications, and understandings of any nature unless those things are expressly included in 12 this Agreement. If there is any inconsistency between the terms of this Agreement without its 13 exhibits and the terms of the exhibits, then the inconsistency will be resolved by giving 14 precedence first to the terms of this Agreement without its exhibits, and then to the terms of the 15 exhibits. 16 14.22 No Third-Party Beneficiaries. This Agreement does not and is not intended to 17 create any rights or obligations for any person or entity except for the parties. 18 14.23 Authorized Signature. The Subrecipient represents and warrants to the County 19 that: 20 (A) The Subrecipient is duly authorized and empowered to sign and perform its 21 obligations under this Agreement. 22 (B) The individual signing this Agreement on behalf of the Subrecipient is duly 23 authorized to do so and his or her signature on this Agreement legally binds the 24 Subrecipient to the terms of this Agreement. 25 14.24 Electronic Signatures. The parties agree that this Agreement may be executed by 26 electronic signature as provided in this section. 27 (A) An "electronic signature" means any symbol or process intended by an individual 28 signing this Agreement to represent their signature, including but not limited to (1) a 21 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 21 1 digital signature; (2) a faxed version of an original handwritten signature; or (3) an 2 electronically scanned and transmitted (for example by PDF document) version of an 3 original handwritten signature. 4 (B) Each electronic signature affixed or attached to this Agreement (1) is deemed 5 equivalent to a valid original handwritten signature of the person signing this Agreement 6 for all purposes, including but not limited to evidentiary proof in any administrative or 7 judicial proceeding, and (2) has the same force and effect as the valid original 8 handwritten signature of that person. 9 (C) The provisions of this section satisfy the requirements of Civil Code section 10 1633.5, subdivision (b), in the Uniform Electronic Transaction Act (Civil Code, Division 3, 11 Part 2, Title 2.5, beginning with section 1633.1). 12 (D) Each party using a digital signature represents that it has undertaken and 13 satisfied the requirements of Government Code section 16.5, subdivision (a), 14 paragraphs (1) through (5), and agrees that each other party may rely upon that 15 representation. 16 (E) This Agreement is not conditioned upon the parties conducting the transactions 17 under it by electronic means and either party may sign this Agreement with an original 18 handwritten signature. 19 14.25 Counterparts. This Agreement may be signed in counterparts, each of which is an 20 original, and all of which together constitute this Agreement. 21 [SIGNATURE PAGE FOLLOWS] 22 23 24 25 26 27 28 22 Document ID:967 b 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 22 1 The parties are signing this Agreement on the date stated in the introductory clause. 2 Turning Point of Central California County of Fresno 3 4 I�a'n 8a'w 5 Ryan Banks, Chief Executive Officer Nathan Magsig, Chairman of the Board of Supervisors of the County of Fresno 6 P.O. Box 7447 Visalia, CA 93290 Attest: 7 Bernice E. Seidel Clerk of the Board of Supervisors 8 County of Fresno, State of California 9 Will Goodall, Chief Financial Officer By: 10 P.O. Box 7447 Deputy Visalia, CA 93290 11 12 For accounting use only: 13 Org No.: 56107114 14 Account No.: 7870 Fund No.:0001 15 Subclass No.:10000 16 17 18 19 20 21 22 23 24 25 26 27 28 23 Document ID:967 7ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 23 Exhibit A SCO ID: 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.co.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 ZIP 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 ` 2-- 1 ATTEST: BERNICE E.SEIDEL Clerk of the Board of Supervisors County of Fresno, State of California By VA,4 - Deputy A_1 Page 1 of 2 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 24 Exhibit A SCO ID: STATE OF CALIFORNIA-DEPARTMENT OF GENERAL SERVICES STANDARD AGREEMENT 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 CONTRACTIN A NCY AUTH IZED! NATURE DATE SIGNED ZC1"L CALIFORfy A DEPART ENT OF GENERAL SERVICES APPROVAL EXEMPTION(If Applicable) A-2 Page 2 of 2 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 25 Exhibit A 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 A-3 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 26 Exhibit A Fresno 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. A-4 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 27 Exhibit A Fresno County 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. 1�P A-5 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 28 Exhibit A 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. A-6 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 29 Exhibit A Fresno County 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� A_7 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 30 Exhibit A Fresno County 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. 1'1 A-8 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 31 Exhibit A Fresno County 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 remaining 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 A_g Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 32 Exhibit A Fresno County 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. A-10 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 33 Exhibit A Fresno County 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. A-11 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 34 Exhibit A Fresno County 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. A-12 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 35 Exhibit A 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 made 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. �1 A-13 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 36 Exhibit A Fresno County 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. UJt' A-14 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 37 Exhibit A Fresno County 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. A-15 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 38 Exhibit A Fresno County 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 V1f A-16 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 39 Exhibit A 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). A-17 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 40 Exhibit A Fresno 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 V)I� A-18 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 41 Exhibit A 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 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 HCFC upon request. 14)lnspections 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 A-19 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 42 Exhibit A 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. A-20 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 43 Exhibit A 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 A-21 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 44 Exhibit A 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. A-22 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 45 Exhibit A Fresno County 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. A-23 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 46 Exhibit A 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 A-24 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 47 Exhibit A Fresno County j22-�HAP-10015 Business,Consumer Services and Housing Agency HOMELESS COtr��Of 26 qk 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@fresnocountyca.g% Individual or Joint Application Designation: will submit an Individual application for HHAP-3 funding 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 located within the some geographic area as the local CoC, HHAP-3 Agreement to Apply 1 Published 9/15/2021 A-25 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 48 Exhibit A Fresno County _ 22-HHAP-10015 Jurisdiction Name Applicant Type (County, OR9,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 A-26 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 49 Exhibit A 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 jai 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), 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 A-27 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 50 Exhibit A 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 signatoty 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 Tltle t orized Representative County f Fresno,Site of Tfomia By / Deputy -- t 5' �fla Slgnatur of Authorized Representative Date HHAP-3 Agreement to Apply 4 Published 9/15/2021 A-28 Initial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 51 Exhibit A FOR ACCOUNTING USE ONLY: SRF Org: 1132 Homeless Services Fund:0065 Subclass: 17237 Account: 3575-State Other A-29 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 52 Exhibit B SCO ID: Agreement No. 23-045 STATE OF CALIFORNIA-DEPARTMENT OF GENERAL SERVICES STANDARD AGREEMENT AGREEMENT NUMBER PURCHASING AUTHORITY NUMBER(If Applicable) STD 213(Rev.04/2020) 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 Items shown wit on asterisk(*),are hereby incorporated by reference andmadepartof this agreement as if attached ereto. These documents can be viewed at haps://www.dgs.ca.gov/OLS/Resources IN WITNESS WHEREOF,THIS AGREEMENT HAS BEEN EXECUTED BY THE PARTIES HERETO. CONTRACTOR CONTRACTOR NAME(if other than an individual,state whether a corporation,partnership,etc.) County of Fresno CONTRACTOR BUSINESS ADDRESS CITY STATE ZIP P.O.Box 1912 Fresno CA 93718 PRINTED NAME OF PERSON SIGNING TITLE Sal Quintero Chairman,County of Fresno Board of Supervisors CONTRACTOR AUTHORIZED SIGNATURE DATE SIGNED - a4-23 ATTEST: BERNICE E.SEIDEL Clerk of the Board of Supervisors County of Fresno,State of California By_ Deputy Deputy B-1 Page 1 of 2 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 53 SCO ID: STATE OF CALIFORNIA-DEPARTMENT OF GENERAL SERVICES Exhibit B 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 915 Capitol Mall,Suite 350-A Sacramento CA 95814 PRINTED NAME OF PERSON SIGNING TITLE Lourdes Castro Ramirez Secretary CONTRACTING AGENCY AUTHORIZED SIGNATURE DATE SIGNED CALIFORNIA DEPARTMENT OF GENERAL SERVICES APPROVAL EXEMPTION(If Applicable) B-2 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 2 of 2 Page 54 Exhibit B Fresno County 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 B-3rlitial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 55 Exhibit B Fresno County 22-HHAP-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. B-4 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 56 Exhibit B Fresno County 22-H HAP-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. B-5 al Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 57 Exhibit B Fresno County 22-H HAP-20015 4 of 28 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. 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. B-6 al Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 58 Exhibit B Fresno County 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 to newly 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. B-7 I al Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 59 Exhibit B Fresno County 22-H HAP-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. B-8 I Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 60 Exhibit B Fresno County 22-H HAP-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. B-9 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 61 Exhibit B Fresno County 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. B10 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 62 Exhibit B Fresno County 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 B-11 al Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 63 Exhibit B Fresno County 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. B-12 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 64 Exhibit B Fresno County 22-HHAP-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 Aaalication 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. B-13 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 65 Exhibit B Fresno County 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. B-14 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 66 Exhibit B Fresno County 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. B-15 I iti I Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 67 Exhibit B Fresno County 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. B-16 I Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 68 Exhibit B Fresno County 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. B-17 I Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 69 Exhibit B Fresno County 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. B-18 I itia Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 70 Exhibit B Fresno County 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). B-19 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 71 Exhibit B Fresno County 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 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 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 B-20 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 72 Exhibit B Fresno County 22-H HAP-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. B-21 I ti Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 73 Exhibit B Fresno County 22-H HAP-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. B-22 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 74 Exhibit B Fresno County 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 B-23 I Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 75 Exhibit B Fresno County 22-H HAP-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. B-24 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 76 Exhibit B Fresno County 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.dgs.ca.aov/-/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. B-25 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 77 Exhibit B Fresno County 22-HHAP-20015 Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-314 of 28 Standard Agreement EXHIBIT F STANDARD AGREEMENT TO APPLY B-26 ial Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 78 Exhibit B Fresno County CALM?",, F 0015 Business,Consumer Services and Housing Agency HOMELESS COORDINATM of 28 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 jurisdictions. 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@fresnocountyca.g� Individual or Joint Application Designation: ❑ will submit an Individual application for HHAP-3 funding F/1 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 B-27 I 'tia Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 79 Exhibit B Fresno County 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 [Z]County 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 Published 9/15/2021 B-28 I . Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 80 Exhibit B Fresno County 22-H HAP-20015 27 of 28 HHAP-3 APPLICATION REQUIREMENTS Application Requirements—ALL APPLICANTS: By initialing below, the eligible applicant(s) acknowledges their intent to participate in the HHAP-3 application 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). _� 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 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 SU13rtt ring a complete application,per HSC§ 50220.7(b)(1). For city, county, and continuum of care applicants, local homelessness action plans pursuant td'14S&t 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 B-29 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 81 Exhibit B Fresno County 22-HHAP-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:" 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.ca.gov. Select one: El 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: El 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, Ch irman, County of Fresno Board of Supervisors Clerk of the Board of Supervisors Name and Title t orized Representative County iK Fresgo,=mia By Deputy 5` dfla- Signatur of Authorized Representative Date HHAP-3 Agreement to Apply 4 Published 9/15/2021 B-30 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 82 Exhibit B FOR ACCOUNTING USE ONLY: SRF Org: 1132 Homeless Services Fund:0065 Subclass: 17237 Account: 3575-State Other B-31 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 83 Exhibit C SUMMARY OF SERVICES ORGANIZATION: Turning Point of Central California, Inc SERVICES: Triage Services ADDRESS: 615 S. Atwood St. Visalia, CA 93277 SERVICE ADDRESS: 2909 E. Belgravia Fresno, CA 93721 TELEPHONE: (559) 732-8086 CONTACT: Ryan Banks, CEO CONTRACT PERIOD: JULY 1, 2024 - JUNE 30, 2025 $1,168,163 (Base) JULY 1, 2025 - JUNE 30, 2026 $1,199,360 (Base) JULY 1, 2026 - JUNE 30, 2027 $1,240,265 (Optional) JULY 1, 2027 - JUNE 30, 2028 $1,282,684 (Optional) JULY 1, 2028 - JUNE 30, 2029 $1,326,674 (Optional) I. SERVICE DESCRIPTION TPOCC will offer Triage Center Emergency Shelter services, which include a 24-hour emergency shelter providing accessible dormitory accommodations with on-site housing- focused services such as diversion pre-screening, case management, housing search and placement, connection to community resources, and health stabilization. TPOCC will provide thirty(30) emergency shelter beds for homeless individuals. The Triage Center aims to create a safe and supportive environment where residents can receive wraparound services to secure permanent housing by rebuilding their support system and addressing the root causes of their homelessness. II. TARGET POPULATION The Triage Center Emergency Shelter services cater to individuals or families in Fresno County who are currently homeless or facing imminent risk of becoming homelessness. III. TRIAGE CENTER EMERGENCY SHELTER SERVICES 1. Emergency Shelter: TPOCC will manage 30 emergency shelter beds for individuals and families facing homelessness in Fresno County. The maximum duration of stay allowed will be 90 days, with potential exceptions considered based on documented circumstances. TPOCC will assess each referral for eligibility upon arrival, if the program is not able to accommodate due to lack of space, every effort will be made to locate another shelter and offer safe transition to another resource. 2. Case Management: TPOCC will provide two full-time case managers that will assist in providing intensive case management services that focus on helping clients develop a housing plan and overcome barriers to attain permanent housing. These services include linkages and access to mainstream benefits, assistance, help gathering documents for housing and work, linkages to medical treatment, job readiness training, budgeting took, mental health, substance use treatment, and transportation. Each case manager will have a caseload of 15 clients. Coordinated entry will assist with matching clients to housing interventions that are deemed appropriate and available based on the need of the client and C-1 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 84 Exhibit C the CES Assessment tool score. Once a housing intervention is identified, TPOCC staff will provide support in locating suitable housing units, act as an intermediary with property owners, assist clients with acquiring furnishings and establishing utilities, and oversee the relocation process. Additionally, staff will offer ongoing support to ensure successful housing retention. In addition, staff will also provide weekly life skills classes and workshops to assist clients in being productive on their long-term housing plan. These life skills classes will be to educate participants in financial management, job readiness, household management, conflict resolution, and health and wellness. Workshops will consist of guiding clients on how to search for suitable housing, tenant rights, community engagement, legal assistance, goal setting and planning, and follow up post-program support. Provide intensive case management services that focus on helping participants develop a housing plan and overcome barriers to attaining permanent housing. Participants that have been connected to a permanent housing intervention may be referred to a Bridge Housing program to prepare to enter permanent housing. Resources to create a safe exit plan will be applied in transitioning into permanent housing. 3. Housing Search and Placement: Deliver services and activities essential for helping program participants in identifying, acquiring, and maintaining secure permanent housing. 4. Diversion Pre-Screening: Evaluate all individuals seeking homeless services at the Triage Center for possible eligibility for diversion services. If the Diversion program is found to be a suitable match, TPOCC will submit a direct referral for services. 5. Stabilizing Heath Intervention: Provide services to address and stabilize participant health concerns, such as substance abuse and mental health disorders. V.SUBRECIPIENT RESPONSIBILITIES Turning Point of Central California, Inc shall: A. Provide annual Civil Rights and Privacy and Security trainings to their staff in the beginning of every calendar year and will provide relevant proof to the County of Fresno by April 1. B. Adhere to a low-barrier shelter policy. Shelter beds must be open to all who desire the service regardless of sexual orientation, marital status, or gender identification. Guests must be allowed to enter shelter with their partners, possessions, and pets. C. Allow one pet per guest onsite. TPOCC will make efforts to find foster care for any additional pets that belong to the guest. D. The Triage Center must be staffed 24 hours a day, 7 days a week. E. Be a member in good standing of the Fresno Madera Continuum of Care (FMCoC) or join the FMCoC within 30 days of award announcement: paying annual dues, regularly attending meetings, and contributing to the work of the FMCoC. See FMCoC Bylaws/Governance Charter, Article III for General Membership Information at fresnomaderahomeless.org/about-us. F. Accept self-referrals, FMCoC CES referrals and, where appropriate, law enforcement referrals. G. Enter participant information into the Homeless Management Information System (HMIS) within 3 days in compliance with HHAP and HUD data collection, management, and reporting standards. H. Adhere to a "Good Neighbor" policy, whereby TPOCC will secure and maintain the perimeter of the Triage Center facility, keeping clear of any nuisances and code violations. I. Register all guests and require them to sign a participation agreement that outlines program policies and their agreement to services provided by the Triage Center. J. Allow for 24-hour guest access and not exclude people because of intoxication or mental illness. K. The Triage Center will be a Coordinated Entry Access Site that conducts homeless services pre-screenings and will complete the Data Collection Form when a household C-2 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 85 Exhibit C presents with a housing crisis and is open to services, to help determine if the household can be diverted from entering the homeless response system by utilizing mainstream resources. The Triage Center Access site will make referrals to mainstream services and assist in navigating services to the extent possible. Services pre-screening using the approved CES Assessment tool. L. In the event the number of referrals exceeds the number of available beds, TPOCC will prioritize referrals using the following criteria: approved CES Assessment tool score, length of homelessness, medical conditions, and any other relevant factors. M. Maintain a minimum staff-to-client ratio of 1:15 minimum at all times. N. TPOCC shall obtain approval from the County DSS to extend the household's stay beyond 90 days. O. Comply with all shelter and housing habitability standards as identified in 24 CFR 576.403 P. All services provided must comply or otherwise be aligned with the core components of Housing First, pursuant to California Welfare and Institutions Code section 8255, subdivision (b). Q. Provide clients with a voluntary satisfaction survey to complete upon discharge from the program. The program will consider all feedback and enhance the program based on client feedback. R. Maintain Satisfactory Performance — Per Section 1.2 of the Agreement, optional renewals are dependent upon Subrecipient's satisfactory performance and will include the following: 1. Satisfactory performance outcomes a. CalAIM utilization - which shall be defined as follows: b. Becoming a CalAIM provider of Enhanced Care Management and Community Supports; c. Having a specific plan with a CalAIM provider (approved by the County) to leverage available resources; or d. Making satisfactory progress (as approved by the County) toward becoming a CalAIM provider or partnering with an existing CalAIM provider to leverage available resources. 2. Maintain Membership in good standing with the FMCoC. I. DSS RESPONSIBILITIES To serve as an effective partner and monitor of services, the Fresno County Department of Social Services (DSS) will: A. Meet with Turning Point of Central California, Inc monthly, or as often as needed according to their contract monitoring plan, for service coordination, problem/issue resolution, information sharing, training, and review and monitoring of services. B. In addition to monitoring progress and outcomes through regular meetings and monthly activity reports, annual site visits will be conducted for inspection of client files, and observation of daily on-site activities. II. PERFORMANCE OUTCOMES TPOCC shall provide complete and accurate monthly activity reports to the County of Fresno in a report format approved by the County within 30 days from the end of each month, and achieve the following expectations and outcomes: TPOCC shall meet the following Expectations: • Provide Triage Emergency Shelter services to 115 unduplicated individuals annually, maintaining a daily bed occupancy rate of 87%. C-3 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 86 Exhibit C • Provide 15 Triage Emergency Shelter rooms with an occupancy of two individuals per room for a total of 30 beds. • Provide access site services to 150 individuals not receiving shelter on site annually. TPOCC shall meet the following Outcomes: • 100% (approximately 150 individuals) will receive referrals to shelter, navigation, or other services when there is no shelter bed available on site. • 50% (or 55 shelter participants) will be connected to a safe exit from the program. A safe exit from this program is defined as one of the following destinations: rental with or without subsidy, permanent shared-living arrangement with family or friends, bridge housing, drug treatment facility, or psychiatric treatment facility. • 40% of shelter participants will exit the program to permanent housing. • 70% of shelter participants who are connected to a safe exit will successfully transition to a safe destination within 90 days of their stay. A safe exit is defined as one of the following destinations: rental with or without subsidy, permanent shared-living arrangement with family or friends, bridge housing, a drug treatment facility, or psychiatric treatment facility. • 30% (approximately 34 individuals) of shelter participants will remain housed after six months of exit. C-4 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 87 Exhibit D COMPENSATION The Subrecipient will be compensated for performance of its services under this Agreement as provided in this Exhibit D. The Subrecipient is not entitled to any compensation except as expressly provided in this Exhibit D. BUDGET SUMMARY ORGANIZATION: Turning Point of Central California, Inc SERVICES: Triage Center Emergency Shelter Services COMPLETE TERM: JULY 1, 2024 - JUNE 30, 2029 CONTRACT TOTAL: $6,217,146 (If optional extensions are enacted) Budget Categories Amount Personnel Salaries 1.00 Program Director 2.00 Case Manager 8.00 Clent Services Provider 1.00 Intake Assistant 0.375 Cook 0.6375 Assistant Cook 0.05 Maintenance Worker 0.05 Maintenance Supervisor 0.15 Program Bookkeeper Payroll Taxes Benefits Subtotal $4,007,229 Operational Client Meals Client Personal Supplies Shelter Furniture Insurance Communication Office Expenses Equipment Travel Costs Program Supplies Fiscal &Audits Taining Interpreter Services Subtotal $987,059 Facility Costs Rent D-1 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 88 Exhibit D Utilities Maintenance Security Landscaping Minor Facility Improvements Subtotal $657,663 Indirect Costs Indirect Costs (Not to exceed 10% of direct costs claimed) Subtotal $565,195 Total $6,217,146 D-2 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 89 Exhibit D BUDGET SUMMARY ORGANIZATION: Turninig Point of Central California, Inc SERVICES: Triage Center Emergency Shelter Services FISCAL YEAR: JULY 1, 2024 - JUNE 30, 2025 (BASE) TERM TOTAL: $1,168,163 Budget Categories Amount Personnel Salaries 1.00 Program Director 2.00 Case Manager 8.00 Clent Services Provider 1.00 Intake Assistant 0.375 Cook 0.6375 Assistant Cook 0.05 Maintenance Worker 0.05 Maintenance Supervisor 0.15 Program Bookkeeper Payroll Taxes Benefits Subtotal $739,843 Operational Client Meals Client Personal Supplies Shelter Furniture Insurance Communication Office Expenses Equipment Travel Costs Program Supplies Fiscal &Audits Taining Interpreter Services Subtotal $196,623 Facility Costs Rent Utilities Maintenance Security Landscaping Minor Facilities Improvements Subtotal $125,500 D-3 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 90 Exhibit D Indirect Costs Indirect Costs (Not to exceed 10% of direct costs claimed) Subtotal $106,197 Total $1,168,163 D-4 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 91 Exhibit D BUDGET SUMMARY ORGANIZATION: Turninig Point of Central California, Inc SERVICES: Triage Center Emergency Shelter Services FISCAL YEAR: JULY 1, 2025 - JUNE 30, 2026 (BASE) TERM TOTAL: $1,199,360 Budget Categories Amount Personnel Salaries 1.00 Program Director 2.00 Case Manager 8.00 Clent Services Provider 1.00 Intake Assistant 0.375 Cook 0.6375 Assistant Cook 0.05 Maintenance Worker 0.05 Maintenance Supervisor 0.15 Program Bookkeeper Payroll Taxes Benefits Subtotal $769,437 Operational Client Meals Client Personal Supplies Shelter Furniture Insurance Communication Office Expenses Equipment Travel Costs Program Supplies Fiscal &Audits Taining Interpreter Services Subtotal $192,450 Facility Costs Rent Utilities Maintenance Security Landscaping Minor Facility Improvements Subtotal $128,440 D-5 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 92 Exhibit D Indirect Costs Indirect Costs (Not to exceed 10% of direct costs claimed) Subtotal $109,033 Total $1,199,360 D-6 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 93 Exhibit D BUDGET SUMMARY ORGANIZATION: Turninig Point of Central California, Inc SERVICES: Triage Center Emergency Shelter Services FISCAL YEAR: JULY 1, 2026 - JUNE 30, 2027 (OPTIONAL) TERM TOTAL: $1,240,265 Budget Categories Amount Personnel Salaries 1.00 Program Director 2.00 Case Manager 8.00 Clent Services Provider 1.00 Intake Assistant 0.375 Cook 0.6375 Assistant Cook 0.05 Maintenance Worker 0.05 Maintenance Supervisor 0.15 Program Bookkeeper Payroll Taxes Benefits Subtotal $800,214 Operational Client Meals Client Personal Supplies Shelter Furniture Insurance Communication Office Expenses Equipment Travel Costs Program Supplies Fiscal &Audits Taining Interpreter Services Subtotal $195,844 Facility Costs Rent Utilities Maintenance Security Landscaping Minor Facility Improvements Subtotal $131,455 D-7 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 94 Exhibit D Indirect Costs Indirect Costs (Not to exceed 10% of direct costs claimed) Subtotal $112,751 Total $1,240,265 D-8 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 95 Exhibit D BUDGET SUMMARY ORGANIZATION: Turninig Point of Central California, Inc SERVICES: Triage Center Emergency Shelter Services FISCAL YEAR: JULY 1, 2027 - JUNE 30, 2028 (OPTIONAL) TERM TOTAL: $1,282,684 Budget Categories Amount Personnel Salaries 1.00 Program Director 2.00 Case Manager 8.00 Clent Services Provider 1.00 Intake Assistant 0.375 Cook 0.6375 Assistant Cook 0.05 Maintenance Worker 0.05 Maintenance Supervisor 0.15 Program Bookkeeper Payroll Taxes Benefits Subtotal $832,223 Operational Client Meals Client Personal Supplies Shelter Furniture Insurance Communication Office Expenses Equipment Travel Costs Program Supplies Fiscal &Audits Taining Interpreter Services Subtotal $199,305 Facility Costs Rent Utilities Maintenance Security Landscaping Minor Facility Improvements Subtotal $134,548 D-9 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 96 Exhibit D Indirect Costs Indirect Costs (Not to exceed 10% of direct costs claimed) Subtotal $116,608 Total $1,282,684 D-10 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 97 Exhibit D BUDGET SUMMARY ORGANIZATION: Turninig Point of Central California, Inc SERVICES: Triage Center Emergency Shelter Services FISCAL YEAR: JULY 1, 2028 - JUNE 30, 2029 (OPTIONAL) TERM TOTAL: $1,326,674 Budget Categories Amount Personnel Salaries 1.00 Program Director 2.00 Case Manager 8.00 Clent Services Provider 1.00 Intake Assistant 0.375 Cook 0.6375 Assistant Cook 0.05 Maintenance Worker 0.05 Maintenance Supervisor 0.15 Program Bookkeeper 0.15 FTE Program Bookkeeper Payroll Taxes Benefits Subtotal $865,512 Operational Client Meals Client Personal Supplies Shelter Furniture Insurance Communication Office Expenses Equipment Travel Costs Program Supplies Fiscal &Audits Taining Interpreter Services Subtotal $202,836 Facility Costs Rent Utilities Maintenance Security Landscaping Minor Facility Improvements Subtotal $137,720 D-11 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 98 Exhibit D Indirect Costs Indirect Costs (Not to exceed 10% of direct costs claimed) Subtotal $120,607 Total $1,326,674 D-12 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 99 Exhibit E INSURANCE REQUIREMENT 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 DSSContractinsurance(a)fresnocountyca.gov, Attention: Assigned Analyst (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. (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 E-1 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 100 Exhibit E 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 Subrecipient'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, 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 subcontractors used by the Subrecipient to provide services under this Agreement maintain insurance meeting all insurance requirements provided in this Agreement. This paragraph does not E-2 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 101 Exhibit E authorize the Subrecipient to provide services under this Agreement using subcontractors. E-3 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 102 Exhibit F SELF-DEALING TRANSACTION DISCLOSURE FORM In order to conduct business with the County of Fresno ("County"), members of a Subrecipient's board of directors ("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 used 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. The form must be signed by the board member that is involved in the self-dealing transaction described in Sections (3) and (4). F-1 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 103 Exhibit F (1) Company Board Member Information: Name: Date: Job Title: (2) Company/Agency Name and Address: (3) Disclosure (Please describe the nature of the self-dealing transaction you are a party to) (4) Explain why this self-dealing transaction is consistent with the requirements of Corporations Code § 5233 (a) (5) Authorized Signature Signature: Date: F-2 Document ID:967fb97ccdc7fa5ff337abc92712a3719806585aa45602fa2986c2b82dd426ac Page 104