HomeMy WebLinkAboutCounty of Madera-Temporary Reciprocal Health Officer Coverage_A-24-423.pdf CO- Hall of Records,Room 301
� County of Fresno 2281 Tulare Street
Fresno,California
> Board of Supervisors 93721-2198
O 1856 O Telephone:(559)600-3529
FRE`' Minute Order Toll Free:1-800-742-1011
www.fresnocountyca.gov
August 6, 2024
Present: 5- Supervisor Steve Brandau,Chairman Nathan Magsig,Vice Chairman Buddy Mendes,
Supervisor Brian Pacheco,and Supervisor Sal Quintero
Agenda No. 52. Public Health File ID:24-0479
Re: Approve and authorize the Chairman to execute an Agreement with the County of Madera,for
temporary reciprocal Health Officer coverage,effective upon execution, not to exceed five consecutive
years,which includes a three-year base contract and two optional one-year extensions($0)
APPROVED AS RECOMMENDED
Ayes: 5- Brandau,Magsig, Mendes, Pacheco,and Quintero
Agreement No.24-423
County of Fresno Page 54
coU,�,�
`, Board Agenda Item 52
1856 Q
FRESH
DATE: August 6, 2024
TO: Board of Supervisors
SUBMITTED BY: David Luchini, RN, PHN, Director, Department of Public Health
SUBJECT: Agreement for Temporary Reciprocal Health Officer Coverage
RECOMMENDED ACTION(S):
Approve and authorize the Chairman to execute an Agreement with the County of Madera,for
temporary reciprocal Health Officer coverage, effective upon execution, not to exceed five
consecutive years,which includes a three-year base contract and two optional one-year extensions
($0).
Approval of the recommended action will provide the Counties of Fresno and Madera with reciprocal Health
Officer coverage if either county's Health Officer is temporarily unavailable to carry out the duties as required
by law. This item is countywide.
ALTERNATIVE ACTION(S):
In the event that the recommended agreement with the County of Madera is not approved, both Fresno and
Madera County would need to seek another alternative to fulfill the duties of the Health Officer and Deputy
Health Officer should either become temporarily unavailable.
FISCAL IMPACT:
There is no increase in Net County Cost associated with the recommended action. The recommended
agreement does not provide any compensation between the County of Fresno and County of Madera.
DISCUSSION:
Each county in California has an appointed County Health Officer pursuant to Government Code, section
101000 to carry out duties prescribed in Health and Safety Code, section 101025 et seq., as well as other
applicable statues. From time to time, a Health Officer may be temporarily absent from the county and/or
unavailable to carry out the duties as required by law.
This recommended agreement will allow Fresno and Madera counties to provide reciprocal coverage,
advise staff, and issue Health Officer orders when either county's Health Officer is temporarily unavailable.
Implementing a Health Officer coverage agreement, such as the recommended agreement, is an accepted
practice and commonplace among California counties including Alpine, Calaveras, Humboldt, Lake, Marin,
Mono, Napa, Sonoma, Tuolumne, and Yuba. Since 2015, the Counties of Fresno and Merced have been
engaged in a similar agreement.
Under the terms of the recommended agreement, reciprocal Health Officer coverage will be provided at no
cost to the requesting county and the providing county's Health Officer shall receive no additional
County of Fresno Page 1 File Number:24-0479
File Number:24-0479
remuneration for provision of temporary Health Officer coverage. In addition, the recommended agreement
provides each county the discretion to refuse to provide coverage without penalty or liability. It is anticipated
that neither county will require more than a minimal amount of coverage from the other county's Health
Officer, as the circumstances the Health Officers are truly unavailable are infrequent.
Upon approval by your Board, the recommended agreement will be effective June 4, 2024, for a base term
of three years and may be extended for two optional one-year periods upon written approval of both parties
no later than thirty days to the first day of the next one-year extension upon the same terms and conditions
unless written notice of nonrenewal is given by either county.
Either party may terminate the recommended agreement without cause upon giving a thirty-day notice of the
intent to terminate. The recommended agreement contains mutual indemnification and given the nature of
this agreement, the Department considers the agreement to be in the County's best interest and Risk
Management has approved.
REFERENCE MATERIAL:
BAI #59, June 5, 2018
ATTACHMENTS INCLUDED AND/OR ON FILE:
On file with Clerk-Agreement with County of Madera
CAO ANALYST:
Ron Alexander
County of Fresno page 2 File Number.24-0479
Agreement No. 24-423
HEALTH OFFICER MUTUAL COVERAGE AGREEMENT BETWEEN
COUNTY OF MADERA
AND THE
COUNTY OF FRESNO
THIS AGREEMENT ("Agreement") is dated August 6, 2024 , 2024, and is
between the COUNTY OF MADERA, a political subdivision of the State of California,
whose address is 200 W. 4th Street, Madera, CA 93637, and the COUNTY OF FRESNO,
a political subdivision of the State of California, whose address is 1221 Fulton Street,
Fresno, CA 93721, (individually referred to as "County" and collectively referred to as "the
COUNTIES").
RECITALS
A. WHEREAS, the COUNTIES have each appointed a County Health Officer
("Health Officer") pursuant to Health and Safety Code Section 101000; and
B. WHEREAS, said Health Officers are appointed to carry out duties
prescribed in Health and Safety Code Section 101025 et seq. and other applicable
statutes; and
C. WHEREAS, each Health Officer, from time to time, is temporarily absent from
his/her County or otherwise temporarily unavailable to carry out his/her duties as required by
law; and
D. WHEREAS, the COUNTIES desire to provide temporary Health Officer
coverage for the other County when a Health Officer is temporarily unavailable;
NOW, THEREFORE, in consideration of the mutual covenants, terms and
Conditions herein contained the COUNTIES agree as follows:
1. RESPONSIBILITIES.
1.1 Through this Agreement, the Health Officer of each County may be
requested by the other County's Board of Supervisors, Health Officer, County
Administrative or Executive Officer, or other authorized person ("Requesting County") to
carry out the functions of the Requesting County's Health Officer when the Requesting
County's Health Officer is temporarily unavailable ("Coverage"). The Health Officer of the
County providing the Coverage is the "Covering Health Officer," and the County providing
the Coverage is the "Providing County." The Covering Health Officer shall have all of the
powers and duties of the Requesting County's Health Officer when providing Coverage for
the Requesting County.
1.2 For the Purposes of this Agreement, the term "Health Officer" shall include
a County's Deputy Health Officer. Should the Health Officer of a Providing County be
unable to act as Covering Health Officer to provide Coverage, the Deputy Health Officer
of the Providing County is hereby designated to provide temporary Coverage.
1.3 For the Purposes of this Agreement, the term"temporary" shall mean lasting
solely for a brief or limited period of time, with the stipulation that the time period (or
duration) for which Coverage is needed shall be specified by the Requesting County in
advance of the Providing County's agreement to provide Coverage. Nothing in this
Agreement shall be interpreted to mean that the Providing Health Officer is providing
Coverage in lieu of the Requesting County securing the appointment of its own Health
Officer.
1.4 A County or a County Health Officer who is requested by a Requesting
County to provide Coverage may refuse to provide Coverage without penalty or liability to
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said County and/or its Health Officer. A Covering Health Officer may cease providing
Coverage to a Requesting County at any time without penalty or liability to himself/herself
or the Providing County with prior notification to the Requesting County.
2. COMPLIANCE WITH LAWS. Each County shall, at its own cost, comply
with all applicable federal, state, and local laws and regulations in the performance of its
obligations under this Agreement, including but not limited to workers compensation,
labor and employment, and confidentiality laws and regulations.
3. COMPENSATION. COUNTIES agree that the consideration for any
Providing County's Health Officer in providing Coverage for a Requesting County
pursuant to this Agreement is the mutual covenants expressed herein. The Providing
County shall not be entitled to reimbursement or payment of any costs of the Providing
County providing the Coverage. The Coverage provided by a Providing County's Health
Officer shall be part of the duties of the Providing County's Health Officer who shall
receive no additional remuneration therefore.
4. TERM OF AGREEMENT.
4.1 Term. This Agreement is effective for a period of three (3) years,
commencing on AyG-4r 6 , 2024, and terminating on Iq yG-5ZL _S,2027,
except as provided in subsection 4.2, "Extension," or Section 6, "Termination and
Suspension," below.
4.2 Extension. The term of this Agreement may be extended for no more than
two (2), one-year periods only upon written approval of both COUNTIES at least thirty
(30) days before the first day of the next one-year extension period. The Director of the
Department of Public Health for each County, or his or her respective designee, is
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authorized to sign the written approval of extension on behalf of each respective County
based on mutual satisfactory performance and continued need.
5. NOTICES.
5.1 Contact Information. The persons and their addresses having authority to
give and receive notices provided for or permitted under this Agreement include the
following:
County of Madera: County of Fresno:
Director, County of Madera Director, County of Fresno
Department of Public Health Department of Public Health
1604 Sunrise Ave 1221 Fulton Street
Madera, CA 93638 Fresno, CA 93721
Phone: (559) 675-7893; Phone: (559) 600-6403;
Fax: 559-661-2815 Fax: (559) 600-7687
With Copy to:
Clerk of the Board
Madera County Board of Supervisors
200 West 4th Street
Madera, CA 93637
5.2 Change of Contact Information. Either County may change the information
in subsection 5.1 "Contact Information" by giving notice as provided in subsection 5.3
"Method of Delivery."
5.3 Method of Delivery. Each notice between the COUNTIES provided for or
permitted under this Agreement must be in writing, state that it is a notice provided under
this Agreement, and be delivered either by personal service, by first-class United States
mail, by an overnight commercial courier service, by telephone facsimile transmission, or
by attached documents via through an email process.
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a. A notice delivered by personal service is effective upon service to
the recipient.
b. A notice delivered by first-class United States mail is effective three
County business days after deposit in the United States mail, postage prepaid,
addressed to the recipient.
C. A notice delivered by an overnight commercial courier service is
effective one County business day after deposit with the overnight commercial
courier service, delivery fees prepaid, with delivery instructions given for next day
delivery, addressed to the recipient.
d. A notice delivered by telephonic facsimile transmission or by
attached document via through an email is effective when transmission to the
recipient is completed (but, if such transmission is completed outside of County
business hours, then such delivery is deemed to be effective at the next beginning
of a county's business day), provided that the sender maintains a machine record
of the completed transmission.
5.4 Claims Presentation. For all claims arising from or related to this
Agreement, nothing in this Agreement establishes, waives, or modifies any claims
presentation requirements or procedures provided by law, including the Government
Claims Act (Division 3.6 of Title 1 of the Government Code, beginning with section 810).
6. TERMINATION AND SUSPENSION.
6.1 Termination for Breach.
a. Upon determining that a breach (as defined in paragraph c. below)
has occurred, either County may give written notice of the breach to the other
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County. The written notice may suspend performance under this Agreement; and
must provide at least 30 days for the noticed County to cure the breach.
b. If the noticed County fails to cure the breach to the noticing County's
satisfaction within the time stated in the written notice, the noticing County may
terminate this Agreement immediately upon written notice of said determination.
C. For purposes of this section, a breach occurs when, in the
determination of the noticing County, the noticed County has:
i. Obtained or used funds illegally or improperly;
ii. Failed to comply with any part of this Agreement;
iii. Improperly performed Coverage by the Providing County's
Health Officer under this Agreement.
6.2 Termination Without Cause. In circumstances other than those set forth
above, this Agreement may be terminated by either County by giving at least 30 days
advance written notice of an intention to terminate to the other County.
6.3 No Penalty or Further Obligation.Any termination of this Agreement by either
County under this Section 6 is without penalty to or further obligation of the COUNTIES.
7. CONFIDENTIALITY.
7.1 Confidentiality. All services performed by the COUNTIES under this
Agreement shall be in strict conformance with all applicable Federal, State of California,
and/or local laws and regulations relating to confidentiality.
7.2 Survival. This Section 7 survives the termination of this Agreement.
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8. MUTUAL INDEMNITY AND DEFENSE.
8.1 Mutual Indemnity. Each County shall indemnify and hold harmless and defend
the reciprocal County (including its officers, agents, employees and volunteers) against all
claims, demands, injuries, damages, costs, expenses (including attorney fees and costs),
fines, penalties, and liabilities of any kind to the COUNTIES, or any third party that arise from
or relate to the performance or failure to perform by each County(or any of its officers, agents,
subcontractors, or employees) under this Agreement. Each County may conduct or
participate in its own defense without affecting the reciprocal County's obligation to indemnify
and hold harmless or defend the reciprocal COUNTIES.
8.2 Survival. This Section 8 survives the termination of this Agreement.
9. INSURANCE. The COUNTIES shall comply with all the insurance
requirements in Exhibit "A" to this Agreement.
10. GENERAL TERMS.
10.1 Modification. Except as provided in Section 6, "Termination and
Suspension," this Agreement may not be modified, and no waiver is effective, except by
written agreement signed by both COUNTIES. The COUNTIES acknowledges that
County employees have no authority to modify this Agreement except as expressly
provided in this Agreement.
10.2 Non-Assignment. Neither County may assign its rights or delegate its
obligations under this Agreement without the prior written consent of the other County.
10.3 Governing Law. The rights and obligations of the COUNTIES and all
interpretation and performance of this Agreement shall be governed in all respects by the
laws of the State of California.
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10.4 Jurisdiction and Venue. This Agreement is signed and performed in Fresno
County and Madera County, California. COUNTIES consent to California jurisdiction for
actions arising from or related to this Agreement, and, subject to the Government Claims
Act, all such actions must be brought and maintained in Fresno County.
10.5 Construction. The final form of this Agreement is the result of the
COUNTIES' combined efforts. If anything in this Agreement is found by a court of
competent jurisdiction to be ambiguous, that ambiguity shall not be resolved by construing
the terms of this Agreement against either County.
10.6 Days. Unless otherwise specified, "days" means calendar days.
10.7 Headings. The headings and section titles in this Agreement are for
convenience only and are not part of this Agreement.
10.8 Severability. If anything in this Agreement is found by a court of competent
jurisdiction to be unlawful or otherwise unenforceable, the balance of this Agreement
remains in effect, and the COUNTIES shall make best efforts to replace the unlawful or
unenforceable part of this Agreement with lawful and enforceable terms intended to
accomplish the COUNTIES' original intent.
10.9 Nondiscrimination. During the performance of this Agreement, the
COUNTIES shall not unlawfully discriminate against any employee or applicant for
employment, or recipient of services, because of race, religious creed, color, national
origin, ancestry, physical disability, mental disability, medical condition, genetic
information, marital status, sex, gender, gender identity, gender expression, age, sexual
orientation, military status or veteran status, or any other legally prohibited basis pursuant
to all applicable State of California and federal statutes and regulation.
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10.10 No Waiver. Payment, waiver, or discharge by the COUNTIES of any liability
or obligation of the COUNTIES under this Agreement on any one or more occasions is
not a waiver of performance of any continuing or other obligation of the COUNTIES and
does not prohibit enforcement by the COUNTIES of any obligation on any other occasion.
10.11 Entire Agreement. This Agreement, including its exhibits, is the entire
agreement between the COUNTIES with respect to the subject matter of the Agreement,
and it supersedes all previous negotiations, proposals, commitments, writings,
advertisements, publications, and understandings of any nature unless those things are
expressly included in this Agreement. If there is any inconsistency between the terms of
this Agreement without its exhibits and the terms of the exhibits, then the inconsistency
will be resolved by giving precedence first to the terms of this Agreement without its
exhibits, and then to the terms of the exhibits.
10.12 No Third-Party Beneficiaries. This Agreement does not and is not intended
to create any rights or obligations for any person or entity except for the COUNTIES.
10.13 Authorized Signature. Each County represents and warrants to the other
County that:
a. Each County is duly authorized and empowered to sign and perform
its obligations under this Agreement.
b. The individual signing this Agreement on behalf of the COUNTIES is
duly authorized to do so and his or her signature on this Agreement legally binds
the COUNTIES to the terms of this Agreement.
10.14 Electronic Signatures. The COUNTIES agree that this Agreement may be
executed by electronic signature as provided in this section.
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a. An "electronic signature" means any symbol or process intended by
an individual signing this Agreement to represent their signature, including but not
limited to (1) a digital signature; (2) a faxed version of an original handwritten
signature; or (3) an electronically scanned and transmitted (for example by PDF
document) version of an original handwritten signature.
b. Each electronic signature affixed or attached to this Agreement (1) is
deemed equivalent to a valid original handwritten signature of the person signing
this Agreement for all purposes, including but not limited to evidentiary proof in any
administrative or judicial proceeding, and (2) has the same force and effect as the
valid original handwritten signature of that person.
C. The provisions of this section satisfy the requirements of Civil Code
section 1633.5, subdivision (b), in the Uniform Electronic Transaction Act (Civil
Code, Division 3, Part 2, Title 2.5, beginning with section 1633.1).
d. Each County using a digital signature represents that it has
undertaken and satisfied the requirements of Government Code section 16.5,
subdivision (a), paragraphs (1) through (5), and agrees that each other County
may rely upon that representation.
e. This Agreement is not conditioned upon the COUNTIES conducting
the transactions under it by electronic means and either County may sign this
Agreement with an original handwritten signature.
10.15 Counterparts. This Agreement may be signed in counterparts, each of
which is an original, and all of which together constitute this Agreement.
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* * * * * * * * * * *
IN WITNESS WHEREOF, the COUNTIES hereto have executed this Agreement
as of the day and year first hereinabove written.
COUNTY OF MADERA COUNTY OF FRESNO
Cliairman, Board of Supbrvisors of the Chairman, Board of Supervisors of the
County of Madera County of Fresno
ATTEST: ATTEST:
Clerk, Board of Supervisors Clerk, Board of Supervisors
Approved as to Legal Form: Approved as to Legal Form:
COUNTY COUNSEL COUNSEL /ATTORNEY
i9itallY5i9nedbY:LaurieAvedisian-
Laurie Favini
DN:;CN=Laurie Avedisian-Favini
Ave d i s i a n-Favini email=Ifavini@lozanosmilh.com C=
US O=Lozano Smith
17a1e 20 40 By: 41816' 5,24-0T00' By:
ACCOUNT NUMBER(S) ACCOUNT NUMBER(S)
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EXHIBIT "A"
Page 1 of 3
EXHIBIT A
Insurance Requirements
1. Required Policies. Without limiting the indemnification of each County as stated
in Section 8, it is understood that COUNTIES, at their sole expense, shall maintain in full
force and effect the following insurance policies throughout the term of this Agreement.
(A) Commercial General Liability (CGL). 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. Each County shall obtain an
endorsement to this policy naming the other County, 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 County'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.
(E) Professional Liability. Professional liability insurance with limits of not less
than One Million Dollars ($1,000,000) per occurrence and an annual
aggregate of Three Million Dollars ($3,000,000). If this is a claims-made
policy, then (1) the retroactive date must be prior to the date on which
services began under this Agreement; (2) each County shall maintain the
policy and provide to the other County annual evidence of insurance for not
less than five years after completion of services under this Agreement; and
(3) if the policy is canceled or not renewed, and not replaced with another
claims-made policy with a retroactive date prior to the date on which services
begin under this Agreement, then the County shall purchase extended
reporting coverage on its claims-made policy for a minimum of five years
after completion of services under this Agreement.
(F) Molestation Liability. Sexual abuse / molestation liability insurance with
limits of not less than Two Million Dollars ($2,000,000) per occurrence, with
an annual aggregate of Four Million Dollars ($4,000,000). This policy must
be issued on a per occurrence basis.
Page 2 of 3
As the COUNTIES are governmental entities, they may satisfy the policy requirements
above through a program of self-insurance, including an insurance pooling arrangement
or joint exercise of powers agreement.
2. Additional Requirements.
(A) Verification of Coverage. Within thirty (30) days after each County signs
this Agreement, and at any time during the term of this Agreement as
requested by either County's Risk Manager or County Administrative or
Executive Office, each County shall deliver to the other, or cause its broker
or producer to deliver certificates of insurance and endorsements for all of
the coverages required under this Agreement. Said certificates of insurance
and endorsements shall be mutually delivered to the County of Fresno,
Department of Public Health, P.O. Box 11867, Fresno, CA 93775, Attention:
Contracts Section —6th Floor, or email, DPHContracts(cr)fresnocount cca.gov,
and to the County of Madera, Department of Public Health, 1604 Sunrise
Avenue, Madera, CA 93638, Attention: Contracts, or email
DPHFiscal(D,maderacounty.com.
(i) Each insurance certificate must state that: (1) the insurance
coverage has been obtained and is in full force; and (2) the other
County, its officers, agents, employees, and volunteers are not
responsible for any premiums on the policy; and (3) the County that
is the subject of the certificate has waived its right to recover from
the other 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 each County, its officers, agents,
employees, and volunteers, individually and collectively, are
additional insureds insofar as the operations under this Agreement
are concerned. The commercial general liability insurance certificate
must also state that the coverage shall apply as primary insurance
and any other insurance, or self-insurance, maintained by the other
County shall be excess only and not contributory with insurance
provided under each County's individual policy.
(iii) The automobile liability insurance certificate must state that the
policy covers any auto used in connection with this Agreement.
(iv) The professional liability insurance certificate, if it is a claims-made
policy, must also state the retroactive date of the policy, which must
be prior to the date on which services began under 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: VII.
(C) Notice of Cancellation or Change. For each insurance policy required
under this Agreement, each County shall provide to the other County, or
ensure that the policy requires the insurer to provide to the County, written
Page 3 of 3
notice of any cancellation or change in the policy as required in this
paragraph. For cancellation of the policy for nonpayment of premium, the
County shall, or shall cause the insurer to, provide written notice to the other
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
County shall, or shall cause the insurer to, provide written notice to the other
County not less than thirty (30) days in advance of cancellation or change.
The other County in its sole discretion may determine that the failure of the
County 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 a County has or obtains
insurance with broader coverage, higher limits, or both, than what is
required under this Agreement, then the other County requires and is
entitled to the broader coverage, higher limits, or both. To that end, the
County shall deliver, or cause its broker or producer to deliver, to the other
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. COUNTIES waive any right to recover from the
other County, its officers, agents, employees, and volunteers any amounts
paid under the policy of worker's compensation insurance required by this
Agreement. Each County is solely responsible to obtain any policy
endorsement that may be necessary to accomplish that waiver, but the
COUNTIES's waiver of subrogation under this paragraph is effective
whether or not the COUNTIES obtain such an endorsement.
(F) County's Remedy for Contractor's Failure to Maintain. If either County
fail to keep in effect at all times any insurance coverage required under this
Agreement, the other County may, in addition to any other remedies it may
have, suspend or terminate this Agreement upon the occurrence of that
failure.