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HomeMy WebLinkAboutResolutions - 2016.08.18 - 22519MISCELLANEOUS RESOLUTION #16217 August 18, 2016 BY: Planning and Building Committee, Philip J. Weipert, Chairperson IN RE: DEPARTMENT OF ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS - COMMUNITY AND HOME IMPROVEMENT DIVISION - FY2016 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) HOUSING COUNSELING PROGRAM GRANT- ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the U.S. Department of Housing and Urban Development (HUD) has awarded the Department of Economic Development and Community Affairs, Division of Community and Home Improvement FY2016 Housing Counseling Program funds totaling $28,229.00 for comprehensive housing counseling services performed during the period October 1,2015, through March 31, 2017; and WHEREAS the competitive grant award provides funding to deliver a full range of housing counseling services to help housing consumers improve housing conditions and meet the responsibilities of home ownership and tenancy through home purchase counseling, mortgage default and foreclosure assistance, Home Equity Conversion Mortgage Program (Reverse Mortgage) counseling, landlord/tenant responsibility information, subsidized housing referral, home improvement resources, financial coaching and fair housing information; and WHEREAS grant funding will be used to partially support one (1) Special Revenue (SR) Full Time Eligible (FTE) Housing Counseling and Homeless Services Supervisor position (1090680-03354); the position is also supported by the Community Development Block Grant and Michigan State Housing Development Authority (MSHDA) Housing Education Program personnel funds allocated to deliver housing counseling services county-wide in accordance with the Federal Housing Counseling Program Grant guidelines; and WHEREAS County funding is not required for this grant continuation; and WHEREAS, the grant agreement has completed the Grant Review Process according to the Board of Commissioners Grant Procedures. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the FY2016 Housing Counseling Program Grant Award in the amount of $28,229.00 for comprehensive housing counseling services. BE IT FURTHER RESOLVED that the FY2016 Housing Counseling Program Grant partially funds one (1) current SR FTE Housing Counseling and Homeless Services Supervisor position (1090680-03354) delivering housing counseling services. BE IT FURTHER RESOLVED that acceptance of this grant does not obligate the County to any future commitment, and continuation of the special revenue position funded by the grant is contingent upon continued future levels of grant funding. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners authorizes the Board's Chairperson and the County Executive to execute the grant agreement and to approve amendments and extensions up to a fifteen (15) percent variance from the award. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Gosselin, McGillivray, and Scott absent. GRANT REVIEW SIGN OFF — Community & Home Improvement Division GRANT NAME: FY2016 Comprehensive Housing Counseling Grant Program FUNDING AGENCY: U.S. Department of Housing and Urban Development (HUD) DEPARTMENT CONTACT PERSON: Kan-y Rieth 248 858-5403 STATUS: Grant Acceptance DATE: July 19,2016 Pursuant to Misc. Resolution #13180, please be advised the captioned grant materials have completed internal grant review. Below are the returned comments. The captioned grant materials and grant acceptance package (which should include the Board of Commissioners' Liaison Committee Resolution, the grant agreement/contract, Finance Committee Fiscal Note, and this Sign Off email containing grant review comments) may be requested to be placed on the appropriate Board of Commissioners' committee(s) for grant acceptance by Board resolution. DEPARTMENT REVIEW Department of Management and Budget: Approved. — Laurie Van Pelt (7/8/2016) Department of Human Resources: FIR Approved (No Committee) — Lori Taylor (7/7/2016) Risk Management and Safety: Approved by Risk Management. — Robert Erlenbeck (7/11/2016) Corporation Counsel: Approved. There are no outstanding legal issues with the above-referenced matter. — David N. Asrnar (7/15/2016) JUL 05 2015 US. DEPARTMENT OF HOUSING AND URBA.N DEVELOPMENT Office of Housing Counseling 451,7111 Street S.W. Washington, DC 20410 www.hnci. goy & espanol.huttgov June 30, 2016 Kathy Williams OAKLAND COUNTY HOUSING COUNSELING 250 Elizabeth Lake Rd Ste 1900 Pontiac, MI 48341-1035 Subject: FY 2016 Housing Counseling Program Grant Award Dear Kathy Williams: I am pleased to infoun you that OAKLAND COUNTY HOUSING COUNSELING (Grantee) has been conditionally awarded a grant of $28,229.00 to conduct a housing counseling program on behalf of the Department of Housing and Urban Development. This award is in accordance with HUD's FY2016-1Y2017 Comprehensive Housing Counseling Grant Program Notice of Funding Availability (FY16-17 NOFA) posted on grants.gov on February 18,-2016, and with the eligible activities in the projected performance work plan-submitted in your grant application. Funds will be obligated and made available upon execution of the Grant Agreement and the timely submission of all the documents and information requested in this letter. Funds for this grant award shall be used as follows: Grant Type: COMPREHENSIVE COUNSELING Grant Award: $28,229.00 Enclosed, you will find one copy of the entire Grant Agreement, one copy of the Grant Agreement.signature page only and one copy of Form HUD-1044, Assistance Award/Amendment, for the category of funding approved under the FY16-17 NOFA. Please sign and date all copies of the documents including a signature on the last page of the Grant Agreement. Please return one signed copy of the Form HUD-1044, the signed signature page only of the Grant Agreement, and the required documentation listed below by emailing scanned documents to your assigned government technical representative (GTR) listed below within 15 business days of the date of this letter. Retain the signed Grant Agreement and one copy of the original, signed Form HUD-10441or your records. NOFA Requirements Grantees that are required to complete a single or program-specific audit under 2 C.F.R Part 200.501 must be in compliance with the audit filing requirements at 2 C.F.R. Part 200.501, 2 and must have addressed all previous significant audit findings, if any, prior to signing the Grant Agreement and Faun HUD-1044 and returning the documents to HUD. If Grantee proposed pre-purchase counseling and/or homebuyer education activities, Grantee is reminded that, pursuant to the Grant Agreement, Article IV, Statement of Work, A2 Provision of Services, to be considered eligible for reimbursement for one-on-one pre-purchase counseling and homeb-uyer education, the housing counselor must provide to the client(s) a copy of the following materials "For Your Protection Get a Home Inspection", (HUD Form 92564), and "Ten Important Questions To Ask Your Home Inspector." Grantee and sub-grantees, if applicable, by and through a housing counselor, must document these activities. HUD will not fund services proposed in the projected performance work plan(s) that are not within the scope of eligible services. The projected performance work plan must be consistent with the most current housing counseling work plan on file with the appropriate HUD office, i.e., the Grantee cannot propose to provide services the Grantee is not approved to provide. Points of Contact Also, please verify that HUD's Housing Counseling System (HCS) contains the correct name, telephone number, and email address of the individual in your organization who will be the daily contact person for HUD regarding your housing counseling program. Enter this information under "Agency Contact for HUD Use" on the personnel screen of your agency' s HCS profile. Required Documentation In addition to the signed HUD-1044 and the signed signature page of the grant agreement, as a condition of award, the following documents and/or information, if applicable, must be submitted within 15 business days of the date of this letter: 1. Indirect Cost Rate Documentation. See 2 C.F.R. Part 200.414 for a detailed explanation of this requirement. If your organization has a Negotiated Indirect Cost Rate Agreement (NICRA) and will apply indirect costs to this grant, please submit a copy of the NICRA. Alternatively, if your organization has never received a negotiated indirect cost rate (except for those non-Federal entities described in Appendix VII to 2 C.F.R. Part 200 — States and Local Government and Indian Tribe Indirect Cost Proposals, paragraph D.1.b) and elects to charge a de minimis rate of 10% of modified total direct costs (MTCD) in accordance with 2 C.F.R. Part 200.414, please state so in writing in your response to this letter. If your organization does not incur Indirect costs, or will not apply them to this grant, please state so in writing in your response to this letter. 2. Financial Management Systems. Grantees must submit documentation (e.g. a certification from the executive director or other qualified professional) demonstrating that the organization's financial management systems satisfy the 3 requirements in the applicable regulations at 2 C.F.R. § 200.302. See the attached excerpt for the requirements listed in 2 C.F.R. § 200.302. 3. Audit. Consistent with the requirements of the Single Audit Act Amendments of 1996 (31 U.S.C. §§ 7501-07), all grantees that expended $750,000 or more in Federal awards in the most recent fiscal year must submit to HUD the audit documentation in accordance with OMB requirements as established in 24 C.F.R. part 84 and successor regulations at 2 C.F.R. part 200. Grantees -that did not expend $750,000 or more in Federal awards in the most recent fiscal year must submit a copy of the most recent independent financial audit. 4. Code of Conduct. If not submitted as part of the relevant grant application, Grantees must submit a written Code of Conduct that prohibits real and apparent conflicts of - interest that may arise among officers, employees, or agents; prohibits the solicitation and acceptance of gifts or gratuities by officers, employees and agents for their personal benefit in excess of minimal value; and outlines administrative and disciplinary actions available to remedy violations of such standards. Also, describe the methods used to ensure that all officers, employees, and agents of the organization are aware of the Code of Conduct. A more detailed description of the written Code of Conduct is located on pages 14-15 of HUD's FY 2016 General Section NOFA, published on September 24, 2015. An applicant who has previously submitted a copy of its code of conduct will not be required to submit another copy IF the information has not been revised and the applicant is listed on HUD's Web site at htt'//www. hud. qov/offices/a drn/grants/co de ofconduct/ccon duct. cfn An agency not listed on the above website must submit a copy of its code of conduct as a condition for award. 5. Projected Budget. The Grantee must submit a comprehensive budget listing all proposed expenses under the Grant(s). At a minimum, if applicable, the budget must include salaries, fringe and other benefits, training, travel, rent, phone, postage, supplies, technology/equipment, marketing and, if applicable, indirect costs. The budget must account for how every dollar being billed to the Grant will be spent. The budget may be submitted on fowl. HUD-424 CB, or in the format of the Grantee's choosing if the form HUD-424 CB does not provide enough detail. All expenses must be itemized. If using foim HUD-424 CB, entries relevant to the Grant must be made in column 1, HUD share. If there are "other direct costs" on line item h, please provide a breakdown of those costs on a separate page. The budget must be signed and dated by an official who is authorized to legally bind the Grantee. Unless the GTR states otherwise, once the grant is executed the budget submitted in response to this letter will be considered the approved budget, and payment requests under the grant must be in accordance with the approved budgetary line items. Any 4 deviation between a payment request and the approved budget must be explained in detail and approved by the GTR. Intennediaries, Multi-State Organizations (IVISOs) and State Housing Finance Agencies (SlIFAs) reimbursing sub-grantees and/or branches at a fixed rate per counseling/education activity and type are not exempt from this requirement to provide an itemized budget for expenses. All grantees and sub-grantees must be able to demonstrate the actual cost of service provision. The amount that will be billed to the grant cannot exceed the actual cost of providing the service. Intermediaries, MS0s, and SHFAs must clearly explain the billing methodology that will be employed to reimburse sub-grantees or branches (e.g., include the formula for calculating a counselor's hourly rate attributed to the Grant, or how each cost is calculated for fixed-cost counseling/education aCtivity). Also indicate the process that will be used to ensure that the fixed cost reimbursement rate does not exceed the actual cost of providing the housing counseling services for which sub-grantees and branches request reimbursement. Tntermediaries, MS0s, and SHFAs must also submit a detailed budget accounting for how all administrative funds, if applicable, will be spent. In other words, how funds not passed through to sub-grantees or allocated to branches but used to run the program, will be spent by the Intermediary, MSO, or SHFA, including training, travel, salaries, equipment, and indirect costs, if applicable. 6. Projections for Housing Counseling Grant Activities. In order for HUD to effectively evaluate your performance on this award, and to ensure that our records are accurate, please reconfirm or revise the proposed counseling activities you described in Factor 3 of your FY 2016 Housing Counseling Grant application that will be funded. Please enter your projections in HCS under. the "HUD-9902" menu item and select Projections for NOFA-2016-1. Enter the number of housing counseling activities that the grantee anticipates conducting with the FY2016 grant for each line in Section 8 — Households Receiving Group Education by Purpose, if applicable, and Section 9 Households Receiving One-On One Counseling by Purpose. The screen will display the total values for each line item for the entire funding period. Then click on the "Save as Draft" button. Once you have saved your projections as a draft, please submit the total number of households to be served with the grant (i.e. the Section 8 & 9 Total from your draft projections) to your GTR via email. If approved, your GTR will enter the "Total Negotiated Projections" and will contact your agency's Point of Contact with further instructions. Grantees will be required to submit actual achievements in the activities identified above with each quarterly and final report in accordance with the reporting requirements of the enclosed Grant Agreement. The information in the reports 5 provides the primary means through which HUD will monitor the ongoing performance of its grantees. 7. Sub-allocation List. As a condition of award, Intermediaries, MSOs and SIIFAs must provide an updated list of sub-grantees and Funded Branches and their corresponding sub-grants on the budget allocation screen in HCS. Such Grantees must also provide a brief explanation of how sub-award amounts for sub-grantees and branches were detennined. Grantees may request to amend their sub-grant list after awards are made by submitting a written request and detailed justification to HUD as prescribed -by Article V, Part B-2 of the FY 2016 Housing Counseling Grant Agreement. Such amendments will be approved at HUD' s sole discretion. 8. Client Management System. As a condition of award, the Grantee must certify that they, and all sub-grantees and Funded Branches, if applicable, utilize a client management system (CMS) that meets HUD's requirements and interfaces with HUD's databases for the collection and submission of client-level data, form HUD- 9902, and agency profile infoLnation. Intermediaries, MSOs and SEPAs must also list all relevant sub-grantees and the CMS they utilize. 9. Return one signed copy of the FOilll HUD-1044 and the signed signature page only of the Grant Agreement (signature required on the last page of agreement) within 15 business days of the date of this letter. Documents, projections, and information must be scanned and emailed to your assigned GTR; Sheryl Welton sheryl.d.welton@hud.goV Department of }IUD Office of Housing Counseling Once all infoimation has been reviewed and approved by my staff, we will process the award and establish an account for your organization. hafoimation about procedures for submitting an, initial voucher can be found in the Grant Agreement. If you have any questions or concerns, please contact Sheryl Welton 313-234-7445 Sincerely, Brian Siebenlist Director, Office of Policy & Grant Administration Office of Housing Counseling 6 We look forward to a productive partnership with your organization in helping to expand affordable housing opportunities. Enclosures: HUD-1044 (1) Grant Agreement (1) Grant Execution Checklist Excerpt of Financial Management Requirements in 2 C.F.R. § 200.302 Assistance Award/Amendment U.S, Department of Housing and Urban Development Office of Administration 1. Assistance Instrument • E Cooperative Agreement X Grant 2. T pe of Action Award E Amendment 3, Instrument Number 4 Amendment Number 5. Effective Date of this Action 6, Control Number HC160321021 . October 1,2015 HC160321021 7. Name and Address of Recipient 8. HUD Administering Office OAKLAND COUNTY HOUSING COUNSELING U.S. Department of Housing arid Urban Development 250 Elizabeth Lake Rd Ste 1900 Office of Housing Counseling Pontiac, MI 48341-1035 451 7th Street; SW Room 9224 Washington, DC 20410 TIN NUMBER: 38-6004876 8a, Name of Administrator 8b. Telephone Number DUNS NUMBER: 136200362 AGENCY ID: 80711 Brian SIebenlist 202-402-2209 10. Recipient Project Manager 5. HUD Government Technical Representative Kathy Williams; 248-858-1189 Sheryl Welton 11. Assistance Arrangement 12. Payment Method 13. HUD Payment Office X Cost Reimbursement El Treasury Check Reimbursement CFO Accounting Center/HUD E Cost Sharing ____ Advance Check PO Box 901013 El Fixed Price X Automated Clearinghouse Fort Worth, TX 76101 14. Assistance Amount 15. HUD Accounting and Appropriation Data Previous HUD Amount $ 15a. Appropriation Number 15b. Reservation number HUD Amount this action $28,229.00 8616/170156 HC160321021 Total HUD Amount - $28,229.00 Amount Previously Obligated $ Recipient Amount $ Obligation by this action ' $28,229.00 Total Instrument Amount $28,229,00 Total Obligation $28,229.00 19. Description FY 2016- HOUSING COUNSELING GRANT VOUCHER UNDER LOCCS BUDGET LINE ITEM 9500. GRANT TYPE: COMPREHENSIVE HOUSING COUNSELING LOCCS Draw Down Expiration Date: 9130/2017 Period of Performance: 10/112015 to 3/31/2017 .__. 17. X Recipient is required to sign and return three (3) copies — of this document to the HUD Administering Office 18. Recipient is not required to sign this document. 19. Recipient (By Name) Kathy Williams 20. HUD (By Name) Brian Slebenlist Signature & Title Date (rnrn/dci/yyyy) Signature Direc Administration & Title U or, Office of Policy and Gr nt Date (mm/cid/yyyy) (), 36 1 ( to m HUD-1044 (8/90) ref Handbook 2210,17 UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT HOUSING COUNSELING PROGRAM FISCAL YEAR 2016 GRANT AGREEMENT TABLE OF CONTENTS ARTICLE 1 – GENERAL 2 ARTICLE H – DEFINITIONS 3 ARTICLE HI – PERIOD OF PERFORMANCE 5 ARTICLE IV – STATEMENT OF WORK 5 ARTICLE V – SUBCONTRACTS AND SUB-GRANTS 10 ARTICLE VI ADMINISTRATIVE REQUIREMENTS 11 ARTICLE VII – INSPECTION AND ACCEPTANCE 12 ARTICLE WTI – CONDUCT OF WORK 12 ARTICLE IX – PRICE 12 ARTICLE X – PAYMENT REQUESTS 14 ARTICLE XI—REPORTING 17 ARTICLE XII – CONFLICTS OF INTEREST 20 ARTICLE XIU – SECURITY OF CONFIDENTIAL INFORMATION 20 ARTICLE XIV – DEFAULTS AND REMEDIES 21 ARTICLE XV – AMENDMENTS 22 ARTICLE XVI – RECORD KEEPING AND AUDITING 22 ARTICLE _XVII – DISPUTES 22 ARTICLE XVIII – AUDIT REQUIREMENTS 23 ARTICLE XIX – DEBARMENT AND SUSPENSION 23 ARTICLE XX – DRUG-FREE WORK PLACE REQUIREMENTS 23 ARTICLE XXI – LOBBYING RESTRICTIONS 23 ARTICLE XXII – NONDISCRIMINATION REQUIREMENTS 24 ARTICLE XXIII – MISCELLANEOUS 25 FY 2016 Housing Counseling Grant Agreement – LHCAs THIS GRANT AGREEMENT ("Agreement") is made between the United States Department of Housing and Urban Development ("HUD" or "Grantor") and the organization specified in block seven (7) of the attached Form HUD-1044 ("Grantee"). ARTICLE I GENERAL This Agreement is authorized by Section 106 of the Housing and Urban Development Act of 1968 (12 U.S.C. § 1701x) (the "Act"), Section 4 of the Department of Housing and Urban Development Act (42 U.S.C. § 3533) as amended by Title XIV of the Dodd-Frank Wail Street Reform and Consumer Protection Act ("Dodd-Frank"), and the Consolidated Appropriations Act of 2016 (Pub. L. 114-113). The purpose of this Agreement is to set forth the terms and conditions under which HUD will provide federal financial assistance to GraMees to carry out a HUD-approved Housing Counseling Program under the Act. This Agreement is governed and controlled by the following applicable Federal laws, regulations, and documents, which are incorporated by reference, as they may be amended from time to time: 1. Housing Counseling Program regulations contained in 24 CF .R. Part 214; 2. Section 106 of the Housing and Urban Development Act of 1968 (12 U.S.C. § 1701x); 3. Section 4 of the Department of Housing and Urban Development Act (42 U.S.C. § 3533) as amended by Title XIV of the Dodd-Frank Wall Street Reform and Consumer Protection Act; 4. All other applicable Federal Laws, Regulations, and OMB Circulars; 5. Consolidated Appropriations Act of 2016 (Pub. L. 114-113) 6. General Section to the Department's FY2016. Ndtice of Funding Availability for Discretionary Programs ("General Section "), available at: littp://portal.had.gov/hudportal/HUD?src=/program_offices/administration/grants/fu ndsavailinofal6/gensec 7. Notice of Funding Availability (NOFA) for the Department's Fiscal Year 2016 and 2017 Comprehensive Housing Counseling Grant Program ("Housing Counseling NOFA"), aVailable at: lattns://www.hudexchane.infoinews/nota,-for-hitd-s-fy-2016-and-2017- comprehensive-housing-counseling-grant-program/ 8. HUD Handbook 7610.1 REV-5, Housing Counseling Program, as amended, ("Handbook 7610.1- REV. 5"), available at: FY 2016 Housing Counseling Grant Agreement — LHCAs Page 2 of 26 http://portal.hud ,gov/hudportal/HUD?src----/program offices/administration/huciclips/ handbooks/hsgh/7610.1 9. Any Mortgagee Letter or Housing Notice concerning housing counseling in connection with FHA programs, available at:httbliporta].hud.anvihudpoi -tal orilecs 1al1ninisti.a14)11, lettcrs,i-nortc_rmzec, and http:„ porEal.hud.ov,Iludpoi-taliHLID7scc=ibrog,rain officesiadrninistrationihuddips/ notiees/hsg 10. Grantee's application submission, including the application, the Projected Performance Work Plan, certifications, assurances, and documentation, to the extent consistent with applicable laws, the Housing Counseling NOFA, the General Section NOFA, if applicable, this Agreement, and Handbook 7610.1-REV-. 5; 11. - Faun HUD-1044, Assistance Award/Amendment; 12. Grantee's current HUD-approved Housing Counseling Work Plan. A participating agency's plan to provide specified housing counseling activities and services in a specified geographic area to resolve or mitigate identified community needs and problems as defined in 24 C.F.R.- § 214.3 and Handbook 7610.1-REV- 5; and 13. Projected Performance Work Plan. The applicant's proposed plan and budget for expending Grant Funds awarded pursuant to the Housing Counseling NOFA. Grantee agrees to carry out eligible activities under this Agreement. The provisions of this Agreement shall apply to the Grantee. 14. Grants Oversight and New Efficiency ("GONE")Act, Pub. Law 114-117, available at: httns://www.congress.gov/114/plaws/publl I 7/PLAW- 1 14.bub1117.pdf ERROR! BOOKMARK NOT DEFINED.ARTICLE II DEFINITIONS A. "Action Plan" means the plan that outlines what the housing counseling agency and the Client will do in order to meet the Client's housing goals and, when appropriate, addresses the Client's housing problem. B. "Branch" means an organizational and subordinate unit of a Local Housing Counseling Agency ("MCA") not separately incorporated or organized that participates in HUD's Housing Counseling Program. A, Branch must be in good standing under the laws of the state where it proposes to provide housing counseling services. A Branch cannot be a Sub-grantee or, Affiliate. FY 2016 Housing Counseling Grant Agreement LHCAs Page 3 of 26 C. "Client" means an individual or household who seeks the assistance of an agency participating in HUD's Housing Counseling program to meet a housing need or resolve a housing problem. D. "Client Counseling File" means the individual file maintained by the housing counseling agency for each counseling Client that documents the Action Plan and the services provided to the Client. Grantees must maintain Client Counseling Files in accordance with HUD Handbook 7610.1-REV-5. "Expired Grant" means a grant award that has reached the end of its period of performance, including any extensions, and has been expired for more than two years. E. "Government Technical Monitor" or "GTM" means the HUD staff person that monitors the activities of housing counseling Grantees. This individual may be appointed to assist the Government Technical Representative ("GTR"). The GTR may delegate duties to the GTM. The GTM may also be referred to as the HUD Point of Contact - (POC). F. "Government Technical Representative" or "GTR" means the HUD staff person that monitors the activities of housing counseling Grantees. This individual is responsible for technical and financial oversight and evaluation of the Grantee's pedal mance under this Agreement. The Gilt_ reviews and monitors the Grantee's work performance, payment requests, and reports. The GIR is identified in block nine (9) of the attached Form HUD- 1044. The GTR may also be referred to as the HUD Point of Contact (POC). G. "Grant Agreement" means this Agreement. H. "Grantee" means the HUD-approved counseling agency that receives housing counseling funds from HUD pursuant to this Agreement. The term "Grantee" includes the Branches identified in the Grantee's Housing Counseling NOFA Application. I. "Grant or. Grant Funds" mean the federal funds provided by HUD for the purposes outlined in thig Agreement. J. "Grant Officer" means the official authorized by HLTD to execute and administer this Agreement, The Grant Officer is identified in block twenty (20) of the attached foian HUD-1044. K. "Housing Counseling Work-Plan" means a Grantee's plan to provide housing colmseling activities and services in a specified geographic area to resolve or mitigate identified community needs and problems as defined in 24 C.F.R. § 214.3 and Handbook 7610.1-REV-. 5. L. "Local Housing Counseling Agency" or "LHCA" means a housing counseling agency that directly provides housing counseling services. An LHCA may have a main office, and one or more branch offices, in no more than two contiguous states. M. "Projected Performance Work Plan" means the Applicant or Grantee's proposed plan and detailed projected budget for expending all Grant Funds awarded pursuant to the Housing Counseling NOFA. FY 2016 Housing Counseling Grant Agreement — LHCAs Page 4 of 26 "Undisbursed balance" means the unliquidated obligation amount that remains available for expenditure on an expired award before it is closed out. N. Other pertinent definitions located in the Housing Counseling NOFA, 24 C.F.R. Part 214, and Handbook 7610.1-REV-5, as amended, are applicable to this Agreement. ARTICLE III PERIOD OF PERFORMANCE A. Period of Performance. The Period of Performance shall begin on October 1, 2015 and expire at 11:59:59 p.m. Eastern Time on March 31, 2017. B. Extensions. The Grantee does not have the authority to extend the Period of Performance without the prior written approval of HUD. Grantee shall advise the GTR in writing as early as possible, but no later than thirty (30) calendar days prior to the scheduled expiration of the Period of Perfoimanee if an extension of the Period of Performance is requested. This request must justify and explain the necessity of the requested extension, the specific time frame of the proposed extension, and how the funds will be effectively spent within the proposed extension period. HUD may approve a one-time extension, for good cause, on a ca_se-by-ease basis. Only the GTR is authorized to approve extensions of the Period of Performance. ARTICLE IV STATEMENT OF WORK A. Housing Counseling Services. 1. Scope of Services. The housing counseling services proposed in the Grantee's Projected Perfoiniance Work Plan(s) represents the scope of services under this Grant. The Grantee will submit projections for the number of Clients to be served under the Grant at the time of Grant execution and submit the projections to the GTR for approval. Once approved, any modifications to the Client projections must be approved by the GTR via the Housing Counseling System. Grant Funds shall be used only for the eligible activities described in Section III.C. of the Housing Counseling NOFA. HUD will not fund services proposed in the Projected Performance Work Plan(s) that are not within the scope of eligible services. A Grantee must receive approval from the GTR before implementing any changes in the Projected Perfoimance Work Plan(s) proposed in its application. A Grant awarded under the Housing Counseling NOFA is not intended to cover the total cost of carrying out a Grantee's counseling program, and Grantee shall obtain funds from sources other than HUD to cover that portion of the program not funded by 'IUD. Grantee shall furnish the necessary personnel, materials, services, facilities (except as otherwise specified herein), and otherwise do all things necessary for, or incidental to, FY 2016 Housing Counseling Grant Agreement — LHCAs Page 5 of 26 the performance of the work set forth in this Agreement. When there is a change in the management staff or housing counselors responsible for the Grantee's housing counseling program, the Grantee must notify GTR in writing within fifteen (15) days of the change. Grantee must be knowledgeable about HUD housing programs, including Federal Honing Administration (FHA) programs, housing programs available in the community and the local housing market in which the Grantee operates, and discuss these programs with Clients, along with other viable alternatives, when applicable and appropriate. 2. Provision of Services. To be considered eligible for reimbursement for one-on-one counseling conducted by an employed housing counselor, the Grantee and Branches, if applicable, must perform and document these activities through the participating agency's HUD compliant client management system: • Third Party Authorization/Privacy Policy Statement — The housing counselor must secure third party authorization from prospective counseling recipients that allow the Grantee to submit to HUD client level data related to Grant activity, and if applicable, allow access to Client Counseling Files for purposes of grant oversight and Housing Counseling Program compliance. The housing counselor must also communicate to prospective counseling recipients a privacy policy statement that clearly defines the intended uses and discloses HUD's access to protected information for oversight purposes in the Housing Counseling Program. A copy of the signed acknowledgment of receipt of this policy from Clients counseled in a face-to-face setting must be maintained in each Client Counseling File. The date that the third party authorization/ privacy policy statement was verbally provided to the Client during telephone counseling must be documented in the Client Counseling File. o Budget / Financial Analysis — The housing counselor must review the Client's income, expenses, spending habits, and use of credit in order to evaluate their unique financial situation relative to their financial capability. o Housing Analysis — The housing counselor must review the Client's housing needs, current housing quality, and housing affordability relative to their financial capability. • Action Plan - Except for reverse mortgage counseling, the housing counselor and Client must establish an Action Plan that outlines actions the housing counseling agency and Client will do in order to meet the Client's housing goals and, when appropriate, addresses the Client's housing problem(s). • Discuss Alternatives — The housing counselor must identify and discuss with the Client at least three (3) alternatives or options available to the Client, including FHA programs and products if applicable, relevant to the specific housing need. For example, if a particular company, loan product, property, or debt management program is discussed, the counseling must include a FY 2016 Housing Counseling Grant Agreement — LHCAs Page 6 of 26 detailed discussion of alternative companies, loan products, properties, debt management programs, etc. • Follow-up — The housing counselor must make a reasonable effort to have follow-up communication with the Client to ensure that the Client is progressing toward his or her housing goal(s), to modify or teiminate housing counseling services, and to determine and report outcomes. For additional guidance concerning follow-up timelines, refer to the Housing Counseling Handbook, 7610-REV-5, Section 3-5(F). Home Inspection Materials - Daring the course of pre-purchase counseling and/or homebuyer education the Client(s) must be provided a copy of the following materials: "For YOUT Protection Get a Home Inspection" (HUD Form 92564), and "Ten Important Questions to Ask Your Home Inspector." Both documents can be found at hitt) //nortal.hud. govihudportal/HUD?sre---/i want to/buy a home To be considered eligible for reimbursement for group education, Grantee or Branch must provide formal classes (in person and remote) with established curriculum and instructional goals. When providing the eligible housing counseling services, Grantee shall: (i) Coordinate with HUD, mortgagees, and public and private community organizations that are also working with the Client in order to provide maximum service to the Client. (ii) Refer Clients, as appropriate, to other community service organizations. (iii) Provide housing counseling services on a priority basis to low and moderate income Clients. (iv) Contact and work with the appropriate mortgagee and HUD Office to assist Clients who are (1) in default on their monthly mortgage payments, (ii) being considered under the Loss Mitigation Program, or (iii) in financial difficulty or in default under a forbearance agreement. (v) Provide specialized counseling on shared housing or referrals to organizations providing such counseling and infol illation on available housing for sharing. - (vi) Provide counseling offices and services that are accessible to persons with a wide range of disabilities. (vii) Assist Clients with locating suitable housing within Grantee's community, target area, or metropolitan areas as defined by Grantee. 3. Mandatory Referrals. Grantee agrees to serve all individuals referred to them by HUD or other participating agencies, unless the individual seeks assistance in an area, or in a format, in which the Grantee is unavailable, does not have expertise, lacks sufficient resources, or does not have a counseling session available during the time period sought by the individual. FY 2016 Housing Counseling Grant Agreement — LHCAs Page 7 of 26 B. Req uirements. • 1. Programmatic Requirements. Grantees must comply with Housing Counseling Program requirements including but not limited to the Housing Counseling Program regulations codified at 24 C.F .R. Part 214 and HUD Handbook 7610.1-REV-5. 2. Client Management System ("CMS"). Grantee must utilize a CMS that meets HUD's requirements as listed in Handbook 7610.1 — REV-5, interfaces with HUD's databases for the collection and submission of Client-level data, Form HUD-9902, and agency profile information. All Grantees are required to use a CMS compliant with ARM 4.0 version. Additionally, Grantee must capture all mandatory data elements and provision of services outlined in Article W.A.2, and complete all required data fields as .defined by Handbook 7610.1-REV-5 so HUD can access a complete electronic file for monitoring and other purposes. 3. limitsiniu Counseling Systeni Contact infoimation for all Grantees and Branches, where applicable, that provide direct services will be maintained on HUD's list of housing counseling agencies and toll-free hotline. This list will include separate contact information for each Branch. Grantee must ensure that all agency profile data, and any sub-allocation data recorded in HUD's HCS, is correct, current, and updated in a timely manner when changes occur. 4. HUD-funded Housing Counseling Program Evaluation. Grantee is required to coordinate and cooperate with HUD staff in research and evaluative studies related to the Housing Counseling Program and Grant Funds. 5. Disclose Investigations. Grantees are required to report to HUD within thirty days if Grantee is subject to unresolved findings as a result of HUD or other government audit or investigations. See 24 C.F.R. Part 214. 6. HUD Oversight. Grantee must cooperate with all HUD oversight activities, requests for access to facilities, requests for access to agency's CMS, and requests for information, including, but not limited to, complete Client Counseling Files and Client-level data. OverSight may include, but is not limited to, remote inspection of Client Counseling Files, on-site performance reviews by HUD staff or designee, and mystery shopping. If Grantee, including those agencies that provide legal services, has other obligations that require Client information to be kept confidential, Grantee must take measures to ensure that HUD has access to Client Counseling Files and information for audit and oversight purposes that demonstrates to the satisfaction of HUD that the Grantee is in compliance with 24 C.F.R. Part 214, HUD Handbook 7610.1-REV-5, and the requirements of this Grant Agreement. 7. Projected Budget. Grantee must submit to HUD a comprehensive projected budget listing all proposed expenses under the Grant using form H1JD-424 CB and any budget attachments necessary to itemize expenses. At a minimum, the budget must include salaries, fringe and other benefits, training, travel, rent, phone, postage, supplies, technology/equipment, marketing and indirect costs, as applicable to FY 2016 Housing Counseling Grant Agreement — LHCAs Page 8 of 26 Grantee. All expenses must be itemized, and all Grant Funds must be accounted in this Projected Budget. This projected budget must also demonstrate the actual cost of service provision. 8. Payment to Grantee from Lender. HUD Housing Counseling Program regulations at 24 C.F.R. § 214.313 peimit Grantees to receive payments from a lender for housing counseling services (with the exception of reverse mortgage counseling services) provided that the level of payment received is commensurate with the services provided, and does not violate RESPA, 9. Assurances and Certifications. By signing form HUD-1044, the cover to this Grant Agreement, Grantee renews the assurances and certifications made with its application for HUD-approval (form HUD-9900 available at http ://portal .hud ov/hudportalldocurnents/huddoc?id=9900 .pdt). Specifically, Grantee assures HUD that the Grantee and its Branches, if applicable, will: a. Administer the housing counseling in accordance with Title VI of the Civil Rights Act of 1964, Title VIII of the Civil Rights Act of 1968, Executive Order 11063, Section 504 of the Rehabilitation Act of 1973, and the Age Discrimination Act of 1975. b. Provide housing counseling services without sub-agreements with other agencies (with the exception of education provided through web-based technology) for the delivery of all or any part of the services in our proposed Projected Performance Work Plan as approved by HUD. c. Represent Clients without any conflict of interest by Grantee, paid and volunteer staff, or board members that may compromise the Grantee's ability to fully represent in the best interests of the Client in accordance with HUD Handbook 7610.1-REV-5. d. Meet all local, state, and federal requirements necessary to provide housing counseling services, including the management and liquidation services, if applicable. e. Comply with the fee guidelines set forth in Handbook 7610.1-REV-5 or as otherwise proscribed by HUD. f. Accept all Clients that the agency has the capacity to serve. Grantee and all its Branches by incorporation certifies: g. That it is acting on its own behalf and is not under the influence, control, or direction of any outside party such as a landowner, real estate broker, contractor, builder, lender, or consultant seeking to derive a profit or gain from our Housing Counseling Program Clients. h. That it meets the applicable accessibility requirements of Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. § 794), 24 C.F.R. Parts 8 and 9, and the FY 2016 Housing Counseling Grant Agreement LHCAs Page 9 of 26 Americans with Disabilities Act (42 U.S.C. § 12101 et seq.) and that Grantee's facilities provide accessibility features for persons with disabilities and elderly persons, or will arrange to meet with such persops at an alternative accessible location or format. That no Grantee, nor any employee, board member, or partner has been suspended, debarred, or otherwise restricted under the Department's or any other federal regulation, (See 24 C.F.R. Part 214.) J. That no Grantee, nor any employee, board member, or partner, has been indicted for, or convicted of, a criminal offense that reflects upon the responsibility, integrity, or ability of the agency to participate in housing counseling activities. An offense includes any criminal offense that can be prosecuted at a local state, or federal level. k. That no Grantee, nor any employee, board member, or partner, is subject to unresolved findings as a result of HUD or other government audit or investigations. (See 24 C.F.R. Part 214.) I. That Grantee, and any employee, board member, or partner, meets all HUD Housing Counseling program approval requirements outlined in HUD Handbook 7610.1-REV-5 and 24 C.F.R. Part 24. m. That no Grantee has been, or employs an individual who has been, convicted of a violation under federal law relating to an election for Federal office (as defined in Pub. L. 111-203,124 Stat. 1376 (July 21, 2010)). n. That the Grantee meets the applicable requirements set forth in 2 C.F.R. §§ 200.112, 200.302, 200.303, and 200.318(c). ARTICLE V SUBCONTRACTS AND SUB-GRANTS General Prohibition. As prescribed by HUD's regulations at 24 C.F.R. § 214.103(i), 2 C.F.R. 200.308 and the Housing Counseling NOFA a Grantee shall not sub-grant, transfer, or contract any of the work under this Agreement nor obtain the services of a third party to perform activities that are essential to the purposes of this Grant. Notwithstanding this general prohibition, a Grantee may sub-grant, transfer, or contract if any of the following exceptions apply. Notwithstanding this general prohibition, a Grantee may sub-grant, transfer, or subcontract if any of the following exceptions apply: I. HUD approves the sub-grant, transfer, or subcontract. 2. The sub-grant, transfer, or subcontract is for web-based education services. 3. The sub-grant, transfer, or subcontract is for the purchase of supplies, material, equipment, or general support services. If this exception to the general FY 2016 Housing Counseling Grant Agreement — LFICAs Page 10 of 26 prohibition applies, Grantee shall comply with the applicable procurement standards in HUD regulations at 2 C.F.R. Part 200 and all other requirements. B. Salary Limitation for Consultants. FY 2016 funds may not be used to pay or to provide reimbursement for payment of the salary of a consultant, whether retained by the federal government or the Grantee, at a rate more than the equivalent of General Schedule 15, Step 10 base pay rate for which the annual rate for FY 2016 is $133,444. The hourly rate is $63.94. ARTICLE VI ADMINISTRATIVE REQUIREMENTS A. Grantees that are a non-profit organization, institution of higher education, or hospital shall be subject to the following administrative requirements as they may be amended: 1. Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, 2 C.F.R. Part 200. B. Grantees that are a State, local or federally recognized Indian Tribal government shall be subject to the following administrative requirements as they may be amended: I. Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, 2 C.F.R. Part 200. C. Organizational Changes. Mergers, acquisitions, or other changes in form or organizational structure must be reported to the GTH. In the case of a simple name change, HUD may make the award in the name of the newly named entity. In the ease of a merger, the new or merged entity may be eligible to receive Grant Em ding made to the original Grantee, provided that the surviving entity meets HUD requirements, including but not limited to: • The surviving entity receives HUD approval as a housing counseling agency pursuant to 24 C.F.R. Part 214.The surviving entity demonstrates that its application for HUD approval, Housing Counseling Work Plan, target community, and personnel are substantially similar to that of the original Grantee. D. Succession Plans. Grantee shall make a succession plan available to HUD upon request. Grantee will cooperate and make all reasonable efforts to facilitate the continuation of housing counseling services to the communities served either directly by Grantee or through Grantee's Branches as required by the Succession Plan submitted with the Grantee's NOFA Application. E. Leveraged Resources. Grantee shall maintain, and make available to HUD upon request, evidence that non-federal leveraged resources cited in Grantee's NOPA application were actually provided to Grantee. FY 2016 Housing Counseling Grant Agreement — LHCAs Page 11 of 26 ARTICLE VII INSPECTION AND ACCEPTANCE Inspection, review, correction, and acceptance of all products of work of this Agreement shall be the responsibility of the GTR. The GTR may receive recommendations from assigned GTMs, but final acceptance of all products shall be the responsibility of the GTR. The GTR or GTM shall inspect and accept the services and deliverables provided under this Agreement. ARTICLE VIII CONDUCT OF WORK The GTR shall be Grantee's first and primary point of contact with HUD on all matters of a technical nature. Grantee shall submit all reports or other materials to the GTR. The GTR may issue written or oral instructions to Grantee to supplement the Statement of Work described in this Grant. Such instructions must be within, the Scope of Work set forth in this Agreement and Grantee's NOFA Application, and may not be of such a nature as to affect price, Period of Performance, or any other provisions of this Agreement. The GTR may designate a GTM to assist with grant management and the GTR shall notify Grantee in writing of the appointment of any GTM. ARTICLE IX PRICE A. Maximum Grant Amount. Grantee shall be paid according to the terms of this Agreement for all work required, performed, and accepted under the Agreement in an amount not to exceed the amount shown in block fourteen (14) of the attached Form HUD-1044 ("Maximum Grant Amount"). Grantee shall bear the burden of all costs in excess of the Maximum Grant Amount. Designation of Assistance Arrangement. Grantee shall be paid for its perfoiniance of this Agreement according to the type of assistance arrangement designated in block eleven (11) of the attached Fonii HUD-1044. All Grants under this Agreement shall be made on a cost reimbursement basis. C. Prior Approval Required for Revisions to Projected Performance Work Plan and Budget. Grantee shall report and request prior approval from HUD for deviations from Projected Performance Work Plan and Budget in accordance with the applicable regulations at 24 C.F.R. Part 214 and 2 C.F.R Part 200 and other applicable HUD requirements. FY 2016 Housing Counseling Grant Agreement — LHCAs Page 12 of 26 D. Cost Reimbursement. Grantee shall comply with the applicable regulations 2 C.F.R. §200.305. 1. Allowable Costs. HUD shall pay Grantee, up to the Maximum Grant Amount as stated in the Housing Counseling NOFA for Allowable Costs. Grantee is prohibited from using any part of this Grant to satisfy a delinquent federal debt. Allowable Costs are costs incurred in the performance of this Grant Agreement that are determined by HUD to be allowable, allocable, and reasonable in accordance with the: (A) Provisions of this Agreement, and (B) Applicable Federal cost principles as outlined in Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, 2 C.F.R. Part 200. Grantees must obtain prior written approval for certain costs as outlined in 2 C.F.R. §200.407. If these regulations are revised or clarified during the period of performance of this Agreement the most recent revision or interpretation shall apply. Indirect Cost Rates. The allowable indirect cost rate is stipulated in block sixteen (16) of the attached Form HUD4044 or a separate written agreement with Grantee. (If block 16 indicates an indirect cost rate of zero, then Grantee will be reimbursed only for direct costs.) This separate written agreement is hereby incorporated into this Agreement. If Grantee's cognizant agency issues an adjustment from a provisional rate to the final rate provided that is applicable during the grant period, and (1) such adjustments together with all other amounts paid to the Grantee under this Agreement shall not exceed the Maximum Grant Amount, and (2) the final rate is established ninety (90) or more calendar days before the expiration or termination of the Grant, the final rate issued by the cognizant agency shall apply. If Grantee's cognizant agency issues an adjustment from a provisional rate to the final rate that is applicable during the grant period, and (1) such adjustment together with all other amounts paid to the Grantee under this Agreement shall not exceed the Maximum Grant Amount, and (2) the final rate is established within ninety (90) calendar days of the expiration or termination of the Grant, the final rate issued by the cognizant agency may apply. Indirect cost rates must be negotiated and approved by the Grantee's cognizant agency for audit. Indirect cost rates must be applied to the proper base. Alternatively, any non-Federal entity that has never received a negotiated indirect cost rate, except for those non-Federal entities described in Appendix VII to 2 C.F.R. Part 200 — States and Local Government and Indian Tribe Indirect Cost Proposals, paragraph D.1.b, may elect to charge a de minimis rate of 10% of modified total direct costs (MTDC) which may be used indefinitely. As described in 2 C.F.R. Part 200.403, factors affecting allowability of costs, costs must be consistently charged as either indirect or direct costs, but may not be double charged or inconsistently charged as both. If chosen, this methodology once elected must be used consistently FY 2016 Housing Counseling Grant Agreement — LHCAs Page 13 of 26 for all Federal awards until such time as a non-Federal entity chooses to negotiate for a rate, which the non-Federal entity may apply to do at any time. 3. Period of Availability of Funds. Grantee may charge to the Grant only Allowable Costs resulting from obligations incurred during the Period of Perfotmance. 4. Profits. No fee, profit, or other increment above allowable costs shall be paid to Grantee. E. Grantees with Multiple Sources of Funding. Grantee shall not be reimbursed by HUD under this Agreement for time spent providing services that are directly or indirectly reimbursed from any other source, including fees. Grantee shall include in its vouchers under this Agreement only the portion of those counseling services for which the Grantee does not receive reimbursement from any other funding source. For oversight purposes, HUD reservesthe right to request from Grantee, and other stakeholders if applicable, Grant reporting data and information related to non-HUD sources of funding (to verify that HUD is not reimbursing Grantees for activities being billed to another source of funding, for example). F. Burden of Proof. The burden of proof for services rendered rests with the Grantee. All supporting records are subject to inspection and audit by HUD at any time during and after the expiration of the Period of Performance as specified in Article XVI. G. Restrictions on Use of the Grant Award. The Grant Funds awarded under this Agreement shall be used in accordance with the terms of this Agreement, the Grantees Grant application as approved by HUD, the Housing Counseling NOFA, the General Section, Handbook 7610.1-REV-5, applicable Federal laws and regulations, and may be further restricted in block sixteen (16) of the attached Form HUD-1044. Such restrictions may include, but are not limited to, the special award conditions described in 2 C.F.R. 200.207. ARTICLE X PAYMENT REQUESTS A. General Payment Procedures. The forms referred to in this paragraph are available from HUD's website at http://www.hud.govioffices/adrn/hudclips/index.efrn under the forms section and, upon request, from HUD by contacting the GTR. The SF-1199A form is also available at local banking institutions. 1. A Grantee that is not currently signed-up to receive payments via direct deposit from HUD must submit a completed SF-1199A, Direct Deposit Sign-Up Form. Grantee must submit the SF-1199A to the GTR. • 2. Each individual in Grantee's organization who will be authorized to access the Electronic Line of Credit Control System (eLOCCS) to request funds under this Agreement must request access authorization from HUD by submitting a Form HUD- FY 2016 Housing Counseling Grant Agreement — LHCAs Page 14 of 26 27054, LOCCS Voice Response Access Authorization. A new Form HUD-27054 is not required for any individual who currently has access to LOCCS for prior year Grant Funds for the same Grantee. Grantees whose LOCCS access was suspended or terminated, for example due to -non-use, must also submit Form HUD-27054 to reset their password or reinstate a user, or establish a new user. 3. Grantees are responsible for changing their LOCCS password once every sixty (60) days. Termination of access due to password expiration will require resubmission of Foim HUD-27054. 4. It is Grantee's responsibility to immediately notify the LOCCS Security Office at HUD when any individual with current access to LOCCS is no longer employed by the Grantee and/or should be denied access to Grant funds for any reason. The LOCCS Security Office may be reached at (202) 708-0764 or toll free at (877) 705- 7504. The GTR or GTM, or both, must be notified of the Grantee's actions. 5. The GTR may provide additional instructions on accessing and using the LOCCS. 6. All vouchers for Grant payments must be submitted to HUD electronically through form HUD-50080-CHC-a, cLOCCS payment voucher. A copy of the eLOCCS voucher must also be transmitted to the HUD GTR by email at the time the request is made through eLOCCS. The budget Line Item for this Grant is 9500. For LOCCS purposes, the "Program Area" is "CRC". A record of each payment request must be maintained in Grantee's files and be available for review by HUD upon request. B. Payment Procedures for Cost Reimbursement Grants. Grantee shall comply with the applicable standards for financial management and payment procedures in 2 C.F.R. 200, Subpart D. C. Timing and Amount of Payment Requests. HITID requires Grantees to draw-down funds in conjunction with quarterly reports. As required by 2 C.F.R. 200.205, Grantee shall only draw down that amount of cash necessary to meet its actual, immediate cash needs. The requirement to only request actual, immediate cash needs means that Grantee shall disburse funds for allowable costs within three (3) clays of receiving the funds from HUD. The GTR or GTM will process payment requests only upon receipt of an acceptable quarterly or final report. D. One-Time Exception to Quarterly Draw Downs. Grantees may draw down funds on a one-time basis that does not coincide with the quarterly report if this Agreement is executed on or after January 1, 2016. After Grantee enters into the Grant Agreement, Grantee rnay draw down_ funds for reimbursement of retroactive housing counseling activities that occurred in performance periods that were complete prior to execution of the Grant Agreement. For example, if the Agreement is executed on February 2, 2016, then Quarter 1 (October 1, 2015 through December 31, 2016) was complete prior to execution of the Grant Agreement and the Grantee could request reimbursement for activities that occurred during Quarter 1. If the Agreement is executed June 15, 2016, then Quarters 1 and 2 (October 1, 2015 through March 31, 2016) were complete prior to execution of the Grant Agreement and the Grantee could request reimbursement for FY 2016 Housing Counseling Grant Agreement —LHCAs Page 15 of 26 activities that occurred during Quarters 1 and 1 This draw request must be submitted not later than 30 days after execution of the Grant Agreement with a report that includes data items 1 through 7 as outlined in Article XI "Reporting", Section A "Quarterly Performance Reports." Grantee should submit one report that reflects the applicable quarters cumulatively. E. Documentation of Expenses. Grantee must maintain source documentation of direct costs, such as invoices, receipts, cancelled checks, documentation of personnel expenses, and indirect cost rate agreements to support all LOCCS draw requests for payment. In addition, Grantee must maintain a list of all Client Counseling File numbers and group or group education file numbers attributed to the Grant in alpha or numeric order. This list must indicate the activity attributed to the relevant quarter, the cumulative total for the entire Grant year and the relevant counseling or education type. Itemize for each Client and/or group education session on the list, the relevant counselor and/or other employee that provided service, the duration of the service provided in hours and minutes, and the total amount of funds charged to the HUD Grant. The client file list must also identify the branch or main office that served the client. All Grantees must be able to demonstrate and document the actual cost of service provision. The amount billed to the Grant cannot exceed the actual cost of providing the service. Where Grant Funds are utilized for direct counseling services to Clients, individual Client Counseling Files and group education files must support the duration of service billed to the grant. Grantees must also document the methodology used for charging costs to the HUD grant, such as employee benefits, rent, telephone, postage, supplies and technology/equipment that are not classified as indirect costs. All infolination required to document expenses charged to the Grant must be made available to HUD upon request and maintained for a period of at least three (3) years after the expiration of the Grant period or date of last payment, whichever occurs first. F. Documentation of Personnel Expenses. Charges to Federal awards for salaries and wages must be based on records that accurately reflect the work perfolined and meet the standards required in 2 C.F.R. Part 200.430(i). The records must support the distribution of employee's salaries and wages among specific activities or cost objectives if the employee works on more than one Federal award; a Federal award and non-Federal award; an indirect cost activity and a direct cost activity; two or more indirect activities which are allocated using different allocation bases; or an unallowable activity and a direct or indirect cost activity. Budget estimates (i.e., estimates determined before the services are perfoi Hied) alone do not qualify as support for charges to this Grant award. Records must reasonably reflect the total activity for which employees are compensated. G. Standards for Financial Management Systems. Grantee shall maintain and operate financial management systems that meet or exceed the federal requirements for funds control and accountability as established by the applicable regulations in 2 C.F.R. 200, Subpart D. FY 2016 Housing Counseling Grant Agreement —1_,HCAs Page 16 of 26 EL Withholding'of Funds. As established by the applicable regulations in 2 C.F.R. § 200.338, HUD may withhold payment or Partial payment to a Grantee if any project objective, term or condition of this Agreement, or federal reporting requirement, is not being satisfied, including reporting requirements such as: (1) completing Grant-specific quarterly, midtenn and final reports; (2) updating agency profile data in a timely manner when changes occur; (3) submitting quarterly Client-level data; and (4) submitting Form HUD-9902 data reflecting counseling activities attributable to all sources of funding. These reporting requirements may be satisfied through the FICS and/or a CMS that interfaces with HUD's databases, in which case the GTR or GTM will verify submission through HCS. HUD may also withhold payment or partial payment to Grantee if Grantee is suspended or terminated from any other HUD Program, voluntarily or involuntarily placed on inactive status, or suspended or terminated from HUD's Housing Counseling Program. Overdtts. No payment requests shall be approved for a Grantee who has an overdue or incomplete report until a complete report has been submitted by the Grantee and approved by HUD. Late or incomplete reports may result in a performance review finding, which may result in a reduction in grant application score and grant award amount in subsequent Housing Counseling Program NOFAs. J. Funds Recapture. HUD may recapture any unspent funds. Grantees are required to cooperate with recapture requests, including any paperwork requests. HUD may utilize recaptured funds in subsequent Housing Counseling NOFAs or in other way which HUD is authorized to use recaptured funds. ARTICLE XI REPORTING A. Quarterly Performance Reports. Unless this Agreement is executed on or after January 1, 2016, Or the Grant has been fully expended, all Quarterly Performance Reports are due according to the following schedule: Performance Period Quarterly Performance Report Due Date 10/1/2015— 12/31/2016 Not later than January 31,2016 1/1/2016 —3/31/2016 Not later than April 30, 2016 4/1/2016 — 6/30/2016 Not later than July 31, 2016 7/1/2016 —9/30/2016 Not later than December 31, 2016 10/1/2016 12/31/2016 Not later than January 31, 2017 1/1/2017-3/31/2017 Not later than June 30, 2017 FY 2016 Housing Counseling Grant Agreement LHCAs Page 17 of 26 If this Agreement is executed on or after January 1, 2016, the first Quarterly Performance Report reflecting activity for each performance period plus cumulative activity will be due not later than 30 days after the end of the performance period in which the Agreement was executed. E.g. If the Agreement is executed February 1, 2016, the first performance report is due not later than April 30, 2016 If the Grant has been fully expended, the Grantee must submit a final report as described in Section B of this Article to close out the Grant. Note that the above schedule does NOT affect the clue dates for HUD-9902 Housing Counseling Activity Reports. Unless otherwise notified by HUD, the HUD-9902 reports will be due according to the typical schedule (i.e. Quarter 1 due 1/1, Quarter 2 due 4/30, Quarter 3 due 7/31, Quarter 4 due 12/31). The above grant reporting deadlines are structured so that the grant Quarterly Performance Reports will not be due prior to the applicable HUD-9902 report. In the event that the grant Quarterly Performance Report (and applicable HUD-9902 HUD grant activity column data) is due later than the HUD 9902 due date, the Grantee mast submit the HUD-9902 data in the,"All Counseling and Education Activities" column according to the typical schedule and may update the HUD-9902 report with the applicable "HUD Housing Counseling Grant" column data as described in item 7 below at a later date when submitting the grant Quarterly Performance Report. Grantees must submit a separate report containing the following: 1. Grantee's name, address, and Grant number as they appear on the Grant document; 2. Start and end dates of the report period; 3. Hourly rate. Identify each counselor or other employee whose time/activity is being billed to the Grant, the individual's title, and the hourly billing rate used to calculate reimbursement from HUD for that individual's time/activity. Explain the method used for calculating hourly rates, e.g. where benefits are included in the rate; 4. Fixed Price Reimbursement. Grantee must document actual expenses which must be reasonable and cannot not exceed actual costs. 5. Staff hours. Indicate for each relevant counselor and other employee the total number of hours being billed to the Grant cumulatively and for the quarter. For each individual whose work time will be reimbursed from the Grant, multiply the relevant hours by the relevant hourly rate (see item 13) and indicate the cumulative total and total for the quarter; 6. Itemized Accounting of Actual Costs. Submit a detailed, comprehensive itemized accounting of actual costs listing expenses for each distinct quarter, and the Grant period to date, under the Grant. At a minimum, the accounting must include the following as applicable: salaries, fringe and other benefits, training, travel, rent, phone, postage, supplies, technology/equipment, marketing, and indirect costs. The accounting must itemize the expenditure of each dollar being billed to the Grant. The itemized accounting of actual expenses may be submitted on form HUD-424 CB, FY 2016 Housing Counseling Grant Agreement —1,HCAs Page 18 of 26 or in a format of the Grantee's choosing if the form HUD-424 CB does not provide enough detail. Any deviation between the itemized accounting of actual costs and the budget submitted at the time of Grant execution must be explained in detail and approved by the GTR. 7. Required Certification. In accordance with 2 C.F.R. § 200.415(a), include a certification, signed by an individual who is authorized to execute the certification on behalf of the Grantee, which reads as follows; "By signing this report, I certify to the best of my knowledge and belief that the report is true, complete, and accurate, and the expenditures, disbursements and cash receipts are for the purposes and objectives set forth in the terms and conditions of the Federal award. I am aware that any false, fictitious, or fraudulent information, or the omission of any material fact, may subject me to criminal, civil or administrative penalties for fraud, false statements, false claims or otherwise. (U.S. Code Title 18, Section 1001 and Title 31, Sections 3729 — 3730 and 3801 — 3812)." 8. Form H1JD-9902. Update the Form HUD-9902 electronically through the Housing Counseling System (HCS) so that the appropriate HUD Housing Counseling Grant Activity column reflects activity funded with the Grant Funds. HCS will list the relevant columns for each reporting agency. Grant activity must be reported in the appropriate column, according to specific Grant under which the activity occurred. Grant activity data may be submitted manually via Form HUD- 9902 in the HUD HCS or transmitted via a CMS if the CMS has the capability to electronically transmit HUD Grant activity data directly into the HUD HCS. B. Final Report. A final report for the eighteen (18) month period ending March 31, 2017 is due 90 days after the Grantee has completed all Grant activities that will be funded under the Grant, but not later than June 30, 2017. The final report must cover all activity conducted under the Grant. If applicable, explain why established goals including approved HUD-9902 projections were not met, or why they were exceeded. Explain what, if any, new strategies and adjustments will be made to improve performance in the fiiture in order to better meet established goals and projections. In addition to the above information, Grantee must submit a narrative report of not more than five (5) single-spaced letter-sized pages using a font size of no smaller than 12 or larger than 14. In the narrative report, Applicant must briefly summarize the outcomes of the activities that Grantee proposed in Housing Counseling Chart F "Affirmatively Furthering Fair Housing" of the Grant Application to address impediments to fair housing choice. Applicant must also briefly describe the housing counseling oversight and quality control activities conducted during the period of performance, as Grantee proposed in Housing Counseling Chart G.1 "Oversight Activities." Additionally, Grantee should also include in this narrative report items such as problems encountered by the Grantee, items for which the Grantee needs additional guidance, unusual Client needs or problems for which the Grantee provided counseling, recommendations to HUD, and developments having a significant impact on the award supported activities, such as delays or adverse conditions which materially impair the ability to meet the objectives of FY 2016 Housing Counseling Grant Agreement — LHCAs Page 19 of 26 the awards. The final report shall also describe any action taken or contemplated, and any assistance needed to resolve the situation. In addition to the certification required in Section A.6 of this Article, the Grantee must also Submit with the final report a certification, signed by an individual who is authorized to execute the certification on behalf of the Grantee, which states that all applicable closeout activities required in 2 CFR § 200.343 have been completed. C. Delinciuent Reports. Submission of any reports required in this Article beyond the stated due dates will he considered delinquent unless HUD grants a written extension. D. Grants oversiuht aticEffici en c GoNE Act Grantees with Expired Grants and Undisbursed Balances at the end of the period of performance, must provide a narrative description to the GTR explaining the challenges leading to delays in grant closeout. ARTICLE XII CONFLICTS OF INTEREST A. General Requirements. Grantee and its Sub-grantees, if any, shall comply with all programmatic disclosure and conflict of interest requirements at 24 C.F.R. Part 214, 2 C.F.R. § 200.112, and HUD Handbook 7610.1REV-5 , and any other applicable HUD requirements. Grantee must provide to all clients a disclosure statement that explicitly describes the various types of services provided by the agency and any financial relationships between this agency and any other industry partners. The disclosure must clearly state that the Client is not obligated to receive any other services offered by the organization or its exclusive partners. Furthermore, the agency must provide information on alternative services, programs, and products. B. HUD Reform Disclosures. Grantee shall comply with the disclosure requirements of Section 102(b) of the HUD Reform Act of 1989 (42 U.S.C. § 3545(b)) and its implementing regulations, 24 C.F.R. Part 4. To satisfy this requirement, Grantee shall complete the Form HUD-2880, Applicant/Recipient Disclosure Update Report, and this completed Form is hereby incorporated into this Agreement. Grantee shall update the Foirn HUD-2880 as required by the HUD Reform Act of 1989 and 24 C.F.R. § 4.11. ARTICLE XIII SECURITY OF CONFIDENTIAL INFORMATION A. Security. Grantee shall secure all information regarding counseling of Clients, whether such information is generated by the agency itself or received from outside sources. This includes securing credit reports, information on current financial status, notes on counseling sessions, and any other information regarding individual Clients. Grantee FY 2016 Housing Counseling Grant Agreement— LHCAs Page 20 of 26 shall not disclose such information to anyone other than HUD or other parties to whom the Client consents release of the information. B. Confidentiality. Grantee must ensure their CMSs protect the confidentiality of each Client's personal and financial information, including credit reports, regardless of whether the infolination is received from the Client or from another source, or is collected electronically or on paper. Grantee must ensure that neither they nor their CMS vendor discloses the information in the individual's Client Counseling File to anyone except for authorized agency personnel and HUD. Any disclosure of Client information requires the express permission of the counseling recipient whose information is to be shared. ARTICLE XIV DEFAULTS AND REMEDIES A. Special Conditions. In addition to the criteria provided in 24 C.F.R. Part 214, HUD may impose additional requirements or special conditions on a Grantee, subject to 2 C.F.R. Part 200, who demonstrates the characteristics or behavior specified in 2 C.F.R. § 200.207. B. Events of Default. Each of the following shall be deemed an Event of Default under this Agreement: (1) any material failure by Grantee to comply with the terms and conditions of this Grant Agreement, whether stated in a Federal statute, regulation, the General Section, the Housing Counseling NOFA, HUD Handbook 7610.1 REV-5, assurance, certifications, application, or notice of award; (2) the failure to expend Grant Funds in a timely manner if a cost reimbursement Grant; (3) where applicable, Grantee's failure to maintain HUD-approved status during the Term of this Agreement; and (4) any misrepresentation in the Grantee's NOFA Application that, if known by HUD, would have resulted in this Grant not being awarded. C. Notice of Default. If any Event of Default occurs, the Grant Officer shall give Grantee written notice of the occurrence of the Event of Default and a reasonable opportunity to take corrective action. The Notice shall identify: (1) the Event of Default; (2) the required corrective action to be taken by the Grantee; (3) the date by which the corrective action must be taken; and (4) the consequences for failing to take corrective action. Grantee must comply with the corrective action specified in the Notice of Default by the date specified. D. Remedies. If Grantee fails to comply with the corrective action specified in the Notice of Default, HUD may take one or more of the following actions: recover misspent funds, withhold Grant Funds, suspend the Grant, terminate the Grant for cause, or take other remedies that may be legally available such as, but not limited to remedies described in 24 C.F.R Part 214, 2 C.F.R. 200.338, the NOFA, and any other applicable HUD requirements. FY 2016 Housing Counseling Grant Agreement LHCAs Page 21 of 26 ARTICLE XV AMENDMENTS This Agreement may be amended at any time by a written amendment Grantee shall submit requests for amendments to the G1R. Amendments that affect the rights and obligations of either party shall be executed by both the Grant Officer or its designee and the Grantee. Notwithstanding the foregoing, the Grant Officer may unilaterally execute administrative amendments, such as changes in the GTR or appropriation data, or amendments that result from signed requests from the Grantee where the Department adopts the requested amendment without any changes. GTRs and GTMs are not authorized to unilaterally amend any provision of this Agreement. ARTICLE XVI RECORD KEEPING AND AUDITING A. Kee .flents. Grantee shall comply with the requirements for record retention and access to records specified in the applicable regulations 24 C.F.R. §§ 214.315,2 C.F.R. §§200.333- 200.337, and_ other applicable record retention requirements. Notwithstanding the record retention periods specified herein above, as specified in paragraphs C and E of Article V, may require Grantee to retain certain records for 4 longer period. Grantee may also be subject to record retention requirements under other applicable laws and regulations, including but not limited to, the nondiserimination regulations cited in Article XXII. B. Type of Record Keeping System. Grantees may use any record keeping system provided that the system chosen interfaces with HUD's database system for reporting purposes, and lends itself to easy monitoring by HUD when conducting a performance review of the Grantee's housing counseling activities. C. Maintenance of Client Counseling Files. Client Counseling Files (including files on group education Clients) must be maintained in accordance with HUD Handbook '7610.1- REV-5. Each Client must be assigned an identification number to be used for reporting on housing counseling activities to HUD. ARTICLE XVII DISPUTES A. Disputes. During performance of this Agreement, disagreements may arise between the Grantee and HUD on various issues. If a dispute conceming a question of fact arises and cannot be resolved through negOtiation, the GTR shall prepare a written decision, taking into account all facts and documentation presented. The decision shall be mailed by FY 2016 Housing Counseling Grant Agreement — LHCAs Page 22 of 26 return receipt requested to the Grantee. Grantee may appeal the decision within thirty (30) calendar days of receipt of HUD's decision by submitting a written appeal. LHCAs and Ihteimediaries shall submit their appeal to. U.S. Department of Housing and Urban Development, Office of Housing Counseling, 451 7th Street S.W., Washington, DC 20410. B. False Statements. A false statement in the Grantee's NOFA Application or Grant- related documents and reports, may be grounds for denial or termination of the Grant and punishable as provided in 18 U.S.C. §1001. ARTICLE XVIII AUDIT REQUIREMENTS Grantee shall comply with the audit requirements of the Single Audit Act (31 U.S.C. §§ 7501-07) and 2 C.F.R. Part 200, Subpart F Audit Requirements, including the associated Compliance Supplement, as amended. The requirements of the Single Audit Act and 2 C.F.R. Part 200, Subpart F shall supersede the requirements in HUD Handbook 7610. I-REV-5, dated May 2010, for an audit every two years. ARTICLE XIX DEBARMENT AND SUSPENSION Grantee shall comply with HUD's requirements for participants at 2 C.F.R. Part 2424, which include prohibiting Grantee from doing business to undertake the activities under this Grant Agreement with persons who are excluded or disqualified from federal programs. ARTICLE XX DRUG-FREE WORK PLACE REQUIREMENTS Grantee shall comply with HUD's requirements for recipients of financial assistance at 2 C.F.R. Part 2429, which requires Grantee to maintain a drug-free workplace and to take such actions as publishing a drug-free workplace statement, establishing a drug-free awareness program, and taking actions concerning employees convicted of violating drug statutes in the workplace. ARTICLE XXI LOBBYING RESTRICTIONS FY 2016 Housing Counseling Grant Agreement — LHCAs Page 23 of 26 A. General Restrictions. Consistent with the Byrd Amendment (31 U.S.C. §1352) and HUD's implementing regulations, 24 C.F.R. Part 87, Grantee shall not use these Grant Funds to attempt to influence Federal Executive or Legislative Officers or employees in connection with obtaining this Grant, or with its extension, continuation, renewal, amendment, or modification. B. Certifications. As a precondition to receiving Grant Funds exceeding $100,000, a Grantee shall certify using the Form HUD-50071, Certification of Payments to Influence Federal Transactions, that it will comply with 24 C.F.R. Part 87. A Grantee shall submit its certification to the GTR. The Form HUD-50071 is hereby incorporated into this Agreement. C. Disclosures. As required by 24 C.F.R. § 87.110, a Grantee that receives Grant Funds exceeding $100,000 shall disclose using SF-LLL, Disclosure of Lobbying Activities, any payments made Or any agreement to make any payment from non-appropriated funds that would be prohibited under 24 C.F.R. § 87.100(a) if paid for with appropriated funds. These disclosures shall be updated as required by section 87.110(c). Grantee shall submit its disclosures to the GTR if not submitted at the time of application. These disclosures and updates are hereby incorporated into this Agreement. D. Lobbyist Registration l Reporting. Grantee shall comply with the Lobbying Disclosure Act of 1995 (2 U.S.C. § 1601 et seq.), which requires all persons and entities who lobby covered Executive or Legislative Branch officials to register with the Secretary of the Senate and the Clerk of the House of Representatives and file reports concerning their lobbying activities. ARTICLE XXII NONDISCRIMINATION REQUIREMENTS A. General. Notwithstanding the pennissthility of applications that serve target areas or populations, Grantee shall comply with these requirements for nondiscrimination on the basis of race, color, religion, sex, national origin, age, familial status, and disability. The Standard Faun 424B, Assurances for Non-Construction Programs, is hereby incorporated into this Agreement. B. Nondiscrimination Requirements. Grantee shall comply with the following requirements as they may be amended from time to time. 1 Title VI of the Civil Rights Act of 1964 (42 U.S.C. §§ 2000d-2000d-4) and implementing regulations at 24 C.F.R. Part 1, Nondiscrimination in Federally Assisted Progra_ms of the Department of Housing and Urban Development - Effectuation of Title VI of the Civil Rights Act of 1964; 2. Title IX of the Education Amendments of 1972, as amended (20 U.S.C. §§ 1681- 88) and implementing regulations at 24 C.F.R. Part 3, Nondiscrimination on the FY 2016 Housing Counseling Grant Agreement — LHCAs Page 24 of 26 Basis of Sex in Education Programs or Activities Receiving Federal Financial Assistance; 3. Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. § 794) and implementing regulations at 24 C.F.R. Part 8, Nondiscrimination Based on Handicap in Federally Assisted Programs and Activities of the Department of Housing and Urban Development; 4. The Fair Housing Act (42 U.S .C. §§ 3601-619) and implementing regulations at 24 C.F.R. Part 100, Discriminatory Conduct Under the Fair Housing Act; 5. Executive Order 11063, as amended by Executive Order 12259, and implementing regulations at 24 C.F.R. Part 107, Nondiscrimination and Equal Opportunity in Housing Under Executive Order 11063; and 6. Age Discrimination Act of 1975 (42 U.S.C. §§ 6101407) and implementing regulations at 24 C.F.R. Part 146, Nondiscrimination on the Basis of Age in HUD Programs or Activities Receiving Federal Financial Assistance. 7. Equal Access to Housing in HUD Programs Regardless of Sexual Orientation or Gender Identity (77 FR 5562) C. Re liireits Apylicabte to ReIiious ganizatons. Grantee must undertake its responsibilities in accordance with the following principles: 1. Grantee shall not discriminate on behalf of or against any segment of the population in the provision of services or in outreach, including those of other religious affiliations. 2. Grantee shall not engage in inherently religious activities, such as worship, religious instruction, or proselytization, as part of the programs or services funded under this Grant. If an organization conducts such activities, these activities must be offered separately, in time or location, from the activities funded under this Grant Agreement, and participation must be voluntary for the Clients receiving services covered, either completely or in part, by HUD funds. ARTICLE WIT MISCELLANEOUS A. Order of Precedence. In the event of any inconsistency among any provisions of this Agreement, the following order of precedence shall apply: 1. Section 106 of the Housing and Urban Development Act of 1968 and other applicable Federal laws; 2. Applicable Federal regulations, including but not limited to 24 C.F.R. Part 214; 3. The Housing Counseling Program NOFA; FY 2016- Housing Counseling Grant Agreement — LHCAs Page 25 of 26 UNITED STATES DEPARTMENT OF HOUSING AND DEVELOPMENT By: Name: BriaeN. SielAYist 4. This Grant Agreement; and 5. HUD Handbook 7610.1-REV-5. B. No waiver. No delay or omission by HUD to exercise any right or remedy available to it under this Agreement or applicable law, or to insist upon strict compliance by the Grantee with its obligations hereunder shall impair any such right or remedy or constitute a waiver of HUD's right to demand exact compliance with the teinis of this Agreement. C. Applicable Law. This Agreement shall be construed, and the rights and obligations of the parties determined, in accordance with Federal law. D. Relationship of the Parties. No party to this Agreement is an agent of the other party, and neither party has the authority to represent or bind the other party to anyone else as to any matter. E. Survival. Any provisions of this Agreement that expressly or by their operation should reasonably continue to apply to a party after the termination or suspension (in whole or in part) of this Agreement shall continue in full force and effect for such time as is necessary to fully carry out the intent of such provisions. The applicable regulations at 2 C.F.R. §§ 200.16, 200.343, and 200.344 describe Grantee's closeout requirements and continuing responsibilities after the closeout of this Grant. EN WITNESS WHEREOF, each of the Parties has caused the following Housing Counseling Program 2016 Grant Agreement to be executed by its duly authorized officer or agent.. No alterations of the official version of the Housing Counseling Program 2016 Grant Agreement delivered by HUD to Grantee have been accepted unless such change is acknowledged by HUD through a signature on the page of the Grant Agreement containing such change. GRANTEE: [INSERT FULL LEGAL NAME1 By: Name: Title: Date: HUD: Title: Director, Office of Policy and Grant Administration Date: June 30, 2016 FY 2016 Housing Counseling Grant Agreement — LHCAs Page 26 of 26 Office of Housing Counseling •FY 2016 Housing Counseling Award-Grant Execution Checklist ,7 This is a checklist of required documents grantees must submit to execute their FY 2016 grant awards. See enclosed award letter for detailed requirements of each item. N7 Grantees may use this checklist to make sure all appropriate documentation is included in your response to the enclosed award letter. ,7 An incomplete package will result in a delay in your organization's ability to execute the grant and access grant funding. V All relevant documents are due to your assigned Point of Contact (POC) within 15 business days of the date of the enclosed award letter. Form HUD-1044 and Grant Agreement Signature Page One signed form HUD-1044 Signed signature page only of the Grant Agreement Indirect Cost Rate Documentation Copy of Grantee's Negotiated Indirect Cost Rate Agreement (NICRA), OR Statement that Grantee has never received a NICRA and elects to charge a de minimis rate of 10% of modified total indirect costs in accordance with 2 C.F.R. Part 200.414, OR 7 Statement that Grantee does not incur indirect costs or will not apply them to this grant. Financial Management Systems pi Documentation (e.g. a certification from the executive director or other qualified professional) demonstrating that the organization's financial management systems satisfy the requirements in applicable regulations at 2 C.F.R. Part 200.302 Audit I A copy of Grantee's single or program-specific audit (aka A-133 audit) for most recent fiscal year for Grantees that expended $750,000 or more in Federal funds, OR n A copy of the most recent independent financial audit for Grantees that did not expend $750,000 or more in Federal awards. Code of Conduct Grantee has previously submitted its Code of Conduct, the information has not been revised, and the Grantee is listed on HUD's website at http//www.hud,Q0v/offices/adm/prants/codeofconclucticconduct.cfm n Submit a written Code of Conduct that meets the requirements outlined in the enclosed award letter and listed on page 14 of HUD's FY 14 General Section NOFA published In the Federal Register on February 19, 2014. Grantees that have revised a previously submitted Code of Conduct and/or do not appear on the website listed above must submit a copy of its Code of Conduct. Proiected Budget n A comprehensive budget listing all proposed expenses under the Grant. See the enclosed award letter for detailed requirements. Projections for Housing Counseling Grant Activities n Enter projections in the Housing Counseling System (HCS) under the "HUD -9902" menu item and select Projections for NOPA-2016-1. Save projections as draft. See item 5 of the enclosed award letter for more detailed instructions. n Email your GTR the total number of households to be served with the grant. Sub-allocation list - Intermediaries, Multi-State Organizations (MS0s) and State Housing Finance Agencies (SHFAs) Only Enter updated list of subgrantees and funded branches, and their corresponding sub-allocations in HCS on the budget allocation screen. Client Management System (CMS) Grantee must submit a statement certifying that the organization and any subgrantees and funded branches, if applicable, utilize a CMS that meets HUD's requirements and interfaces with HUD's databases for the collection and submission of client-level data, form HUD- 9902, and agency profile information. n Intermediaries, MSOs and SHFAs must also submit a list of all relevant subgrantees and the CMS they utilize. Excerpt of Financial Management Requirements in 2 C.F.R. § 200.302 §200.302 Financial management (a) Each state must expend and account for the Federal award in accordance with state laws and procedures for expending and accounting for the state's own funds. In addition, the state's and the other non-Federal entity's financial management systems, including records documenting compliance with Federal statutes, regulations, and the terms and conditions of the Federal award, must be sufficient to permit the preparation of reports required by general and program-specific terms and conditions; and the tracing of funds to a level of expenditures adequate to establish that such funds have been used according to the Federal statutes, regulations, and the terms and conditions of the Federal award. See also §200.450 Lobbying. (b) The financial management system of each non-Federal entity must provide for the'following (see also §§200.333 Retention requirements for records, 200.334 Requests for transfer of records, 200.335 Methods for collection, transmission and storage of information, 200.336 Access to records, and 200.337 Restrictions on public access to records): (1) Identification, in its accounts, of all Federal awards received and expended and the Federal programs under which they were received. Federal program and Federal award identification must include, as applicable, the CFDA title and number, Federal award identification number and year, name of the Federal agency, and name of the pass-through entity, if any. (2) Accurate, current, and complete disclosure of the financial results of each Federal award or program in accordance with the reporting requirements set forth in §§200.327 Financial reporting and 200.328 Monitoring and reporting program performance. If a Federal awarding agency requires reporting on an accrual basis from a recipient that maintains its records on other than an accrual basis, the recipient must not be required to establish an accrual accounting system. This recipient may develop accrual data for its reports on the basis of an analysis of the documentation on hand. Similarly, a pass- through entity must not require a subrecipient to establish an accrual accounting system and must allow the subrecipient to develop accrual data for its reports on the basis of an analysis of the documentation on hand. (3) Records that identify adequately the source and application of funds for federally-funded activities. These records must contain information pertaining to Federal awards, authorizations, obligations, unobligated balances, assets, expenditures, income and interest and be supported by source documentation. (4) Effective control over, and accountability for, all funds, property, and other assets. The non- Federal entity must adequately safeguard all assets and assure that they are used solely for authorized purposes, See §200.303 Internal controls. (5) Comparison of expenditures with budget amounts for each Federal award, (6) Written procedures to implement the requirements of §200.305 Payment. (7) Written procedures for determining the ailowability of costs in accordance with Subpart E—Cost Principles of this part and the terms and conditions of the Federal award. COUNTY OF OAKLAND, MI Community & Home Improvement Division Housing Counseling & Homeless Services Unit Budget for FY 2016 (October 1, 2015 September 30, 2016) LINE ITEM Estimated Budget Housing Counselors Salaries $196,313 Housing Counselors Fringe Benefits $123,077 Credit Reports $4,800 Training/Travel $7,650 Printing/Copies $1,800 Supplies $ 640 Marketing/Advertising $3,600 Office Space/Rent $3,960 Phone/Information Technology $3,890 Mailing $3,250 Line Item Budget Total $348,980 By signing this report, I certify to the best of my knowledge and belief that the report is true, complete, and accurate, and the expenditures, disbursements and cash receipts are for the purposes and objectives set forth in the-terms and conditions of the Federal award, lam aware that any false, fictitious, or fraudulent information, or the omission of any material fact, may subject me to criminal, civil or administrative penalties for fraud, false statements, false claims or otherwise. (U.S. Code Title 18, Section 1001 and Title 31, Sections 3729-3730 and 3301- 3812) Authorized Official Date Karry L. Rieth, Manager Oakland County Community & Home Improvement FISCAL NOTE (MISC . #16217) August 18, 2016 BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON IN RE: DEPARTMENT OF ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS - COMMUNITY AND HOME IMPROVEMENT DIVISION — FY2016 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) HOUSING COUNSELING PROGRAM GRANT- ACCEPTANCE To The Oakland and County Board Of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. The U.S. Department of Housing and Urban Development has awarded FY 2016 Housing Counseling Program Grant funding in the amount of $28,229 to the Department of Economic Development and Community Affairs, Division of Community and Home Improvement. 2. The FY 2016 Housing Counseling Program Grant amount of $28,229 will be used in addition to Community Development Block (CDBG) and Michigan State Housing Development Authority (MSHDA) Housing Education Program Grant funds allocated to deliver housing counseling services in accordance with Federal comprehensive housing counseling program guidelines. 3. This is the twentieth (20th) year of the grant. 4. The performance period for the grant is October 1,2015 through March 31, 2017. 5. The FY 2016 Housing Counseling Program Grant will be used to fund a portion of the salaries and fringe benefits for one (1) Special Revenue Full-Time Eligible Housing Counseling and Homeless Services Supervisor position (1090680-03354) delivering housing counseling services. 6. No County match is required. 7. FY 2016 Budget Amendment is recommended as follows: Housing Counseling Grants (#29706) GR0000000765 Activity GLB, Analysis Type GLB, Bud Ref 2016 Revenue 29706-1090680-132210-610313 Federal Operating Grants Total Revenue Expensditures 29706-1090680-132210-702010 Salaries 29706-1090680-132210-722740 Fringe Benefits Total Expenditures Community Development Block Grants (#29701) GR0000000761 Activity GLB, Analysis Type GLB, Bud Ref 2016 Expenditures 29701-1090680-132210-702010 Salaries 29701-1090680-132210-722740 Fringe Benefits 29701-1090601-172160-731521 Public Services Total Expenditures FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. FY 2016 $28,229 $28,229 $16,937 $11,292 $28,22.9. ($16,937) ($11,292) $ 28,229 0 Resolution #16217 August 18, 2016 Moved by Fleming supported by Quarles the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Fleming, Gingell, Hoffman, Jackson, Kochenderfer, KowaII, Long, McGillivray, Middleton, Quarles, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bowman, Crawford. (19) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being accepted). 3Tha---e40 HEretkePPROVETHIS RESOLUTWA, CHIEF DEPUTY COUNTY EXECUTIVii. ACTING PURSUANTTO MCL 45,5)A '7 STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on August 18, 2016, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 18th day of August, 2016. * Lisa Brown, Oakland County