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HomeMy WebLinkAboutResolutions - 2016.08.18 - 2252416 MISCELLANEOUS RESOLUTION ..#220 . August 18, 2016 BY: Public Services Committee, Bill Dwyer, Chairperson IN RE: PROSECUTING ATTORNEY - FY2017-FY2021 TITLE IV-E CLIENT SERVICES CONTRACT - GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS this contract renews services for the Michigan Department of Health and Human Services (MDHHS) Title IV-E Agreement; and WHEREAS pursuant to and in compliance with MCL 712A.17(5), upon request of the Department of Health and Human Services of the State of Michigan (MDHHS), "the prosecuting attorney shall serve as a legal consultant" to the MDHHS and the Oakland County Prosecuting Attorney does so serve as legal consultant to the MDHHS; and WHEREAS the MDHHS is required to comply with federal and state statutes governing investigation and placement of children (See, MCL 722.622, et seq. and CFR Title 45) and the Oakland County Prosecutor's Office assists in that compliance, resulting in better outcomes for Oakland County families and better foster care case management; and WHEREAS the contract is federal Title IV-E funds passed through MDHHS; and WHEREAS the funding period is October 1, 2016 through September 30, 2021; and WHEREAS the MDHHS has established the maximum amount of $2,000,000 that the Prosecutor's Office may bill for legal services during the contract period: and WHEREAS the grant match requirement is met by the use of Title IV-E funding non-reimbursable portion of costs for legal representation of the MDHHS staff, and the MDHHS contract agency staff; and WHEREAS the existing staff at the Prosecutor's Office that currently represent the MDHHS will continue to do so under the new contract with no new positions requested; and WHEREAS this contract has been reviewed and approved in accordance with the Board of Commissioners Grant Procedures. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the contract between Oakland County and the MDHHS for the Prosecutor's Office to provide legal consultation regarding the abuse/neglect of children cases, court proceedings, establishment of protocol, petition information and periodic strategy and training meetings with the MDHHS staff. BE IT FURTHER RESOLVED that Oakland County is projected to receive maximum revenues of $2,000,000 for Title IV-E services provided October 1, 2016 through September 30, 2021. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to execute the contract award and to approve any contract extensions or changes, within fifteen percent (15%) of the original award. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES_COMMITTEE PUBLIC SERVICES COMMITTEE Motion carried unanimously on a roll call vote with Scott and McGillivray absent. GRANT REVIEW SIGN OFF — Prosecuting Attorney GRANT NAME: FY2017-FY2021 Title IV-E Client Services Contract FUNDING AGENCY: Michigan Department of Health & Human Services DEPARTMENT CONTACT: Tricia Dare 8-8797 STATUS: 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 giant 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 (7/13/2016) Department of Human Resources: HR Approved (No Committee) —Lori Taylor (7/13/2016) Risk Management and Safety: Approved by Risk Management, -- Robert Erlenbeck (7/14/2016) Corporation Counsel: There are no unresolved legal issues at this time, — Heather L, Lewis (7/14/2016) rs:Ftn: To: Cc: Subject: Date: Van Pelt, Laurie West, Catherine A; Taylor, Lori; Dayis. Patrici.LQ; £cheitz, Dean 3 Dare Tricia R; 3ohnson, Tiffany A, Andrews, Michael 13; SraIf, Bonnie L. RE: GRANT REVIEW: ProsocutIn9 Attorney - FY2017-F12021 IV-E Client Services Contract - Acceptance Wednesday, 3 ,,Lly 13, 2016 2:54:10 PM Approved, From: West, Catherine A Sent: Wednesday, July 13, 2016 2:24 PM To: Van Pelt, Laurie M; Taylor, Lori; Davis, Patricia G; Schultz, Dean 3 Cc: Dare, Tricia R; Johnson, Tiffany A; Andrews, Michael El; Scalf, Bonnie L Subject: GRANT REVIEW: Prosecuting Attorney - FY2017-FY2021 Title IV-E Client Services Contract - Acceptance GRANT REVIEW FORM TO: REVIEW DEPARTMENTS Laurie Van Pelt Lori Taylor Dean Schultz Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE— Prosecuting Attorney FY2017-FY2021 Title 1V-E Client Services Contract Michigan Department of Health &Human Services Attached to this email please find the grant document(s) to be reviewed, Please provide your review stating your APPROVAL, APPROVAL WITH MODIFICATION, or DISAPPROVAL, with supporting comments, via reply (to all) of this email. Time Frame for Returned Comments: July 20, 2016 GRANT INFORMATION Date: July 13, 2016 Operating Department Prosecuting Attorney Department Contact: Tricia Dare Contact Phone: 248-858-8797 Document Identification Number: PROFC17-63001 REVIEW STATUS: Acceptance Resolution Required Funding Period: October 1, 2016 through September 30, 2021 Original source of funding: CFDA 93.658 Wiil you issue a sub award (make payments to outside agencies) or contract (through purchasing): No New Facility / Additional Office Space Needs: No From To: Cc: Subject: Date: Thyjor, Lori We Catherine A; Van Pelt, Laurie M; Day11,13trida_G; Schultz, Dean 3 Dare, Tricia R; 3ohmson, Tiffany A; Andrews, Miehaelf3; acataoriniej, RE: GRANT REVIEW: Prosecuting Attorney - FY2017-FY2021 'Tare IV-E Client SewIces Contract - Acceptance Wednesday, rhrh,i 13, 2016 3:4936 PM HR Approved (No Committee) From: West, Catherine A Sent: Wednesday, July 13, 2016 2:24 PM To: Van Pelt, Laurie M; Taylor, Lod; Davis, Patricia G; Schultz, Dean J Cc: Dare, Tricia R; Johnson, Tiffany A; Andrews, Michael B; Scalf, Bonnie L Subject: GRANT REVIEW: Prosecuting Attorney - FY2017-FY2021 Title IV-E Client Services Contract - Acceptance GRANT REVIEW FORM TO: REVIEW DEPARTMENTS— Laurie Van Pelt — Lori Taylor — Dean Schultz — Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE — Prosecuting Attorney FY2017-FY2021 Title IV-E Client Services Contract Michigan Department of Health & Human Services Attached to this email please find the grant document(s) to be reviewed, Please provide your review stating your APPROVAL, APPROVAL WITH MODIFICATION, C)1' DISAPPROVAL, with supporting comments, via reply (to all) of this email, Time Frame for Returned Comments: July 20, 2016 GRANT INFORMATION Date: July 13, 2016 Operating Department: Prosecuting Attorney Department Contact: Tricia Dare Contact Phone: 248-858-8797 Document identification Number: RROFC17-63001 REVIEW STATUS: Acceptance ResolutIon Required Funding Period: October 1, 2016 through September 30, 2021 Original source of funding: CFDA 93.658 Will you Issue a sub award (make payments to outside agencies) or contract (through purchasing): No New Facility/Additional Office Space Needs: No From To Cc: Subject: Date: Erlenbec Robert C W..elt, Catherine A; Van Pelt 1,aurie TavlOr, Lori; Davis patricia G‘, Rchultz, Dean J Dare, Tricia f; Johnson, Tiffany A; Andrews, Michael Scalf, Bo:Iraqi ' RE: GRANT REVIEW: Prosecuting Attorney - FY2017-FY2021 Title 1V-E Client Services Contract - Acceptance Thursday, Jury 14, 2016 13:5429 AM Approved by Risk Management, R.T. 7/14/16, From: Johnson, Sandra K Sent: Wednesday, July 13, 2016 2:41 PM To: West, Catherine A; Van Pelt, Laurie M; Taylor, Lori; Davis, Patricia G; Schultz, Dean 3 Cc: Dare, Tricia R; Johnson, Tiffany A; Andrews, Michael B; Scar, Bonnie L Subject: RE: GRANT REVIEW: Prosecuting Attorney - FY7017-FY2021 Title IV-E Client Services Contract - Acceptance Please be advised,that your request for Risk Management's assistance has been assigned to Bob Erlenbeck (ext. 8-1694). If you have not done so already, please forward all related and future information, documentation, and correspondence to Terri Easterling and Sandy Johnson, Also, please include Risk Management's assignment number RM16-0367 regarding this matter. Thank you, From West, Catherine A Sent: Wednesday, July 13, 2016 7:24 PM To: Van Pelt, Laurie M; Taylor, Lori; Davis, Patricia G; Schultz, Dean 3 Cc: Dare, 'Tricia R; Johnson, Tiffany A; Andrews, Michael B; Scalf, Bonnie L Subject: GRANT REVIEW: Prosecuting Attorney - FY2017-FY2021 Title IV-E Client Services Contract - Acceptance GRANT REVIEW FORM TO: REVIEW DEPARTMENTS — Laurie Van Pelt — Lori Taylor — Dean Schultz — Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE Prosecuting Attorney FY2017-FY2021 Title IV-E Client Services Contract Michigan Department of Health & Human Services Attached to this email please find the grant document(s) to be reviewed. Please provide your review stating your APPROVAL, APPROVAL WITH MODIFICATION, or DISAPPROVAL, with supporting comments, via reply (to all) of this email. Time Frame for Returned Comments: July 20, 2016 GRANT INFORMATION Date: July 13, 2016 From: To Cc: Subject: Date: tewls, Heather L, West Catherine A; Van Pelt, Laurie Mi Taylor Lod; Davis, Patricia G; Schultz Dean I Pare. Tricia ft; Johnson, Tiffany A; Andrews, Michael 13; Scat Bonnie RE: GRANT REVIEW: Prosecuting Attorney FY2_01.7-FY20a1 Title IV-E Client Services Contract - Acceptance Thursday, July 14, 201610:1530 AM There are no unresolved legal issues at this time, OuwiP LF MICH16 AN Heather L. Lewls PTNE Oakland County Corporation Counsel 1200 N. Telegraph Road, Bldg. 14 East Courthouse West Wing Extension, 3 rd Floor Pontiac, Ml 48341 Phone Number, (248) 858.2003 Fax Number: (248) 858.1003 lewish@oakgov.com PRIVILEGED AND CONFIDENTIAL — ATTORNEY CLIENT COMMUNICATION This e-mail Is intended only for those persons to whom it is specifically addressed, it is confidential and Is protected by the attorney-client privilege and work product doctrine, This privilege belongs to the County of Oakland, and indivtdual addressees are not authorized to waive or modify this privilege in any way. Individuals are advised that any dissemination, reproduction or unauthorized review of this information by persons other than those listee above may constitute a waiver of this privilege and is therefore prohibited, If you have received this message in error, please notify the sender immediately. It you have any questions, please contact the Department of Corporation Counsel at (248) 658-0550. Thank you for your cooperation. From: West, Catherine A Sent: Wednesday, July 13, 2016 2;24 PM To: Van Pelt, Laurie M; Taylor, Lori; Davis, Patricia G; Schultz, Dean 3 Cc: Dare, Tricia R; Johnson, Tiffany A; Andrews, Michael B; Scalf, Bonnie L Subject: GRANT REVIEW: Prosecuting Attorney - FY2D17-EY2021 Title IV-E Client Services Contract - Acceptance GRANT REVIEW FORM 111•1.11.• TO. REVIEW DEPARTMENTS — Laurie Van Pelt Lori Taylor-- Dean Schultz— Pat Davis RE; GRANT CONTRACT REVIEW RESPONSE — Prosecuting Attorney FY2017-FY2021 Title IV-E Client Services Contract Michigan Department of Health & Human Services Sincerely, Lew Roubal, Director MDHHS Business Service Center 2 DHHS Mt cl-rigan pepartm en t Qf .11 eLUi•44, Hum an Services RCI 51,WC, ER, Ca-(J E R NI 0 F.1 r1iCic cy01,1, tRITOR June 60, 2016 Dear Prosecuting Attorney: This letter is to inform you of upcoming changes to the Prosecuting Attorney Foster Care (PROFC) contracts and the Title IV-E reimbursement process. Duo to changes In the interpretation of federal policy, the Offices of Contracts and Purchasing (OCP) and the Federal Compliance Division(FCD) are removing the PROFO contracts and billing process from EGrAMS effective October 1, 2016. in addition, the reimbursement will change from actual cost to a simpler unit rate. This change allows MDHHS to pay an all-inclusive hourly rate for the time spent providing legal services. This communication provides an overview of now this change affects your office. OVERVIEW OF CHANGES AND IMPORTANT DATES: > Participation in the current EGIAMS system for the PROFC contracts ends September 30, 2016, as do all current PROFC Agreements. > Effective October 1, 2016 reimbursement will be on a unit rate basis with no budget required. > The all-inclusive unit rate will be $175 Per unit hour. > The Title IV-E penetration rate end 50% county share will be applied to monthly billings. A Unit definition is "One unit equals one hour of the Prosecutor's time spent performing the duties outlined In the contract." A The PA's or APA's service hours will be reimbursed in accordance with the contract provisions, A You will receive a new monthly billing form, the Electronic Payment Request (EPR), along with Instructions for its completion. This change will substantially streamline the billing process. > The EPR shall include the PA's or APA's hours, DHHS case names and dates of service. A contracts for FY17 will be mailed to you by July 15, 2016. To onsure continuation of service, the new contracts must be signed and submitted by August 1, 2016. A Ali FY16 current and outstanding bills are due in EGrAMS by October 7, 2016. Reimbursements will be delayed if progress reports are not submitted by this date. Thank you for the important work you do on behalf of Michigan's families. If you have any questions, please fool free to contact any of our Business Service Center Contract Administrators: Tina Root 231 733-3668, roott2 Bruce L. Makie 231 933-6715, maklebfflmichtqamgov Heather Robinson-Moore 810. 966-2145, robInsonmoomhamIchloamoov State of Michigan Department of Health and Human Services Bureau of Purchasing (BOP) PO Box 30037, Lansing, MI 48909 Or 235 S. Grand Avenue, Suite 1201, Lansing, MI 48933 AGREEMENT NUMBER: PROFC17-63001 Between THE STATE OF MICHIGAN DEPARTMENT OF HEALTH AND HUMAN SERVICES And CONTRACTOR PRIMARY CONTACT EMAIL County of Oakland Prosecuting Attorney Tricia Dare Bonnie Scalf Catherine West Daretgoakgov.corn Sca IfBPoa [(goy. com WestCa@oakgov.com CONTRACTOR ADDRESS TELEPHONE 1200 N Telegraph Rd Bldg 12E, Pontiac, MI 43341-1032 248-868-8797 248-858-0134 248-858-2384 STATE CONTACT NAME TELEPHONE EMAIL Contract Administrator Heather Robinson-Moore 810-966-2145 RebinsonMooreHnmichloan.00v BOP Analyst Melanie Sanford 517-373-9376 SanfordM2@michigan.gov AGREEMENT SUMMARY SERVICE DESCRIPTION Legal Representation-Prosecuting Attorney Foster Care GEOGRAPHIC AREA Oakland County INITIAL TERM EFFECTIVE DATE* EXPIRATION DATE AVAILABLE OPTION YEARS 5 Years October 1, 2016 September 30, 2021 MISCELLANEOUS INFORMATION ESTIMATED AGREEMENT VALUE AT TIME OF EXECUTION 82,000,000 AGREEMENT TYPE Unit Rate *The effective date of this Agreement shall be the date listed in the "Effective Date" box above, or the date of Michigan Department of Health and Human Services (MDHHS) signature below, whichever is later. The undersigned have the lawful authority to bind the Contractor and MDHHS to the terms set forth in this Agreement. Section 291 of the fiscal year 2016 Omnibus Budget, PA 84 of 2016, requires verification that all new employees of the Contractor and all new employees of any approved subcontractor, working under this Agreement, are legally present to work In the United States. The Contractor shall perform this verification using the E-verify system (http://vvvvw.uscis.gov/portaltsite/uscis). The Contractors signature on this Agreement is the Contractors certification that verification has and will be performed. The Contractors signature also certifies that the Contractor is not an Iran linked business as defined in MCI_ 129.312. FOR THE CONTRACTOR: FOR THE STATE: MICHIGAN DEPARTMENT OF HEALTH AND HUMAN SERVICES County of Oakland Prosecuting Attorney Contractor Signature of Director or Authorized Designee Signature of Director or Authorized Designee Kim Stephen Print Name Print Name Date Date Agreement Number PROFC17-63001 This Agreement will be in effect from Begin Date through September 30, 2021, No service will be provided and no costs to the state will be incurred before October 1, 2016, or the effective date of the Agreement, whichever is later, Throughout this Agreement, the date of MDFIHS signature or October 1, 2016, whichever is later, shall be referred to as the begin date, Agreement Period Year 1 Year 2 Year 3 Year 4 Year 5 Begin Date through October 1,2017 through October 1,2018 through October 1,2019 through October 1, 2020 through Total Amount: September 30, 2017, September 30, 2018 September 30, 2019 September 30, 2020 September 30, 2021 Amount $400,000 $400,000 $400,000 $400,000 $400,000 $2,000,000 1 PROGRAM REQUIREMENTS 1.1. Client Eligibility Criteria a. All clients must be involved in court proceedings regarding the abuse and neglect of children, Delinquency cases are not eligible for service under this Agreement. b. Determination of Eligibility Eligibility is determined by MDHHS 12, Reserved CONTRACTOR RESPONSIBILITIES 2.1. Email Address The Contractor authorizes MDHHS to use the contact information below to send Agreement related notificationslinformation, The Contractor shall provide MDHHS with updated contact information if it changes. Contact email address: DaretAoakgov.corn ScalfBpoakciciv, corn WestCa@oa kdov.com 2,2. Geographic Area The Contractor shall provide services described herein in the following geo- graphic area: Oakland County PAGE 2 of 23 Rev, 4-16 Agreement Number: PROFC17-63001 2.3. Location of Facilities The Contractor shall provide services described herein at the following location(s): County Courthouse MDHHS Local Office Other locations determined by a court or the need of the child/ren 2.4. Credentials The Contractor shall assure that appropriately credentialed or trained staff under its control, including Contractor employees and/or subcontractors, shall perform functions under this Agreement. The Prosecuting Attorney and his/her designee must possess a Law Degree from an accredited law school and be licensed to practice law in the State of Michigan by the Michigan Bar Association, with membership in good standing. 2.5. Services to be Delivered Service #1 of 1: Legal Representation a, Activities the Contractor shall perform: The Contractor shall: 1) Provide legal representation to MDHHS and/or designee in court proceedings regarding the abuse/neglect of children. Notify MDHHS in the event that legal representation is not agreed upon, as described below in Service #1 of 1, 5). 2) Advise MDHHS staff and/or designee, when requested and within statutory time frames, on the legal sufficiency of the petition, information, and proofs. 3) Provide legal representation to MDHHS and/or designee throughout the court process, including, if necessary, any appeals, 4) Meet with MDHHS staff and/or designee for the purpose of: a) Advising with regard to present sufficiency of evidence necessary to proceed to court. b) Reviewing proposed petition for legal and evidentiary sufficiency and proofs, with regard to the disposition sought, prior to filing. PAGE 3 of 26 Rev. 4-16 Agreement Number PROFC17-63001 c) Providing appropriate assistance as determined by MDRHS and the Contractor in preparing for all phases of the court hearing process (le., preliminary hearing, adjudication, dispositional, review and permanency/termination). d) Determining the witnesses, exhibits, and other evidence necessary for all hearings. e) Ensuring that all witnesses are subpoenaed. f) Advising with regard to any follow-up preparations required for future hearings. g) Providing legal representation for any negotiations which pertain to plea agreements or settlements. 5) In the event that the Contractor determines that it cannot represent or continue its representation of IVIDHHS due to a conflict or fundamental disagreement as to the manner to proceed in a given case, the Contractor shall provide notification of such information, on a case by case basis, forty-eight hours prior to court proceedings so that MDHHS may obtain alternate counsel. The Contractor shall support MDHHS to adjourn hearings pending new counsel. 6) Prepare, record, and maintain any/all documentation required for the provision of service to eligible clients. Unit Definition: One unit equals one hour of the Prosecutor's and/or Assistant Prosecutor's time [exclusive of travel time] providing services to MDHHS staff or their designated agent as outlined above. 2,6. Expected Performance Outcomes During the Agreement, the Contractor shall demonstrate measurable progress toward the achievement of the outcomes listed below: a, MDHHS or designee shall receive legal representation from the Contractor at all proceedings the court requires the Contractor to attend, as agreed upon by the parties, b. MDHHS or designee shall receive legal representation from the Contractor for the purpose of providing evidence and testimony to the court for: contrary to the welfare, reasonable efforts, and permanency.findings. c. MDHHS staff, which includes its designees, shall receive appropriate assistance from the Contractor in preparing for all court hearings, as agreed upon by the parties. MDHHS shall actively facilitate the contractual PAGE 4 of 26 Rev, 4-10 Agreement Number: PROFC17-63001 relationship between the Contractor and its designees relative to the legal representation provided herein, 2.7. Rebortinq Requirements The Contractor shall submit to MDHHS reports that indicate the status and effectiveness of activities performed under this Agreement as indicated: a. Supporting documentation that includes the number of actual hours of service delivered by the Prosecuting Attorney for the representation of referred child abuse/neglect cases, including the child's first and last name, and date[s] of service delivery. This documentation shall be submitted via an Electronic Payment Request (ERR). 2,8. Audit Requirements Contractor/Vendor Relationship This Agreement constitutes a contractor/vendor relationship with MDHHS. No audit is required under this Agreement by MDHHS. No audit costs are allowed to be billed to this Agreement. In the event the Contractor elects to have a financial audit performed, the submission of the audit report to MDH HS is not required nor desired unless there is a finding of a Going Concern. The Contractor must immediately report to the MDHHS Bureau of Audit, Reimbursement, and Quality Assurance accounting irregularities including noncompliance with provisions of this Agreement. 2,9, Client Records For each eligible client served under this Agreement, the Contractor shall maintain client case records consisting of: a. Eligibility certification documents, b. Date of contact with client, c. Problem identification, d. Methods of service delivery. e. Significant contacts with client and significant everts. f. Other material related to this Agreement as may be specified by MDHHS. 2,10. Reserved 2.11, Fiscal Requirements The Contractor shall install and maintain an accounting system to identify and support all expenditures billed to MDHHS under this Agreement. The accounting PAGE 5 of 26 Rev, 4-16 Agreement Number: PROFC17-63001 system must record all income and expenses for the Contractor's total program of which services provided under this Agreement are a part. The accounting system, as a minimum, shall consist of a chart of accounts, cash receipts journal, cash disbursements journal, and general ledger. All expenditures and income must be supported by vouchers and receipts that detail the reason for the transaction. 2.12. Billing The Contractor shall bill M OH HS for service provided under this Agreement using the unit rate established in Section 3.1 Payment. The Contractor shall email an EPR to MDHHS at the billing address indicated on the form within 30 days from the end of the monthly billing period. The Agreement number shall be in the subject line of all submission of bills, and correspondence regarding this contract. For the month of September, billings shall be submitted as reasonably directed by the contract administrator to meet fiscal year end closing deadlines, In no event shall MDHHS make a payment to the Contractor for billings submitted more than 90 days after the end of a billing period. Payments shall be sent to the Contractor's legal address on page one of this Agreement. If a different payment mailing address is required, the Contractor shall send a request via email to the MDHHS Accounting 'Contract Payment Unit at OHS- CPUAmichidan.gov, Costs incurred outside of the term of this Agreernent shall not be eligible for reimbursement. The unit rate(s) established in this Agreement shall remain fixed for the initial term of the Agreement. 2,13. Criminal Background Check As a condition of this Agreement, the Contractor certifies that the Contractor shall, prior to any individual performing work under this Agreement, el:Induct or cause to be conducted an Internet Criminal History Access Tool (ICHAT) check and a national and state sex offender registry check for each new employee, employee, subcontractor, subcontractor employee, or volunteer who, under this Agreement, works directly with clients or has access to client information. Information about ICHAT can be found at htiplia_pps.michigan.dov/ichat. The Michigan Public Sex Offender Registry website address is http://www.mipsorstate.mi.us . The National Sex Offender Public website address is http://vvww.riscow.dov. As a condition of this Agreement, the Contractor certifies that the Contractor shall, prior to any individual performing work under this Agreement, conduct or cause PAGE 6 of 20 Rev. 4-16 Agreement Number: PROFC17-63001 to be conducted a Central Registry (CR) check for each new employee, employee, subcontractor, subcontractor employee, or volunteer who, under this Agreement, works directly with children. Information about CR can be found at http://www.mi. qov/dhs/0,1607,7-124- 5452 7119 48330-180331--,00,html, The Contractor shall require each new employee, employee, subcontractor, subcontractor employee, or volunteer who, under this Agreement, works directly with clients or who has access to client information to notify the Contractor in writing of criminal convictions (felony or misdemeanor), pending felony charges, or placement on the Central Registry as a perpetrator, at hire or within 10 days of the event after hiring. The Contractor further certifies that the Contractor shall not submit claims for or assign duties under this Agreement to any new employee, employee, subcontractor, subcontractor employee, or volunteer based on a determination by the Contractor that the results of a positive ICHAT and/or a CR response or reported criminal felony conviction or perpetrator identification make the individual ineligible to provide the services, The Contractor must have a written policy describing the criteria on which its determinations shall be made and must document the basis for each determination, The Contractor may consider the recency and type of crime when making a determination. Failure to comply with this provision may be cause for immediate cancellation of this Agreement. In addition, the Contractor must further have a clearly defined written policy regarding acceptable screening practices of new staff members and volunteers who have direct access to clients and/or client's personal information, These screening practices serve to protect the organization and its clients, The Contractor must also assure that any subcontractors have both of these written policies, If MDHHS determines that an individual provided services under this Agreement for any period prior to completion of the required checks as described above, IVIDHHS may require repayment of any and/or all billed services for the period that the required checks had not been completed. 2.14. Reserved 2.15. Recoupment of Funding and Repayment of Debts a. Recoupment of Funding If the Contractor fails to comply with requirements as set forth in this Agreement, or fails to submit a revised EPR within allotted time frames established by MDHHS in consultation with the Contractor, MDHHS may at PAGE 7 of 26 Rev. 4-16 Agreement Number: PROFC17-63001 its discretion, recoup or require the Contractor to reimburse payments made under this Agreement which MDHHS has determined that the Contractor has been overpaid. The Contractor is liable for any cost incurred by MDHHS in the recoupment of any funding. Upon notification by MDHHS that repayment is required, the Contractor shall make payment directly to MDI-IHS within 30 days or MDHHS may withhold current or future payments made under this or any other agreements, current or future, between MDHHS and the Contractor. If the Contractor fails to: (1) correct noncompliance activities identified by MDHHS, (2) submit revised billings as requested as part of a corrective action plan when required; or (3) remit overpayments or make arrangements to have the overpayments deducted from future payments within 30 days, such failure shall constitute grounds to terminate immediately any or all of IVIDHHS' agreements with the Contractor. MDH HS shall also report noncompliance of the Contractor to Michigan's Department of Technology, Management and Budget. Such report may result in the Contractor's debarment from further contracts with the state of Michigan. b. Repayment of Debts and Other Amounts due MDHHS By entering into this Agreement, the Contractor agrees to honor all prior repayment agreements established by MDHHS with the Contractor or Contractor's predecessors. If the Contractor has an outstanding debt due to MDHHS but does not have a repayment agreement, the Contractor agrees to make monthly payments to MDHHS at an amount not less than 6% of any outstanding balance and to begin on the date this Agreement is executed. If the Contractor fails to honor prior repayment agreements, or the Contractor fails to begin repayment on an obligation due MDHHS that is not subject to a repayment agreement, MDHHS will initiate the administrative process to reduce payments to the Contractor under this Agreement to recoup the debt. The payment reduction will be made at the amount originally established in the repayment agreement or at an amount not less than 5% of any outstanding balance effective on the date this Agreement is executed. 3. MDHHS RESPONSIBILITIES 3,1, Payment DH HS shall make payments to the Contractor based upon the following rates per unit of services delivered: Unit Title Rate PAGE 8 of 26 Rev, 4,16 Agreement Number: PROFC17-63001 Legal Representation $175/hour 3.2. Maximum Amount of Agreement MDHHS hereby agrees to pay the Contractor an amount not to exceed $2,000,000 for services performed in accordance with the terms of this Agreement exclusively during the period from Begin Date to September 30, 2021. From the total amount, the maximum amount that may be expended during the following periods is: Agreement Period Begin Date through September 30, 2017 October 1, 2017 through September 30, 2018 October 1,2018 through September 30, 2019 October 1, 2019 through September 30, 2020 October 1, 2020 through September 30, 2021 3.3. Performance Evaluation and Monitoring Amount $ 400,000 $ 400,000 $ 400,000 $ 400,000 $ 400,000 The services provided by the Contractor under this Agreement shall be evaluated and assessed at least annually by MDHHS on the basis of the criteria outlined in Section 2,6. MDHHS shall perform contract monitoring through activities such as: a. Auditing expenditure reports. b. Conducting on-site monitoring. c. Reviewing and analyzing reports. 3.4. Payment MDHHS will provide timely processing of all claims for expenditure reimbursement in accordance with state regulations implementing § 2, Public Act 279 of 1984. MDHHS shall complete its processing of payments to the Contractor within 45 calendar days after receipt of the Contractor's monthly ERR. Processing and payment may be delayed to the next available cycle for any EPR submitted after the due date. MDHHS reserves the right to defer or disallow payment of any claim submitted by the Contractor for failure to document and provide any required paper or electronic records, statistics, or reports to MDHHS as required by this Agreement. This includes documentation required by applicable state statutes or federal regulations, provided that such requests are within the capacity of the Contractor to obtain. MDHHS must provide the Contractor with 30 days notice of such an action as well as the Contractor's right to appeal that decision. PAGE Oaf 26 Rev, 4-16 Agreement Number: PROFC17-63001 Monthly payment = Unit Rate x IV-E Penetration Rate x County Share @ 50% The county reimbursement rate is determined by the federal IV-E administrative cost reimbursement rate (50%), multiplied by the percentage of IV-E eligible children in out-of-home care in the Contractor's county. The penetration rate is defined as the percentage of 1V-E eligible children in out- of-home care in the county served by the Contractor: MDHHS calculates the penetration rate for each county on a monthly basis and develops an average quarterly penetration rate. The quarterly penetration rate shall be used in the calculation of payments. 4. STANDARD TERMS 4.1 Duties of Contractor Contractor must perform the services and provide the deliverables described in Section 2,5 — Services to be Delivered (the "Agreement Activities"). An obligation to provide delivery of any commodity is considered a service and is an Agreement Activity. Contractor must furnish all labor, equipment, materials, and supplies necessary for the performance of the Agreement Activities, and meet operational standards, unless otherwise specified in Section 2.5 — Services to be Delivered. Contractor must: a. Perform the Agreement Activities in a timely, professional, safe, and workmanlike manner consistent with standards in the trade, profession, or industry; b. Meet or exceed the performance and operational standards, and specifications of this Agreement; c, Provide all Agreement Activities in good quality, with no material defects; d. Not interfere with MDHHS's operations; e. Obtain and maintain all necessary licenses, permits or other authorizations necessary for the performance of this Agreement; f. Cooperate with MDHHS, including MDHHS's quality assurance personnel, and any third party to achieve the objectives of this'Agreement; g. Return to MDHHS any State-furnished equipment or other resources in the same condition as when provided when no longer required for this Agreement; h Not make any media releases without prior written authorization from MDHHS; PAGE 10 of 26 Rev. 4,16 Agreement Number: PROFC17-63001 i. Assign to MDHHS any claims resulting from state or federal antitrust violations to the extent that those violations concern materials or services supplied by third parties toward fulfillment of this Agreement; j. Comply with all State physical and IT security policies and standards which will be made available upon request; and k. Provide WIDHRS priority in performance of this Agreement except as mandated by federal disaster response requirements, Any breach under this provision is considered a material breach, Contractor must also be clearly identifiable while on State property by wearing identification issued by the State, and clearly identify themselves whenever making contact with the State. 4.2 Notices Ail notices and other communications required or permitted under this Agreement must be in writing and will be considered given and received: (a) when verified by written receipt if sent by courier; (b) when actually received if sent by mail without verification of receipt; or (c) when verified by automated receipt or electronic logs if sent by facsimile or email. 4,3 Reserved 4,4 Reserved 4.5 Performance Guarantee Contractor must at all times have financial resources sufficient, in the opinion of MDHHS, to ensure performance of this Agreement and must provide proof upon request. MDHHS may require a performance bond if, in the opinion of MDHHS, it will ensure performance of this Agreement. 4.6 Liability All liability to third parties, loss, or damage as a result of claims, demands, costs or judgments arising out of activities, such as direct service delivery, to be carried out by the Contractor in the performance of this agreement shall be the responsibility of the Contractor, and riot the responsibility of MDHHS, if the liability, loss or damage is caused by, or arises out of, the actions or failure to act on the part of the Contractor, any subcontractor, anyone directly or indirectly employed by the Contractor, provided that nothing herein shall be construed as a waiver of any governmental immunity that has been provided to the Contractor or its employees by statute or court decisions, MDHRS is not liable for consequential, incidental, indirect, or special damages, regardless of the nature of the action. PAGE ii of Rev. 4-,16 Agreement Number: PROFC17-63001 41 Reserved 4.8 Extended Purchasing Program Upon written agreement between MDFIHS and the Contractor, this Agreement may be extended to: (a) MEAL members, (b) other states (including governmental subdivisions and authorized entities), or (c) State of Michigan employees. MiDEAL members include local units of government, school districts, universities, community colleges, and nonprofit hospitals. A current list of MIDEAL members is available at www.michigan.gov/rnideal. If extended, Contractor must supply all Agreement Activities at the established Agreement prices and terms, and MDHHS reserves the right to impose an administrative fee and negotiate additional discounts based on any increased volume generated by such extensions. Contractor must submit invoices to, and receive payment from, extended purchasing program members on a direct and individual basis. 4,9 Independent Contractor Contractor is an independent contractor and assumes all rights, obligations and liabilities set forth in this Agreement. Contractor, its employees, and agents will not be considered employees of MDHHS. No partnership or joint venture relationship is created by virtue of this Agreement. Contractor, and not MDHHS, is responsible for the payment of wages, benefits and taxes of Contractor's employees and any subcontractors. Prior performance does not modify Contractor's status as an independent contractor. 4.10 Subcontracting Contractor may not delegate any of its obligations under this Agreement without the prior written approval of MDFIFIS. Contractor must notify MDHHS at least 90 calendar days before the proposed delegation, and provide MDHHS any information it requests to determine whether the delegation is in its best interest. If approved, Contractor must: a. Be the sole point of contact regarding all contractual matters, including payment and charges for all Agreement Activities; b. Make all payments to the subcontractor; and c. Incorporate the terms and conditions contained in this Agreement in any subcontract with a subcontractor. Contractor remains responsible for the completion of the Agreement Activities, compliance with the terms of this Agreement, and the acts and omissions of PAGE 12 of 26 Rev. 4-16 Agreement Number: PROFC17-63001 the subcontractor. MDHHS, in its sole discretion, may require the replacement of any subcontractor. 4,11 Staffina MDHHS's Contract Administrator may require Contractor to remove or reassign personnel by providing a notice to Contractor. 4.12 Reserved 4,13 Assignment Contractor may not assign this Agreement to any other party without the prior approval of MDHHS. Upon notice to Contractor, MDHHS, in its sole discretion, may assign in whole or in part, its rights or responsibilities under this Agreement to any other party. If MDHHS determines that a novation of this Agreement to a third party is necessary, Contractor will agree to the novation and provide all necessary documentation and signatures. 4.14 Change of Control Contractor will notify, at least 90 calendar days before the effective date, MDHHS of a change in Contractor's organizational structure or ownership. For purposes of this Agreement, a change in control means any of the following: a, A sale of more than 50% of Contractor's stock; b, A sale of substantially all of Contractor's assets; c. A change in a majority of Contractor's board members; d. Consummation of a merger or consolidation of Contractor with any other entity; er A change in ownership through a transaction or series of transactions; or f. The board (or the stockholders) approves a plan of complete liquidation. A change of control does not include any conSolidation or merger effected exclusively to change the domicile of Contractor, or any transaction or series of transactions principally for bona fide equity financing purposes. In the event of a change of control, Contractor must require the successor to assume this Agreement and all of its obligations under this Agreement. 4.15 Reserved 4.16 Acceptance Agreement Activities are subject to inspection and testing by MDHHS within 30 calendar days of MDHHS's receipt of them ("State Review Period"), unless PAGE 13 of 26 Rev, 413 Agreement Number: PROFC17-63001 otherwise provided in Section 2.5 — Services to be Delivered. If the Agreement Activities are not fully accepted by MDHHS, MDHHS will notify Contractor by the end of the State Review Period that either: (a) the Agreement Activities are accepted, but noted deficiencies must be corrected; or (b) the Agreement Activities are rejected. If MDHHS finds material deficiencies, it may: (i) reject the Agreement Activities without performing any further inspections; (ii) demand performance at no additional cost; or (iii) terminate this Agreement in accordance with Section 4.23, Termination for Cause. Within 10 business days from the date of Contractor's receipt of notification of acceptance with deficiencies or rejection of any Agreement Activities, Contractor must cure, at no additional cost, the deficiency and deliver unequivocally acceptable Agreement Activities to MDHHS. If acceptance with deficiencies or rejection of the Agreement Activities impacts the content or delivery of other non-completed Agreement Activities, the parties' respective Program Managers must determine an agreed to number of days for re- submission that minimizes the overall impact to this Agreement, However, nothing herein affects, alters, or relieves Contractor of its obligations to correct deficiencies in accordance with the time response standards set forth in this Agreement. If Contractor is unable or refuses to correct the deficiency within the time response standards set forth in this Agreement, MDHHS may cancel the order in whole or in part. MDHHS, or a third party identified by MDHHS, may perform the Agreement Activities and recover the difference between the cost to cure and the Agreement price plus an additional 10% administrative fee. 4,17 Reserved 4,18 Reserved 4.19 Reserved 4.20 Terms of Payment Invoices must conform to the requirements communicated from time-to-time by MDHHS. All undisputed amounts are payable within 45 days of MDHHS's receipt, Contractor may only charge for Agreement Activities performed as specified in Section 2,5 Services to be Delivered. Invoices must include an itemized statement of all charges. MDHHS is exempt from State sales tax for direct purchases and may be exempt from federal excise tax, if Services purchased under this Agreement are for MDHHS's exclusive use. Notwithstanding the foregoing, all prices are inclusive of taxes, and Contractor is responsible for all sales, use and excise taxes, and any other similar taxes, duties and charges of any kind imposed by any federal, state, or local PACE 14 of 26 Rev, 4-16 Agreement Number: PROFC17-63001 governmental entity on any amounts payable by MDHHS under this Agreement. MDHHS has the right to withhold payment of any disputed amounts until the parties agree as to the validity of the disputed amount. MDHHS will notify Contractor of any dispute within a reasonable time. Payment by MDHHS will not constitute a waiver of any rights as to Contractor's continuing obligations, including claims for deficiencies or substandard Agreement Activities. Contractor's acceptance of final payment by MDHHS constitutes a waiver of all claims by Contractor against MDHHS for payment under this Agreement, other than those claims previously filed in writing on a timely basis and still disputed. MDHHS will only disburse payments under this Agreement through Electronic Funds Transfer (EFT). Contractor must register with the State at http://wvvw.michigan.govicpexpress to receive electronic fund transfer payments. If Contractor does not register, MDHHS is not liable for failure to provide payment. Without prejudice to any other right or remedy it may have, MDHHS reserves the right to set off at any time any amount then due and owing to it by Contractor against any amount payable by MDHHS to Contractor under this Agreement. 4.21 Reserved 4.22 Stop Work Order MDHHS may suspend any or all activities under this Agreement at any time, MDHHS will provide Contractor a written stop work order detailing the suspension. Contractor must comply with the stop work order upon receipt. VVithin 90 calendar days, or any longer period agreed to by Contractor, MDHHS will either: (a) issue a notice authorizing Contractor to resume work, or (b) terminate this Agreement or purchase order. MDHHS will not pay for Agreement Activities, Contractor's lost profits, or any additional compensation during a stop work period. 4.23 Termination for Cause MDHHS may terminate this Agreement for cause, in whole or in part, if Contractor, as determined by MDHHS: a. Endangers the value, integrity, or security of any location, data, or personnel; b. Becomes insolvent, petitions for bankruptcy court proceedings, or has an involuntary bankruptcy proceeding filed against it by any creditor; PAGE 15 of 26 Rov. 4-1€ Agreement Number: PROFC17-63001 c. Engages in any conduct that may expose MDHHS to liability; d. Breaches any of its material duties or obligations; or e. Fails to cure a breach within the time stated in a notice of breach, Any reference to specific breaches being material breaches within this Agreement will not be construed to mean that other breaches are not material, If MDHHS terminates this Agreement under this Section, MDHHS will issue a termination notice specifying whether Contractor must (a) cease performance immediately, or (b) continue to perform for a specified period. If it is later determined that Contractor was not in breach of this Agreement, the termination will be deemed to have been a Termination for Convenience, effective as of the same date, and the rights and obligations of the parties will be limited to those provided in Section 4.24, Termination for Convenience. MDHHS will only pay for amounts due to Contractor for Agreement Activities accepted by MDHHS on or before the date of termination, subject to MDHHS's right to set off any amounts owed by the Contractor for MDHHS's reasonable costs in terminating this Agreement. The Contractor must pay all reasonable costs incurred by MDHHS in terminating this Agreement for cause, including administrative costs, attorneys' fees, court costs, transition costs, and any costs MDHHS incurs to procure the Agreement Activities from other sources. 4.24 Termination for Convenience MDHHS may immediately terminate this Agreement in whole or in part without penalty and for any reason, including but not limited to appropriation or budget shortfalls. The termination notice will specify whether Contractor must: (a) cease performance of the Agreement Activities immediately, or (b) continue to perform the Agreement Activities in accordance with Section 4.25, Transition Responsibilities. If MDHLIS terminates this Agreement for convenience, MDHHS will pay all reasonable costs, as determined by MDHHS, for MDHHS approved Transition Responsibilities. The Contractor may terminate this Agreement upon 30 days written notice to MDHHS at any time prior to the completion of the Agreement period. 4.25 Transition Responsibilities Upon termination or expiration of this Agreement for any reason, Contractor must, for a period of time specified by MDHHS (not to exceed 90 calendar days), provide all reasonable transition assistance requested by MDHHS, to allow for the expired or terminated portion of the Agreement Activities to continue without interruption or adverse effect, and to facilitate the orderly transfer of such Agreement Activities to MDHHS or its designees. Such transition assistance may include, but is not limited to: PAGE '16 026 Rev, 4-16 Agreement Number: PROFC17-63001 a, Continuing to perform the Agreement Activities at the established Agreement rates; b. Taking all reasonable and necessary measures to transition performance of the work, including all applicable Agreement Activities, training, equipment, software, leases, reports and other documentation, to MDHHS or MDHHS's designee; a Taking all necessary and appropriate steps, or such other action as MDHHS may direct, to preserve, maintain, protect, or return to MDH HS all materials, data, property, and confidential information provided directly or indirectly to Contractor by any entity, agent, vendor, or employee of MDHHS; d. Transferring title in and delivering to MDHHS, at MDHHS's discretion, all completed or partially completed deliverables prepared under this Agreement as of the Agreement termination date; and e. Preparing an accurate accounting from which MDHHS and Contractor may reconcile all outstanding accounts (collectively, 'Transition ResponsibHities"), This Agreement will automatically be extended through the end of the transition period, 4.26 Reserved 427 Infringement Remedies If, in either party's opinion, any piece of equipment, software, commodity, or service supplied by Contractor or its subcontractors, or its operation, use or reproduction, is likely to become the subject of a copyright, patent, trademark, or trade secret infringement claim, Contractor must, at its expense: a, Procure for MDHHS the right to continue using the equipment, software, commodity, or service, or if this option is not reasonably available to Contractor, b. Replace or modify the same so that it becomes non-infringing; or c. Accept its return by MDHHS with appropriate credits to MDFIHS against Contractor's charges and reimburse MDHHS for any losses or costs incurred as a consequence of MDHHS ceasing its use and returning it. 4.28 Limitation of Liability MDHHS is not liable for consequential, incidental, Indirect, or special damages, regardless of the nature of the action. 4,29 Disclosure of Litigation, or Other Proceeding PAGE 17 of 26 Rev. 4-18 Agreement Number; PROFC17-63001 Contractor must notify MDHHS within 14 calendar days of receiving notice of any litigation, investigation, arbitration, or other proceeding (collectively, "Proceeding") involving Contractor, a subcontractor, or an officer or director of Contractor or subcontractor, that arises during the term of this Agreement, including: a. A criminal Proceeding; b, A parole or probation Proceeding; c. A Proceeding under the Sarbanes-Oxley Act; d. A civil Proceeding involving: 1) A claim that might reasonably be expected to adversely affect Contractor's viability or financial stability; or 2) A governmental or public entity's claim or written allegation of fraud; or e. A Proceeding involving any license that Contractor is required to possess in order to perform under this Agreement, 4.30 State Data All data and information provided to Contractor by or on behalf of MDH HS, and all data and information derived therefrom, is the exclusive property of MDHHS ("State Data''); this definition is to be construed as broadly as possible. Upon request, Contractor must provide to MDHHS, or a third party designated by MDHHS, all State Data within 10 calendar days of the request and in the format requested by MDHHS. Contractor will assume all costs incurred in compiling and supplying State Data. No State Data may be used for any marketing purposes. 4,31 Reserved 4.32 Non-Disclosure of Confidential Information The parties acknowledge that each party may be exposed to or acquire communication or data of the other party that is confidential, privileged communication not intended to be disclosed to third parties. The provisions of this Section survive the termination of this Agreement. a. Meaning of Confidential Information, For the purposes of this Agreement, the term "Confidential Information" means all information and documentation of a party that: 1) Has been marked 'confidential' or with words of similar meaning, at the time of disclosure by such party; 2) If disclosed orally or not marked "confidential" or with words of similar meaning, was subsequently summarized in writing by the disclosing party and marked "'confidential" or with words of similar meaning; and, 3) Should reasonably be recognized as confidential information of the disclosing party. PAGE 18 of 26 Res., 4-16 Agreement Number: PROFC17-63001 The term "Confidential Information" does rot include any information or documentation that was: 1) Subject to disclosure under the Michigan Freedom of Information Act (FOIA); 2) Already in the possession of the receiving party without an obligation of confidentiality; 3) Developed independently by the receiving party, as demonstrated by the receiving party, without violating the disclosing party's proprietary rights; 4) Obtained from a source other than the disclosing party without an obligation of confidentiality; or, 5) Publicly available when received, or thereafter became publicly available (other than through any unauthorized disclosure by, through, or on behalf of, the receiving party), For purposes of this Agreement, in all cases and for all matters, State Data is deemed to be Confidential Information. b. Obligation of Confidentiality, The parties agree to hold all Confidential Information in strict confidence and not to copy, reproduce, sell, transfer, or otherwise dispose of, give or disclose such Confidential Information to third parties other than employees, agents, or subcontractors of a party who have a need to know in connection with this Agreement or to use such Confidential Information for any purposes whatsoever other than the performance of this Agreement. The parties agree to advise and require their respective employees, agents, and subcontractors of their obligations to keep all Confidential Information confidential, Disclosure to a subcontractor is permissible where: 1) Use of a subcontractor is authorized under this Agreement; 2) The disclosure is necessary or otherwise naturally occurs in connection with work that is within the subcontractor's responsibilities; and 3) Contractor obligates the subcontractor in a written contract to maintain MDHHS's Confidential information in confidence, At MDHHS's request, any employee of Contractor or any subcontractor may be required to execute a separate agreement to be bound by the provisions of this Section, c. Cooperation to Prevent Disclosure of Confidential information. Each party must use its best efforts to assist the other party in identifying and preventing any unauthorized use or disclosure of any Confidential Information. Without limiting the foregoing, each party must advise the other party immediately in the event either party learns or has reason to believe that any person who has had access to Confidential Information has violated or intends to violate the terms of this Agreement and each party will PAGE 19 of 26 Rev. 4-16 Agreement Number: PROFC17-63001 cooperate with the other party in seeking injunctive or other equitable relief against any such person. cl. Remedies for Breach of Obligation of Confidentiality. Each party acknowledges that breach of its obligation of confidentiality may give rise to irreparable injury to the other party, which damage may be inadequately compensable in the form of monetary damages, Accordingly, a party may seek and obtain injunctive relief against the breach or threatened breach of the foregoing undertakings, in addition to any other legal remedies which may be available, to include, in the case of MDHHS, at the sole election of MDHHS, the immediate termination, without liability to MDHHS, of this Agreement or any Statement of Work corresponding to the breach or threatened breach e, Surrender of Confidential Information upon Termination. Upon termination of this Agreement or a Statement of Work, in whole or in part, each party must, within five calendar days from the date of termination, return to the other party any and all Confidential Information received from the other party, or created or received by a party on behalf of the other party, which are in such party's possession, custody, or control; provided, however, that Contractor must return State Data to MDHHS following the timeframe and procedure described further in this Agreement. Should Contractor or MDHHS determine that the return of any Confidential Information is not feasible, such party must destroy the Confidential Information and must certify the same in writing within five calendar days from the date of termination to the other party, However, MDHHS'.s legal ability to destroy Contractor data may be restricted by its retention and disposal schedule, in which case Contractor's Confidential Information will be destroyed after the retention period expires, 4.33. Reserved 4,34 Reserved 4,35 Reserved 4.36 Records Maintenance, Inspection, Examination, and Audit MDHHS or its designee may audit Contractor to verify compliance with this Agreement. Contractor must retain, and provide to MDHHS or its designee and the auditor general upon request, all financial and accounting records related to this Agreement through the term of this Agreement and for four years after the latter of termination, expiration, or final payment under this Agreement or any extension ("Audit Period"). If an audit, litigation, or other action involving the records is initiated before the end of the Audit Period, Contractor must retain the records until all issues are resolved. PAGE 20 oi 26 Rev, 4-16 Agreement Number: PROFC17-53001 Within 10 calendar days of providing notice, MDHHS and its authorized representatives or designees have the right to enter and inspect Contractor's premises or any other places where Agreement Activities are being performed, and examine, copy, and audit all records related to this Agreement, Contractor must cooperate and provide reasonable assistance. If any financial errors are revealed, the amount in error must be reflected as a credit or debit on subsequent invoices until the amount is paid or refunded. Any remaining balance at the end of this Agreement must be paid or refunded within 45 calendar days. This Section applies to Contractor, any parent, affiliate, or subsidiary organization of Contractor, and any subcontractor that performs Agreement Activities in connection with this Agreement. 4.37 Warranties and Representations Contractor represents and warrants: a. Contractor is the owner or licensee of any Agreement Activities that it licenses, sells, or develops and Contractor has the rights necessary to convey title, ownership rights, or licensed use; b. All Agreement Activities are delivered free from any security interest, lien, or encumbrance and will continue in that respect; c. The Agreement Activities will not infringe the patent, trademark, copyright, trade secret, or other proprietary rights of any third party; d. Contractor must assign or otherwise transfer to IVIDHHS or its designee any manufacturer's warranty for the Agreement Activities; e. The Agreement Activities are merchantable and fit for the specific purposes identified in this Agreement; f. The Agreement signatory has the authority to enter into this Agreement; g. All information furnished by Contractor in connection with this Agreement fairly and accurately represents Contractor's business, properties, finances, and operations as of the dates covered by the information, and Contractor will inform MDHHS of any material adverse changes; and h. All information furnished and representations made in connection with the award of this Agreement is true, accurate, and complete, and contains no false statements or omits any fact that would make the information misleading. A breach of this Section is considered a material breach of this Agreement, which entitles MDHHS to terminate this Agreement under Section 4,23, Termination for Cause. 4.38 Conflicts and Ethics PAGE 21 of 26 Rev. 4-16 Agreement Number: PROFC17-63001 Contractor will uphold high ethical standards and is prohibited from: a. Holding or acquiring an interest that would conflict with this Agreement; b. Doing anything that creates an appearance of impropriety with respect to the award or performance of this Agreement; . C, Attempting to influence or appearing to influence any State employee by the direct or indirect offer of anything of value; or d. Paying or agreeing to pay any person, other than employees and consultants working for Contractor, any consideration contingent upon the award of this Agreement Contractor must immediately notify MDHHS of any violation or potential violation of these standards. This Section applies to Contractor, any parent, affiliate, or subsidiary organization of Contractor, and any subcontractor that performs Agreement Activities in connection with this Agreement, 4,39 Compliance with Laws Contractor must comply with all federal, state and local laws, rules and regulations. 4.40 Reserved 4,41 Reserved 4.42 Nondiscrimination Under the Elliott-Larsen Civil Rights Act, 1976 PA 453, MCL 37,2101, et seq., and the Persons with Disabilities Civil Rights Act, 1976 PA 220, MCL 37.1101, et seq., Contractor and its subcontractors agree not to discriminate against an employee or applicant for employment with respect to hire, tenure, terms, conditions, or privileges of employment, or a matter directly or indirectly related to employment, because of race, color, religion, national origin, age, sex, height, weight, marital status, or mental or physical disability. Breach of this covenant is a material breach of this Agreement. 4,43 Unfair Labor Practice Under MCL 423.324, MDHHS may void any Agreement with a Contractor or subcontractor who appears on the Unfair Labor Practice register complied under MCL 423.322. 4.44 Governing Law This Agreement is governed, construed, and enforced in accordance with Michigan law, excluding choice-of-law principles, and all claims relating to or PAGE 22 of 26 Rev. 4-16 Agreement Number: PROFC17-63001 arising out of this Agreement are governed by Michigan law, excluding choice- of-law principles. Any dispute arising from this Agreement must be resolved in Michigan Court of Claims. Contractor consents to venue in ingham County, and waives any objections, such as lack of personal jurisdiction or forum non conveniens. Contractor must appoint agents in Michigan to receive service of process. 4.45 Non-Exclusivity Nothing contained in this Agreement is Intended nor will be construed as creating any requirements contract with Contractor. This Agreement does not restrict the State or its agencies from acquiring similar, equal, or like Agreement Activities from other sources. 4.46 Force Majeure Neither party will be in breach of this Agreement because of any failure arising from any disaster or acts of god that are beyond their control and without their fault or negligence. Each party will use commercially reasonable efforts to resume performance. Contractor will not be relieved of a breach or delay caused by its subcontractors, If Immediate performance is necessary to ensure public health and safety, rVIDI-NS may immediately contract with a third party. 4.47 Dispute Resolution The parties will endeavor to resolve any Agreement dispute in accordance with this provision. The parties must submit the dispute to a senior executive if unable to resolve the dispute within 15 business days. The parties will continue performing while a dispute is being resolved, unless the dispute precludes performance. A dispute involving payment does not preclude performance. Litigation to resolve the dispute will not be instituted until after the dispute has been elevated to the parties senior executive and either concludes that resolution is unlikely, or fails to respond within 15 business days, The parties are not prohibited from instituting formal proceedings: (a) to avoid the expiration of statute of limitations period, (b) to preserve a superior position with respect to creditors; or (c) where a party makes a determination that a temporary restraining order or other injunctive relief is the only adequate remedy. This Section does not limit MDHHS's right to terminate this Agreement. 4.48 Media Releases PAGE 23 of 26 Rev. 4-16 Agreement Number: FIROFC17-63001 News releases (including promotional literature and commercial advertisements) pertaining to the Agreement or project to which it relates must not be made without prior written MDHHS approval, and then only in accordance with the explicit written instructions of MDHHS. 4.49 Website Incorporation MDHHS is not bound by any content on Contractor's website unless expressly incorporated directly into this Agreement 4,50 Entire Agreement This Agreement is the entire agreement of the parties related to the Agreement Activities, This Agreement supersedes and replaces all previous understandings and agreements between the parties for the Agreement Activities, 4,51 Severability If any part of this Agreement is held invalid or unenforceable, by any court of competent jurisdiction, that part will be deemed deleted from this Agreement and the severed part will be replaced by agreed upon language that achieves the same or similar objectives. The remaining Agreement will continue in full force and effect, 4.52 Waiver Failure to enforce any provision of this Agreement will not constitute a waiver, 4.53 Survival The provisions of this Agreement that impose continuing obligations, including warranties and representations, termination, transition, insurance coverage, indemnification, and confidentiality, will survive the expiration or termination of this Agreement, 4.54 Agreement Modification This Agreement may not be amended except by signed agreement between the parties. Notwithstanding the foregoing, no subsequent Statement of Work or amendment executed after the effective date will be construed to amend this Agreement unless it specifically states its intent to do so and cites the section or sections amended. PAGE 24 of 26 Rev. 4-16 Agreement Number PROFC17-63001 The Contractor shall, upon request of MIDHHS and receipt of a proposed amendment, amend this Agreement, if and when required in the opinion of MDHHS, due to the revision of federal or state laws or regulations. 4.55 Options to Renew At the discretion of MDHHS, this Agreement may be renewed in writing by an amendment not less than 30 days before its expiration. This Agreement may be renewed for up to two additional one-year periods. 4.56 Certification Regarding Debarment, Suspension, and Other Responsibility Matters The Contractor certifies to the best of its knowledge that they and their principals: a. Are not presently debarred, suspended, proposed for debarment, declared ineligible, sentenced to a denial of federal benefits by a state or federal court, or voluntarily excluded from covered transactions by any federal or state department or agency. b. Have not within a three-year period preceding this Agreement been convicted of or had civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (federal, state, or local) transaction or contract under a public transaction; violation of federal or state antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property. c. Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (federal, state, or local) with commission of any of the offenses enumerated in 28 CFR 67, at sec, d. Have not within a three-year period preceding this Agreement had one or more public transactions (federal, state or local) terminated for cause and default. Where the parties are unable to certify to any of the statements in this certification, the Contractor shall attach an explanation to this Agreement. The Contractor certifies to the best of its knowledge that within the past three years, the Contractor has not; a. Failed to substantially perform a state contract, agreement, or subcontract according to its terms, conditions, and specifications within specified time limits. b. Refused to provide information or documents required by a contract or agreement including, but not limited to information or documents necessary for monitoring contract performance, c. Failed to respond to requests for information regarding contract or agreement compliance, or accumulated repeated substantiated complaints regarding performance of a contract or agreement, PAGE 25 of 26 Rev. 4-16 Agreement Number: PROFC17-63001 d. Failed to perform a state contract, agreement, or subcontract in a manner consistent with any applicable state or federal law, rule, regulation, order, or decree, The Contractor shall include Section 4.56 (Certification Regarding Debarment, Suspension, and Other Responsibility Matters) language as written above in all subcontracts with other parties. The Contractor shall require each primary subcontractor, whose subcontract will exceed $25,000, to disclose to the Contractor, in writing, whether at the time of the award of the subcontract, the subcontractor, or its principals, is or is not debarred, suspended, or proposed for debarment by the state of Michigan. The Contractor shall then inform MDHHS of the subcontractor's status and reasons for the Contractor's decision to use such subcontractor, if the Contractor so decides, If it is determined that the Contractor knowingly rendered an erroneous certification under this provision, in addition to the other remedies available to the state, MOH HS may immediately terminate this Agreement. If the state finds that grounds to debar exist, it shall send notice to the Contractor of proposed debarment indicating the grounds for proposed debarment and the procedures for requesting a hearing. If the Contractor does not respond with a written request for a hearing within 20 calendar days, the state shall issue the decision to debar without a hearing. The debarment period may be of any length up to eight years. After the debarment period expires, the Contractor may reapply for inclusion on bidder lists through the regular application process by authority of Executive Order 2003-1. PAGE 26 of 26 Rev. 4-16 FISCAL NOTE 0E80 . #16220) August 18, 2016 BY: Finance Committee, Tom Middleton, Chairperson IN RE: PROSECUTING ATTORNEY — FY2017 — FY2021 TITLE IV-E CLIENT SERVICES CONTRACT ACCEPTANCE To the Oakland 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 resolution authorizes an agreement between the Michigan Department of Health and Human Services (MDHHS) and Oakland County to provide legal consultation regarding the abuse/neglect of children cases, court proceedings, establishment of protocol, petition information, and periodic strategy and training meetings with MDHHS staff for the period of October 1, 2016 through September 30, 2021. 2. The total contract award is $2,000,000: for FY 2017 the total maximum expendable amount is $400,000; FY 2018 is $400,000; FY 2019 is $400,000; FY 2020 is $400,000; and FY 2021 is $400,000. 3. MDHHS reimbursement to the County will be based upon a rate per legal representation equal to $175/hour; the contract will be funded via federal Title IV-E pass through funds. 4. The grant match requirement will be met by the use of Title IV-E funding (50%) non-reimbursable portion of costs for legal representation from the MDHHS staff and MDHHS contract agency staff. 5. Existing staff at the Prosecutor's Office that currently represents MDHHS will continue to do so under this contract. There are no grant positions being requested. 6. No budget amendment is required at the time. FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Resolution #16220 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). iawea__n 1 HEREBY APPROVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45,559A (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. )41,--- Lisa Brown, Oakland County