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HomeMy WebLinkAboutResolutions - 2003.11.20 - 27265MISCELLANEOUS RESOLUTION #03315_ November 20, 2003 BY: Public Services Committee, Hugh D. Crawford, Chairperson IN RE: DEPARTMENT OF PUBLIC SERVICES/COMMUNITY CORRECTIONS DIVISION - 2003 - 2004 BYRNE MEMORIAL GRANT - MICHIGAN OFFICE OF DRUG CONTROL POLICY FOR PONTIAC INSTEP GRANT ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Department of Public Services Community Corrections Division applied for the Byrne Memorial Grant from the Michigan Office of Drug Control Policy in the amount of $152,854 in grant funds for the period of October 1, 2003, through September 30, 2004; and WHEREAS the Michigan Office of Drug Control Policy has awarded Oakland County a 2003/2004 Community Corrections grant in the amount of $109,828, which is a 28% variance or $43,026 less than requested in the application amount; and WHEREAS the program total is $146,438, of which $109,828 (75%) is federal funded, and $36,610 (25%) is County grant match; and WHEREAS the grant funds two (2) Community Corrections Specialist II positions (#9332 & 9401); and WHEREAS the grant acceptance requires no additional personnel to fulfill the grant agreement; and WHEREAS it should be noted that there are General Fund/General Purpose funded Community Corrections Specialist positions included in the Fiscal Year 2003/2004 Budget, which are not part of this grant; and WHEREAS the grant agreement has been approved by the County Executive's Contract Review Process. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the 2003/2004 Community Corrections grant from the Michigan Office of Drug Control in the amount of $109,828. BE IT FURTHER RESOLVED that the future level of service, including personnel would be contingent upon the level of funding available from the State. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE 4:444./ Public Services Committee Vote: Motion carried unanimously on a roll call vote. michael pohlod From: Greg Givens [givensg@co.oakland.mi.us] Sent: Saturday, October 25, 2003 1:52 PM To: Wedell, Harvey; Peterson, Karen; Hankey, Barb; Pohlod, Michael Cc: Frederick, Candace; Pardee, Mary Subject: CONTRACT REVIEW — Community Correction Division CONTRACT REVIEW - Community Correction Division GRANT NAME: 2003-2004 Byrne Memorial Grant - InStep Pontiac FUNDING AGENCY: Michigan Office of Drug Control Policy DEPARTMENT CONTACT PERSON: Karen Peterson / 451.2342 STATUS: Acceptance DATE: October 25, 2003 Pursuant to Misc. Resolution #01320, please be advised the captioned grant materials have completed internal contract review. Below are the comments returned by review departments. Department of Management and Budget: Approved.- Laurie Van Pelt (10/24/2003) Personnel Department: No comments received. Risk Management and Safety: No comments received. Corporation Counsel: After reviewing this grant contract, there appear to be no outstanding legal issues that require additional action or resolution. However, the original version available to the County for electronic downloading did not include a Contract Addendum A, which was included as attachment 7 or 8 to all other Byrne Grant Contracts. I have made arrangements with the State to add the Addendum A to the InStep contract, and this review is based on including Addendum A with this contract. It requires separate signature. - Karen Agacinski (10/24/2003) Please note the comments from Corporation Counsel. 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 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. Greg Givens, Supervisor Grants Administration Unit Fiscal Services Division Contract #: 20041366 Grant Agreement Between Michigan Department of Community Health hereinafter referred to as the "Department" and County of Oakland Community Corrections 1200 N Telegraph Rd, Pontiac, MI, 48341-0460 Federal I.D.#. 38-6004876 hereinafter referred to as the "Contractor for InStep - Pontiac Part I 1. Period of Agreement: This agreement shall commence on 10/1/2003 and continue through 9/30/2004 . This agreement is in full force and effect for the period specified. 2. Program Budget and Agreement Amount A. Agreement Amount The total amount of this agreement is $ 146,438 . The Department under the terms of this agreement will provide funding not to exceed $ 109,828 . The federal funding provided by the Department: is approximately $109,828 or 100.00 %; the Catalog of Federal Domestic Assistance (CFDA) number is 16.579 and the CFDA Title is Byrne Formula Grant the federal agency name is Dept. of Justice the federal grant award number is 9XDBVX0026 federal program title is Byrne Formula Grant B. Equipment Purchases and Title Any contractor equipment purchases supported in whole or in part through this agreement must be detailed in the supporting detail schedule. Equipment means tangible, non-expendable, personal property having useful life of more than one (1) year and an acquisition cost of $5,000 or more per unit. Title to items having a unit acquisition cost of less than $5,000 shall vest with the Contractor upon acquisition. The Department reserves the right to retain or transfer the title to all items of equipment having a unit acquisition cost of $5,000 or more, to the extent that the Department's proportionate interest in such equipment supports such retention or transfer of title. and C. Deviation Allowance A deviation allowance modifying an established budget category by $10,000 or 15%, whichever is greater, is permissible without prior written approval of the Department. Any modification or deviations in excess of this provision, including any adjustment to the total amount of this agreement, must be made in writing and executed by all parties to this agreement before the modifications can be implemented. This deviation allowance does not authorize new categories, subcontracts, equipment items or positions not shown in the attached Program Budget Summary and supporting detail schedules. 3. Purpose: The focus of the program is to: See Attachment 1 4. Statement of Work: The Contractor agrees to undertake, perform and complete the services described in Attachment 2 which is attached and hereby made a part of this agreement through reference. 5. Financial Requirements: The reimbursement process shall be followed as described in Part II of this agreement and Attachments 3, 5 and 6, which are hereby made a part of this agreement through reference. 6. Performance/Progress Report Requirements: The progress reporting methods, as applicable, shall be followed as described in Attachment 4, hereby made a part of this agreement through reference. 7. General Provisions: The Contractor agrees to comply with the General Provisions outlined in Part II, hereby made part of this agreement through reference. 8. Administration of Agreement: The person acting for the Department in administering this agreement (hereinafter referred to as the Contract Manager) will be: Nancy Bennett Name, Location/Building Manager (517) 373-2952 Title Telephone No. 9. Contractor's Financial Contact for the Agreement: The person acting for the Contractor on the financial reporting for this agreement will be: Tim Soave Manager Name Title soavet@co.oakland.mi.us (248) 858-0807 E-Mail Address Telephone No. 10. Special Conditions: A. This agreement is valid upon approval by the State Administrative Board as appropriate and approval and execution by the Department. B. This agreement is conditionally approved subject to and contingent upon the availability of funds. C. The Department will not assume any responsibility or liability for costs incurred by the Contractor prior to the signing of this agreement. 11. Special Certification: The individual or officer signing this agreement certifies by his or her signature that he or she is authorized to sign this agreement on behalf of the responsible governing board, official or Contractor. 12. Signature Section: For the MICHIGAN DEPARTMENT OF COMMUNITY HEALTH Michael Ezzo, Ed.D., Chief Deputy Director For the CONTRACTOR Tom Law Name Chairperson Title Signature Date Date Part II General Provisions I. Responsibilities — Contractor The Contractor in accordance with the general purposes and objectives of this agreement will: A. Publication Rights 1. Where activities supported by this agreement produce books, films, or other such copyrightable materials issued by the Contractor, the Contractor may copyright such but shall acknowledge that the Department reserves a royalty-free, non-exclusive and irrevocable license to reproduce, publish and use such materials and to authorize others to reproduce and use such materials. This cannot Include service recipient information or personal identification data. 2. Any copyrighted materials or modifications bearing acknowledgment of the Department's name must be approved by the Department prior to reproduction and use of such materials. Any publication (written, visual, or sound, including press releases, newsletters, and issue analyses) issued by the Contractor, or by a Subcontractor describing programs or projects funded in whole or in part with Federal funds, shall contain the following statement: "This project was supported by grant project # , awarded by the Bureau of Justice Assistance, Office of Justice Programs, U.S. Department of Justice and administered in Michigan by the Michigan Department of Community Health/Office of Drug Control Policy. Points of view or opinions contained within this document are those of the author and do not necessarily represent the official position or policies of the U.S. Department of Justice." 3. The Contractor shall give recognition to the Department in any and all publications papers and presentations arising from the program and service contract herein; the Department will do likewise. B. Fees Make reasonable efforts to collect 1st and 3rd party fees, where applicable, and report these as outlined by the Department's fiscal procedures. Any underrecoveries of otherwise available fees resulting from failure to bill for eligible services will be excluded from reimbursable expenditures. C. Program Operation Provide the necessary administrative, professional, and technical staff for operation of the program. D. Reporting Utilize all report forms and reporting formats required by the Department at the effective date of this agreement, and provide the Department with timely review and commentary on any new report forms and reporting formats proposed for issuance thereafter. E. Record Maintenance/Retention Maintain adequate program and fiscal records and files, including source documentation to support program activities and all expenditures made under the terms of this agreement, as required. Assure that all terms of the agreement will be appropriately adhered to and that records and detailed documentation for the project or program identified in this agreement will be maintained for a period of not less than three (3) years from the date of termination, the date of submission of the final expenditure report or until litigation and audit findings have been resolved. F. Authorized Access Permit upon reasonable notification and at reasonable times, access by authorized representatives of the Department, Federal Grantor Agency, Comptroller General of the United States and State Auditor General, or any of their duly authorized representatives, to records, files and documentation related to this agreement, to the extent authorized by applicable state or federal law, rule or regulation. G. Single Audit Provide, consistent with regulations set forth in the Single Audit Act Amendments of 1996, 31 USC 7501 et seq, and Section .320 of Office of Management and Budget (OMB) Circular A-133, "Audits of States, Local Governments, and Non-Profit Organizations," a copy of the annual Single Audit reporting package of the Contractor to the Department. The federal OMB Circular A-133 requires either a Single Audit or program-specific audit (when administering one federal program) of agencies that expend $300,000 or more of federal grant funding during the Contractor's fiscal year. The Single Audit reporting package and management letter must be filed with the Department even if expenditures of federal funding from the Department are less than $300,000. Contractors that fall below the Single Audit threshold are exempt from the Single Audit requirements. Contractors exempt from the Single Audit requirements that receive $300,000 or more of total (State and Federal) Department grant funding must submit a copy of the Financial Audit prepared in accordance with generally accepted auditing standards (GAAS). Contractors exempt from the Single Audit requirements that receive less than $300,000 of total Department grant funding must submit a copy of the Financial Audit prepared in accordance with GAAS if the audit includes disclosures that may negatively impact MDCH-funded programs, including, but not limited to, fraud, going concern uncertainties, financial statement misstatements, and violations of contract and grant provisions. When a Contractor is exempt from both the Single Audit requirements and the Financial Audit requirements, the Contractor must submit the audit status notification letter. Attachment 6 contains the audit status notification letter. The Single Audit reporting package and management letter, Financial Audit, or audit status notification letter is due within nine months after the end of the Contractor's fiscal year. The Single Audit reporting package and management letter, or the Financial Audit must be filed with the Department even if there are no findings reported in the audit pertaining to Department programs. The Department or federal agencies, may also conduct or arrange for "agreed upon procedures" or additional audits to meet their needs. The Contractor's records must also be available for review or audit by appropriate officials of the Department or federal agencies (i.e., federal awarding agency or General Accounting Office.) The Contractor must also assure that each of its subcontractors comply with the above Single Audit requirements, as applicable, and provide for other subrecipient monitoring procedures, as deemed necessary. A copy of the Single Audit reporting package, Financial Audit, or the audit status notification letter must be forwarded to: Michigan Department of Community Health Office of Audit Quality Assurance and Review Section P.O. Box 30479 (Capital Commons Center, 400 S. Pine Street)* Lansing, MI 48909-7979 H. Notification of Modifications Provide timely notification to the Department, in writing, of any action by its governing board or any other funding source which would require or result in significant modification in the provision of services, funding or compliance with operational procedures. Year 2000 Compatibility The Contractor must ensure year 2000 compatibility for any software purchases related to this agreement. This shall include, but is not limited to: data structures (databases, data files, etc.) that provide 4-digit date century; stored data that contain date century 'recognition, including but not limited to: data stored in databases and hardware device internal system dates; calculations and program logic (e.g., sort algorithms, calendar generation, event recognition, and all processing actions that use or produce date values) that accommodates same century and multi- century formulas and date values; interfaces that supply data to and receive data from other systems or organizations that prevent noncompliant dates and data from entering any State system; user interfaces (i.e., screens, reports, etc.) that accurately show 4-digit years; and assurance that the year 2000 shall be correctly treated as a leap year within all calculation and calendar logic. J. Human Subjects The Contractor agrees to submit all research involving human subjects, which is conducted in programs sponsored by the Department, or in programs which receive funding from or through the State of Michigan, to the Department's Human Subjects Committee for approval prior to the initiation of the research. H. Responsibilities — Department The Department in accordance with the general purposes and objectives of this agreement will: A. Reimbursement Provide reimbursement in accordance with the terms and conditions of this agreement based upon appropriate reports, records, and documentation maintained by the Contractor. B. Report Forms Provide any report forms and reporting formats required by the Department at the effective date of this agreement, and provide to the Contractor any new report forms and reporting formats proposed for issuance thereafter at least ninety (90) days prior to their required usage in order to afford the Contractor an opportunity to review and offer comment. Ill. Assurances The following assurances are hereby given to the Department: A. Compliance with Applicable Laws The Contractor will comply with applicable federal and state laws, guidelines, rules and regulations in carrying out the terms of this agreement. The Contractor will also comply with all applicable general administrative requirements such as OMB Circulars covering cost principles, grant/agreement principles, and audits in carrying out the terms of this agreement. B. Anti-Lobbvinq Act The Contractor will comply with the Anti-Lobbying Act, 31 USC 1352 as revised by the Lobbying Disclosure Act of 1995, 2 USC 1601 et seq. and Section 503 of the Departments of Labor, Health and Human Services and Education, and Related Agencies Appropriations Act (Public Law 104- 208). Further, the Contractor shall require that the language of this assurance be included in the award documents of all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. C. Non-Discrimination 1. In the performance of any contract or purchase order resulting herefrom, the Contractor agrees not to discriminate against any employee or applicant for employment or service delivery and access, with respect to their hire, tenure, terms, conditions or privileges of employment, programs and services provided or any matter directly or indirectly related to employment, because of race, color, religion, national origin, ancestry, age, sex, height, weight, marital status, physical or mental disability unrelated to the individual's ability to perform the duties of the particular job or position or to receive services. The Contractor further agrees that every subcontract entered into for the performance of any contract or purchase order resulting herefrom will contain a provision requiring non-discrimination in employment, service delivery and access, as herein specified binding upon each subcontractor. This covenant is required pursuant to the Elliot-Larsen Civil Rights Act, 1976 PA 453, as amended, MCL 37.2201 et seq., and the Persons with Disabilities Civil Rights Act, 1976 PA 220, as amended, MCL 37.1101 et seq., and any breach thereof may be regarded as a material breach of the contract or purchase order. 2. Additionally, assurance is given to the Department that proactive efforts will be made to identify and encourage the participation of minority owned and women owned businesses, and businesses owned by handicapped persons in contract solicitations. The Contractor shall incorporate language in all contracts awarded: (1) prohibiting discrimination against minority owned and women owned businesses and businesses owned by handicapped persons in subcontracting; and (2) making discrimination a material breach of contract. D. Debarment and Suspension Assurance is hereby given to the Department that the Contractor will comply with Federal Regulation, 45 CFR Part 76 and certifies to the best of its knowledge and belief that it, including its employees and subcontractors: 1. Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by any federal department or contractor; 2. Have not within a three-year period preceding this agreement been convicted of or had a 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; 3. Are not presently indicted or otherwise criminally or civilly charged by a government entity (federal, state or local) with commission of any of the offenses enumerated in section 2, and; 4. Have not within a three-year period preceding this agreement had one or more public transactions (federal, state or local) terminated for cause or default. E. Federal Requirement: Pro -Children Act 1. Assurance is hereby given to the Department that the Contractor will comply with Public Law 103-227, also known as the Pro- Children Act of 1994, 20 USC 6081 et seq, which requires that smoking not be permitted in any portion of any indoor facility owned or leased or contracted by and used routinely or regularly for the provision of health, day care, early childhood development services, education or library services to children under the age of 18, if the services are funded by federal programs either directly or through state or local governments, by federal grant, contract, loan or loan guarantee. The law also applies to children's services that are provided in indoor facilities that are constructed, operated, or maintained with such federal funds. The law does not apply to children's services provided in private residences; portions of facilities used for inpatient drug or alcohol treatment; service providers whose sole source of applicable federal funds is Medicare or Medicaid; or facilities where Women, Infants, and Children (WIC) coupons are redeemed. Failure to comply with the provisions of the law may result in the imposition of a civil monetary penalty of up to $1,000 for each violation and/or the imposition of an administrative compliance order on the responsible entity. The Contractor also assures that this language will be included in any subawards which contain provisions for children's services. 2. The Contractor also assures, in addition to compliance with Public Law 103-227, any service or activity funded in whole or in part through this agreement will be delivered in a smoke-free facility or environment. Smoking shall not be permitted anywhere in the facility, or those parts of the facility under the control of the Contractor. If activities or services are delivered in facilities or areas that are not under the control of the Contractor (e.g., a mall, restaurant or private work site), the activities or services shall be smoke-free. F. Hatch Political Activity Act and Intergovernmental Personnel Act The Contractor will comply with the Hatch Political Activity Act, 5 USC 1501-1508, and the Intergovernmental Personnel Act of 1970, as amended by Title VI of the Civil Service Reform Act, Public Law 95-454, 42 USC 4728. Federal funds cannot be used for partisan political purposes of any kind by any person or organization involved in the administration of federally-assisted programs. G. Home Health Services If the Contractor provides Home Health Services (as defined in Medicare Part B), the following requirements apply: 1. The Contractor shall not use categorical grant funds provided under this agreement to unfairly compete for home health services available from private providers of the same type of services in the Contractor's service area. 2. For purposes of this agreement, the term "unfair competition" shall be defined as offering of home health services at fees substantially less than those generally charged by private providers of the same type of services in the Contractor's area, except as allowed under Medicare customary charge regulations involving sliding fee scale discounts for low-income clients based upon their ability to pay. 3. If the Department finds that the Contractor is not in compliance with its assurance not to use state local public health operations and categorical grant funds to unfairly compete, the Department shall follow the procedure required for failure by local health departments to adequately provide required services set forth in Sections 2497 and 2498 of 1978, PA 368, as amended (Public Health Code), MCL 333.2497 and 2498, MSA 14.15 (2497) and (2498). H. Subcontracts Assure for any subcontracted service, activity or product: 1. That a written subcontract is ,executed by all affected parties prior to the initiation of any new subcontract activity. Exceptions to this policy may be granted by the Department upon written request within 30 days of execution of the agreement. 2. That any executed subcontract to this agreement shall require the subcontractor to comply with all applicable terms and conditions of this agreement. In the event of a conflict between this agreement and the provisions of the subcontract, the provisions of this agreement shall prevail. A conflict between this agreement and a subcontract, however, shall not be deemed to exist where the subcontract: a. Contains additional non-conflicting provisions not set forth in this agreement; b. Restates provisions of this agreement to afford the Contractor the same or substantially the same rights and privileges as the Department; or c. Requires the subcontractor to perform duties and/or services in less time than that afforded the Contractor in this agreement. 3. That the subcontract does not affect the Contractor's accountability to the Department for the subcontracted activity. 4. That any billing or request for reimbursement for subcontract costs is supported by a valid subcontract and adequate source documentation on costs and services. 5. That the Contractor will submit a copy of the executed subcontract if requested by the Department. Procurement Assure that all purchase transactions, whether negotiated or advertised, shall be conducted openly and competitively in accordance with the principles and requirements of OMB Circular A-102 (as revised), implemented through applicable portions of the associated "Common Rule" as promulgated by responsible federal contractor(s), or OMB Circular A-110, as applicable, and that records sufficient to document the significant history of all purchases are maintained for a minimum of three years after the end of the agreement period. J. Health Insurance Portability and Accountability Act To the extent that this act is pertinent to the services that the Contractor provides to the Department under this agreement, the Contractor assures that it is in compliance with the Health Insurance Portability and Accountability Act (HIPAA) requirements including the following: 1. The Contractor must not share any protected health data and information provided by the Department that falls within HIPAA requirements except to a subcontractor as appropriate under this agreement. 2. The Contractor must require the subcontractor not to share any protected health data and information from the Department that falls under HIPAA requirements in the terms and conditions of the subcontract. 3. The Contractor must only use the protected health data and information for the purposes of this agreement. 4. The Contractor must have written policies and procedures addressing the use of protected health data and information that falls under the HIPAA requirements. The policies and procedures must meet all applicable federal and state requirements including the HIPAA regulations. These policies and procedures must include restricting access to the protected health data and information by the Contractor's employees. 5. The Contractor must have a policy and procedure to report to the Department unauthorized use or disclosure of protected health data and information that falls under the HIPAA requirements of which the Contractor becomes aware. 6. Failure to comply with any of these contractual requirements may result in the termination of this agreement in accordance with Part II, Section V. Termination. 7. In accordance with HIPAA requirements, the Contractor is liable for any claim, loss or damage relating to unauthorized use or disclosure of protected health data and information received by the contractor from the Department or any other source. K. Supplanting The Contractor will comply with Federal requirements concerning supplanting. Funds must be used to supplement existing funds for program activities and not replace those funds which have been appropriated for the same purpose; Potential supplanting will be the subject of application review, as well as pre-award review, post-award monitoring, and audit. Supplanting means to deliberately reduce state or local funds because of the existence of federal funds. (e.g., when state funds are appropriated for a stated purpose and federal funds are awarded for that same purpose, the state replaces its state funds with federal funds, thereby reducing the total amount available for the stated purpose.) IV. Financial Requirements A. Reimbursement Method The Contractor will be reimbursed in accordance with the staffing grant reimbursement mechanism as follows: Reimbursement from the Department based on the understanding that Department funds will be paid up to the total Department allocation as agreed to in the approved budget. Department funds are first source after the application of fees and earmarked sources unless a specific local match condition exists. B. Financial Status Report Submission Financial Status Reports (FSRs) shall be prepared and submitted to the Michigan Department of Community Health, Budget and Finance/Administration, Accounting Division, Expenditure Operations Section, P.O. Box 30720, Lansing, Michigan 48909, on a monthly basis, no later than thirty (30) days after the close of each calendar month. The monthly FSRs must reflect total actual program expenditures, regardless of the source of funds. Attachment D contains the FSR form. The FSR form and instructions for completing the FSR form are available through your Contract Manager or the Department's web site: • http://www. michigan .gov/documents/D C H-0384- Financial_Status_Report_8214_7.pdf and • http://www.michigan.gov/documents/DCH-0384- Financial_Status_Report_Instructions_8216_7.pdf. Failure to meet financial reporting responsibilities as identified in this agreement may result in withholding future payments. C. Reimbursement Mechanism All contractors are encouraged to sign up through the on-line vendor registration process to receive all State of Michigan payments as Electronic Funds Transfers (EFT)/Direct Deposits. E. Final Obligations and Financial Status Report Requirements A report of estimated total agreement expenditures must be submitted based on annual guidelines and deadlines issued by the Department. Final FSRs are due sixty (60) days following the end of the fiscal year or agreement period. The final FSR must be clearly marked "Final." Final FSRs not received by the due date may result in a loss of funding requested per the report of estimated total agreement expenditures and may result in the potential reduction in the subsequent year's agreement amount. F. Unobligated Funds Any unobligated balance of funds held by the Contractor at the end of the agreement period will be returned to the Department or treated in accordance with instructions provided by the Department. V. Agreement Termination The Department may cancel this agreement without further liability or penalty to the Department for any of the following reasons: A. This agreement may be terminated by either party by giving thirty (30) days written notice to the other party stating the reasons for termination and the effective date. B. This agreement may be terminated on thirty (30) days prior written notice upon the failure of either party to carry out the terms and conditions of this agreement, provided the alleged defaulting party is given notice of the alleged breach and fails to cure the default within the thirty (30) day period. C. This agreement may be terminated immediately if the Contractor or an official of the Contractor or an owner is convicted of any activity referenced in Section 111.0. of this agreement during the term of this agreement or any extension thereof. VI. Final Reporting Upon Termination Should this agreement be terminated by either party, within thirty (30) days after the termination, the Contractor shall provide the Department with all financial, performance and other reports required as a condition of this agreement. The Department will make payments to the Contractor for allowable reimbursable costs not covered by previous payments or other state or federal programs. The Contractor shall immediately refund to the Department any funds not authorized for use and any payments or funds advanced to the Contractor in excess of allowable reimbursable expenditures. Any dispute arising as a result of this agreement shall be resolved in the State of Michigan. VII. Severability If any provision of this agreement or any provision of any document attached to or incorporated by reference is waived or held to be invalid, such waiver or invalidity shall not affect other provisions of this agreement. VIII. Amendments Any changes to this agreement will be valid only if made in writing and accepted by all parties to this agreement. IX. Liability A. 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 not the responsibility of the Department, 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. B. All liability to third parties, loss, or damage as a result of claims, demands, costs, or judgments arising out of activities, such as the provision of policy and procedural direction, to be carried out by the Department in the performance of this agreement, shall be the responsibility of the Department, and not the responsibility of the Contractor, if the liability, loss, or damage is caused by, or arises out of, the action or failure to act on the part of any Department employee or agent, provided that nothing herein shall be construed as a waiver of any governmental immunity by the State, its agencies (the Department) or employees as provided by statute or court decisions. C. In the event that liability to third parties, loss, or damage arises as a result of activities conducted jointly by the Contractor and the Department in fulfillment of their responsibilities under this agreement, such liability, loss, or damage shall be borne by the Contractor and the Department in relation to each party's responsibilities under these joint activities, provided that nothing herein shall be construed as a waiver of any governmental immunity by the Contractor, the State, its agencies (the Department) or their employees, respectively, as provided by statute or court decisions. X. Conflict of Interest The Contractor and the Department are subject to the provisions of 1968 PA 317, as amended, MCL 15.321 et seq, MSA 4.1700(51) et seq, and 1973 PA 196, as amended, MCL 15.341 et seq, MSA 4.1700 (71) et seq. Xl. State of Michigan Agreement This is a State of Michigan Agreement and is governed by the laws of Michigan. Any dispute arising as a result of this agreement shall be resolved in the State of Michigan. XII. Confidentiality Both the Department and the Contractor shall assure that medical services to and information contained in medical records of persons served under this agreement, or other such recorded information required to be held confidential by federal or state law, rule or regulation, in connection with the provision of services or other activity under this agreement shall be privileged communication, shall be held confidential, and shall not be divulged without the written consent of either the patient or a person responsible for the patient, except as may be otherwise required by applicable law or regulation. Such information may be disclosed in summary, statistical, or other form which does not directly or indirectly identify particular individuals. ATTACHMENT 1 72124-1-03-B The community-based central juvenile diagnostic center, referred to as the InStep program, will provide services to the Pontiac area and enhance already existing services available to the courts, community and families by providing a "one stop shop" approach with all services available under one roof. ATTACHMENT 2 STATEMENT OF WORK 72124-1-03-B The InStep program - Pontiac will provide services from assessment through aftercare, all within one location. By providing a thorough risk and needs assessment and comprehensive services with a multisystemic approach (MST), there will be a reduced recidivism rate, improved family and peer relations, decreased behavioral problems and use of illegal substances. Appropriate referrals would be adolescents ages 11-18 that are suspected to have substance abuse, co-occurring disorders and/or behavioral/delinquent issues within the community, school or home. According to Shay Bilchik of the Office of Juvenile Justice and Delinquency Prevention, 1997, the MST approach was developed as a means to provide scientifically validated, cost-effective, community based treatment as a vaible alternative to expensive, ineffective treatments that have traditionally been provided to youth with serious behavior disorders. MST focuses on the individual youth and his or her family; peer context, school/vocational performance and neighborhood/community supports. This is a way of promoting prosocial behavior while decreasing antisocial behavior. Results from other follow up studies indicate that the effects of MST treatment are long lasting, with reduced recidivism rates. All adolescents referred to the program will have an intake and assessment completed with the case manager, juvenile and parent/guardian. The assessment tools that will be utilized are the MAYSI (Massachusets Youth Screening Instrument) and the JASAE (Juvenile Automated Substance Abuse Evaluation). The MAYSI is a sstandardized 52 item true false scrrening. The MAYSI provides information on Alcohol/Drug Use, Angry-Irritible, Depressed-Anxious, Somatic Complaints, Suicide Ideation, Thought Disturbance, and Traumatic Experiences. The JASAE is a 107-item self-administered survey based on adolescent norms. It addresses alcohol/drug use based on DSM-IV and ASAM criteria, as well as attitude and life stress. The juvenile's treatment plan will be developed using information gathered from the intake interview, the MAYSI, JASAE, and a strength-based assessement. Each participant will be assigned a case manager. It will be the responsibility of the case manager to ensure the participation of the juvenile and family with the treatment plan. The case manager will also be seeing the adolescent and their family on an individual basis at the program site, school and at their home. The program in Pontiac will replicate some of the services currently being offered in the Waterford site including: a Level One education substance abuse group, mental health counselors that conduct individual and family therapy - for those that have mental health and co-occurring disorders, psychiatric services, S.E.A.L.S. (Self-expresion and Life Skills - peer support group), teen girls support group, anger awareness group, transporation, drug/alcohol testing and a smoking cessation group. However, the problems that plague the Pontiac area are far different than the issues seen in more rural and upper/middle class areas of Oakland County. InStep - Pontiac will add more tailored programming to assist with the concerns of the Pontiac community. In addition to the above mentioned groups, Nurses from the Health Department in Oakland County will assist in educating the youth in HIV/AIDS, teen pregnancy, and infant mortality. A Family Skills Training module will also be implemented to include family members. Poor family attachment and poor parenting behavior were found to have an impact ATTACHMENT 2 STATEMENT OF WORK on these developmental pathways to delinquency. Parental support has been found to be one of the most powerful predictors of reduced delinquency and drug use in minority youth. Family Skills training is targeted to high-risk groups of children and families. The interventions in this training include behavioral parent training, children's social skills training and behavioral family therapy. According to Kumpfer and Alvarado, 1998, effective parent and family programs address family relations, communication, and parental monitoring. Although research has shown that the final pathway to delinquency and drug use is through peer influence, the family precursors are lack of parental monitoring moderated by parental caring and positive parent-child relationships. Support and guidance by pro-social, well-adjusted parents provide a sustaining positive influence on children's developmental pathways and risk status for delinquency. Family members will be required to attend the intake session with the adolescent onsite at InStep. The parents/guardians of the youth will sign a participation agreement to the affect that they will actively participate with the juvenile and their treatment. The family will be required to attend counseling sessions with their child on an as needed basis to ensure meaningful involvement. They will also be encouraged to attend family/individual therapy if needed and the Family Skills training. InStep - Pontiac will be further enhancing the program by adding the "Say It Straight" module. Say It Straight (SIS) is a research-based education and training program. The goals of SIS training are prevention of risky or destructive behaviors, such as alcohol, tobacco, other drug (ATOD) use, violence, school drop-out, teen pregnancy, behaviors leading to HIV/AIDS; and promotion of wellness, personal and social responsibility, positive self-esteem and positive relationships. Within a framework of communication skills training, SIS creates opportunities for people to discover their internal resources, their deepest wishes in difficult interpersonal situations and develop the skills needed to implement them. The training is co-created by participants by having them choose situations important in their own lives within which they practice their learnings. Thus, SIS is appropriate for any age, gender or cultural/ethnic group. After SIS, youth are 3.7 times less likely to have substance abuse related school suspensions and 4.5 times less likely to have juvenile criminal police offenses such as assaults, vandalism, burglary, runaway, etc. compared to youth who did not have SIS training. Reductions in precocious sexual behavior and pregnancy,' and fights that lead to violence have also been reported. Say It Straight Training was an integral part of a 5-year Center for Substance Abuse Prevention (CSAP) funded demonstration grant, "Creating Lasting Connections." "Creating Lasting Connections" is an award winning program carried out by COPES. In 2001, the U.S. Department of Education, Expert Panel on Safe, Disciplined and Drug-Free Schools designated Say It Straight Training as a Promising Program for prevention of violence, substance abuse and other high-risk behaviors; and promotion of wellness, self-awareness, personal and social responsibility,good communication skills and positive relationships. A 3 day workshop for the case managers will be necessary to institute this training module in the Pontiac Instep site. As participants near completion of the InStep program, the case manager will formulate an aftercare plan. The client will also be given the option of returning to the InStep program at any time that they feel it necessary for additional support and relapse prevention. ATTACHMENT 2 STATEMENT OF WORK There is a strong collaboration between the following agencies with regard to the replication and implementation of InStep in the Pontiac community. These partners include: Oakland County Family Court Division, Pontiac School District, Pontiac Police Department, Oakland County Office of Substance Abuse, Oakland County Community Mental Health Authority through its contracted provider Easter Seals-Family Mental Health Services, Pontiac Youth Assistance, Oakland County Health Division, Oakland County Executive Office of Community and Minority Affairs, New Mt. Moriah Missionary Baptist Church, High Place Community Outreach and Nonprofit Housing Corporation, Calling All . Brothers Rites of Passage Program and Oakland County Community Corrections Division. Quarterly meetings will be held with all of the above partners to discuss the programs objectives and where concerns and ideas will be brought to the table in order to maintain an effective collaboration and service to the families of Pontiac. Easter Seals - Family Mental Health Services will be providing a full time therapist onsite that will conduct individual and family therapy, as well as facilitates various groups. The Office of Substance Abuse provides the dollars necessary so that a community based substance abuse agency can facilitate the needed educational substance abuse groups. In addition, collaboration will exist with the Prosecuting Attorney's Office, the City Attorney's Office, Parents and other School Officials. InStep - Pontiac will create linkages between agencies that have normally been isolated in dealing with the problems of youth, family and substance abuse. In the past, families and youth were referred to multiple agencies to receive services, which has been frustrating for the community. The partnership between the various agencies has brought unity, understanding and a reduction in replication of services. Each individual agency will gain insight about the challenges; obstacles and limitations that they have each ' faced. Cross system collaboration must form the basis for all solutions. The field is beginning to understand that the needs and issues surrounding individuals with substance abuse and/or mental health disorders cannot be placed at the doorstep of any single agency or system. Although an individual system can help improve the care and treatment of youth in the juvenile justice system, effective solutions require that multiple relevant agencies coordinate and integrate strategies and services (Cocozza and Skowyra, 2000). Oakland County Community Corrections Division will be the primary recipient and lead agency for controlling and completing all aspects and activities proposed in this grant application. Community Corrections Division will remain the lead agency for the duration of funding and will be the sole point of contact for all matters related to this proposal. The lead agency has the managerial and financial capability to ensure proper planning, management, and completion of the project described in this proposal. Oakland County Community Corrections has been in existence since 1994 and draws from a variety of funding sources. In 2002, Community Corrections had grant funding totaling in excess of $3.3 million. The timetable for implementation of the project is relatively short. It is estimated that the project could begin within 45 days of award notice. Initially, the Pontiac InStep program would be located in the main office of Community Corrections until a space was located in or near the schools. The following tasks would need to be completed as part of the project implementation: 1) hiring of 3 staff case managers, 2) obtain ATTACHMENT 2 STATEMENT OF WORK training for Say It Straight 3) final determination of data elements to be collected, 4)database creation, and 5) begin outcome studies as appropriate. The rationale for the replication and implementation of InStep - Pontiac is well illustrated by fact the substance abusers and mentally ill offenders are often untreated because the lack adequate procedures to divert them into community-based treatment programs, when appropriate. If we are to effectively respond to the prevalence of mental health and substance abuse problems among juveniles in our justice system, we must carefully assess juveniles when they first come in contact with the system (Bilchik, 1998). By providing cross-system services, community assessment centers like InStep, integrate multidisciplinary perspectives on the client's needs, enhance coordination of effort among service providers, afford an opportunity to assess youth immediately, and reduce duplication of assessment services (Bilchik, 1999). In accomplishing this, juvenile adjudications, short term detention and long term residential placements will be reduced, thus saving tax payer dollars. PROGRAM BUDGET SUMMARY BYRNE MEMORIAL FORMULA AND LOCAL LAW ENFORCEMENT BLOCK GRANT FY 2003 - 2004 Program: Date Prepared: Page: Of: InStep - Pontiac 8/12/2003 1 1 Contractor Name: Budget Period: County of Oakland Community 10/1/2003 - 9/30/2004 Mailing Address: Budget Agreement: Amendment Number _ 1200 N Telegraph Rd ..:4_, Original ri Amendment City: State: Zip Code: Payee Federal ID Number: Pontiac MI 48341-04 . 38-6004876 EXPENDITURE CATEGORY STATE FUNDS LOCAL MATCH TOTAL BUDGET 1. Salaries and Wages $64,709 $21,570 $86,279 Ay. P i 2. Fringe Benefits $26,594 $8,865 $35,459 , 3. Travel $1,350 $450 ..,,, $1,800 4. Supplies and Materials $8,025 $2,675 $10,700 '...., 5. Contractual (Subcontracts) $9,150 $3,050 , _ " 11.; $12,200 6. Equipment ti. .. 7. Other Expenses .rl'A ' a. : • ,. . ., ' 1Z' '.: r '''' : . q . : 1y ;41 I .f.' ' ' , 8. TOTAL DIRECT EXPENDITURES $109,828 $36,610 $146,438 , -1, , 9 Indirect Costs: 0 % $0 . 1 $0 1 ' t v , . _ - 10. TOTAL EXPENDITURES $109,828 $36,610 i $146,438 SOURCE OF FUNDS STATE FUNDS LOCAL MATCH . TOTAL BUDGET . , 11. State Agreement $109,828 $109,828 12. Fees and Collections $0 $0 13. Local $36,610 ,,I,N $36,610 14. Federal $0 15. Other (s) $0 , :•.:t 4." q :-*.,.,..-!:,7...: 16. TOTAL FUNDING $109,828 $36,610 $146,438 li uthority: PA. 368 of 1978 Completion: Is Voluntary, but is required as a condition of funding. The Department of Community Health is an equal opportunity employer, service, and programs provider. DCH-0385(E) (Rev. 6-02) (Excel) Previous Edition Obsolete. Also Replaces FIN-110 MICHIGAN DEPARTMENT bF COMMUNITY HEALTH PROGRAM BUDGET COST DETAIL of 2 Page 1 PROGRAM CODE BUDGET PERIOD DATE PREPARED Juvenile Intervention 72124-1-03-3 Strategies 10/1/2003 to 9/30/2004 ORIGINAL BUDGET AMENDED BUDGET AMENDMENT NUMBER 1. SALARY AND WAGES POSITIONS TOTAL COMMENTS REQUIRED SALARY Case Manager 2 $86,279 TOTAL SALARIES AND WAGES 2. FRINGE BENEFITS (specify) FICA LIFE INS. DENTAL INS COMPOSITE RATE fl UNEMPLOY INS. VISION INS. WORK COMP AMOUNT % RETIREMENT HEARING INS. HOSPITAL INS. OTHER TOTAL FRINGE BENEFITS $ 3. TRAVEL (specify if any item exceeds 10% of Total Expenditures) mileage for case managers traveling to various schools and homes of part $750 $250 Roundtrip flight from California to Detroit and accomodations for Say It $600 $200 $ 4. SUPPLIES AND MATERIALS (specify if any item exceeds 10% of Total Expenditures) Drug testing supplies (400 tests x $10 per test) 3,000 1,000 Postage, paper, pens, copying etc 1,800 600 e Say It Straight Trainer Manual (2) 300 100 4° 5. CONTRACTUAL (SUBCONTRACTS) NAME ADDRESS AMOUNT Community Mental Health $7,500 $2,500 Say It Straight Foundat $1,650 $ 5 5 0 $ 6. EQUIPMENT (specify) $ 7. OTHER EXPENSES (specify if any item exceeds 10% of Total Expenditures) $ 8. TOTAL DIRECT EXPENDITURES (sum of Totals 1-7) $ 9. INDIRECT COST CALCULATIONS Rate $ 10. TOTAL EXPENDITURES (sum of lines 8-9) $ AUTHORITY: P.A. 368 of 197 COMPLETION IN A CONDITION OF FUNDING DCH-0386FY2002(E) (W) 6/2001 MICHIGAN DEPARTMENT.OF COMMUNITY HEALTH PROGRAM BUDGET COST DETAIL of 2 Page 2 _. PROGRAM CODE BUDGET PERIOD DATE PREPARED Juvenile Int ervention 72124-1-03-8 Strategies 10/1/2003 to 9/30/2004 ORIGINAL BUDGET AMENDED BUDGET AMENDMENT NUMBER 1. SALARY AND WAGES POSITIONS TOTAL COMMENTS REQUIRED SALARY TOTAL SALARIES AND WAGES 2 $86,279 2. FRINGE BENEFITS (specify) FICA X LIFE INS. X DENTAL INS X COMPOSITE RATE X UNEMPLOY INS. X VISION INS. X WORK COMP AMOUNT 41 .1 % X RETIREMENT HEARING INS. X HOSPITAL INS. OTHER TOTAL FRINGE BENEFITS $ $35,459 3. TRAVEL (specify if any item exceeds 10% of Total Expenditures) $ $1 , 8 00 4. SUPPLIES AND MATERIALS (specify if any item exceeds 10% of Total Expenditures) Say It Straight Training Student Workbooks (250 x $7.50) 1,406 469 JASAE Assessement tool (450 x $4.50 ) 1,519 506 ip, 4 $10 , 7 0 0 5. CONTRACTUAL (SUBCONTRACTS) NAME ADDRESS AMOUNT $ $12 , 2 0 0 6. EQUIPMENT (specify) $ $0 7. OTHER EXPENSES (specify if any item exceeds 10% of Total Expenditures) $ $0. 8. TOTAL DIRECT EXPENDITURES (sum of Totals 1-7) $ $14 6 , 4 3 8 9. INDIRECT COST CALCULATIONS Rate 0% $ 0 $ 0 $ $ 0 10. TOTAL EXPENDITURES (sum of lines 8-9) $ $14 6 , 4 3 8 DCH-0386FY2002(E) (W) 6/2001 AUTHORITY: P.A. 368 of 1978 COMPLETION IN A CONDITION OF FUNDING ATTACHMENT 4 ATTACHMENT C PERFORMANCE / PROGRESS REPORT REQUIREMENTS A. The Contractor shall submit the following reports on the following dates: The instructions for completing the automated quarterly program reports will be provided under separate cover. The instructions for completing the automated monthly financial status reports will be provided under separate cover. B. Any such other information as specified in Attachment A shall be developed and submitted by the Contractor as required by the Contract Manager. C. Reports and information shall be submitted to the Contract Manager at: All progress and financial reports will be submitted electronically through the MAGIC system. D. The Contract Manager shall evaluate the reports submitted as described in Attachment C, Items A. and B. for their completeness and adequacy. E. The Contractor shall permit the Department or its designee to visit and to make an evaluation of the project as determined by Contract Manager. FINANCIAL STATUS REPORT MICHIGAN DEPARTMENT OF COMMUNITY HEALTH ATTACHMENT 5 BPO Number Contract Number Page Of Local Agency Name Program - Code Street Address Report Period -Date Prepared Thru 1 Final City, State, ZIP Code Agreement Period -FE ID Number Thru Category Expenditures ! ,i; Agreer it e tie- • 'ClirrentPeriod - :Agreement YTD: Budget L':18,araii4.5 1. Salaries & Wages _ 2. Fringe Benefits 3. Travel • 4. Supplies & Materials 5. Contractual (Sub-Contracts) 6. Equipment 7. Other Expenses , 8. TOTAL DIRECT 9. Indirect Costs: Rate % 10. Other Cost Distributions _ 11. TOTAL EXPENDITURES SOURCE OF FUNDS: 12. State Agreement 13. Local 14. Federal 15. Other 16. Fees & Collections 17. TOTAL FUNDING CERTIFICATION: I certify that I am authorized to sign on behalf of the local agency and that this is an accurate statement of expenditures and collections for the report period. Appropriate documentation is available and will be maintained for the required period to support costs and receipts reported. Authorized Signature Date Title Contact Person Name I FOR STATE USE ONLY , , , -Advance . NISEX. PCA.- ' GO ,. MOUNT Advance Outstanding Advance Issued or Applied _ Balance Message , Authority: P.A. 368 of 1978 The Department of Community Health is an equal opportunity, Completion: is a Condition of Reimbursement i employer, services, and programs provider. n DCH-0384 (Rev. 4/01) (W) Previous Edition Obsolete ATTACHMENT 6 Audit Status Notification Letter (Contractor exempt from the Single Audit or Financial Audit requirement) Date: To: Office of Audit Quality Assurance and Review Section Re: Period/ Fiscal Year: The purpose of this letter is to comply with Michigan Department of Community Health grant contract Audit requirements. I certify that the (Name of Contractor) expended less than $300,000 in federal awards, and received less than $300,000 in total Department funding. Please be advised that our agency's audit did not address any findings related to current or prior years, that negatively impact MDCH-funded programs. Therefore, we are not required to submit either a Single Audit or Financial Audit to the Department. If you have questions, please contact at (Contractor's Representative) (Telephone number). Sincerely, (Contractor Representative/ Title) ATTACHMENT 4 MICHIGAN DEPARTMENT OF COMMUNITY HEALTH FY 03/04 AGREEMENT ADDENDUM A 1. This addendum modifies the following sections of Part II, General Provisions: Part ll Responsibilities-Contractor Year 2000 Compatibility. This section will be deleted in its entirety and replaced with the following language: The Michigan Department of Community Health and the County of Oakland will work together to determine and avoid potential Year 2000 computer systems problems. III. Assurances A. Compliance with Applicable Laws. This first sentence of this paragraph will be stricken in its entirety and replace with the following language: The Contractor will comply with applicable Federal and State laws, and lawfully enacted administrative rules or regulations, in carrying out the terms of this agreement. VIII. 'Liability. Paragraph A. will be deleted in its entirety and replaced with the following language A. Except as otherwise provided for in this Contract, all liability, loss, or damage as a result of claims, demands, costs, or judgments arising out of activities to be carried out pursuant to the obligations of the Contractor under this Contract shall be the responsibility of the Contractor and not the responsibility of the Department, if the, liability, loss, or damage is caused by, or arises out to the actions or failure to act on the part of the Contractor, its employees, officers or agents. Nothing therein shall be construed as a waiver of any governmental immunity for the Contractor, its agencies, employees, or Oakland County, as provided by statute or modified by court decisions. Thomas Law Chairperson 2. Special Certification: The individual or officer signing this agreement certifies by his or her signature that he or she is authorized to sign this agreement on behalf of the responsible governing board, official or Contractor. 3. Signature Section: For the MICHIGAN DEPARTMENT OF COMMUNITY HEALTH Michael EzzO, d.D., Chief Deputy Director For the CONTRACTOR Date Name Title Signature Date MICHIGAN DEPARTMEN FINANCIAL STATUS REPORT ATTACHMENT 6 _ . BP0 Number Contract Number Page Of Local Agency Name Program Code Street Address Report Period Date Prepared . Thru fl Final City, State, ZIP Code . Agreement Period FE ID Number Thru Expenditures :, • Category' . m.., teihieiit ?., rrent Period Agreement.:Y.:M 4thiget;a lane , : 1. Salaries & Wages - 2. Fringe Benefits 3. Travel 4. Supplies & Materials 5. Contractual (Sub-Contracts) 6. Equipment 7. Other Expenses , 8. TOTAL DIRECT 9. Indirect Costs: Rate % 10. Other Cost Distributions 11. TOTAL EXPENDITURES - SOURCE OF FUNDS: 12. State Agreement 13. Local 14. Federal 15. Other 16. Fees & Collections 17. TOTAL FUNDING CERTIFICATION: I certify that I am authorized to sign on behalf of the local agency and that this is an accurate statement of expenditures and collections for the report period. Appropriate documentation is available and will be maintained for the required period to support costs and receipts reported. Authorized Signature Date Title Contact Person Name FOR STATE USE ONLY PC!‘ Ti Advance Outstanding Advance Issued or Applied Adva-n-d INDEX •;kCODE-i- , : • Balance Message Authority: P.A. 368 of 1978 Completion: is a Condition of Reimbursement DCH-0384 (Rev. 4/01) (W) Previous Edition Obsolete The Department of Community Health is an equal opportunity, employer, services, and programs provider. ATTACHMENT 7 Audit Status Notification Letter (Contractor exempt from the Single Audit or Financial Audit requirement) Date: To: Office of Audit Quality Assurance and Review Section Re: Period/ Fiscal Year: The purpose of this letter is to comply with Michigan Department of Community Health grant contract Audit requirements. I certify that the (Name of Contractor) expended less than $300,000 in federal awards, and received less than $300,000 in total Department funding. Please be advised that our agency's audit did not address any findings related to current or prior years, that negatively impact MDCH-funded programs. Therefore, we are not required to submit either a Single Audit or Financial Audit to the Department. . If you have questions, please contact at (Contractor's Representative) (Telephone number). Sincerely, (Contractor Representative/ Title) ATTACHMENT 8 MICHIGAN DEPARTMENT OF COMMUNITY HEALTH FY 03/04 AGREEMENT ADDENDUM A 1. This addendum modifies the following sections of Part II, General Provisions: Part ll Responsibilities-Contractor I. Year 2000 Compatibility. This section will be deleted in its entirety and replaced with the following language: The Michigan Department of Community Health and the County of Oakland will work together to determine and avoid potential Year 2000 computer systems problems. III. Assurances A. Compliance with Applicable Laws. This first sentence of this paragraph will be stricken in its ent[rety and replace with the following language: The Contractor will comply with applicable Federal and State laws, and lawfully enacted administrative rules or regulations, in carrying out the terms of this agreement. VIII. Liability. Paragraph A. will be deleted in its entirety and replaced with the following language A. Except as otherwise provided for in this Contract, all liability, loss, or damage as a result of claims, demands, costs, or judgments arising out of activities to be carried out pursuant to the obligations of the Contractor under this Contract shall be the responsibility of the Contractor and not the responsibility of the Department, if the liability, loss, or damage is caused by, or arises out to the actions or failure to act on the part of the Contractor, its employees, officers or agents. Nothing therein shall be construed as a waiver of any governmental immunity for the Contractor, its agencies, employees, or Oakland County, as provided by statute or modified by court decisions. I 2. Special Certification: The individual or officer signing this agreement certifies by his or her signature that he or she is authorized to sign this agreement on behalf of the responsible governing board, official or Contractor. 3. Signature Section: For the MICHIGAN DEPARTMENT OF COMMUNITY HEALTH Michael Ezzo, Ed.D., Chief Deputy Director For the CONTRACTOR Thomas Law Chairperson Name Title Signature Date Date FISCAL NOTE MISC. #033I5 November 20, 2003 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: DEPARTMENT OF PUBLIC SERVICES/COMMUNITY CORRECTIONS DIVISION - 2003 - 2004 BYRNE MEMORIAL GRANT - MICHIGAN OFFICE OF DRUG CONTROL POLICY FOR PONTIAC INSTEP GRANT 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. Oakland County has received a grant of $109,828 from the 2003-2004 Byrne Memorial Grant - Michigan Office of Drug Control Policy for the Pontiac Instep Grant, which is a 28% variance or $43,026 less than the application amount. 2. This is a new grant, which replicates the success of the Waterford Instep Program, a community-based central juvenile diagnostic program used to supplement existing services. 3. This grant supports the InStep project of employing the "Say It Straight" method and training in this area in order to reduce and prevent the risk of destructive behaviors such as alcohol, tobacco, and other drug use. Also it tries to avert violence, school drop-out, teen pregnancy, behaviors leading to HIV/AIDS along with promotion of wellness, personal and social responsibility, positive self-esteem and positive relationships. 4. The grant would support two (2) full time Community Corrections Specialist II positions, supplies, materials, and subcontractors to administer the program. 5. The County is expected to incur $3,504 in administration and support costs, which have been included in the FY 2004 budget. This grant does not allow for the recovery of those costs. 6. The total cost of the program is $146,438, with $36,610 (25%) of the cost in grant match from the County's General Fund and $109,828 (75%) in from the Byrne Memorial Grant Fund. 7. Two amendments to the special revenue budget, Attachment "A" and "B" are requested to reflect the new grant award for FY 2004. 8. A budget amendment is recommended to transfer the grant match funds to the Community Corrections grant match line item as follows: General Fund FY 2004 Expenditures 90-290000-25000-2872 Non-Dept. - Grant Match ($36,610) 17-402200-70001-2872 Community Corr - Grant Match $36,610 0 FINANCE COMMITTEE /e-efs FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Crawford absent. • , Resolution #03315 November 20, 2003 Moved by Wilson supported by Hatchett the resolutions on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Coleman, Coulter, Crawford, Gregory, Hatchett, Jamian, Knollenberg, KowaII, Law, Long, McMillin, Middleton, Moffitt, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Webster, Wilson, Zack, Bullard. (24) NAYS: None. (0) A sufficient majority having voted therefore, the resolutions on the Consent Agenda were adopted (with accompanying reports being accepted). ,01••••• I UN APPROVE THE RIEGINI RESOWDON STATE OF MICHIGAN) hA.3 COUNTY OF OAKLAND) I, G. William Caddell, 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 November 20, 2003 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal oftiiir County of Oakland at Pontiac, Michigan this 20th day of November, 2003. I G. William Caddell, County Clerk