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HomeMy WebLinkAboutResolutions - 2021.03.25 - 34257MISCELLANEOUS RESOLUTION #21098 March 25, 2021 BY: Commissioner Kristen Nelson, Chairperson, Legislative Affairs and Government Operations Committee IN RE: PARKS AND RECREATION COMMISSION — APPROVAL OF 2021 FAIR FOOD NETWORK DOUBLE UP FOOD BUCKS PROGRAM GRANT AWARD To: Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Parks and Recreation Commission has been awarded $25,000 from the Fair Food Network through its Double Up Food Bucks Program; and WHEREAS the grant funding period is January 1, 2021, through December 31, 2021; and WHEREAS the Double Up Food Bucks Program helps to improve the nutrition of low-income families while promoting local farmers; and WHEREAS encouraging healthy lifestyles is a main component of the mission of the Oakland County Parks and Recreation Commission; and WHEREAS the Double Up Food Bucks Program award provides matching dollars for SNAP benefits recipients to spend on fresh fruits and vegetables at the Oakland County Farmers Market; and WHEREAS a budget amendment is not required as the funds are accounted for in general ledger account 228100 Deposits Reconciliation within the Parks and Recreation Fund (#50800); and WHEREAS the grant agreement has completed the Grant Review Process in accordance with Miscellaneous Resolution #19006 NOW THEREFORE BE IT RESOLVED the Oakland County Board of Commissioners approves and accepts the 2021 Fair Food Network Double Up Food Bucks grant award of $25,000 for the grant period of January 1, 2021 through December 31, 2021. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners authorizes the Chairperson or his designee to execute the grant agreement and any other documentation required for the grant award. BE IT FURTHER RESOLVED a budget amendment is not required at this time. Chairperson, on behalf of the Legislative Affairs and Government Operations Committee, I move the adoption of the foregoing resolution Commissioner Kristen Nelson, District #5 Chairperson, Legislative Affairs and Government Operations Committee LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE VOTE: Motion carried unanimously on a roll call vote. GRANT REVIEW SIGN -OFF — Parks and Recreation GRANT NAME: 2021 Double Up Food Bucks FUNDING AGENCY: Fair Food Network DEPARTMENT CONTACT: Melissa Prowse/(248) 249-2801 STATUS: Grant Acceptance (Greater than $10,000) DATE: 03/03/21 Please be advised the captioned grant materials have completed internal grant review. Below are the returned comments The Board of Commissioners' liaison committee resolution and grant acceptance package (which should include this sign - off and the grant agreement/contract with related documentation) may be requested to be placed on the agenda(s) of the appropriate Board of Commissioners' committee(s) for grant acceptance by Board resolution. DEPARTMENT REVIEW Management and Budget: Approved by M & B. — Lynn Sonkiss (03/02/21) Human Resources: HR Approved — No FIR Implications —Lori Taylor (03/01 /21) Risk Management: Approved by Risk Management. — Robert Erlenbeck (03/01 /21) Corporation Counsel: Approved by Corporation Counsel —Lisa Kavalhuna (03/02/21) From: Taylor, Lori To: Sobocinski, Tina Marie; Corporate Counsel Frlenbeck. Robert Carl• McBroom. Diana E.! Sonkiss, Lynn C Cc: Phelps, Jeffrey C; Prowse Malicsa lean: Autry. Amv; Andrews Michael R• Adoolu-Jones Ebru; Conforti Holly M; Elmably, Kim K; Guzzv. Scott N; Holdsworth William A; Jen, Kyle Isaac: Jost Edward P; Masnn. Haather I Matthews Haile ; Powers, Andrea: Sanrher Krishna I ; hS ih Julie, Snovei, Aaron G. stool, Connie L; Stotzonfeld. Tracv Marie: Strinnfellnw 1nAnna Ward Chris; Worthinaton, Pamela L; Zhou Jenny Subject: RE: URGENT GRANT REVIEW: Parks & Recreation - 2021 Double Up Food Bucks - Acceptance (Greater than $10,000) Date: Monday, March 01, 2021 11:44:22 AM HR Approved — No HR Implications Lori Taylor, MSA Deputy Director -Human Resources Oakland County Michigan L. Brooks Patterson Executive Office Building 2100 Pontiac Lake Road Waterford, MI48328 248-858-0548 tavlorlonb Oakaov.com From: Sobocinski, Tina Marie <sobocinskit@oal<gov.com> Sent: Monday, March 1, 2021 11:43 AM To: Corporate Counsel <corpcounsel@oakgov.com>; Erlenbeck, Robert Carl <erlenbeckr@oakgov.com>; McBroom, Diana E. <mcbroomd@oal<gov.com>; Sonkiss, Lynn C <son kissl @oa kgov.com>; Taylor, Lori <taylorlo@oal<gov.com> Cc: Phelps, Jeffrey C<phelpsj@oakgov.com>; Prowse, Melissa Jean <prowsem@oakgov.com>; Aubry, Amy <aubrya@oakgov.com>; Andrews, Michael B <andrewsmb@oal<gov.com>; Adoglu- Jones, Ebru <adoglu-jonese@oakgov.com>; Conforti, Holly M <confortih@oakgov.com>; Elgrably, Kim K <elgrablyk@oakgov.com>; Guzzy, Scott N <guzzys@oakgov.com>; Holdsworth, William A <holdswortha@oakgov.com>; Jen, Kyle Isaac <jenk@oakgov.com>; Joss, Edward P <josse@oakgov.com>; Mason, Heather L <masonh@oakgov.com>; Matthews, Halley <matthewshd@oakgov.com>; Powers, Andrea <powersa@oakgov.com>; Sanchez, Kristina L <sanchezk@oakgov.com>; Shih, Julie <shihj@oakgov.com>; Snover, Aaron G. <snovera@oakgov.com>; Sobocinski, Tina Marie <sobocinskit@oakgov.com>; Srogi, Connie L <srogic@oakgov.com>; Stolzenfeld, Tracy Marie <stolzenfeldt@oakgov.com>; Stringfellow, JoAnn <stringfellowj@oakgov.com>; Ward, Chris <wardcc@oakgov.com>; Worthington, Pamela L <worthingtonp@oal<gov.com>; Zhou, Jenny <zhouj@oal<gov.com> Subject: URGENT GRANT REVIEW: Parks & Recreation - 2021 Double Up Food Bucks - Acceptance (Greater than $10,000) Please Note: Miscellaneous Resolution is subject to review by Human Resources and Fiscal Services for personnel changes and/or budget amendment. GRANT REVIEW FORM TO: REVIEW DEPARTMENTS— Lynn Sonkiss — Lori Taylor— Diana McBroom — Pat Davis From: Frlenherk Rnhert Carl To: Sobocinski, Tina Marie; Corporate Counsel; McBroom, Diana E.; Sonkiss. Lynn C; Taylor, Lori Cc: Phelps, Jeffrey C Prowse Melissa JeanAubry. Amv; Andrews Michael B Adnalu-Tones. Fhru: Conforti Holly M; notably. Kim K; Gum, Scott N; Hnldswnrth William A: Jon Kyle Isaac Joss, Edward P; Mason Heather I - Matthewa hallow POwerS. Anrirea: Sanrhe7 Kristian I • Shili, ] lie• Snover Aarnn G : social, Connie L; Stolzenfeld, Tracy Marie; Stringfellow JoAnn; Ward Chris; Worthmoton Pamela L; Zhou Jenny Subject: RE: URGENT GRANT REVIEW: Parks & Recreation - 2021 Double Up Food Bucks - Acceptance (Greater than $10,000) Date: Monday, March 01, 2021 1:58:32 PM Approved by Risk Management, R.E. 3/1/2021. Robert Erlenbeck, Insurance Risk Administrator Risk Management Office: 248-858-1694 Cell. 248-421-9121 Office schedule. Monday through Thursday 7:00 to 5:00 From: Sobocinski, Tina Marie <sobocinskit@oakgov.com> Sent: Monday, March 01, 2021 11:43 AM To: Corporate Counsel <corpcounsel@oakgov.com>; Erlenbeck, Robert Carl <erlenbeckr@oakgov.com>; McBroom, Diana E. <mcbroom d@oakgov.com>; Sonkiss, Lynn C <sonkissl@oakgov.com>; Taylor, Lori <taylorlo@oakgov.com> Cc: Phelps, Jeffrey C <phel psi @oal<gov.com>; Prowse, Melissa Jean <prowsem@oakgov.com>; Aubry, Amy <aubrya@oakgov.com>; Andrews, Michael B <and rewsmb @oa kgov.cori Adoglu- Jones, Ebru <adoglu-jonese@oakgov.com>; Conforti, Holly M <confortih@oakgov.com>; Elgrably, Kim K <elgrablyk@oal<gov.com>; Guzzy, Scott N <guzzys@oakgov.com>; Holdsworth, William A <holdswortha@oakgov.com>; Jen, Kyle Isaac <jenk@oakgov.com>; Joss, Edward P <josse@oakgov.com>; Mason, Heather L<masonh@oakgov.com>; Matthews, Hailey <matthewshd@oakgov.com>; Powers, Andrea <powersa@oakgov.com>; Sanchez, Kristina L <sanchezk@oakgov.com>; Shih, Julie <shihj@oakgov.com>; Snover, Aaron G. <snovera@oakgov.com>; Sobocinski, Tina Marie <sobocinskit@oakgov.com>; Srogi, Connie L <srogic@oakgov.com>; Stolzenfeld, Tracy Marie <stolzenfeldt@oal<gov.com>; Stringfellow, JoAnn <stringfellowj@oakgov.com>; Ward, Chris <wardcc@oakgov.com>; Worthington, Pamela L <worthingtonp@oakgov.com>; Zhou, Jenny <zhouj@oakgov.com> Subject: URGENT GRANT REVIEW: Parks & Recreation - 2021 Double Up Food Bucks - Acceptance (Greater than $10,000) Please Note: Miscellaneous Resolution is subject to review by Human Resources and Fiscal Services for personnel changes and/or budget amendment. GRANT REVIEW FORM TO: REVIEW DEPARTMENTS — Lynn Sonkiss— Lori Taylor— Diana McBroom — Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE — Parks and Recreation 2021 Double Up Food Bucks Grant Program Fair Food Network From: Sonkiss Lynn C To: Sohoanski. Tina Mane•. Corporate Counsel; Erlenbeck. Robert Carl: MrBroom, Diana E.: Taylor, Lori Cc: Phelps, Jeffiev C: Prowse Melissa lean; Aubrv. Amv; Andrews, Mirhael B; Adnghi-tones, Fhnr ConfortiHolly M; Flumbly, Kim K: Guzzv Scott N; Hnldawnrth. William A: Jeri Kyle Isaac; loss Edward P; Masnn, Heathar I ; Matthews Halley; Powers, Andrea: Sanrhoz. KnOna I : Shih. Julie: Snover, Aaron G ; Sroa1 Connie L; s1gl7enfeld. Trary Mann: Stringfellow, IoAnn; Ward, Chris: Warthinatnn. Pamala I : 7_hou, Jenny Subject: RE: URGENT GRANT REVIEW: Parks & Recreation - 2021 Double Up Food Bucks - Acceptance (Greater than $10,000) Date: Tuesday, March 02, 2021 7:52:03 PM Approved by M & B — 3/2/2021. Lynn Sonkiss Fiscal Services Officer Oakland County, Michigan Phone 248.858.0940 Fax 248,858.9724 sonkis,d(@oakgc)v.com From: Sobocinski, Tina Marie <sobocinskit@oakgov.com> Sent: Monday, March 01, 2021 11:43 AM To: Corporate Counsel <corpcounsel@oakgov.com>; Erlenbeck, Robert Carl <erlenbeckr@oakgov.com>; McBroom, Diana E. <mcbroomd@oakgov.com>; Sonkiss, Lynn C <son kissl@ oa kgov.com>; Taylor, Lori <taylorlo@oal<gov.com> Cc: Phelps, Jeffrey C <phelpsj@oakgov.com>; Prowse, Melissa Jean <prowsem@oakgov.com>; Aubry, Amy <aubrya@oakgov.com>; Andrews, Michael B <andrewsmb@oakgov.com>; Adoglu- Jones, Ebru <adoglu-jonese@oakgov.com>; Conforti, Holly M <confortih@oakgov.com>; Elgrably, Kim K <elgrablyk@oakgov.com>; Guzzy, Scott N <guzzys@oal<gov.com>; Holdsworth, William A <holdswortha@oakgov.com>; Jen, Kyle Isaac <jenk@oakgov.com>; Joss, Edward P <josse@oal<gov.com>; Mason, Heather L<masonh@oakgov.com>; Matthews, Hailey <matthewshd@oakgov.com>; Powers, Andrea <powersa@oakgov.com>; Sanchez, Kristina L <sanchezk@oakgov.com>; Shih, Julie <shihj@oal<gov.com>; Snover, Aaron G. <snovera@oal<gov.com>; Sobocinski, Tina Marie <sobocinskit@oakgov.com>; Srogi, Connie L <srogic@oakgov.com>; Stolzenfeld, Tracy Marie <stolzenfeldt@oakgov.com>; Stringfellow, JoAnn <stringfellowj@oakgov.com>; Ward, Chris <wardcc@oakgov.com>; Worthington, Pamela L <worth ington p@oal<gov.com>; Zhou, Jenny <zhouj@oakgov.com> Subject: URGENT GRANT REVIEW: Parks & Recreation - 2021 Double Up Food Bucks - Acceptance (Greater than $10,000) Please Note: Miscellaneous Resolution is subject to review by Human Resources and Fiscal Services for personnel changes and/or budget amendment. GRANT REVIEW FORM TO: REVIEW DEPARTMENTS— Lynn Sonkiss — Lori Taylor— Diana McBroom — Pat Davis RE: GRANT CONTRACT REVIEW RESPONSE — Parks and Recreation 2021 Double Up Food Bucks Grant Program From: Kavalhuna. Lisa M To: Sohoanskl. Tina Mari: Cornorate Coumel: Erlenheck. Robert Carl- MCBroom, Diana E.; Sonkiss, Lynn C Taylor, Lori Cc: Phelps Jeffrey C; Prowse Melissa loan: sultry, Amv; Anrlmws Michael B: Arlonlu-loner 'hoc Confortl Holly M; Elarably. Kim K; Guzzv, Scott N; Hnlrkwnrrh. William A: Jen, Kyle Isaac; Joss, Edward P• Mason Heather I. Matthews, Halley; Powers Andrea • Sanrha7. Kristine ; Shi ull ; Snover. Aaron C.; stool Connie L• etnbenfeld Trace Marie; Stnnofellnw inAnn• Ward Chris • Worthinaton. Pamela L• 71hou. lenny Subject: RE; URGENT GRANT REVIEW: Parks St Recreation - 2021 Double Up Food Bucks - Acceptance (Greater than $10,000) Date: Tuesday, March 02, 2021 7:52:00 AM Approval by CC 3.2.21 Fj)AKIANW' Lisa Kavalhuna, Senior Assistant Corporation Counsel Oakland County Corporation Counsel 1200 N. Telegraph Road, Bldg. 14 East, Courthouse West Wing Extension, 3" floor, Pontiac, MI 48341 P11885J 1097 l F: 248 858 1003 l kavalhunalf@oakeov.com Work hours: 7:00 a.m. to 3:30 p.m. PItIVIt EGED AND CONFIDENTIAL -AFTORNLY rITIND( NINIHNICAHON ler c mail I< intended only icn thmee Peianto'.vbnr, it e speclf¢ally addie.'-J Ito :"dIdenuJ and It rrotecteri L•, III nttcI le, iiem pn' Jnpn and'I", I I'iu]III I n jai ITT, Iris privilege belong. t, the County cf I er•rnd ; nd mdividusi addre=:ee; me not authorized m waive or modrtq this o"'fege Ir am way Inrll"Ido-r 4. m• ,It Ez. I th,t; is di �, naaion o,prrdi,Dannrml=ntim lvod l•,v low of dl is mronnahon IT; I on re of h, r tisn Lilo- II.[:II cbro may I_om Gl IIt-, Lw IIII ,R tlm f 11 el, anJ c 16111h1 Vruhibited IfIu 1 here re.eieeJ Lhe rms:eke m error Vlene nrJ,t, Ihr .ender x arwJ rile Y If ;.'u he _nv 9LmrLior, cle.ee I wife, L the �.rcnenr mlo-irm amn i mmuel at I' o,l usi: �n;n From: Sobocinski, Tina Marie <sobocinskit@oakgov.com> Sent: Monday, March 1, 2021 11:43 AM To: Corporate Counsel <corpcounsel@oakgov.com>; Erlenbeck, Robert Carl <erlenbeckr@oal<gov.com>; McBroom, Diana E. <mcbroomd@oal<gov.com>; Sonkiss, Lynn C <sonkissl@oal<gov.com>; Taylor, Lori <taylorlo@oakgov.com> Cc: Phelps, Jeffrey C <phelpsj@oakgov.com>; Prowse, Melissa Jean <prowsem@oakgov.com>; Aubry, Amy <aubrya@oakgov.com>; Andrews, Michael B <andrewsmb@oakgov.com>; Adoglu- Jones, Ebru <adoglu-jonese@oakgov.com>; Conforti, Holly M <confortih@oakgov.com>; Elgrably, Kim K <elgrablyl<@oakgov.com>; Guzzy, Scott N <guzzys@oakgov.com>; Holdsworth, William A <holdswortha@oakgov.com>; Jen, Kyle Isaac <jenk@oakgov.com>; Joss, Edward P <josse@oakgov.com>; Mason, Heather L <mason h @oakgov.com>; Matthews, Halley <matthewshd@oakgov.com>; Powers, Andrea <powersa@oakgov.com>; Sanchez, Kristina L <sanchezk@oakgov.com>; Shih, Julie <shihj@oakgov.com>; Snover, Aaron G. <snovera@oal<gov.com>; Sobocinski, Tina Marie <sobocinskit@oakgov.com>; Srogi, Connie L <srogic@oakgov.com>; Stolzenfeld, Tracy Marie <stolzenfeldt@oakgov.com>; Stringfellow, JoAnn <stringfellowj@oal<gov.com>; Ward, Chris <wardcc@oal<gov.com>; Worthington, Pamela L <worth I ngton p @oakgov.com>; Zhou, Jenny <zhouj@oakgov.com> Subject: URGENT GRANT REVIEW: Parks & Recreation - 2021 Double Up Food Bucks - Acceptance (Greater than $10,000) Please Note: Miscellaneous Resolution is subject to review by Human Resources and Fiscal Services for personnel changes and/or budget amendment. Double Up Food Bucks Farmers Markel: a iraasaf 20211. February 2nd, 2021 County of Oakland Oakland County Farmers Market Fiduciary Information Jeremy Brown 2100 Pontiac Lake Rd Waterford Twp, MI 48328 ocmarket@oakgov.com; brownjd@oakgov.com (248)858-5495 Mailing Information 2100 Pontiac Lake Rd Waterford Twp, MI 48328 Market Information 2350 Pontiac Lake Rd Waterford, MI 48328 ocmarket@oalgov.com; brownjd@oakgov.com (248)858-5495 Grant Award Number: DU-MI-2019-70030-30400 EIN: FNS Number: Year authorized to accept SNAP: 0 734.213.3999 "" fb.com/fairfoodnetwork I info@falrfoodnetwork.org "i @fairfood network Dear Jeremy Brown, Fair Food Network ("FFN"), a tax exempt nonprofit, is pleased to grant in the amount of $25,000 to the County of Oakland for the Double Up Food Bucks Program. County of Oakland, hereafter called "the Grantee Organization," will receive a grant from "FFN" fort he Double Up Food Bucks program, hereafter called "the Program" at the Oakland County Farmers Market, hereafter called "the Market". Grantee Organization: Oakland County Farmers Market Grant Period Start Date: January 1, 2021 2021 Grant Amount: $25,000 Tokens Issued in 2021: 2,000 Market Cycle: Annual Grant Period End Date December 31, 2021 Beginning Fund Balance: (funds carried over from 2020 program year) $928 Tokens on -hand from 2020: 2,075 Grant Number: DU-MI-2019-70030-30400 Funds Disbursement Method: Single Payment Total Funds Available: $25,928 Total Tokens Available: 4,075 The Grantee Organization agrees to administer the Program at the Market under the following terms and conditions: Terms and Conditions I. Use and Handling of Grant Funds a. Funds are to be used by the Grantee Organization to reimburse participating vendors at the Market for Double Up Food Bucks Incentives spent by customers at their stalls at the Market in exchange for eligible products. b. Products eligible for Double Up Food Bucks Incentive redemption are unprocessed fruits and vegetables grown in Michigan. Mushrooms, cut herbs and herb plants, and plants and seeds that grow food producing plants are also eligible. If the Market is in a county which borders another state(s), Double Up Food Bucks may also be redeemed for produce grown in the state(s) bordering that county. c. Double Up Food Bucks tokens or electronic loyalty credits are used as currency proxy for incentive distribution and redemption at the Market, hereafter called "The Incentive" d. Funds shall not qualify for the Double Up Food Bucks Incentive nor may they be used to reimburse a vendor at the Market if the vendor provided a customer with ineligible product. e. Funds may not be used to reimburse a vendor who is not participating in the FFN Program or has not signed a Vendor Agreement. Double Up I ood Mucks Varmers Marko[ Grant Agreement 20M f. If either party determines the Grantee Organization will not be continuing with the program, any portion of the grant funds not used within the grant period or not used for the purposes stated above must be returned to FFN within one month of when both the Grantee Organization and FFN have agreed upon a reconciliation statement. g. Grant funds shall be kept separately on the Grantee Organization's books of account as grant funds from FFN; and accurate records of the funds received and expenses incurred under the grant should be kept in accordance with generally accepted accounting principles. h. Financial and program -based records related to the Grant will be retained for at least five years after the completion of the Grantee Organization's use of the Grant funds. i. FFN, at its request, shall have reasonable access to the Grantee Organization's and/or the Market's files, records, personnel and premises for the purposes of making financial audits, verifications, or program evaluations as it deems necessary concerning the Grant. j. No part of the Grant funds may be used to carry on propaganda, or otherwise attempt to influence legislation or to influence orto participate in or to intervene in (including the publishing or distribution of statements) any political campaign on behalf of (or in opposition to) any candidate for public office. k. This agreement becomes null and void, and funds of the Grant must be returned if the terms and conditions of the Grant are not met by the Grantee Organization. I. The Grantee Organization should have the correct number of Incentive tokens at the end of the Program season based on reporting provided. The calculation used to determine the number of Incentive tokens which the Grantee Organization should have on hand at the end of the season is: the number of tokens on -hand at the start of the season, minus the number of tokens distributed to customers, plus the number of tokens redeemed by vendors. In the instance that the Grantee Organization does not have the correct number of Incentive tokens at the end of the season, the records of the Grantee Organization may be under review. FFN may, at its discretion, waive any financial penalty if there is a small margin of error (a variance equal to or less than 5%) with the reconciliation of Incentive tokens. a. In the event of a token shortage, the Grantee Organization may be penalized at a cost equal to the replacement value of the token shortage. b. In the event of a token overage, the Grantee Organization will resolve the overage in one of two ways: i. If the Grantee Organization does not initiate a 2022 grant agreement with FFN, funds and/or tokens must be returned to FFN within one month of when both the Grantee Organization and FFN have agreed upon a year-end contract close out reconciliation statement. ii. If the Grantee Organization initiates a 2022 grant agreement with FFN, funds will be subtracted from the current grant agreement's rollover amount. m. This contract and its related funding agreement is contingent upon the release of USDA and philanthropic support secured by Fair Food Network. II. Program Guidelines and Standards Double Up Vood Bodo, ra r'Ite r, IVIak 1,A 6t a it A}reument z021. The Grantee Organization is responsible for ensuring FFN Program guidelines are followed at the Market and agrees to administer the Program as directed by FFN. The Grantee Organization will: a) Vendor Education i. Provide Program information to all vendors at the Market, including those vendors who sell eligible products and those who do not sell eligible products. ii. Distribute a Double Up Food Bucks sign to each participating vendor and ensure the signs are visibly posted for customers during the Market's hours of operation. iii. Communicate a defined process and schedule for Double Up Food Bucks Incentive redemption and reimbursement with participating vendors at the Market. b) Incentive Redemption and Reimbursement to Vendors for Incentives I. Make reimbursement payments to participating vendors for the cash value of the Incentive redeemed at the Market for eligible product within one month of when the sales are properly reported by the vendor to the market. ii. Prior to reimbursement, the Market must have a signed Double Up Food Bucks Vendor Agreement on file for each vendor for each year of this Grant. The Grantee Organization must provide a copy of this Agreement to FFN upon request. iii. To determine the cash value of Double Up Food Bucks redeemed by participating vendors, the Grantee Organization must: a. Maintain records of documentation b. If the Market accepts SNAP via a token -based system, collect Incentive tokens from participating vendors and maintain and submit to FFN written records of Incentive tokens redeemed by participating vendors using a form provided by FFN or a similar form with FFN permission. Records must indicate the name of the vendor who redeemed the tokens, the date of redemption, the dollar value of tokens submitted and the Market name. c. If SNAP benefits are accepted using an electronic model by each vendor OR at a physical token distribution location for conversion to and from digital incentive credits, the Grantee Organization will monitor vendors' SNAP and Incentive transactions to ensure SNAP sales are always greater than or equal to Incentive credits awarded iv. In seasonal markets, the last day for vendors to accept Incentive in exchange for eligible product is the Market's closing day, and the last day for the Grantee Organization to reimburse vendors for redeemed Incentive is one month after the Market's closing day. c) Incentive Distribution to Customer i. The Grantee Organization will oversee Incentive distribution to customers using SNAP at the Market. ii. A customer at the Market will receive a value of Incentive tokens or loyalty credits equal to the amount of SNAP dollars spent, up to $20 per market day. Fair Food Network maintains the discretion to increase or decrease the amount of incentive tokens or loyalty credits to be distributed (i.e., the daily limit). iii. Incentives may only be redeemed by SNAP recipients for GusNIP qualifying fruits or vegetables. [ROL11e18 Up ro wi nuclo; ravm,oz hihieket tiranE Agreement. 2021 a. Qualifying fruits and vegetables include any variety of fresh fruits and vegetables, SNAP eligible seeds and plants intended for cultivation and consumption (e.g., tomato seeds or tomato plants) and fresh herbs (e.g., fresh basil, thyme, or mint) b. If SNAP benefits are accepted using an electronic model by each vendor, the Grantee Organization will monitor vendors' SNAP and Incentive transactions to ensure SNAP sales are ways greater than or equal to Incentive credits awarded. c. The Contract Organization will work with FFN and partners to make necessary changes with point of sale, inventory systems and other new technologies to support Double Up Food Bucks redemption. d. if SNAP benefits are accepted at a central terminal and distributed via a token -based system, the Grantee Organization will maintain records of daily distribution of tokens using a standardized report form provided by FFN or a similar form with FFN permission. This form must provide a record of each SNAP transaction and Incentive distribution. e. In seasonal markets, the last day to distribute the Incentive to customers is the last day of the Market's season. III. Record -Keeping a) Record Keeping The Grantee Organization will maintain and keep on file the following records and provide a copy to FFN upon request: Customer Transaction Records for each market day when SNAP benefits are accepted at a central terminal and distributed via a token -based system. ii. Verification of SNAP sales. FFN may request third party verification of monthly SNAP sales as demonstrated by either: a. Copy of a daily batch report from the Market's point -of -sale device for each market day b. Monthly statement from EBT merchant processor c. Report from a SNAP processing application ii. Vendor Records indicating the cash value of Incentives redeemed by each vendor each market day. Excel or spreadsheet document with required elements of Vendor Record Sheet is allowable. IV. Reporting Requirements and Reporting Schedule a) Double Up Michigan Farmers Market/Direct Site Quarterly Metrics Reports The Grantee Organization will submit calendar month totals of the following each quarter via the online survey link provided by FFN. Reported information is final upon submission and will be used to reconcile Incentive funds without correction: Doubl,s Djl rood Barks Rtmwo. IUl:irlwi 6h an[ b gnlemenl. 2021 L Cash value of Incentive redeemed by participating vendors and dispersed to customers ii. Cash value of SNAP redeemed by participating vendors and dispersed to customers iii. Number of SNAP transactions iv. If SNAP benefits are accepted at a central terminal and distributed via a token -based system, number of new customers as indicated by the number of SNAP customers who respond yes to the question "Is this your first time using your Bridge Card (or equivalent) at this market?" V. FFN may consider requests to adjust quarterly reports made by the Grantee Organization within one month of submission vi. Grantee must report within all timeframes outlined in the Report Schedule on page 6. Failure to report will result in actions identified in Past -Due Reporting on page 8, up to and including the termination of this contract. vii. Grantee must complete a quarterly descriptive report outlining program activity and operations for the previous 3 months. Program participation will be divided into the following quarters for reporting: Q1: 1/1/21-3/31/21 Q2:4/1/21-6/30/21 Q3:7/1/21-9/30/21 Q4: 10/1/21-12/31/21 Report Name Double Up Michigan Fanners Market/Direct. Site Quarterly Metrics Report AND Double Up Michigan Fanners Markel/Direct Site Quarterly Descriptive Report Double Up Michigan Farmers Market/Direct Site Quarterly Metrics Report AND Double Up Michigan Fanners Market/Direct Site Quarterly Descriptive Report Double Up Michigan Farmers Markel/Direct Site Quarterly Metrics Report AND Double Up Michigan Farmers Mar(el/Direct Site Quarterly Descriptive Report boubic Op Food ISuclo, I arnwi,i Marker Grant Agreernerd AM Due Date Report Format Q1: 4/8/21 Online via survey link posted in Market Manager Portal of www.DoubleUi)FoodBuci(s.org As a recipient of GusNIP funds, all Contract Organizations must complete a Quarterly Descriptive Report that describes quarterly program activity for the last 3 months. Q2: 7/8/21 Online via survey link posted in Market Manager Portal of www.DoubleUi3FoodBucl(s.org As a recipient of GusNIP funds, all Contract Organizations must complete a Quarterly Descriptive Report that describes quarterly program activity for the last 3 months. Q3: 10/8/21 Online via survey link posted in Market Manager Portal of www.DoubleUi)FoodBucl(s.org As a recipient of GusNIP funds, all Contract Organizations must complete a Quarterly Descriptive Report that describes quarterly program activity for the last 3 months. Double Up Michigan Farmers Q4: 1/8/22 Online via survey link posted in Market Market/Direct Site Quarterly Metrics Manager Portal of Report www.DoubleUoFoodBucks.ore AND Double Up Michigan Farmers As a recipient of GusNIP funds, all Contract Market/Direct Site Quarterly Descriptive Organizations must complete a Quarterly Report Descriptive Report that describes quarterly program activity for the last 3 months. Vendor Reimbursement Records One month It is preferred that electronic copies be uploaded after the close to the online quarterly report. Other options of each include: submit hard copy records either in person quarter or via mail, or send electronically to FFN by email. Q1: 4/30/21 Q2: 7/31/21 Q3: 10/31/21 Q4: 1/31/22 Customer and Vendor Surveys Within one- Grantee Organization may opt -in to participating month of and mail completed surveys in an envelope receipt provided by FFN with pre -paid postage. Vendor Lists 10/31/21 It is preferred that electronic copies be uploaded to the online quarterly report. Other options include: submit hard copy records either via mail or send electronically to FFN by email. Market Manager Survey 12/1/21 Online survey link sent via email and posted in Market Manager Portal of www.DoubleUpFoodBucl(s.org b) Past -Due Reporting The Grantee Organization is expected to report by each due date. Submitting reports past the due dates may result in the following consequences: i. First occurrence: Removal from FFN's electronic listings of participating sites it. Second occurrence: The Grantee Organization will be transitioned to a "scheduled reimbursement" disbursement model where FFN will reimburse Incentive funding on a quarterly basis after a complete submission of each Quarterly Report iii. Third occurrence: FFN reserves the right to terminate the contract for the current year or upcoming year c) Notification of Grantee Organization Changes It is the responsibility of the Grantee Organization to promptly notify FFN with changes that impact the implementation of the Double Up Food Bucks program at their site(s). These changes include, but are not limited to: i. Change in market manager ii. Change in SNAP equipment status (longer than 1 market day) iii. Change in hours of operation or location of site(s) noubla Ills hx¢8 nuc6s Fainuors K,Ikel Grid Agreeurerri. 2021 iv. Change in SNAP Permit status V. Loss of tokens, equipment or records vi. Change in active status (no longer accepting SNAP, EBT equipment issues, Double Up program pause, ANYTHING that would result in your site no longer accepting Double Up, permanent or temporary) Notification of these changes should be addressed to Cassidy Strome at: cstromePfairfoodnetwork.or¢ or 734-213-3999 ext. 109 within 5 business days of the change. d) Vendor Reimbursement Records The Grantee Organization must maintain and provide records of reimbursement payments made to participating vendors for Incentives redeemed on a quarterly basis as demonstrated by either: i. Completed payment record column on Vendor Record Sheet provided by FFN with date, check number, and total dollar value of check. FFN only requires payment record for Incentive reimbursements. The Vendor Record sheet must indicate the portion allocated to each market currency if the Grantee Organization includes multiple market currencies (e.g. SNAP, WIC Project FRESH, credit/debit) in a single reimbursement payment. ii. Report from the Organization's accounting software verifying each Incentive reimbursement payment made to vendors, aligned with Incentive redemption documentation. iii. If the Grantee Organization makes cash reimbursement payments for Incentive redemption by vendors, the Grantee Organization must be able to verify to FFN that these payments were made by providing a receipt to each vendor or obtaining vendor's signature at time of reimbursement. iv. With FFN permission, alternative forms of documentation may be acceptable. V. Disbursement of Funds FFN will disburse funds following the receipt of counter -signed grant agreement and a signed W-9 from the Grantee Organization in one of the following two methods as denoted on Page 1. a. Single Payment: Funds will be released to the Grantee Organization in a single payment made by a check; or b. Scheduled Reimbursement: FFN will reimburse the Grantee Organization for the cash value of Incentives spent by customers at the Market after the Organization submits complete and accurate reports. FFN will process payments and disburse funds for the cash value of Incentive loyalty transactions redeemed by customers at the Market within 2 weeks of receiving a complete quarterly report from the Grantee Organization. FFN will process payments and disburse funds on a quarterly schedule. Late reports will not be processed until the next scheduled opportunity. c. Additional funds may be provided to markets within the timeframe of this contract if incentive spending is projected to exceed total contract amount and Grantee Organization has maintained timely and accurate reporting. Amendments to contracts will be made to the Grantee Organization during market season either as requested or upon review of quarterly reports; and as determined by Fair Food Network. Double Dl, I ood Bot IG Fanners Markel (,giant Agreement 202J VI. Evaluation a. The Grantee Organization may opt -in to distribute a questionnaire to customers at point of sale and a survey to vendors provided by FFN during the Market's season and return completed surveys in an envelope provided with pre -paid postage within a month of collection. b. The Grantee Organization will complete a year-end market manager evaluation survey. c. The Grantee Organization will allow for additional evaluation methods at the Market as requested by FFN, an independent evaluation firm, the Gretchen Swanson Center for Nutrition, or the United States Department of Agriculture (USDA). VII. Trademark a) Fair Food Network owns the trademarked name "Double Up Food Bucks" and the apple/carrot logo. As a Grantee of the Program, the Grantee Organization may use, on a non-exclusive basis, the licensed mark in Market promotional materials for the duration of the Grant period. VIII. Violation of Agreement If Grantee Organization violates any of its duties (including failing to make timely or accurate reports) then FFN could require a refund from Grantee Organization to FFN of part of the Grant that relates to or is impacted by the breach by the Grantee Organization. FFN reserves the right to discontinue, modify or withhold any payment due under the Grant, to require repayment of expended Grant funds, or a refund of unexpended Grant funds, if, in its judgment, such action is necessary to comply with the requirements of any law or regulations affecting its responsibility with respect to the Grant. If any of the conditions of the Grant are violated by Grantee Organization, in addition to requiring a refund of the amount giving rise to the violation, FFN will have no further obligation to continue to fund the Grant. The foregoing conditions comply with FFN's obligation under U.S. law to make reasonable efforts and establish adequate procedures to see that the Grant funds are spent solely for the purposes for which they have been granted and to obtain full and complete records on how the Grant funds have been expended. Changes in the U.S. laws or regulations may require FFN to ask that more detailed reports be submitted or other steps be taken. FFN will inform the Grantee Organization of any such changes. If the Grantee Organization accepts the above stated conditions, please have a duly authorized representative of the Grantee Organization sign below and make a copy for the Organization's files. Electronic signatures are acceptable. Subgrantee represents that neither it nor any of its principals has been debarred, suspended or determined ineligible to participate in federal assistance awards or contracts as defined in regulations implementing Office of Management and Budget Guidelines on Governmentwide Debarment and Suspension (Nonprocurement) in Executive Order 12549. Subgrantee further agrees that it will notify FFN immediately if it or any of its principals is placed on the list of parties excluded from federal procurement or nonprocurement programs available at www.sam.gov. Return original or copy of the entire signed agreement by mail to Fair Food Network at the following address: rouublo op roo(i Lwci(s li,dmieu Market GkimI AgweweuL 2021 Fair Food Network Attn: Cassidy Strome 1250 North Main St, North Suite Ann Arbor, MI 48104 Or scanned and emailed directly: To: marl<etreoortinePfairfoodnetworl<.ore I Subject: Signed agreement for Double Up Food Bucks On behalf of Fair Food Network, I want to extend our best wishes for success in your work. Sincerely, Dr. Oran B. Hesterman President and CEO UonlEk^ Up Ftmod Bucks 10 I-rvrrue�; IVl,nkut Grant Agrcuinuut 2021 County of Oakland Oakland County Farmers Market Fiduciary Information Jeremy Brown 2100 Pontiac Lake Rd Waterford Twp, MI 48328 ocmarket@oakgov.com; brownjd@oakgov.com (248)858-5495 Mailing Information 2100 Pontiac Lake Rd Waterford Twp, MI 48328 Market Information 2350 Pontiac Lake Rd Waterford, MI 48328 ocmarket@oakgov.com; brownjd@oakgov.com (248)858-5495 Grant Award Number: DU-MI-2019-70030-30400 ALE FNS Number: Year authorized to accept SNAP: Market Season Information Market Start & End Date Market Location Market Days & Hours of Operation Number of vendors participating in Double Up Food Bucks: Attachments This agreement become binding when FFN receives: 1. Counter -signed grant agreement from the Organization 2. Signed W-9 1}eUI)IIt ltlp 111Ud nude. 11 Fiv mCrS !Market Grwit !4@ros Nm nt Z0'_U Authorized Representative of Grantee Organization. Signature Name and Title (Please Print or Type) Date Signature Name and Title (Please Print or Type) Date NILJI&e Up Prod Bwls 12 F.ri inLis M;)a aet Grant AgroLnwnt 202J Resolution #21098 March 25, 2021 Moved by Weipert seconded by Luebs the resolutions on the amended Consent Agenda be adopted. AYES: Charles, Gershenson, Gingell, Hoffman, Jackson, Joliet, Kochenderfer, Kowall, Kuhn, Long, Luebs, Markham, McGillivray, Miller, Moss, Nelson, Powell, Spisz, Weipert, Woodward, Cavell. (21) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions on the amended Consent Agenda were adopted. I HEREBY APPROVE THE FOREGOING RESOLUTION 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 March 25, 2021, 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 Circuit Court at Pontiac, Michigan this 25th day of March 202E Lisa B kland County