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HomeMy WebLinkAboutResolutions - 2021.09.29 - 34892BOARD OF COMMISSIONERS September 29, 2021 MISCELLANEOUS RESOLUTION #21-377 Sponsored By: Penny Luebs IN RE: FY2016-FY2020 Title IV-E Client Services Contract Amendment Chairperson and Members of the Board: WHEREAS this contract renews services for the Michigan Department of Health and Human Services (MDHHS) Title IV-E Agreement; and WHEREAS pursuant to and in compliance with MCL 712A.17(5), upon request of the Department of Health and Human Services of the State of Michigan (MDHHS), "the prosecuting attorney shall serve as a legal consultant" to the MDHHS, and the Oakland County Prosecuting Attorney does so serve as legal consultant to the MDHHS; and WHEREAS the MDHHS is required to comply with federal and state statutes governing investigation and placement of children (See, MCL 722.622, et seq and CFR Title 45), and the Oakland County Prosecutor's Office assists in that compliance, resulting in better outcomes for Oakland County families and better foster care case management; and WHEREAS the contract is federal Title IV-E funds passed through MDHHS; and WHEREAS the funding period is October 1, 2016, through September 30, 2022; and WHEREAS the MDHHS has added $350,000 to the contract, and MDHHS has established the maximum amount of $2,350,000 that the Prosecutor's Office may bill for legal services during the contract period: and WHEREAS the grant match requirement is met by the use of Title IV-E funding non -reimbursable portion of costs for legal representation of the MDHHS staff, and the M DHHS contract agency staff, and WHEREAS the existing staff at the Prosecutor's Office that currently represent the MDHHS will continue to do so under the new contract with no new positions requested; and WHEREAS this contract has been reviewed and approved in accordance with the Grants Policy approved by the Board of Commissioners at their January 21, 2021 meeting. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the contract between Oakland County and the MDHHS for the Prosecutor's Office to provide legal consultation regarding the abuse/neglect of children cases, court proceedings, establishment of protocol, petition information and periodic strategy and training meetings with the MDHHS staff. BE IT FURTHER RESOLVED that Oakland County is projected to receive maximum revenues of $2,350,000 for Title IV-E services provided from October 1, 2016, through September 30, 2022. BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is authorized to execute the contract award and to approve any contract extensions or changes, within fifteen percent (15%) of the original award. BE IT FURTHER RESOLVED the Prosecutor's Office, Litigation Division Federal Operating Grants revenue budget is sufficient and therefore does not require an amendment. Chairperson, the following Commissioners are sponsoring the foregoing Resolution: Penny Luebs. dau-'" Date: October 05, 2021 Hilarie Chambers, Deputy County Executive If 4 Date: October 07. 2021 Lisa Brown, County Clerk / Register of Deeds COMMITTEE TRACKING 2021-09-24 Public Health & Safety - Recommend to Board 2021-09-29 Full Board VOTE TRACKING Motioned by Commissioner Yolanda Smith Charles seconded by Commissioner Penny Luebs to adopt the attached Contract: FY2016-FY2020 Title IV-E Client Services Contract Amendment. Yes: David Woodward, Michael Gingell, Michael Spisz, Karen Joliat, Kristen Nelson, Eileen Kowall, Christine Long, Philip Weipert, Gwen Markham, Angela Powell, Thomas Kuhn, Charles Moss, Marcia Gershenson, William Miller Ill, Yolanda Smith Charles, Charles Cavell, Penny Luebs, Janet Jackson, Gary McGillivray, Robert Hoffman (20) No: None (0) Abstain: None (0) Absent: (0) The Motion Passed. ATTACHMENTS 1. Grant Review Sign -Off 2. Final 3 Amended Contract Between MDHHS and OCPO STATE OF MICHIGAN) COUNTY OF OAKLAND) 1, 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 September 29, 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 on Wednesday, September 29, 2021. Lisa Brown, Oakland Countv Clerk /Register gf'Deeds MISCELLANEOUS RESOLUTION #20458 October 21, 2020 BY: Commissioner Penny Luebs, Chairperson, Health, Safety and Human Services Committee IN RE: COUNTY CLERKIREGISTER OF DEEDS — DELETE AND CREATE POSITIONS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the County Clerk Register of Deeds Office reviewed its operations and determined areas where efficiencies could be realized; and WHEREAS additional job duties have been added to the Elections Division as a result of changes in State statute and an increase in absentee ballots making it difficult to function with current staffing levels; and WHEREAS the Elections Division has been operating full service during the COVID-19 Pandemic, working six to seven days a week and overtime in order to meet statutory deadlines; and WHEREAS the Michigan State Law sets statutory deadlines that the department must comply with and cannot miss; and WHEREAS the County Clerk Register of Deeds Office has requested the creation of two (2) General Fund/General Purpose (GF/GP) Full -Time Eligible (FTE) Assistant Elections Specialist positions and one (1) GF/GP FTE County Clerk Records Specialist position to effectively handle the increased workload, and WHEREAS the Assistant Elections Specialist positions will assist with ballot and election preparations and will help coordinate the County Absent Voter Counting Board for Cities and Townships that enter into an agreement with the county under state law; and WHEREAS the County Clerk Records Specialist position will assist with recent duties assigned to the division including District Court Jury and Passport Acceptance as well as changes in Campaign Finance Law; and WHEREAS it is proposed to create the two (2) new Assistant Election Specialists positions with a sunset date of September 30, 2022 to allow time to determine if the workload will continue to be elevated beyonc the 2020 November election; and WHEREAS to help offset the cost of the position creations it is proposed to delete one (1) GF/GP FTE County Cleric Communications and External Affairs Coordinator position (#2010301-10362) and create one (1) GF/GP Part -Time Non -Eligible (PTNE) 1,000 hours per year County Clerk Communications and External Affairs Coordinator position; and WHEREAS the financial impact for the FY 2021 is $209,136, FY 2022 is $194,064 and FY 2023 is $13,154 due to the positions sunsetting September 30, 2022, WHEREAS funding for these position changes will be offset from the Oakland County's General Fund balance. NOW THEREFORE BE IT RESOLVED to delete one (1) GF/GP funded FTE County Clerk Communications and External Affairs Coordinator position (#2010301.10362). BE IT FURTHER RESOLVED to create one (1) GF/GP funded PTNE 1,000 hours per year County Clerk Communications and External Affairs Coordinator position in the County Clerk/Register of Deeds Administration Unit (#2010101). BE IT FURTHER RESOLVED to create two (2) GF/GP funded FTE Assistant Elections Specialist positions in the County Clerk/Elections Division, Administration Unit (#2010301) with a sunset date of September 30, 2022. BE IT FURTHER RESOLVED to create one (1) GF/GP funded FTE County Clerk Records Specialist position in the County Clerk/Elections Division, Administration Unit (#2010301). BE IT FURTHER RESOLVED the FY 2021 — FY 2023 budgets are amended as follows: GENERAL FUND W 0100) FY 2021 FY 2022 FY 2023 Revenues 9010101-196030.665882 Planned Use of Balance 20$ 9 136 $194,064, $13,154 Total Revenues 101,54 Expenditures 2010301-185010-702010 Salaries ($60,141) ($59,546) ($59,546) 2010301-185010.722900 Fringe Benefit Adjustment ( 35,187) ( 35,123) ( 35,123) 2010301-185010-702010 Salaries 185,737 184,162 71,148 2010301-185010-722900 Fringe Benefit Adjustment 98,527 98,359 30,463 2010301-185010-750154 Expendable Equipment 11,000 - - 2010301-185010-774636 Info Tech Operations 8,278 5,540 5,540 2010301.185010-778675 Telephone Communications _922 672 672 Total Expenditures 209 136 8194 064 Chairperson, on behalf of the Health, Safety and Human Services Committee, I move the adoption of the foregoing resolution. Commissioner enny Luebs, #16 Chairperson, alth, Safety and Human Services Committee HEALTH. SAFETY AND HUMAN SERVICES COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Kochenderfer and Gingell absent. Resolution #20458 October 21, 2020 Moved by Long seconded by Quarles the resolutions on the amended Consent Agenda be adopted. AYES: Gingell, Hoffman, Jackson, Kochenderfer, Kowall, Kuhn, Long, Webs, Markham, McGillivray, Miller, Nelson, Powell, Quarles, Spisz, Taub, Weipert, Woodward, Zack, Gershenson.(20) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions on the amended Consent Agenda were adopted. t16 P,CBY At'PR0gF THIB f'FSgLUTION CHIEF IiEpU'TY COUNTY EXECliTIVE, lkc;fI t(i VURSUAN`f TO MCL 0.569A V) 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 October 21, 2020, 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 2V day of October, 2020, r Lisa Brown, Oakland County GRANT REVIEW SIGN -OFF — Prosecutor's Office GRANT NAME: FY2016-FY2022 Title IV-E Client Services Contract FUNDING AGENCY: Michigan Department of Health and Human Services 1EPARTMENT CONTACT: Kelly Collins (248) 858-8797 STATUS: Grant Amendment #1 (Greater than Equal to 15%) DATE: 09/17/2021 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 amendment package (which should include this sign -off and the grant amendment with related documentation) may be requested to be placed on the agenda(s) of the appropriate Board of Commissioners' comurittee(s) for grant amendment by Board resolution. DEPARTMENT REVIEW Management and Budget: Approved by M & B. I recommend that the draft resolution reflect that the $350,000 is the amount being added to the contract to take it from the $2,000,000 to the $2,350,000 amount. Also, there needs to be a budget impact statement added by Fiscal Services staff if an amendment is required. And if no budget amendment is required, note where the existing budget accounts for the program. In addition, update the committee reference in the signature section ("Public Services Committee" is no longer applicable).- Lynn Sonkiss (9/17/2021) Human Resources: This grant is approved by Human Resources. There are no position implications, so HR action is not needed. Heather Mason (09/16/21) Risk Management: Approved by Risk Management. R.E. (9/20/2021) Corporation Counsel: Approved by Corporation Counsel (there are no legal issues). Sharon Kessler — (9.17.21) From: Sonkiss, Lynn C To: Keves-Rowia. Tifannv B: 3ohn5on. Tiffany A; Collins. Kelly M Haae. Betsev Anne-Staah• Corporate Counsel; Mason. Heather L: McBroom, Diana F.: Erlenbeck, Robert Carl Cc: Adoclu-Jones Ebru; Conforti Hollv M, Elarably. Kim K; Guzzy. Scott N; Ijgldsworth William A Jen. Kyle I=aa ; ,Joss Edward P; Matthews. Hailev; Powers. Andrea; Sanchez. Kristma I : ShiIn, Jam; Snover, Aaron G.; 5rooi. Connie L; Stolzenfeld. Tracy Marie; Strinnfallow. JnAnm Ward, Chris; Winter. Barbara; WorthinaMn. Pamela I Zhou.Jennv Subject: RE: GRANT REVIEW FORM: Prosecuting Attorney - FY2016-FY2022 Title IV-E Client Services Contract - Amendment over 15% of the original contract URGENT Date: Friday, September 17, 2021 12:11:07 PM Approved by M & B-9/17/2021. I recommend that the draft resolution reflect that the $350,000 is the amount being added to the contract to take it from the $2,000,000 to the $2,350,000 amount. Also, there needs to be a budget impact statement added by Fiscal Services staff if an amendment is required. And if no budget amendment is required, note where the existing budget accounts for the program. In addition, update the committee reference in the signature section ("Public Services Committee' is no longer applicable). Thanks, Lynn Sonkiss Fiscal Services Officer Oakland County, Michigan Phone 248,858.0940 Fax 248.858.9724 sonkissl a0oakeov com From: Keyes -Bowie, Tifanny B <keyesbowiet@oakgov.com> Sent: Thursday, September 16, 2021 9:46 AM To: Johnson, Tiffany A <johnsonta@oakgov.com>; Collins, Kelly M <collinsk@oakgov.com>; Hage, Betsey Anne -Staab <hageb@oakgov.com>; Corporate Counsel <corpcounsel@oakgov.com>; Mason, Heather L <masonh@oakgov.com>; MCBrOom, Diana E. <mcbroomd@oakgov.com>; Erlenbeck, Robert Carl <erlenbeckr@oakgov.com>; Sonkiss, Lynn C <sonkissl@oakgov.com> Cc: 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>; Keyes -Bowie, Tifanny B <keyesbowiet@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>; Srogi, Connie L <srogic@oakgov.com>; Stolzenfeld, Tracy Marie <stolzenfeldt@oakgov.com>; Stringfellow, JoAnn <stringfellowj@oakgov.com>; Ward, Chris <wardcc@oakgov.com>; Winter, Barbara <winterb@oakgov.com>; Worthington, Pamela L <worth I ngton p @oa kgov.com>; Zhou, Jenny <zhouj@oakgov.com> Subject: GRANT REVIEW FORM: Prosecuting Attorney - FY2016-FY2022 Title IV-E Client Services Contract -Amendment over 15%ofthe original contract URGENT Please Note: Miscellaneous Resolution is subject to review by Human Resources and Fiscal From: Mason, Heather L To: Keyes -Bowie, Tifanny B Subject: FW: GRANT REVIEW FORM: Prosecuting Attorney - FY2016-FY2022 Title IV-E Client Services Contract - Amendment over 15% of the original contract URGENT Date: Thursday, September 16, 2021 5:17:16 PM Attachments: Final R Amended ('nntrart Rntwean MDHHS and 0CP0 odf, FY2016-FY2022 Misr. Resolption.dpf, Grant Raviaw Fnrm - amendment for FY16dnc (002),dQL Hi Tifanny, I didn't receive the original email from you, so I can't reply all. This grant is approved by Human Resources. There are no position implications, so HR action is not needed. Heather L. Mason Supervisor Human Resources Oakland County Human Resources L. Brooks Patterson Building- 2100 Pontiac Lake Road, Waterford MI 48328 P: 248,858.25811 C: 248.568,2738 1 F: 248.975.9742 masnnh(ai oa keov rom I v_ww oa kgnv com Robs schedule: M,W,F onslte. T, Th remote. From: Matthews, Hadley <matthewshd@oakgov.com> Sent: Thursday, September 16, 2021 9:51 AM To: Mason, Heather L <masonh@oakgov.com> Subject: FW: GRANT REVIEW FORM: Prosecuting Attorney - FY2016-FY2022 Title IV-E Client Services Contract - Amendment over 15% of the original contract URGENT No position implications. HR action is not needed. -thank You, Hailey Matthews I Human Resources Analyst — Senior Oakland County Human Resources I Compensation and Classifications L. Brooks Patterson Building 1 2100 Pontiac Lake Road, Watef fold, MI 48328 C 248 292-1738 1 0: 248 858-53021 matthewshd(@oakeov.coml V_o--rk Schedule M F 8 4:30 From: Keyes -Bowie, Tifanny B <kevesbowiat(a)oakeov.com> Sent: Thursday, September 16, 20219:46 AM To: Johnson, Tiffany A <iohnsontA(@oakLYov.com>; Collins, Kelly M <collinsk annakEnv com>; Hage, Betsey Anne -Staab <haaPh(a oak2ov.com>; Corporate Counsel <Sorncounsel(clDoakeov.com>; Mason, Heather L <masonh(@oakvov com>; McBroom, Diana E. <mcbroornd(@c)akPo� v.corri>; Erlenbeck, From: Frlenhark Rohert Carl To: Keves-Bowie. Tifannv B Subject: RM2021-1288 Grant - FY2016-FY2022 Title IV-E client Services Contras Date: Monday, September 20, 2021 10:30:47 AM Attachments: RM2021-12RR - Conkra{tpr Amendment TerpoJate.pdf RM2021-t2RR - FY2016-FY2022 Misr. ReSOIOtion.dor Approved by Risk Management. R.E. 9/20/2021, GRANT REVIEW FORM TO: REVIEW DEPARTMENTS — Lynn Sonkiss — Heather Mason —Sharon Cullen — Diana McBroom RE: GRANT CONTRACT REVIEW RESPONSE — Prosecuting Attorney FY2016-FY2022 Title IV-E Client Services Contract Michigan Department of Health & Human Services Attached to this email please find the grant document(s) to be reviewed. Please provide your review stating your APPROVAL, APPROVAL WITH MODIFICATION, or DISAPPROVAL, with supporting comments, via reply (to all) of this email. Time Frame for Returned Comments: September 17, 2021 URGENT GRANT INFORMATION Date: September 15, 2021 Operating Department: Prosecuting Attorney Department Contact: Kelly Collins Contact Phone: (248) 858-8797 Document Identification Number: if available REVIEW STATUS: Amendment over 15% of the original contract— Resolution Required Funding Period: October 1, 2016 through September 30, 2021 Original source of funding: Michigan Department of Health and Human Services Will you issue a sub award or contract: No New Facility / Additional Office Space Needs: No IT Resources (New Computer Hardware / Software Needs or Purchases): No Funding Continuation/New: Continuation Application Total Project Amount: $2,350,000.00 Prior Year Total Funding: $216,436.30 New Grant Funded Positions Request: None Front: Kacaler_ Shamn Barnaa Yo: KevPg-Bowie. Tifanny R• Johnson, Tiffany A; Collins. Kelly M; thoe RPtsov Anne-Staah; Corngra,e Counsel: Mason. Heather L; [ArRmom_ Diana F.: Erlenhark. Robert Cart; Sonl , von C Grafton, f{,pjjy� Cc: Adoolu-Jones, Ehru; Conforti, Holly M; Elgrabv, Kim K; Guzzy. S ott N; Holdsworth William A; jea Isa»r, Joss. Edward P; Majfhewa, HailPy' Powers, Andrea: Sanchez. Kristina ; Shih, Julie; Snover, Aaron G.; 51pg Connie ; 5W1zga&k Trary Mares; Stringfellow. JOAnn; Ward, Chri=; Winter, Barbara; Wnrthinotoo, Pamela L; 7ho�enny Subject: RE: GRANT REVIEW FORM: Prosecuting Attorney - FY2016-FY2022 Title IV-E Client Services Contract - Amendment over 15% of the original contract URGENT Date: Friday, September 17, 2021 5:27:59 AM Approved by Corporation Counsel (there are no legal issues). Sharon Kessler — 9.17.21. Sharon Barnes Kessler, Senfor Assistant Corporation Counsel Oakland County Corporation Counsel 1200 N. Telegraph Road, Bldg. 14 East, Courthouse West Wing Extension, 3rd Floor, Pontiac, MI 48341 P: 248.958,54i4 1 F: 248,258100', I h9fnCW0nit Fnv mm Hours: Monday— Friday; 7:30 a.m. to 4:00 p.m. RRIVILEC.FD AND rONFIDENTIAI — ATTORNFY CI IFNT CDMM [IN 'CAI This e-m.lii F amend^d only f.,l tno;� person, to whom it , pt,,,flcaliv uddro,sed 1 i+ r onlidoi:hal and ,r i, rOtectPA b; th, otintnev than; a mJr g, .. Ld v,od prud1J0 du..nn, Thbp IrfB„ebei... th¢Couutyof0ailaud.and lndwlIn, l Fnd1,,1a,,menotaul hootedto,vaiveormoddylho ,r;vilam m it J,nv eidwidna l � me adveed that nny dlsse ,[n,tl.n, rep-oduction Or unto I honied Iemev, of thin mforrr,anon bq person: other than Ihose If: ted aom,e may cor,i 4u LI., wtwrr of tl i,, pnvJehe and r, it erefoi e prchlbned ify,i haveI ,.evOothit,ms,a,, mal ror,pleasc natiIy the sn ndel irnm: da tei, nYou have a ny yuechom. pfr,am c ml an the Dlpann,,rn of Cnrpo,Hhon,:Emsel .R (248) RI9-err Thant �,o for yow rutperatim. From: Keyes -Bowie, Tifanny B <keyesbowiet@oakgov.com> Sent: Thursday, September 16, 2021 9:46 AM To: Johnson, Tiffany <johnsonta@oakgov,com>; Collins, Kelly M <collinsk@oakgov.ccm>; Hage, Betsey Anne -Staab <hageb@oakgov,com>; Corporate Counsel <corpcounsel@oakgov,com>; Mason, Heather L <masonh@oakgov.com>; MCBroom, Diana E. <mcbroomd@oakgov.com>; Erlenbeck, Robert Carl <erlenbeckr@oekgov.corf Sonkiss, Lynn C<sonkissl@oakgov.com> Cc: 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>; Keyes -Bowie, Tifanny B <keyesbowiet@oakgov.corI Matthews, Hailey <matthewshd@oakgov.com>; Powers, Andrea <powersa@oakgov.com>; Sanchez, Kristina L <sanchezk@oakgov.com>; Shin, Julie <shihj@oakgov.com>; Shover, Aaron G. <snovera@oakgov.com>; Srogi, Connie L <srogic@oakgov.com>; Stolzenfeid, Tracy Marie <stolzenfeldt@oakgov,com>; Stringfellow, JoAnn <stringfellowj@oakgov.com>; Ward, Chris <wardcc@oakgov.com>; Winter, Barbara <winterb@oakgov.com>; Worthington, Pamela L <worthiIII @Dakgov.com>; Zhou, Jenny <zhouj@oakgov.com> Subject: GRANT REVIEW FORM: Prosecuting Attorney - FY2016-FY2022 Title IV-E Client Services Contract - Amendment over 15% of the original contract URGENT Please Note: Miscellaneous Resolution is subject to review by Human Resources and Fiscal Services for personnel changes and/or budget amendment. RANT RE VIEW FORM CONTRACT NUMBER: MA200000001865 AMENDMENT NUMBER: 3 Between THE STATE OF MICHIGAN DEPARTMENT OF HEALTH AND HUMAN SERVICES And CONTRACTOR I County of Oakland Prosecuting Attorney i CONTRACTOR ADDRESS 1200 N. Telegraph Rd., Bldg 12E, Pontiac, MI 48341 i CONTRACTOR EMAIL collinsk@oakgov.com STATE CONTACT NAME EMAIL Contract Administrator Kathy Kerr Carpenter kerrcarpenterk1@michigan.gov BGP Analyst Mae Johnson johnsonm65@michigan.gov CONTRACT SUMMARY SERVICE DESCRIPTION Legal Representation -Prosecuting Attorney Foster Care GEOGRAPHIC AREA Oakland County INITIAL EFFECTIVE DATE I October 1, 2016 CURRENT EXPIRATION DATE I September 30, 2021 CURRENT CONTRACT VALUE 1 $2,000,000.00 CONTRACT TYPE I Unit Rate AMENDMENT DESCRIPTION OPTION LENGTH OF OPTION EXTENSION LENGTH OF EXTENSION NEW EXPIRATION DATE ® 1 1 Year I I September 30, 2022 AMENDMENT AMOUNT I ESTIMATED REVISED AGGREGATE CONTRACT VALUE $350,000.00 1 [K INCREASE I ❑ DECREASE 1 $2,350,000.00 NATURE OF CHANGE Effective October 1, 2021, this amendment exercises an option year, increases the total contract value and replaces section 2.5 Services to be Delivered. The undersigned have the lawful authority to bind the Contractor and the Michigan Department of Health and Human Services (MDHHS) to the terms set forth in this Contract. FOR THE CONTRACTOR: County of Oakland Prosecutinq Attorney Contractor Signature of Director or Authorized Designee Print Name FOR THE STATE: MICHIGAN DEPARTMENTOF HEALTH AND HUMAN SERVICES Signature of Director or Authorized Designee Christine H. Sanches Director. Bureau of Grants and Purchasina Print Name Date Date Contract Number: MA200000001865 Amendment Number: 3 STATE OF MICHIGAN DEPARTMENT OF HEALTH AND HUMAN SERVICES WHEREAS, the Michigan Department of Health and Human Services (hereinafter referred to as "MDHHS) entered into a Contract effective October 1, 2016, with County of Oakland Prosecuting Attorney (hereinafter referred to as "Contractor"), having a mailing address of 1200 N. Telegraph Rd., Bldg 12E, Pontiac, MI 48341, for the provision of certain services as set forth therein; and, WHEREAS, it is mutually desirable to MDHHS and to the Contractor to amend the aforesaid Contract. THEREFORE, in consideration of the promises and mutual covenants hereinabove and hereinafter contained, the parties hereto agree to the following amendment of said Contract. This amendment will be attached to the Contract, said Contract being hereby reaffirmed and made a part hereof. Article I This amendment is effective October 1, 2021. Article II MDHHS will exercise the first of two, one-year options to renew. Therefore, the end date of the Contract will be changed from September 30, 2021 to September 30, 2022. Article III The maximum dollar amount of the Contract will be increased by $350,000.00 from $2,000,000.00 to $2,350,000.00 for the period October 1, 2016, through September 30, 2022. The existing Schedule B Pricing Matrix will be deleted and replaced with the attached Schedule B Pricing Matrix. Article IV In Section 2., CONTRACTOR RESPONSIBILITIES, Item 2.5. Services to be Delivered, will be deleted and replaced with: PAGE 2 of 7 Rev. 3-21 Contract Number: MA200000001865 Amendment Number: 3 2.5. Services to be Delivered Service #1 of 1: Legal Representation a. Activities the Contractor shall perform: The Contractor shall: 1) Provide legal representation to MDHHS and/or designee in court proceedings regarding the abuse/neglect of children. Notify MDHHS in the event that legal representation is not agreed upon, as described below in Service #1 of 1, 5). 2) Advise MDHHS staff and/or designee, when requested and within statutory time frames, on the legal sufficiency of the petition, information, and proofs. 3) Provide legal representation to MDHHS and/or designee throughout the court process, including, if necessary, any appeals. 4) Meet with MDHHS staff and/or designee for the purpose of: a) Advising with regard to present sufficiency of evidence necessary to proceed to court. b) Reviewing proposed petition for legal and evidentiary sufficiency and proofs, with regard to the disposition sought, prior to filing. c) Providing appropriate assistance as determined by MDHHS and the Contractor in preparing for all phases of the court hearing process (i.e., preliminary hearing, adjudication, dispositional, review and permanency/termination). d) Determining the witnesses, exhibits, and other evidence necessary for all hearings. e) Ensuring that all witnesses are subpoenaed. f) Advising with regard to any follow-up preparations required for future hearings. g) Providing legal representation for any negotiations which pertain to plea agreements or settlements. PAGE 3 of 7 Rev. 3-21 Contract Number: MA200000001865 Amendment Number: 3 5) In the event that the Contractor determines that it cannot represent or continue its representation of MDHHS due to a conflict or fundamental disagreement as to the manner to proceed in a given case, the Contractor shall provide notification of such information, on a case by case basis, forty-eight hours prior to court proceedings so that MDHHS may obtain alternate counsel. The Contractor shall support MDHHS to adjourn hearings pending new counsel. 6) Prepare, record, and maintain any/all documentation required for the provision of service to eligible clients. b. Eligible activities: 1. Independent investigation of the facts of the case, including interacting with law enforcement 2. Meeting with clients 3. Attending case planning meetings 4. Providing legal interpretations 5. Preparing briefs, memos, and pleadings 6. Obtaining transcripts 7. Interviewing and preparing client and witnesses for hearings 8. Hearing presentation 0. Maintaining files 10. Supervising attorneys, paralegals, investigators, peer partners or social workers that support an attorney in providing independent legal representation to prepare for and participate in all stages of foster care legal proceedings 11. Filing child abuse and neglect petitions for candidates for foster care 12. Court fees to file a petition for a judicial determination required under Title IV-E PAGE 4 of 7 Rev. 3-21 Contract Number: MA200000001865 Amendment Number: 3 13. Appellate work in reference to foster care legal proceedings c. Unit Definition: Unit Definition: One unit equals one hour of the Prosecutor's and/or Assistant Prosecutor's time [exclusive of travel time] providing services to MDHHS staff or their designated agent as outlined above. PAGE 5 of 7 Rev. 3-21 Contract Number: MA200000001865 Amendment Number: 3 State of Michigan Michigan Department of Health and Human Services Legal Representation -Prosecuting Attorney Foster Care SCHEDULE B PRICING MATRIX MDHHS must make payments to the Contractor based upon the following rates per unit of service delivered as identified below: Unit Title Legal Representation Rate $175.00/hour Payments must not exceed the amounts allocated as identified below. Payments made above the allocated amounts identified will require an amendment to the contract. Contract Period I Contract Amount Beqin date throuqh September 30, 2022 1 $2,350,000.00 1) Dollar amounts allocated for services are identified in the annual fiscal year Delivery Order (DO). 2) The annual fiscal year DO number must be included on all invoices sent to MDHHS-CPU(r)michiaan.gov in order to ensure prompt payment. MDFiHS will provide timely processing of all claims for expenditure reimbursement in accordance with state regulations implementing § 2, Public Act 279 of 1984. MDHHS shall complete its processing of payments to the Contractor within 45 calendar days after receipt of the Contractor's monthly EPR. Processing and payment may be delayed to the next available cycle for any EPR submitted after the due date. MDHHS reserves the right to defer or disallow payment of any claim submitted by the Contractor for failure to document and provide any required paper or electronic records, statistics, or reports to MDHHS as required by this Contract. This includes documentation required by applicable state statutes or federal regulations, provided that such requests are within the capacity of the Contractor to obtain. MDHHS must provide the Contractor with 30 days notice of such an action as well as the Contractor's right to appeal that decision. Monthly payment = Unit Rate x IV-E Penetration Rate x County Share @ 50% The county reimbursement rate is determined by the federal IV-E administrative cost reimbursement rate (50%), multiplied by the percentage of IV-E eligible children in out - of -home care in the Contractor's county. PAGE 6 of 7 Rev. 3-21 Contract Number: MA200000001865 Amendment Number: 3 The penetration rate is defined as the percentage of ME eligible children in out -of - home care in the county served by the Contractor. MDHHS calculates the penetration rate for each county on a monthly basis and develops an average quarterly penetration rate. The quarterly penetration rate shall be used in the calculation of payments. Costs incurred outside of the term of this Contract shall not be eligible for reimbursement. The unit rate(s) established in this Contract shall remain fixed for the initial term of the Contract. PAGE 7 of 7 Rev. 3-21