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HomeMy WebLinkAboutResolutions - 2024.06.13 - 41279 AGENDA ITEM: Subrecipient Agreement with Honor Community Health for Pontiac Integrated Health Walk-In Clinic DEPARTMENT: Health & Human Services MEETING: Board of Commissioners DATE: Thursday, June 13, 2024 9:30 AM - Click to View Agenda ITEM SUMMARY SHEET COMMITTEE REPORT TO BOARD Resolution #2024-4186 Motion to approve the attached Subrecipient Agreement with Honor Community Health to reimburse Honor Community Health for obtaining and using the Integrated Urgent Care Facility and provision of primary care services at the Integrated Urgent Care Facility in Pontiac; further, authorize the Chair of the Board of Commissioners to execute the agreement, after final review by the Purchasing Department and Corporation Counsel. ITEM CATEGORY SPONSORED BY Contract Penny Luebs INTRODUCTION AND BACKGROUND Miscellaneous Resolution #2023-3200 approved the acceptance of funding in the amount of $5,000,000 from the Michigan Department of Health and Human Services (MDHHS) to support the creation of an integrated urgent care system to improve access to primary care and mental health services. A portion of this funding totaling $3,000,000 will be used to reimburse Honor Community Health for obtaining and using the Integrated Urgent Care Facility and provision of primary care services at the Integrated Urgent Care Facility. The Health Division drafted a subrecipient agreement with Honor Community Health. Honor Community Health has agreed to the terms included in the subrecipient agreement. POLICY ANALYSIS This is a request to execute a subrecipient agreement with Honor Community Health to create an Integrated Urgent Care Facility to improve access to primary health care and mental health services, regardless of ability to pay, and offer-in person and telehealth visits to limit barriers to seeking primary care and mental health services. The clinic will provide immediate integrated care for residents of Oakland County, regardless of insurance, who are impacted by immediate physical and/or mental health concerns. The clinic will diagnose and provide treatment for individuals requiring immediate medical and/or mental health attention for non-life-threatening conditions. Individuals visiting the walk-in clinic for behavioral health needs will be assessed to determine their appropriate level of care. Individuals who use the walk-in clinic will be treated on-site or via telehealth services. Individuals may be referred to higher levels of care, if needed. The walk-in clinic will provide access to services more appropriate than a hospital emergency department for addressing non-emergent medical and behavioral health needs when an individual’s service provider is not available. The term of the agreement is June 1, 2024 through May 31, 2027 with an option to renew for an additional two-year period. The agreement is funded through a grant received from the Michigan Department of Health and Human Services (MDHHS). Upon full execution of this agreement, the County shall pay Honor $1 million to be used for the premises and delivery of services (Initial Payment). Thereafter, during the term of the Agreement, all amounts due under this Agreement shall be billed and paid for on a quarterly basis. The County’s total monetary obligation under this agreement shall not exceed $3 million, inclusive of the Initial Payment. BUDGET AMENDMENT REQUIRED: No Committee members can contact Michael Andrews, Policy and Fiscal Analysis Supervisor at 248.425.5572 or andrewsmb@oakgov.com or the department contact persons listed for additional information. CONTACT Leigh-Anne Stafford, Director Health & Human Services ITEM REVIEW TRACKING Aaron Snover, Board of Commissioners Created/Initiated - 6/13/2024 AGENDA DEADLINE: 06/13/2024 9:30 AM ATTACHMENTS 1. County-Honor Subrecipient Agreement (final version 05-31-24) COMMITTEE TRACKING 2024-06-04 Public Health & Safety - Recommend to Board 2024-06-13 Full Board - Adopt Motioned by: Commissioner Linnie Taylor Seconded by: Commissioner Philip Weipert Yes: David Woodward, Michael Spisz, Michael Gingell, Penny Luebs, Karen Joliat, Christine Long, Robert Hoffman, Philip Weipert, Gwen Markham, Angela Powell, Marcia Gershenson, William Miller III, Yolanda Smith Charles, Charles Cavell, Brendan Johnson, Ajay Raman, Ann Erickson Gault, Linnie Taylor (18) No: None (0) Abstain: None (0) Absent: Kristen Nelson (1) Passed Page 1 of 8 Final Version (5-31-24) SUBRECIPIENT AGREEMENT FOR THE DELIVERY OF PUBLIC HEALTH SERVICES This Subrecipient Agreement (the "Agreement") is made by and between Oakland County, a Municipal and Constitutional Corporation, 1200 North Telegraph Road, Pontiac, Michigan 48341 ("County"), and Oakland Integrated Healthcare network, a/k/a Honor Community Health, a Michigan nonprofit corporation, operating a Federally Qualified Health Center, 461 W. Huron Street, Pontiac, Michigan 48341 (“Honor”) (County and Honor each a “Party” and, collectively, “Parties”). WHEREAS, Honor is a Michigan nonprofit corporation and federal qualified health center that provides, either directly or through its health care clinics and other facilities, medical services to individuals in need of care; WHEREAS, The County received a grant from the Michigan Department of Health and Human Services (MDHHS) for the delivery of public health services (“Grant Agreement”); WHEREAS, the Parties desire to leverage funds from the Grant Agreement to create an Integrated Urgent Care Facility to improve access to primary health care and mental health services, regardless of ability to pay, and offer-in person and telehealth visits to limit barriers to seeking primary care and mental health services; WHEREAS, The County and Honor each desire to enter into the Agreement which sets forth and describes the terms and conditions related to the use of the funds from the Grant Agreement; NOW THEREFORE, in consideration of the mutual promises, obligations, representations, and assurances in this Agreement, the Parties agree to the following: 1. DEFINITIONS. The following words and expressions used throughout this Agreement, whether used in the singular or plural, shall be defined, read, and interpreted as follows: 1.1. Agreement means the terms and conditions of this Agreement, together with each of the Exhibits (as defined below), attachments, amendments and any other modifications. 1.2. Claims means any loss; complaint; demand for relief or damage; lawsuit; cause of action; proceeding; judgment; penalty; cost or other liability of any kind which is imposed on, incurred by, or asserted against the County or for which the County may become legally or contractually obligated to pay or defend against, whether commenced or threatened, including, but not limited to, reimbursement for reasonable attorney fees, mediation, facilitation, arbitration fees, witness fees, court costs, investigation expenses, litigation expenses, or amounts paid in settlement. 1.3. Confidential Information means all information and data that each Party is required or permitted by law to keep confidential. 1.4. County means Oakland County, a Municipal and Constitutional Corporation, including, but not limited to, all of its departments, divisions, the County Board of Commissioners, elected and appointed officials, directors, board members, council members, commissioners, authorities, committees, employees, agents, volunteers, and/or any such persons’ successors. 1.5. Day means any calendar day beginning at 12:00 a.m. and ending at 11:59 p.m. 1.6. Event of Default means the failure of performance or breach by a Party to carry out its duties and obligations under this Agreement or, with respect to a Party, if any representation or Page 2 of 8 Final Version (5-31-24) warranty of such Party was materially not accurate when made, and such obligation has not been performed or such representation or warranty has not been corrected within the cure period in Section 10 below after written notice thereof has been given by the other Party. Event of Default also means any filing of bankruptcy or bankruptcy reorganization by Honor. 1.7. Exhibits mean the following exhibits, which are incorporated into this Agreement. Exhibit I: Grant Agreement Exhibit II: Scope of Services & Budget Exhibit III: Insurance Requirements 1.8. Grant Agreement means the agreement executed between the MDHHS and the County of Oakland for the Delivery of Public Health Services under the Local Health Department Agreement. 1.9. Grant Funds means the monies allocated through the Grant Agreement. 1.10. Honor means Oakland Integrated Healthcare network, a/k/a Honor Community Health, a Michigan nonprofit corporation, operating a Federally Qualified Health Center, including but not limited to, its council, its Board, its departments, its divisions, officials, directors, board members, council members, commissioners, committees, employees, agents, subcontractors, attorneys, volunteers, and/or any such persons’ successors. 1.11. Indemnified Persons means the County and all of its departments, divisions, the County Board of Commissioners, elected and appointed officials, directors, board members, council members, commissioners, authorities, committees, employees, agents, volunteers, and/or any such persons’ successors. 1.12. Points of Contact mean the individuals designated by Honor and identified to County to act as contacts for communication and other purposes as described herein. 1.13. Premises means the building and parking area at which Honor will provide the Services required under this Agreement. The Premises are located at 48980 Woodward Avenue, Pontiac, Michigan 48342. Any change to the location of the Premises shall be codified in an amendment to this Agreement. 1.14. Services means the services that Honor must provide pursuant to this Agreement, which are further described and defined in this Agreement and the Exhibits hereto. 2. TERM AND DURATION OF AGREEMENT. This Agreement shall commence on June 1, 2024 and shall terminate May 31, 2027. Prior to May 31, 2027, this Agreement may be extended upon mutual written consent of the Parties for an additional two-year period (the “Extension Period”). All terms and conditions contained in this Agreement shall apply equally, during the Extension Period. Consent on behalf of the County for extending the Agreement shall be given by the Director of Health and Human Services. 3. HONOR RESPONSIBILITIES. 3.1. Compliance with Agreement and Exhibits. Honor shall perform, conduct, and complete all Services, duties, and obligations contained in this Agreement, including each Exhibit. Honor shall proceed with due care and diligence in accordance with industry standards for similar services when performing, conducting, and completing the Services, duties, and obligations under this Agreement. Page 3 of 8 Final Version (5-31-24) 3.2. Compliance with Grant Agreement. Honor shall comply with all applicable terms and conditions of the Grant Agreement attached as Exhibit I to this Agreement. 3.3. Points of Contact. Honor shall designate a representative(s) to act as a Point of Contact with County. The Point of Contact’s responsibilities shall include: 3.3.1. Direct coordination and interaction with County staff. 3.3.2. Communication with the general public when appropriate. 3.4. Site Access. Honor shall grant the County, or its designated agents, access to the Premises to exercise their respective rights related to the purposes and pursuant to the terms of this Agreement. Subject to federal and state law, access shall include the right to inspect the performance of any Services, as provided in Grant Agreement, in the County's discretion. The County shall give Honor at least 24 hours prior written notice of its intent to access the Premises. If notice cannot be given due to an emergency or any other similar unforeseen circumstance, the County shall give such prior notice as is reasonable and practicable under the circumstances. The County and agents must comply with all safety standards and laws while accessing the Premises. 3.5. Payment of Contractors, Subcontractors, Lessors, Independent Contractors, and Agents. Honor shall pay all Honor employees, contractors, subcontractors, lessors, independent contractors, or agents. In no event, shall the County pay any Honor employee, contractor, subcontractors, lessor, independent contractor, or agent. 3.6. Legal Requests For Information. If the County receives a court order, a Freedom of Information Act (FOIA) request, or other legal request to provide County information or data held by Honor, then the County shall notify Honor of such request and Honor shall comply to the extent practicable under state and federal law. 4. COUNTY RESPONSIBILITIES. 4.1. Payments. The County shall pay Honor subject to and in accordance with the terms set forth in this Agreement and Exhibit II. 4.2. County is not obligated or required to provide any payments or services that are not specified in this Agreement. 5. PAYMENTS. 5.1. Fees, charges, rates, and payment terms are set forth in Exhibit II. 5.2. Honor acknowledges and agrees that all Services provided under this Agreement will be paid for with Grant Funds. It is anticipated that there will be sufficient Grant Funds to meet the duties and obligations under this Agreement. However, if for any reason the Grant Funds do not provide sufficient monies to satisfy such duties and obligations, Honor shall have no claim or further recourse of any kind or nature against the County except from available Grant Funds: and if for any reason the Grant Funds are insufficient or there are none, then Honor assumes full responsibility for any such loss or cost. Nothing in the preceding sentence shall limit or restrict Honor’s ability to request an amendment to the Grant Agreement, subject to the County's or State’s process to review, approve, modify, or deny any proposed amendment. 6. ASSURANCES/LIABILITY/INSURANCE . 6.1. Indemnification. Honor shall indemnify, defend, and hold harmless the Indemnified Persons from all Claims, incurred by or asserted against the Indemnified Persons by any person or entity, which are alleged to have been caused directly or indirectly from the acts or omissions Page 4 of 8 Final Version (5-31-24) of Honor. The Indemnified Persons’ right to indemnification is in excess and above any insurance rights/policies required by this Agreement. 6.2. Notice of Action. If a Claim is brought against any Indemnified Persons, the Indemnified Persons shall promptly give notice to Honor and Honor shall defend such Indemnified Persons with counsel selected by Honor, which counsel shall be reasonably satisfactory to the Indemnified Persons. In any such proceeding, the Indemnified Persons shall cooperate with Honor and Honor shall have the right to settle, compromise, pay or defend against any such Claim on behalf of such Indemnified Persons, except that Honor may not settle or compromise any Claim if the effect of doing so would be to subject the Indemnified Persons to criminal penalties, unless such Indemnified Persons gives its consent. 6.3. No Indemnification From The County. Honor shall have no rights against the County for indemnification, contribution, subrogation, or any other right to be reimbursed by the County, except as expressly provided herein. 6.4. Costs, Fines, and Fees for Noncompliance. Honor, not the County, shall be solely responsible for all costs, fines, penalties, and fees associated with its performance of this Agreement. 6.5. Reservation of Rights. This Agreement does not, and is not intended to, impair, divest, delegate or contravene any constitutional, statutory, and/or other legal right, privilege, power, obligation, duty, or immunity of the Parties. Nothing in this Agreement shall be construed as a waiver of governmental immunity for the County. 6.6. Authorization and Completion of Agreement. The Parties have taken all actions and secured all approvals necessary to authorize and complete this Agreement. The persons signing this Agreement on behalf of each Party have legal authority to sign this Agreement and bind the Parties to the terms and conditions contained herein. 6.7. Compliance with Laws. Each Party shall comply with all federal, state, and local ordinances, regulations, administrative rules, and requirements applicable to its activities performed under this Agreement. 6.8. Insurance. At all times during this Agreement, Honor shall obtain and maintain insurance according to the requirements listed in Exhibit III. 7. USE OF CONFIDENTIAL INFORMATION 7.1. The Parties shall not reproduce, provide, disclose, or give access to Confidential Information to County or Honor employees, agents, or contractors not having a legitimate need to know the Confidential Information, or to any third-party. County and Honor shall only use the Confidential Information for performance of this Agreement. Notwithstanding the foregoing, the Parties may disclose the Confidential Information if required by law, statute, or other legal process provided that the Party required to disclose the information: (i) provides prompt written notice of the impending disclosure to the other Party, (ii) provides reasonable assistance in opposing or limiting the disclosure, and (iii) makes only such disclosure as is reasonably compelled or required. This Agreement imposes no obligation upon the Parties with respect to any Confidential Information when it can established by legally sufficient evidence that the Confidential Information: (i) was in possession of or was known by prior to its receipt from the other Party, without any obligation to maintain its confidentiality; (ii) was obtained from a third party having the right to disclose it, without an obligation to keep such information Page 5 of 8 Final Version (5-31-24) confidential; or (iii) is or becomes publicly available by means other than unauthorized disclosures by the receiving Party. 7.2. Subject to any record retention laws or legal requirements, within five (5) business days after receiving a written request from the other Party, or upon termination of this Agreement, the receiving Party shall return or destroy all of the disclosing Party’s Confidential Information. 8. REPRESENTATIONS AND WARRANTIES . 8.1. Honor Representations and Warranties. Honor represents and warrants to the County the following: 8.1.1. Honor is a Michigan non-profit corporation with power under the laws of the State of Michigan to carry on its business as now being conducted and has the power and authority to perform and complete the Services under this Agreement. 8.1.2. The execution and delivery of this Agreement and the performance and completion of the Services herein have been authorized by all requisite action of Honor, and this Agreement constitutes a valid and binding agreement of Honor enforceable in accordance with its terms and conditions. 8.1.3. Honor will comply with all obligations, covenants and conditions required of it or its agents or contractors under the terms of this Agreement and the Grant Agreement. 8.1.4. Honor has not made any misrepresentation of fact in the inducement or in the performance or administration of this Agreement. 8.2. County Representations and Warranties. The County represents and warrants to the County the following: 8.2.1. County is a Michigan municipal corporation, with all necessary corporate powers to enter into and perform this Agreement. 8.2.2. The execution and delivery of this Agreement has been authorized by all requisite action on the part of the County, and this Agreement constitutes a valid and binding agreement of the County enforceable in accordance with its terms and conditions. 8.2.3. County will comply with all obligations, covenants and conditions required of it or its agents or contractors under the terms of this Agreement and the Grant Agreement. 8.2.4. County has not made any misrepresentation of fact in the inducement or in the performance or administration of this Agreement. 9. DISPUTE RESOLUTION. All disputes relating to the execution, interpretation, performance, or nonperformance of this Agreement involving or affecting the Parties may first be submitted to County's Director of the Department of Health and Human Services and Honor’s Chief Strategy Officer, Scott Stewart, for possible resolution. County's Director of the Department of Health and Human Services and Honor’s Chief Strategy Officer may promptly meet and confer in an effort to resolve such dispute. If they cannot resolve the dispute in five (5) business days, the dispute may be submitted to the chief executive officials of each Party or their designees. The chief executive officials or their designees may meet promptly and confer in an effort to resolve such dispute. 10. DEFAULT AND TERMINATION. 10.1. Non-Monetary Default. Upon the occurrence of an Event of Default, and failure to cure such Event of Default within thirty (30) days after receipt of written notice of such Event of Default, the non-defaulting Party may terminate this Agreement by giving written notice to the Page 6 of 8 Final Version (5-31-24) defaulting Party, provided, however, that if such Event of Default requires more than thirty (30) days to cure, and if such defaulting Party shall commence and diligently proceed to cure the Event of Default within such thirty (30) days, then the Defaulting party shall have an additional fifteen (15) days, or if the Parties are in agreement a longer time, to cure the Event of Default. 10.2. Monetary Event of Default. If an Event of Default involves a monetary default, it shall be cured within fifteen (15) days rather than thirty (30) days. If the monetary Event of Default is not cured within this time period, then the non-defaulting party shall have the right to terminate this Agreement or, at the election of such non-defaulting party, may obtain any form of relief permitted under this Agreement, and applicable law, including, without limitation, the right to seek and obtain a decree of specific performance from a court of competent jurisdiction. 10.3. Any right or remedy provided by a specific provision of this Agreement shall be deemed cumulative to, and not conditioned on, any other remedies upon Event of Default. 10.4. 11. SUSPENSION OF SERVICES. County, through its Director of the Department of Health and Human Services, may immediately suspend payment of Grant Funds for any of the following reasons: (i) requests by law enforcement or other governmental agencies; (ii) engagement by Honor in fraudulent or illegal activities relating to the Services provided herein. The right to suspend this Agreement is in addition to the right to terminate this Agreement set forth in Section 10. County shall not incur any penalty, expense or liability if the Agreement is suspended under this Section. 12. DELEGATION OR ASSIGNMENT. Neither Party shall delegate or assign any obligations or rights under this Agreement without the prior written consent of the other Party. 13. AMENDMENT. No amendment or modification to or of this Agreement shall be effective and binding upon any Party until such amendment or modification is reduced to writing and executed by all Parties. Amendments or modifications to Exhibit II may be executed on behalf of the County by the County Director of Health and Human Services. 14. NO EMPLOYEE-EMPLOYER RELATIONSHIP. Nothing in this Agreement shall be construed as creating an employee-employer relationship between County and Honor. At all times and for all purposes under this Agreement, the Parties’ relationship to each other is that of an independent contractor. Each Party will be solely responsible for the acts or omissions of its employees, contractors, and agents during the term of this Agreement. No liability, right or benefits arising out of an employer/employee relationship, either express or implied, shall arise or accrue to either Party as a result of this Agreement. 15. NO THIRD-PARTY BENEFICIARIES. Except as provided for the benefit of the Parties, this Agreement does not and is not intended to create any obligation, duty, promise, contractual right or benefit, right to indemnification, right to subrogation, and/or any other right in favor of any other person or entity. 16. NO IMPLIED WAIVER. Absent a written waiver, no act, failure, or delay by a Party to pursue or enforce any rights or remedies under this Agreement shall constitute a waiver of those rights with regard to any existing or subsequent breach of this Agreement. No waiver of any term, condition, or provision of this Agreement, whether by conduct or otherwise, in one or more instances shall be deemed or construed as a continuing waiver of any term, condition, or provision of this Agreement. No waiver by either Party shall subsequently affect its right to require strict performance of this Agreement. Page 7 of 8 Final Version (5-31-24) 17. SEVERABILITY. If a court of competent jurisdiction finds a term or condition of this Agreement to be illegal or invalid, then the term or condition shall be deemed severed from this Agreement. All other terms, conditions, and provisions of this Agreement shall remain in full force. 18. PRECEDENCE OF DOCUMENTS. In the event of a conflict between the terms and conditions of any of the documents that comprise this Agreement, the terms in this Agreement shall prevail and take precedence over any allegedly conflicting terms and conditions in the Exhibits, attachments, or other documents that comprise this Agreement. 19. CAPTIONS. The section and subsection numbers, captions, and any index to such sections and subsections contained in this Agreement are intended for the convenience of the reader and are not intended to have any substantive meaning. The numbers, captions, and indexes shall not be interpreted or be considered as part of this Agreement. Any use of the singular or plural, any reference to gender, and any use of the nominative, objective or possessive case in this Agreement shall be deemed the appropriate plurality, gender or possession as the context requires. 20. FORCE MAJEURE. Notwithstanding any other term or provision of this Agreement, neither Party shall be liable to the other for any failure of performance hereunder if such failure is due to any cause beyond the reasonable control of that Party and that Party cannot reasonably accommodate or mitigate the effects of any such cause. Such cause shall include, without limitation, acts of God, fire, explosion, vandalism, national emergencies, insurrections, riots, wars, strikes, lockouts, work stoppages, other labor difficulties, or any law, order, regulation, direction, action, or request of the United States government or of any other government. Reasonable notice shall be given to the affected Party of any such event. 21. NOTICES. Except as otherwise provided in the Exhibits, notices given under this Agreement shall be in writing and shall be personally delivered, sent by confirmed e-mail, express delivery service, certified mail, or first-class U.S. mail postage prepaid, and addressed to the person listed below. Notice will be deemed given on the date when one of the following first occur: (i) the date of actual receipt; (ii) the next business day when notice is sent express delivery service or personal delivery; or (iii) three days after mailing first class or certified U.S. mail. 21.1. If Notice is sent to County, it shall be addressed and sent to: 1) County’s Director of the Department of Health and Human Services, the North Health Center, 1200 North Telegraph, Building 34E, Pontiac, MI 48341, and 2) the Chairperson of the Oakland County Board of Commissioners, 1200 North Telegraph Road, Pontiac, Michigan 48341. 21.2. If Notice is sent to Honor, it shall be addressed to: Scott Stewart, Chief Strategy Officer and Debra Brinson, CEO at 461 W. Huron, Suite 107, Pontiac, Michigan 48341. 21.3. Either Party may change the individual to whom Notice is sent and/or the mailing address by notifying the other Party in writing of the change. 22. GOVERNING LAW/CONSENT TO JURISDICTION AND VENUE . This Agreement shall be governed, interpreted, and enforced by the laws of the State of Michigan. Except as otherwise required by law or court rule, any action brought to enforce, interpret, or decide any Claim arising under or related to this Agreement shall be brought in the 6th Judicial Circuit Court of the State of Michigan, the 50th District Court of the State of Michigan, or the United States District Court for the Eastern District of Michigan, Southern Division, as dictated by the applicable jurisdiction of the court. Except as otherwise required by law or court rule, venue is proper in the courts set forth above. 23. SURVIVAL OF TERMS. The following terms and conditions shall survive and continue in full force beyond the termination or cancellation of this Agreement (or any part thereof) until the terms and conditions are fully satisfied or expire by their nature: Definitions (Section 1); Assurances (Section Page 8 of 8 Final Version (5-31-24) 6); Use of Confidential Information (Section 7); Representations and Warranties (Section 8); Dispute Resolution (Section 9); No Employee-Employer Relationship (Section 14); No Third-Party Beneficiaries (Section 15); No Implied Waiver (Section 16); Severability (Section 17); Precedence of Documents (Section 18); Force Majeure (Section 20); Governing Law/Consent to Jurisdiction and Venue (Section 22); Survival of Terms (Section 23); Entire Agreement (Section 25). 24. COUNTERPARTS. This Agreement may be executed in counterparts, each of which shall be an original and all of which shall constitute the same instrument. 25. ENTIRE AGREEMENT. 25.1. This Agreement represents the entire agreement and understanding between the Parties regarding its subject, including the Services described in the attached Exhibits, and supersedes all previous representations, discussions, and written agreements not expressly incorporated herein. 25.2. The language of this Agreement shall be construed as a whole according to its fair meaning, and not construed strictly for or against any Party. IN WITNESS WHEREOF, Debra Brinson acknowledges that he/she has been authorized to execute this Agreement on behalf of Honor and accepts and binds Honor to the terms and conditions of this Agreement. EXECUTED: ____________________________________ DATE: _______________ Debra Brinson, CEO WITNESSED: ___________________________________ DATE: _______________ Print name: IN WITNESS WHEREOF, David T. Woodward, Chairperson, Oakland County Board of Commissioners, acknowledges that he has been authorized to execute this Agreement on behalf of Oakland County and accepts and binds Oakland County to the terms and conditions of this Agreement. EXECUTED: ____________________________________ DATE: _______________ David T. Woodward, Chairperson Oakland County Board of Commissioners WITNESSED: ___________________________________ DATE: _______________ Oakland County Board of Commissioners County of Oakland Agreement #: E20245348-00 Grant Agreement Between Michigan Department of Health and Human Services hereinafter referred to as the "Department" and Oakland County Department of Health and Human Services/ Health Division 1200 N. Telegraph Rd. 34 East Pontiac MI 48341 1032 Federal I.D.#: 38-6004876, Unique Entity Identifier: HZ4EUKDD7AB4 hereinafter referred to as the "Grantee" for Pontiac Integrated Urgent Care - 2024 Part 1 1.Period of Agreement: This Agreement will commence on October 1, 2023, and continue through September 30, 2024. No activity will be performed and no costs to the state will be incurred prior to October 1, 2023 . Throughout the Agreement October 1, 2023, will be referred to as the start date. 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 $5,000,000.00. Under the terms of this Agreement, the Department will provide funding not to exceed $5,000,000.00. The source of funding provided by the Department can be obtained in the Schedule of Financial Assistance, available on-demand in the EGrAMS electronic grants management system (http://egrams-mi.com/mdhhs). The Agreement is designated as a: Subrecipient relationship (federal funding); or X Recipient (non-federal funding). The Agreement is designated as: Research and development project; or X Not a research and development project. Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 1 of 41 EXHIBIT I B.Equipment Purchases and Title Any Grantee equipment purchases supported in whole or in part through this Agreement must be listed in the supporting Equipment Inventory Schedule which should be attached to the Final Financial Status Report. Equipment means tangible, non-expendable, personal property having a useful life of more than one 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 will vest with the Grantee 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. 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 through an amendment 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 improve access to primary care and mental health services, regardless of ability to pay, and offer in-person and telehealth visits to limit barriers to seeking care. 4.Statement of Work: The Grantee agrees to undertake, perform and complete the activities described in Attachment A, which is part of this Agreement. 5.Financial Requirements: The financial requirements must be followed as described in Part 2 and Attachment B, which are part of this Agreement. 6.Performance/Progress Report Requirements: The progress reporting methods must be followed as described in Part 2 and Attachment C, which are part of this Agreement. 7.General Provisions: The Grantee agrees to comply with the General Provisions as described in Part 2 and Attachment E, which are part of this Agreement. Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 2 of 41 EXHIBIT I 8.Administration of the Agreement: The person acting for the Department in administering this Agreement (hereinafter referred to as the Contract Manager) is: Alicia Cosgrove Admin Assistant (616) 617-3415 cosgrovea2@michigan.gov ___________________________________________________________________ Name Title Telephone No. Email Address 9.Grantee's Financial Contact for the Agreement: The financial contact acting on behalf of the Grantee for this Agreement is: Michelle Coburn Accountant ___________________________________________________________________ Name Title coburnm@oakgov.com (248) 858-5468 ___________________________________________________________________ E-Mail Address Telephone No. Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 3 of 41 EXHIBIT I 10.Special Conditions: A.This Agreement is valid upon approval and execution by the Department which may be contingent upon approval by the State Administrative Board and signature by the Grantee. B.This Agreement is conditionally approved subject to and contingent upon the availability of funds. C.Based on the availability of funding, the Department may specify the amount of funding the Grantee may expend during a specific time period within the Agreement Period. D.The Department will not assume any responsibility or liability for costs incurred by the Grantee prior to the start date of this Agreement. E.The Grantee is required by 2004 PA 533 to receive payments by electronic funds transfer. 11.Special Certification: The individual or officer signing this Agreement certifies by their signature that they are authorized to sign this Agreement on behalf of the responsible governing board, official or Grantee. 12.Signature Section: FOR the GRANTEE Oakland County Department of Health and Human Services/ Health Division David T. Woodward County Commissioner 03/01/2024 ___________________________________________________________________ Name Title Date For the Michigan Department of Health and Human Services Christine H. Sanches 02/21/2024 ___________________________________________________________________ Christine H. Sanches, Director Date Bureau of Grants and Purchasing Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 4 of 41 EXHIBIT I Part 2 General Provisions I.Responsibilities - Grantee The Grantee, in accordance with the general purposes and objectives of this Agreement, must: A.Publication Rights 1.Copyright materials only when the Grantee exclusively develops books, films or other such copyrightable materials through activities supported by this Agreement. The copyrighted materials cannot include recipient information or personal identification data. Grantee provides the Department a royalty-free, non-exclusive and irrevocable license to reproduce, publish and use such materials copyrighted by the Grantee and authorizes others to reproduce and use such materials. 2.Obtain prior written authorization from the Department’s Office of Communications for any materials copyrighted by the Grantee or modifications bearing acknowledgment of the Department's name prior to reproduction and use of such materials. The state of Michigan may modify the material copyrighted by the Grantee and may combine it with other copyrightable intellectual property to form a derivative work. The state of Michigan will own and hold all copyright and other intellectual property rights in any such derivative work, excluding any rights or interest granted in this Agreement to the Grantee. If the Grantee ceases to conduct business for any reason or ceases to support the copyrightable materials developed under this Agreement, the state of Michigan has the right to convert its licenses into transferable licenses to the extent consistent with any applicable obligations the Grantee has. 3.Obtain written authorization, at least 14 days in advance, from the Department’s Office of Communications and give recognition to the Department in any and all publications, papers and presentations arising from the Agreement activities. 4.Notify the Department’s Bureau of Grants and Purchasing 30 days before applying to register a copyright with the U.S. Copyright Office. The Grantee must submit an annual report for all copyrighted materials developed by the Grantee through activities supported by this Agreement and must submit a final invention statement and certification within 60 days of the end of the Agreement period. 5.Not make any media releases related to this Agreement, without prior written authorization from the Department’s Office of Communications. Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 5 of 41 EXHIBIT I B.Fees 1.Guarantee that any claims made to the Department under this Agreement will not be financed by any sources other than the Department under the terms of this Agreement. If funding is received through any other source, the Grantee agrees to budget the additional source of funds and reflect the source of funding on the Financial Status Report. 2.Make reasonable efforts to collect 1st and 3rd party fees, where applicable, and report those collections on the Financial Status Report. Any under recoveries of otherwise available fees resulting from failure to bill for eligible activities will be excluded from reimbursable expenditures. C.Grant Program Operation Provide the necessary administrative, professional and technical staff for operation of the grant program. The Grantee must obtain and maintain all necessary licenses, permits or other authorizations necessary for the performance of this Agreement. Use an accounting system that can identify and account for the funds received from each separate grant, regardless of funding source, and assure that grant funds are not commingled. D.Reporting Utilize all report forms and reporting formats required by the Department at the start 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. The Grantee must assure that all terms of the Agreement will be appropriately adhered to and that records and detailed documentation for the grant project or grant program identified in this Agreement will be maintained for a period of not less than four years from the date of termination, the date of submission of the final expenditure report or until litigation and audit findings have been resolved. This section applies to the Grantee, any parent, affiliate, or subsidiary organization of the Grantee and any subcontractor that performs activities in connection with this Agreement. F.Authorized Access 1.Permit within 10 calendar days of providing notification and at reasonable times, access by authorized representatives of the Department, Federal Grantor Agency, Inspector Generals, Comptroller General of the United States and State Auditor General, or any of their Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 6 of 41 EXHIBIT I duly authorized representatives, to records, papers, files, documentation and personnel related to this Agreement, to the extent authorized by applicable state or federal law, rule or regulation. 2.Acknowledge the rights of access in this section are not limited to the required retention period. The rights of access will last as long as the records are retained. 3.Cooperate and provide reasonable assistance to authorized representatives of the Department and others when those individuals have access to the Grantee’s grant records. G.Audits This section only applies to Grantees designated as subrecipients by the Department (see Part 1, Section 2 A.). 1.Required Audit or Audit Exemption Notice Submit to the Department either a Single Audit, Financial Related Audit or Audit Exemption Notice as described below. A Financial Related Audit is applicable to for-profit Grantees that are designated as subrecipients. If submitting a Single Audit or Financial Related Audit, Grantees must also submit a corrective action plan prepared in accordance with 2 CFR 200.511(c) for any audit findings that impact the Department funded programs, and management letter (if issued) with a corrective action plan. a.Single Audit Grantees that are a state, local government or non-profit organization that expend $750,000 or more in federal awards during the Grantee’s fiscal year must submit a Single Audit to the Department, regardless of the amount of funding received from the Department. The Single Audit must comply with the requirements of 2 CFR 200 Subpart F. The Single Audit reporting package must include all components described in 2 CFR 200.512 (c). b.Financial Related Audit Grantees that are for-profit organizations that expend $750,000 or more in federal awards during the Grantee’s fiscal year must submit either a financial related audit prepared in accordance with Government Auditing Standards relating to all federal awards, or an audit that meets the requirements contained in 2 CFR 200 Subpart F, if required by the federal awarding agency. c.Audit Exemption Notice Grantees exempt from the Single Audit and Financial Related Audit requirements (a. and b. above) must submit an Audit Exemption Notice that certifies these exemptions. The Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 7 of 41 EXHIBIT I template Audit Exemption Notice and further instructions are available at State of Michigan - MDHHS by selecting Inside MDHHS – MDHHS Audit - Audit Reporting. 2.Financial Statement Audit Grantees exempt from the Single Audit and Financial Related Audit requirements (that are required to submit an Audit Exemption Notice as described above) must submit to the Department a Financial Statement Audit prepared in accordance with generally accepted auditing standards if the audit includes disclosures that may negatively impact the Department funded programs including but not limited to fraud, going concern uncertainties, financial statement misstatements and violations of the Agreement requirements. If submitting a Financial Statement Audit, Grantees must also submit a corrective action plan for any audit findings that impact the Department funded programs. 3.Due Date and Where to Send The required audit and any other required submissions (i.e., corrective action plan, and management letter with a corrective action plan), and/or Audit Exemption Notice must be submitted to the Department within the earlier of 30 calendar days after receipt of the auditor’s report(s) or nine months after the end of the Grantee’s fiscal year by e- mail to MDHHS-AuditReports@michigan.gov. Single Audit reports must be submitted simultaneously to the Department and Federal Audit Clearinghouse, in accordance with 2 CFR 200.512(a). The required submissions must be assembled in PDF files and compatible with Adobe Acrobat (read only). The subject line must state the agency name and fiscal year end. The Department reserves the right to request a hard copy of the audit materials if for any reason the electronic submission process is not successful. 4.Penalty a.Delinquent Single Audit or Financial Related Audit If the Grantee does not submit the required Single Audit or Financial Related Audit, including any management letter and applicable corrective action plan(s) within nine months after the end of the Grantee’s fiscal year, the Department may withhold from any payment from the Department to the Grantee an amount equal to five percent of the audit year’s grant funding (not to exceed $200,000) until the required filing is received by the Department. The Department may retain the amount withheld if the Grantee is more than 120 days delinquent in meeting the filing requirements. The Department may terminate any current grant agreements if the Grantee is more than 180 days delinquent in meeting the filing requirements. Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 8 of 41 EXHIBIT I b.Delinquent Audit Exemption Notice Failure to submit the Audit Exemption Notice, when required, may result in withholding from any payment from Department to the Grantee an amount equal to one percent of the audit year’s grant funding until the Audit Exemption Notice is received. 5.Other Audits The Department or federal agencies may also conduct or arrange for agreed upon procedures or additional audits to meet their needs. H.Subrecipient Monitoring 1.When passing federal funds through to a subrecipient (if the Agreement does not prohibit the passing of federal funds through to a subrecipient), the Grantee must: a.Ensure that every subaward is clearly identified to the subrecipient as a subaward and includes the information required by 2 CFR 200.332. b.Ensure the subrecipient complies with all the requirements of this Agreement. c.Evaluate each subrecipient’s risk for noncompliance as required by 2 CFR 200.332(b). d.Monitor the activities of the subrecipient as necessary to ensure that the subaward is used for authorized purposes, in compliance with federal statutes, regulations and the terms and conditions of the subawards; that subaward performance goals are achieved; and that all monitoring requirements of 2 CFR 200.332(d) are met including reviewing financial and programmatic reports, following up on corrective actions and issuing management decisions for audit findings. e.Verify that every subrecipient is audited as required by 2 CFR 200 Subpart F. 2.Develop a subrecipient monitoring plan that addresses the above requirements and provides reasonable assurance that the subrecipient administers federal awards in compliance with laws, regulations and the provisions of this Agreement, and that performance goals are achieved. The subrecipient monitoring plan should include a risk-based assessment to determine the level of oversight and monitoring activities, such as reviewing financial and performance reports, performing site visits and maintaining regular contact with subrecipients. 3.Establish requirements to ensure compliance for for-profit subrecipients as required by 2 CFR 200.501(h), as applicable. 4.Ensure that transactions with subrecipients/contractors comply with laws, regulations and provisions of contracts or grant agreements. Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 9 of 41 EXHIBIT I I.Notification of Modifications Provide timely notification to the Department, in writing, of any action by its governing board or any other funding source that would require or result in significant modification in the provision of activities, funding or compliance with operational procedures. J.Software Compliance Ensure software compliance and compatibility with the Department’s data systems for activities provided under this Agreement, including but not limited to stored data, databases and interfaces for the production of work products and reports. All required data under this Agreement must be provided in an accurate and timely manner without interruption, failure or errors due to the inaccuracy of the Grantee’s business operations for processing data. All information systems, electronic or hard copy, that contain state or federal data must be protected from unauthorized access. K.Human Subjects Comply with Federal Policy for the Protection of Human Subjects, 45 CFR 46. The Grantee agrees that prior to the initiation of the research, the Grantee will submit Institutional Review Board (IRB) application material for 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 IRB for review and approval, or the IRB application and approval materials for acceptance of the review of another IRB. All such research must be approved by a federally assured IRB, but the Department’s IRB can only accept the review and approval of another institution’s IRB under a formally approved interdepartmental agreement. The manner of the review will be agreed upon between the Department’s IRB Chairperson and the Grantee’s authorized official. L.Mandatory Disclosures 1.Disclose to the Department in writing within 14 days of receiving notice of any litigation, investigation, arbitration or other proceeding (collectively, “Proceeding”) involving Grantee, a subcontractor or an officer or director of Grantee or subcontractor that arises during the term of this Agreement including: a.All violations of federal and state criminal law involving fraud, bribery, or gratuity violations potentially affecting the Agreement. b. A criminal Proceeding; c. A parole or probation Proceeding; d. A Proceeding under the Sarbanes-Oxley Act; e. A civil Proceeding involving: A claim that might reasonably be expected to1. Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 10 of 41 EXHIBIT I adversely affect Grantee’s viability or financial stability; or A governmental or public entity’s claim or written allegation of fraud; or 2. Any complaint filed in a legal or administrative proceeding alleging the Grantee or its subcontractors discriminated against its employees, subcontractors, vendors, or suppliers during the term of this Agreement; or 3. f.A Proceeding involving any license that Grantee is required to possess in order to perform under this Agreement. 2.Notify the Department, at least 90 calendar days before the effective date, of a change in Grantee’s ownership or executive management. M.Statement of Work Progress Reports Submit quarterly Statement of Work progress reports to the Department via the http://egrams-mi.com/mdhhs website by the 15th day of the month following the end of the quarter and a final report no later than 15 days following the end of this Agreement. N.Conflict of Interest and Code of Conduct Standards 1.Be subject to the provisions of 1968 PA 317, as amended, 1973 PA 196, as amended, and 2 CFR 200.318 (c)(1) and (2). 2. Uphold high ethical standards and be prohibited from the following: a.Holding or acquiring an interest that would conflict with this Agreement; b.Doing anything that creates an appearance of impropriety with respect to the award or performance of this Agreement; c.Attempting to influence or appearing to influence any state employee by the direct or indirect offer of anything of value; or d.Paying or agreeing to pay any person, other than employees and consultants working for Grantee, any consideration contingent upon the award of this Agreement. 3.Immediately notify the Department of any violation or potential violation of these standards. This Section applies to Grantee, any parent, affiliate, or subsidiary organization of Grantee, and any subcontractor that performs activities in connection with this Agreement. O.Travel Costs 1.Be reimbursed for travel costs (including mileage, meals, and lodging) budgeted and incurred related to activities provided under this Agreement. a.If the Grantee has a documented policy related to travel Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 11 of 41 EXHIBIT I reimbursement for employees and if the Grantee follows that documented policy, the Department will reimburse the Grantee for travel costs at the Grantee’s documented reimbursement rate for employees. Otherwise, the state of Michigan travel reimbursement rate applies. b.Federally funded Grantees must comply with Title 2 CRF 200.475. c.State of Michigan travel rates may be found at the following website: http://www.michigan.gov/dtmb/0,5552,7-358- 82548_13132---,00.html. d. International travel must be pre-approved by the Department and itemized in the budget. P.Federal Funding Accountability and Transparency Act (FFATA) 1.Complete and upload the FFATA Executive Compensation report to the EGrAMS agency profile if: a.The Grantee’s federal revenue was 80% or more of the Grantee’s annual gross revenue; AND b.Grantee’s gross revenue from federal awards was $25,000,000 or more; AND c.The public does not have access to the information about executive officers’ compensation through periodic reports filed under Section 13(a) or 15(d) of the Securities Exchange Act of 1934 or Section 6104 of the Internal Revenue Code of 1986. 2.The FFATA Executive Compensation report template can be found in EGrAMS documents. Q.Insurance Requirements 1.Maintain at least a minimum of the insurances or governmental self- insurances listed below and be responsible for all deductibles. All required insurance or self-insurance must: a.Protect the state of Michigan from claims that may arise out of, are alleged to arise out of, or result from Grantee’s or a subcontractor’s performance; b.Be primary and non-contributing to any comparable liability insurance (including self-insurance) carried by the state; and c.Be provided by a company with an A.M. Best rating of “A-” or better and a financial size of VII or better. 2. Insurance Types a.Commercial General Liability Insurance or Governmental Self- Insurance: Except for Governmental Self-Insurance, policies must be endorsed to add “the state of Michigan, its departments, divisions, agencies, offices, commissions, Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 12 of 41 EXHIBIT I officers, employees, and agents” as additional insureds using endorsement CG 20 10 11 85, or both CG 20 10 12 19 and CG 20 37 12 19. If the Grantee will interact with children, schools, or the cognitively impaired, the Grantee must maintain appropriate insurance coverage related to sexual abuse and molestation liability. b.Workers’ Compensation Insurance or Governmental Self- Insurance: Coverage according to applicable laws governing work activities. Policies must include waiver of subrogation, except where waiver is prohibited by law. c. Employers Liability Insurance or Governmental Self-Insurance. d.Privacy and Security Liability (Cyber Liability) Insurance: cover information security and privacy liability, privacy notification costs, regulatory defense and penalties, and website media content liability. 3.Require that subcontractors maintain the required insurances contained in this Section. 4.This Section is not intended to and is not to be construed in any manner as waiving, restricting or limiting the liability of the Grantee from any obligations under this Agreement. 5. Each Party must promptly notify the other Party of any knowledge regarding an occurrence which the notifying Party reasonably believes may result in a claim against either Party. The Parties must cooperate with each other regarding such claim. R.Fiscal Questionnaire 1. Complete and upload the yearly fiscal questionnaire to the EGrAMS agency profile within three months of the start of the Agreement. 2. The fiscal questionnaire template can be found in EGrAMS documents. S.Criminal Background Check 1.Conduct or cause to be conducted a search that reveals information similar or substantially similar to information found on an Internet Criminal History Access Tool (ICHAT) check and a national and state sex offender registry check for each new employee, employee, subcontractor, subcontractor employee, or volunteer who under this Agreement works directly with clients or has access to client information. a.ICHAT: http://apps.michigan.gov/ichat b.Michigan Public Sex Offender Registry: http://www.mipsor.state.mi.us Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 13 of 41 EXHIBIT I c.National Sex Offender Registry: http://www.nsopw.gov 2 Conduct or cause to be conducted a Central Registry (CR) check for each new employee, employee, subcontractor, subcontractor employee, or volunteer who under this Agreement works directly with children. a.Central Registry: https://www.michigan.gov/mdhhs/0,5885,7- 339-73971_7119_50648_48330-180331--,00.html 3.Require each new employee, employee, subcontractor, subcontractor employee, or volunteer who, under this Agreement, works directly with clients or who has access to client information to notify the Grantee in writing of criminal convictions (felony or misdemeanor), pending felony charges, or placement on the Central Registry as a perpetrator, at hire or within 10 days of the event after hiring. 4.Determine whether to prohibit any employee, subcontractor, subcontractor employee, or volunteer from performing work directly with clients or accessing client information related to clients under this Agreement, based on the results of a positive ICHAT response or reported criminal felony conviction or perpetrator identification. 5.Determine whether to prohibit any employee, subcontractor, subcontractor employee or volunteer from performing work directly with children under this Agreement, based on the results of a positive CR response or reported perpetrator identification. 6.Require any employee, subcontractor, subcontractor employee or volunteer who may have access to any databases of information maintained by the federal government that contain confidential or personal information, including but not limited to federal tax information, to have a fingerprint background check performed by the Michigan State Police. II.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 Grantee. B.Report Forms Provide any report forms and reporting formats required by the Department at the start date of this Agreement and provide to the Grantee any new report forms and reporting formats proposed for issuance thereafter at least 30 days prior to their required usage in order to afford the Grantee an opportunity to review. Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 14 of 41 EXHIBIT I III.Assurances The following assurances are hereby given to the Department: A.Compliance with Applicable Laws The Grantee will comply with applicable federal and state laws, guidelines, rules and regulations in carrying out the terms of this Agreement. The Grantee will also comply with all applicable general administrative requirements, such as 2 CFR 200, covering cost principles, grant/agreement principles and audits, in carrying out the terms of this Agreement. The Grantee will comply with all applicable requirements in the original grant awarded to the Department if the Grantee is a subgrantee. The Department may determine that the Grantee has not complied with applicable federal or state laws, guidelines, rules and regulations in carrying out the terms of this Agreement and may then terminate this Agreement under Part 2, Section V. B.Anti-Lobbying Act The Grantee will comply with the Anti-Lobbying Act (31 U.S.C. 1352) as revised by the Lobbying Disclosure Act of 1995 (2 U.S.C. 1601 et seq.), Federal Acquisition Regulations 52.203.11 and 52.203.12, and Section 503 of the Departments of Labor, Health & Human Services, and Education, and Related Agencies section of the current fiscal year Omnibus Consolidated Appropriations Act. Further, the Grantee must 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 must certify and disclose accordingly. C.Non-Discrimination 1.The Grantee must comply with the Department’s non-discrimination statement: The Michigan Department of Health and Human Services does not discriminate against any individual or group on the basis of race, national origin, color, sex, disability, religion, age, height, weight, familial status, partisan considerations, or genetic information. Sex- based discrimination includes, but is not limited to, discrimination based on sexual orientation, gender identity, gender expression, sex characteristics, and pregnancy. The Grantee further agrees that every subcontract entered into for the performance of any contract or purchase order resulting therefrom, will contain a provision requiring non-discrimination in employment, activity 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 37.2101 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 this Agreement. Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 15 of 41 EXHIBIT I 2.The Grantee will comply with all federal and state statutes relating to nondiscrimination. These include but are not limited to: a.Title VI of the Civil Rights Act of 1964 (P.L. 88-352) which prohibits discrimination based on race, color or national origin; b.Title IX of the Education Amendments of 1972, as amended (20 U.S.C. 1681-1683, 1685-1686), which prohibits discrimination based on sex; c.Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. 794), which prohibits discrimination based on disabilities; d.The Age Discrimination Act of 1975, as amended (42 U.S.C. 6101-6107), which prohibits discrimination based on age; e.The Drug Abuse Office and Treatment Act of 1972 (P.L. 92- 255), as amended, relating to nondiscrimination based on drug abuse; f.The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment, and Rehabilitation Act of 1970 (P.L. 91-616) as amended, relating to nondiscrimination based on alcohol abuse or alcoholism; g.Sections 523 and 527 of the Public Health Service Act of 1944 (42 U.S.C. 290 dd-2), as amended, relating to confidentiality of alcohol and drug abuse patient records; h.Any other nondiscrimination provisions in the specific statute(s) under which application for federal assistance is being made; and, i.The requirements of any other nondiscrimination statute(s) which may apply to the application. 3.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 persons with disabilities in contract solicitations. The Grantee must include language in all contracts awarded under this Agreement which (1) prohibits discrimination against minority-owned and women-owned businesses and businesses owned by persons with disabilities in subcontracting; and (2) makes discrimination a material breach of contract. D.Debarment and Suspension The Grantee will comply with federal regulation 2 CFR 180 and certifies to the best of its knowledge and belief that it, its employees and its subcontractors: 1.Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by any federal department or contractor; Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 16 of 41 EXHIBIT I 2.Have not within a five-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) or private 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, tax evasion, receiving stolen property, making false claims, or obstruction of justice; 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; 4.Have not within a five-year period preceding this Agreement had one or more public transactions (federal, state or local) terminated for cause or default; and 5.Have not committed an act of so serious or compelling a nature that it affects the Grantee’s present responsibilities. E.Pro-Children Act 1.The Grantee will comply with the Pro-Children Act of 1994 (P.L. 103- 227; 20 U.S.C. 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 activities, education or library activities to children under the age of 18, if the activities 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 activities that are provided in indoor facilities that are constructed, operated, or maintained with such federal funds. The law does not apply to children’s activities provided in private residences; portions of facilities used for inpatient drug or alcohol treatment; activity 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 Grantee also assures that this language will be included in any subawards which contain provisions for children’s activities. 2.The Grantee also assures, in addition to compliance with P.L. 103-227, any activity funded in whole or in part through this Agreement will be delivered in a smoke-free facility or environment. Smoking must not be permitted anywhere in the facility, or those parts of the facility under the Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 17 of 41 EXHIBIT I control of the Grantee. If activities are delivered in facilities or areas that are not under the control of the Grantee (e.g., a mall, restaurant or private work site), the activities must be smoke-free. F.Hatch Act and Intergovernmental Personnel Act The Grantee will comply with the Hatch Act (5 U.S.C. 1501-1508, 5 U.S.C. 7321-7326), and the Intergovernmental Personnel Act of 1970 (P.L. 91-648) as amended by Title VI of the Civil Service Reform Act of 1978 (P.L. 95-454). 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.Employee Whistleblower Protections The Grantee will comply with 41 U.S.C. 4712 and must insert this clause in all subcontracts. H.Clean Air Act and Federal Water Pollution Control Act The Grantee will comply with the Clean Air Act (42 U.S.C. 7401-7671(q)) and the Federal Water Pollution Control Act (33 U.S.C. 1251-1388), as amended. This Agreement and anyone working on this Agreement will be subject to the Clean Air Act and Federal Water Pollution Control Act and must comply with all applicable standards, orders or regulations issued pursuant to these Acts. Violations must be reported to the Department. I.Victims of Trafficking and Violence Protection Act The Grantee will comply with the Victims of Trafficking and Violence Protection Act of 2000 (P.L. 106-386), as amended. This Agreement and anyone working on this Agreement will be subject to P.L. 106-386 and must comply with all applicable standards, orders or regulations issued pursuant to this Act. Violations must be reported to the Department. J.Procurement of Recovered Materials The Grantee will comply with section 6002 of the Solid Waste Disposal Act of 1965 (P.L. 89-272), as amended. This Agreement and anyone working on this Agreement will be subject to section 6002 of P.L. 89-272, as amended, and must comply with all applicable standards, orders or regulations issued pursuant to this Act. Violations must be reported to the Department. K.Subcontracts For any subcontracted activity or product, the Grantee will ensure: 1.That a written subcontract is executed by all affected parties prior to the initiation of any new subcontract activity or delivery of any subcontracted product. Exceptions to this policy may be granted by the Department if the Grantee asks the Department in writing within 30 days of execution of the Agreement. 2.That any executed subcontract to this Agreement must require the Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 18 of 41 EXHIBIT I 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 will prevail. A conflict between this Agreement and a subcontract, however, will 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 Grantee the same or substantially the same rights and privileges as the Department; or c.Requires the subcontractor to perform duties and/or activities in less time than that afforded the Grantee in this Agreement. 3.That the subcontract does not affect the Grantee’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 activities. 5.That the Grantee will submit a copy of the executed subcontract if requested by the Department. L.Procurement 1.Grantee will ensure that all purchase transactions, whether negotiated or advertised, are conducted openly and competitively in accordance with the principles and requirements of 2 CFR 200. 2.Funding from this Agreement must not be used for the purchase of foreign goods or services. 3.Preference must be given to goods and services manufactured or provided by Michigan businesses, if they are competitively priced and of comparable quality. 4.Preference must be given to goods and services that are manufactured or provided by Michigan businesses owned and operated by veterans, if they are competitively priced and of comparable quality. 5.Records must be sufficient to document the significant history of all purchases and must be maintained for a minimum of four years after the end of the Agreement period. M.Health Insurance Portability and Accountability Act To the extent that the Health Insurance Portability and Accountability Act (HIPAA) is applicable to the Grantee under this Agreement, the Grantee assures that it is in compliance with requirements of HIPAA including the following: Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 19 of 41 EXHIBIT I 1.The Grantee must not share any protected health information provided by the Department that is covered by HIPAA except as permitted or required by applicable law, or to a subcontractor as appropriate under this Agreement. 2.The Grantee will ensure that any subcontractor will have the same obligations as the Grantee 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 Grantee must only use the protected health data and information for the purposes of this Agreement. 4.The Grantee 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 Grantee’s employees. 5.The Grantee must have a policy and procedure to immediately report to the Department any suspected or confirmed unauthorized use or disclosure of protected health information that falls under the HIPAA requirements of which the Grantee becomes aware. The Grantee will work with the Department to mitigate the breach and will provide assurances to the Department of corrective actions to prevent further unauthorized uses or disclosures. The Department may demand specific corrective actions and assurances and the Grantee must provide the same to the Department. 6.Failure to comply with any of these contractual requirements may result in the termination of this Agreement in accordance with Part 2, Section V. 7.In accordance with HIPAA requirements, the Grantee is liable for any claim, loss or damage relating to unauthorized use or disclosure of protected health data and information, including without limitation the Department’s costs in responding to a breach, received by the Grantee from the Department or any other source. 8.The Grantee will enter into a business associate agreement should the Department determine such an agreement is required under HIPAA. N.Website Incorporation The Department is not bound by any content on Grantee’s website or other internet communication platforms or technologies, unless expressly incorporated directly into this Agreement. The Department is not bound by any end user license agreement or terms of use unless specifically incorporated in this Agreement or any other agreement signed by the Department. The Grantee must not refer to the Department on the Grantee’s website or other Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 20 of 41 EXHIBIT I internet communication platforms or technologies without the prior written approval of the Department. O.Survival The provisions of this Agreement that impose continuing obligations will survive the expiration or termination of this Agreement. P.State Data 1.Ownership. The Department’s data (“State Data,” which will be treated by Grantee as Confidential Information) includes: (a) the Department’s data, user data, and any other data collected, used, processed, stored, or generated as the result of this Agreement; (b) personally identifiable information (“PII“) collected, used, processed, stored, or generated as the result of this Agreement, including, without limitation, any information that identifies an individual, such as an individual’s social security number or other government-issued identification number, date of birth, address, telephone number, biometric data, mother’s maiden name, email address, credit card information, or an individual’s name in combination with any other of the elements here listed; and, (c) protected health information (“PHI”) collected, used, processed, stored, or generated as the result of this Agreement, which is defined under the Health Insurance Portability and Accountability Act (HIPAA) and its related rules and regulations. State Data is and will remain the sole and exclusive property of the Department and all right, title, and interest in the same is reserved by the Department. 2.Grantee Use of State Data. Grantee is provided a limited license to State Data for the sole and exclusive purpose of providing the activities outlined in the Agreement’s Statement of Work, including a license to collect, process, store, generate, and display State Data only to the extent necessary in the provision of the Agreement’s Statement of Work. Grantee must: (a) keep and maintain State Data in strict confidence, using such degree of care as is appropriate and consistent with its obligations as further described in this Agreement and applicable law to avoid unauthorized access, use, disclosure, or loss; (b) use and disclose State Data solely and exclusively for the purpose of providing the activities described in the Statement of Work, such use and disclosure being in accordance with this Agreement, any applicable Statement of Work, and applicable law; (c) keep and maintain State Data in the continental United States and (d) not use, sell, rent, transfer, distribute, commercially exploit, or otherwise disclose or make available State Data for Grantee’s own purposes or for the benefit of anyone other than the Department without the Department’s prior written consent. Grantee's misuse of State Data may violate state or federal laws, including but not limited to MCL Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 21 of 41 EXHIBIT I 752.795. 3.Extraction of State Data. Grantee must, within five business days of the Department’s request, provide the Department, without charge and without any conditions or contingencies whatsoever (including but not limited to the payment of any fees due to Grantee), an extract of the State Data in the format specified by the Department. 4.Backup and Recovery of State Data. Grantee is responsible for maintaining a backup of State Data and for an orderly and timely recovery of such data. Grantee must maintain a contemporaneous backup of State Data that can be recovered within two hours at any point in time. 5.Loss or Compromise of Data. In the event of any act, error or omission, negligence, misconduct, or breach on the part of Grantee that compromises or is suspected to compromise the security, confidentiality, or integrity of State Data or the physical, technical, administrative, or organizational safeguards put in place by Grantee that relate to the protection of the security, confidentiality, or integrity of State Data, Grantee must, as applicable: (a) notify the Department as soon as practicable but no later than 24 hours of becoming aware of such occurrence; (b) cooperate with the Department in investigating the occurrence, including making available all relevant records, logs, files, data reporting, and other materials required to comply with applicable law or as otherwise required by the Department; (c) in the case of PII or PHI, at the Department’s sole election, (i) with approval and assistance from the Department, notify the affected individuals who comprise the PII or PHI as soon as practicable but no later than is required to comply with applicable law, or, in the absence of any legally required notification period, within five calendar days of the occurrence; or (ii) reimburse the Department for any costs in notifying the affected individuals; (d) in the case of PII, provide third-party credit and identity monitoring services to each of the affected individuals who comprise the PII for the period required to comply with applicable law, or, in the absence of any legally required monitoring services, for no less than 24 months following the date of notification to such individuals; (e) perform or take any other actions required to comply with applicable law as a result of the occurrence; (f) pay for any costs associated with the occurrence, including but not limited to any costs incurred by the Department in investigating and resolving the occurrence, including reasonable attorney’s fees associated with such investigation and resolution; (g) without limiting Grantee’s obligations of indemnification as further described in this Agreement, indemnify, Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 22 of 41 EXHIBIT I defend, and hold harmless the Department for any and all claims, including reasonable attorneys’ fees, costs, and incidental expenses, which may be suffered by, accrued against, charged to, or recoverable from the Department in connection with the occurrence; (h) be responsible for recreating lost State Data in the manner and on the schedule set by the Department without charge to the Department; and, (i) provide to the Department a detailed plan within 10 calendar days of the occurrence describing the measures Grantee will undertake to prevent a future occurrence. Notification to affected individuals, as described above, must comply with applicable law, be written in plain language, not be tangentially used for any solicitation purposes, and contain, at a minimum: name and contact information of Grantee’s representative; a description of the nature of the loss; a list of the types of data involved; the known or approximate date of the loss; how such loss may affect the affected individual; what steps Grantee has taken to protect the affected individual; what steps the affected individual can take to protect himself or herself; contact information for major credit card reporting agencies; and, information regarding the credit and identity monitoring services to be provided by Grantee. The Department will have the option to review and approve any notification sent to affected individuals prior to its delivery. Notification to any other party, including but not limited to public media outlets, must be reviewed, and approved by the Department in writing prior to its dissemination. The parties agree that any damages relating to a breach of this section are to be considered direct damages and not consequential damages. 6.Surrender of Confidential Information upon Termination. Upon termination or expiration of this Contract or a Statement of Work, in whole or in part, each party must, within 5 Business Days from the date of termination, return to the other party any and all Confidential Information received from the other party, or created or received by a party on behalf of the other party, which are in such party’s possession, custody, or control. Upon confirmation from the State, of receipt of all data, Grantee must permanently sanitize or destroy the State’s Confidential Information, including State Data, from all media including backups using National Security Agency (“NSA”) and/or National Institute of Standards and Technology (“NIST”) (NIST Guide for Media Sanitization 800-88) data sanitization methods or as otherwise instructed by the State. If the State determines that the return of any Confidential Information is not feasible or necessary, Grantee must destroy the Confidential Information as specified above. The Grantee must certify the destruction of Confidential Information Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 23 of 41 EXHIBIT I (including State Data) in writing within 5 Business Days from the date of confirmation from the State. Any requirement on the Grantee’s part to retain data beyond the end of this contract must be authorized by the State Q.Non-Disclosure of Confidential Information 1.The Grantee agrees that it will use confidential information solely for the purpose of this Agreement. The Grantee agrees to hold all confidential information in strict confidence and not to copy, reproduce, sell, transfer or otherwise dispose of, give or disclose such confidential information to third parties other than employees, agents, or subcontractors of a party who have a need to know in connection with this Agreement or to use such confidential information for any purpose whatsoever other than the performance of this Agreement. The Grantee must take all reasonable precautions to safeguard the confidential information. These precautions must be at least as great as the precautions the Grantee takes to protect its own confidential or proprietary information. 2.Meaning of Confidential Information For the purpose of this Agreement the term “confidential information” means all information and documentation that: a.Has been marked “confidential” or with words of similar meaning, at the time of disclosure by such party; b.If disclosed orally or not marked “confidential” or with words of similar meaning, was subsequently summarized in writing by the disclosing party and marked “confidential” or with words of similar meaning; c.Should reasonably be recognized as confidential information of the disclosing party; d. Is unpublished or not available to the general public; or e. Is designated by law as confidential. 3.The term “confidential information” does not include any information or documentation that was: a.Subject to disclosure under the Michigan Freedom of Information Act (FOIA); b.Already in the possession of the receiving party without an obligation of confidentiality; c.Developed independently by the receiving party, as demonstrated by the receiving party, without violating the disclosing party’s proprietary rights; d.Obtained from a source other than the disclosing party without an obligation of confidentiality; or Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 24 of 41 EXHIBIT I e.Publicly available when received or thereafter became publicly available (other than through an unauthorized disclosure by, through or on behalf of, the receiving party). 4.The Grantee must notify the Department within one business day after discovering any unauthorized use or disclosure of confidential information. The Grantee will cooperate with the Department in every way possible to regain possession of the confidential information and prevent further unauthorized use or disclosure. R.Data Privacy and Information Security 1.Undertaking by Grantee. Without limiting Grantee’s obligation of confidentiality as further described, Grantee is responsible for establishing and maintaining a data privacy and information security program, including physical, technical, administrative, and organizational safeguards, that is designed to: (a) ensure the security and confidentiality of the State Data; (b) protect against any anticipated threats or hazards to the security or integrity of the State Data; (c) protect against unauthorized disclosure, access to, or use of the State Data; (d) ensure the proper disposal of State Data; and (e) ensure that all employees, agents, and subcontractors of Grantee, if any, comply with all of the foregoing. In no case will the safeguards of Grantee’s data privacy and information security program be less stringent than the safeguards used by the Department, and Grantee must at all times comply with all applicable State policies and standards, which are available to Grantee upon request. 2.Audit by Grantee. No less than annually, Grantee must conduct a comprehensive independent third-party audit of its data privacy and information security program and provide such audit findings to the Department. 3.Right of Audit by the State. Without limiting any other audit rights of the Department, the Department has the right to review Grantee’s data privacy and information security program prior to the commencement of the Agreement’s Statement of Work and from time to time during the term of this Agreement. During the providing of the Agreement’s Statement of Work, on an ongoing basis from time to time and without notice, the Department, at its own expense, is entitled to perform, or to have performed, an on-site audit of Grantee’s data privacy and information security program. In lieu of an on-site audit, upon request by the Department, Grantee agrees to complete, within 45 calendar days of receipt, an audit questionnaire provided by the Department regarding Grantee’s data privacy and information security program. 4.Audit Findings. Grantee must implement any required safeguards as Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 25 of 41 EXHIBIT I identified by the Department or by any audit of Grantee’s data privacy and information security program. S.Cap on Salaries None of the funds awarded to the Grantee through this Agreement will be used to pay, either through a grant or other external mechanism, the salary of an individual at a rate in excess of Executive Level II. The current rates of pay for the Executive Schedule are located on the United States Office of Personnel Management web site, http://www.opm.gov, by navigating to Policy — Pay & Leave — Salaries & Wages. The salary rate limitation does not restrict the salary that a Grantee may pay an individual under its employment; rather, it merely limits the portion of that salary that may be paid with funds from this Agreement. IV.Financial Requirements A.Operating Advance An operating advance may be requested by the Grantee to assist with program operations. The request should be addressed to the Contract Manager identified in Part 1, Section VIII. The operating advance will be administered as follows: 1.The operating advance amount requested must be reasonable in relation to factors including but not limited to program requirements, the period of the Agreement, and the financial obligation. The advance must not exceed 16.67 percent of operating expenses. Operating advances will be monitored and adjusted by the Department relative to the Agreement amount. 2.The operating advance must be recorded as an account payable liability to the Department in the Grantee’s financial records. The operating advance payable liability must remain in the Grantee’s financial records until fully recovered by the Department. 3.The reimbursement for actual expenditures by the Department should be used by the Grantee to replenish the operating advance used for program operations. 4.The operating advance must be returned to the Department within 30 days of the end date of this Agreement unless the Grantee has a recurring agreement with the Department. Subsequent Department agreements may not be executed if an outstanding operational advance has not been repaid. The Department may obtain the Michigan Department of Treasury’s assistance in collecting outstanding operating advances. The Department will comply with the Michigan Department of Treasury’s Due Process procedures prior to forwarding claims to Treasury. Specific Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 26 of 41 EXHIBIT I Due Process procedures include the following: a.An offer from the Department of a hearing to dispute the debt, identifying the time, place and date of such hearing. b. A hearing by an impartial official. c.An opportunity for the Grantee to examine the Department’s associated records. d.An opportunity for the Grantee to present evidence in person or in writing. e.A hearing official with full authority to correct errors and decide not to forward debt to Treasury. f.Grantee representation by an attorney and presentation of witnesses if necessary. 5.If the Grantee has a recurring agreement with the Department, the Department requires an annual confirmation of the outstanding operating advance. At the end of either the Agreement period or Department’s fiscal year, whichever is first, the Grantee must respond to the Department’s request for confirmation of the operating advance. Failure to respond to the confirmation request may result in the Department recovering all or part of an outstanding operating advance. B.Reimbursement Method The Grantee will be paid for allowable expenditures incurred by the Grantee, submitted for reimbursement on the Financial Status Reports (FSRs) and approved by the Department. Reimbursement from the Department is 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 the first source after the application of fees and earmarked sources unless a specific local match condition exists. C.Financial Status Report Submission The Grantee must electronically prepare and submit FSRs to the Department via the EGrAMS website http://egrams-mi.com/mdhhs. FSRs must be submitted on a monthly basis, no later than 30 days after the close of each calendar month. The monthly FSRs must reflect total actual program expenditures, up to the total agreement amount. Failure to meet financial reporting responsibilities as identified in this Agreement may result in withholding future payments. The Grantee representative who submits the FSR is certifying to the best of their knowledge and belief that the report is true, complete and accurate and the expenditures, disbursements and cash receipts are for the purposes and objectives set forth in the terms and conditions of this Agreement. The individual submitting the FSR should be aware that any false, fictitious or fraudulent information, or the omission of any material facts, may subject them Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 27 of 41 EXHIBIT I to criminal, civil or administrative penalties for fraud, false statements, false claims or otherwise. The instructions for completing the FSR form are available on the EGrAMS website http://egrams-mi.com/mdhhs. Send FSR questions to FSRMDHHS@michigan.gov. D.Reimbursement Mechanism All Grantees must register using the on-line vendor self-service site to receive all state of Michigan payments as Electronic Funds Transfers (EFT)/Direct Deposits, as mandated by MCL 18.1283a. Vendor registration information is available through the Department of Technology, Management and Budget’s web site: https://www.michigan.gov/sigmavss. E.Final Obligations and Financial Status Reporting Requirements 1.Obligation Report The Obligation Report, based on annual guidelines, must be submitted by the due date established by and using the format provided by the Department’s Expenditures Operations Division. The Grantee must provide an estimate of unbilled expenditures for the entire Agreement period. The information on the report will be used to record the Department’s year-end accounts payable and receivable for this Agreement. 2.Department-wide Payment Suspension A temporary payment suspension is in effect on agreements during the Department’s year-end closing period. The Department will notify the Grantee of the date by which FSRs should be submitted to ensure payment prior to the payment suspension period. 3.Final FSRs Final FSRs are due 30 days following the end of the Agreement period. The final FSR must be clearly marked “Final." Final FSRs not received by the due date may result in the loss of funding requested on the Obligation Report and may result in a potential reduction in a subsequent year's Agreement amount. F.Unobligated Funds Any unobligated balance of funds held by the Grantee at the end of the Agreement period will be returned to the Department within 30 days of the end of the Agreement or treated in accordance with instructions provided by the Department. Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 28 of 41 EXHIBIT I G.Indirect Costs The Grantee may use an approved federal or state indirect rate in their budget calculations and financial status reporting. If the Grantee does not have an existing approved federal or state indirect rate, they may use a 10% de minimis rate in accordance with 2 CFR 200 to recover their indirect costs. Governmental Grantees with an existing cost allocation plan may budget accordingly in lieu of an indirect cost rate. Non-governmental Grantees may use a cost allocation plan only if the plan was in place prior to December 26, 2014. V.Agreement Termination This Agreement may be terminated without further liability or penalty to the Department for any of the following reasons: A.By either party by giving 30 days written notice to the other party stating the reasons for termination and the effective date. B.By either party with 30 days 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 30-day period. C.Immediately if the Grantee or an official of the Grantee or an owner is convicted of any activity referenced in Part 2 Section III. D. of this Agreement during the term of this Agreement or any extension thereof. D. Immediately if the Department determines that Grantee fails or has failed to meet its obligations under Part 2 Section III. VI.Stop Work Order The Department may suspend any or all activities under this Agreement at any time. The Department will provide the Grantee with a written stop work order detailing the suspension. Grantee must comply with the stop work order upon receipt. The Department will not pay for activities, Grantee’s incurred expenses or financial losses, or any additional compensation during a stop work period. VII.Final Reporting Upon Termination Should this Agreement be terminated by either party, within 30 days after the termination, the Grantee must provide the Department with all financial, performance and other reports required as a condition of this Agreement. The Department will make payments to the Grantee for allowable reimbursable costs not covered by previous payments or other state or federal programs. The Grantee must immediately refund to the Department any funds not authorized for use and any payments or funds advanced to the Grantee in excess of allowable reimbursable expenditures. VIII.Severability If any part of this Agreement is held invalid or unenforceable by any court of competent jurisdiction, that part will be deemed deleted from this Agreement and the severed part will be replaced by agreed upon language that achieves the same or similar objectives. The remaining parts of the Agreement will continue in full force and Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 29 of 41 EXHIBIT I effect. IX.Waiver Failure by the Department to enforce any provision of this Agreement will not constitute a waiver of the Department’s right to enforce any other provision of this Agreement. X.Amendments Any changes to this Agreement will be valid only if made in writing and executed by all parties through an amendment to this Agreement. Any change proposed by the Grantee which would affect the Department funding of any project must be submitted in writing to the Department immediately upon determining the need for such change. The Department has sole discretion to approve or deny the amendment request. The Grantee must, upon request of the Department and receipt of a proposed amendment, amend this Agreement. XI.Liability The Grantee assumes all liability to third parties, loss, or damage because of claims, demands, costs, or judgments arising out of activities, such as but not limited to direct activity delivery, to be carried out by the Grantee in the performance of this Agreement, under the following conditions: A. The liability, loss, or damage is caused by, or arises out of, the actions of or failure to act on the part of the Grantee, any of its subcontractors, or anyone directly or indirectly employed by the Grantee. B. Nothing herein will be construed as a waiver of any governmental immunity that has been provided to the Grantee or its employees by statute or court decisions. The Department is not liable for consequential, incidental, indirect or special damages, regardless of the nature of the action. XII.State of Michigan Agreement This Agreement is governed, construed, and enforced in accordance with Michigan law, excluding choice-of-law principles, and all claims relating to or arising out of this Agreement are governed by Michigan law, excluding choice-of-law principles. Any dispute arising from this Agreement must be resolved in the Michigan Court of Claims. Complaints against the State must be initiated in Ingham County, Michigan. Grantee waives any objections, such as lack of personal jurisdiction or forum non conveniens. Grantee must appoint an agent in Michigan to receive service of process. Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 30 of 41 EXHIBIT I 3 Attachment A2 - Oakland County Addendum This addendum modifies the following sections of Part II, General Provisions: I.Responsibilities- Grantees J. Software Compliance This section will be deleted in its entirety and replaced with the following language: The Michigan Department of Health and Human Services and the County of Oakland will work together to identify and overcome potential data incompatibility problems. III.Assurances A. Compliance with Applicable Laws. This first sentence of this paragraph will be stricken in its entirety and replaced with the following language: The Grantee will comply with applicable Federal and State laws, and lawfully enacted administrative rules or regulations, in carrying out the terms of this agreement. M. Health Insurance Portability and Accountability Act. The provisions in this section shall be deleted in their entirety and replaced with the following language: Grantee agrees that it will comply with the Health Insurance Portability and Accountability Act of 1996, and the lawfully enacted and applicable Regulations promulgated thereunder. P. State Data The provisions in this section shall be deleted in their entirety and replaced with the following language: P. Grant Data 1.Grant Data. The Department’s and Grantee’s data (“Grant Data,” which will be treated by the Parties as Confidential Information) includes: (a) the Department’s data, user data, and any other data collected, used, processed, stored, or generated as the result of this Agreement; (b) personally identifiable information (“PII“) collected, used, processed, stored, or generated as the result of this agreement, including, without limitation, any information that identifies an individual, such as an individual’s social security number or other government-issued identification number, date of birth, address, telephone number, biometric data, mother’s maiden name, email address, credit card information, or an individual’s name in combination with any other of the elements here listed; and, (c) protected health information (“PHI”) collected, used, processed, Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 31 of 41 EXHIBIT I stored, or generated as the result of this Agreement, which is defined under the Health Insurance Portability and Accountability Act (HIPAA) and its related rules and regulations. 2.Grantee Use of Grant Data. Grantee must: (a) keep and maintain Grant Data, using such degree of care as is appropriate and consistent with its obligations as further described in this Agreement and applicable law to avoid unauthorized access, use, disclosure, or loss; (b) use and disclose Grant Data solely and exclusively for the purpose of providing the activities described in the Statement of Work, such use and disclosure being in accordance with this Agreement, any applicable Statement of Work, and applicable law; (c) keep and maintain Grant Data in the continental United States and (d) not sell, rent, or commercially exploit Grant Data. Grantee's misuse of Grant Data may violate state or federal laws, including but not limited to MCL 752.795. 3.Extraction of Grant Data. Grantee must, within a reasonable timeframe of the Department’s request, provide the Department, an extract of the Grant Data in the format agreed upon by the Department and Grantee. 4.Backup and Recovery of Grant Data. Grantee is responsible for maintaining a backup of Grant Data and for an orderly and timely recovery of such data. 5 Loss or Compromise of Data. In the event of any act, error or omission, negligence, misconduct, or breach on the part of Grantee that compromises or is suspected to compromise the security, confidentiality, or integrity of Grant Data or the physical, technical, administrative, or organizational safeguards put in place by Grantee that relate to the protection of the security, confidentiality, or integrity of Grant Data, Grantee must work with the Department to comply with all applicable laws regarding such an incident. 6.Surrender of Confidential Information upon Termination. Upon termination or expiration of this Contract or a Statement of Work, in whole or in part, each party must upon request, within a reasonable timeframe from the date of termination, return to the other party any and all Confidential Information received from the other party, or created or received by a party on behalf of the other party, Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 32 of 41 EXHIBIT I which are in such party’s possession, custody, or control. Upon confirmation from the State, of receipt of all data, Grantee must permanently sanitize or destroy the State’s Confidential Information, including Grant Data, from all media including backups using National Security Agency (“NSA”) and/or National Institute of Standards and Technology (“NIST”) (NIST Guide for Media Sanitization 800-88) data sanitization methods or as otherwise instructed by the State. If the State determines that the return of any Confidential Information is not feasible or necessary, Grantee must destroy the Confidential Information as specified above. The Grantee must certify the destruction of Confidential Information (including Grant Data) in writing within 5 Business Days from the date of confirmation from the State. Any requirement on the Grantee’s part to retain data beyond the end of this contract must be authorized by the State. Notwithstanding the language herein, the Grantee shall retain any Confidential Information that it is required to retain by law. R. Data Privacy and Information Security The provisions in this section shall be deleted in their entirety and replaced with the following language: 1. Undertaking by Grantee. Without limiting Grantee’s obligation of confidentiality as further described, Grantee is responsible for establishing and maintaining a data privacy and information security program, including physical, technical, administrative, and organizational safeguards, that is designed to: (a) ensure the security and confidentiality of the Grant Data; (b) protect against any anticipated threats or hazards to the security or integrity of the Grant Data; (c) protect against unauthorized disclosure, access to, or use of the Grant Data; (d) ensure the proper disposal of Grant Data; and (e) ensure that all employees, agents, and subcontractors of Grantee, if any, comply with all of the foregoing. 2.Right of Audit by the State. Without limiting any other audit rights of the Department, the Department has the right to review Grantee’s data privacy and information security program prior to the commencement of the Agreement’s Statement of Work and from time to time during the term of this Agreement. During the providing of the Agreement’s Statement of Work, on an ongoing Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 33 of 41 EXHIBIT I basis from time to time and without notice, the Department, at its own expense, is entitled to perform, or to have performed, an on-site audit of Grantee’s data privacy and information security program. In lieu of an on-site audit, upon request by the Department, Grantee agrees to complete, within 45 calendar days of receipt, an audit questionnaire provided by the Department regarding Grantee’s data privacy and information security program. 3.Audit Findings. Grantee must implement any reasonable safeguards as identified by the Department or by any audit of Grantee’s data privacy and information security program. IX.Liability The first paragraph, including subsections A. and B. shall be deleted and replaced with the following language: Except as otherwise provided by law neither Party shall be obligated to the other, or indemnify the other for any third-party claims, demands, costs, or judgments arising out of activities to be carried out pursuant to the obligations of either party under this Contract, nothing herein shall be construed as a waiver of any governmental immunity for either party or its agencies, or officers and employees as provided by statute or modified by court decisions. Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 34 of 41 EXHIBIT I A Attachment A - Statement of Work Objective :Subrecipient Agreement issuance Activity :Work with Oakland County Corporation Counsel to draft subrecipient agreements for Honor Community Health and Oakland Community Health Network Responsible Staff :Leigh-Anne Stafford Date Range :10/01/2023 - 09/30/2024 Expected Outcome :To negotiate contract and execute the agreement once agreed upon by all parties. Measurement :This outcome will be measure by issuance of a fully executed agreement once approved by Oakland County Board of Commissioners. Objective :Secure building location Activity :Honor Community health will secure building location and sign lease agreement Responsible Staff :Leigh-Anne Stafford Date Range :10/01/2023 - 09/30/2024 Expected Outcome :Honor Community health will secure building location and sign lease agreement within six (6) months of signing the executed subrecipient agreement with Oakland County. Measurement :This outcome will be measure by receipt of the lease agreement by agreed upon time. Objective :Hire Personnel Activity :All partners hire personnel required for their part of the partnership Responsible Staff :Honor and OCHN Date Range :02/01/2024 - 08/30/2024 Expected Outcome :Hire personal for full integrated of services Measurement : Objective :Create e communication Plan for the community by Summer 2024 Activity :Create a marketing plan Responsible Staff :OCHD Date Range :02/01/2024 - 09/30/2024 Expected Outcome :A finalized plana marketing plan executed to OC community Measurement : Activity :Create a social media plan for OC community Responsible Staff :OCHD Date Range :02/01/2024 - 09/30/2024 Expected Outcome :A finalized robust education and social media plan for OC Measurement : Objective :Complete minor renovations by Fall 2024. Activity :Work with contractor to complete minor renovations. For example: paint, minor wall repairs, ligature repairs. Responsible Staff :Honor Date Range :03/01/2024 - 09/15/2024 Expected Outcome :Welcoming space for OC community to receive comprehensive care. Measurement : Objective :Open an integrated walk-in clinic in the Fall 2024. Activity :Develop an integrated (primary care and behavioral health) walk-in clinic. Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 35 of 41 EXHIBIT I Responsible Staff :Honor, OCHN, OCHD and OLHSA Date Range :09/02/2024 - 09/16/2024 Expected Outcome :A Clinic that is available to all OC residents that provides both primary and behavioral health care. Measurement : Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 36 of 41 EXHIBIT I B1 Attachment B1 - Program Budget Summary PROGRAM Pontiac Integrated Urgent Care - 2024 DATE PREPARED 3/1/2024 CONTRACTOR NAME Oakland County Department of Health and Human Services/ Health Division BUDGET PERIOD From : 10/1/2023 To : 9/30/2024 MAILING ADDRESS (Number and Street) 1200 N. Telegraph Rd. 34 East BUDGET AGREEMENT Original Amendment AMENDMENT # 0 CITY Pontiac STATE MI ZIP CODE 48341-1032 FEDERAL ID NUMBER 38-6004876 Category Total Amount DIRECT EXPENSES Program Expenses 1 Salary & Wages 0.00 0.00 2 Fringe Benefits 0.00 0.00 3 Employee Travel and Training 0.00 0.00 4 Supplies & Materials 0.00 0.00 5 Subawards – Subrecipient Services 0.00 0.00 6 Contractual - Professional Services 5,000,000.00 5,000,000.00 7 Communications 0.00 0.00 8 Grantee Rent Costs 0.00 0.00 9 Space Costs 0.00 0.00 10 Capital Expenditures - Equipment & Other 0.00 0.00 11 Client Assistance - Rent 0.00 0.00 12 Client Assistance - All Other 0.00 0.00 13 Other Expense 0.00 0.00 Total Program Expenses 5,000,000.00 5,000,000.00 TOTAL DIRECT EXPENSES 5,000,000.00 5,000,000.00 INDIRECT EXPENSES Indirect Costs 1 Indirect Costs 0.00 0.00 2 Cost Allocation Plan 0.00 0.00 Total Indirect Costs 0.00 0.00 TOTAL INDIRECT EXPENSES 0.00 0.00 TOTAL EXPENDITURES 5,000,000.00 5,000,000.00 SOURCE OF FUNDS Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 37 of 41 EXHIBIT I Category Total Amount Cash Inkind 1 Source of Funds MDHHS State Agreement 5,000,000.00 5,000,000.00 0.00 0.00 Fees and Collections - 1st and 2nd Party 0.00 0.00 0.00 0.00 Fees and Collections - 3rd Party 0.00 0.00 0.00 0.00 Local 0.00 0.00 0.00 0.00 Non-MDHHS State Agreements 0.00 0.00 0.00 0.00 Federal 0.00 0.00 0.00 0.00 Other 0.00 0.00 0.00 0.00 In-Kind 0.00 0.00 0.00 0.00 Federal Cost Based Reimbursement 0.00 0.00 0.00 0.00 Total Source of Funds 5,000,000.00 5,000,000.00 0.00 0.00 Totals 5,000,000.00 5,000,000.00 0.00 0.00 Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 38 of 41 EXHIBIT I B2 Attachment B2 - Program Budget - Cost Detail Schedule Line Item Qty Rate Units UOM Total DIRECT EXPENSES Program Expenses 1 Salary & Wages 2 Fringe Benefits 3 Employee Travel and Training 4 Supplies & Materials 5 Subawards – Subrecipient Services 6 Contractual - Professional Services Subcontracting Agency-Honor Contact Details : Honor Community Health 461 W Huron St # 107, Pontiac, MI 48341, Pontiac,MI,48341, Phone : 2487247600 0.0000 0.000 0.000 3,000,000.00 Subcontracting Agency-OCHN Contact Details : Oakland Community Health Network 5505 Corporate Dr #2614,, Tory,MI,48098, Phone : 2488581210 0.0000 0.000 0.000 2,000,000.00 Total for Contractual - Professional Services 5,000,000.00 7 Communications 8 Grantee Rent Costs 9 Space Costs 10 Capital Expenditures - Equipment & Other 11 Client Assistance - Rent 12 Client Assistance - All Other 13 Other Expense Total Program Expenses 5,000,000.00 TOTAL DIRECT EXPENSES 5,000,000.00 INDIRECT EXPENSES Indirect Costs Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 39 of 41 EXHIBIT I Line Item Qty Rate Units UOM Total 1 Indirect Costs 2 Cost Allocation Plan Total Indirect Costs 0.00 TOTAL INDIRECT EXPENSES 0.00 TOTAL EXPENDITURES 5,000,000.00 Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 40 of 41 EXHIBIT I B3 Attachment B3 - Equipment Inventory Schedule Attachment B3 - Equipment Inventory Schedule C Attachment C - Performance Report Requirements Attachment C - Performance/Progress Report Requirements E Attachment E - Program Requirements Attachment E - Program Specific Requirements Date: 03/01/2024 Contract # E20245348-00, Oakland County Department of Health and Human Services/ Health Division, Pontiac Integrated Urgent Care - 2024 __________________________________________________________________________ Page: 41 of 41 EXHIBIT I EXHIBIT II - Page 1 of 1 Final Version (5-31-24) EXHIBIT II SCOPE OF SERVICES & BUDGET 1. Overview. In collaboration and partnership, the County, Honor, and Oakland Community Health Network (OCHN) will partner to offer physical and behavioral health care services at an Integrated Urgent Care Facility, i.e., walk-in clinic, at the Premises. The clinic will provide immediate integrated care for residents of Oakland County, regardless of insurance, who are impacted by immediate physical and/or mental health concerns. The clinic will diagnose and provide treatment for individuals requiring immediate medical and/or mental health attention for non-life-threatening conditions. Individuals visiting the walk-in clinic for behavioral health needs will be assessed to determine their appropriate level of care. Individuals who use the walk-in clinic will be treated on- site or via telehealth services. Individuals may be referred to higher levels of care, if needed. The walk-in clinic will provide access to services more appropriate than a hospital emergency department for addressing non-emergent medical and behavioral health needs when an individual’s service provider is not available. 2. Provision of Services and Premises by Honor. Honor shall provide the Services for an Integrated Urgent Care Facility at the Premises. Services shall be defined as Primary Care Services. Honor shall be responsible for and pay for all costs, equipment, and staff to provide the Services. Honor shall be responsible for and pay for all costs associated with obtaining and using the Premises for the delivery of the Services to the general public. 3. Availability of Services. The Services shall be provided at the Premises a set number of hours and days per week and year as mutually agreed upon by the Parties. 4. Compensation and Invoicing. Upon full execution of this Agreement, the County shall pay Honor one million dollars ($1,000,000.00) to be used for the Premises and delivery of Services (“Initial Payment”); thereafter, during the term of the Agreement, all amounts due under this Agreement shall be billed and paid for in the following manner (i) Honor shall invoice the County on a quarterly basis for Services and the Premises and such invoice shall set forth a description of the Services provided and reasonable documentation demonstrating the charges, including, where applicable, cost allocation for all Services that Honor delivered during the preceding months, and (ii) each such invoice shall be payable by the County within forty-five (45) days of the invoice date. The County shall fund Honor in accordance with this Agreement and the budget agreed to by Honor and the County’s Director of Health and Human Services. Honor shall submit costs in accordance with the mutually agreed upon procedure. Notwithstanding any other provision in this Agreement, the County’s total monetary obligation under this Agreement shall not exceed three million dollars ($3,000,000.00), inclusive of the Initial Payment, unless amended as provided herein. 5. Reports and Documentation. Honor shall provide written reports to the County’s Director of the Department of Health and Human Services. These written reports shall be in a format and contain information as required by the County’s Director of the Department of Health and Human Services. 6. Annual Budget. Honor shall provide the County’s Director of Health and Human Services an annual budget for the provision of the Services and the Premises by August 31, 2024, which shall be mutually agreed to by Honor and the County’s Director of Health and Human Services and thereafter shall be updated annually on the anniversary of this date. The annual budget shall be in a format and contain information as required by the County’s Director of Health and Human Services. EXHIBIT III - Page 1 of 3 Final Version (5-31-24) EXHIBIT III INSURANCE REQUIREMENTS During this Agreement, Honor shall provide and maintain, at Honor’s expense, all insurance as set forth and marked below, protecting the County and the State of Michigan against any Claims, as defined in this Agreement. The insurance shall be written for not less than any minimum coverage herein specified. Limits of insurance required in no way limit the liability of the Honor. Primary Coverages Commercial General Liability Occurrence Form including: (a) Premises and Operations; (b) Products and Completed Operations (including On and Off Premises Coverage); (c) Personal and Advertising Injury; (d) Broad Form Property Damage; (e) Broad Form Contractual including coverage for obligations assumed in this Agreement; $1,000,000 – Each Occurrence Limit $1,000,000 – Personal & Advertising Injury $2,000,000 – Products & Completed Operations Aggregate Limit $2,000,000 – General Aggregate Limit $ 100,000 – Damage to Premises Rented to You (formally known as Fire Legal Liability) Workers’ Compensation Insurance with limits statutorily required by any applicable Federal or State Law and Employers Liability insurance with limits of no less than $500,000 for each accident, $500,000 for a disease for each employee, and $500,000 for a disease policy limit. Honor must comply with the following: 1. ☒ Be a Fully Insured or State approved self-insurer; 2. ☐ Sole Proprietors must submit a signed Sole Proprietor form; or 3. ☐ Exempt entities, Partnerships, LLC, etc., must submit a State of Michigan form WC-337 Certificate of Exemption. Evidence of workers’ compensation insurance is not necessary if neither Honor does not come onsite to any County real property, land, premises, buildings, or other facilities in the performance of this Agreement. Commercial Automobile Liability Insurance covering bodily injury or property damage arising out of the use of any owned, hired, or non-owned automobile with a combined single limit of $1,000,000 each accident. This requirement is waived if there are no company owned, hired or non-owned automobiles utilized in the performance of this Agreement. Commercial Umbrella/Excess Liability Insurance with minimum limits of $2,000,000 each occurrence. This coverage shall be in excess of the scheduled underlying General Liability, Automobile Liability, and Employer’s Liability Insurance policies with exclusions that are not broader than those contained in the underlying policies. This Umbrella/Excess requirement may be met by increasing the EXHIBIT III - Page 2 of 3 Final Version (5-31-24) primary Commercial General Liability limits to meet the combined limit requirement. Supplemental Coverages. The following supplemental coverages are required if selected (checked): 1. ☒ Professional Liability/Errors & Omissions Insurance (i.e., Consultants, Technology Vendors, Architects, Engineers, Real Estate Agents, Insurance Agents, Attorneys, etc.) with minimum limits of $1,000,000 per claim and $1,000,000 aggregate. 2. ☒ Cyber Liability Insurance with minimum limits of $1,000,000 per claim and $1,000,000 aggregate. 3. ☒ Commercial Property Insurance. Honor shall be responsible for obtaining and maintaining insurance covering their equipment and personal property against all physical damage. 4. ☐ Liquor Legal Liability Insurance with a limit of $1,000,000 each occurrence. 5. ☐ Pollution Liability Insurance with minimum limits of $1,000,000 per claim and $1,000,000 aggregate. 6. ☒ Medical Malpractice Insurance with minimum limits of $1,000,000 per claim and $1,000,000 aggregate. 7. ☐ Garage Keepers Liability Insurance with minimum limits of $1,000,000 per claim and $1,000,000 aggregate. 8. ☒ Other Insurance Coverages as may be dictated by the provided product/service and deemed appropriate by the County Risk Management Department. General Insurance Conditions The aforementioned insurance shall be endorsed, as applicable, and shall contain the following terms, conditions, and/or endorsements. All certificates of insurance shall provide evidence of compliance with all required terms, conditions and/or endorsements. 1. All policies of insurance shall be on a primary, non-contributory basis with any other insurance or self-insurance carried by the County. 2. The insurance company(s) issuing the policy(s) shall have no recourse against the County for subrogation (policy endorsed written waiver), premiums, deductibles, or assessments under any form. All policies shall be endorsed to provide a written waiver of subrogation in favor of the County. 3. Any and all deductibles or self-insured retentions shall be assumed by and be at the sole risk of the Honor. EXHIBIT III - Page 3 of 3 Final Version (5-31-24) 4. Honor shall be responsible for their own property insurance for all equipment and personal property used and/or stored on County property. 5. The Commercial General Liability and Commercial Automobile Liability policies along with any required supplemental coverages shall be endorsed to name the State of Michigan and the County of Oakland and its officers, directors, employees, appointees, and commissioners as additional insured where permitted by law and policy form. 6. If Honor’s insurance policies have higher limits than the minimum coverage requirements stated in this Agreement, the higher limits shall apply and in no way shall limit the overall liability assumed by Honor under this Agreement. 7. Honor shall require its contractors or sub-contractors, not protected under the Honor’s insurance policies, to procure and maintain insurance with coverages, limits, provisions, and/or clauses equal to those required in this Agreement. 8. Certificates of insurance must be provided prior to the County’s execution of the Agreement and must bear evidence of all required terms, conditions and endorsements; and provide thirty (30) days’ written notice of cancellation/material change endorsement to the insurance coverages required by this Exhibit. 9. All insurance carriers must be licensed and approved to do business in the State of Michigan along with Honor’s state of domicile and shall have and maintain a minimum A.M. Best’s rating of A- unless otherwise approved by the County Risk Management Department.