HomeMy WebLinkAboutMINUTES - 07271993 - 1.44 ° 44
TO:\ BOARD OF SUPERVISORS
FROM:
Mark Finucane, Health Services Director V� ' Contra
By: Elizabeth A. Spooner, Contracts Administrator Costa
DATE: July 15, 1993 Q9 County
SUBJECT: Approve Standard Agreement #29-310 with the State Emergency Medical Services
Authority
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair, Board of Supervisors, to execute on behalf of the
County, Standard Agreement #29-310 (State #EMS-2026) with the State Emergency
Medical Services Authority, in the amount of $130,000, for the period from June 25,
1993 through June 24, 1994, for the Highway Injury Record Linkage Software (HIRLS)
and Firearm Injury Reporting, Surveillance and Tracking (FIRST) System.
II. FINANCIAL IMPACT:
Approval of this Agreement will result in $130,000 of funding from the State
Emergency Medical Services Authority (Injury Prevention/Data Collection Project) ,
for the period from June 25, 1993 through June 24, 1994. No County funds are
required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
The HIRLS project will integrate local police reports, prehospital reports and
hospital discharge data, and will track injured persons from the scene of an
accident to discharge from the hospital. The data collected will be used to
improve the trauma care system response and to develop and evaluate local injury
prevention programs.
The FIRST project will allow the Department to gather data from police, Sheriff-
Coroner, and hospital emergency departments, with regard to the most severe
firearms-related injuries in Contra Costa County. This data is essential to
identify the etiology of firearm injuries and will be used to design, implement and
evaluate related injury control programs.
The Board Chair should sign nine copies of the agreement, eight of which should then
be returned to the Contracts and Grants Unit for submission to the State Emergency
Medical Services Authority.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECO MMEN ATI N OF BOARD C MMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED �� OTHER
VOTE OF SUPERVISORS
�1
X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
Contact: Art Lathrop (646-4690) a �q
CC: Health Services (Contracts) ATTESTED __...
Auditor-Controller (Claims) II Batchelor,Clerk of the Board of
State DIS Authority Sy�gryj;p �QUt1t�AdlllUtlstf3l (
M382/7-83/ BY , DEPUTY
*'STATE OF'CALIFOFV1A 1 0 4
STANDARD AGREEMENT—' APPROVED BY THE CONTRACT NUMBER AM.NO.
ATTORNEY GENERAL EMS-2026
STD.2(REV.5-91)
TAXPAYER'S FEDERAL EMPLOYER IDENTIFICATION NUMBER
THIS AGREEMENT,made and entered into this 25 day of June ,19-93-,
in the State of California,by and between State of California,through its duly elected or appointed,qualified and acting
TITLE OF OFFICER ACTING FOR STATE AGENCY
Director Emergency Medical Services Authority hereafter called the State,and
CONTRACTOR'S NAME
29 - 310
Contra Costa EMS ,hereafter called the Contractor.
WITNESSETH: That the Contractor for and in consideration of the covenants,conditions,agreements,and stipulations of the State hereinafter expressed,
does hereby agree to furnish to the State services and materials as follows: (Set forth service to be rendered by Contractor,amount to be paid Contractor,
time for performance or completion,and attach plans and specifications,if any.)
1. The Contractor shall complete the objectives as identified in the Section entitled
"Objectives." These are made a part of this agreement by this reference.
2. The period of this Agreement shall be from June 25, 1993 through June 24, 1994.
3. The total amount payable by the State to the Contractor shall not exceed $130,000.
4. The attachment entitled "Budget" is made a part of this Agreement by this reference.
CONTINUED ON SHEETS,EACH BEARING NAME OF CONTRACTOR AND CONTRACT NUMBER.
The provisions on the reverse side hereof constitute a part of this agreement.
IN WITNESS WHEREOF,this agreement has been executed by the parties hereto,upon the date first above written.
STATE OF CALIFORNIA CONTRACTOR
AGENCY CONTRACTOR(It other than an individual,state whether a corporation,partnership,eta)
Emergency Medical Services Authority Contra Costa County _
BY(AUTHORIZED SIGNATURE) BY(AUTHOp'�^�.^-"94TURE--�
D .L /
PRINTED NAME OF PERSON SIGNING R TED NAME AND TITLE OF PERSON SIGNING
Joseph E. Morales, M.D. Chair Board of Supervisors
TITLE Director ADDRESS
651 Pine Street, Martinez, CA 94553
AMOUNT ENCUMBERED BY THIS PROGRAMlCATEGORY(CODE AND TITLE) FUND TITLE Department of General Services
DOCUMENT Federal Use Only
$ 130,000
(OPTIONAL USE)
PRIOR AMOUNT ENCUMBERED FOR
THIS CONTRACT
Q ITEM CHAPTER STATUTE FISCAL YEAR
`A 4120-101-890 1992 92/93
TOTAL AMOUNT ENCUMBERED TO
DATE OBJECT OF XP 1 JAI UFFJ (CO��1_QTITLE)
$ 6 02 WW
I hereby certify upon my own personal knowledge that budgeted funds T.B.A.NO. B.R.NO.
are available for the period and purpose of the expenditure stated above.
SIGNATURE OF ACCOUNTING OFFICER DATE
D
CONTRACTOR STATE AGENCY DEPT.OF GEN.SER. ❑ CONTROLLER E]
:.TATE OF CALIFORNIA
� � r
STANDARD AGREEMENT
STD. 2 (REV. 5.91) (REVERSE) _
1. The Contractor agrees to indemnify,defend and save harmless the State,its officers,agents and employees
from.any;:and all claims and losses,accruing or resulting to'any'and all contractors, subcontractors, -
... .....— --_.._._....._. _1. . . ... .. . ..... ....
materialmen,laborers and any other person,firm or corporation furnishing or supplying work services;
t::.,materials,or supplies in connection with the performance.of this contract,and from any and all claims and
losses accruing or resulting to any person,firth or corporation who may be injured ordamagedby.the :-
Contractor in the performance of this contract..;,
2. The Contractor,and the agents and employees of Contractor,in the performance of the agreement,shall
act in an independent capacity and not as officers or employees or agents of State of California.
3. The State may terminate this agreementand be relieved of the payment of any consideration to Contractor
should Contractor fail to.perform the covenants herein contained at the time and in the manner herein
provided. In the event of such termination the State may proceed with the work in any manner deemed
proper by the State. The cost to the State shall be deducted from any sum due the Contractor under this
agreement,and the balance,if any,shall be paid the Contractor upon demand.
4. Without the written consent of the State,this agreement is not assignable by Contractor either in whole
or in part.
5. Time is of the essence in this agreement.
6. leo alteration or variation of the terms of this contract shall be valid unless made in writing and signed by
the parties hereto,and no oral understanding or agreement not incorporated herein,shall be binding on
any of the parties hereto.
i. The consideration to be paid Contractor, as provided herein, shall be in compensation for all of
Contractor's expenses incurred in the performance hereof, including travel and per diem, unless
otherwise expressly so provided.
.... 91 61014
s Standard Agreement
Page 2
5. Contractor may make changes in any individual line item in the budget without prior
authorization, provided that such changes in the aggregate as to any line item shall not
exceed $2,000. If changes exceed $2,000, the Contractor must submit an explanation
of the need for such excess and specifically identify the line item(s) to be reduced in
order to increase the excess line item(s) and provided further that the State reserves
the right to deny any such claim for any excess reimbursement on any item. It is
further understood that in no event shall the maximum amount specified in Paragraph
3 of this Agreement be exceeded.
6. In consideration of duties performed in a manner acceptable to State, State shall
reimburse Contractor, upon submission of an invoice, stating the time period covered,
and stating the contract number, for actual expenditures in accordance with the Budget
(as shown in the section entitled "Budget") to: State EMS Authority, 1930 Ninth
Street, Suite 100, Sacramento, CA 95814.
7. Pursuant to Health and Safety Code Section 1797.110, State may pay up to twenty- .
five percent (25%) of the total of this agreement upon request of the contractor. This
advance payment will appear as a credit to the contracting agency's account, and costs
incurred by the contracting agency will be deducted from the credit until the advance
funds are exhausted or the contract period expires. In the event there is a credit
surplus at the end of the term of this Agreement, or in the event there is a credit
surplus and the Agreement is canceled by either party, Contractor will reimburse the
credit to the State.
8. The attachment entitled "Implementation Schedule" is made a part of this agreement
and is to be used as a basis for measuring progress of the duties to be performed by
the Contractor.
9. The content and language of State Standard Form 17A (Non-Discrimination Clause) is
adopted and is fully effective for all operations and services called for in performance
of this contract.
10. The content and language of State Standard Form 19 (Statement of Compliance) is
adopted and is fully effective for all operations and services called for in performance
of this Agreement.
11. The content and language of State Standard Form 21 (Drug-Free Workplace
Certification) is adopted and is fully effective for all operations and services called for
in performance of this Agreement.
12. The section entitled "Federal Contract Funds" is made part of this agreement by this
reference.
' Standard Agreement
Page 3
13. Contractor agrees to abide with the following policies and procedures:
A. Contractor shall allow the EMS Authority, or its duly authorized
representatives, (a) to inspect or otherwise evaluate the quality,
appropriateness, and timeliness of services performed under this Agreement,
(b) to inspect, evaluate, and audit any and all books and records maintained by
Contractor or any subcontractor pertaining to such services at any time during
normal business hours. Books and records shall include, but are not limited
to, all physical records originated or prepared pursuant to performance under
this Agreement including working papers, reports, financial records, and books
of account. Upon request, at any time during the period of this Agreement,
Contractor shall furnish any such records, or copies thereof, to the State EMS
Authority. Any reproduction costs which result from such a request will be
paid by Contractor.
B. Contractor shall prepare and maintain such books and records as may be
necessary to disclose the manner in which it discharged its obligations under
this Agreement. These books and records shall include records of employee
time devoted to work under this Agreement, the amount of payment made for
that time, the services performed by subcontractors, and the manner and
amount of payment made for those services.
Such books and records shall include, but are not limited to, all physical
records originated or prepared pursuant to the performance under this
Agreement, including working papers and financial records. These books and
records shall be maintained for a minimum of three (3) years from the
termination date of this Agreement, or in the event Contractor has been duly
notified that the EMS Authority has commenced an audit or investigation of
the Agreement, or such time as the matter has been resolved, whichever is
later.
C. All subcontracts entered into by Contractor to carry out the terms of this
Agreement shall be in writing and contain all of the following:
1. Full disclosure of the method and amount of compensation or other
consideration to be received by the subcontractor from Contractor;
2. specification of the services to be provided;
3. a statement that the subcontract shall be governed by and construed in
accordance with all laws, regulations, and contractual obligations
binding on Contractor;
4. subcontractor's agreement to submit reports as required by Contractor;
and
5. the provisions of the Non-Discrimination Clause of this Agreement.
Standard Agreement
Page 4
14. Subcontracts over $10,000 must contain language stating that they meet the
requirements of Public Contracts Code Sections 10115 et seq. This section requires
state contracts to have participation goals of not less than 15 percent for minority
business enterprises and not less than 5 percent for women business enterprises.
15. A subcontract entered into shall not become effective until it has been approved by
the EMS Authority in writing, unless the State has acknowledged receipt of the
proposed subcontract and has failed to approve or disapprove the proposed
subcontract within thirty (30) days of receipt. Subcontract amendments shall be
submitted to the EMS Authority for prior approval at least forty-five (45) days before
the effective date of any proposed changes. Any such amendment shall become
effective unless the EMS Authority expressly disapproves in writing such amendment
and written notice thereof is received by Contractor within said 45-day period.
16. Subcontracts entered into by Contractor pursuant to this Agreement and all
information received in accordance with this section shall be public records on file
with the EMS Authority.
17. Contractor shall secure the agreement of any subcontractor to make all of its books
and records, pertaining to the goods and services furnished under the terms of the
subcontract, available for inspection, examination or copying by State, as follows: at
all reasonable times at the subcontractor's place of business, or at such other mutually
agreeable location in California; in a form maintained in accordance with the general
standards applicable to such books or record keeping; and for a term of at least three
(3) years following the close of the calendar year in which the subcontract was
terminated. Further, any agreement with a subcontractor shall also contain:
subcontractor's agreement that assignments or delegation of the contract shall be void
unless prior written approval is obtained by Contractor from the EMS Authority;
subcontractor's agreement to maintain and make available to the EMS Authority upon
request, copies of all written subcontracts and make applicable items 13-C-1 through
13-C-5, hereinabove to its subcontractors; and subcontractor's agreement to hold
harmless State in the event Contractor will not pay for services performed by the
subcontractor pursuant to the subcontract.
18. Contractor agrees to abide by all policies and procedures as stated in the "Funding of
Emergency Medical Services Agencies With State General Funds and Federal Block
Grants" (August 1991).
19. Contractor or subcontractors shall not be authorized to copyright any documents
related to this project without written approval of the Director of the EMS Authority.
20. Publication rights to any documents produced as a result of this Agreement are
reserved to the EMS Authority.
Standard Agreement
Page 5
21. All materials and information collected or prepared under this Agreement shall
become the joint property of the EMS Authority and Contractor. The EMS Authority
shall have access to information collected as a result of this Agreement.
22. Any printed materials or videos developed for distribution with grant money awarded
by the EMS Authority must include the following statement: "Funding provided by
the State of California Emergency Medical Services (EMS) Authority under Special
Project Grant #EMS-xxxx."
23. No equipment may be purchased by the Contractor for this project without prior
approval from the EMS Authority. All equipment purchased with funds received
through this contract will become the property of the State of California.
24. This Agreement may be terminated at any time for breach and the EMS Authority
may terminate unilaterally and without cause upon thirty (30) working days written
notice to the Contractor. All work performed pursuant to the Agreement and prior to
the date of termination may be claimed for reimbursement.
25. Contractor shall not assign or transfer interest in this Agreement without the prior
written consent of the EMS Authority.
26. This Agreement my be canceled at any time by either party, by giving thirty (30)
days advance written notice to the other party.
27. Contractor agrees that, in the interest of enhancing public participation and
knowledge, meetings of it's governing authority will be open to the public. Meetings
which deal with legal or personnel matters shall be exempt. Notice of each public
meeting shall be in accordance with Government Code Sections 54950 through 54961.
28. Contractor agrees to maintain a mailing list of interested individuals and organization
contacts. If there is a reduction in federal funds supporting the program under which
this Agreement is financed, the Contractor agrees to inform these individuals and
organization contacts of the funding reduction.
29. In addition to the final project report required in Section H of the "Funding of
Emergency Medical Services Agencies With State General Funds and Federal Block
Grants," the Contractor shall, within sixty days following the end of the contract
period, submit to the EMS Authority, a Project Abstract Report. This separate report
shall be 10 to 15 pages, double spaced and submitted on an IBM compatible computer
disc (WordPerfect format preferred). This document shall be suitable for
reprint/publication for distribution to all appropriate EMS constituents. This report
shall include all of the following sections: Introduction, Project Description;
Tasks/Methodology; General Discussion; Results and; Conclusions.
STATE OF CALIFORNIA 1
STD.17A(Now 5/83)
NONDISCRIMINATION CLAUSE
(OCP- 1)
1. During the performance of this contract,contractor and its subcontractors shall not
unlawfully discriminate against any employee or applicant for employment because
of race, religion, color, national origin, ancestry, physical handicap, medical
condition, marital status, age(over 40)or sex.Contractors and subcontractors shall
insure that the evaluation and treatment of their employees and applicants for
employment are free of such discrimination. Contractors and subcontractors shall
comply with the provisions of the Fair Employment and Housing Act(Government
Code, Section 12900 et seq.) and the applicable regulations promulgated
thereunder (California Administrative Code, Title 2, Section 7285.0 et seq.). The
applicable regulations of the Fair Employment and Housing Commission
implementing Government Code,Section 12990,set forth in Chapter 5 of Division 4
of Title 2 of the California Administrative Code are incorporated intothis contract by
reference and made a part hereof as if set forth in full, Contractor and its
subcontractors shall give written notice of their obligations under this clause to
labor organizations with which they have a collective bargaining or other
agreement.
2.This contractor shall include the nondiscrimination and compliance provisions of this
clause in all subcontracts to perform work under the contract.
STATE OF CALIFORNIA
DRUG-FREE WORKPLACE CERTIFICATION
STD.21(NEW 11-90)
COMPANY/ORGANIZATION NAME
CONTRA MSTA rnT,TNrry
The contractor or grant recipient named above hereby certifies compliance with Government Code
Section 8355 in matters relating to providing a drug-free workplace. The above named contractor or
grant recipient will:
1. Publish a statement notifying employees that unlawful manufacture, distribution, dispensation,
possession, or use of a controlled substance is prohibited and specifying actions to be taken against
employees for violations, as required by Government Code Section 8355(a).
2. Establish a Drug-Free Awareness Program as required by Government Code. Section 8355(b), to
inform employees about all of the following:
(a) The dangers of drug abuse in the workplace,
(b) The person's or organization's policy of maintaining a drug-free workplace,
(c) Any available counseling, rehabilitation and employee assistance programs, and
(d) Penalties that may be imposed upon employees for drug abuse violations.
3. Provide as required by Government Code Section 8355(c), that every employee who works on the
proposed contract or grant: �.
(a) Will receive a copy of the company's drug-free policy statement, and
(b) Will agree to abide by the terms of the company's statement as a condition of employment on
the contract or grant.
CERTIFICATION
I, the official named below, hereby swear that I am duly authorized legally to bind the contractor or
grant recipient to the above described certification. I am fully aware that this certification, executed on
the date and in the county below, is made under penalty of perjury under the laws of the State of
California.
OFFICIAL'S NAME
DATE EXECUTED EXECUTED IN THE COUNTY OF
CONTRA COSTA COUNTY
:.ON CTOA or GRANT RECIPIENT SIGNATURE �-7 �—G�I
vrr!
R, BOARD OF SUPERVISORS 651 PINE STREET, MARTINEZ, CALIFORNIA 94553
FEDERAL I.D.NUMBER
=TIECIFCALIFORWA
NONDISCRIMINATION COMPLIANCE STATEMENT
STD.19(REV.3.91)
COMPANY NAME
CONTIA COSTA COUNTY
The company named above (hereinafter referred to as "prospective contractor") hereby certifies,
unless specifically exempted, compliance with Government Code Section 12990 and California
Code of Regulations, Title 2, Division 4, Chapter 5 in matters relating to the development,
implementation and maintenance of a nondiscrimination program. Prospective contractor agrees
not to unlawfully discriminate against any employee or applicant for employment because of race,
religion, color, national origin, ancestry, physical handicap, medical condition (cancer related),
marital status, sex or age (over forty).
CERTIFICATION
I, the official named below, hereby swear that 1 am duly authorized to legally bind the prospective
contractor to the above described certification.I am fully aware that this certification, executed on
the date and in the county below, is made under penalty of perjury under the laws of the State of
California.
OFFICIAL'S NAME
DATE EXECUTED EXECUTED IN THE COUNTY OF
CONtRA COSTA
PR 111 CONTRACTOR'S 1I1T1 R1_
P PECTNE CONTRACTOR'S TITLE
(HAIR, BOARD OF SUPERVISORS
PROSPECTIVE CONTRACTOR'S FEDERAL EMPLOYER IDENTIFICATION NUMBER
94-6000509
FEDERAL CONTRACT FUNDS
1. It is mutually understood between the parties that this contract may have been written
before ascertaining the availability of congressional appropriation of funds for the
mutual benefit of both parties in order to avoid program and fiscal delays which
would occur if the contract were executed after that determination was made.
2. This contract is valid and enforceable only if sufficient funds are made available to
the State by the United States Government for the purposes of this program. In
addition, this contract is subject to any additional restrictions, limitations, or
conditions enacted by the Congress or any statute enacted by the Congress which may
affect the provisions, terms, or funding of this contract in any manner.
3. It is mutually agreed that if the Congress does not appropriate sufficient funds for the
program, this contract shall be amended to reflect any reduction in funds.
4. The Department has the option to void the contract under the 30-day cancellation
clause or to amend the contract to reflect any reduction of funds.
Emergency Medical Services Authority
Firearm Surveillance and Highway Injury Records Linkage Project
Project Objectives
July 1, 1993 to June 30, 1994
Highway Injury Records Linkage:
1. Obtain sufficient EMS prehospital care data to generate the Sensitivity Index for
Contra Costa County.
2. Calculate the 8 basic indicators included in the Sensitivity Index, using Contra Costa
County's linked crash data and EMS data, and augment EMS' current system data
available for the purposes of quality assurance,
3. Identify data fields which are under-reported within HIRLS component data sets.
4. Successfully integrate local crash data, EMS data, and hospital records for January
1991 to December 1991.
5. Build the capability of the Health Department and local traffic engineers to map .the
sites of motor vehicle injuries using geolocation software and to identify all "high
collision locations."
6. Submit to the EMS Authority aggregate data that will take into account EMSA
recommendations for a core prehospital data set.
7. Provide Contra Costa County's Safe Roads/ Safe Families Advisory Group with a
county profile of pedestrian and bicycle injuries to aid in planning local injury
prevention interventions.
Firearm Surveillance:
8. To establish firearm injury reporting relationships between the Contra Costa Health
Services Department (HSD) and John Muir Medical Center, Oakland Children's
Hospital, Contra Costa Sheriff-Coroner Department, and Alameda County Coroner
Department by September 1, 1993.
9. To establish firearm injury reporting relationships between Contra Costa HSD and the
county's 13 Police Departments by September 30, 1993.
10. To establish and maintain a firearm Surveillance Advisory Subcommittee of the
Contra Costa Childhood Injury Prevention Coalition including representation from:
HSD Prevention Program, Emergency Medical Services, John Muir Medical Center,
law enforcement, and community agencies.
combined.obj
11. To activate firearm injury reporting systems and collect data on cases beginning July
1, 1993. To maintain collection through June 1, 1994 with a reporting compliance
rate of 90 percent.
12. To identify and address barriers in surveillance reporting relationships by
September,1993.
13. To develop and disseminate a report of firearm injuries and program
recommendations for reducing firearm injuries in Contra Costa County by June 30,
1994.
combined.obj
Emergency Medical Services Authority
Firearm Surveillance (FIRST)
Highway Record Linkages System (HIRLS)
Budget - July 1, 1993 to June 30, 1994
1. Research Analyst, .5 FTE 25,656.
Contract Employee
2. Research Assistant, 1 FTE 32,640.
Administrative Intern
3. Clerk Level B, .5 FTE 13,570.
4. Public Information Officer, .1 FTE 6,158.
Contract Employee
5. Graduate Intern, .25 FTE 3,396.
Student Worker Position
6. Programmer - Contract Salary
40 hours @ $40.00: 1,600.
7. Benefits 10,322.
8. Computer Hardware 4,500.
9. Color Printer 3,000.
10. Software 4,000.
11. Data Records Purchase 2,000.
12. Office Supplies/Computer Furniture 1,000.
13. Xeroxing/Printing 2,000.
14. Telephone 1,000.
15. Postage 1,000.
16. Travel 1,000.
17. Indirect Costs 17,158.
18. Total Request 130,000.