HomeMy WebLinkAboutMINUTES - 02151994 - 1.58 TO: BOARD OF SUPERVISORS M�
FROM: Mark Finucane, Health Services Director Contra
By: Elizabeth A. Spooner, Contracts AdministratorCosta
DATE: January 20, .1994 *0 County
SUBJECT: Approval of Standard Contract #23-172-1
with Joyce White Associates
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION '
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director to execute on
behalf of 'the County, Standard Contract #23-172-1 with Joyce White
Associates, for the period from January 1, 1994 through December 31,
1994 , with a payment limit of $50, 000, for consultation and technical
assistance in East and West County with regard to the Department's
Medi-Cal Managed Care Program, Violence Prevention Programs, community
organization and program development, and other special projects as
assigned by the Health Services Director.
II. FINANCIAL IMPACT:
This Contract is included in the Health Services Department's FY 1993-
94 budget, and is Medi-Cal revenue offset.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
In July 1993 , the County Administrator approved, and the Purchasing
Agent executed, Short Form Service Contract #23-172 with Joyce White
Associates to provide consultation, technical assistance, specialized
instruction and training for Medi-Cal eligible residents of West
County with regard to HealthFirst.
Approval of Standard Contract #23-172-1 will allow the Contractor to
continue providing community outreach services for the Health Services
Director through calendar year 1994 .
0
CONTINUED ON ATTACHMENT: YES SIGNATURE: �•
-ko��
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM DA ION OF BOARD OMMITTEE
APPROVE OTHER
SIGNATURES)
ACTION OF BOARD ON _-` _•^ R IJ-&"A K�^�qq APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
.�L 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: Mark Finucane (370-5003)
CC: Health Services (Contracts) ATTESTED
Risk Management Phil Batchelor,Clerk @ 80 of
Auditor-Controller Suvervisors and CountyAdministratgr
Contractor
M982/7-88 BY - DEPUTY
I
'Contra Costa County Number 23-172-1
Standard Form 1/87 STANDARD CONTRACT _ Q Fund/Org # 6549
(Purchase of Services; V Account # 2822
Other #
1. Contract Identification.
Department: Health Services (Office of the Director/Finance)
Subject: Consultation and technical assistance in East and West County with regard
to the Department's Medi-Cal Managed Care Program; Violence Prevention
Programs; community organization and development; and other special
projects as assigned by the Health Services Director
2. - Parties. The County of Contra Costa, California .(County) , for its Department named
above, and the following named Contractor mutually agree and promise as follows:
Contractor: JOYCE WHITE ASSOCIATES
Capacity: Sole proprietor Taxpayer ID # 68-0295633
Address: 648. South 15th Street, Richmond, California 94804
3. Term. The effective date of this Contract is January 1. 1994 and it terminates
December 31. 1994 unless sooner terminated as provided herein.
4. Payment Limit. County's total payments to Contractor under this Contract shall not
exceed5$ 0,000.
5. County's Obligations. County shall make to the Contractor those payments described in
the Payment Provisions attached hereto which are incorporated herein by reference,
.subject to all the terms and conditions contained or incorporated herein.
6. Contractor's Obligations. Contractor shall provide those services and carry out that
work described in the Service Plan attached hereto which, is incorporated herein by
reference, subject to all the terms and conditions contained or incorporated herein.
7. General and Special Conditions. This Contract is subject to the General Conditions and
Special Conditions (if any) attached hereto, which are incorporated herein by
reference.
.8. Proiect. This Contract implements in whole or in part the following described Project,
the application and approval documents of which are incorporated herein by reference:
Not applicable
9. Legal Authority. This Contract is entered into under and subject to the following
legal authorities: California Government Code Sections 26227 and 31000.
10. Signatures. These signatures attest the parties' agreement hereto:
COUNTY OF CONTRA COSTA. CALIFORNIA
ATTEST: Phil Batchelor, Clerk of the Board
BOARD OF SUPERVISORS of Supervisors and County Administrator
By By
Chairman/Designee Deputy
CONTRACTOR
By �JQ By
Sole proprietor
(Designate business capacity A) (Designate business capacity B)
Note to Contractors: For corporations (profit or nonprofit), the contract oust be signed by two officers. Signature A must be
that of the president or vice-president and Signature B must be that of the secretary or assistant secretary. Civil Code Section
1190 and Corporations Code Section 313). All signatures must be aclmovledged as set forth on page tvo.
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Contra Costa County Standard Form 1/87
APPROVALS/ACKNOWLEDGEMENT
Number 23-172-1
APPROVALS
RECOMMENDED BY DEpikTMENT FORM APPROVED
By
Designee
APPROVED: COUNTY ADMINISTRATOR
By
ACKNOWLEDGEMENT
State of California ACKNOWLEDGEMENT (By Corporation,
Partnership, or Individual)
County of _ 6
The person(s) signing above for Contractor, personally known to me in the individual or
business .capacity(ies) stated, or proved to me on the basis of satisfactory evidence to
be the stated individual- or the representatives) of the partnership or corporation
named above in the capacity(ies) stated, personally appeared before me today and
acknowledged that he/she/they executed it, and acknowledgedto me that the partnership
named above executed it or acknowledged to me that the corporation named above executed
it pursuant to its bylaws or a resolution of its board of directors.
Dated: SCLrs u-a r..t .`2 S_
[Notarial Seal]
El -,?h6-th A,. :Spooner /Deputy ounty Clerk
G�e;.�ty Co:.'nty Cier6; .
Contra Costa Coun , CA
-2-
Contra Costa County Standard Form 6/90
PAYMENT PROVISIONS
(Fee Basis Contracts)
Number 23-172-1
1. Payment Amounts. Subject to the Payment Limit of this Contract and subject to the
following Payment Provisions, County will pay Contractor the following fee- as full
compensation for all services, work, expenses or costs provided or incurred by
Contractor: [Check one alternative only. ]
[ ] a. $ monthly, or
[ ] b. $ _ per unit, as defined in the Service Plan, or
[ ] c. $ after completion of all obligations and conditions herein.
[R] d. (1) $30.00 per hour, not to exceed 1.500 hours of service, or a total payment
of $45,000; and
(2) In addition, County will pay Contractor an amount not to exceed $5,000,
payable as follows:
(a) County will reimburse Contractor as follows: i) for miscellaneous
expenses actually incurred in the provision of services hereunder during
the term of this Contract; ii) at the rate of 28 cents per mile for the
use of a private automobile required in the provision of services
hereunder; and iii) for conference registration and travel on behalf of
the County, approved in advance by the Health Services Director or his
designee; and
(b) County will advance to .Contractor, upon demand, with the prior joint
approval of the Health Services Director and the appropriate Health
Services program manager, funds for provision of supplies, including but
not limited to food; for space rental; and for other miscellaneous
expenses which Contractor must advance to carry out its community outreach
services under this Contract.
2. Payment Demands. Contractor shall submit written demands. Said demands shall be
made -on County Demand Form D-15 and in the manner and form prescribed by County.
Contractor shall submit said demands for payment no later than 30 days from the end
of the month in which' the contract services upon which such demand is based were
actually rendered. Upon approval of said payment demands by the head of the County
Department for which this Contract is made, or his designee, County will make
payments as specified in Paragraph 1. (Payment Amounts) above.
3. Penalty for Late Submission. When Contractor fails to submit to County a timely
demand for payment as specified in.Paragraph 2. (Payment Demands) above, and as a
result of Contractor's late submission the County is unable to obtain reimbursement
from the State of California or otherwise; to the extent the County's recovery of
funding is prejudiced, County shall not pay Contractor for such services, even
though such services were fully provided.
Initials:
Contractor County Dept.
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Contra Costa County Standard Form 6/90
PAYMENT PROVISIONS
(Fee Basis Contracts)
Number 23-172-1
4. Right to Withhold. County has the right to withhold payment to the Contractor when,
in the opinion of the County expressed in writing to the Contractor, (a) the
Contractor's performance, in whole or in part, either has not been carried out or
is insufficiently documented, . (b) the Contractor has neglected, failed or refused
to furnish information or to cooperate with any inspection, review or audit of its
program, work or records, or (c) Contractor has failed to sufficiently itemize or
document its demand(s) for ,payment.
5. Audit Exceptions. Contractor agrees to, accept responsibility for receiving,
replying to, and/or complying with any audit exceptions by appropriate County, State
or Federal audit agencies occurring as a result of its performance of this Contract.
Contractor also agrees to pay to the County within 30 days of demand by County the
full amount of the County's obligation, if any, to the State and/or Federal
government resulting from any audit exceptions, to the extent such are attributable
to the Contractor's failure to perform properly any of its obligations under this
Contract.
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Initials: f
Contractor County Dept.
2
SERVICE PLAN
Number ' 23-172-1
1. Service Specifications. During the term of this Contract,
Contractor shall provide consultation and technical assistance to
the Health Services Director or his designees) with regard to
community organizing and outreach in East and West County. In
providing services hereunder, Contractor shall work under the
direction of the Health Services Director, and Contractor's
activities shall include, but may not be limited to the following:
a. Participation in the implementation of the Department's
Medi-Cal Managed Care Program;
b. Assistance with the Department's Violence Prevention
Programs;
C. Community organizing and and program development; and
d. Additional assignments to special projects, such as the
Department's Perinatal and Substance Abuse Programs, as
requested by the Health Services Director.
2 . Performance Reports. Contractor shall prepare and submit to
County periodic performance progress reports in the time, form and
manner required by County's Health Services Department Director or
his designee. No later than August 31, 1994, or 60 days following
the termination of this Contract, whichever comes first, Contractor
shall prepare and submit to County a Final Contract Performance
Report, in the form 'and manner prescribed by County's Department
Director, or his designee.
3 . Service Program Administration and Fiscal Management.
Contractor shall administer the service program covered by this
Contract as a separate organizational, administrative, and fiscal
activity and shall keep this program separate and distinct from
other activities. Contractor shall establish and maintain a fiscal
management system of cost. center accounts so that funds provided by
this Contract will not be co-mingled with or used in Contractor's
other activities which are not covered by this Contract.
Initials•'
•Contractor County Dept.
SPECIAL CONDITIONS
Number 23-172-1
1. Insurance. Paragraph 19. (Insurance) , subparagraph a.
(Liability .Insurance) is hereby deleted and replaced with the
following new subparagraph:
"a. Automobile Insurance. During the entire term of this
Contract. and any extension or modification thereof, Contractor
shall keep in - effect a policy or policies of motor vehicle
liability insurance naming the County and its officers and
employees as additional insureds, for any use Contractor makes of
a private automobile in the performance of this Contract, as
required by State law and in amounts not less than:
(1) $100, 000 for personal injury to, or death of one
person;
(2) $300, 000 for injury to, or death of, two or more
persons, per occurrence; and
(3) $ 50, 000 for property damage. "
2. Endorsements. Contractor shall not in its capacity as a
contractor with Contra Costa County publicly endorse or oppose the
use of any particular brand name or commercial product without the
prior approval of the Board of Supervisors. In its . County
contractor capacity, Contractor shall not publicly attribute
qualities or lack of qualities to a particular brand name or
commercial product in the absence of a well-established and widely
accepted scientific basis for such . claims or without the prior
approval of the Board of Supervisors. In its County contractor
capacity, Contractor shall not participate or appear in any
commercially-produced advertisements designed to promote a
particular brand name or commercial product, even if Contractor is
not publicly endorsing a product, as long as the Contractor's
presence in the advertisement can reasonably be interpreted as an
endorsement of the product by or on behalf of Contra Costa County.
Notwithstanding the foregoing, Contractor may express its views on
products to other contractors, the Board of Supervisors, County
officers, or others who may be :.authorized by the Board of
Supervisors or by law to receive .such views.
Initials: `
Contractor County Dept.
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Contra Costa County Standard Form 1/87
GENERAL CONDITIONS
(Purchase of Services)
1. Compliance with Law. Contractor shall be subject to and comply with all Federal, State and local
laws and regulations applicable with respect to its performance under this Contract, including but not
limited to, licensing, employment and purchasing practices; and wages, hours and conditions of
employment, including nondiscrimination.
2. Inspection. Contractor's performance, place of business and records pertaining to this Contract
are subject to monitoring, inspection, review and audit by authorized representatives of the County, the
State of California, and the United States Government.
3. Records. Contractor. shall keep and make available for inspection and copying by authorized
representatives of the County, the State of. California, and the United States Government, the
Contractor's regular business records and such additional records pertaining to this Contract as may be
required by the County.
a. Retention of Records. The Contractor shall retain all documents pertaining to this Contract
for five years from the date of submission of Contractor's final payment demand or final Cost Report;
for any further period that is required by law; and until all Federal/State audits are complete and
exceptions resolved for this contract's funding period. Upon request, Contractor shall make these records
available to authorized representatives of the County, the State of California, and the United States
Government.
b. Access to Books and Records of Contractor. Subcontractor. Pursuant to Section 1861(v)(1)
of the Social Security Act, and any regulations promulgated thereunder, Contractor shall, upon written
request and until the expiration of four years after the furnishing of services pursuant to this Contract,
make available to the Secretary of Health and Human Services or to the Comptroller General, or any of
their duly authorized representatives, this Contract and books, documents, and records of Contractor
that are necessary to certify the nature and extent of all costs and charges hereunder.
Further, if Contractor carries out any of the duties of this Contract through a subcontract with a value
or cost of $10,000 or more over a twelve-month period, such subcontract shall contain a clause to the
effect that upon written request and until the expiration of four years.after the furnishing of services
pursuant to such subcontract, the subcontractor shall make available, to the County, to the Secretary or
to the Comptroller General,.or any of their duly authorized representatives, the subcontract and books,
documents, and records of the subcontractor that are necessary to verify the nature and extent of all costs
and charges thereunder.
This special condition is in addition to any and all other terms regarding the maintenance or retention
of records under this Contract and is binding on the heirs, successors, assigns and representatives of
Contractor.
4. Reporting Requirements. Pursuant to Government Code Section 7550, Contractor shall include
in all documents or written reports completed and submitted to County in accordance with this Contract,
a separate section listing the numbers and dollar amounts of all contracts and subcontracts relating to
the preparation of each such document or written report. This section shall apply only if the payment
limit under this Contract exceeds $5,000.
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Contra Costa County Standard Form 1/87
GENERAL CONDMONS
(Purchase of Services)
5. Termination.
a. Written Notice. This Contract may be terminated by either party, at their sole discretion,
upon thirty-day advance written notice thereof to the other, and may be cancelled immediately by written
mutual consent.
b. Failure to. Perform. The County, upon' written notice to Contractor, may immediately
terminate this Contract should the Contractor fail to perform properly any of its obligations hereunder.
In the event of such termination, the County may proceed with the work in any reasonable manner it
chooses. The cost to the County of completing Contractor's performance shall be deducted from any sum
due the Contractor under this Contract, without prejudice to the County's rights otherwise to recover
its damages.
C. Cessation of Funding. Notwithstanding Paragraph 5.a. above, in the event that Federal,
State, or other non-County funding for this Contract ceases, this Contract is terminated without notice.
6. - Entire Agreemenn. This Contract contains all the terms and conditions agreed upon by the parties.
Except as expressly provided herein, no other understanding, oral or otherwise, regarding the subject
matter of this Contract shall be deemed to exist or to bind any of the parties hereto.
7. Farther Specifications for Operating Procedures. Detailed specifications.of operating procedures
and budgets required by this Contract, including but not limited to, monitoring, evaluating, auditing,
billing, or regulatory changes, may be developed and set forth in a written Informal Agreement between
the Contractor and the County. Such Informal Agreements shall be designated as such and shall not be
amendments to this Contract except to the extent that they further detail or clarify that which is already
required hereunder. Such Informal Agreements may not enlarge in any manner the scope of this
Contract, including any sums of money to be paid the Contractor as provided herein. Informal
Agreements may be approved and signed by the head of the County Department for which this Contract
is made or his designee.
8. Modifications and Amendments.
a. General Amendments. This Contract may be modified or amended by a written document
executed by the Contractor and the Contra Costa County Board of Supervisors or, after Board approval,
by its designee, subject to any required State or Federal approval.
b. Administrative Amendments. Subject to the Payment Limit, the Payment Provisions and
the Service Plan may be amended by a written administrative amendment executed by the Contractor
and the County Administrator or his designee, subject to any required State or Federal approval,
provided that such administrative amendments may not materially change the Payment Provisions or the
Service Plan.
9. Disputes. Disagreements between the County and Contractor concerning the meaning,
requirements, or performance of this Contract shall be subject to final determination in writing by the
head of the County Department for which this Contract is made or his designee or in accordance with
the applicable procedures (if any) required by the State or Federal Government.
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Contra Costa County Standard Form 1/87
GENERAL CONDITIONS
(Purchase of.Services)
10. Choice of Law and Personal Jurisdiction.
a. This Contract is made in Contra Costa County and shall be governed and construed in
accordance with the laws of the State of California.
b. Any action relating to this Contract shall be instituted and prosecuted in the courts of
Contra Costa County, State of California.
11. Conformance with Federal and State Ree-ulations and Laws. Should Federal or State regulations
or laws touching upon the subject of this Contract be adopted or revised during the term hereof, this
Contract shall be deemed amended to assure conformance with such Federal or State requirements.
12. No Waiver by County. Subject to Paragraph 9. (Disputes) of these General Conditions, inspections
or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's
performance or any part thereof complies with the requirements of this Contract, or acceptance of the
whole or any part of said performance, or payments therefor, or any combination of these acts, shall not
relieve the Contractor's obligation to fulfill this Contract as prescribed; nor shall the County be thereby
estopped from bringing any action for damages or enforcement arising from any failure to comply with
any of the terms and conditions of this Contract.
13. Subcontract and Assignment. This Contract binds the heirs, successors, assigns and
representatives of Contractor. The Contractor shall not enter into subcontracts for any work
contemplated under this Contract and shall not assign this Contract or monies due or to become due,
without the prior written consent of the County Administrator or his designee, subject to any required
State or Federal approval.
14. Independent Contractor Status. This Contract is by and between two independent contractors and
is not intended to and shall not be construed to create the relationship between the parties of agent,
servant, employee, partnership, joint venture or association.
15. Conflicts of Interest. Contractor, its officers, partners, associates, agents, and employees, shall
not make, participate in making, or in any way attempt to use the position afforded them by this
_ Contract to influence any governmental decision in which he or she knows or has reason to know that
he or she has a financial interest under California Government Code Sections 87100, et seq., or
otherwise.
16. Confidentiality. Contractor agrees to comply and to require its officers, partners, associates,
agents and employees to comply with all applicable State or Federal statutes or regulations respecting
confidentiality, including but not limited to, the identity of persons served under this Contract, their
records, or services provided them, and assures that:
a. All applications and records concerning any individual made or kept by Contractor or any
public officer or agency in connection with the administration of or relating to services provided under
this Contract will be confidential, and will not be open to examination for any purpose not directly
connected with the administration of such service.
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Contra Costa County Standard Form 1/87
GENERAL CONDMONS
(Purchase of Services)
b. No person will publish or disclose or permit or cause to be published or disclosed, any list
of persons receiving services, except as may be required in the administration of such service. Contractor
agrees to inform all employees, agents and partners of the above provisions, and that any person
knowingly and intentionally disclosing such information other than as authorized by law may be guilty
of a misdemeanor.
17. 'Nondiscriminatoi Services. Contractor agrees that all goods and services under this Contract
shall be available to all qualified persons regardless of age, sex, race, religion, color, national origin, or
ethnic background, or handicap, and that none shall be used, in whole or in part, for,religious worship
or.instruction..
18. Indemnification. The Contractor shall defend, indemnify,save, and hold harmless the County and
its officers and employees from any and all claims, costs and liability for any damages, sickness, death,
or injury to persons) or property, including without limitation all consequential damages, from any cause
whatsoever arising directly or indirectly from or connected with" the operations or services of the
Contractor or its agents, servants, employees or subcontractors hereunder, save and except claims or
litigation arising through the sole negligence or sole willful misconduct of the County or its officers or
employees. Contractor will reimburse the County for any expenditures,.including reasonable attorneys'
fees, the County may make by reason of the matters that are the subject of this indemnification, and if
requested by the County will defend any claimor.litigation to which this indemnification provision
applies at the sole cost and expense of the Contractor.
19. Insurance. During the entire term of this Contract and any extension or modification thereof, the
Contractor shall keep in effect insurance policies meeting the following insurance requirements unless
otherwise expressed in the Special Conditions:
a. Liability[nsurance. The Contractor shall provide comprehensive liability insurance,
including coverage for owned and non-owned automobiles, with a minimum combined single limit
coverage of$500,000 for all damages, including consequential damages,.due to bodily injury, sickness or
disease, or death to any person or damage to or destruction of property, including the loss of use thereof,
arising from each occurrence. Such insurance shall be endorsed. to include the County and its officers
and employees as additional insureds as to all services performed by Contractor under.this agreement.
Said policies shall constitute primary insurance as to the County, the State and Federal Governments,
and their officers, agents, and employees, so that other insurance policies held by them or their self-
insurance program(s) shall not be required to contribute to any loss covered under the Contractor's
insurance policy or policies.
b. Workers' Compensation." The Contractor shall provide workers' compensation insurance
coverage for its employees.
C. Certificate of Insurance. The Contractor shall provide"the County with (a) certificate(s)
of insurance evidencing liability and worker's compensation insurance as required herein no later than
the effective date of this; Contract. If the.Contractor should renew the.insurance policy(ies) or acquire
either a new insurance policy(ies) or amend the coverage afforded through an endorsement to the policy
at any time during the term of this Contract, then Contractor shall provide (a) current certificate(s) of
insurance.
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Contra Costa County Standard Form 1/87
GENERAL CONDITIONS
(Purchase of Services)
d. Additional Insurance Provisions. The insurance policies provided by the Contractor shall
include a provision for thirty (30) days written notice to County before cancellation or material changes
of the above specified coverage.
20. Notices. All notices provided for by this Contract shall be in writing and may be delivered by
deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to the head
of the County Department for which this Contract is made. Notices to the Contractor shall be
addressed to the Contractor's address designated herein. The effective date of notice shall be the date
of deposit in the mails or of other delivery, except that the effective date of notice to the County shall be
the date of receipt by the head of the County Department for which this Contract is made.
21. Primacy of General Conditions. Except for Special Conditions which expressly supersede General
Conditions, the Special Conditions (if any) and Service Plan do not limit any term of the General
Conditions.
22. Nonrenewal. Contractor understands and agrees that there is no representation, implication, or
understanding that the services provided by Contractor under this Contract will be purchased by County
under a new contract following expiration of termination of this Contract, and waives all rights or claims
to notice or hearing respecting any failure to continue purchase of all or, any such services from
Contractor.
23. Possessory Interest. If this Contract results in the Contractor having possession of, claim to or
right to the possession of land or improvements, but does not vest ownership of the land or improvements
in the same person, or if this Contract results in the placement of taxable improvements on tax exempt
land (Revenue & Taxation Code Section 107), such interest or improvements may represent a possessory
interest subject to property tax, and Contractor may be subject to the payment of property taxes levied
on such interest. Contractor agrees that this provision complies with the notice requirements of Revenue
& Taxation Code Section 107.6, and waives all rights to further notice or to damages under that or any
comparable statute.
24. No Third-Party Beneficiaries. Notwithstanding mutual recognition that services under this
Contract may provide some aid or assistance to members of the County's population, it is not the
intention of either the County or Contractor that such individuals occupy the position of intended third-
party beneficiaries of the obligations assumed by either party to this Contract.
25. Copyrights and RIahts in Data. Contractor shall not publish or transfer any materials produced
or resulting from activities supported by this agreement without the express written consent of the County
Administrator. If any material is subject to copyright, the County reserves the right to copyright such .
and the Contractor agrees not to copyright such material. If the material is copyrighted, the County
reserves a royalty-free, nonexclusive, and irrevocable license to reproduce, publish, and use such
.materials, in whole or in part, and to authorize others to do so.