HomeMy WebLinkAbout20091279.tiffRESOLUTION
RE: APPROVE GRANT CONTRACT FOR THE WELD COUNTY PINK RIBBON PROJECT
AND AUTHORIZE CHAIR TO SIGN - SUSAN G. KOMEN BREAST CANCER
FOUNDATION, INC.
WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to
Colorado statute and the Weld County Home Rule Charter, is vested with the authority of
administering the affairs of Weld County, Colorado, and
WHEREAS, the Board has been presented with a Grant Contract for the Weld County Pink
Ribbon Project between the County of Weld, State of Colorado, by and through the Board of
County Commissioners of Weld County, on behalf of the Weld County Department of Public Health
and Environment, and the Susan G. Komen Breast Cancer Foundation, Inc., commencing
May 1, 2009, and ending April 30, 2010, with further terms and conditions being as stated in said
grant contract, and
WHEREAS, after review, the Board deems it advisable to approve said grant contract, a
copy of which is attached hereto and incorporated herein by reference.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld
County, Colorado, that the Grant Contract for the Weld County Pink Ribbon Project between the
County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld
County, on behalf of the Weld County Department of Public Health and Environment, and the
Susan G. Komen Breast Cancer Foundation, Inc., be, and hereby is, approved.
BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to
sign said grant contract.
The above and foregoing Resolution was, on motion duly made and seconded, adopted by
the following vote on the 3rd day of June, A.D., 2009, nunc pro tunc May 1, 2009.
BOARD OF COUNCOMMISSIONERS
ELD CO NT'Q O,RADO
ATTEST:
Weld County Clerk to the Boar
BY
Deputy rk to the Board
Sean P. Conway
APPROVED AS TO FORM:
itej5Cou Attoey
Date of signature 6/7/67
F. Garcia, Chair
ademach4r, Pro-Tem
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EXCUSED
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Long I/
David E.
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2009-1279
HL0036
616-77/(oc
COLORADO
Memorandum
TO: William F. Garcia, Chair
Board of County Commissioners
FROM: Mark E. Wallace, MD, MPH, Director
Department of Public Health and
%,, ,Q�
Environment / o4
DATE: May 27, 2009
SUBJECT: Susan G. Komen Breast Cancer Foundation
Contract for the Weld County Pink Ribbon
Project
Enclosed for Board review and approval is a contract between the Weld County Department of
Public Health and Environment and the North Colorado Affiliate of the Susan G. Komen Breast
Cancer Foundation, Inc. This grant will provide funding for 40 breast screening diagnostic
procedures and will be administered by the Weld County Women's Wellness Connection
program.
The program's focus is to eliminate disparities by providing women who do not qualify for the
Women's Wellness Connection program access to mammograms and/or ultrasounds with a focus
on Hispanic/Latino women. The source of this funding is a private foundation dedicated to
breast cancer research, education, screening, and treatment.
The Susan G. Komen Breast Cancer Foundation, Inc. will pay Weld County $9,870.45 for
providing the services described above during the time period May 1, 2009 through
April 30, 2010. I recommend your approval of this contract.
Enclosure
2009-1279
2009 GRANT CONTRACT
•
Susan
C.
THE NORTH COLORADO AFFILIATE OF THE
SUSAN G. KOMEN BREAST CANCER FOUNDATION, INC.
GRANT CONTRACT
PERIOD OF GRANT: May 1, 2009 - April 30, 2010
GRANTEE: Weld County Department of Public Health and
Environment
PROJECT DIRECTOR: Vanessa Wilkins RN, BSN
PROJECT TITLE: The Weld County Pink Ribbon Project
The North Colorado Affiliate of the Susan G. Komen Breast Cancer Foundation, Inc.
("Komen Affiliate") does hereby grant Weld County Department of Public Health and
Environment ("Grantee") funds in the amount of $9870.45 ("Grant Funds" or
"Grant") subject to the following terms and conditions ("Grant Contract"):
1. Use of Grant Funds:
A. Grant Funds are to be applied as set forth in the budget ("Budget")
in Grantee's grant application to Komen Affiliate ("Grant
Application"). A copy of the Grant Application is attached hereto
as Exhibit "A" and made a part hereof for all purposes. To the
extent that the terms of this Grant Contract conflict with the terms
of Exhibit "A," the terms of this Grant Contract shall prevail.
B. Grant Funds must be expended as set forth in the Budget, and no
changes or modifications to the Budget or to the project as
described in the Grant Application ("The Weld County Pink
Ribbon Project ") may be made without the prior written approval
of Komen Affiliate.
C. Komen Affiliate shall receive copies of all materials created in
connection with The Weld County Pink Ribbon Project at no
charge. Grantee grants Komen Affiliate and its affiliates a limited,
non-exclusive license to use such materials for their own non-
commercial purposes.
D. Unless otherwise specifically consented to in writing by Komen
Affiliate, the funds granted hereunder are not to be used for any
expenses beyond those listed in the budget.
E. Grantee shall use Komen printed materials in educational displays
in the The Weld County Pink Ribbon Project .
2. Termination and Early Termination of Grant:
A. This Grant Contract shall be effective as of the date hereof and shall
terminate on April 30, 2010, except that the provisions of Sections 5,
6, 7, 8, 9,10,12, 13 and 15 shall forever survive termination.
B. If either party should fail to perform or be in breach of any of the
terms, conditions, agreements, covenants, representations or
warranties contained in this Grant Contract, or anticipatorily
breach this Agreement, and such default is not curable, or if such
default is curable but remains uncured for a period of 30 days after
written notice thereof has been given to the defaulting party, the
other party, at its sole election, may immediately terminate this
Grant Contract by written notice thereof to the defaulting party.
The provisions of this Section 2.B will not preclude the parties from
seeking any other remedies that may be available under this Grant
Contract and applicable law.
3. Reports/Submission Items: Grantee shall submit to Komen Affiliate the
following:
A. A Progress Report shall be due on November 1, 2010, using the
outline attached to the Grant Contract as Exhibit "B" and made a
part hereof for all purposes. The Progress Report shall include, but
not be limited to, the following information: progress made toward
meeting objectives outlined in Grant Application, number of people
served, notice or receipt of other sources of support for the project,
copies or examples of any materials produced as a result of the
project, documentation of acknowledgment, a listing of articles
submitted for publication and the status of those articles, and
presentations made at scientific conferences regarding the project;
B. Within 45 days following the expiration or early termination of the
Grant, a Final Report, using the outline attached to this Grant
Contract as Exhibit "C" and made a part hereof for all purposes. In
addition to the information referenced in Section 3.A, the Final
Report must include an accounting of the Grant Funds expended
during the term of this Grant Contract;
C. Any and all surveys or other items submitted by Komen Affiliate to
Grantee for completion regarding this Grant.
D. Notwithstanding the provisions of Sections 2.B and 4.B, in the
event that Grantee does not provide Komen Affiliate with the
above -referenced reports and surveys within the stated time
frames, Komen Affiliate shall be entitled to terminate this Grant
Contract immediately and receive a full reimbursement of the
Grant Funds from Grantee.
4. Grant Payments and Remittance of Unspent Grant Funds:
A. Grant Funds shall be payable in two equal installments of $4935.23
each. The first payment shall be made to Grantee upon receipt by
Komen Affiliate of this Grant Contract fully executed, and the
second payment shall be made to Grantee after Komen Affiliate's
receipt of a timely and satisfactory six-month Progress Report.
B. Within 30 days after the expiration or early termination of this
Grant Contract, Grantee shall remit to the Komen Affiliate all
unspent Grant Funds.
5. Licensed Marks: Komen Affiliate has been granted by the Susan G.
Komen Breast Cancer Foundation, Inc., (the "Foundation") a non-
exclusive license to use the Susan G. Komen Breast Cancer Foundation
name and cameo logo (the "Licensed Marks") in connection with its
affiliation with the Foundation. Komen Affiliate grants Grantee a limited,
non-exclusive sub -license to use the Licensed Marks solely to
acknowledge Komen Affiliate's Grant hereunder. Komen Affiliate will
provide Grantee with camera-ready artwork of said Licensed Marks. It is
agreed and understood that Foundation retains all right, title and interest
in and to the Licensed Marks, both of which shall remain the exclusive
property of Foundation. Grantee is prohibited from transferring,
sublicensing or assigning its rights to use the Licensed Marks.
6. Publications:
A. Komen Affiliate may release information regarding this Grant to
the general public and news media. Grantee grants to Komen
Affiliate a non-exclusive license to include Grantee's name in
information pertaining to the Grant that is released to the public.
B. Grantee may release information regarding this Grant to the public
and news media, upon the following terms and conditions:
(1) Grantee must acknowledge Komen Affiliate as a funding
source on all publications related to this Grant in a clear,
unambiguous and readily -identifiable fashion, such as
"supported by a grant from the North Colorado Affiliate of
the Susan G. Komen Breast Cancer Foundation, Inc." Such
acknowledgment must be commensurate with the
acknowledgment provided to other grantors providing
similar grants.
(2) Grantee will present to Komen Affiliate for its approval,
prior to printing, distribution, publication, display, or use,
any and all promotional materials, publications, articles,
pictures, press releases and scripts of all statements, oral or
written, to be made by Grantee, its agents or spokespersons,
which use or refer to any Licensed Marks. Such materials
and statements must state that the Licensed Marks are
registered trademarks of the Foundation and must be of a
high quality consistent with Komen Affiliate's outstanding
public image;
(3)
Copies of all other news releases, articles, pictures and any
and all other published material, which may be developed in
connection with the the Weld County Pink Ribbon Project
or this Grant must be furnished to Komen Affiliate by
Grantee prior to publication, or as soon thereafter as
practicable.
7. Non -Guarantee of Additional Support This Grant is accepted by Grantee
with the understanding that Komen Affiliate is not obligated to provide
any additional financial support, or other support, to Grantee, its agents
or spokespersons, in connection with the Grant, the Grant Contract, the
Weld County Pink Ribbon Project or for any other reason.
8. Grantee Representations and Warranties: Grantee represents and
warrants that it is a tax-exempt organization under the Internal Revenue
Code. Grantee further represents that it has not and shall not receive any
duplicative funding in connection with the Greeley Breast Health Services
Project. Notwithstanding the provisions of Sections 2.B and 4.B, in the
event that Grantee breaches its representations and warranties, Komen
Affiliate shall be entitled to terminate this Grant Contract immediately
and receive a full reimbursement of the Grant Funds from Grantee.
9. Non -endorsement: It is expressly agreed and understood by the parties
hereto that Komen Affiliate's grant hereunder shall not constitute an
endorsement by Komen Affiliate or the Foundation of any entity,
organization, company or individual, nor the products, actions, behavior
or conduct of any entity, organization, company or individual and any
negligent or intentional misrepresentation by Grantee to the contrary, in
any context and in any forum, shall constitute a material breach of this
Agreement, and the same shall be grounds for immediate termination of
this Agreement by Komen Affiliate. In the event of any such
misrepresentation, Komen Affiliate may require Grantee to publicly
acknowledge the misrepresentation in a like forum in which the
misrepresentation was made. It is agreed that in the event of a breach of
this provision, damages may not be an adequate remedy, and Komen
Affiliate shall be entitled to whatever other remedies are available under
applicable law.
10. Governmental Compliance: Grantee will cooperate with Komen Affiliate
in supplying additional information to Komen Affiliate, or in complying
with any procedures which might be required by any governmental
agency in order for Komen Affiliate to establish that it has observed all
requirements of the law with respect to this Grant.
11. Authority: All persons and individuals executing this Grant Contract
certify and warrant that they have the capacity and have been duly
authorized to execute this Grant Contract on behalf of the entities so
indicated and that no additional authorization or approval is required.
12. Indemnity: Grantee acknowledges that it is solely responsible for any
liabilities that may arise in connection with the Greeley Breast Health
Services Project. To the extent not prohibited under the state and local
laws which govern each party, such party agrees to indemnify and hold
the other harmless from and against any and all costs, losses or expenses,
including reasonable attorneys' fees, that the other party may incur by
reason of the indemnifying party's negligence or misconduct or by reason
of any third -party claim or suit arising out of or in connection with the
indemnifying party's performance or failure to perform pursuant to this
Grant Contract.
13. Dispute Resolution: In the event of any dispute arising out of this Grant
Contract, the parties shall use good faith efforts to resolve their differences
amicably. In the event they are unsuccessful, the parties agree not to
commence litigation until attempting to resolve their dispute through
mediation. Either party may initiate the mediation process with 30 days'
prior written notice to the other party. The dispute shall be submitted to
mediation in Greeley, Colorado. Costs of mediation shall be borne equally
by the parties. Mediation of the dispute shall be completed within 15 days
of commencement, unless the parties extend the time by mutual
agreement or unless the mediator declares the parties to be at an impasse.
Notwithstanding the above, in the event that Komen Affiliate believes that
immediate injunctive relief is required to protect the Licensed Marks,
Komen Affiliate may invoke immediate powers of the appropriate court
of law without the requirement to first mediate the dispute.
14. Entire Agreement: This Grant Contract supersedes any prior
understandings or oral agreements between the parties regarding the
subject matter hereof and constitutes the entire understanding and
agreement between the parties with respect to the subject matter hereof,
and there are no agreements, understandings, representations or
warranties among the parties other than those set forth herein.
15. Governing Law and Venue: This Grant Contract shall be governed by and
construed in accordance with the laws of the State of Colorado. Any
dispute arising out of or in connection with this Agreement that is not
resolved under Section 13 shall be filed and heard in the state or federal
courts of Greeley, Colorado, and the parties consent to the exclusive
jurisdiction of such courts.
This Grant is expressly conditional upon Grantee's acceptance of the terms
and conditions set forth above. The signature on this Grant Contract by an
authorized representative of Grantee represents Grantee's acceptance of this
award and agreement to comply with all of the above terms and conditions.
AGREED TO AND ACCEPTED BY:
The North Colorado Affiliate of
The Susan G. Komen Breast Cancer Foundation, Inc.
M sha Jones
Affi late President
Weld County Department of Public Health and Environment
(Signature)
Name (typed): Mark E. Wallace, MD, MPH
Title: Executive Director
Attachments to grant contract:
EXHIBIT A: Grant Application
EXHIBIT B: Outline for Progress Report
EXHIBIT C: Outline for Final Report
CONTRACTOR:
BOARD OF COUNTY COMMISSIONERS OF
WELD COUNTY for the use and benefit of the
WELD COUNTY DEPARTMENT OF PUBLIC
HEALTH AND ENVIRONMENT
(a political subdi.sion of the state of Colorado)
Signature of'Willian . Garcia -Chair
William F. Garcia
Print Name of Authorized Officer
JUN -3 2009
Chair
Print Title of Authorized Officer
ATTEST:
WELD COUNTY CL
BY:
DEPUTY CLERK
02069-/ 79
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