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RESOLUTION RE: APPROVE PURCHASE OF SERVICES AGREEMENT WITH UNIVERSITY OF NORTHERN COLORADO AND AUTHORIZE CHAIR TO SIGN 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 Purchase of Services Agreement between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Human Services, and the University of Northern Colorado, commencing January 15, 1998, and ending June 30, 1998, with further terms and conditions being as stated in said agreement, and WHEREAS, after review, the Board deems it advisable to approve said agreement, 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 Purchase of Services Agreement between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Human Services, and the University of Northern Colorado be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said agreement. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 26th day of January, A.D., 1998, nunc pro tunc January 15, 1998. BOARD OF COUNTY COMMISSIONERS WED COUNTY, COLORADO / ' ATTEST: s,) /, d 6 ���% , i�12���k , Will/746.!,99/ 1861 ��r Constance L. Harbert, Chair Weld Count le k .' ;�; oa fi iv/ buy) R? 1✓ W. H e-6ster, Pro-Tem BY: Deputy Clerk to�! rdf' fs Geor E. Baxter AS ORM: EXCUSED DATE OF SIGNING (AYE) C( D K. Hall ounty A ey O Barbara J. Kirkmeyer 980155 HR0069 PURCHASE OF SERVICES AGREEMENT THIS AGREEMENT, made and entered into this 15th day of January 1998 by and between the Weld County Division of Human Services' Area Agency on Aging, hereinafter referred to as "AAA," and the Board of Trustees of the University of Northern Colorado, hereinafter referred to as "UNC." WITNESSETH: WHEREAS,the"AAA" administers Older Americans Act Programs in Weld County for the purpose of developing a comprehensive and coordinated system of services for elders, and WHEREAS,the "AAA" must conduct needs assessments to determine priority needs for planning and funding purposes for the years 1999 to 2002, and WHEREAS, "UNC" has the expertise to conduct a statistically valid needs assessment of Weld County older adults 60 years of age and older, NOW THEREFORE, it is mutually agreed: 1. TERM: The term of this agreement shall be from January 15, 1998 to June 30, 1998. This agreement is subject to termination by either party at any time for lack of funding, pursuant to the provision of Paragraph 4. 2. SERVICES TO BY PERFORMED BY "UNC": "UNC" agrees to perform the following services: a. Insure that the needs assessment survey will be statistically valid and a representative sample of males/females, urban/rural,minorities, and by community. b. Work with the "AAA" to develop a pre—needs assessment publicity process that will alert Weld older adults of the importance of responding to the survey. c. Develop a questionnaire with input from the "AAA" staff and board and pilot the questionnaire with approximately 20 older adults who are representative of the sample in terms of gender, age, ethnicity, and geographic location. 980 1. 5 T d. Mail surveys and train and supervise interviewers. e. Establish a process of data collection, compile the data using SPSS statistical software and formulate the final written report to be provided to the "AAA." f. Agree that there will be at least one bilingual interviewer to interview non-English speaking older adults and that all interviewers will be supervised by the project directors. g. Provide "AAA" with fifteen (15) copies of the final report that will include an executive summary, unabridged finding with graphs and figures, conclusion, and recommendations for future research and a qualitative summary of the data obtained from the focus groups. The final report will also include one (1) set of overhead transparencies of important findings that can be utilized for community presentations. h. Assist the "AAA" with a minimum of three presentations on the research findings —presentations to include members of the Area Agency on Aging Advisory Board, members of the Weld County Long Term Care Coordinating Committee, and the Weld County Senior Center Coordinators. 2. AAA AGREES: The Area Agency on Aging agrees to do the following: a. To reimburse "UNC" $12,506 to be disbursed in four (4) equal payments of $3,126.50 for the months of January, February, and March with final payment disbursed upon receipt of the final survey report. b. To assist "UNC" with the introduction and marketing phase of the survey to the community by providing formal announcements in senior publications, announcements at senior meal sites and senior centers and through other aging network programs. c. To assist"UNC"with the recruitment of appropriate participants for the Focus Group Phase of the survey process. 980155 d. To provide advice throughout the survey process through an advisory group comprised of Area Agency on Aging board members, staff, and community representatives. 3. "UNC" UNDERSTANDS AND AGREES: "UNC" agrees that the following provisions are part of the official agreement and as such become binding upon commencement of the project: a. Understands that the project will be carried out in accordance with the federal Older Americans Act (Administration on Aging of the Department of Health and Human Services as amended), and the policies and procedures established for grants by the Colorado Department of Health and Human Services, and the terms and conditions of the project application approved by "AAA" in making this award of funds. b. Understands that the project's fiscal affairs are subject to audit. If costs are disallowed,the proportion of Federal/State funds disallowed must be returned to the "AAA." c. Understands that this award is made for the period amounts stated in this Agreement. This Agreement in no way implies further funding which is contingent upon the availability of funds and approval of future project applications. d. No portion of the Agreement shall be deemed to constitute a waiver of any immunities the parties or their officers or employees may possess, nor shall any portion of this Agreement be deemed to have created a duty of care with respect to any persons not a party of the Agreement. e. No portion of the Agreement shall be deemed to create an obligation on the part of the County of Weld, State of Colorado, to expend funds not otherwise appropriated in each succeeding year. f. If any section, subsection paragraph, sentence, clause, or phrase of this Agreement is for any reason held or decided to be unconstitutional, such decision shall not affect the validity of the remaining portions. The parties hereto declare that they would have entered into this Agreement and each and every section, subsection, paragraph, sentence, clause, and phrase thereof irrespective of the fact that any one or more 980155 sections subsections,paragraphs, sentences clauses, or phrases might be declared to be unconstitutional or invalid. 4. This Agreement may be terminated upon thirty (30) days written notice by either party. "UNC" shall cancel as many outstanding obligations as possible,work shall stop and"UNC" shall not incur new obligations after the effective date of termination. "AAA" shall pay "UNC" for incurred costs and/or uncancelable obligations prior to the effective date of termination. IN WITNESS WHEREOF,the parties hereto have executed this Agreement on the day first written above. WELD COUNTY BOARD OF COMMISSIONERS UNIVERSITY OF NORTHERN COLORADO Constance L. Harbert, Chair (01/26/98) Howard Skinn , President WELD COUNTY HUMAN SERVICES OA __ Chuck Holy UNC Research orp. IEer J. Speckman, Executive Director Legal Counsel WELD COUNTY AREA AGENCY ON AGING y4 �� %i` 2 - ell C t etJ oard //J/ • , 1` 1 ' Linda E. Piper, Director ._ .ut r' ,. - Board UN 3A0".S5 i W\ mEmoRAnDum wineConstance L. Harbert, Chair To Board of County Commissioners pd2e January 21, 1998 i I COLORADO From Walter J. Speckman, Executive Director, Human Services ' Subject: Purchase of Service Agreement between the Weld County Division of Human Services' Area Agency on Aging and the University of Northern Colorado Enclosed for Board approval are four original copies of an agreement with the University of Northern Colorado to perform a statistically viable grassroots needs assessment of Weld County citizens 60 years of age and older for the Weld County Area Agency on Aging. The Weld County Area Agency on Aging will reimburse UNC $12,506 to develop and conduct a needs survey using telephone interviews, mailed questionnaires, and focus groups covering all areas of Weld County. The work plan also includes development of a final report and interpretation of the data for future planning of services to meet the needs of older adults in Weld County. This agreement was developed through a formal Request for Proposal process and represents the low bid among four responders to the RFP. The terms of this agreement are from January 15, 1998 to June 30, 1998. 9801 ' ,s Hello