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HomeMy WebLinkAbout20192443.tiffRESOLUTION RE: APPROVE AGREEMENT FOR AGING MASTERY PROGRAM AND AUTHORIZE CHAIR TO SIGN - NATIONAL COUNCIL ON AGING (NCOA) 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 an Agreement for the Aging Mastery Program 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, Area Agency on Aging, and the National Council on Aging (NCOA), commencing upon full execution of signatures, 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 Agreement for the Aging Mastery Program 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, Area Agency on Aging and the National Council on Aging (NCOA) 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 June, A.D., 2019. BOARD OF COUNTY COMMISSIONERS ATTEST: dQ%crtait) w •• 1440;gir. Weld County Clerk to the Board BY: put Gtrto t e Board APPROVED AS TO FORM: 1161 /J -01- County Attorney Date of signature: 07 W 'D COUNTY, CO RADO rbara Kirkmeye , Chair Mike Freeman, Pro -Tern XCUSED a 1P. Conway t K. James Steve Moreno HSD 4- /3-/? 2019-2443 H R0090 2pf,tc/p#z6,7/ PRIVILEGED AND CONFIDENTIAL MEMORANDUM DATE: May 14, 2019 TO: Board of County Commissioners — Pass -Around FR: Judy A. Griego, Director, Human Services RE: Area Agency on Aging's (AAA) Weld Aging Well Program Addition — Aging Mastery Program License Agreement Please review and indicate if you would like a work session prior to placing this item on the Board's agenda. Request Board Approval of the Department's Area Agency on Aging's (AAA) Weld Aging Well Program Addition — Aging Mastery Program. AAA is requesting to add a workshop to the Weld Aging Well Program which aims to further meet the growing needs of the older adults of Weld County. The addition of this workshop does align to the goals of the Four -Year Plan outlined, submitted, and approved by the Weld County Board of Commissioners and the State. The Aging Mastery Program is an evidence -based program under the Title HI -D of the Older Americans Act (OAA) and is eligible for Title III -D funding. This Aging Mastery Program requires a license with the National Council on Aging, developers and owners of this program. The attached Exhibit A outlines all associated costs with the license agreement. I do not recommend a Work Session. I recommend approval of this license agreement and authority for Division Head to sign the agreement. At ,rove Schedule Other/Comments: Recommendation Work Session Sean P. Conway Mike Freeman, Pro -Tern Scott K. James Barbara Kirkmeyer, Chair Steve Moreno 2019-2443 Pass -Around Memorandum; May 14, 2019 — (ID 2671) Page 1 National Council on Aging AGING MASTERY PROGRAM® AGREEMENT THIS AGING MASTERY PROGRAM® AGREEMENT (the "Agreement"), effective as of June 1, 2019 ("Effective Date") is made by and between the National Council on Aging, Inc., with offices located at 251 18th Street South, Suite 500, Arlington, VA 22202 ("NCOA") and The Board of Weld County Commissioners, on behalf of the Weld County Department of Human Services, having principal offices at 1150 "O" Street, P.O. Box 758 Greeley Colorado 80632; The Department of Human Services' address is c/o Judy A. Griego, P.O. Box A, Greeley CO 80632 ("Client"). BACKGROUND NCOA is the nation's leading nonprofit service and advocacy organization representing older adults and the community organizations that serve them. NCOA works with local and national partners to give older adults tools and information to stay healthy and secure, and advocates for programs and policies to improve the lives of older adults. Consistent with NCOA's mission of improving the lives of millions of older adults, NCOA has developed an incentive -based educational program currently known as the Aging Mastery Program® (the "Program"), designed to provide seniors the education, information and resources they need to improve their health and wellness. Client is an organization serving older adults and wishes to utilize the Program for the benefit of older adults and NCOA wishes to make the Program available to Client, on the terms and conditions described in this Agreement. AGREEMENT In consideration of the mutual promises contained herein, and for other good and valuable consideration, the parties agree as follows: 1. DEFINITIONS. In addition the any terms defined in the text of this Agreement, the following capitalized terms shall are defined as follows: 1.1 "Administrator" means an employee of Client who is authorized by Client to administer the Program on its behalf, including managing Program Sessions and related documents for Participants and reporting of Program metrics to Client. 1.2 "Affiliate" means any corporation or other business entity controlled by, controlling, or under common control with a party. For this purpose, "control" means (i) direct or indirect beneficial ownership of fifty (50%) percent or more of the voting control, or (ii) the power to direct or cause the direction of the management and policies of such corporation or other business entity. 1.3 "AMP Program" means, collectively, the Program and Content. 1.4 "Content" means the copyrighted Aging Mastery Program® educational and resource materials and content and information provided or referenced therein, including all text, methodologies, approaches, and organization and any additional materials, including training, demonstration and promotional materials developed and licensed by NCOA in connection therewith. NCOA AMP Program Agreement (v. May 2016) Confidential Page 1 of 9 1.5 "Educational and Research Purposes" means, and is limited to, participating in and conducting in - person, community -based training sessions, and participating in NCOA-sponsored research activities regarding participation in, and effectiveness of, the AMP Program. 1.6 "Participant" means an individual assigned to participate in a Program Session. 1.7 "Participant Data" means, collectively, (a) all demographic, healthcare and related program information relating to any Participant, including, without limitation, demographic data and data developed or obtained by NCOA or Client with respect to any Participant in connection with the provision of the AMP Program, whether from NCOA, Participants, Client or others, individually or collectively; and (b) all reports, compilations, analyses, or any other works derived from such information. 1.8 "Program" means the community -based copyrighted incentive -based educational program developed by NCOA currently known as the Aging Mastery Program®, including curriculum, program materials for distribution to Participants, methods, methodologies, approaches, training materials, organization and know-how, together with any improvements, modifications and subsequent versions made generally available to third parties by NCOA during the Term. 1.9 "Program Session" means, collectively an in -person, community -based educational session or sessions, conducted in -person for the purpose of implementing and -or participating in the AMP Program. 1.10 "Administrative Tools" means, collectively, all administrative tools and other resources concerning the Program made available by NCOA to Client administrators to assist with administration of the AMP Program and evaluation of Participants' participation in the AMP Program, including electronic versions of AMP Program documents and online access to usage metrics and AMP Program materials. Administrative Tools are not accessible by Participants. 2. LICENSE GRANT 2.1 Grant of License to the AMP Program. Subject to the terms and conditions of this Agreement, including payment of applicable fees, NCOA hereby grants to Client a limited, personal, nonexclusive, nontransferable and revocable license during the Term, without the right to sublicense or assign, to use the AMP Program and to make the AMP Program available to Participants solely for Educational and Research Purposes. In addition, NCOA hereby grants to Client a limited, personal, nonexclusive, nontransferable and revocable license during the Term, without the right to sublicense, assign, or transfer, to use the Administrative Tools solely for access by Administrators to manage the AMP Program on Client's behalf for the benefit of Participants. 2.2 License Limitations. 2.2.1 Client may not sublicense, distribute, display or make available the Administrative Tools to Participants or any third party in any form, or copy, modify or make any derivative works utilizing the Administrative Tools, in whole or in part. 2.2.2 Client may not sublicense, distribute, display or make available the AMP Program, or any portion of it, to any third party except as specifically allowed in Section 2.1 and may not copy, or create any derivate works based on the AMP Program or any portion of it. Except as provided in Section 2.1, Client may not distribute, display, copy or make available the AMP Program to any party in any form (including physical media, online display or in video form). 2.2.3 No license is granted for any other purpose other than described in this Section 2 and there are no implied license rights. 2.2.4 All rights not expressly granted to Client are reserved by NCOA. 2.3 Restrictions on Use. Use of the AMP Program in any manner other than described in this Agreement is strictly prohibited. Client may access and use the AMP Program solely for its own internal business use for Educational and Research Purposes. Client shall not use the AMP Program or any related documentation or materials for any unlawful purpose and shall cause its Participants to comply with this restriction. Without the express prior written consent of NCOA, Client shall not; a) copy or modify the AMP Program; b) distribute, disclose, market, rent, lease, transfer or otherwise distribute or provide the AMP Program to any third party; c) create any derivative work of the AMP Program; d) modify or remove any copyright, trademark or other proprietary notices contained on or in the License Program and related materials; or e) disclose to any third party or publish the results of any research concerning the AMP Program or any results or performance benchmarks concerning the AMP Program without the express prior written permission from NCOA, which may be withheld in NCOA's sole discretion. 2.4 Training and Support. NCOA shall provide initial AMP Program training session for purposes of introducing Client and its employees to the AMP Program and training Administrators in conducting the AMP Program, including use of AMP Program materials and Administrative Tools. In addition, NCOA shall provide general email and telephone support during customary NCOA business hours at such email address and number as designated by NCOA. Such support shall be provided to no more than two (2) designated representatives of Client to answer implementation questions concerning the AMP Program. NCOA may also provide additional training programs during the Term as determined by NCOA in its sole discretion, provided however that NCOA will review and consider input from Client concerning possible improvements and additions to training protocols and training materials for implementation of the AMP Program. 2.5 Quality. Client shall comply with all quality standards and guidelines concerning the AMP Program provided in writing by NCOA from time to time. Failure by Client to maintain such quality standards in utilizing the AMP Program shall constitute a breach of this Agreement, enabling NCOA to terminate this in accordance with the provisions of Section 7.3. 3. OWNERSHIP RIGHTS/ USE OF MARKS 3.1 AMP Program. Client acknowledges and agrees that as between Client and NCOA, NCOA owns all right, title and interest in and to the AMP Program, including the Administrative Tools and all modifications, improvements and derivate works derived therefrom, including without limitation any and all copyrights, patents, trade secrets, trademarks and other intellectual property rights therein. 3.2 Limited License to Trademarks. Subject to the terms and conditions of this Agreement, including payment of applicable fees, NCOA hereby grants to Client a limited, personal, nonexclusive, nontransferable and revocable license during the Term, without the right to sublicense or assign, to use NCOA's name and approved logo and trademarks solely for purposes of promoting the AMP Program in the United States. Any such use or display shall be in accordance with NCOA instructions and in compliance with any guidelines provided by NCOA. 3.3 Trademark License Limitations. Client agrees not to take any actions which are harmful to, or inconsistent with, NCOA's rights in its name, logos, trademarks, service marks, trade names and other business names. Except as expressly provided in Section 3.2, Client does not acquire any rights and is not granted any rights or licenses under any trademarks or other intellectual property rights of NCOA or any of its Affiliates and may not use the foregoing for any purpose without the express prior written consent of NCOA. Client acknowledges and agrees that NCOA owns all right, title and interest in and to the NCOA name, other business names, logos, trademarks, tradenames and other business names. 4. NONDISCLOSURE 4.1 Confidentiality Obligations. Subject to the terms of this Section 4, Client agrees to hold the AMP Program and any information relating to this Agreement (including, without limitation, the AMP Program, Program materials, Administrative Tools and Participant data)and any information obtained by Client or its representatives regarding the AMP Program or its use) (collectively referred to as the "Confidential Information") in strict confidence and not to use or disclose the Confidential Information, in whole or in part, except as expressly permitted in this Agreement or otherwise with the prior written consent of NCOA. Client may disclose the Confidential Information to employees of Client, but only to the extent they have a need to know to conduct the AMP Program and Client has advised them that such information is Confidential. Client may also disclose Confidential Information to third party representatives (including independent contractors, guest speakers and potential funding sources) if, before being granted access to any Confidential Information, each such representative has executed and delivered to NCOA a Nondisclosure Agreement in favor of NCOA in form and substance acceptable to NCOA, in its sole discretion. Client agrees to instruct any such employees and representatives in advance who will have access to the AMP Program that they must comply with the restrictions set forth in this Agreement and such Nondisclosure Agreement, as applicable. 4.2 Exceptions. Client shall have no obligation to maintain the confidentiality of any information which (a) is or becomes publicly available without breach of this Agreement; (b) is rightfully received by Client from a third party without an obligation of confidentiality and without breach of this Agreement; (c) is developed independently by Client without access to or use of the Confidential Information; or (d) has been approved for release by prior written authorization of NCOA. 4.3 Compliance with Public Records Laws. Client will promptly notify NCOA in writing in the event it receives an information request under any state or federal freedom of information act or public records laws relating to this Agreement. Such notice will include a description of to the nature of such request. NCOA shall have a period of three (3) calendar days from the date of receipt of such notice to object in writing to disclosure of Confidential Information designated by NCOA or to request an additional seven days to respond pursuant to section 24-72-203(2)(b) C.R.S. If no written objection is provided by NCOA within such period, Client shall be free to disclose the information identified in its written notice. In the event NCOA provides a written objection to disclosure, Client shall withhold the subject material from disclosure for the maximum period permitted by applicable law in order to allow NCOA reasonably sufficient time to obtain an order from a court of competent jurisdiction preventing disclosure of the subject material. 5. DISCLAIMERS 5.1 Changes to AMP Program. Client understands, acknowledges and agrees that: a) the AMP Program may be revised and/or supplemented by NCOA from time to time without notice to Client; and b) the AMP Program may contain errors, design flaws or other problems which may not be corrected by NCOA. 5.2 Disclaimer of Warranties. CLIENT AGREES THAT THE AMP PROGRAM IS BEING PROVIDED TO CLIENT ON AN "AS IS" BASIS. CLIENT ASSUMES ALL RISKS WITH RESPECT TO USE OF THE AMP PROGRAM AND AGREES TO MONITOR ITS' USE OF THE AMP PROGRAM AND RESULTS OBTAINED USING THE AMP PROGRAM. ALL EXPRESS OR IMPLIED CONDITIONS, REPRESENTATIONS, AND WARRANTIES INCLUDING, WITHOUT LIMITATION, ANY IMPLIED WARRANTY OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NONINFRINGEMENT OR ARISING FROM A COURSE OF DEALING, USAGE, OR TRADE PRACTICE, ARE DISCLAIMED TO THE MAXIMUM EXTENT ALLOWED BY APPLICABLE LAW. 6. LIMITATION OF LIABILITY IN NO EVENT WILL NCOA OR ITS SUPPLIERS OR LICENSORS BE LIABLE FOR ANY LOST REVENUE, PROFIT, OR FOR ANY DIRECT, SPECIAL, INDIRECT, CONSEQUENTIAL, INCIDENTAL, OR PUNITIVE DAMAGES HOWEVER CAUSED AND REGARDLESS OF THE THEORY OF LIABILITY ARISING OUT OF THE USE OF OR INABILITY TO USE THE AMP PROGRAM, EVEN IF NCOA OR ITS SUPPLIERS OR LICENSEORS HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. 7. TERM/ TERMINATION 7.1 Term. This Agreement and the license rights granted herein shall commence on the Effective Date and expire twelve (12) months after the Effective Date (the "Initial Term"). Thereafter, this Agreement will automatically renew for successive periods of one (1) year, unless a party provides the other written notice of its intent not to renew within sixty (60) days prior to the expiration date of the then -current term (the Initial Term and any renewal terms, collectively, the "Term"). This Agreement may also be immediately terminated by NCOA upon Client's or its representatives' or Participants' breach of Section 2 (license rights) and/or Section 4 (nondisclosure) of this Agreement. 7.2 Return of Materials. Any rights to use or access the AMP Program shall cease upon expiration of the Term. Client shall, within ten (10) calendar days after the expiration or termination of this Agreement, discontinue all use of the AMP Program and return to NCOA or destroy (including purging from any system or storage media) any and all copies of the AMP Program and any other Confidential Information, including any notes, feedback and other materials relating to the AMP Program. If requested by NCOA, an officer of Client shall certify in writing to NCOA that all copies of the AMP Program and Confidential Information have been returned to NCOA or destroyed. 7.3 Termination. 7.3.1 Each party shall have the right, in addition to any other rights and remedies available to the party, to terminate this Agreement by written notice to the other party if the other party breaches any material provision of this Agreement and, in the case of a breach capable of cure, fails to cure such breach within thirty (30) days of the receipt by the breaching party of notice specifying the breach and requiring its remedy. 7.3.2 Upon any expiration or termination of this Agreement, the licenses granted hereunder shall immediately terminate, NCOA's obligations hereunder shall immediately cease, and, at a NCOA's request, the Client shall either promptly return and provide to the requesting party all documents and other material and all electronic or other copies thereof containing any Confidential Information of NCOA or destroy all such documents and other material and all electronic or other copies thereof. At NCOA's request, an officer of the Client shall certify to the requesting party that Client has complied with the terms of the preceding sentence respecting Confidential Information. The expiration or termination of this Agreement for any reason shall not affect any rights or liabilities of the parties which may have accrued prior to the date of expiration or termination. 7.3.3 NCOA may terminate this Agreement at any time upon sixty (60) days' advance written notice to Client in the event NCOA determines, in its sole discretion, to terminate the Program or other continued use of the AMP Program. 7.4 Survival. The rights and obligations of the parties under Sections 3 (Ownership); 4 (Nondisclosure); 5 (Disclaimers); and 6 (Limitation of Liability) shall survive the expiration or termination of this Agreement for any reason. 8. ADDITIONAL OBLIGATIONS OF CLIENT 8.1 Notice of AMP Program Issues. Client shall promptly notify NCOA of any errors or problems relating to the AMP Program. Client shall cooperate with NCOA in identifying the source of and rectifying any such errors or problems. 8.2 Reporting. 8.2.1 Client shall utilize the Administrative Tools to provide NCOA information concerning Client's use of the AMP Program. Such information shall include the number of times the AMP Program was given; the dates of each Program Session; the number of Participants for each Program Session; the identities and titles of Client's representatives conducting the Program Sessions; and the nature and results of any research activities and benchmarking performed by Client during the applicable period. 8.2.2 From time to time during the Term, NCOA may request information or metrics concerning utilization of the AMP Program. Client shall promptly provide such information as may be reasonably requested by NCOA. 8.3 Marking/ Use of Trademarks. Client shall not remove or modify any and all proprietary notices (including any copyright and trademark notices ) contained on the AMP Program, or any part of it (including the Administrative Tools, Participant Materials and any content). Except as provided in Section 3.2, Client shall not use or display the name or trademarks, tradenames or service marks of NCOA or its Affiliates without the express prior written consent of NCOA in all instances. Any such use or display shall be in accordance with NCOA instructions and in compliance with any guidelines provided by NCOA. 8.4 Fees. Client shall pay the fees described in Exhibit A (Fees) for access to and use of the AMP Program and Administrative Tools during the Initial Term. NCOA may amend the pricing described on Exhibit A at any time, effective as of the commencement of the next subsequent renewal term, upon sixty (60) days' advance written notice to Client. All such fees shall be due and payable within thirty (30) days of invoice. Client shall be solely responsible for determining pricing for participation in the AMP Program by its Participants, as well as billing and collection of such fees from Participants. 9. GENERAL 9.1 Analysis of Participant Data. NCOA shall have the right to access, use, reproduce, compile, and/or aggregate any Participant Data for analytical, academic and other research purposes (including publication of research reports, articles, presentations and other academic materials), benchmarking and for purposes of extracting, obtaining and providing information related to the use and conduct of the AMP Program, provided that the Participant Data is compiled and presented in de -identified form only, without identifying the identity of the Participant (Participant Data in such de -identified form being referred to as the "De -Identified Data"). NCOA and its subcontractors shall also have the right to make derivative works of any De -Identified Data, including scholarly works and other publications derived from the De -Identified Data and such De -Identified Data may be used freely by NCOA and its subcontractors for any lawful purpose without a duty of accounting to Client. Client further agrees that NCOA may identify Client in works resulting from analysis of the AMP Program and use of the De - Identified Data as a participant in the AMP Program and source of such data. De -Identified Data shall not be considered Confidential Information under this Agreement. 9.2 Audit Rights. Client shall keep and maintain at all times during the Term and for a period of twelve (12) months thereafter (the "Audit Period"), complete and accurate books and records to permit substantiation and verification of compliance with this Agreement. NCOA and/or its representatives shall have the right during the Audit Period, upon no less than fifteen (15) business days prior written notice, to inspect, review and copy the books and records of Client and its subcontractors for the purpose of verifying compliance with the terms hereof and/ or assuring high quality implementation of the AMP Program by Client. All audits shall take place at a location or locations designated by NCOA and at mutually agreed times during normal business hours and shall not unreasonably disrupt or interrupt the normal business operations of Client. NCOA shall pay the costs of such audits. 9.3 Compliance with Laws. CLIENT AGREES TO COMPLY WITH ALL APPLICABLE LAWS IN CONNECTION WITH CLIENTS AND ITS PARTICIPANTS' USE OF THE AMP PROGRAM, INCLUDING BUT NOT LIMITED TO LAWS CONCERNING PRIVACY AND INFRINGEMENT OF THIRD PARTY RIGHTS. 9.4 Injunctive Relief Client acknowledges that any breach of its obligations under this Agreement with respect to the proprietary rights and/or Confidential Information of NCOA will cause NCOA irreparable injury for which there are inadequate remedies at law, and, therefore, NCOA will be entitled to equitable relief in addition to all other remedies provided by this Agreement or available at law or in equity. If NCOA breaches its obligations under this Agreement with respect to the proprietary rights and/or Confidential Information belonging to Client or its participants, Client shall be entitled to equitable relief in addition to all other remedies provided by this Agreement or available at law or in equity. 9.5 Notices. Any notice required or permitted to be given by either party under this Agreement shall be given in writing and shall be delivered either by hand (provided a written receipt is obtained indicating that such delivery was made), sent by a reputable overnight mail service (e.g., Federal Express), or by registered or certified mail (return receipt requested), or by facsimile or e-mail (with confirmation copies sent by registered mail) addressed to the receiving party at its address set forth above. Either party may change the address to which notice or payment is to be sent by written notice to the other party pursuant to the provisions of this paragraph. 9.6 Assignment. Neither party may not assign its rights or delegate its obligations hereunder, either in whole or in part, whether by operation of law or otherwise, without the prior written consent of the other party, provided however that a party may assign this Agreement to an affiliate without such consent if such party assumes all obligations of the assigning party hereunder. Any attempted assignment or delegation (by operation of law or otherwise) in violation of this Section will be void. The rights and liabilities of the parties under this Agreement will bind and inure to the benefit of the parties' respective successors and permitted assigns. 9.7 Waiver and Modification. Failure by either party to enforce any provision of this Agreement will not be deemed a waiver of future enforcement of that or any other provision. Any waiver, amendment or other modification of any provision of this Agreement will be effective only if in writing and signed by the parties. 9.8 Severability. If for any reason a court of competent jurisdiction finds any provision of this Agreement to be unenforceable, that provision of the Agreement will be enforced to the maximum extent permissible so as to affect the intent of the parties, and the remainder of this Agreement will continue in full force and effect. 9.9 Controlling Law. This agreement shall be construed and interpreted in accordance with the Federal laws of the United States and the laws of the State of Colorado, without regard to principles of conflicts of law thereof. The parties stipulate and agree that any litigation arising from or relating to this Agreement will be filed and prosecuted before a court of competent subject matter jurisdiction in the State of Colorado. The parties consent to the jurisdiction of such courts over them, stipulate to the convenience, efficiency and fairness of proceeding in such courts, and covenant not to assert any objection to proceeding in such courts based on the alleged inconvenience, inefficiency or unfairness of such courts. 9.10 Headings. Headings used in this Agreement are for ease of references only and shall not be used to interpret any aspect of this Agreement. 9.11 Entire Agreement. This Agreement, including all exhibits which are incorporated herein by reference, constitutes the entire agreement between the parties with respect to the subject matter hereof, and supersedes and replaces all prior and contemporaneous understandings or agreements, written or oral, regarding such subject matter. 9.12 Counterparts. This Agreement may be executed in two counterparts, each of which shall be an original and together which shall constitute one and the same instrument. A copy of a digital or original signature (including an electronic copy) may be used for any and all purposes for which the original signature may have been used. The parties further waive any right to challenge the admissibility or authenticity of this document in a court of law based solely on the absence of an original signature. IN WITNESS WHEREOF, the parties hereto have executed this Agreement by persons duly authorized as of the date and year first above written. NATIONAL COUNCIL ON AGING, INC. ��lAKAA - By:Donna Whitt (May 31, 2019) Name: Donna Whitt Title: CFO 8 THE BOARD OF WELD COUNTY COMMISSIONERS Name: Barbara Kirlc4neyer ''�' 2c19 Title: Chair �4.i9- .24443 EXHIBIT A FEES Description Cost What is included One-time $3,500 for the first • Planning, training from NCOA, technical assistance, and startup cost location access to the online community and tools, marketing and recruitment materials to get the program started in your $500 each for community, and sustainability tools to ensure future additional locations of programmatic success. the same organization • Ongoing license to provide AMP, subject to rules of (under 10 additional sites) participation in program. Ongoing technical assistance, access to the online community and tools, and programmatic updates. $250 each for additional locations of the same organization (more than 10 additional sites) Core $60 per participant for • Aging Mastery® Core Curriculum Book (10 -class program) Curriculum 10 -class course • AMP Weekly Check -In Notepad Variable costs • AMP Pen per participant • AMP Pin per year • Go4Life DVD • AMP Graduation Pins • Diploma Templates (in AMP Community Site) • Demographic Survey and Attendance Log Specialty Curriculum $75 per participant for • All Aging Mastery® Core Curriculum Materials (see above) (Caregiver or Jewish- 12 -class course • Specialty Program Curriculum (2 additional classes) focused AMP) • Hineini Spiritual Mission Statement Whiteboard and Pen — Variable costs per participant per year Jewish -focused AMP Post -core $5 per participant per class Elective classes include: participation • Aspirations (Bucket Lists) opportunities • Communicating with Your Doctor • Making the Most of Medicare • Your Home as a Strategic Asset • Nutritional Vital Signs: Preventing and Treating Malnutrition • Rightsizing Your Life • Memory Matters • Intergenerational Connections • Safe Home/Healthy Home Evaluation Variable TBD based on desired interests and outcome measures. 9 Entity Name* Entity ID* NATIONAL COUNCIL ON THE AGING, 000008801 INC Contract Name* ❑ New Entity? Contract ID Parent Contract ID AGING MASTERY PROGRAM LICENSE AGREEMENT 2671 Contract Status CTB REVIEW Contract Lead* CULLINTA Requires Board Approval YES Contract Lead Email Department Project # cullinta@co_weld.co.us tract Description* AAA AGING MASTERY PROD LICENSE AGREEMENT. THE LICENSE AGREEMENT OUTLINES THE RIGHTS TO THE MATERIALS ASSOCIATED TO THE AGING MASTERY PROGRAM AND THE PRICING RELATED TO THE MATERIALS. A NEW WORKSHOP OF THE WELD AGING WELL PROGRAM OF MA Contract Description 2 Contract Type AGREEMENT Amount nt HUMAN SERVICES Department Email CM- HurnanServices@weldgov.com NO Defaart ent H _. s' Email CM-HumanServices- Automatic Renewal DeptHead@weidgov.com County Attorney GENERAL COUNTY ATTORNEY EMAIL County Attorney Email CM - C O U NTYATT O RNEY@ W E L D GOV COM Requested BOCC Agenda Date* 05/22/2019 Due Date 05/18/2019 Will a work session with BOCC be required? NO Does Contract require Purchasing Dept. to be included? If this is a renewal enter previous Contract ID if this is tt of a enter Contract ID Note: the Previous Contract Number and Master Services Agreement Number should be left blank if those contracts are not in On Base Date Termination Notice Period Review Date* 05/01/2020 Committed Delivery Date Renewal Date Expiration Date* 05/31/2020 Contact Info Contact Name Contact Type Contact Email Contact Phone 1 Contact Phone 2 Purchasing Appr Department Head JUDY GRIEGO DH Approved Date 06/14/2019 Final Approva C BOCC Signed Date Finance Approver BARB CONNOLLY 2 Originator APETZOLD Purchasing • ;* • r Date Finance Approved Date 06/17/2019 Tyler Ref # AG 062419 Legal Counsel ROBIN COCHRAN Legal Counsel 06/18,2019 Hello