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HomeMy WebLinkAbout20151430.tiff RESOLUTION RE: APPROVE CONTRACT FOR VARIOUS AREA AGENCY ON AGING PROGRAMS 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 Contract for various programs 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 Colorado Department of Human Services, Division of Aging and Adult Services, commencing July 1, 2015, and ending June 30, 2016, with further terms and conditions being as stated in said contract, and WHEREAS, after review, the Board deems it advisable to approve said 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 Contract for various programs 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 Colorado Department of Human Services, Division of Aging and Adult Services, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said contract. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of May, A.D., 2015. Y BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: datiteti r�-f � EXCUSED Barbara Kirkmeyer, Chair Weld County Clerk to the Board �1 I lac'LC1 Mike Freeman, Pro-Tern BY: ' 1.' �.�. • De•ut4/ Clerk to the Bo- d EXCUSED Sean P. Conway APPROVED AS TO FO' . � ` LGLG/ ,4, } L0 J . Cozad ia�i (�-•mss County Attorney 4? Chi 4� Steve Moreno Date of signature: �I� �C: ts� m�l10 2015-1430 HR0086 MEMORANDUM DAIL: May l3, 2015 l 0: Board of County Commissioners— Pass-Around � ' ER: Judy A. Griego, Director, Human Services RE: Weld County Department of human Services' Various items • This Memorandum provides a summary of the following: • Weld County Department of 1-luman Services' Area Agency on Aging FY 2016 Federal and State Contract Please review and indicate if you would like a work session prior to placing these items on the Board's agenda. 2. Request Board Approval for the Departments Area Agency on Aging(AAA) FY 2016 Federal and State Contract. This contract supports the following Older • Americans Act Programs for older adults: congregate meal program, legal program, the long term care ombudsman, Hispanic senior outreach, peer counseling, homemaker and personal care, home delivered meals, health promotion, dental, vision and hearing, chore, caregiver, grandparents raising grandchildren, case management, adult day care, administration, etc. The period of performance is July 1, 2015 through June 30, 2016 with a contract amount of$1,852,355. I do not recommend a Work Session. I recommend approval of this Contract. Approve Request / �eyc� BOCC Agenda Work Session ct Y Sean Conway I Steve Moreno Barbara Kirkmeyer Mike Freeman v-(/ Julie Cozad _ Pass-Around Memorandum; May 13, 2015 Page 1 DEPARTMENT OF HUMAN SERVICES Contract Routing Number: 16 IHEA AASC 77142 CONTRACT This contract is made and entered into by and between the named parties. In accordance with the purposes stated herein, it is hereby agreed as follows: STATE: CONTRACTOR: State of Colorado for the use & benefit of the Weld County, Colorado Department of Human Services Weld County Department of Human Services Division of Aging and Adult Services Weld County Area Agency on Aging 1575 Sherman St., 10th Floor 315 C. N. 11 th Ave., P.O. Box 1805 Denver, CO 80203 Greeley, CO 80631 CONTRACT MADE DATE: CONTRACTOR'S ENTITY TYPE: 1/6/2015 Government CONTRACTOR'S STATE OF INCORPORATION: CT/CTGG1 ENCUMBRANCE NUMBER: N/A CTGG1 IHEA AASC 16 BILLING STATEMENTS RECEIVED: TERM: Monthly This contract shall be effective upon approval STATUTORY AUTHORITY: by the State Controller, or designee, or on C.R.S. § 26-1-111 7/1/2015, whichever is later. The contract CONTRACT PRICE NOT TO EXCEED: shall end on 6/30/2016. $ 1 ,852,355.00 MAXIMUM AMOUNT AVAILABLE PER FISCAL YEAR PROCUREMENT METHOD: SFY 16 $1,852,355.00 Law Specified Vendor PRICE STRUCTURE: BID/RFP/LIST PRICE AGREEMENT NUMBER Cost Reimbursement Not Applicable FUND SOURCE-NAME OF FEDERAL PROGRAM/GRANT AND FUNDS ID# LAW SPECIFIED VENDOR STATUTE: OAA #1 SAACOT3SS; 15AACOT3CM; Federal Older Americans Act 15AACOT3HD; 15AACOT3PH; 15AACOT3FC; C.R.S. § 26-11-205.5, et seq. 15AACOT7EA; 15AACOT7OM; AND STATE FUNDING FOR SENIOR•SERVICES STATE REPRESENTATIVE: CONTRACTOR REPRESENTATIVE Department of Human Services Judy A. Griego, Director Division of Aging and Adult Services Weld County Department of Human Services Mindy Kemp, Director Weld County Area Agency on Aging 1575 Sherman St., 10th Floor 315 C. N. 11th Ave., P.O. Box 1805 Denver, CO 80203 Greeley, CO 80631 SCOPE OF WORK In accordance with the provisions of this contract and its exhibits and attachments, the Contractor shall: Perform the duties and responsibilities of an Area Agency on Aging for the prescribed planning and services area. For Contract Wizard Version 3. 17 Page 1 of 15 Revised 03/20/2014 Colorado Department of Human Services Division of Contract Management 2015- 1430 EXHIBITS: The following exhibits are hereby incorporated: Exhibit A- Statement of Work Exhibit B- Miscellaneous Provisions Exhibit C- I-IIPAA Business Associated Addendum Exhibit D- Sample AAA Funding Request Exhibit E- Sample Option Letter Exhibit F- Sample Option Letter Performance Measures Exhibit G- Budget Funding Request Number 1 SFY 16 COORDINATION: The State warrants that required approval, clearance and coordination has been accomplished from and with appropriate agencies. APPROVAL: In no event shall this contract be deemed valid until it shall have been approved by the State Controller or his/her designee. PROCUREMENT: This contractor has been selected in accordance with the requirements of the Colorado Procurement Code. PRICE PROVISIONS: Payments pursuant to this contract shall be made as earned, in whole or in part, from available funds, encumbered for the purchase of the described services and/or deliverables. The liability of the State at any time for such payments shall be limited to the encumbered amount remaining of such funds. Authority exists in the laws and funds have been budgeted, appropriated and otherwise made available, and a sufficient unencumbered balance thereof remains available for payment. Financial obligations of the State of Colorado payable after the current fiscal year are contingent upon funds for that purpose being appropriated, budgeted and otherwise made available. The Contractor understands and agrees that the State shall not be liable for payment for work or services or for costs or expenses incurred by the Contractor prior to the proper execution and State Controller approval of this contract. For Contract Wizard Version 3. 17 Page 2 of 15 Revised 03/20/2014 Colorado Department of Human Services Division of Contract Management GENERAL PROVISIONS The following clauses apply to this contract: this contract; 4) the exhibits to this contract, except that any exhibit entitled: "Modifications to the General A. Governmental Immunity/Limitation of Liability: Provisions" shall take priority over the General Notwithstanding anything herein to the contrary, no Provisions of this contract. term or condition of this contract shall be construed E. Notice and Representatives: For the purposes of this or interpreted as a waiver, express or implied, of any contract, the representative for each party is as of the immunities, rights, benefits, protection, or designated herein. Any notice required or permitted other provisions of the "Colorado Governmental Immunity Act", C.R.S. §24-10-101 , et seq., as now may be delivered in person or sent by registered or or hereinafter amended. The parties understand and certified mail, return receipt requested, to the party at agree that the liability of the State for claims for the address provided, and if sent by mail it is effective injuries to persons or property arising out of when posted in a U.S. Mail Depository with sufficient negligence of the State of Colorado, its departments, postage attached thereto. Notice of change of address institutions, agencies, boards, officials and or change or representative shall be treated as any other employees is controlled and limited by the provisions notice. of C.R.S. §24-10-101 , et seq., as now or hereafter F. Contractor Representations: amended and the risk management statutes, C.R.S. 1 . Licenses and Certifications: The Contractor §24-30-1501, et seq. , as now or hereafter amended. certifies that, at the time of entering into this Any liability of the State created under any other contract, it and its agents have currently in effect provision of this contract, whether or not all necessary licenses, certifications, approvals, incorporated herein by reference, shall be controlled insurance, etc. required to properly provide the by, limited to, and otherwise modified so as to services and/or supplies covered by this contract conform with, the above cited laws. in the state of Colorado. Proof of such licenses, B. Federal Funds Contingency: Payment pursuant to this certifications, approvals, insurance, etc. shall be contract, if in federal funds, whether in whole or in provided upon the State's request. Any revocation, withdrawal or nonrenewal of part, is subject to and contingent upon the continuing necessary license, certification, approval, availability of federal funds for the purposes hereof. insurance, etc. required for the Contractor to In the event that said funds, or any part thereof, properly perform this contract, shall be grounds become unavailable, as determined by the State, the for termination of this contract by the State. State may immediately terminate this contract or 2. Qualification: Contractor certifies that it is amend it accordingly. qualified to perform such services or provide such C. Billing Procedures: The State shall establish billing deliverables as delineated in this contract. procedures and requirements for payment due the 3. Exclusion, Debarment and/or Suspension: Contractor in providing performance pursuant to this Contractor represents and warrants that contract. The Contractor shall comply with the Contractor, or its employees or authorized established billing procedures and requirements for subcontractors, are not presently excluded from submission of billing statements. The State shall participation, debarred, suspended, proposed for comply with CRS 24-30-202(24) when paying vendors debarment, declared ineligible, voluntarily upon receipt of a correct notice of the amount due for excluded, or otherwise ineligible to participate in a goods or services provided hereunder. "federal health care program" as defined in 42 U.S.C. § 1320a-7b(f) or in any other government D. Exhibits- Interpretation: Unless otherwise stated, all payment program by any federal or State of referenced exhibits are incorporated herein and made a Colorado department or agency. In the event part of this contract. And, unless otherwise stated, in Contractor, or one of its employees or authorized the event of conflicts or inconsistencies between this subcontractors, is excluded from participation, or contract and its exhibits or attachments, such conflicts becomes otherwise ineligible to participate in any shall be resolved by reference to the documents in the such program during the Term, Contractor will following order of priority: 1 ) the Special Provisions of notify the State in writing within three (3) days this contract shall always be controlling over other after such event. Upon the occurrence of such provisions in the contract or amendments; 2) the event, whether or not such notice is given to contract "cover" pages; 3) the General Provisions of For Contract Wizard Version 3. 17 Page 3 of 15 Revised 03/20/2014 Colorado Department of Human Services Division of Contract Management Contractor, the State reserves the right to 101, et seq., as amended (the "GIA"), then immediately cease contracting with Contractor. Contractor shall maintain at all times during 4. Work Performed Outside the United States or the term of this Contract such liability Colorado, pursuant to C.R.S. §24-102-206: The insurance, by commercial policy or self- Contractor certifies all work performed under this insurance, as is necessary to meet its liabilities Contract, including any subcontracts, is anticipated under the OR. Contractor shall show proof of to be and will be performed within the United such insurance satisfactory to the State, if States or Colorado, unless otherwise specified in requested by the State. Contractor shall require the Statement of Work. If work under this each contract with a Subcontractor that is a Contract is anticipated to be or will be performed public entity, to include the insurance outside the United States or Colorado, the requirements necessary to meet such countries and/or states where work will be Subcontractor's liabilities under the OR. performed, and the reasons it is necessary or b. Non-Public Entities: If Contractor is not a advantageous to go outside the United States or "public entity" within the meaning of the GIA, Colorado to perform the work are also specified in Contractor shall obtain and maintain during the Statement of Work. the term of this Contract insurance coverage and policies meeting the same requirements G. Legal Authority: The Contractor warrants that it set forth in provision I.2 below with respect to possesses the legal authority to enter into this Subcontractors that are not "public entities". contract and that it has taken all actions required by 2. Contractors — Subcontractors its procedures, by-laws, and/or applicable law to Contractor shall require each contract with exercise that authority, and to lawfully authorize its Subcontractors other than those that are public undersigned signatory to execute this contract and entities, providing Goods or Services in bind the Contractor to its terms. The person(s) connection with this Contract, to include executing this contract on behalf of the Contractor insurance requirements substantially similar to warrant(s) that such person(s) have full authorization the following: to execute this contract. a. Worker's Compensation: Worker's Compensation Insurance as required by State H. Indemnification: Contractor shall indemnify, statute, and Employer's Liability Insurance save, and hold harmless the State, its employees and covering all of Contractor or Subcontractor agents, against any and all claims, damages, liability employees acting within the course and scope and court awards including costs, expenses, and of their employment. attorney fees and related costs, incurred as a result of b. General Liability: Commercial General any act or omission by Contractor, or its employees, Liability Insurance written on ISO occurrence agents, subcontractors, or assignees pursuant to the form CG 00 01 10/93 or equivalent, covering terms of this contract. premises operations, fire damage, independent contractors, products and completed /Applicable Only to Intergovernmental Contracts/ operations, blanket contractual liability, No term or condition of this contract shall be personal injury, and advertising liability with construed or interpreted as a waiver, express or minimum limits as follows: implied, of any of the immunities, rights, benefits, (a) $ 1 ,000,000 each occurrence; protection, or other provisions, of the Colorado (b) $1 ,000,000 general aggregate; Governmental Immunity Act, CRS §24-10-101 et (c) $ 1 ,000,000 products and completed seq., or the Federal Tort Claims Act, 28 U.S.C. 2671 operations aggregate; and et seq., as applicable, as now or hereafter amended. (d) $50,000 any one fire. I. Insurance: Contractor and its Subcontractors shall If any aggregate limit is reduced below obtain and maintain insurance as specified in this $1 ,000,000 because of claims made or paid, section at all times during the term of this Contract. Subcontractor shall immediately obtain All policies evidencing the insurance coverage additional insurance to restore the full required hereunder shall be issued by insurance aggregate limit and furnish to Contractor a companies satisfactory to Contractor and the State. certificate or other document satisfactory to 1 . Contractor Contractor showing compliance with this a. Public Entities: If Contractor is a "public provision. entity" within the meaning of the Colorado c. Automobile Liability: Automobile Liability Governmental Immunity Act, CRS §24-10- Insurance covering any auto (including For Contract Wizard Version 3. 17 Page 4 of 15 Revised 03/20/2014 Colorado Department of Human Services Division of Contract Management owned, hired and non-owned autos) with a State at any other time during the term of this minimum limit of $1 ,000,000 each accident Contract or any subcontract, Contractor and each combined single limit. Subcontractor shall, within 10 days of such d. Professional Liability: Professional liability request, supply to the State evidence satisfactory to insurance with minimum limits of liability of the State of compliance with the provisions of this not less than $ 1,000,000, unless waived by the provision I. State. e. Privacy Insurance J. Disaster Planning and Pandemic Outbreaks: The If this Contract includes a HIPAA Business State may require the Contractor to submit a Disaster Associates Addendum exhibit, Contractor Response Plan (Plan) to ensure the delivery shall obtain and maintain during the term of hereunder of essential government services during a this Contract liability insurance covering all disaster, declared emergency, and/or pandemic loss of Protected Health Information data and outbreak. The Plan would take precedence over and claims based upon alleged violations of nullify any contractual provision relating to force privacy rights through improper use or majeure or "Acts of God." Accordingly, should the disclosure of Protected Health Information work performed by the Contractor under this contract with a minimum annual limit of$ 1 ,000,000. include the provision of any essential government f. Additional Insured: The State shall be named services, the State may request a Plan from the as additional insured on all Commercial Contractor, and, upon such request, the Contractor General Liability and Automobile Liability shall forthwith submit a Plan, and the Contractor Insurance policies (leases and construction shall be bound to perform hereunder in accordance contracts require additional insured coverage therewith. for completed operations on endorsements CG 2010 11/85, CG 2037, or equivalent) required K. Rights in Data, Documents and Computer Software of Contractor and any Subcontractors or Other Intellectual Property: hereunder. All intellectual property including without limitation, g. Primacy of Coverage: Coverage required of databases, software, documents, research, programs Contractor and Subcontractor shall be primary and codes, as well as all, reports, studies, data, over any insurance or self-insurance program photographs, negatives or other documents, drawings carried by Contractor or the State. or materials prepared by the contractor in the h. Cancellation: The above insurance policies performance of its obligations under this contract shall include provisions preventing shall be the exclusive property of the State. Unless cancellation or non-renewal without at least 30 otherwise stated, all such materials shall be delivered days prior notice to Contractor and Contractor to the State by the contractor upon completion, shall forward such notice to the State in termination, or cancellation of this contract. accordance with provision E. Notice and Contractor shall not use, willingly allow or cause to Representatives within seven days of have such materials used for any purpose other than Contractor's receipt of such notice. the performance of the contractor's obligations under i. Subrogation Waiver: All insurance policies in this contract without a prior written consent of the any way related to this Contract and secured State. All documentation, accompanying the and maintained by Contractor or its intellectual property or otherwise, shall comply with Subcontractors as required herein shall include the State requirements which include but is not clauses stating that each carrier shall waive all limited to all documentation being in a paper, human rights of recovery, under subrogation or readable format which is useable by one who is otherwise, against Contractor or the State, its reasonably proficient in the given subject area. agencies, institutions, organizations, officers, agents, employees, and volunteers. L. Proprietary Information: Proprietary information for 3. Certificates: Contractor and all Subcontractors the purpose of this contract is information relating to a shall provide certificates showing insurance party's research, development, trade secrets, business coverage required hereunder to the State within affairs, internal operations and management procedures seven business days of the Effective Date of this and those of its customers, clients or affiliates, but does Contract. No later than 15 days prior to the not include information lawfully obtained by third expiration date of any such coverage, Contractor parties, which is in the public domain, or which is and each Subcontractor shall deliver to the State or developed independently. Contractor certificates of insurance evidencing renewals thereof. In addition, upon request by the For Contract Wizard Version 3. 17 Page 5 of 15 Revised 03/20/2014 Colorado Department of Human Services Division of Contract Management Neither party shall use or disclose directly or indirectly submission of the final federal expenditure report without prior written authorization any proprietary under this contract, unless the State requests that the information concerning the other party obtained as a records be retained for a longer period, or until an result of this contract. Any proprietary information audit has been completed with the following removed from the State's site by the Contractor in the qualification. If an audit by or on behalf of the course of providing services under this contract will be federal and/or state government has begun but is not accorded at least the same precautions as are employed completed at the end of the three (3) year period, or if by the Contractor for similar information in the course audit findings have not been resolved after a three (3) of its own business. year period, the materials shall be retained until the resolution of the audit findings. M. Records Maintenance. Performance Monitoring & Audits: The Contractor shall maintain a complete file The Contractor shall permit the State, any other of all records, documents, communications, and other governmental agency authorized by law, or an materials that pertain to the operation of the authorized designee thereof, in its sole discretion, to program/project or the delivery of services under this monitor all activities conducted by the Contractor contract. Such files shall be sufficient to properly pursuant to the terms of this contract. Monitoring reflect all direct and indirect costs of labor, materials, may consist of internal evaluation procedures, equipment, supplies and services, and other costs of reexamination of program data, special analyses, whatever nature for which a contract payment was on-site verification, formal audit examinations, or made. These records shall be maintained according to any other procedures as deemed reasonable and generally accepted accounting principles and shall be relevant. All such monitoring shall be performed in a easily separable from other Contractor records. manner that will not unduly interfere with contract work. The Contractor shall protect the confidentiality of all records and other materials containing personally N. Taxes: The State, as purchaser, is exempt from all identifying information that are maintained in federal excise taxes under Chapter 32 of the Internal accordance with this contract. Except as provided by Revenue Code [No. 84-730123K] and from all state law, no information in possession of the Contractor and local government use taxes [C.R.S. §39- 26- about any individual constituent shall be disclosed in 114(a) and 203, as amended]. The contractor is a form including identifying information without the hereby notified that when materials are purchased for prior written consent of the person in interest, a the benefit of the State, such exemptions apply minor's parent, guardian, or the State. The Contractor except that in certain political subdivisions the shall have written policies governing access to, vendor may be required to pay sales or use taxes duplication and dissemination of, all such even though the ultimate product or service is information and advise its agents, if any, that they are provided to the State. These sales or use taxes will subject to these confidentiality requirements. The not be reimbursed by the State. Contractor shall provide its agents, if any, with a copy or written explanation of these confidentiality O. Conflict of Interest: During the term of this contract, requirements before access to confidential data is the Contractor shall not engage in any business or permitted. personal activities or practices or maintain any relationships which conflict in any way with the The Contractor authorizes the State, the federal Contractor fully performing his/her obligations under government or their designee, to perform audits this contract. and/or inspections of its records, at any reasonable time, to assure compliance with the state or federal Additionally, the Contractor acknowledges that, in government's terms and/or to evaluate the governmental contracting, even the appearance of a Contractor's performance. Any amounts the State conflict of interest is harmful to the interests of the paid improperly shall be immediately returned to the State. Thus, the Contractor agrees to refrain from State or may be recovered in accordance with other any practices, activities or relationships which could remedies. reasonably be considered to be in conflict with the Contractor's fully performing his/her obligations to All such records, documents, communications, and the State under the terms of this contract, without the other materials shall be the property of the State prior written approval of the State. unless otherwise specified herein and shall be maintained by the Contractor, for a period of three In the event that the Contractor is uncertain whether (3) years from the date of final payment or the appearance of a conflict of interest may For Contract Wizard Version 3. 17 Page 6 of 15 Revised 03/20/2014 Colorado Department of Human Services Division of Contract Management reasonably exist, the Contractor shall submit to the • Titles VI & VII of the Civil Rights Act of 1964, 42 State a full disclosure statement setting forth the U.S.C. 2000(d) & (e); relevant details for the State's consideration and • The Personal Responsibility and Work direction. Failure to promptly submit a disclosure Opportunity Reconciliation Act of 19%, 42 USC statement or to follow the State's direction in regard 604a, PL 104-193. See also State Executive Order to the apparent conflict shall be grounds for D 015 00; termination of the contract. • Title IX of the Education Amendments of 1972, 20 U.S.C. 1681 et seq.; Further, the Contractor shall maintain a written code • The Uniform Administrative Requirements for of standards governing the performance of its Grants and Cooperative Agreements to State and agent(s) engaged in the award and administration of Local Governments (Common Rule), at 45 CFR, contracts. Neither the Contractor nor its agent(s) Part 92; shall participate in the selection, or in the award or • The Uniform Administrative Requirements for administration of a contract or subcontract supported Awards and Subawards to Institutions of Higher by Federal funds if a conflict of interest, real or Education, Hospitals, Other Non-Profit apparent, would be involved. Such a conflict would Organizations, and Commercial Organizations arise when: (Common Rule), at 2 CFR 215; 1 . The employee, officer or agent; • Office of Management and Budget Circulars A-87, 2. Any member of the employee's immediate A-21 or A-122, and A-102 or A-110, whichever is family; applicable. 3. The employee's partner; or • OFFICE OF MANAGEMENT AND BUDGET 4. An organization which employees, or is about to GUIDANCE FOR GRANTS AND employ, any of the above, AGREEMENTS, 2 CFR Part 200. has a financial or other interest in the firm selected • The Hatch Act (5 USC 1501-1508) and Civil for award. Neither the Contractor nor its agent(s) Service Reform Act, Public Law 95454 Section will solicit nor accept gratuities, favors, or anything 4728 of monetary value from Contractor's potential • Departments of Labor, Health and Human contractors, or parties to subagreements. Services, and Education and Related Agencies P. Conformance with Law: The Contractor and its Appropriations Act, 1990, PL 101 -166, Section agent(s) shall at all times during the term of this 511 . contract strictly adhere to all applicable federal laws, • 45 CFR Subtitle A, Department of Health and state laws, Executive Orders and implementing Human Services regulations. regulations as they currently exist and may hereafter • The Single Audit Act Amendments of 1996, 31 be amended. Without limitation, these federal laws USC 7501 , Public Law 104-156, OMB Circular and regulations include: A-133, and 45 CRF 74.26. • Age Discrimination Act of 1975, 42 U.S.C. • The Federal Funding Accountability and Section 6101 et seq. and its implementing Transparency Act of 2006 (Public Law 109- regulation, 45 C.F.R. Part 91 ; 282), as amended by §6062 of Public Law 110- • Age Discrimination in Employment Act of 1967, 252, including without limitation all data 29 U.S.C. 621 et seq.; reporting requirements required thereunder. • Americans with Disabilities Act of 1990 (ADA), This Act is also referred to as FFATA. 42 U.S.C. 12101 et seq.; • The American Recovery and Reinvestment Act � of 2009 (Public Law 1 1 1 -5), including without • The Drug Free Workplace Act of 1988, 41 U.S.C. Limitation all data reporting requirements 701 et seq.; • Equal Pay Act of 1963, 29 U.S.C. 206; required thereunder. This Act is also referred to as • Health Insurance Portability and Accountability ARRA. Act of 1996, 42 U.S.C. § 1320d et seq. and implementing regulations, 45 C.F.R. Parts 160 Q. Restrictions on Public Benefits: Pursuant to House Bill 06S- 1023, as codified at C.R.S. § 24-76.5-101 et seq., and 164; except as otherwise provided therein or where exempt • Immigration Reform and Control Act of 1986, 8 by federal law, the State is required to verify the lawful U.S.C. 1324b; presence in the United States of each natural person 18 • Pro-Children Act of 1994, 20 U.S.C. 6081 et seq.; years of age or older who applies for state or local • Section 504 of the Rehabilitation Act of 1973, 29 public benefits or for federal public benefits for the U.S.C. 794, as amended, and implementing applicant. Accordingly, should the work performed by regulation 45 C.F.R. Part 84; For Contract Wizard Version 3. 17 Page 7 of 15 Revised 03/20/2014 Colorado Department of Human Services Division of Contract Management R. the Contractor under this contract include the provision Review determine that Contractor demonstrated of any of said benefits to any natural person 18 years of a gross failure to meet the performance measures age or older who applies therefore for the applicant, the established hereunder, the Executive Director of Contractor shall follow the requirements of said law in the Colorado Department of Personnel and the provision of said benefits as if it were the State. Administration (Executive Director), upon The State will provide the Contractor with specific request by the Department of Human Services, instruction on the identification documentation for good cause shown, may debar Contractor and required and the process to be followed by the prohibit Contractor from bidding on future Contractor to properly comply with the law if the work contracts. Contractor may contest the final done under this contract is subject to these Evaluation and Review and Rating by: (a) filing requirements. rebuttal statement(s), which may result in either removal or correction of the evaluation (CRS R. Statewide Contract Management System: §24-105-102(6)), or (b) under CRS §24-105- 1 . When Applicable. If the maximum amount 102(6), exercising the debarment protest and payable to Contractor under this Contract is appeal rights provided in CRS §§24-109-106, $100,000 or greater, either on the Effective Date 107, 201 or 202, which may result in the reversal or at anytime thereafter, this provision applies. of the debarment and reinstatement of 2. Governing State Statutes. Contractor agrees to Contractor by the Executive Director upon be governed, and to abide, by the provisions of showing of good cause. CRS §24-102-205, §24-102-206, §24-103-601 , 5. CORA Disclosure: To the extent not prohibited §24-103.5-101 and §24-105-102 concerning the by federal law, this Contract and the monitoring of vendor performance on state performance measures and standards under CRS contracts and inclusion of contract performance §24-103.5-101 are subject to public release information in a statewide contract management through the Colorado Open Records Act, CRS system. §24-72-101 , et seq. 3. Performance Evaluation and Review. Contractor's performance shall be subject to S. Performance Ratings and Guidelines: Evaluation and Review in accordance with the The Contractor will be given a Final Contractor terms and conditions of this Contract, State law Performance Evaluation at the end of the contract (including without limitation CRS §24-103.5- term in accordance with C.R.S. §24- 102-205(6) and 101 ), and State Fiscal Rules, Policies and General Provision R. above. The list of available Guidance. Evaluation and Review of Performance Ratings, along with guidelines for what Contractor's performance shall be part of the final rating will be given, are as follows: normal contract administration process and 1 . Above Standard: This rating may be given where Contractor's performance will be systematically Contractor consistently performs in a manner recorded in the statewide Contract Management that exceeds the requirements of this Contract, System. Areas of Evaluation and Review shall and where such performance is measurable include without limitation quality, cost and against objective factors specifically identified timeliness. Collection of information relevant to for use in achieving the purposes of this the performance of Contractor's obligations provision. If applicable to work performed under under this Contract shall be determined by the this Contract, the objective factors and specific requirements of such obligations and performance required to merit an "Above shall include factors tailored to match the Standard" rating are specified in a so dedicated requirements of Contractor's obligations Exhibit to this Contract, which may be included hereunder. Such performance information shall herein from the start of the contract or be entered into the statewide Contract subsequently be added by formal contract Management System at intervals during the term amendment at any time before the end of the hereof determined appropriate by the State, and contract term. If there is no such dedicated a final Evaluation, Review and Rating shall be Exhibit included or subsequently added herein, rendered by the State within 30 days of the end this rating is unavailable. of the Contract term. Contractor shall be 2. Standard: This rating will be given where: I .) notified following each performance Evaluation Contractor's performance hereunder meets the and Review, and shall address or correct any requirements of this Contract in areas of quality, identified problem in a timely manner and cost, and timeliness; 2.) Contractor's work is maintain work progress. 4. Gross Failure to Meet Performance Measures. Should the final performance Evaluation and For Contract Wizard Version 3. 17 Page 8 of 15 Revised 03/20/2014 Colorado Department of Human Services Division of Contract Management accepted by the State; and 3.) full payment W. Disputes: Except as herein specifically provided hereunder is made to Contractor for such otherwise, disputes concerning the performance of performance. this contract which cannot be resolved by the 3. Below Standard: This rating may be given where designated contract representatives shall be referred Contractor materially fails to perform the in writing to a senior departmental management staff requirements of this Contract and such failure designated by the department and a senior manager results in the State's invocation of contract designated by the Contractor. Failing resolution at remedies and/or contract termination in that level, disputes shall be presented in writing to accordance with General Provision X. below. the Executive Director and the Contractor's chief executive officer for resolution. This process is not T. Discrimination: The Contractor during the performance intended to supersede any other process for the of this contract shall: resolution of controversies provided by law. 1 . not discriminate against any person on the basis of race, color, national origin, age, sex, religion and X. Remedies: Acceptance is dependent upon completion handicap, including Acquired Immune Deficiency of all applicable inspection procedures. The State Syndrome (AIDS) or AIDS related conditions. reserves the right to inspect the goods and/or services 2. not exclude from participation in, or deny provided under this contract at all reasonable times benefits to any qualified individual with a and places. The Executive Director of the State or disability, by reason of such disability. her/his designee may exercise the following remedial Any person who thinks he/she has been actions should s/he find the Contractor substantially discriminated against as related to the performance of failed to satisfy the scope of work found in this this contract has the right to assert a claim, Colorado contract. Substantial failure to satisfy the scope of Civil Rights Division, C.R.S. §24-34-302, et sea. work shall be defined to mean substantially insufficient, incorrect or improper activities or U. Criminal Background Check: Pursuant to C.R.S. inaction by the Contractor. Without limitation, the §27-90-111 and Department of Human Services State has the right to: Policy VI-2.4, any independent contractor, and its 1 . withhold payment until performance is cured, agent(s), who is designated by the Executive Director 2. require the vendor to take necessary action to or the Executive Director's designee to be a ensure that the future performance conforms to contracting employee under C.R.S. §27-90-111 , who contract requirements, has direct contact with vulnerable persons in a state- 3. request removal of a Contractor's agent from operated facility, or who provides state-funded contract work, services that involve direct contact with vulnerable 4. equitably reduce the payment due the vendor to persons in the vulnerable person's home or residence, reflect the reduced value of the services shall: performed, 1 . submit to a criminal background check, and 5. recover payment for work that due to the 2. report any arrests, charges, or summonses for Contractor cannot be performed or would be of any disqualifying offense as specified by C.R.S. no value to the State, §27-90- 111 to the State. 6. modify or recover payments (from payments Any Contractor or its agent(s), who does not comply under this contract or other contracts between with C.R.S. §27-90-111 and DHS Policy VI-2.4, the State and the vendor as a debt due to the may, at the sole discretion of the State, be suspended State) to correct an error due to omission, error, or terminated. fraud and/or defalcation, 7. terminate the contract. V. Litigation: The Contractor shall within five (5) calendar days after being served with a summons, These remedies in no way limit the remedies available complaint, or other pleading which has been filed in to the State in the termination provisions of this any federal or state court or administrative agency contract, or remedies otherwise available at law. notify the State that it is a party defendant in a case which involves services provided under this contract. Y. Termination: The Contractor shall deliver copies of such 1 . Termination for Default: The State may document(s) to the State's Executive Director. The terminate the contract for cause. If the State term "litigation" includes an assignment for the terminates the contract for cause, it will first give benefit of creditors, and filings in bankruptcy, ten ( 10) days prior written notice to the reorganization and/or foreclosure. Contractor, stating the reasons for cancellation, procedures to correct problems, if any, and the For Contract Wizard Version 3. 17 Page 9 of 15 Revised 03/20/2014 Colorado Department of Human Services Division of Contract Management date the contract will be terminated in the event provisions, the Contractor is entitled to submit a problems have not been corrected. In the event termination claim within ten ( 10) days of the this contract is terminated for cause, the State effective date of termination. The termination will only reimburse the Contractor for accepted claim shall address and the State shall consider work or deliverables received up to the date of paying the following costs: termination. In the event this contract is a. the contract price for performance of work, terminated for cause, final payment to the which is accepted by the State, up to the Contractor may be withheld at the discretion of effective date of the termination. the State until completion of final audit. b. reasonable and necessary costs incurred in Notwithstanding the above, the Contractor may preparing to perform the terminated portion be liable to the State for the State's damages. If it of the contract is determined that the Contractor was not in c. reasonable profit on the completed but default then such termination shall be treated as undelivered work up to the date of a termination for convenience as described termination herein. d. the costs of settling claims arising out of the 2. Termination for Convenience: The State shall termination of subcontracts or orders, not to have the right to terminate this contract by exceed 30 days pay for each subcontractor giving the Contractor at least twenty (20) days e. reasonable accounting, legal, clerical, and prior written notice. If notice is so given, this other costs arising out of the termination contract shall terminate on the expiration of the settlement. specified time period, and the liability of the parties hereunder for further performance of the In no event shall reimbursement under this terms of this contract shall thereupon cease, but clause exceed the contract amount reduced by the parties shall not be released from the duty to amounts previously paid by the State to the perform their obligations up to the date of Contractor. termination. 3. Immediate Termination: This contract is subject Z. Venue: The parties agree that venue for any action to immediate termination by the State in the related to performance of this contract shall be in the event that the State determines that the health, City and County of Denver, Colorado. safety, or welfare of persons receiving services may be in jeopardy. Additionally, the State may AA. Understanding of the Parties: immediately terminate this contract upon 1 . Complete Understanding: This contract is verifying that the Contractor has engaged in or is intended as the complete integration of all about to participate in fraudulent or other illegal understandings between the parties. No prior or acts. contemporaneous addition, deletion, or other 4. Termination for Financial Exigency: The State amendment hereto shall have any force or effect shall have the right to terminate this contract for whatsoever, unless embodied herein in writing. financial exigency by giving the Contractor at No subsequent novation, renewal, addition, least thirty (30) days prior written notice. For the deletion, or other amendment hereto shall have purposes of this provision, a financial exigency any force or effect unless embodied in a written shall be a determination made by the Colorado contract executed and approved pursuant to the legislature or its Joint Budget Committee that the State Fiscal Rules. Descriptive headings as used financial circumstances of the State are such that herein are for convenience and shall not control it is in the best interest of the State to terminate or affect the meaning or construction of any this contract. If notice of such termination is so provision of this contract. given, this contract shall terminate on the 2. Severability: To the extent that this contract may expiration of the time period specified in the be executed and performance of the obligations notice, and the liability of the parties hereunder of the parties may be accomplished within the for further performance of the terms of this intent of the contract, the terms of this contract contract shall thereupon cease, but the parties are severable, and should any term or provision shall not be released from the duty to perform hereof be declared invalid or become inoperative their obligations up to the date of termination. for any reason, such invalidity or failure shall not affect the validity of any other term or In the event that the State terminates this provision hereof. contract under the Termination for Convenience 3. Benefit and Right of Action: Except as herein or Termination for Financial Exigency specifically provided otherwise, it is expressly For Contract Wizard Version 3. 17 Page 10 of 15 Revised 03/20/2014 Colorado Department of Human Services Division of Contract Management understood and agreed that this contract shall inure requirements. However, this extension terminates to the benefit of and be binding upon the parties when the replacement contract becomes effective hereto and their respective successors and when signed by the State Controller or an authorized assigns. All rights of action relating to delegate. enforcement of the terms and conditions shall be strictly reserved to the State and the named CC. Health Insurance Portability & Accountability Act of Contractor. Nothing contained in this agreement 1996 ("HIPAA"). Federal law and regulations shall give or allow any claim or right of action governing the privacy of certain health information whatsoever by any other third person. It is the requires a "Business Associate Contract" between the express intention of the State and the Contractor State and the Contractor. 45 C.F.R. Section that any such person or entity, other than the 164.504(e). If applicable to this Contract, attached State or the Contractor, receiving services or and incorporated herein by reference and agreed to benefits under this agreement shall be deemed an by the parties is a HIPAA Business Associate incidental beneficiary only. Addendum for HIPAA compliance. Terms of the 4. Waiver: The waiver of any breach of a term Addendum shall be considered binding upon hereof shall not be construed as a waiver of any execution of this contract and shall remain in effect other term, or the same term upon subsequent during the term of the contract including any breach. extensions. 5. Survival: The State and the Contractor's obligations under this contract shall survive DD. Colorado Department of Human Services (CDHS) following termination or expiration to the extent Fraud Policy. The CDHS Fraud Policy addresses the necessary to give effect to the intent and need for effective and consistent measures for understanding of the parties. preventing, detecting, and deterring fraud. The 6. Subcontracting: Except as herein specifically relevant parties discussed in the policy include provided otherwise, the duties and obligations of CDHS employees, CDHS management, CDHS the Contractor arising hereunder cannot be appointees, and community partners, including assigned, delegated, subgranted or subcontracted contractors, grantees, vendors, and other sub- except with the express prior written consent of recipients. CDHS employees, clients, and the State. The subgrants and subcontracts community partners will all benefit from an effective permitted by the State shall be subject to the fraud prevention, detection, and deterrence policy requirements of this contract. The Contractor is because fraud can damage the reputation and public responsible for all subcontracting arrangements, trust of CDHS. delivery of services, and performance of any subgrantor or subcontractor. The Contractor All appointees and employees of the CDHS must warrants and agrees that any subgrant or comply with the standards of conduct set forth in subcontract, resulting from its performance Title 24, Article 18 of the Colorado Revised Statutes, under the terms and conditions of this contract, known as the Code of Ethics, including exposing shall include a provision that the said subgrantor corruption or impropriety in government, whenever or subcontractor shall abide by the terms and discovered. The CDHS Fraud Policy outlines how conditions hereof. Also, the Contractor warrants the CDHS employees and community partners and agrees that all subgrants or subcontracts should report fraud and how fraud will be shall include a provision that the subgrantor or investigated once it is reported. subcontractor shall indemnify and hold harmless the State. The subgrantors or subcontractors The full text of the CDHS Fraud Policy, which must be certified to work on any equipment for Contractor hereby agrees to be subject to and abide which their services are obtained. by, can be found on the CDHS Fraud Policy and Training web page at: BB. Holdover: In the event that the State desires to http://www.colorado.gov/cs/Satellite/CDHS- continue the services provided for in this Contract Emp/CBON/1 25 1 6 1 0724004. and a replacement contract has not been fully executed by the expiration date of the Contract, this EE. Performance Outside the State of Colorado and/or Contract may be extended unilaterally by the State the United States: Not applicable if Contract Funds for a period of up to two (2) months upon written include any federal funds] Following the Effective notice to the Contractor under the same terms and Date, Contractor shall provide written notice to the conditions of the original Contract including, but not State, in accordance with General Provision E. limited to, prices, rates, and service delivery (Notices and Representatives), within 20 days of the For Contract Wizard Version 3.17 Page 11 of 15 Revised 03/20/2014 Colorado Department of Human Services Division of Contract Management earlier to occur of Contractor's decision to perform, or its execution of an agreement with a Subcontractor to perform, Services outside the State of Colorado and/or the United States. Such notice shall specify the type of Services to be performed outside the State of Colorado and/or the United States and the reason why it is necessary or advantageous to perform such Services at such location or locations. All notices received by the State pursuant to this requirement shall be posted on the Colorado Department of Personnel & Administration's website. Knowing failure by Contractor to provide notice to the State under this requirement shall constitute a material breach of this Contract FF. C-Stat - Performance Based Program Analysis and Management Strategy (C-Stat Strategy): For the sole purpose of providing support to the State's internal C-Stat Strategy, the parties understand and agree that upon request from the State, and without any additional cost to the State, the Contractor shall collect, maintain, and provide to the State certain contract performance data determined by the State during the term hereof to assist the State to measure and assess the programmatic effectiveness of the Contractor's performance hereunder, all in support of the State's internal continuous quality improvement working towards positive outcomes and managing its performance for the betterment of all Colorado residents. The parties understand and agree that the exercise of the requirements of this provision shall not be used by the State to effect unilateral changes to the performance requirements of the Contractor hereunder. For Contract Wizard Version 3. 17 Page 12 of 15 Revised 03/20/2014 Colorado Department of Human Services Division of Contract Management SPECIAL PROVISIONS These Special Provisions apply to all contracts except where noted in italics. 1. CONTROLLER'S APPROVAL. CRS §24-30-202(1). This contract shall not be valid until it has been approved by the Colorado State Controller or designee. 2. FUND AVAILABILITY. CRS §24-30-202(5.5). Financial obligations of the State payable after the current fiscal year are contingent upon funds for that purpose being appropriated, budgeted, and otherwise made available. 3. GOVERNMENTAL IMMUNITY. No term or condition of this contract shall be construed or interpreted as a waiver, express or implied, of any of the immunities, rights, benefits, protections, or other provisions, of the Colorado Governmental Immunity Act, CRS §24- 10- 101 et seq., or the Federal Tort Claims Act, 28 U.S.C. §§ 1346(b) and 2671 et seq., as applicable now or hereafter amended. 4. INDEPENDENT CONTRACTOR. Contractor shall perform its duties hereunder as an independent contractor and not as an employee. Neither Contractor nor any agent or employee of Contractor shall be deemed to be an agent or employee of the State. Contractor and its employees and agents are not entitled to unemployment insurance or workers compensation benefits through the State and the State shall not pay for or otherwise provide such coverage for Contractor or any of its agents or employees. Unemployment insurance benefits will be available to Contractor and its employees and agents only if such coverage is made available by Contractor or a third party. Contractor shall pay when due all applicable employment taxes and income taxes and local head taxes incurred pursuant to this contract. Contractor shall not have authorization, express or implied, to bind the State to any agreement, liability or understanding, except as expressly set forth herein. Contractor shall (a) provide and keep in force workers' compensation and unemployment compensation insurance in the amounts required by law, (b) provide proof thereof when requested by the State, and (c) be solely responsible for its acts and those of its employees and agents. 5. COMPLIANCE WITH LAW. Contractor shall strictly comply with all applicable federal and State laws, rules, and regulations in effect or hereafter established, including, without limitation, laws applicable to discrimination and unfair employment practices. 6. CHOICE OF LAW. Colorado law, and rules and regulations issued pursuant thereto, shall be applied in the interpretation, execution, and enforcement of this contract. Any provision included or incorporated herein by reference which conflicts with said laws, rules, and regulations shall be null and void. Any provision incorporated herein by reference which purports to negate this or any other Special Provision in whole or in part shall not be valid or enforceable or available in any action at law, whether by way of complaint, defense, or otherwise. Any provision rendered null and void by the operation of this provision shall not invalidate the remainder of this contract, to the extent capable of execution. 7. BINDING ARBITRATION PROHIBITED. The State of Colorado does not agree to binding arbitration by any extra judicial body or person. Any provision to the contrary in this contact or incorporated herein by reference shall be null and void. 8. SOFTWARE PIRACY PROHIBITION. Governor's Executive Order D 002 00. State or other public funds payable under this contract shall not be used for the acquisition, operation, or maintenance of computer software in violation of federal copyright laws or applicable licensing restrictions. Contractor hereby certifies and warrants that, during the term of this contract and any extensions, Contractor has and shall maintain in place appropriate systems and controls to prevent such improper use of public funds. If the State determines that Contractor is in violation of this provision, the State may exercise any remedy available at law or in equity or under this contract, including, without limitation, immediate termination of this contract and any remedy consistent with federal copyright laws or applicable licensing restrictions. 9. EMPLOYEE FINANCIAL INTEREST/CONFLICT OF INTEREST. CRS §§24-18-201 and 24-50-507. The signatories aver that to their knowledge, no employee of the State has any personal or beneficial interest whatsoever in the service or property described in this contract. Contractor has no interest and shall not acquire For Contract Wizard Version 3. 17 Page 13 of 15 Revised 03/20/2014 Colorado Department of Human Services Division of Contract Management any interest, direct or indirect, that would conflict in any manner or degree with the performance of Contractor's services and Contractor shall not employ any person having such known interests. 10. VENDOR OFFSET. CRS §§24-30-202 (1) and 24-30-202.4. [Not Applicable to intergovernmental agreements] Subject to CRS §24-30-202.4 (3.5), the State Controller may withhold payment under the State's vendor offset intercept system for debts owed to State agencies for: (a) unpaid child support debts or child support arrearages; (b) unpaid balances of tax, accrued interest, or other charges specified in CRS §39-21 -101 , et seq.; (c) unpaid loans due to the Student Loan Division of the Department of Higher Education; (d) amounts required to be paid to the Unemployment Compensation Fund; and (e) other unpaid debts owing to the State as a result of final agency determination or judicial action. 11. PUBLIC CONTRACTS FOR SERVICES. CRS §8-17.5-101. [Not Applicable to agreements relating to the offer, issuance, or sale of securities, investment advisory services or fund management services, sponsored projects, intergovernmental agreements, or information technology services or products and services] Contractor certifies, warrants, and agrees that it does not knowingly employ or contract with an illegal alien who will perform work under this contract and will confirm the employment eligibility of all employees who are newly hired for employment in the United States to perform work under this contract, through participation in the E-Verify Program or the Department program established pursuant to CRS §8-17.5-102(5)(c), Contractor shall not knowingly employ or contract with an illegal alien to perform work under this contract or enter into a contract with a subcontractor that fails to certify to Contractor that the subcontractor shall not knowingly employ or contract with an illegal alien to perform work under this contract. Contractor (a) shall not use E-Verify Program or Department program procedures to undertake pre-employment screening of job applicants while this contract is being performed, (b) shall notify the subcontractor and the contracting State agency within three days if Contractor has actual knowledge that a subcontractor is employing or contracting with an illegal alien for work under this contract, (c) shall terminate the subcontract if a subcontractor does not stop employing or contracting with the illegal alien within three days of receiving the notice, and (d) shall comply with reasonable requests made in the course of an investigation, undertaken pursuant to CRS §8- 17.5-102(5), by the Colorado Department of Labor and Employment. If Contractor participates in the Department program, Contractor shall deliver to the contracting State agency, Institution of Higher Education or political subdivision a written, notarized affirmation, affirming that Contractor has examined the legal work status of such employee, and shall comply with all of the other requirements of the Department program. If Contractor fails to comply with any requirement of this provision or CRS §8-17.5-101 et seq., the contracting State agency, institution of higher education or political subdivision may terminate this contract for breach and, if so terminated, Contractor shall be liable for damages. 12. PUBLIC CONTRACTS WITH NATURAL PERSONS. CRS §24-76.5-101. Contractor, if a natural person eighteen (18) years of age or older, hereby swears and affirms under penalty of perjury that he or she (a) is a citizen or otherwise lawfully present in the United States pursuant to federal law, (b) shall comply with the provisions of CRS §24-76.5- 101 et seq., and (c) has produced one form of identification required by CRS §24- 76.5- 103 prior to the effective date of this contract. Revised 1-1-09 For Contract Wizard Version 3. 17 Page 14 of 15 Revised 03/20/2014 • Colorado Department of Human Services Division of Contract Management Contract Routing Number: 16 IHEA AASC 77142 THE PARTIES HERETO HAVE EXECUTED THIS CONTRACT *Persons signing for Contractor hereby swear and affirm that they are authorized to act on Contractor's behalf and acknowledge that the State is relying on their representations to that effect. CONTRACTOR STATE OF COLORADO Weld County,Colorado John W.Hickenlooper,Governor Department of Human Services Weld County Department of Human Services Reggie Bicha,Executive Director Weld County Area Agency on Aging By: Mike Freeman, Pro—Tem Title: . Board of Weld County Commissioners *Signature y: Nikki Hatch,DED,Operations Signatory avers to the State Controller or delegate that Date: MAY 2 0 2015 Contractor has not begun performance or that a Statutory Violation waiver has been under Fiscal Rules V Date: , /, /5- 2nd Contractor Signature if Needed LEGAL REVIEW Cynthia H.Coffman,Attorney General By: Title: By: *Signature Signature-Assistant Attorney General Date: Date: ALL CONTRACTS REQUIRE APPROVAL BY THE STATE CONTROLLER CRS§24-30-202 requires the State Controller to approve all State Contracts.This Contract is not valid until signed and dated below by the State Controller or delegate.Contractor is not authorized to begin performance until such time.If Contractor begins performing prior thereto,the State of Colorado is not obligated to pay Contractor for such performance or for any goods and/or services provided hereunder. STATE CONTROLLER L3JaJCP ,MBA Clint Woodruff/Valri GI le Date: ,& & For Contract Wizard Version 3.17 Page I5 of I5 Revised 03/20/2014 Colorado Department of Human Services Division of Contract Management QZ�Ian /Vo 6.1-) RE: AREA AGENCY ON AGING FY 2016 FEDERAL AND STATE CONTRACT ATTEST: dittW ;ok BOARD OF COUNTY COMMISSIONERS Weld up lerk to the B . WELD COUNTY, COLORADO a BY: 4�1L�[�-d ..r;i �� (Ma :I o c, Deputy CI-j to the B. "r6d� 1" -' Mike Freeman, Pro—Tem Al Ay 2 0 2015 ..�EPOVED AS O F ND PPROVED A$.,TO BSTANCE: 1 Controller / El c d Offi al or Dep rtment ead AP, orl — Director of General Services Count rney 0207 — 1/20 6) Table of Contents Page EXHIBIT A Statement of Work 1 Section I Executive Summary and Recitals 1 Section II References 3 Section III Requirements and Services 4 A General Requirements 4 B Program Requirements 6 C Performance Management 7 D Management and Administration 9 E Area Plan and Administration 10 F Programs and Services Delivery 10 G Program Income 11 H Funding Request 11 Data Collection and Reporting 12 J Coordination and Advocacy Plan 13 K Elder Rights and Abuse Prevention Services 13 L Supportive Services 15 M Nutrition Services 16 N Caregiver Services 18 ATTACHMENT A TO EXHIBIT A Definitions EXHIBIT B Miscellaneous Provisions EXHIBIT C HIPAA Business Associate Addendum ATTACHMENT A TO EXHIBIT C HIPAA Business Associate Addendum EXHIBIT D Sample AAA Funding Request EXHIBIT E Sample Option Letter EXHIBIT F Sample Option Letter Performance Measures EXHIBIT G Budget Funding Request Number 1 SFY16 i EXHIBIT A STATEMENT OF WORK SECTION I EXECUTIVE SUMMARY AND RECITALS As used herein , unless otherwise required based upon the context of use. the words and phrases set forth in Attachment A to this Exhibit A shall be the definitions ascribed hereto . Background It is the intent of the parties to fulfill the mandates of the Older Americans Act and the State Funding for Senior Services (OAA/SFSS) to develop greater capacity and foster the development and implementation of comprehensive and coordinated systems to secure and maintain maximum independence and dignity for older adults. Therefore, it is the desire of the Colorado Department of Human Services (CDHS) . herein referred to as the State, and the Area Agency on Aging (AAA) . herein referred to as the Contractor. to enter into this contract to provide services and programs for consumers in assigned Planning and Service Areas (PSA) . A. The following statements describe essential facts that are relied upon when entering into this contract. These statements ensure that the minimum requirements have been met. 1 . The State receives certain Federal and State funds to provide an array of services to eligible consumers in Colorado. The State distributes the funds to the Contractor. which may be a local government. not-for-profit agency, or other local entity to deliver services for the elderly. and other eligible individuals. in the PSA served by the Contractor. 2 . The State. through the Department of Human Services. is the policy-making body for the Older Americans Act and State Funding for Senior Services, and for programs operated by the Contractor under this contract that receive funding from the State. 3. The State is authorized by statute to provide the Contractor with direction on the use of such funds and to enter into contracts that specify how the Contractor will use these funds to provide services in accordance with Older Americans Act Programs. as described in 12 Colorado Code of Regulations 2510- 1 Rule Manual . Staff Manual Volume 10. 4. The Contractor is accountable to the State for using funds obtained through this Contract appropriately in the delivery of services for the elderly and other eligible individuals, and for complying with applicable state and federal laws. policies . audit requirements. contract requirements and State directives. 5 . The State is authorized by statute to monitor the Contractor's use and management of these funds: to oversee its governance of the human services programs in the Contractor's assigned PSA: and to review the Contractor's compliance with law. policies. audit requirements. contract requirements. and State policy directives . Page 1of18 6. In accordance with the current plan objectives cited in the "State Plan on Aging" regarding monitoring performance of contracted Area Agencies on Aging , the State will, at a minimum , perform evaluations to ensure reporting compliance by reviewing programmatic and financial performance and communicating deficiencies to the Contractor as needed . 7 . The State may refuse to contract with . and may take legal action against. the Contractor that breaches its contract with the State or fails to use or expend contract funds in accordance with applicable laws. policies. and State directives. 8. State fiscal rules require that a contractor must have a fully executed contract prior to delivery of services. B. Titles III and VII of the Older Americans Act (OAA) provide grants for State and community-based programs to foster the development and implementation of comprehensive and coordinated systems to serve consumers in their communities. Specifically, the OAA authorizes states to contract with Area Agencies on Aging to provide an array of community services, as approved by the State. These services may include, but are not limited to: 1 . Elder Abuse Prevention services including : Long-Term Care (LTC) Ombudsman and Legal Assistance Services: 2 . Supportive Services such as: Information and Assistance. Case Management. Assisted Transportation . Outreach , Transportation , Adult Day Care. Chore. Homemaker. and Personal Care: 3 . Nutrition Services such as Congregate Meals. Home-Delivered Meals. Nutrition Counseling , Nutrition Education . and Nutrition Screening : 4. Health Promotion and Disease Prevention Services such as Health Promotion . Education . and Screening : and.. 5 . Caregiver support services such as Respite. Counseling , and Education Programs. Page 2 of 18 I EXHIBIT A STATEMENT OF WORK SECTION II REFERENCES In addition to the `Conformance of Law" requirements set forth at Paragraph P. of the contract General Provisions . the Contractor and its agent(s) shall at all times during the term of this contract, be bound by and strictly adhere to the following Federal and State laws. rules, regulations and the State Unit on Aging (SUA) Policies and Procedures as they currently exist and may hereafter be amended, which documents are incorporated herein by this reference: A. Federal Older Americans Act: B. Code of Federal Regulation (CFR) . Title 45 Public Welfare: C . Older Coloradans Act. C. R. S . 26- 11 - 100. 1 et seq . : D. C. R. S. Title 25 Health and 26 Human Services Code: E . Colorado Long-Term Care Ombudsman Act, C. R. S . 26- 11 . 5 et seq . ; F . Colorado Department of Human Services Staff Manual Volume 10 : G . Administration on Aging Fiscal Guide . Older Americans Act. Titles III and VII : H . Colorado Retail Food Establishment Rules and Regulations: I . Dietary Guidelines for Americans: J Dietary Reference Intakes (DRIs) : K. SUA Policy and Procedures Manual : and .. L. SUA Policy Directives M. Code of Federal Regulation (CFR) Title 48 Section 3.908 Whistleblower Protection Page 3 of 18 EXHIBIT A STATEMENT OF WORK SECTION III REQUIREMENTS AND SERVICES A. GENERAL REQUIREMENTS 1 . COMPLIANCE WITH LAW Contracting organizations must comply with Federal . State. and local laws. rules . regulations. standards. and contractual requirements applicable to providing the contracted service(s). 2 . COMPLIANCE WITH SERVICE STANDARDS Contracting organizations must comply with applicable program policies and standards included in this contract. Services must be implemented according to these standards. unless the State has granted a waiver of compliance. Proposals for any waivers must be identified in the Area Agency on Aging Funding Request. 3. SERVICE ELIGIBILITY Eligibility for services is controlled by laws and regulations relating to the OAA/SFSS . Contracting organizations must comply with eligibility criteria . A means test may not be utilized to determine eligibility for OAA/SFSS services. Service may not be denied to a consumer based on their unwillingness or inability to contribute toward the cost of the service. 4. TARGET POPULATIONS Contracting organizations must seek to serve eligible consumers, with particular attention to older individuals identified in Section 306, Area Plans (a)(4)(i) of the OAA. Older individuals identified in this section include: a . Older individuals with greatest social need : b. Older individuals with greatest economic need : c. Older individuals at risk for institutional placement: d . Low income minority older individuals: e. Older individuals with limited English proficiency: and f. Older individuals residing in rural areas . 5 . SERVICE COORDINATION The Contractor shall show demonstrable efforts are being made with other aging service providers within the geographic service area to ensure that a Page 4 of 18 laws comprehensive. coordinated system of services are available to older people. The Contractor shall document these coordination efforts. 6 . INVOLVEMENT OF OLDER PERSONS Contracting organizations must involve older persons, including program consumers. in decisions relative to service design . delivery. and ongoing quality improvement processes. 7 . VOLUNTEERS If the Contracting organization utilizes volunteers to provide services. the Contracting organization shall document how volunteers will be utilized in the program(s) including , but not limited to . the use of time sheets and job descriptions . 8 . EVALUATION The Contractor shall implement a quality improvement process. which includes. at a minimum . monitoring of service quality and consumer satisfaction . Method of receiving consumer input on the quality of service needs to be documented and utilized on a regular basis. Examples include site councils. project councils. consumer forums, consumer satisfaction surveys. telephone interviews, and visits. 9. ACCOUNTING SYSTEM REQUIREMENTS The Contractor must establish and maintain an accounting system that adequately identifies each revenue source and the application of funds. The accounting records must contain information pertaining to projects. contracts or sub-awards. authorizations. obligations. unobligated balances. assets. liabilities. outlays. expenditures and revenue. Each funding source shall bear only reasonable and allowable costs. Transactions and other significant events are to be clearly documented . The documentation is to be readily available for examination by persons authorized by the State. The Contractor shall establish and maintain adequate internal control systems and standards that apply to the operation of the organization . 10. AUDIT REQUIREMENTS This contract is funded with Federal financial assistance funds and State funds. The Contractor of this program is considered an independent contractor of Title III Federal financial assistance . subject to audit requirements under Title II Part 200 of the Code of Federal Regulations formerly known as Office of Management and Budget (OMB) Circular A- 133 and Government Audit Standards. regardless of the amount of Federal funding the Contractor receives. Page 5 of 18 11 . MATCH REQUIREMENTS The Older Americans Act, Title III and Title VII service programs are federally funded programs and require a minimum in non-Federal cash funds and/or in- kind match for each program . The OAA has established the following funding ratios to govern the degree of Federal participation in costs of services or projects funded . Title III Federal/ Local Comments State Match Administrative Allocation 25% 1 /31d of the total allocation (cash and/or in-kind) Parts B, C, and D Allocation 10% 1 /9th of the total allocation (cash and/or in-kind) Part E Allocation 25% 1 /3rd of the total allocation (cash and/or in-kind) Title VII Allocation 25% 1 /31d of the total allocation (cash and/or in-kind) 12. CASH ADVANCE Cash advances distributed from specific federal funding parts shall be used to pay for services funded through the specific federal funding part related to the advance and not used as an advance for other funding streams. The Contractor shall submit monthly bank statements and any additional documentation to the State for review to ensure federal cash advances are appropriately disbursed on a monthly basis. . 13. REIMBURSEMENT METHOD The Contractor shall invoice the State on approved forms and according to established due dates. Monthly or quarterly service units in the Social Assistance Management System (SAMS) , or another system approved by the State. are required to justify the payment or reimbursement of funds. At a minimum . all registered services shall have a unit based dollar amount. 14. RECOVERY OF IMPROPER PAYMENTS The Contractor shall notify the State immediately if they believe they have received an overpayment or other erroneous or improper payment. The Contractor is required to refund any erroneous or improper payment within 90 days of written demand by the State . B. PROGRAM REQUIREMENTS With regard to programs provided , in accordance with the provisions contained herein . as well as the OAA/SFSS . the Contractor shall : 1 . Establish and maintain a comprehensive and coordinated service delivery system for the provision of services including supportive. nutrition , information . caregiver. and advocacy services to consumers in accordance with the Older Americans Act. as amended , Colorado Revised Statutes and regulations. and approved State Plan on Aging : Page 6 of 18 2 . Incorporate the identification of strengths. needs. and targeting of services for seniors in the Area Plan : 3 . Select a local agency. program . or person(s) to be designated as the Local Long- Term Care Ombudsman ( LTCO) . and to serve as an official and identifiable link to the Office of the Colorado LTCO, including designation of a "lead" Local LTCO: 4 . Submit for-profit contracts annually to the State for approval prior to delivery of services; 5 . Complete and submit the State prescribed subcontractor approval form to the State prior to delivery of any service by a subcontractor or sub-subcontractor and . if requested by the State. submit the contract for review and approval prior to execution : 6. Not use funds made available under the OAA/SFSS for lobbying activities, as described at Section 24-6-301 , C. R . S. , including , but not limited to activities intended to influence decision or activity by non-judicial Federal . State or local officials or body: 7. Make reasonable efforts to obtain support from private sources and other public organizations to enhance or maintain services: 8 . Provide leadership and advocacy for older adults residing within the Planning and Service Area (PSA) . including monitoring and evaluating factors and issues affecting older adults within the PSA: 9. Evaluate the costs/benefits. quality. accessibility. utilization , priority. targeting . and overall effectiveness of programs. services. and activities. which the Contractor provides through the Funding Request: 10. Conduct public hearings when submitting . amending . or seeking a waiver to the Area Plan . to provide an opportunity for the general public. officials of local units of general-purpose government, service providers, and other interested parties to comment on the Area Plan or Funding Request: 11 Disseminate information and Policy Directives to applicable providers within 10 days or within the timeframe as directed by the State: and . 12. Develop and maintain an AAA Policy and Procedures manual to ensure compliance with statutes, rules and regulations. and efficient delivery of services. C. PERFORMANCE MANAGEMENT 1 . Performance Measures Overview a . The Performance Measures Process. As set forth and defined herein. ' Performance Focus" is a performance-based analysis strategy the Parties shall use in association with the Contractor's performance hereunder that allows the Parties to better focus on and improve performance outcomes to obtain maximum benefits from the work of the Page 7 of 18 I Contractor under this Contract. By identifying areas of focus. the Parties shall determine what aspects of the Contractor's performance hereunder are working and what aspects of said performance need improvement. By measuring the impact of day-to-day work of the Contractor hereunder. the Parties will be able to make more informed collaborative decisions to align the work of the Contractor to affect more positive performance outcomes and change for the purposes served through this Contract. b. Performance Focus Meetings. As determined necessary. dates will be set by the State. to hold Performance Focus meetings to review, analyze, plan and act upon the current Performance Measures for the Contract. The respective State Staff shall meet with the Contractor's designated staff. The State Staff shall facilitate the Performance Focus meetings. focusing on any of the Performance Measures and associated action items established . c. Performance Measures Reports. Performance Measures Reports shall reflect relevant report data for the Performance Measures identified hereunder to be tracked on an ongoing basis through the Contract Performance Focus process. Performance Measures shall continue to evolve to meet the objective of measuring key performance outcome indicators for the work of the Contractor hereunder. Performance Measures may be changed via an Option Letter. 2 . Contract Performance Measures As to each Performance Measure. the Contractor shall collect data monthly and report this data to the State during Performance Focus meeting dates established between the State and the Contractor. The Contractor shall report data on forms developed by the State. In the absence of such . the Contractor may report on performance data using tools and documents of their choosing. The Contractor agrees on the following initial Performance Measures. a . Measure: The Contractor shall increase unduplicated consumers served in comparison to the same month in 2014. b. Measure: In a consumer satisfaction survey provided by the State Unit on Aging (SUA) the contractor shall provide surveys to fifty percent (50%) of registered consumers within the contractor's region during the month of February. The results shall be summarized by the contractor and submitted to the SUA by May 15. The summarized results shall show the following measures: 80% of responding consumers identify the services received through 0AA/SFSS maintain or improve their independence. II . 80% of responding caregivers - report in annual surveys that they feel supported by the caregiver program and express feelings of greater self-efficacy III . 90% of responding transportation consumers indicate transportation was available to access necessary services in the community when needed IV. 90% of responding congregate nutrition program consumers state obtaining transportation to the meal site was very easy or somewhat easy. V. 90% of responding congregate nutrition program consumers report that during the past year someone from the Nutrition Page 8 of 18 Program provided information or referred them to places to learn about financial , social . or health services that are available to them or told them how to get the help. VI . 90% of responding home delivered meal program consumers report that during the past year someone from the Nutrition Program provided information or referred them to places to learn about financial .. social . or health services that are available to them or told them how to get the help. VII . 90% of responding congregate nutrition program consumer report they are very satisfied or somewhat satisfied with opportunities to spend time with other people at the meal site. VIII . 90% of responding congregate nutrition program consumers report that the nutrition program has helped them to live independently and stay in their own home . IX. 90% of responding home delivered meal program consumers report that the nutrition program has helped them to live independently and stay in their own home . c. Measure: The Contractor shall meet the required training : I . Participation by the AAA Director or AAA Representative in four (4) Quarterly State AAA Meetings provided by the SUA: and II . Participation by the AAA Nutrition Provider(s) and any sub- contractors or their representative in six (6) hours of Nutrition Training provided by the SUA: and III . Ombudsman Certification for each Ombudsman : and IV. Participation by the lead Ombudsman or his or her designee in fifteen ( 15) hours of annual training provided by the SUA. 3 . Performance Measures Option Letter Provision a . The Contract not to exceed price at Page 1 of the Contract. and further detailed in Exhibit G . Payment and Terms. includes and shall be firm through the initial term of the Contract as to the Performance Measures set forth in this Addendum or changed or added hereto through a "no-cost" Option Letter. b. The State may add a new Performance Measure or change any of the Performance Measures described in this Addendum if so doing does not increase the Contractor's efforts under this Addendum with the new/revised Measure without any change to the contract not to exceed price. If the State exercises the option. it will provide written notice to Contractor at least 30 days prior to the effective date of the new/revised Measure in a form substantially equivalent to Exhibit F to this Addendum . If exercised the provisions of the Option Letter shall become part of and be incorporated into the original contract. D. MANAGEMENT AND ADMINISTRATION With regard to programs provided , in accordance with the provisions contained herein . as well as the Older Americans Act and State Funding for Senior Services (OAA/SFSS) . the Contractor shall : Page 9 of 18 1 . Provide training to service providers and staff regarding data collection and reporting on services contained within the Area Plan and Funding Request. Records of these efforts shall be retained to verify training has been conducted: 2 . Participate or designate a staff member to attend State training and/or meetings in person or via one of the available media (e. g . telephone conference. video conference. or web cam) : 3 . Complete an investigation and recovery of all erroneous or improper payments within ninety-days (90) of discovery of error in payment: 4 . Provide to the State information about the Contractor's organizational structure and operating practices: including assurance of compliance with rules and regulations governing programs and projects: 5. Employ a Director or Manager of the Area Agency on Aging who possesses academic preparation or experience in related fields: 6 . Have access to qualified accounting personnel on staff or available on a contract basis: 7. Obtain the services of a registered dietitian . or individual of comparable expertise. through employment. contract. subcontract. or memorandum of understanding for the nutrition services program ; and . 8. Be accountable for contract requirements. the dissemination and implementation of required policies and procedures (e.g . OMB circulars. State Policy Directives. AoA Program Instruction or Information Memorandums) , and timely and accurate submission of reports to the State. E. AREA PLAN AND ADMINISTRATION The Contractor shall develop. submit. and maintain a comprehensive and coordinated (four-year) Area Plan for the Planning and Service Area (PSA) in accordance with State instructions . The Contractor shall review the Area Plan progress with the State on an annual basis at a time prescribed by the State. F. PROGRAMS AND SERVICES DELIVERY Programs and services shall be delivered in accordance with the Older Americans Act. the Older Coloradans Act. other applicable Federal and State rules and regulations. and Colorado Department of Human Services rules, policies, and procedures (i.e. Staff Manual Volume 10, the SUA Policy and Procedures Manual . and SUA Policy Directives) . The Contractor shall : 1 . Provide training and technical assistance to service providers (sub-contractors) ; 2 . Provide services to protect the health, safety. welfare. and rights of the older adults within the PSA: 3 . Perform assessment of population needs within the PSA when writing the Area Plan , or as needed ; Page 10 of 18 4 . Ensure consumer access and awareness of AAA Services through outreach and marketing which may include a AAA website. social media , or other means: 5 . Program Development shall include establishment of a new service or improvement. expansion . or integration of existing services during a specifically defined and limited period of time: 6 Ensure that criminal background checks are conducted for employees. volunteers. and contractors according to rule or policy directive: 7. If applicable. develop and implement a plan to assist potential direct service providers to develop capacity to efficiently and effectively provide services under the Area Plan . An update of progress in developing potential direct service providers may be included in the Funding Request: and . 8 . Identify and coordinate with community organizations and service providers in developing . expanding or maintaining a community-based system of services. which meet the needs of the consumers residing within the PSA. 9. If applicable request a waiver of the priority supportive services funding requirement from the SUA and follow SUA Policy and Procedure Manual procedures to make such request. G . PROGRAM INCOME Program Income is any income generated through delivery of OAA/SFSS services by a Contractor (i.e. . voluntary contributions) . Program Income shall : 1 . Be solicited through non-coercive. voluntary contributions provided by consumers: 2 . Be used in accordance with the Additional Costs Alternative. be added to funds committed to the project or program . and used to increase access to services or to further eligible project or program objectives: 3. Include earnings. and expenditures of program income. and reported monthly in accordance with the format and time period required by the State: 4 . The Contractor shall collect and report program income monthly to the State in accordance with the format and time period required by the SUA. Program income shall be expended the same month that it is earned and shall be drawn down prior to requesting State or Federal funds. Program income cannot be carried over from one month to the next. H. FUNDING REQUEST The Funding Request presents information related to the amount of resources the Contractor has budgeted for each fiscal year. for what purpose the funds will be used and who will be served . The Contractor shall : Page 11 of 18 • 1 1 . Ensure that Federal funds are not used to supplant non-Federal funds: 2 . Ensure that appropriate efforts to obtain support from private sources and other public organizations continue: 3 . Have an independent audit conducted annually and performed in accordance with Federal regulations. including Title II Part 200 of the Code of Federal Regulations formerly known as OMB Circulars 122 , 128 . or 133. State statutes and rules: 4 . Maintain financial records and other records pertinent to this agreement. pursuant to generally accepted accounting principles and using appropriate and sufficient documentation of expenses: and . 5 . Upon request. make fiscal records. books. documents, papers. plans and writings available to the State. 6. Program Development funds shall be documented on the Funding Request and any changes shall receive prior approval by the SUA. DATA COLLECTION AND REPORTING The Contractor shall ensure that: 1 . Each service provider utilizes the State prescribed system for the collection of data that will accurately reflect the project and financial operations: 2 . Programmatic and fiscal data are on file and available to the State including service expenditures, local cash . local in-kind. and program income: 3. The service provider has completed required reports on the prescribed forms in accordance with the State directives: 4. Service provider applications fiscal and programmatic records are retained until formal notice is received from the State advising that records are no longer necessary for audit purposes: 5. Contractor submits all reports required by the State Reporting Schedule timely and in the format required by the State. The State shall be notified 3-days prior to deadline to request approval for an extended deadline: 6 . A tracking system to monitor federal carry-over by part is established , and is maintained at levels approved by the State. These records shall be available for review at the time of evaluations. Carry over funds shall not exceed 10% of the current federal grant award from one annual cycle to the next by grant part: after transfers between Parts B. C- 1 , and C-2: 7 . Expenditures are tracked and if needed . action plans are developed to correct deficiencies: Page 12 of 18 8. The State approved Consumer Information Assessment forms are used and providers and staff are trained regarding the appropriate and correct use of these forms: 9. Utilize the State prescribed systems for the collection and exchange of required data and information . This data and information should accurately reflect the project and financial operations: 10. Evidence of program income. local match . and in-kind contributions are documented and retained ; and. 11 . Training and technical assistance is provided to staff and providers regarding approved data entry methods. This training should include information on how to maintain accurate information in the State data management systems. J. COORDINATION AND ADVOCACY PLAN The Contractor shall identify and describe coordination and advocacy efforts in the Area Plan. Advocacy activities shall include. but are not limited to : 1 . Serving as the advocate and focal point for older adults within the community by monitoring . evaluating , and commenting upon policies and programs that will affect consumers: 2 . Soliciting input and comments from consumers: 3 . Developing and maintaining an Advisory Council that acts as a stakeholder group for consumers residing in the PSA and reflects the demographic makeup of the PSA. and/or other requirements of the State . The purpose of the Advisory Council is to advise the Area Agency on Aging on matters related to development, administration . and operation of the Area Plan ; and 4. Document funds budgeted for coordination and advocacy in Funding Request. K. ELDER RIGHTS AND ABUSE PREVENTION SERVICES 1 . Long-Term Care Ombudsman Services: The local Long-Term Care (LTC) Ombudsman Program is established . under the oversight of the Office of the Colorado Long-Term Care Ombudsman . which operates under contract with the State, to: investigate and resolve complaints on behalf of residents of long-term care facilities: educate residents and their families regarding rights and choices: provide information and consultation for consumers regarding options with regard to nursing homes or assisted living residences or alternatives to nursing home placement; advocate for long-term care system reform: and provide other services as described in the State Unit on Aging (SUA) Policies and Procedures. and Training Manuals. With regard to programs provided . in accordance with the provisions contained herein . the Contractor shall : Page 13 of 18 • a. Establish and maintain an appropriately staffed local LTC Ombudsman Program: b. Require local ombudsmen to adhere to the requirements within the SUA Policies and Procedures Manual and provide services to assist in protecting the health . safety. welfare. and rights of residents: c. Provide technical support for the development of resident and family councils within facilities and to protect the well-being and rights of residents: d . Provide or obtain training as approved and required for representatives (LTC Ombudsmen) of the Colorado Long-Term Care Ombudsman (CLTCO) Program . including unpaid volunteers, as described in Staff Manual Volume 10 : e. Prohibit any representative. other than the CLTCO or local . certified LTC ombudsmen , from carrying out any activities on behalf of the Office of the CLTCO: f. Ensure that local ombudsmen receive the required certification or re- certification training . g . Ensure that the lead ombudsmen or his or her designee participate in the required hours of annual training provided or sponsored by the Office of the Colorado Long Term Care Ombudsman : h . Ensure that local ombudsmen pass the Contractor's background check process: Ensure that local ombudsmen are currently certified by the CLTCO . as qualified to carry out activity on behalf of the Office and be able. upon request. to produce proof of certification (certification card): k. Oversee and require use of the State specified database software by the local LTC ombudsmen and/or approved clerical assistants: and Produce timely reports as required by the Office of the CLTCO and the State, including . but not limited to: (a) The Ombudsman Reporting Tool (ORT) reports and (b) facility visit compliance reports. 2 . Legal Assistance Services: This program is established to offer advice, counsel , and legal intervention for eligible consumers regarding issues such as public benefits. health care. financial exploitation , consumer problems. advanced directives, and guardianship. With regard to legal assistance programs provided . in accordance with the provisions contained herein , the Contractor shall : a . Work to resolve any issues noted by the Colorado Legal Assistance Developer (CLAD) .. e.g . during the CLAD's on-site evaluation . The CLAD Page 14 of 18 operates under contract with the State to provide oversight, technical assistance and consultation for the local legal assistance providers. L. SUPPORTIVE SERVICES 1 . Information and Assistance: This program includes one-on-one or group contacts between information and assistance provider and consumer or the consumer's caregiver. With regard to this program . in accordance with the provisions contained herein , the Contractor shall : a . Evaluate the needs of consumers: b. Develop and maintain current information about opportunities. benefits. services , and resources available to consumers within the community: c. Provide information to the consumer or his/her caregiver about available opportunities, benefits. services and resources: d . Refer consumers to needed services. including initiating an arrangement between the consumer or caregiver and the service provider, if necessary. and advocating with agencies on the behalf of consumers: e. Where practical . follow-up to ensure that the consumer and/or his/her caregiver has been able to access the services available: f. Provide additional assistance to the consumer and/or caregiver in locating or accessing needed services, if necessary: and . g . In areas where five percent (5%) or more of consumers speak a language other than English as their principle language. provide information and assistance in that language. 2 . Outreach: This program includes interventions with consumers and/or their caregivers for the purpose of identifying potential adults and encouraging the consumer or caregivers' use of existing services and benefits. With regard to programs provided , in accordance with the provisions contained herein , the Contractor shall : a . Conduct outreach activities throughout the PSA to identify consumers and their caregivers: b . Establish communication with the local news media to inform the public of available services and opportunities to contribute to the planning and implementation of services for seniors: and . c. In an area where a predominant number of consumers (five percent or more) speak a language. other than English . as their principal language. provide outreach , information and assistance services in that language. Page 15 of 18 3 . Transportation Services: The Contractor shall make transportation and assisted transportation under the OAA/SFSS available to consumers for the purpose of accessing services necessary to remain independent and socially integrated in the community. With regard to programs provided hereunder, the Contractor shall : a . Document the transportation services provided for each consumer, through registration. in the State Prescribed Data System : : b. Not use OAA/SFSS funds to pay for transportation or assisted transportation if such transportation is offered or covered through other Federal or State programs for which the consumer may be eligible: c. Require all transportation providers, except private vehicles, rendering services to OAA older adults to have all licenses. approvals. or certifications required by federal , state. and local law or regulation : and d . Require all transportation providers not requiring licensure by the Public Utilities Commission (PUC) to have their drivers, vehicles. and auxiliary equipment meet all applicable regulations and standards for passenger and vehicle safety. as well as all applicable safety inspection and maintenance requirements. and shall comply with the State's mandated minimum insurance coverage. M. NUTRITION SERVICES 1 . Congregate and Home Delivered Meals: The Contractor assures that this program provides an array of nutrition services. including nutrition education , nutrition screening . nutrition assessment, and nutrition counseling . Therapeutic diets, modified diets including medical foods, and other nutrition services may be provided as feasible and appropriate. The program offers nutrition services. meal preparation and delivery of nutritious meals to senior centers. dining centers, nutrition sites, or consumer homes or residence. The program promotes and emphasizes comprehensive preventive approaches. which utilize community nutrition services to maintain the health and independence of consumers. With regard to programs provided . in accordance with the provisions contained herein . the Contractor shall : a . Provide modified diets in accordance with Section 339 of the OAA: b. Provide or make referrals to resources for medical nutritional food as a meal replacement when prescribed as necessary to treat a diagnosed medical condition . : c. Ensure the registered dietitian , or individual of comparable expertise: Page 16 of 18 i . Approves menu nutrient content to ensure compliance: ii. Approves nutrition education materials: and iii . Conducts nutrition education presentations and/or nutrition education learning activities at each congregate meal site. iv. Provides nutrition counseling ; and . v. Oversees and monitor all therapeutic diets and modified diets. including medical nutritional foods. e. Coordinate consultations between the registered dietitian . or individual of comparable expertise. and the Nutrition Director to: i . Determine feasibility and appropriateness of therapeutic diets. modified diets, and medical nutritional foods: ii . Monitor method and results of nutrient analysis to ensure compliance: iii . Monitor referrals to internal and external nutrition resources: iv. Review food safety and sanitation procedures . monitoring. and staff and volunteer training : v. Review food service operations training : and vi . Complete an approved annual training with the State Unit on Aging . 2 . Nutrition Program Staff Training Requirements: The individual responsible for overseeing the Nutrition Program and any subcontractors or their representative shall be required to participate in six hours of State Unit on Aging training annually for the Nutrition Program. 3 . Nutrition Program Requirements: Nutrition Program services shall meet standards as defined in the Older Americans Act. including but not limited to, the current Dietary Guidelines for Americans and Dietary Reference Intakes. Nutrition Service Providers shall : a . Comply with the most recent Dietary Guidelines for Americans. published by the Secretary of Health and Human Services and the Secretary of Agriculture: b. Provide meals that meet a minimum of 33 1 /3 percent of the Dietary Reference Intakes ( DRI ) standard from the most current release from the Food and Nutrition Board of the Institute of Medicine of the National Academy of Sciences if only one meal per day is provided : or 66 2/3 percent of the dietary reference intakes if two (2) meals per day are provided : or 100 percent of the dietary reference intakes if three (3) meals per day are provided : c. Adjust meals. as feasible and appropriate , to the maximum extent practical to meet any special dietary needs of program consumers including . special health . religious. or ethnic requirements: Page 17 of 18 d . Provide information and assistance about the Supplemental Nutrition Assistance Program , SNAP (formerly known as the Food Assistance Program) to consumers who may be eligible for such benefits: and . c. Inform older consumers if the nutrition program accepts the SNAP Program (a/k/a Food Assistance Program) . f. Maintain and make available for review an approved copy of the menu cycles and analyses on file at the nutrition site(s) . and available for review by the Contractor or State at any time. g . Ensure menus and recipes shall be analyzed using a nutrient analysis software package to ensure compliance with the Dietary Guidelines for Americans. and Dietary Reference Intakes, and shall be approved by a registered dietitian . or individual of comparable expertise. h . Shall document substitutions or deviations from the approved menu(s) and be approved by the registered dietitian . or individual of comparable expertise. Shall maintain menu cycles and nutrient analysis for a minimum of three (3) years for audit purposes unless disposition is authorized by the State. 4 . Home Delivered Meals Eligibility and Assessment: Home delivered meals are the provision of meals or medical nutritional food to an eligible consumer at their place of residence. With regard to programs provided. in accordance with the provisions contained herein . as well as the Older Americans Act, Older Coloradans Act, and Staff Manual Volume 10 . the Contractor shall : a . Assess consumers requesting home-delivered meals: b. Provide home delivered meals only to eligible consumers determined to be homebound or geographically isolated : and ,, c. Perform homebound status assessments to ensure or determine eligibility and potential needs for other services. If needs for other services are determined . referrals to appropriate agencies shall be made. Homebound status shall be reassessed as prescribed by the State Unit on Aging in policies and procedures. N. CAREGIVER SERVICES The Caregiver services shall meet the requirements described in Staff Manual Volume 10. These services shall include. but are not limited to: information . access assistance. respite, counseling , and supplemental services, such as medical equipment. offered to caregivers of consumers and grandparents raising children under the age of eighteen . Page 18 of 18 ATTACHMENT A TO EXHIBIT A DEFINITIONS Within this contract the following terms are defined . "Additional Cost Alternative" means (per Code of Federal Regulations. Program Income, 74 . 24 (h) and (b)( 1 )) as "[program income shall be] added to funds committed to the project or program . and used to further [the] eligible project or program objectives. " "Administration" means the Administration for Community Living of the United States Department of Health and Human Services. "Area Agency on Aging (AAA)" means a private. nonprofit. or public agency designated by the State Unit on Aging (SUA) to administer the Older Americans Act and related programs within a Planning and Service Area ( PSA) in the State of Colorado. "Area Agency on Aging Advisory Council" means a representative body of laypersons and service providers. designated by the AAA to represent the interests of older adults within the boundaries of a Planning and Service Area . "Area Plan" means a document submitted by the Area Agency on Aging (AAA) to the State Unit on Aging (SUA) every four years in a format specified by the State Department. which includes goals and measurable objectives; and identifies planning . coordination , administration . supportive. and nutrition services. as well as evaluation activities to be undertaken . "Assessment" means the process of determining eligibility for a program . and may be used to measure the changes in a client due to participation in a program . "Carry-Over" means the estimated or actual portion of the federal funds made available to a contractee for a budget year which are not expended during that budget year. and which may be available for use (carried over) during a subsequent budget year. or reallocated as necessary. "Case Management" means assistance. either in the form of access or care coordination . in circumstances where the eligible individual and/or their caregivers are experiencing diminished functioning capacities. personal conditions. or other characteristics which require the provision of services by formal service providers. Activities of case management shall include: assessing needs. developing care plans. authorizing services. arranging services, coordinating the provision of services among providers, follow-up. and reassessment, as required . "Cash Match" means local cash received from non-Federal and non-State sources. passing to the control of the contractee or sub-contractee or contract agencies, which is used for the payment of allowable costs charged to the contract. and for the satisfaction of requirements for non-Federal/non-State share of program expenses. "Chore services" means those services designed to increase the safety of older adults living at home such as assistance with heavy housework. yard work or sidewalk maintenance. Chore service activities are one-time, seasonal . or occasional in nature. Page 1 of 7 and shall be planned with input from the older adult based on an evaluation of the older adult's strengths and needs , and the degree of physical and/or cognitive impairment of the older adult. "Colorado Long-Term Care Ombudsman" (CLTCO) means an entity with expertise and experience in the fields of long-term care and advocacy, serving on a full-time basis to carry out the functions identified in the Older Americans Act. "Comprehensive and Coordinated Service Delivery System" means a system for providing all necessary supportive services. including nutrition services, in a manner designed to: A. Facilitate the accessibility and use of interrelated social , supportive. and nutrition services provided to meet the needs of older adults in a Planning and Service Area : B. Develop and make the most effective use of supportive services and nutrition services in meeting the needs of older adults within the planning and service area : C . Use resources efficiently and with a minimum of duplication : and , D. Encourage and assist public and private entities that have unrealized potential for meeting the service needs of older adults to provide such assistance on a voluntary basis. "Conflict of Interest" means a direct official action on a matter in which the Area Agency on Aging . provider. council member, or other interested party has the opportunity for substantial financial . contractual . or employment gain . "Congregate Meal" means the provision of a meal that meets all requirements as specified in Staff Manual Volume 10 of these rules to an eligible older adult at a nutrition site, senior center or some other congregate setting . "Consumer" means an individual , over 60. or an individual who is eligible for services from an Area Agency on Aging under the Older Americans or Older Coloradans Acts. "Contract" means an agreement. allowable and enforceable by law, between two or more competent parties. for a legal consideration . More specifically, in regard to these rules. it is a legal written agreement between agencies or other entities to provide, supply. or perform on the one part. and remunerate on the other part. a particular service.. goods. or materials. in (a) particular time frame(s) and location(s). "Contractor" means an organization or person that provides goods, materials, and/or services for remuneration under the stipulations of a contract. "Coordination" means a formal or informal arrangement through which the State Unit on Aging (SUA) . Area Agency on Aging (AAA) , or another entity or coalition brings together the planning and service resources of two (2) or more public and/or private agencies in Colorado for the purpose of expanding or strengthening services for older adults. Coordination refers to cooperative efforts. in support of common objectives. directed toward joint planning and resource development. increased quality and quantity of services, and the improvement of services to achieve a more effective and efficient comprehensive system . Page 2 of 7 I "Counseling" means the provision of advice or support to assist older adults to address issues . concerns. or make decisions. " Education" means a supportive service designed to assist older adults to better cope with their economic. health . and personal needs through services such as consumer education , continuing education . health education. falls prevention education . medication management education . pre-retirement education , financial planning . and other education and training services which advances the objectives of the Older Americans Act. "Elder abuse, neglect, and exploitation" means abuse. neglect. or exploitation , of an older adult. "Evaluation" means the process of a review of the direction . compliance with regulations and policy and procedures, efficiency and effectiveness of a program or part of a program through use of an evaluation tool developed by the SUA or AAA including completed written documentation of the findings. "Family Caregiver" means an adult family member or other individual . who is an informal provider of in-home, and community care to an older adult or to an individual with Alzheimer's disease or a related disorder with neurological and organic brain dysfunction . "Funding Request" means the documentation submitted annually by each AAA to the SUA, in a format prescribed that includes updated budgetary information . "Greatest Economic Need" means the need resulting from an income level at or below the federal poverty guidelines. "Greatest social need" means the need caused by non-economic factors. which include: physical and mental disabilities: language barriers: and cultural , social, or geographical isolation , including isolation caused by racial or ethnic status that restricts the ability of a person to perform normal daily tasks: or threatens the capacity of a person to live independently. "Health Promotion and Evidence-based Disease Prevention Program" means a program that meets the current definition of evidence-based disease prevention and health promotion as defined by the Administration on Aging and has: A. Demonstrated through evaluation to be effective for improving the health and wellbeing or reducing disease . disability and/or injury among older adults: and : B . Proven effective with older adult population . using Experiment or Quasi- Experimental Design : and , C . Research results published in a peer-review journal : and . D . Been fully translated in one or more community site(s) : and .. E. Developed dissemination products that are available to the public. "Homebound" means an older adult who is assessed as unable to leave his or her home without human assistance. due to a disabling physical or emotional condition or an environmental condition that may have a health related impact. Page 3 of 7 "Home-Delivered Meal" means the provision of a meal that meets all requirements as described in Staff Manual Volume 10 , of these rules to an eligible individual at that person's home. "Homemaker Services" means providing assistance to persons who meet the eligibility requirements for in-home services and who are unable to perform two or more of the following instrumental activities of daily living : preparing meals. laundry. shopping for personal items, managing money. using the telephone. or doing light housework. "In-Kind Match" means services, goods, or property donated by a contractee or third party. which are allowable costs of the contract. for which no cash reimbursement is required . and which are applied to a requirement for the non-federal/non-state share of program expenses. "Internal Control" means processes designed to provide reasonable assurance regarding the achievement of objectives in the following categories: A. Effectiveness and efficiency of operations: B. Reliability of financial reporting : and . C . Compliance with applicable laws and regulations. "Legal Assistance" means legal advice. counseling . and representation provided by an attorney or other person acting under the supervision of an attorney. "Local Ombudsman" means an individual trained and designated as qualified by the state Long-Term Care Ombudsman to act as a representative of the office of the state Long-Term Care Ombudsman , Section 26- 11 . 5- 103(2) C . R . S. "Long-Term Care Ombudsman Services" means actions taken to identify, investigate. or seek to resolve complaints made by or on behalf of an older adult who resides in a long-term care facility, relating to actions. inactions. or decisions of providers or public agencies that may adversely affect the health . safety. welfare. and rights of the residents. "Low-income" means incomes at or below the Federal poverty level . "Means Test" means the use of an older adult's income or resources to determine eligibility pursuant to these rules. "Medical Food" means a food formulated to be consumed or administered entirely under supervision of a physician . and intended for the specific dietary management of a disease or condition for which distinctive nutritional requirements. based on recognized scientific principles, are established by medical evaluation . "Monitoring" means a review by the contractor agency of one or more contract activities, that may include on-site visits to the contractor agency: and/or data collection activities of contractors and subcontractors. for the purpose of assuring that the contract is being administered in accordance with the Older Americans Act programs. and that the purposes of the contract are being met. "Nonprofit" as applied to any agency. institution . or organization . means an agency, institution . or organization owned and/or operated by one or more corporations or Page 4 of 7 associations whose profits must be used exclusively for the charitable. educational or scientific purpose for which it was formed . "Nutrition Counseling" means the provision of individualized advice and guidance. by a registered dietitian in accordance with federal or state law and/or policy, to individuals or their caregivers. for those individuals at nutritional risk because of their health or nutritional history, dietary intake. medication use, or chronic illnesses. Nutrition counseling addresses the options and methods for improving nutrition status . "Nutrition Education" means a program to promote better health by providing accurate and culturally sensitive nutrition , information and instruction to older adults and caregivers in a group or individual setting overseen by a dietitian or individual of comparable expertise. "Nutrition Screening" means the process of identifying older adults at nutritional risk or with malnutrition . "Nutrition Services" means services and activities intended to provide older adults with assistance in maintaining a well-balanced diet. including congregate and home-delivered meals. nutrition screening . nutrition counseling and nutrition education . "Nutrition Site" means a location where congregate meals are provided . and may include senior centers, community buildings. elderly housing complexes. and public schools. I "Older adult" means a person who is sixty (60) years of age or older. "Older Americans Act funds" means Federal funds authorized under the Older Americans Act. "Personal Care" means providing personal assistance. stand-by assistance, supervision or cues for persons who meet the eligibility requirements for in-home services . " Place of residence" means a permanent declared dwelling place. "Planning and Service Area" (PSA) means a geographic area of the state. designated by the State Unit on Aging for purposes of planning . development, delivery, and overall administration of services under an area plan . "Poverty level" is based on the federal poverty guidelines. "Program" means a particular set of services and activities authorized and funded . "Program Income" means any income generated by a contractee from activities. part or all of the cost of which is borne by the funding . " Registered Dietician" means an individual who has . A. Completed the minimum of a Bachelor's degree granted by a United States regionally accredited college or university: Page 5 of 7 B. Met current academic requirements (Didactic Program in Dietetics) as approved by the Commission on Accreditation/Approval for Dietetics Education of the American Dietetic Association : C . Completed a minimum of nine hundred (900) supervised practice hours of pre- professional experience accredited/approved by the Commission on Accreditation/Approval for Dietetics Education of the American Dietetic Association . Requirements referenced in A. B. and C shall not include any later amendments to or editions of the incorporated material . Copies of these materials are available for public inspection by contacting : D. Colorado Department of Human Services. Division of Aging and Adult Services. Manager, State Unit on Aging . 1575 Sherman Street. Denver. Colorado 80203: or any State Publication Depository Library. E . Successfully completed the Registration Examination for Dietitians; and. F. Accrued seventy-five (75) hours of approved continuing professional education every five years. "Resident" means any older adult who is sixty (60) years of age or older. who is a current. prospective. or former patient or consumer of any long-term care facility. "Rural" means any area that is not defined as urban . "Screening" means the process of administering a standard instrument or tool to determine an older adult's needs . "State Funding for Senior Services (SFSS)" means any Colorado (State) funding . including Older Coloradans Act funding and general funds. provided for service provision for eligible consumers in Colorado . with the exception of State matching funds for Federal program funding . The program delivery system and eligibility criteria for these State-funded consumer services is mirrored after the Older Americans Act. "State Unit on Aging" (SUA) means the unit in the State. designated by the Executive Director to administer the Colorado State Plan on Aging including Older Americans Act programs. In Colorado . this agency is the Colorado Department of Human Services. Division of Aging and Adult Services . "Subcontract" shall be defined the same as "contract", except that subcontracts are awarded by Area Agencies on Aging (AAA) . An agency to which a contract is made by the AAA to provide services pursuant to the Older Americans Act requirements is a subcontractee. "Sub-subcontract" shall be defined the same as contract. except that sub-subcontracts are awarded by a subcontract of the Area Agencies on Aging (AAA) . An agency to which a contract is made by the subcontract to provide services pursuant to the Older Americans Act requirements is a sub-subcontract. "Supplemental Nutrition Assistance Program" (SNAP) formerly known as 'The Food Assistance Program' provides food benefits to low-income households. Electronic Benefit Transfer (EBT) cards are issued and are used like cash at most grocery stores to buy food. ensuring that recipients have access to a healthy diet. Page 6 of 7 "Supportive services" means those services as described in these rules and as included in the State Plan on Aging . "Therapeutic diet" means a diet intervention ordered by a health care practitioner as part of the treatment for a disease or clinical condition manifesting an altered nutritional status. to eliminate. decrease, or increase certain substances in the diet (e.g . , sodium . potassium) . Therapeutic diets provide the corresponding treatment that addresses a particular disease or clinical condition . which is manifesting an altered nutritional status by providing the specific nutritional requirements to remedy the alteration . "Transportation" (one-way trip) means going from one location to another in a vehicle. It does not include any other activity. "Urban Area" means a central place and its adjacent densely settled territories with a combined minimum population of 50. 000 or an incorporated place or a census designated place with 20. 000 or more inhabitants. Page 7 of 7 EXHIBIT B MISCELLANEOUS PROVISIONS A. If the Contractor fails to comply with State policies or has materially failed to comply with the terms of this contract, or if the Contractor fails to carry out required corrective action by the specified dates the State may suspend, terminate a contract, in whole or in part, or withhold or recover funds in whole or in part from the Area Agency on Aging. The process for terminating contracts and withdrawal of designation of an Area Agency on Aging shall be done in accordance with rules and regulations governing this process, as outlined in Staff Manual Volume 10. B. The State shall document any non-compliance and shall notify the Contractor of the required corrective action and the dates when such action is due. C. The State shall notify the Contractor in writing ten (10) working days prior to the effective date of the suspension or termination or withholding or recovering of funds of the reason(s) for the suspension or termination or withholding or recovering of funds. Such notification shall explain the right of the Contractor to appeal such decision as outlined in the appeals and fair hearing section of the Staff Manual Volume 10. D. If in the State's judgment an emergency situation exists, the State may suspend or terminate the contract or withhold or recover funds effective immediately. E. Suspensions shall remain in effect until the Contractor has taken corrective action satisfactory to the State, or has given evidence satisfactory to the State that such corrective action will be taken. F. New obligations against the contract in question incurred by the Contractor during the suspension period shall not be allowed unless the State expressly authorizes the new obligation in the notice of suspension or an amendment to the notice of suspension. G. If a contract or part thereof remains in suspension until the end of the contract period, such contract or part thereof shall be automatically terminated. H. If a contract is suspended or terminated, the State or its agent may administer the Area Plan during the suspension period or until a new Contractor is designated and receives funding from the State. I . Termination on other grounds shall occur if any of the following conditions exist: 1 . The State and Contractor mutually agree upon the terms; 2. The State notifies the Contractor in writing of the termination, effective date, and in case of partial termination, the portion of the funding to be terminated; 3. The State fails to comply with the terms set forth in the contract agreement; and, 4. The Contractor fails to carryout required corrective action by the dates specified by the State. Page 1 of 3 r J. If, in the case of a partial termination, the Contractor determines that the remaining portion of the contract will not accomplish the purposes for which the contract was awarded, the Contractor may terminate the contract in its entirety. K. When a contract is terminated, the Contractor shall not incur new obligations for the terminated portion after the effective date, and shall cancel as many outstanding obligations as possible. The State shall allow full credit to the Contractor for the non-cancelable obligations properly incurred by the Contractor prior to termination. L. The State may refuse to contract with and may take legal action against any Contractor that breaches its contract with the State or fails to use or expend Federal and State funds in accordance with applicable laws, regulations, policies and the State directives. M. The State shall notify the Contractor in writing of the required corrective action(s) and due date(s). The Contractor or sub-contractor shall not incur new obligations during periods of suspension unless authorized. If Contractor or sub-contractor remains in suspension until the end of the contract period, the contract will automatically be terminated. The Contractor or sub-contractor shall be notified of rights to a hearing, appeal or other administrative actions. N . The State may require continued performance for a period of one ( 1 ) year at the same rates and same terms specified in the Contract. If the State exercises the option, it will provide written notice to Contractor at least thirty (30) days prior to the end of the current contract term in a form substantially equivalent to Exhibit E, Sample Option Letter. If exercised, the provisions of the Option Letter shall become part of and be incorporated into the original contract. The total duration of this Contract, including the exercise of any options under this clause, shall not exceed four (4) years. O. The State may increase or decrease the quantity of goods/services described in section/schedule/exhibit based upon the rates established in the Contract. If the State exercises the option, it will provide written notice to Contractor as least thirty (30) days prior to the end of the current contract term in a form substantially equivalent to Exhibit E, Sample Option Letter. Delivery/performance of the goods/service shall continue at the same rates and terms. If exercised, the provisions of the Option Letter shall become part of and be incorporated into the original contract. P. Federal law and regulations governing the privacy of certain health information requires a "Business Associate Contract" between the State and the Contractor. 45 C. F. R. Section 164.504(e). Attached and incorporated herein by reference and agreed to by the parties is a HIPAA Business Associate Addendum for HIPAA compliance. Terms of the Addendum shall be considered binding upon execution of this contract and shall remain in effect during the term of the contract including any extensions. Page 2 of 3 Q. Modification to the General Provision. Paragraph H. Indemnification of the General Provisions of this contract is modified to include the following: "If Contractor is a county, city, town, township, or school district as such terms are used pursuant to the Constitution of the State of Colorado Article X, Section 1 , the indemnification provisions of this section shall not apply. " Page 3 of 3 EXHIBIT C HIPAA BUSINESS ASSOCIATE ADDENDUM This Business Associate Addendum ("Addendum") is a part of the Contract dated July 1 , 2015 between the Department of Human Services, Division of Aging and Adult Services and Weld County, Colorado, Weld County Department of Human Services, Weld County Area Agency on Aging, contract number 16 IHEA AASC 77142. For purposes of this Addendum, the State is referred to as "Covered Entity" or "CE" and the Contractor is referred to as "Associate". Unless the context clearly requires a distinction between the Contract document and this Addendum, all references herein to "the Contract" or "this Contract" include this Addendum . RECITALS A. CE wishes to disclose certain information to Associate pursuant to the terms of the Contract, some of which may constitute Protected Health Information ("PHI") (defined below). B. CE and Associate intend to protect the privacy and provide for the security of PHI disclosed to Associate pursuant to this Contract in compliance with the Health Insurance Portability and Accountability Act of 1996, 42 U.S.C. § 1320d — 1320d-8 ("HIPAA") as amended by the American Recovery and Reinvestment Act of 2009 ("ARRA")/HITECH Act (P.L. 111 -005), and its implementing regulations promulgated by the U.S. Department of Health and Human Services, 45 C.F.R. Parts 160, 162 and 164 (the "HIPAA Rules") and other applicable laws, as amended. C. As part of the HIPAA Rules, the CE is required to enter into a written contract containing specific requirements with Associate prior to the disclosure of PHI, as set forth in, but not limited to, Title 45, Sections 160. 103, 164.502(e) and 164.504(e) of the Code of Federal Regulations ("C.F.R.") and contained in this Addendum . The parties agree as follows: 1 . Definitions. a. Except as otherwise defined herein, capitalized terms in this Addendum shall have the definitions set forth in the HIPAA Rules at 45 C.F.R. Parts 160, 162 and 164, as amended. In the event of any conflict between the mandatory provisions of the HIPAA Rules and the provisions of this Contract, the HIPAA Rules shall control. Where the provisions of this Contract differ from those mandated by the HIPAA Rules, but are nonetheless permitted by the HIPAA Rules, the provisions of this Contract shall control. b. "Protected Health Information" or "PHI" means any information, whether oral or recorded in any form or medium: (i) that relates to the past, present or future physical or mental condition of an individual; the provision of health care to an individual; or the past, present or future payment for the provision of health care to an individual; and (ii) that identifies the individual or with respect to which there is a reasonable basis to believe the information can be Page 1 of 9 Colorado Model BA Provision and Addendum For New or Amended Contracts Rev. May 2013 used to identify the individual, and shall have the meaning given to such term under the HIPAA Rules, including, but not limited to, 45 C.F.R. Section 164.501 . c. "Protected Information" shall mean PHI provided by CE to Associate or created received, maintained or transmitted by Associate on CE's behalf. To the extent Associate is a covered entity under HIPAA and creates or obtains its own PHI for treatment, payment and health care operations, Protected Information under this Contract does not include any PHI created or obtained by Associate as a covered entity and Associate shall follow its own policies and procedures for accounting, access and amendment of Associate's PHI. d. "Subcontractor" shall mean a third party to whom Associate delegates a function, activity, or service that involves CE's Protected Information, in order to carry out the responsibilities of this Agreement. 2. Obligations of Associate. a. Permitted Uses. Associate shall not use Protected Information except for the purpose of performing Associate's obligations under this Contract and as permitted under this Addendum. Further, Associate shall not use Protected Information in any manner that would constitute a violation of the HIPAA Rules if so used by CE, except that Associate may use Protected Information: (i) for the proper management and administration of Associate; (ii) to carry out the legal responsibilities of Associate; or (iii) for Data Aggregation purposes for the Health Care Operations of CE. Additional provisions, if any, governing permitted uses of Protected Information are set forth in Attachment A to this Addendum. Associate accepts full responsibility for any penalties incurred as a result of Associate's breach of the HIPAA Rules. b. Permitted Disclosures. Associate shall not disclose Protected Information in any manner that would constitute a violation of the HIPAA Rules if disclosed by CE, except that Associate may disclose Protected Information: (i) in a manner permitted pursuant to this Contract; (ii) for the proper management and administration of Associate; (iii) as required by law; (iv) for Data Aggregation purposes for the Health Care Operations of CE; or (v) to report violations of law to appropriate federal or state authorities, consistent with 45 C.F.R. Section 164.502(j)( 1 ). To the extent that Associate discloses Protected Information to a third party Subcontractor, Associate must obtain, prior to making any such disclosure: (i) reasonable assurances through execution of a written agreement with such third party that such Protected Information will be held confidential as provided pursuant to this Addendum and only disclosed as required by law or for the purposes for which it was disclosed to such third party; and that such third party will notify Associate within two (2) business days of any breaches of confidentiality of the Protected Information, to the extent it has obtained knowledge of such breach. Additional provisions, if any, governing permitted disclosures of Protected Information are set forth in Attachment A. c. Appropriate Safeguards. Associate shall implement appropriate safeguards as are necessary to prevent the use or disclosure of Protected Information other than as permitted by this Contract. Associate shall comply with the requirements of the HIPAA Security Rule at 45 C.F.R. Sections 164.308, 164.310, 164.312, and 164.316. Associate shall maintain a comprehensive written in formation privacy and security program that includes administrative, technical and physical safeguards appropriate to the size and complexity of the Associate's Page 2 of 9 Colorado Model BA Provision and Addendum For New or Amended Contracts Rev. May 2013 operations and the nature and scope of its activities. Associate shall review, modify, and update documentation of, its safeguards as needed to ensure continued provision of reasonable and appropriate protection of Protected Information. d. Reporting of Improper Use or Disclosure. Associate shall report to CE in writing any use or disclosure of Protected Information other than as provided for by this Contract within five (5) business days of becoming aware of such use or disclosure. e. Associate's Agents. If Associate uses one or more Subcontractors or agents to provide services under the Contract, and such Subcontractors or agents receive or have access to Protected Information, each Subcontractor or agent shall sign an agreement with Associate containing the same provisions as this Addendum and further identifying CE as a third party beneficiary with rights of enforcement and indemnification from such Subcontractors or agents in the event of any violation of such Subcontractor or agent agreement. The Agreement between the Associate and Subcontractor or agent shall ensure that the Subcontractor or agent agrees to at least the same restrictions and conditions that apply to Associate with respect to such Protected Information. Associate shall implement and maintain sanctions against agents and Subcontractors that violate such restrictions and conditions and shall mitigate the effects of any such violation. f. Access to Protected Information. If Associate maintains Protected Information contained within CE's Designated Record Set, Associate shall make Protected Information maintained by Associate or its agents or Subcontractors in such Designated Record Sets available to CE for inspection and copying within ten ( 10) business days of a request by CE to enable CE to fulfill its obligations to permit individual access to PHI under the HIPAA Rules, including, but not limited to, 45 C.F.R. Section 164.524. If such Protected Information is maintained by Associate in an electronic form or format, Associate must make such Protected Information available to CE in a mutually agreed upon electronic form or format. g. Amendment of PHI. If Associate maintains Protected Information contained within CE's Designated Record Set, Associate or its agents or Subcontractors shall make such Protected Information available to CE for amendment within ten ( 10) business days of receipt of a request from CE for an amendment of Protected Information or a record about an individual contained in a Designated Record Set, and shall incorporate any such amendment to enable CE to fulfill its obligations with respect to requests by individuals to amend their PHI under the HIPAA Rules, including, but not limited to, 45 C.F.R. Section 164.526. If any individual requests an amendment of Protected Information directly from Associate or its agents or Subcontractors, Associate must notify CE in writing within five (5) business days of receipt of the request. Any denial of amendment of Protected Information maintained by Associate or its agents or Subcontractors shall be the responsibility of CE. h. Accounting Rights. If Associate maintains Protected Information contained within CE's Designated Record Set, Associate and its agents or Subcontractors shall make available to CE within ten ( 10) business days of notice by CE, the information required to provide an accounting of disclosures to enable CE to fulfill its obligations under the HIPAA Rules, including, but not limited to, 45 C.F.R. Section 164.528. In the event that the request for an accounting is delivered directly to Associate or its agents or Subcontractors, Associate shall within five (5) business days of the receipt of the request forward it to CE in writing. It shall be Page 3 of 9 Colorado Model BA Provision and Addendum For New or Amended Contracts Rev. May 2013 CE's responsibility to prepare and deliver any such accounting requested. Associate shall not disclose any Protected Information except as set forth in Section 2(b) of this Addendum. i. Governmental Access to Records. Associate shall keep records and make its internal practices, books and records relating to the use and disclosure of Protected Information available to the Secretary of the U.S. Department of Health and Human Services (the "Secretary"), in a time and manner designated by the Secretary, for purposes of determining CE's or Associate's compliance with the HIPAA Rules. Associate shall provide to CE a copy of any Protected Information that Associate provides to the Secretary concurrently with providing such Protected Information to the Secretary when the Secretary is investigating CE. Associate shall cooperate with the Secretary if the Secretary undertakes an investigation or compliance review of Associate's policies, procedures or practices to determine whether Associate is complying with the HIPAA Rules, and permit access by the Secretary during normal business hours to its facilities, books, records, accounts, and other sources of information, including Protected Information, that are pertinent to ascertaining compliance. j. Minimum Necessary. Associate (and its agents or subcontractors) shall only request, use and disclose the minimum amount of Protected Information necessary to accomplish the purpose of the request, use or disclosure, in accordance with the Minimum Necessary requirements of the HIPAA Rules including, but not limited to 45 C.F.R. Sections 164.502(b) and 164.514(d). k. Data Ownership. Associate acknowledges that Associate has no ownership rights with respect to the Protected Information. 1. Retention of Protected Information. Except upon termination of the Contract as provided in Section 4(d) of this Addendum, Associate and its Subcontractors or agents shall retain all Protected Information throughout the term of this Contract and shall continue to maintain the information required under Section 2(h) of this Addendum for a period of six (6) years. m. Associate's Insurance. Associate shall maintain insurance to cover loss of PHI data and claims based upon alleged violations of privacy rights through improper use or disclosure of PHI. All such policies shall meet or exceed the minimum insurance requirements of the Contract (e.g., occurrence basis, combined single dollar limits, annual aggregate dollar limits, additional insured status and notice of cancellation). n. Notice of Privacy Practices. Associate shall be responsible for reviewing CE's Notice of Privacy Practices, available on CE's external website, to determine any requirements applicable to Associate per this Contract. o. Notification of Breach. During the term of this Contract, Associate shall notify CE within two (2) business days of any suspected or actual breach of security, intrusion or unauthorized use or disclosure of PHI and/or any actual or suspected use or disclosure of data in violation of any applicable federal or state laws or regulations. Associate shall not initiate notification to affected individuals per the HIPAA Rules without prior notification and approval of CE. Information provided to CE shall include the identification of each individual whose unsecured PHI has been, or is reasonably believed to have been accessed, acquired or disclosed Page 4 of 9 Colorado Model BA Provision and Addendum For New or Amended Contracts Rev. May 2013 during the breach. Associate shall take (i) prompt corrective action to cure any such deficiencies and (ii) any action pertaining to such unauthorized disclosure required by applicable federal and state laws and regulations. p. Audits, Inspection and Enforcement. Within ten ( 10) business days of a written request by CE, Associate and its agents or subcontractors shall allow CE to conduct a reasonable inspection of the facilities, systems, books, records, agreements, policies and procedures relating to the use or disclosure of Protected Information pursuant to this Addendum for the purpose of determining whether Associate has complied with this Addendum; provided, however, that: (i) Associate and CE shall mutually agree in advance upon the scope, timing and location of such an inspection; and (ii) CE shall protect the confidentiality of all confidential and proprietary information of Associate to which CE has access during the course of such inspection. The fact that CE inspects, or fails to inspect, or has the right to inspect, Associate's facilities, systems, books, records, agreements, policies and procedures does not relieve Associate of its responsibility to comply with this Addendum, nor does CE's (i) failure to detect or (ii) detection, but failure to notify Associate or require Associate's remediation of any unsatisfactory practices, constitute acceptance of such practice or a waiver of CE's enforcement rights under the Contract. q. Safeguards During Transmission. Associate shall be responsible for using appropriate safeguards, including encryption of PHI, to maintain and ensure the confidentiality, integrity and security of Protected Information transmitted pursuant to the Contract, in accordance with the standards and requirements of the HIPAA Rules. r. Restrictions and Confidential Communications. Within ten ( 10) business days of notice by CE of a restriction upon uses or disclosures or request for confidential communications pursuant to 45 C.F.R. Section 164.522, Associate will restrict the use or disclosure of an individual's Protected Information. Associate will not respond directly to an individual's requests to restrict the use or disclosure of Protected Information or to send all communication of Protect Information to an alternate address. Associate will refer such requests to the CE so that the CE can coordinate and prepare a timely response to the requesting individual and provide direction to Associate. 3. Obligations of CE. a. Safeguards During Transmission. CE shall be responsible for using appropriate safeguards, including encryption of PHI, to maintain and ensure the confidentiality, integrity and security of Protected Information transmitted pursuant to the Contract, in accordance with the standards and requirements of the HIPAA Rules. b. Notice of Changes. CE maintains a copy of its Notice of Privacy Practices on its website. CE shall provide Associate with any changes in, or revocation of, permission to use or disclose Protected Information, to the extent that it may affect Associate's permitted or required uses or disclosures. To the extent that it may affect Associate's permitted use or disclosure of PHI, CE shall notify Associate of any restriction on the use or disclosure of Protected Information that CE has agreed to in accordance with 45 C.F.R. Section 164.522. 4. Termination. Page 5 of 9 Colorado Model BA Provision and Addendum For New or Amended Contracts Rev. May 2013 a. Material Breach. In addition to any other provisions in the Contract regarding breach, a breach by Associate of any provision of this Addendum, as determined by CE, shall constitute a material breach of this Contract and shall provide grounds for immediate termination of this Contract by CE pursuant to the provisions of the Contract covering termination for cause, if any. If the Contract contains no express provisions regarding termination for cause, the following terms and conditions shall apply: ( 1 ) Default. If Associate refuses or fails to timely perform any of the provisions of this Contract, CE may notify Associate in writing of the non-performance, and if not promptly corrected within the time specified, CE may terminate this Contract. Associate shall continue performance of this Contract to the extent it is not terminated and shall be liable for excess costs incurred in procuring similar goods or services elsewhere. (2) Associate's Duties. Notwithstanding termination of this Contract, and subject to any directions from CE, Associate shall take timely, reasonable and necessary action to protect and preserve property in the possession of Associate in which CE has an interest. (3) Compensation. Payment for completed supplies delivered and accepted by CE shall be at the Contract price. In the event of a material breach under paragraph 4a, CE may withhold amounts due Associate as CE deems necessary to protect CE against loss from third party claims of improper use or disclosure and to reimburse CE for the excess costs incurred in procuring similar goods and services elsewhere. (4) Erroneous Termination for Default. If after such termination it is determined, for any reason, that Associate was not in default, or that Associate's action/inaction was excusable, such termination shall be treated as a termination for convenience, and the rights and obligations of the parties shall be the same as if this Contract had been terminated for convenience, as described in this Contract. b. Reasonable Steps to Cure Breach. If CE knows of a pattern of activity or practice of Associate that constitutes a material breach or violation of the Associate's obligations under the provisions of this Addendum or another arrangement and does not terminate this Contract pursuant to Section 4(a), then CE shall take reasonable steps to cure such breach or end such violation.. If CE's efforts to cure such breach or end such violation are unsuccessful, CE shall either (i) terminate the Contract, if feasible or (ii) if termination of this Contract is not feasible, CE shall report Associate's breach or violation to the Secretary of the Department of Health and Human Services. If Associate knows of a pattern of activity or practice of a Subcontractor or agent that constitutes a material breach or violation of the Subcontractor's or agent's obligations under the written agreement between Associate and the Subcontractor or agent, Associate shall take reasonable steps to cure such breach or end such violation, if feasible. c. Judicial or Administrative Proceedings. Either party may terminate the Contract, effective immediately, if (i) the other party is named as a defendant in a criminal proceeding for a violation of the HIPAA Rules or other security or privacy laws or (ii) a finding or stipulation that the other party has violated any standard or requirement of the HIPAA Rules or other security or privacy laws is made in any administrative or civil proceeding in which the party has been joined. Page 6 of 9 Colorado Model BA Provision and Addendum For New or Amended Contracts Rev. May 2013 d. Effect of Termination. ( 1 ) Except as provided in paragraph (2) of this subsection, upon termination of this Contract, for any reason, Associate shall return or destroy all Protected Information that Associate or its agents or Subcontractors still maintain in any form, and shall retain no copies of such Protected Information. If Associate elects to destroy the PHI, Associate shall certify in writing to CE that such PHI has been destroyed. (2) If Associate believes that returning or destroying the Protected Information is not feasible, Associate shall promptly provide CE notice of the conditions making return or destruction infeasible. Associate shall continue to extend the protections of Sections 2(a), 2(b), 2(c), 2(d) and 2(e) of this Addendum to such Protected Information, and shall limit further use of such PHI to those purposes that make the return or destruction of such PHI infeasible. 5. Injunctive Relief. CE shall have the right to injunctive and other equitable and legal relief against Associate or any of its Subcontractors or agents in the event of any use or disclosure of Protected Information in violation of this Contract or applicable law. 6. No Waiver of Immunity. No term or condition of this Contract shall be construed or interpreted as a waiver, express or implied, of any of the immunities, rights, benefits, protection, or other provisions of the Colorado Governmental Immunity Act, CRS 24- 10-101 et seq. or the Federal Tort Claims Act, 28 U.S.C. 2671 et seq. as applicable, as now in effect or hereafter amended. 7. Limitation of Liability. Any limitation of Associate's liability in the Contract shall be inapplicable to the terms and conditions of this Addendum. 8. Disclaimer. CE makes no warranty or representation that compliance by Associate with this Contractor the HIPAA Rules will be adequate or satisfactory for Associate's own purposes. Associate is solely responsible for all decisions made by Associate regarding the safeguarding of PHI. 9. Certification. To the extent that CE determines an examination is necessary in order to comply with CE's legal obligations pursuant to the HIPAA Rules relating to certification of its security practices, CE or its authorized agents or contractors, may, at CE's expense, examine Associate's facilities, systems, procedures and records as may be necessary for such agents or contractors to certify to CE the extent to which Associate's security safeguards comply with the HIPAA Rules or this Addendum. 10. Amendment. a. Amendment to Comply with Law. The parties acknowledge that state and federal laws relating to data security and privacy are rapidly evolving and that amendment of this Addendum may be required to provide for procedures to ensure compliance with such developments. The parties specifically agree to take such action as is necessary to implement the standards and requirements of the HIPAA Rules and other applicable laws relating to the Page 7 of 9 Colorado Model BA Provision and Addendum For New or Amended Contracts Rev. May 2013 confidentiality, integrity, availability and security of PHI. The parties understand and agree that CE must receive satisfactory written assurance from Associate that Associate will adequately safeguard all Protected Information and that it is Associate's responsibility to receive satisfactory written assurances from Associate's Subcontractors and agents. Upon the request of either party, the other party agrees to promptly enter into negotiations concerning the terms of an amendment to this Addendum embodying written assurances consistent with the standards and requirements of the HIPAA Rules or other applicable laws. CE may terminate this Contract upon thirty (30) days written notice in the event (i) Associate does not promptly enter into negotiations to amend this Contract when requested by CE pursuant to this Section, or (ii) Associate does not enter into an amendment to this Contract providing assurances regarding the safeguarding of PHI that CE, in its sole discretion, deems sufficient to satisfy the standards and requirements of the HIPAA Rules. b. Amendment of Attachment A. Attachment A may be modified or amended by mutual agreement of the parties in writing from time to time without formal amendment of this Addendum. 11 . Assistance in Litigation or Administrative Proceedings. Associate shall make itself, and any Subcontractors, employees or agents assisting Associate in the performance of its obligations under the Contract, available to CE, at no cost to CE up to a maximum of 30 hours, to testify as witnesses, or otherwise, in the event of litigation or administrative proceedings being commenced against CE, its directors, officers or employees based upon a claimed violation of the HIPAA Rules or other laws relating to security and privacy or PHI, except where Associate or its Subcontractor, employee or agent is a named adverse party. 12. No Third Party Beneficiaries. Nothing express or implied in this Contract is intended to confer, nor shall anything herein confer, upon any person other than CE, Associate and their respective successors or assigns, any rights, remedies, obligations or liabilities whatsoever. 13. Interpretation and Order of Precedence. The provisions of this Addendum shall prevail over any provisions in the Contract that may conflict or appear inconsistent with any provision in this Addendum . Together, the Contract and this Addendum shall be interpreted as broadly as necessary to implement and comply with the HIPAA Rules. The parties agree that any ambiguity in this Contract shall be resolved in favor of a meaning that complies and is consistent with the HIPAA Rules. This Contract supercedes and replaces any previous separately executed HIPAA addendum between the parties. 14. Survival of Certain Contract Terms. Notwithstanding anything herein to the contrary, Associate's obligations under Section 4(d) ("Effect of Termination") and Section 12 ("No Third Party Beneficiaries") shall survive termination of this Contract and shall be enforceable by CE as provided herein in the event of such failure to perform or comply by the Associate. This Addendum shall remain i n effect during the term of the Contract including any extensions. 15. Representatives and Notice. a. Representatives. For the purpose of the Contract, the individuals identified elsewhere in this Contract shall be the representatives of the respective parties. If no representatives are identified in the Contract, the individuals listed below are hereby designated Page 8 of 9 Colorado Model BA Provision and Addendum For New or Amended Contracts Rev. May 2013 AlimEmn as the parties' respective representatives for purposes of this Contract. Either party may from time to time designate in writing new or substitute representatives. b. Notices. All required notices shall be in writing and shall be hand delivered or given by certified or registered mail to the representatives at the addresses set forth below. State/Covered Entity Representative: Name: Mindy Kemp Title: Director, Aging and Adult Services Department and Division: Colorado Department of Human Services, Aging and Adult Services Address: 1575 Sherman Street, 10th Floor Denver, CO 80203 Contractor/Business Associate Representative: Name: Judy A. Griego Title: Director Department and Division: Weld County Department of Human Services Weld County Area Agency on Aging Address: 315 C. N. 11th Ave., P.O. Box 1805 Greeley, CO 80631 Page 9 of 9 Colorado Model BA Provision and Addendum For New or Amended Contracts Rev. May 2013 ! ■ ATTACHMENT A to EXHIBIT C' This Attachment sets forth additional terms to the HIPAA Business Associate Addendum, which is part of the Contract dated July 1 , 2015 between the Department of Human Services, Division of Aging and Adult Services and Weld County, Colorado, Weld County Department of Human Services, Weld County Area Agency on Aging, contract number 16 IHEA AASC 77142, ("Contract") and is effective as of July 1 , 2015 (the "Attachment Effective Date"). This Attachment may be amended from time to time as provided in Section 10(b) of the Addendum . 1 . Additional Permitted Uses. In addition to those purposes set forth in Section 2(a ) of the Addendum . Associate may use Protected Information as follows: None except as otherwise directed in writing by the State 2 . Additional Permitted Disclosures . In addition to those purposes set forth in Section 2 (b) of the Addendum . Associate may disclose Protected Information as follows : None except as otherwise directed in writing by the State 3 . Subcontractor's) . The parties acknowledge that the following subcontractors or agents of Associate shall receive Protected Information in the course of assisting Associate in the performance of its obligations under this Contract: None except as otherwise directed in writing by the State 4 . Receipt. Associate's receipt of Protected Information pursuant to this Contract shall be deemed to occur as follows. and Associate's obligations under the Addendum shall commence with respect to such PHI upon such receipt: Upon the effective date of the contract. 5 Additional Restrictions on Use of Data . CE is a Business Associate of certain other Covered Entities and . pursuant to such obligations of CE . Associate shall comply with the following restrictions on the use and disclosure of Protected Information . As may be directed in writing by the State 6 . Additional Terms. 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Option to renew only (for an additional term) b.Change in the amount of goods within current term c. Change in amount of goods in conjunction with renewal for additional term d. Level of service change within current term e. Level of service change in conjunction with renewal for additional term 2) REQUIRED PROVISIONS. All Option Letters shall contain the appropriate provisions set forth below: a. For use with Options 1(a-e): In accordance with Section(s) of the Original Contract between the State of Colorado, Insert Name of Department or Higher Ed Institution , and Contractor's Name, the State hereby exercises its option for an additional term beginning Insert start date and ending on Insert ending date at a cost/price specified in Section , AND/OR an increase/decrease in the amount of goods/services at the same rate(s) as specified in Identify the Section, Schedule, Attachment, Exhibit etc. b. For use with all Options 1(a-f): The amount of the current Fiscal Year contract value is increased/decreased by $ amount of change to a new contract value of Insert New $ Amt to as consideration for services/goods ordered under the contract for the current fiscal year indicate Fiscal Year. The first sentence in Section is hereby modified accordingly. The total contract value including all previous amendments, option letters, etc. is Insert New $ Amt. 3) Effective Date. The effective date of this Option Letter is upon approval of the State Controller or whichever is later. STATE OF COLORADO John W. Hickenlooper, Governor Department of Human Services Reggie Bicha, Executive Director By: Insert Name & Title of Person Signing for Agency or IHE Date: ALL CONTRACTS REQUIRE APPROVAL BY THE STATE CONTROLLER CRS §24-30-202 requires the State Controller to approve all State contracts. This Option Letter is not valid until signed and dated below by the State Controller or delegate. Contractor is not authorized to begin performance until such time. If Contractor begins performing prior thereto, the State of Colorado is not obligated to pay Contractor for such performance or for any goods and/or services provided hereunder. STATE CONTROLLER Robert Jaros, CPA, MBA, JD By: Insert Name of Agency or IHE Delegate-Please delete if contract will be routed to OSC for approval Date: Page I of I Rev 5/1/13 I ellb EXHIBIT F SAMPLE OPTION LETTER PERFORMANCE MEASURES Date: State Fiscal Year: Option Letter No. CMS Routing # 1 ) OPTIONS: . a. Change in the Performance Measure within current term at -no-cost" 2) REQUIRED PROVISIONS. a. In accordance with Section(s) of the Original Contract routing number between the State of Colorado. Department of Human Services, and Contractor's Name. the State hereby exercises its option to change the Performance Measure within the current term of the contract with no additional funds added to the contract. b. The New/Revised Performance Measure(s) is as follows: (or) as shown on the attached "Option Letter No. New/Revised Performance Measure(s)"_ 1 . 2 c. For use with all Options: The amount of the current Fiscal Year contract value remains the same as the Contract not to exceed price at Page 1 of the Contract. 3) Effective Date. The effective date of this Option Letter is upon approval of the State Controller or . whichever is later. STATE OF COLORADO John W. Hickenlooper, GOVERNOR Department of Human Services Reggie Bicha. Executive Director By: Insert Name & Title of Person Signing for Agency or IHE Date: ALL CONTRACTS REQUIRE APPROVAL BY THE STATE CONTROLLER CRS §24-30-202 requires the State Controller to approve all State Contracts. This Contract is not valid until signed and dated below by the State Controller or delegate. Contractor is not authorized to begin performance until such time. If Contractor begins performing prior thereto, the State of Colorado is not obligated to pay Contractor for such performance or for any goods and/or services provided hereunder. STATE CONTROLLER Robert Jaros, CPA, MBA, JD By Date Page 1 of 1 Effective Date- 1/6/09-Rev 8/25/09 Si EXHIBIT G - BUDGET FUNDING REQUEST NUMBER 1 SFY 2016 SFY 2015 FUNDING REQUEST TITLE III & TITLE VII & STATE FUNDING FOR SENIOR SERVICES WELD COUNTY, COLORADO WELD COUNTY DEPARTMENT OF HUMAN SERVICES WELD COUNTY AREA AGENCY ON AGING REGION 2B JULY 1, 2015 TO JUNE 30, 2016 Funding Transfers and/or Carryover Funds New Funds Prior Amount New Funds After Funding Part Grand Total SFY 2016 to Transfers Transferred Transfers FEDERAL PART B $182,780.00 - - $182,780.00 FEDERAL PART C-1 $279,323 00 - - $279,323 00 FEDERAL PART C-2 $142.591 00 - - $142.591 00 FEDERAL PART D $11 ,978 00 - - 511 .978 00 FEDERAL PART E 381 58500 - - $81 .585 00 FEDERAL OMBUDSMAN $7.419.00 - - $7,419.00 FEDERAL ELDER ABUSE PREV $1 984.00 - - $1 ,984.00 STATE GENERAL FUND $935639.00 - - $935.639 00 STATE ADMINISTRATION $103.96000 - - $103.960.00 FEDERAL ADMINISTRATION $72,791 00 - - $72,791 00 STATE PART E MATCH $7,147 00 - - $7,147 00 STATE VISUALLY IMPAIRED $25, 158.00 - - $25. 158 00 Totals $1,852,355.00 - - $1 ,852,355.00 Page 1 of 1 Hello