HomeMy WebLinkAbout2012-243 Co Manager - Joint Orange Chatham Community $20,000 Syr
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2012-13 OUTSIDE AGENCY PERFORMANCE AGREEMENT
This Agreement, made and entered into the first day of July 2012, by and between the
County of Orange, a political subdivision of the State of North Carolina, 200 South
Cameron Street, Hillsborough, North Carolina, 27278, ("County") and Joint Orange
Chatham Community Action, Inc., a not-for-profit corporation, located at PO Box 27, 35
West Chatham Street,Pittsboro,NC,27312 ("Provider")
WITNESSETH:
WHEREAS,it is in the interests of the County that said program be assisted by the County
and thereby enhance its availability to residents of the County, and said program addresses
an important community human services need, as identified by the Board of Commissioners;
NOW, THEREFORE, in consideration of the above and the mutual covenants and
conditions hereafter set forth, the County and Joint Orange Chatham Community Action,
Inc. agree as follows:
1. Term of the Agreement. The term of this Agreement shall be a program year
beginning July 1,2012 to June 30,2013.
2. Scope of Services.
a. Provider will provide services, as outlined in the attached Outside Agency
Funding Application Scope of Services and any amendments or revision
thereto which is attached as Exhibit `B" and incorporated by reference, to
the residents of Orange County. The Scope of Services may be different
from the original application based on County appropriation; however, any
revisions or amendments to this Agreement must be approved in writing by
the County and attached to this Agreement.
b. The Provider shall be solely responsible for the means, methods, techniques,
sequence, safety program and procedures necessary to properly and fully
complete the work set forth in the Scope of Services.
3. Funding.
a. The County agrees to appropriate for the provision of services described in
Attachment B, Scope of Services and more particularly described in the
Program Budget,the maximum sum of$20,000.
b. All funds appropriated shall be used for purposes described in Attachment B.
Any funds not used for the purposes stated shall be returned to the County.
Any substantive changes in the use of funds must be authorized in writing by
the County prior to any expenditure of the funds by the Provider. If the
funds are expended not in accordance with the Scope of Services, at the
discretion of the County the Provider may be required to repay the funds to
the County.
c. The County's obligation to make each payment is contingent upon receipt of
Quarterly Progress Reports and satisfactory progress toward completion of
performance measures and accounting of expenditures as detailed in the
attached Scope of Services.
d. The Provider shall be paid in four equal installments in the amount of
$5,000, contingent upon receipt of the quarterly request for reimbursement
and related supporting documentation. The first installment shall be paid no
later than August 31 of the Program year and after execution of this Outside
Agency Performance Agreement by both the County and the Provider; the
remaining installments shall be disbursed on October 15, January 15 and
April 15 of the program year and upon satisfactory completion of(c) and the
information included in this paragraph.
e. Once Provider has satisfied its obligations as provided in (c) and (d) above,
payment will be made 30 days after receipt of the Quarterly Progress Report
and Request for Reimbursement or 30 days after due date of Quarterly
Progress Report whichever is later.
f. The County is not obligated to provide any other support to Provider in this
or in succeeding fiscal years.
4. Agency Reporting.
a. Provider will provide the Orange County a quarterly report that includes a
fiscal report, updates on 2012-13 performance measures and objectives as
provided in Scope of Services. Quarterly Progress Report dates are:July 1 —
September 15, September 16 —December 15;December 16 —March 15 and
March 16 -June 30. Quarterly reports are due on October 1, December 31,
April 1 and July 31 of the program year.
b. Reports shall be forwarded to the Orange County Manager's Office.
c. Provider agrees to allow the County to inspect its financial books and
records, which document costs of those services, upon reasonable notice
during normal working hours.
5. Termination.
a. In the event of any of the circumstances set forth below(hereinafter referred
to as "default"), the County may immediately terminate this Agreement, in
whole or in part, and from time to time. Notice of termination must be in
writing, state the reason or reasons for the termination, and specify the
effective date of the termination:
Joint Orange Chatham Community Action,Inc.
2012-13 Orange County Outside Agency Performance Agreement
Page 2
i. In the event that Provider shall cease to exist as an organization or
shall enter bankruptcy proceedings,be declared insolvent, or liquidate
all or substantially all of its assets, or significantly reduce its services
or accessibility to Orange County residents during the term of this
Agreement;or
ii. In the event that Provider shall fail to render a satisfactory
accounting as provided section 4 above, the County may terminate
this Agreement and Provider shall return all payments already made
to it by the County for services which have not been provided or for
which no satisfactory accounting has been rendered;or
iii. In the event of any fraudulent representation by the Provider in an
invoice or other verification required to obtain payment under this
Agreement or other dishonesty on a material matter relating to the
performance of services under this Agreement.
iv. Nonperformance,incomplete service or performance,or failure to
satisfactorily perform any part of the work identified in the Scope of
Services or to comply with any provision of this Agreement, as
determined by the County in its sole discretion.
v. Failure to adhere to the terms of applicable county,state or federal
laws,regulations,or stated public policy.
b. In the event of default by the Provider,the county may elect to terminate this
Agreement, in whole or in part and/or require the Provider to repay the
funds within seven (7) from written notice of default. The County may (but
shall not be required to) grant the Provider an opportunity to cure the default
without termination of this Agreement. This clause shall not be interpreted
to limit the County's remedies in law or in equity.
c. Notwithstanding the foregoing, either party may terminate the agreement at
any time without penalty; provided that written notice of such termination is
furnished to the other party at least 30 days prior to termination. In the
event of such termination, any payment due shall be prorated to the date of
termination and any unused funds shall be returned to the County within 10
days of termination.
d. Any termination of this Agreement for default under this section that is later
deemed to be unjustified shall be deemed a termination for convenience.
6. Insurance.
a. General Requirements. the Provider shall purchase and maintain, during the
period of performance of this Agreement,insurance:
Joint Orange Chatham Community Action,Inc.
2012-13 Orange County Outside Agency Performance Agreement
Page 3
i. Worker's Compensation. For protection from claims under workers'
or workmen's compensation acts;
ii. Comprehensive General Liability Insurance covering claims arising
out of or relating to bodily injury,including bodily injury, sickness,
disease or death of any of the Consultant's employees or any other
person and to real and personal property including loss of use
resulting thereof;
iii. Comprehensive Automobile Liability Insurance,including hired and
non-owned vehicles,if any, covering personal injury or death,and
property damage;and
iv. Professional Liability Insurance,covering personal injury,bodily
injury and property damage and claims arising out of or related to the
performance under this Agreement by the Consultant or his agents,
consultants and employees.
b. Limits of Coverage: Minimum limits of insurance coverage shall be as
follows:
INSURANCE DESCRIPTION MINIMUM REQUIRED COVERAGE
• Worker's Compensation Limits for Coverage A- Statutory State
NC&Coverage B -Employers Liability
$500,000 each accident,disease policy
limit and disease each employee
• Commercial General $1,000,000 Each Occurrence
Liability $2,000,000 Aggregate
• Automobile Liability $500,000 Combined Single Limit
• Professional Liability $1,000,000 Each Occurrence
$2,000,000 Aggregate
c. All insurance policies (with the exception of Worker's Compensation and
Professional Liability) required under this Agreement shall name the County
as an additional insured party and as a certificate holder. Evidence of such
insurance and all correspondence shall be sent to:
Orange County Risk Manager
Post Office Box 8181
Hillsborough,NC 27278
Joint Orange Chatham Community Action,Inc.
2012-13 Orange County Outside Agency Performance Agreement
Page 4
d. Nothing in this section is intended to affect or abrogate the County's
sovereign immunity defenses.
7. Relationship of the Parties. Provider is an independent contractor of the County.
Provider represents that they has or will secure, at his own expense, all personnel
required in performing the services under this Agreement. Such personnel shall not
be employees or have any contractual relationship with the County. All personnel
engaged in work under this Agreement shall be fully qualified and shall be authorized
and permitted under federal,state and local law to perform such services.
8. Compliance with all Laws. The Provider, at its sole expense, shall comply with all
laws, ordinances, orders and regulations of the federal, state or local governments, as
well as their respective departments, commissions, boards, and officers,which are in
effect at the time of execution of this Agreement or are adopted at any time
following execution of this agreement.
9. Subcontract. The County and Provider deem the services provided under this
Agreement to be personal in nature and Provider may not subcontract any rights or
duties under this Agreement to any other party without prior written consent from
the County.
10. Assignment. The Provider shall not assign this Agreement, including the rights to
payment,to any other party without the prior written consent of the County.
11. Indemnification. Provider agrees to defend, indemnify, and hold harmless the
County, for all loss, liability, claims or expense (including reasonable attorney's fees)
arising from bodily injury, including death or property damage, to any person or
persons caused in whole or in part by the negligence or willful misconduct of the
Provider, except to the extent same are caused by the negligence or willful
misconduct of the County. It is the intent of this section to require Provider to
indemnify the County to the extent permitted under North Carolina law. Nothing in
this section is intended to affect or abrogate the County's sovereign immunity
defenses.
12. Non-Appropriation. This Agreement is subject to the availability of funds to
purchase the specified services and may be terminated at any time if such funds
become unavailable.
13. Non-Discrimination. Provider agrees as part of consideration of the granting of
funds by Orange County the parties hereto for themselves, their agents, officials,
employees and servants agree not to discriminate in any manner of these basis of
race, color,gender, national origin, age, handicap, religion, sexual orientation, familial
status or veterans status with reference to any activities carried out by the grantee, no
matter how remote. The parties hereto further agree in all respects to conform to
the provision and intent of Orange County Civil Rights Ordinance, as amended.
This provision is enforced by action for specific performance, injunctive relief, or
other remedy as by law provided; this provision shall be binding on the grantees, the
Joint Orange Chatham Community Action,Inc.
2012-13 Orange County Outside Ageng Performance Agreement
Page 5
successors and assigns of the parties hereto with reference to the above subject
manner.
14. Living Wage. Orange County is committed to providing its employees with a living
wage and encourages agencies if funds to pursue the same goal. The County's living
wage is $10.97 per hour. To the extent possible, Orange County recommends that
Joint Orange Chatham Community Action, Inc. provide a living wage to its
employees.
15. Notice. The Parties hereto agree and understand that written notice, mailed or
delivered, to the last known address shall constitute sufficient notice to the County
and the Provider. All notices required and/or made pursuant to this Agreement to
be given to the County and the Provides shall be in writing and mailed to the party
addressed as follows:
County:County Manager's Office Provider:Joint Orange Chatham Community Action,Inc.
Orange County PO Box 27
Post Office Box 8181 35 West Chatham Street
Hillsborough,NC 27278 Pittsboro,NC 27312
16. Entire Agreement. This Agreement, including any referenced attachments,
constitutes the entire Agreement between the parties and shall supersede, replace or
nullify any and all prior Agreements of understandings;written or oral,relating to the
matters set forth herein,and any such prior Agreements or understandings shall have
no force or affect whatsoever on this Agreement. The County and Provider have
read this Agreement and agree to be bound by all of its terms, and further agree that
this Agreement constitutes the complete and exclusive statement of the Agreement
between the County and Provider.
17. Severability. All clauses found herein shall act independently of each other. If a
clause is found to be illegal or unenforceable, it shall have no effect on the other
provisions of this Agreement. It is understood by the parties hereto that if any part,
term or provision of this Agreement is by the Courts held to be illegal or in conflict
with any laws of the State of North Carolina or the United States, the validity of the
remaining portions or provisions shall not be affected, and the rights and obligations
of the parties shall be construed and enforced as if the Agreement did not contain
the particular part,term or provision held to be invalid.
18. Governing Law. The laws of the State of North Carolina shall govern all aspects of
this Agreement. In the event that it is necessary for either party to initiate legal
action regarding this Agreement, venue shall lie in Orange County, North Carolina.
The parties hereby waive their right to trial by jury in any action,proceeding or claim,
arising out of this Agreement,which may be brought by either of the parties.
[SIGNATURES ON FOLLOWING PAGE]
Joint Orange Chatham Community Action,Inc.
2012-13 Orange County Outside Agency Performance Agreement
Page 6
' •
IN WITNESS WHEREOF, the Orange County and the Provider have signed this
Agreement, effective on the last date this Agreement is signed by both parties as indicated by
the dates set forth under signatures below.
For and on , -,.a1 of the Provider
s'erimNige VZ?I/
. 1 amell) 'Pk A R.g. row-4AP Date
For and on behalf of I ran' , County Government
Bernadette Pelissier, Chair Date
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ATTEST / 1
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JAP AP 7/ de 0--
Donnirk r, r Date
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, , I V '," ' h ical content
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Gv%/ Harvey, , ssistj. ager Date
Appr f :d as va rm and legal sufficiency
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Anne e M. Moore, Staff Attorney Dat
This instrument has been pre-audited in the manner required by the Local Government
Budget and Fiscal Control Act
M4,..4.,/
Clarence Grier, Assistant County Manager—CFO Date
Joint Orange Chatham Community Action,Inc.
2012-13 Orange County Outside Agency Paformance Agreement
Page 7
ATTACHMENT "A"
Orange County Certifications—2012-13
Outside Agency Performance Agreement
Chief Contact,Administrators, Chief Executive Officer and Chief Financial Officer
I certify that I have provided a list of the chief contact, administrators, chief executive officer
and chief financial officer for my agency with this Agreement and that I will keep it current
to the County of Orange. The list should be in writing with the name, title,residential
address;phone and email address and if possible, fax number.
Officers and Board of Directors
I certify that I have provided a current list of the Officers and Board of Directors with this
Agreement and that we will continue to update the list as changes occur. The list should be
in writing,with the name,physical address,mailing address and if possible,phone, fax and
email address.
Budget Submission
I certify that I have provided a budget for the period to be covered by funding Orange
County,and that any substantive changes made to this budget have been in advance
authorized in writing by Orange County.
Annual Financial Review
I certify that I have provided a copy of the latest annual Financial Review for our agency and
the budget adopted by the agency for the fiscal years encompassing this Agreement. If not,
please explain on a separate sheet of paper.
Alignment with Organization's Mission
I certify that the programs and services for which this funding is requested align with the
mission of the organization.
Intended Purpose
I certify that the funds provided to the agency under the terms of this Agreement will be
used for a public purpose and shall only be used for the purposes intended and any money
not used for those purposes will be promptly returned to Orange County.
Transparency
I certify that board meetings are open to the public with the exception of dosed session
meetings. Additionally,all financial records are available for public inspection by request
upon reasonable notice.
s
I
Certified by:WM Title: Ci(• t e 6 crc'tt— Date: 412-17/
1111%Joint Orange Chatham ommurul • on,Inc.
2012-13 Orange County Outside Ageng Performance Agreement
Page 8
•
Exhibit B—Scope of Services—Fiscal Year 2012-13
Orange County Outside Agency Performance Agreement Certification
Funded Amount: $20,000($10,000 Weatherization/$10,000 WIA)
Agency: Joint Orange Chatham Community Action GOCCA)
Program: Weatherization Assistance Program(Indirect Cost)
Purpose: To weatherize homes of eligible applicants meeting at least 200%of the federal
poverty guidelines. Through June 30,2013 we plan to reduce energy/cooling costs and
install carbon monoxide and smoke detectors in at least 25 homes in Orange County.
Outcomes: At least 93% of the homes weatherized will see a cost savings of approximately
$300+ per year in their electric bills.
Program Budget
Description Expense Justification
Personnel- Salaries 4,000 Needed to assist in administering program
Personnel- FICA and Fringe 1,500
Travel/Mileage
Office Supplies
Program Supplies
Advertising
Rent and Utilities
Miscellaneous (WC & Insurance) 1,500
Other Expense AUDIT 3,000
Other Expense
Total Program Expenses 10,000
Certified by: TAR Title: Executive Director
Date: 671-1/t
IM1.1.11.1.1.1MM.1111.11.11111M1111111111111111111111
Exhibit B—Scope of Services—Fiscal Year 2012-13
Orange County Outside Agency Performance Agreement Certification
Funded Amount: $20,000($10,000 Weatherization/$10,000 WIA)
Agency: Joint Orange Chatham Community Action (LOCCA)
Program: Employment&Training Programs(Indirect Cost)
Purpose: To provide assessment of employment& training needs; develop &provide
youth, adults & dislocated workers with suitable employment & training opportunities;
Training must be workforce development board approved. Staff provides assessments
designed to determine skill levels, interest and abilities to make appropriate referrals &
training opportunities. Job referrals are made to address employment needs.
Outcomes: At least 85% of the customers will receive services to develop training and
employment needs.
Program Budget
Description Expense Justification
Personnel- Salaries 4,500 Needed to assist in administering program.
Personnel- FICA and Fringe 1,500
Travel/Mileage
Office Supplies
Program Supplies
Advertising
Rent and Utilities
Miscellaneous (WC & Insurance) 3,500
Other Expense Audit 500
Other Expense
Total Program Expenses $10,000
Certified by: ' I 1, I 1 Title: Executive Director Date:June 21, 2012
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Client#:509918 20JOINTORA
ACORDT. CERTIFICATE OF LIABILITY INSURANCE DATE(MWDD/YYYY)
6/28/2012
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.This
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW.THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S),AUTHORIZED
REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER.
IMPORTANT:If the certificate holder Is an ADDITIONAL INSURED,the policy(ies)must be endorsed.If SUBROGATION IS WAIVED,subject to
the terms and conditions of the policy,certain policies may require an endorsement.A statement on this certificate does not confer rights to the
certificate holder in lieu of such endorsement(s).
PRODUCER NCONT CT
BB&T Insurance Services PH Nli, ):919 281-4500 FAX No): 8887468761
Post Office Box 13941 E-MAIL
ADDRESS:
Durham,NC 27709 INSURER(S)AFFORDING COVERAGE NAIC#
919 281-4500
INSURER A:Philadelphia Indemnity Insuranc _18058
INSURED INSURER e:Allied Eastern Indemnity Compan 11242
Joint Orange Chatham Community Action
INSURER C:
Inc;35 Chatham St.
PO Box 27 INSURER D
INSURER E:
Pittsboro, NC 27312
INSURER F:
COVERAGES CERTIFICATE NUMBER: REVISION NUMBER:
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
INSR TYPE OF INSURANCE ADDLSUBR POLICY EFF POUCY EXP UMITS
LTR INSR WVD POLICY NUMBER (MM/DD/YYYY) (MMIDD/YYYY)
A GENERAL LIABIUTY PHPK834126 03/29/2012 03/29/2013 EACH OCCURRENCE $1,000,000
X COMMERCIAL GENERAL LIABILITY PREMISES(Ea m�t�En°ence) $100,000
CLAIMS-MADE _ X OCCUR MED EXP(Any one person) $5,000
PERSONAL 8 ADV INJURY $1,000,000
GENERAL AGGREGATE $2,000,000
GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP/OP AGG $2,000,000
POLICY PCT LOC $
AUTOMOBILE UABIUTY COMBINED SINGLE LIMIT
(Ea accident) ti
ANY AUTO BODILY INJURY(Per person) $
ALL OWNED SCHEDULED BODILY INJURY(Per accident) $
AUTOS AUTOS
NON-OWNED PROPERTY DAMAGE $
HIRED AUTOS AUTOS (Per accident)
$
A X UMBRELLA UAB X OCCUR PHUB374902 03/29/2012 03/29/2013 EACH OCCURRENCE $1,000,000
EXCESS UAB CLAIMS-MADE AGGREGATE $1,000,000
DED Xi RETENTION$10000 $
B WORKERS COMPENSATION 5186003 03/29/2012 03/29/2013 X WC TORY LIMITS ERH-
TO
AND EMPLOYERS'UABILITY RY LS ER
Y/N
ANY PROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $500,000
OFFICER/MEMBER EXCLUDED? y N I A
(Mandatory In NH) - E.L.DISEASE-EA EMPLOYEE $500,000
If yes,describe under
DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT s500,000
DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES(Attach ACORD 101,Additional Remarks Schedule,if more space is required)
certificate holder is additonal insured.
CERTIFICATE HOLDER CANCELLATION
ANY OF THE County of Orange THE SHOULD EXPIRATION DATE V THEREOF$NOTICE POUCIES WIBLL CBE CDELIVERED NE
ACCORDANCE WITH THE POLICY PROVISIONS.
T
AUTHORIZED REPRESENTATIVE
I . (�_ f1w e^
O 19B8-2010 ACORD CORPORATION.All rights reserved.
ACORD 25(2010/05) 1 Of 1 The ACORD name and logo are registered marks of ACORD
#S8848616/M8509878 SB7