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HomeMy WebLinkAbout2013-423 Finance - Orange County Literacy Council Outside Agency $12,000 is�4-�✓`c � 2013-14 OUTSIDE AGENCY PERFORMANCE AGREEMENT This Agreement, made and entered into the first day of July 2013, 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 OC Literacy Council, a not-for-profit corporation, located at 200 N. Greensboro St., Suite C-2, NC 27510 ("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 OC Literary Council agree as follows: 1. Term of the Agreement. The term of this Agreement shall be a program year beginning July 1,2013 to June 30,2014. 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 "A" 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 Exhibit A, Scope of Services and more particularly described in the Program Budget,the maximum sum of$12,000. b. All funds appropriated shall be used for purposes described in Exhibit A. 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 (OC Literacy Council) Orange County Outside Agency Performance Agrzement Page 1 of 8 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 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 $3,000,contingent upon receipt of the request for reimbursement and related supporting documentation. The first installment shall be paid no later than August 30 of the Program year only if execution of this Outside Agency Performance Agreement by both the County and the Provider is completed by August 15 of the program year; the remaining installments shall be disbursed on January 31,April 30 and July 23 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 Progress Report and Request for Reimbursement or 30 days after due date of 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 Orange County a report that includes a fiscal report, updates on 2013-14 performance measures and objectives as provided in Scope of Services. Progress Report dates are:July 1 —December 31;January 1 —March 31 and April 1 -June 30. Reports are due on January 15,April 15, and July 8 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: (OC Literacy Council) Orange County Outride Agency Performance Agreement Page 2 of 8 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 ten (10) business days 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: (OC Literacy Council) Orange County Outside Agency Perfomance A&rement Page 3 of 8 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 d. Nothing in this section is intended to affect or abrogate the County's sovereign immunity defenses. (OC literacy Council) Orange County Outside Agency Performance Agreement Page 4 of 8 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 successors and assigns of the parties hereto with reference to the above subject manner. (OC Literacy Council) Orange County Outside Agency Performance Agreement Page 5 of 8 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 OC Literacy Council 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: <AOC�s Y1 Orange County X1:)4-e_C--=2 Post Office Box 8181 C—'c�.✓�l Hillsborough,NC 27278 Z-75 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] (OC Literacy Council) Orange County Outside Agency Performance A.-ement Page 6 of 8 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 behalfoftbe Provider Z Insert Name Date For o eh l of ange Co G rnment L b .� County anag r Date Rtte o form and legal sufficiency oore, ta ll Attorney Date Approved as to technical content: This instrument has been pre-audited in the manner required by the Local Government Budget and Fiscal Control Act (r( A J/j,'-. Clarence Grier,Assistant County Manager/ Date Chief Financial Officer (OC Literacy Council) Orange County Outride Agency Performance Agreement Page 7 of 8 ATTACHMENT"A" Orange County Certifications—FY 2013 - 14 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. Certified by: 1 Title: -/"Date: (OC Literacy Council) Orange County Outride Agency Performance Agement Page 8of8 Exhibit A—Scope of Services—Fiscal Year 2013-14 Orange County Outside Agency Performance Agreement Certification Funded Amount: $ 12,000 Agency: Orange County Literacy Council Agency Mission: We provide free, individualized literacy instruction to anyone living or working in Orange County,who would like to improve their reading,writing, basic math, computer or English lanouaae skills_ p Program: Adult Literacy Purpose: OCLC's Adult Literacy Program provides individualized and small group instruction to adult learners who want to improve their reading,writing, basic math, basic computer, English language and GED preparation skills. Outcomes: By June 30, 2014, 60%of all students entering the program will become fulltime students (12 hours or more)and of those fulltime students, 60%who are post-tested will make measurable progress on a federally recognized standardized test. Budget for Orange County Funding: Category Amount Expense Description Operations $ 12,000 Rent-direct expenses for rent, calculated at FY2012 audited rate of 90%direct Certified Alice Title: Date:Denson Executive Director 9/16/2013 t4uto-Owners Page 1 54643 (01-90) Issued 10-04-2012 (MUTUAL) INSURANCE COMPANY BUSINESSOWNERS POLICY DECLARATIONS 6101 ANACAPRI BLVD. , LANSING, MI 48917-3999 Renewal Effective 11-20-2012 AGENCY HIGH $ RUBISH INSURANCE AGENCY 15-0936-00 MKT TERR 050 (919) 913-1144 POLICY NUMBER 91-159-372-01 INSURED ORANGE COUNTY LITERACY COUNCIL INC Company Use 35-57-NC-9311 Company POLICY TERM ADDRESS 200 N GREENSBORO ST STE C2 Bill 12:01 a.m. 12:01 a.m. CARRBORO NC 27510-1833 to 11-20-2012 11-20-2013 In consideration of payment of the premium shorn below, this policy is renewed. Please attach this Declarations and attachments to your policy. If you have any questions, please consult with your agent. ENTITY: Corporation PROPERTY COVERAGES - ALL DESCRIBED LOCATIONS DED LIMITS PREMIUM Special Coverage Form TERRORISM - CERTIFIED ACTS 9.61 BUSINESS LIABILITY PROTECTION LIMITS PREMIUM COVERAGES Aggregate Limit $2,000,000 Included (Other than Products-Completed Operations) Products-Completed Operations Aggregate 11000,000 Included Liability and Medical Expense 11000,000 Included Medical Expense - Per Person 51000 Included Personal Injury Included Included Tenants Fire Legal - Any One Fire 50,000 Included Hired Auto $ Non-Owned Auto Liability 11000,000 $31.78 TERRORISM - CERTIFIED ACTS .64 FORMS THAT APPLY TO ALL LOCATIONS: 54510 (08-09) BP0002 (01-87) BP0006 (01-87) BP0009 (01-87) 54679 (06-92) 54709 (04-10) 54098 (05-07) 54319 (07-06) 54867 (03-08) 54656 (08-91) 54088 (09-09) 54663 (01-03) AUTO-OWNERS (MUTUAL) INS. CO. Page 2 54643 (01-90)Issued 10-04-2012 AGENCY HIGH & RUBISH INSURANCE AGENCY Company POLICY NUMBER 91-159-372-01 15-0936-00 MKT TERR 050 Bill Company Use 35-57-NC-9311 INSURED ORANGE COUNTY LITERACY COUNCIL INC Term 11-20-2012 to 11-20-2013 LOCATION 001 LOCATION: 200 N GREENSBORO ST STE C2 CARRBORO NC 27510-1833 COVERAGES DED LIMITS PREMIUM Addl Insured - Managers or Lessors of Premises Included $22.07 Addl Insured - Controlling Interest Included 22.07 TERRORISM CERTIFIED ACTS SEE FORM(S) 59350, 54309, 59390 3.36 ADDITIONAL FORMS FOR THIS LOCATION: BP0007 (01-90) BP0116 (03-87) IL0162 (04-90) IL0269 (10-94) 54094 (03-07) 54238 (12-01) 54244 (05-07) 54309 (07-08) 54605 (11-88) 54661 (08-91) 59350 (01-08) LOC 001 BLDG 0001 COVERAGES DED LIMITS PREMIUM Business Personal Property - REPL. COST $500 $26,650 $119.46 Adjusted Value Factor 0.0370 Business Income And Extra Expense 12 Months Included Limitation of Coverage for Fungi, Mold, See Form Included Dry Rot, Wet Rot and Bacteria Equipment Breakdown 500 See Form 4.50 ADDITIONAL FORMS FOR THIS BUILDING: 54841 (10-09) 54701 (08-94) 54703 (08-94) BP1203 (06-89) SECURED INTERESTED PARTIES: See Attached Schedule ItAut0-Ott hers Page 3 54643 (61-90) Issued 10-04-2012 (MUTUAL) INSURANCE COMPANY BUSINESSOWNERS POLICY DECLARATIONS 6101 ANACAPRI BLVD., LANSING, MI 48917-3999 AGENCY HIGH & RUBISH INSURANCE AGENCY Renewal Effective 11-20-2012 15-0936-00 MKT TERR 050 (919) 913-1144 POLICY NUMBER 91-159-372-01 INSURED ORANGE COUNTY LITERACY COUNCIL INC Company Use 35-57-NC-9311 Company o POLICY TERM ADDRESS 200 N GREENSBORO ST STE C2 Bill 12:01 a.m. 12:01 a.m. CARRBORO NC 27510-1833 to 11-20-2012 11-20-2013 In consideration of payment of the premium shown below, this policy is renewed. Please attach this Declarations and attachments to your policy. If you have any questions, please consult with your agent. RATING INFORMATION Occupancy: Office Not Otherwise Classified Tenant Occupied Class Code: 65121 Const: Non-Combustible, Sprinklered Program: Office Protection Class: 03 Liability Rate Number: 00 Territory: 010 Orange County Burglary Rate Group: 00 Inside City Limits Construction Year: 1965 TERM TOTAL ANNUAL PREMIUM $204.49 MINIMUM PREMIUM EQUIPMENT BREAKDOWN ADJUSTMENT $30.50 MINIMUM PREMIUM ADJUSTMENT $169.62 TOTAL POLICY PREMIUM $404.61 PAID IN FULL DISCOUNT -9.96 TOTAL POLICY PREMIUM IF PAID IN FULL $394.65 The Paid In Full Discount does not apply to fixed fees or statutory charges. The Paid In Full Discount is based on favorable loss experience for the collective group of policyholders who choose to pay their premiums in full directly to the company. Paid In Full Discount is available. Discount Applies for Affiliation with: CHAPEL HILL - CARRBORO CHAMBER OF COMMER A 4% Cumulative Multi-Policy Discount applies. Supporting policies are marked with an (X): Comm Umb( ) Comm Auto( ) WC(X) Life( ) Personal( ) Farm( ) . Merit Rating Discount of 5% Applies Pape 4 54643 (01-90) AUTO-OWNERS (MUTUAL) INS. CO. Issued 10-04-2012 AGENCY HIGH 8: RUBISH INSURANCE AGENCY Company POLICY NUMBER 91-159-372-01 15-0936-00 MKT TERR 050 Bill Company Use 35-57-NC-9311 INSURED ORANGE COUNTY LITERACY COUNCIL INC Tern: 11-20-2012 to 11-20-2013 SECURED INTERESTED PARTIES AND/OR ADDITIONAL INTERESTED PARTIES Lac 001 Bldg 0001 , OCE FINANCIAL SERVICES Loan: 200-5028065-000 5600 BROKEN SOUND BLVD NW BOCA RATON FL 33487-3515 Interest: Loss Payable LEASED COPIER Form: BP1203 PARAGRAPH A SIP-ID: FL147731 r Agency Code 15-0936-00 Policy Number 91-159-372-01 54701 (8-94) THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED - CONTROLLING INTEREST This endorsement modifies insurance provided under the following: BUSINESSOWNERS POLICY SCHEDULE* Name of Person or Organization: ORANGE COUNTY ATTN RISK MANAGER PO BOX 8181 HILLSBOROUGH, NC 27278 The following is added to Paragraph C. WHO IS AN INSURED in the Businessowners Liability Coverage Form: 4. The person or organization shown in the Schedule or in the Declarations, but only for their liability arising out Of a. Their financial control of you; or b. Premises they own, maintain or control while you lease or occupy those premises. This insurance does not apply to structural alterations, new construction and demolition operations performed by or for that person or organization. The limit of liability for the additional insured are those specified in the written contract or agreement between the Insured and the Person or Organization named above, not to exceed the limits provided in this policy. These limits are inclusive of and not in addition to the limits of insurance shown in the Declarations. *Information required to complete this Schedule, if not shown on this endorsement, will be shown in the Declara- tions. Includes copyrighted material of Insurance Services Office, Inc.,with its permission Copyright, Insurance Services Office, Inc., 1985 Agency Code 15-0936-00 Policy Number 91-159-372-01 ; 54703(8-94) THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED - MANAGERS OR LESSORS OF PREMISES This endorsement modifies insurance provided under the following: BUSINESSOWNERS POLICY SCHEDULE* Designation of Premises (Part Leased to You): 200 N GREENSBORO ST STE C2 Name of Person or Organization(Additional Insured): CARR MILL MALL LIMITED PARTNERSHIP PO BOX 673 CARRBORO, NC 27510 Additional Premium: A. The following is added to Paragraph C.WHO IS AN INSURED in the Businessowners Liability Coverage Form: 4. The person or organization shown in the Schedule is also an insured, but only with respect to liability aris- ing out of the ownership, maintenance or use of that part of the premises leased to you and shown in the Schedule. B. The following exclusions are added: This insurance does not apply to: 1. Any "occurrence" that takes place after you cease to be a tenant in the premises described in the Sched- ule. 2. Structural alterations, new construction or demolition operations performed by or for the person or organi- zation designated in the Schedule. The limits of insurance for the additional insured are those specified in the written contract or agreement between the insured and the person or organization named above, not to exceed the limits provided in this policy. These limits are inclusive of and not in addition to the limits of insurance shown in the Declarations. * Information required to complete this Schedule, if not shown on this endorsement, will be shown in the Declara- tions. Includes copyrighted material of Insurance Services Office,Inc.,with its permission Copyright, Insurance Services Office, Inc., 1984, 1985 SCANNE D- PAGE ED � L ? /]��� PAGE 1 D ,�utO-Qwners WORKERS' COMPENSATION AND EMPLOYERS' LIABILITY INSURANCE COMPANY 16144 6101 ANACAPRI BLVD. , LANSING, MI 48917-3999 INFORMATION PAGE -RENEWAL AGREEMENT RENEWAL EFF. 06-17-2013 AGENCY HIGH & RUBISH INSURANCE AGENCY 15-0936-00 PO BOX 3040 (919) 913-1144 POLICY NUMBER CHAPEL HILL NC 27515 MKT TERR 050 041715 35022549 ITEM 1 INSURED ORANGE COUNTY LITERACY COUNCIL INC ITEM 2 POLICY PERIOD COMPANY FROM 12:01 A.M. 06-17-2013 ADDRESS 200 N GREENSBORO ST STE C2 BILL TO 12:01 A.M. 06-17-2014 CARRBORO NC 27510-1833 AT THE INSURED'S MAILING ADDRESS INSURED IS - CORPORATION OTHER WORK PLACES NOT SHOWN ABOVE: ITEM 3 A. WORKERS' COMPENSATION INSURANCE: PART ONE OF THE POLICY APPLIES TO WORKERS' COMPENSATION LAW OF THE STATES LISTED HERE: NC B. EMPLOYERS LIABILITY INSURANCE: PART TWO OF THE POLICY APPLIES TO WORK IN EACH STATE LISTED IN ITEM 3. THE LIMITS OF OUR LIABILITY UNDER PART TWO ARE: BODILY INJURY BY ACCIDENT 8100,000 EACH ACCIDENT BODILY INJURY BY DISEASE 8100,000 EACH EMPLOYEE BODILY INJURY BY DISEASE 8500,000 POLICY LIMIT C. OTHER STATES INSURANCE: PART THREE OF THE POLICY APPLIES TO THE STATES, IF ANY, LISTED HERE: AL, AR, A2, CO, FL, GA, IA, ID, IL, IN, KS, KY, MI, MN, MO, NC, NE, PA, SC, SD, TN, UT, VA & WI UNLESS ALREADY LISTED IN ITEM 3A. ITEM 4 THE PREMIUM FOR THIS POLICY WILL BE DETERMINED BY OUR MANUALS RULES, CLASSIFICATIONS, RATES AND RATING PLANS. ALL INFORMATION REQUIRED BELOW IS SUBJECT TO VERIFICATION AND CHANGE BY AUDIT. CLASSIFICATIONS OF OPERATIONS PREMIUM BASIS RATES ESTIMATED RATE ESTIMATED CLASS TOTAL ANNUAL PER ANNUAL CODE REMUNERATION 8100 PREMIUM STATE OF NORTH CAROLINA ID* 0010 (SEE FED NUM 001) DESC 001 CLERICAL OFFICE EMPLOYEES NOC 8810 151,938 .34 517 TOTAL 517 3% MULTI-POLICY DISCOUNT 16- 501 EXPENSE CONSTANT 250 751 TERRORISM-SEE FORM 27317 15 766 CATASTROPHE (OTHER THAN CERTIFIED ACTS OF TERRORISM) 15 781 SEE FORM 27322 TOTAL ESTIMATED ANNUAL PREMIUM 781 ISSUED 5-10-2013 27777 (10-88)(WC000OOlA) 1458 PAGE 2 tAut0-Owners WORKERS, COMPENSATION AND EMPLOYERS' LIABILITY INSURANCE COMPANY 16144 6101 ANACAPRI BLVD. , LANSING, MI 48917-3999 INFORMATION PAGE RENEWAL AGREEMENT RENEWAL EFF. 06-17-2013 AGENCY HIGH 8 RUBISH INSURANCE AGENCY 15-0936-00 PO BOX 3040 (919) 913-1144 POLICY NUMBER CHAPEL HILL NC 27515 MKT TERR 050 041715 35022549 ITEM 1 INSURED ORANGE COUNTY LITERACY COUNCIL INC ITEM 2 POLICY PERIOD COMPANY FROM 12:01 A.M. 06-17-2013 ADDRESS 200 N GREENSBORO ST STE C2 BILL TO 12:01 A.M. 06-17-2014 CARRBORO NC 27510-1833 AT THE INSURED'S MAILING ADDRESS FEDERAL ID - 561433933 NC EMPLOYER CODE - 08138060 COUNTY 068 A 3% CUMULATIVE MULTI-POLICY DISCOUNT APPLIES. SUPPORTING POLICIES ARE MARKED WITH AN (X): COMM UMB( ) COMM PROP/COMM LIABCX) COMM AUTO( ) LIFE( ) PERSONAL( ) FARM( ). THE PAID IN FULL DISCOUNT DOES NOT APPLY TO FIXED EXPENSE FEES, STATUTORY CHARGES OR MINIMUM PREMIUMS. THE PAID IN FULL DISCOUNT IS BASED ON FAVORABLE LOSS EXPERIENCE FOR THE COLLECTIVE GROUP OF POLICYHOLDERS WHO CHOOSE TO PAY THEIR PREMIUM IN FULL DIRECTLY TO THE COMPANY. YOUR POLICY QUALIFIES FOR THE PAID IN FULL DISCOUNT IF YOU CHOOSE TO PAY YOUR PREMIUM IN FULL. YOUR PAID IN FULL DISCOUNT MAY CHANGE AS A RESULT OF POLICY CHANGES. THESE CHANGES WILL BE REFLECTED IN A FUTURE INVOICE. TOTAL ESTIMATED ANNUAL PREMIUM 781 PAID IN FULL DISCOUNT 37- TOTAL POLICY PREMIUM IF PAID IN FULL 744 MINIMUM PREMIUM 8318 NORTH CAROLINA AUDIT IS - ANNUAL ENDORSEMENTS: 27011 (WC000308 ) 2703 (WCO00000A) 27043 (WC320301B) 27279 (WC000419 ) 27317 (WC000422A) 27322 (WC000421C) 27942 (WC000414 ) YOU MAY VIEW YOUR POLICY ONLINE AT WWW.AUTO-OWNERS.COM . TO ENROLL, USE THE POLICY NUMBER 35022549 AND PERSONAL ID CODE 78A 2N8 G3T. ISSUED 5-10-2013 27777 (10-88)(WCOOOOO1A) 1459 t //�� PAGE 1 e/luto--Owners WORKERS' COMPENSATION AND EMPLOYERS' LIABILITY INSURANCE COMPANY ATTACHED TO AND FORMING PART OF 6101 ANACAPRI BLVD. , LANSING, MI 48917-3999 INFORMATION PAGE -RENEWAL AGREEMENT RENEWAL EFF. 06-17-2013 AGENCY HIGH & RUBISH INSURANCE AGENCY 15-0936-00 PO BOX 3040 (919) 913-1144 POLICY NUMBER CHAPEL HILL NC 27515 MKT TERR 050 041715 35022549 ITEM 1 INSURED ORANGE COUNTY LITERACY COUNCIL INC ITEM 2 POLICY PERIOD COMPANY FROM 12:01 A.M. 06-17-2013 ADDRESS 200 N GREENSBORO ST STE C2 BILL TO 12:01 A.M. 06-17-2014 CARRBORO NC 27510-1833 AT THE INSURED'S MAILING ADDRESS FED NUM 001 STATE NC FED ID 561433933 ENTITY CORPORATION NUMBER OF EMPLOYEES 1 ORANGE COUNTY LITERACY COUNCIL INC 200 N GREENSBORO ST STE C2 CARRBORO NC 27510-1833 ISSUED 5-10-2013 2762 (4-84) 1460