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HomeMy WebLinkAbout2018-018-E Finance - Senior Care of Orange County performance agreementDocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501 D OUTSIDE AGENCY PERFORMANCE AGREEMENT THIS AGREEMENT, made and entered into the first day of July 2017, ( "Effective Date ") 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 Senior Care of Orange County, Inc, a not- for - profit corporation, located at 105 Meadowland Drive, Hillsborough, NC 27278 ( "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 Senior Care of Orange County, Inc agree as follows: 1. Term of the Agreement. The term of this Agreement shall be a program year beginning July 1, 2017 to June 30, 2018. 2. Scope of Services. a. Provider will provide services, as outlined in the attached Outside Agency Funding Application 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 and the Program Budget 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 as Exhibit B. 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 B, Scope of Services and more particularly described in the Revised Program Budget, the maximum sum of 35000 b. All funds appropriated shall be used for purposes described in Exhibit B. Any funds not used for the purposes stated shall be returned to the County. Any 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. The Provider shall be paid in four equal installments in the amount of 8750. The first payment is contingent upon receipt of the agency's performance agreement; the remaining payments are contingent upon receipt of the request for reimbursement and related supporting documentation. d. The County's obligation to make the quarterly payments is contingent upon receipt of Progress Reports, which show satisfactory progress toward completion of performance measures and an accounting of expenditures as detailed in the attached Scope of Services. (Senior Care of Orange County, Inc) Orange County Outside Agency Performance Agreement Revised 712017 Page I of 7 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501 D e. Once Provider has satisfied its obligations as provided in (d) payment will be made 21 days after receipt of the Progress Report and Request for Reimbursement or 21 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 Progress Report that includes a fiscal report and updates on performance measures as outlined in the 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 12, April 13, and July 13 of the program fiscal year. b. 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: 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. Orange County Outside Agency Performance Agreement Page 2 of 10 Rev. 7117 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501 D 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: 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 • Commercial General Liability • Automobile Liability • Professional Liability Limits for Coverage A - Statutory State NC & Coverage B - Employers Liability $500,000 each accident, disease policy limit and disease each employee $1,000,000 Each Occurrence $2,000,000 Aggregate $500,000 Combined Single Limit $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. Orange County Outside Agency Performance Agreement Page 3 of 10 Rev. 7117 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501 D 7. Relationship of the Parties. Provider is an independent contractor of the County. Provider represents that they have 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 and the Orange County Non - discrimination Policy. 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. 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 $ 13.75 per hour. To the extent possible, Orange County recommends that Senior Care of Orange County, 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: Orange County Outside Agency Performance Agreement Page 4 of 10 Rev. 7117 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501 D County: Finance & Administrative Services Orange County Post Office Box 8181 Hillsborough, NC 27278 Provider: Senior Care of Orange County, Inc 105 Meadowland Drive Hillsborough, NC 27278 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. This Agreement and the duties, responsibilities, obligations and rights of respective parties hereunder shall be governed by the laws of the State of North Carolina. Provider shall at all times remain in compliance with all applicable local, state, and federal laws, rules, and regulations including but not limited to all state and federal anti - discrimination laws, policies, rules, and regulations and the Orange County Non - Discrimination Policy and Orange County Living Wage Policy (each policy is incorporated herein by reference and may be viewed at http: / /www.orangecountync.gov/ departments/ purchasing _division /contracts.php). Any violation of this requirement is a breach of the Agreement and County may immediately terminate this Agreement without further obligation on part of the County. This paragraph is not intended to limit and does not limit the definition of breach to discrimination. By executing this Agreement Provider affirms that Provider and any subcontractors of Provider are and shall remain in compliance with Article 2 of Chapter 64 of the North Carolina General Statutes. By executing this Agreement Provider certifies that Provider has not been identified, and has not utilized the services of any agent or subcontractor, on the list created by the State Treasurer pursuant to G.S. 147 - 86.58. 19. Signatures. This Agreement together with any amendments or modifications may be executed electronically. All electronic signatures affixed hereto evidence the intent of the Parties to comply with Article I IA and Article 40 of North Carolina General Statute Chapter 66. 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. Fora der C5655FF72C3C602. Orange County Outside Agency Performance Agreement Rev. 7117 1/22/2018 Date Page S of 10 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501 D For and on ldf b: P inge County Government 6V�.IA.it, h;404t yV' r15e ' 9637994 E375SE477 Bonnie Hammersley, County Manager Orange County Outside Agency Performance Agreement Rev. 7117 Date 1/24/2018 Page 6 of 10 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION 1. COVER PAGE a) Applicant Contact Information Applicant Organization's Legal Name: Senior Care of Orange County, Inc. Applicant Organization's Physical Address: 105 Meadowland Drive ,Hillsborough, NC 27278 Applicant Organization's Mailing Address: 105 Meadowland Drive, Hillsborough, NC 27278 Applicant Organization's Web Address: www.soltysdayhealth.org Executive Director: Alvonia Baldwin Telephone Number: 919- 245 -2017 Tax ID Number: 56- 2460614 E -Mail: albaldwin @oranc�ecountync.gov b) Funding Request List all FY17 -18 Human Services (HS) Funding Being Requested — For All Programs) and the Proposed Use of Funds (2 -3 lines or less) Program Carrboro Chapel . Hill - HS Oran a Coun -HS' Total - Hs TheAdf�lt day Health Program, Opelatlons, progxamrnt sppl[es anal days ofetvice fQT the; "" z" 2 ✓ z-`'5 . $'l 500 �r ✓ $2,500 $40400 Totals $1,500 $2,500 $40100.0 $44,000 c) To the best of my knowledge and belief all information and data in this application is true and current. The document has been duly authorized by the governing board of the applicant. Signature: Executive Director Signature: W. � — Board Chail erson IJ2 :Z Date 11-:17 % Date DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION d) DISCLOSURE OF POTENTIAL CONFLICTS OF INTEREST AND NON DISCRIMINATION CLAUSE Are any of the Board Members or employees of the agency which will be carrying out this program or members of their immediate families, or their business associates... YES NO ❑ X❑ a) Employees of or closely related to employees of the Town of Carrboro, the Town of Chapel Hill, or Orange County? ❑ X❑ b) Members of or closely related to members of the governing bodies of the Town of Carrboro, the Town of Chapel Hill, or Orange County? ❑ X❑ c) Current beneficiaries of the program for which funds are being requested? ❑ X❑ d) Paid providers of goods or services to the program or having other financial interest in the program? If you have answered YES to any question, please provide a full explanation below. NONDISCRIMINATION Provider agrees as part of consideration of the granting of funds by funding agencies to 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, gender identity /expression, 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 and the Orange County Anti - discrimination Policy. 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. To the best of my knowledge and belief all of the above information is true and current. I acknowledge and understand that the existence of a potential conflict of interest does not necessarily make the program ineligible for funding, but the existence of an undisclosed conflict may result in the termination of anv arant awarded. Signature: 112--1111 Executive Director Date Signature: 1/ ,27/�b1] Board Ch irperson Date AGENCY INFORMATION 1/23/2017 5:02:47 PM Page 9 of 27 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION This Page Left Blank Intentionally DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION 2. AGENCY INFORMATION {Be Very Brief and Concise) Please provide the following information about your agency (2 pages OR LESS): a) Years in Operation, Date of Incorporation (Month/Year): Senior Care of Orange County was incorporated in March of 2004 with 13 Vears of operation. b) Agency's Purpose /Mission (no more than a few sentences): The mission of the Florence Gray Soltys Adult Day Health Program is to provide social and health services to frail, disabled and isolated adults 18 years and older with special needs that will benefit from Adult Day Health programs. Stimulating activities, enriching programs, provision of nutritious meals and snacks as well as rehabilitative services are offered. The program also provides respite and education for family members and caregivers. The primary goal is to prevent or delay the onset of institutionalization of participants. The vision of Senior Care of Orange County, Inc. is to advocate, establish and operate programs that provide services for frail or disabled older adults to remain in their homes with their family as long as possible. The 65 and older adult is the fastest growing population segment. c) Types of Services the Agency Provides (bullet format): • A safe & friendly environment • Qualified Nurses and Therapist for Health Monitoring • Socialization to prevent isolation • Caregiver Respite • Therapeutic Programming • Safe & Stimulating Environment • Quality of Life and meaningful /purposeful programs d) Agency's History with Providing These Services: Over the past 14 years the need for Adult Day Health services continues to increase. The continued growth of the area and cost of healthcare for seniors to attend our program remains a challenge. Through the years, we have made great efforts and will continue to collaborate with the recruitment process to assist participants from the Department of Social Services (Medicaid CAP /DA) and the Veteran's Administration who will financially support the participants with low incomes and/or medical needs to utilize the Day Health Program as an option to in -home care services. This option may also help with the social interaction of each and every participant enrolled in the program. We will reapply for the Home Community Care Block Grant from Triangle J Council of Governments for continued funding to help support days of coverage for Adult Day Care and Health funding options. e) Other Pertinent Agency Information (Ex. Has the agency experienced any major in the past year? Is there a new Executive Director? Are there new initiatives ?) Over the past year their has been an increase in the health component of the program as the acuity levels of the participants requires more staffing to ensure their needs are 10 of 26 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION safety being met. With this increase, it has impacted more 1:1 assistance which effects the pay scale supported by the revenue. f) Schedule of Positions (For Entire Agency) • Full Time Equivalent (FTE) staff will be noted as 1.00; half time as .50; quarter time as .25, etc. • Calculate a Full Time Equivalent for all recorded volunteer hours using the following: Total Volunteer Hours = Volunteer FTE 2,080 # of FTE - Full -Time Paid Positions: 5 # of FTE - Paid Part -Time Positions: 15 # of Volunteers: 4 # of FTE - Volunteers: 0 g) Living Wage Does this agency pay permanent employees a minimum living wage? No If yes, is this agency an Orange County Living Wage Certified mEmployer? If no, please explain. Due to the new increase of the living wage, and limited budget resources, Senior Care of Orange County; Inc, is unable to provide to our Part-time and per diem employees the new wage increase. Our goal beginning, mid February 2017, is to ensure that all full -time and regularly scheduled employees are at the minimum living wage. 11 of 26 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION h) Agency Budget Is your agency currently receiving and/or requesting other (non -Human Services) local (Town of Carrboro, Town of Chapel Hill, Orange County) government funding? No If yes, please list below: Include all programs that have funding requests /awards /totals from Carrboro,. Chapel Hill and Orange County governments (other than Human Services). DO NOT include federal funding sources, such as CDBG and HOME. NIA Program . IFY16-17 I 1= Y97 -98 I Source Award Request *Add rows or attach additional page, if needed. ii. Submit your agency's budget. You may complete the provided template (separate As file) or you may submit your own budget file (as long as it contains the same information, and in a similar format, as requested in the provided template). Agency Budgets are required to define budget amounts for the previous program year, current program year, and next program year for the following categories: (See Attached Operating Budget for the Agency) Revenues • Private Donations • Program Generated Revenue • Local Government Grants • Carrboro Human Services • Carrboro Other • Chapel Hill Human Services 12 of 26 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION • Chapel Hill Other (DO NOT include CDBG funding here) • Orange County Human Services • Orange County Other (DO NOT Include HOME funding here) • Other Government Grants • Triangle United Way • State Government • Federal Government (CDBGIHOMEIetc.) IN Private Foundation Grants • Other Revenue Expenditures • Compensation • Rent & Utilities • Supplies & Equipment • Travel & Training • Other Expenses iii. Does your agency budget show a Surplus or Deficit? Deficit Is there a significant change? Yes /No Yes A significant change for Senior Care of Orange County has been a challenge over the past fiscal year. The Florence Gray Soltys Adult Day Health Program has various third party payer sources and due one; the Veterans Administration is currently providing limited funding days of service for approved Veterans. In the past; Veterans would qualify for attendance in the program for up to five days per week, where now its three days. The increase in the cost of living wage, where the program cost per day of service has remained the same. The staffing changes due to limited wages and employees needing benefits. (Staffing Turnover) iv. What is your agency's fiscal year? July 1, 2016 —June 30, 2017 13 of 26 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION 3. PROGRAM INFORMATION {Submit a separate Section .3 for each program} Program Name: Florence Gray Soft Vs Adult DaV Health Program Program Primary Contact and Title: Alvonia Baldwin Director Telephone Number: 919- 245 -2017 E -Mail: albaldwin(cDorangecountync.gov a) Indicate the type of Human Service Needs Priority, if program applicable: X Priority Area #1: safety -net services for disadvantaged residents ❑ Priority Area #2: education, mentorship, and afterschool programming for youth facing a variety of challenges X Priority Area #3: programs aimed at improving health and nutrition of needy residents b) Indicate the type of program for which you are requesting funding (Check all that apply to this program) Program Cafiegory` Youth Adult Elderly Disabled Publ4c Ho�s�ng , NeighbbrhaadslRestdents Affordable Housing Affordable Healthcare Education Family Resources X X Jobs /Jobs Training Food Transportation Other: Please specify Adult Day Health Program X X X c) Provide a bulleted list of other agencies, if any, with which your agency coordinates /collaborates to accomplish or enhance the Projected Results in the Program(s) to be funded. For each, briefly describe the coordinated /collaborative efforts. • Orange County Department on Aging- Referrals to our program from OC Cares, Caregiver Respite Support, $25,000 in -kind donation for meals. • Orange County Department of Social Services- Referrals from the adult division of DSS • Triangle J Council of Governments- ( HCCBG) Home Community Care Block Grant Funding annually for adult day health and social participants. • The Veterans Administration Services; maintains a federal contract for Adult Day Health qualified Veterans. Program Description (3 pages OR LESS) Please provide the following information about the proposed program: Page 14 of 26 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION d) Summarize the program services proposed and how the program will address a Town /County priority /goal? This is a request to continue with the financial support provided to the Florence Gray Soltys Adult Day Health Program under the auspices of Senior Care of Orange County, Inc. This program originally started by the County Department on Aging as a major Master Aging Plan funded initiative. County and Town funds are critical for the continuation of this one of a kind program that serves the severely frail elderly and adults with special needs in Orange County. We have seen growth from residents of Chapel Hill and Carrboro needing Adult Day Health services since 2014. The program expanded on February 4, 2009 as a partnership with the county to continue to work towards meeting the goals of the Master Aging Plan of Orange County. The request for funding from each participating jurisdiction is a huge priority with helping to prolong and/or prevent institutionalization. This would allow the individual to age in place within their home and community as statistics show that adults are living longer. This program will continue to provide quality of care; with dignity and respect to all individuals in which we serve ages 18 and up. (Please note that the average age is 80 years old.) e) Describe the community need or problem to be addressed in relation to the Chapel Hill_Human Services Needs Assessment, Orange County BOCC Goals and Priorities, Town of Chapel Hill Council Goals, Carrboro Board Priorities, or other community priorities (i.e. Council /Board Goals). Reference local data (using the provided links, i.e. Chapel Hill Human Services Needs Assessment) to support the need for this program. The Florence Gray Soltys Adult Day Health Program is a therapeutic, health - focused program for adults and seniors that offer a variety of services in a home -like setting that is open from 7:30am to 5:30pm, Monday - Friday. The significant need for this program is growing rapidly as more seniors age in place with various diagnosis ranging from, but not limited to dementia, Parkinson's and diabetes. The program allows more opportunities for families to feel reassured of the care and safety that their loved one receives. From year to year, the number of participants enrolled in program continues to grow. Currently the program is averaging 23 participants per day, with a capacity for up to 29 per day. The support from the Towns and County would continue to provide day health services for the individual in the community. f) Who is your target population of individuals to benefit from this program and how will they be identified and connected with the program? Our targeted population is individuals 65 years of age and older. The need of this program is growing rapidly as more seniors age in place with various diagnosis ranging from, but not limited to dementia, Parkinson's disease, CVA and Diabetes (physical & cognitive related diagnoses) Identifying and connecting this populations' needs would remain through the outside collaboration efforts with The Page 15 of 26 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION Department on Aging, Triangle J Council of Governments, The local Veteran's Affairs Officer, Physician /Provider Offices, Civic Groups, Churches Senior Advisory Committees, Social Media efforts and continued word of mouth through the community. g) Describe the credentials of the program manager and other key staff. (Ex. Identify Program Manager and credentials, describe training provided to volunteers, etc.) The credentials of the Program Director and other key staff must hold at minimum, a Bachelors Degree from an accredited University. The current Director has over twenty -five years of experience working within the senior population. As the Director of the Florence Gray Soltys Adult Day Health Program, the current director remains and has nine years of experience in managing and operating the program. The support of other key staff is pertinent to the continue success of operations which includes a program coordinator, social worker, recreational therapist and healthcare coordinators in which this position is held by registered nurses. h) Describe the specific period over which the activities will be carried out and include an implementation timeline. The activities carried out for providing funding for adult day health services and continued program operations is ongoing and will continue through the July 1, 2017 -June 30, 2018 fiscal year. The funding will help the continuation of services for families in need of Adult Day Health programming and additional days as needed along with program operations that would include but not limited to medical, office and activity supplies, some food cost with am and pm snacks, training (i.e. staff development on a quarterly basis and new staff orientation.) The services for the participants would vary on each individual's need base. (i.e. one —two days per week, short -term and /or long- term.) i) Why is funding this program a good investment for the community? How does funding this program add value to the community? (250 words OR LESS) This is a request to continue with the funding support provided to the Florence Gray Soltys Adult Day Health Program under the auspices of Senior Care of Orange County, Inc. Continuation of the funding support remains a good and valued investment. This program originally started by the County Department on Aging as a major Master Aging Plan funded initiative. County and Town funds are critical for the continuation of this one of a kind program that serves the severely frail elderly and adults with special needs in Orange County. We have seen growth from residents of Chapel Hill and Carrboro needing Adult Day Health services since 2014. The program expanded on February 4, 2009 as a partnership with the county to continue to work towards meeting the goals of the Master Aging Plan of Orange County. The request for funding from each participating jurisdiction is a huge priority with helping to prolong and/or prevent institutionalization. The value of this program helps to increase awareness of the need of services and would allow the individual to age in place within their home and community as statistics show that adults are living longer and healthier lives. This program will continue to Page 16 of 26 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION provide quality of care; with dignity and respect to all individuals in which we serve ages 18 and up. j) Describe what would happen if requested funding is not awarded at all or if a reduced allocation is recommended. If funding was a reduced allocation; hopefully the program would continue to sere as many participants and their families as possible which may reduce the daily average of individuals enrolled in the program due to limited funding sources. We would hate to fathom if funding was not awarded. If this scenario were to happen to Orange County's one of a kind Adult Day Health model; this would be a huge impact for all the families that we serve. This unique program is committed to the health and well being of adults with physical and mental impairments that come along with the aging process. As Orange County continues to grow, with the new UNC hospital and new residential communities this shows a need of Adult Day Health services. Again, this program is able to provide a safe, stimulating, friendly environment to meet the quality of life for frail individuals that may need a bit more of structure in their day to day activities along with health care monitoring. Funding not awarded would also impact working caregivers and veterans of Orange County. Working caregivers may need to retire early or leave a position to care for their loved ones and with the Veterans, unable to provide the contracted services for the men and women that have served our country due to the lack of financial sustainability. Our program fees are based on a sliding scale of the individual in need of our program. This program was designed to meet the needs of all families that we serve. Majority of our population about 90% have at least a dementia diagnosis which is growing rapidly in this age group and the need for Adult Day Health services. Without the towns and County support, our sustainability of the program would be very difficult for the program to continue for more than one or possibly two years. Please consider the continuation of funding to help out our Orange County Residents. k.) Include any other pertinent information. In 2003, Central Orange Adult Day Health Program (formally) was under the auspicious of the Orange County Department on Aging. In 2004, the program assumed a non- profit 501c -3 status under the Governing Board of Senior Care of Orange County; Inc. Through the years the operation remained adjacent to the Central Orange Senior Center and was licensed for 10 participants per day. As the need in the county continued to grow, the program later expanded to hold a license of 29 participants per day on February 4, 2009 as a partnership with the county to continue to work towards meeting the goals of the Master Aging Plan of Orange County. The Senior Care Board continues to work toward building stronger relationships with the Veteran's Administration Community referral program, and establishing a partnership with the local Veterans Affairs Office, Discharge Planners at the local Hospitals to aid in the referral program. Additional In -kind support still remains from Carol Woods Retirement Community with a representative which serves on the Senior Care Board of Directors. Page 17 of 26 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION Additional In -kind support still remains from Carol Woods Retirement Community with a representative which serves on the Senior Care Board of Directors. Efforts continue to recruit participants from the Department of Social Services (Medicaid CAP /DA) and the Veteran's Administration who will financially support the participants with low incomes and to encourage them to utilize the Day Health Program as an option to home care. The program will reapply for the Home Community Care Block Grant from Triangle J Council of Governments. We have established the Florence Gray Soltys Memorial Scholarship fund where individuals can donate throughout the year. The way we generate this fund is through newsletters, postings on our website, direct mail lists, e-mail lists, phone lists, etc. We will also seek in kind gifts and work diligently on fundraising, which will help develop these funding sources into a long -term support of the programs. Page 18 of 26 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION Additional Pro ram Information 1) Target Population Complete the following tables, with numbers (not percentages) of individuals served and to be served, to the best of your ability, Page 19 of 26 Actual Estimated Projected 2015 -16 2016 -17 2017 -18 Gender Male 48 50 52 Female 38 42 44 Total 86 92 96 African - American 25 30 32 American Indian or Alaska Native 1 3 4 Asian 4 5 5 Caucasian 54 50 49 Native Hawaiian or other Pacific Islander 0 1 1 Other: specify Latino 2 3 5 Total 86 92 96 Of the above, how many Hispanic /Latino 2 3 7 Of the above, how many non - Hispanic /Latino 84 89 89 Total 86 92 96 {yJ 0 -5 years 6 -18 years 19 -50 years 1 1 3 51+ years 85 91 93 Total 86 92 96 Alamance County 3 4 5 Chatham County 1 2 3 Durham County 8 7 6 Wake County 1 1 1 Page 19 of 26 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION "total 86 1 92 96 Work Statement m3 Complete the Work Statement Chart to describe the work to be performed. This chart is used to document program activities, program goals, performance measures, and actual results. (Add more rows as needed) If this is a new program, you will only document the projected information. Every program is required to have AT LEAST 9 Program Activity, which should be SMART (Specific, Measurable, Achievable, Relevant, and Time- bound. Click on SMART Goals to learn more. • Program Activities should outline major activities the agency implements to accomplish its program goals. (i.e. Deliver meals to elderly /disabled residents.) • Program Goal should explain what the program is trying to achieve /accomplish. Goals are statements about what the program should accomplish. (i.e. Deliver 900 meals per day, Monday - Friday.) • Performance Measures describe how you will evaluate the degree in which you achieved the stated goals. (i.e. Will track the number of meals delivered each day.) • Actual Program Results use program results to indicate the actual measureable achievement of goals. If goals were not met, please explain. (i.e. Delivered an average of 905 meals per day.) Work Statement Chart for Program: Florence Gray Solty Adult Day Health Program .......... Program Goal Maintain Adult Day Health Enrollment Census Performance Measures Increase marketing strategies and program awareness Previous Year Program Results 86 participants were enrolled Current Year Estimated Results 92 expected enrollment Next Year Projected Results 1 96 projected enrollment Program Goal Prevent and/or delay Institutionalization Performance Measures To provide financial community resources to 80% of participants Previous Year Program Results Assist with supplemental funding for families in need - Provided 80% and prevented or delayed institutionalization Current Year Estimated Results Continue to meet the 80% Next Year Projected Results I Continue to meet 80% Program Goal Performance Measures Previous Year Program Results Current Year Estimated Results Next Year Projected Results Program Goal Performance Measures Previous Year Program Results Current Year Estimated Results Next Year Projected Results Page 20 of 26 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION This Page Leff Blank Intentionally Page 21 of 26 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION n) Program Budget 1. Submit your program budget. You may complete the provided template (separate As file) or you may submit your own budget file (as long as it contains the same information, in the same format, as requested in the provided template). Program Budgets are required to define budget amounts for the previous program year, current program year, and next program year for the following categories: Revenues • Private Donations • Program Generated Revenue • Local Government Grants KI Carrboro Human Services Carrboro Other ® Chapel Hill Human Services ® Chapel Hill Other (DO NOT include CDBG funding here) ® Orange County Human Services ® Orange County Other (DO NOT Include HOME funding here) • Other Government Grants • Triangle United Way • State Government • Federal Government (CDBGIHOME /etc.) • Private Foundation Grants o Other Revenue Expenditures • Compensation • Rent & Utilities • Supplies & Equipment • Travel & Training • Other Expenses 2. Program Budget Detail — Provide description of "other" budget items, not defined. 3. This program budget represents what percent of the agency budget? 100% 4. COST PER INDIVIDUAL — Average $58.00 per participant/day This Cost per Individual must reflect the total program budget divided by the total number of program individuals in this application. (number of individuals served times 245 days/ year) Page 22 of 26 Total Cost of Program $3747546 $374,460 393,460 Total # of Individuals 21070 22540 23520 Cost Per Individual $56.00 $60.00 $59.00 Page 22 of 26 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501D XHIBIT A PROVIDER'S OUTSIDE AGENCY APPLICATION Agency Budget Operating Budget for Entire Agency AGENCY NAME: Senior Care of Orange County; Inc. AGENCY REVENUE Private Donations Agency Generated Revenue (fees) Local Government Grants: Human Services - Town of Carrboro Other - Town of Carrboro Human Services - Town of Chapel Hill Other - Town of Chapel Hill Human Services - Orange County Other - Orange County Other - Town of Hillsborough Other Government Grants Triangle United Way State Government Federal Government (CDBG /HOME /etc.) Private Foundation Grants Other Revenue Total Agency Revenue AGENCY EXPENSES Compensation Rent & Utilities Supplies & Equipment Travel & Training Other Expenses: Insurances SURPLUS /(DEFICIT) FOR PERIOD: 1 $ (27,027) $ (14,960)1 $ 5,540 137% FY 2015 -16 Comparative Agency Budget Revised 9/29/2014 Actual 2015 -16 Estimated 2016 -17 Projected 2017 -18 Percent Change $ 740 $ 500 $ 500 0% $ 257,433 $ 265,000 $ 275,000 4% $ 1,000 $ 1,250 $ 1,500 20% $ - $ - $ - 0 $ 1,500 $ 2,000 $ 2,500 25% $ - $ - $ - 0 $ 25,000 $ 28,750 $ 37,500 30% $ - $ - $ - 0 $ - $ - $ - 0 $ - $ - $ - 0 $ - $ - $ - 0 $ 61,843 $ 62,000 $ 62,000 $ - $ - $ - $ 20,000 0 $ t 3 $ - 0 $ $ 347,519 326,925 $ $ 359,500'> 327,000 $ $ 399,000 345,000 11% 6% $ 780 $ 1,560 $ 1,560 0% $ 24,797 $ 26,500 $ 27,000 2% $ 1,781 $ 1,900 $ 1,900 0% $ 20,263 $ 17,500 1 $ 18,000 3% MOM 374,546 1 $ 374,460 $ 393,460 5% SURPLUS /(DEFICIT) FOR PERIOD: 1 $ (27,027) $ (14,960)1 $ 5,540 137% FY 2015 -16 Comparative Agency Budget Revised 9/29/2014 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501 D 1- r r EXHIBIT "B" Scope of Services -- FY 2017 -18 Outside Agency Performance Agreement Agency Name,<;--n li 'CiC Ckr'- (b -P 0(O-X)je 6xc-A * Program Name: I -:) 1 Funding Award: Outline how the agency will spend Orange County's funding award. Expense Description Amount fle -'s l-, V1 ,o- ( ri t 17 '731 1.6YL s 0/c ON E t)4 1 l i e °►° If IV + P°' CU L e4 l d 02 75- Vzu Program Services Outline the critical services (activities) the agency will employ to attain the Anticipated Outcomes below, by June 30, 2018. • � rLtl� .Tv �l'tcJrJlc "��.. Tl��i4 -'�c�'iC. ��'�., -t"�7i �Y1� ?�� �ci f�2��� Cz- -�-�"S :' r"1 ,��€/3767 }�"��i �y 1 '' ? 3e6�ZAp�CC'..J C.Oe'e"ecae I s v- Ct, 1'uyL_, S64 L �< /i{li �i S� �JC�� CJ ! � ZG 1 L V�1 ap oat fj �' h j • � rvcf,c(C_ St,.W[tlt4° eJ &m O- jt &VI help, �C- ! tb J b 'f Si-, -Uj, e 5 e.. a T� l -, Q�s S�°ezl ` rite.. 0 £m *6� sv-�Oiz ra-1 4 4 c f si� 70,f Cc 4 -i r- GU C!k'�'i'D -e\, 0,P t.- C:'i�i'.} -,, �,��� � Anticipa a Outcomes The Anticipated Results column must include quantifiable results in the form of number of persons/units served within Orange County, only (all Towns and municipalities). If you use percentages, you must also provide the total number of participants within that measure's description or for an earlier perfoiTnance measure. Performance Measures U Anticipated Y� U�� t-} i r9rr t C to 40-04 a* e��f ON E t)4 1 l i e °►° If IV + P°' CU L e4 l d 02 75- Vzu P� d -h / 0 /l am DocuSigned by: Wot��iGin! S�G� Executive Director C5B55FF72C3C by: �d: s� Provi 01N Signature} 1/22/2018 Date: ,09/9 P11,7 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501 D ATTACHMENT "A" Orange County Certifications — FY 2017 -18 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. DocuSigned by: SWArtAA ' NSta Executive Director 1/22/2018 Certified by: C5655FFT2C3C4D2. Title: (Provider's Signature) Orange County Outside Agency Performance Agreement Rev. 7117 Date: Page 10 of 10 DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501 D Client#: 955852 04SENIOCARI AC ®R ®T,. CERTIFICATE OF LIABILITY INSURANCE r ATE(MMJD13NYYY) CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, 07/20/2017 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 INSURERS), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the pollcy(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 CONTACT NAME: i3B &T Insurance Services, Inc. PuHCG Ne Eld :888 743 -2217 No; 8888279861 414 Gallimore Dairy Road E -MAIL Suite F ADDRESS: 07/13/201 Greensboro, NC 27409 INSURER(S) AFFORDING COVERAGE NAIC # INSURER A: Evanston Insurance Company 35378 MEDFXP (Any one person) INSURED INSURER B: Markel Insurance Company 38970 Senior Care of Orange County Inc Attn Day Health Center INSURER c PERSONAL $ AOV INJURY 105 Meadowlands Dr INSURER D Hillsborough, NC 27278 -8181 INSURER E: GEN'L AGGREGATE LIMIT APPLIES PER: PRO - POLICY JECT El LOG GENERAL AGGREGATE $3,000,000 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 CONTRACTOR 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, LTR TYPE OF INSURANCE tNgDL SU D POLICY NUMBER POLICY 0fYYY POLICY flNYYY LIMITS A X COMMERCIAL GENERAL LIABILITY X CLAIMS•MAOE OCCUR X SM921051 7/13/2017 07/13/201 $1,0,(0,0 00 ❑EAACyHpOCCURRENCE PREMISES EaoNccTu ante $50000 X MEDFXP (Any one person) $5,000 1311PD Ded:5,000 PERSONAL $ AOV INJURY $1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: PRO - POLICY JECT El LOG GENERAL AGGREGATE $3,000,000 PRODUCTS • COMP /OP AGG $ $ OTHER: AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT Ea accident BODILY INJURY (Per person) $ ANY AUTO ALL OWNED SCHEDULED AUTOS AUTOS 1 BODILY INJURY Per accident ( ) $ NON -OWNED HIRED AUTOS AUTOS k PROPERTY DAMAGE Per accident $ $ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ AGGREGATE $ EXCESS LIAR DEO RETENTION $ $ B WORKERS COMPENSATION AND EMPLOYERS' LIABILITY YIN ANY PROPRIETORIPARTNERIEXECUTIVE OFFICERIMEMBER EXCLUDED? N 1 A MWC010610201 2/0812017 02/0812018 X 1psTEARTLITE I IOTH- E.L. EACH ACCIDENT $500,000 E.L. DISEASE - EA EMPLOYEE $500 000 (Mandatory In NH) If Dyes, IPTIONunder DESCRIPTION OF OPERAT €DNS Below E.L. DISEASE - POL €CYLIMIT $500,000 A Professional SM921051 7113/2017 0711312018 $1,000,000 each claim Liability $3,000,000 aggregate $5,000 deductible DESCRIPT€ON OF OPERATIONS 1 LOCATIONS f VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached If more space Is required) Policy includes endorsement that provides Additional Insured status for any Landlord, Owner, or Property Manager of the Designated Premises or any Tradeshow or Convention Sponsor or operator or any lessor of equipment. Professional Liability - Pol.# SM921051 (See Attached Descriptions) Orange County Government 200 S Cameron Street Hillsborough, NC 27278 ACORD 25 (2014101) 1 of 2 #S18510696IM18508092 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE Uk' O 1988 -2014 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD JUSC DocuSign Envelope ID: 535BB656- 53CF- 457A- 98B2- D73B9641501 D Professional Liability Limit #1: 1,000,000 Ded. #1: $5,000.00 Limit #2: 3,000,000 Retroactive Dato: July 13, 2005 for GL and PRO Sexual Acts Liability Endorsement Limit #1: 1,000,000 Limit #2: 2,000,000 ** Workers Comp Information ** Other States Coverage Prop rietors /PartnerslExecutive OfficerslMembers Excluded: Nancy Espersen, Officer Ann Burton, Officer Dave Wilkerson, Officer bAU] I I A Lb.J (L404101) 2 Of Z #S185106961M18508092