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JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA REQUEST
TO: Board of County Commissioners
Philip Morley, County Administrator
FROM: Ruth Gordon, Jefferson County Clerk
DATE: IJ3jU _
SUBJECT: Contract with Washington State Employment Security Department
STATEMENT OF ISSUE: Pursuant to RCW 9.94A. 760(17) the Clerks of Superior
Court may enter into contracts with the Employment Security Department to gain access
to their database in order to facilitate the collection of Legal Financial Obligations. We
entered into an access contract with the Department in February, 2008. That contract is
about to expire and the attached contract ~ the same agreement through 2013. It
. also changes the contact person at ESD. ~
ANAYLSIS: This is access that the Clerk's Association fought hard to secure. Our nse
of the state database is tightly but reasonably proscribed. To be candid, this has not been
a particularly useful tool for us, as our employed parties tend to make timely payments
aild our unemployed and under-the-table employed parties do not appear in the ESD
database. Nonetheless, it is a potentially useful resource and we would like to keep the
contract viable, as getting it restarted would be a very laborious process.
FISCAL IMPACT: There is no cost to the County for this access. There is a potential
benefit to the County, should our access to employment information allow us to recoup
court costs from defendants via higher collection rates.
RECOMMENDATION: Approve the attached contract.
REVIEWED BY:
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MODIFICATION TO CONTRACT
I ESD Contract Number: K155
Modification Number: Mod. 1
Contractor Agreement Number:
Contract TJtle: Jefferson Countv Clerk
Contractor:
The Contract identified above, Including any subsequent modifications thereto, is
hereby amended, under the provision addressing changes and modifications, by
the mutual consent of all parties hereto, as follows:
.:. Extend end date of contract to 12/3112013
.:. Change contract manager from Neil Gorrell to Cella Nwankwo
All other terms and conditions of the original contract and any subsequent
modifications thereto remain in full force and effect.
Contractor hereby acknowledges and accepts the terms and conditions of this
modification. - .
Jefferson County
State Of Washington
Employment Security Department
By: Nan Thomas
By:
Title:
Date:
Title: Assistant Co~ssloner
Slgnaturel.GJ Ii Lt U 1 ).
Date: \ L.. -.3 - ID
Signature:
Approved as to forn only:
{j IZ/'OJ )WIO
Jefferson Co. PrOSOO\ltQ Offi,,~
REV 08-2006 [] ORIGINAL
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1;:51... Agreement No. _ I< - j $ 5
Other Party Agreement No.
INTERAGENCY DATA SHARING AGREEMENT
BElWEEN
STATE OF WASHINGTON
EMPLOYMENT SECURITY DEPARTMENT
AND
COUNTY CLERK FOR JEFFERSON COUNTY
'. This Agreement, pursuant to Chapter 50.13.020(2) Revised Code of Washington
. (RCW), is made and entered into by and between the Washington State
Employment Security Department (hereinafter called "ESD") and the County
Clerk for Jefferson CO\.lnty (hereinafter called "Requesting Entity"), pursuant to
authority granted in Chapters 39.34, 50.13 and 50.38 RCW, relevant federal
statutes, and related regulations.
Requesting Entity staff member responsible for management of this Contract is:
Name: Ruth Gordon
Title: Jefferson County Clerk
Telephone Number: (360) 385-9125
FAX Number: (360) 385-5672
E-mail: rgordon@co.jefferson.wa.us
ESD Program Manager responsible for the management of this Contract is:
Name:
Title:
Nell Gorrell
Deputy Assistant Commissioner
Unemployment Insurance (UI) Division
(360) 902-9303
(360) 902-9329
ngorrell@esd.wa.gov.
Telephone Number:
FAX Number
-E-mail:
PURPOSE
It is the purpose of this Agreement to set out the terms and conditions under
which ESD will share confidential Unemployment Compensation (UC)
employment and wage data with the Requesting Entity in accordance with
authority granted through Chapters 50.13.020(2) RCWand 9.94A.760 RCW.
The Requesting Entity will use the confidential data for the purposes of verifying
employment or income, seeking assignment of wages, or performing other duties
necessary to the collection of an offender's Legal Financial Obligations (LFOs).
STATEMENT OF WORK
ESD shall furnish the necessary personnel and services and otherwise do all
things necessary for or incidental to the performance of work set forth in Exhibit
A, Statement of Work, attached hereto and incorporated by reference.
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TERMS AND CONDJ)';vNS .
All rights and obligations of the parties to this Agreement shall be subject to and
governed by the special Terms and Conditions contained in the text of this
Agreement.
PERIOD OF PERFORMANCE
The Agreement shall commence on the date of execution of this Agreement, and
shall continue to December 31, 2010, or until terminated sooner by either party
as provided herein.
CONSIDERATION
In accordance with final federal rule, 20 Code of Federal Regulations, Part 603,
dated Wednesday, September 27, 2006, Unemployment Compensation (UC)
grant funds may only be used to pay the costs of disclosures necessary for
proper administration of tAe UC program unless an incidental amount of staff and
no more than nominal processing costs are involved in making the disclosure.
The requirement for ESD to recover costs Incurred for making the disclosure is
met when ESD has in place a reciprocal cost agreement with the Requesting
Entity.
The parties agree that the ESD costs incurred for making the disclosure to the
Requesting Entity is met through a reciprocal data sharing agreement between
ESD and the Washington Administrative Office of the Courts on behalf of the
Requesting Entity. Reciprocal means that the relative benefits received by each
party to the agreement are approximately equal.
CONTRACT MANAGEMENT
ESD Program Manager or his/her successor shall provide the assistance and
guidance necessary for the performance of this Contract.
LIMITATION ON ACCESS AND USE
Requesting Entity agrees to the following limitations on the use of the information
provided by ESD:
a)
The information provided by ESD will remain the property of ESD and will
be returned to ESD when the work for which the information was required,
as fully described in Exhibit A, Statement of Work, has been completed.
The Information provided by ESD will be used and accessed only for the
limited purposes of carrying out activities pursuant to this Agreement as
described in Exhibit A, Statement of Work, attached hereto.
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b)
c)
The information provided by ESD will not be duplicated or redisclosed
without the written authority of ESD.'
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Req\,Jesting ,EnthY snaIl riot use the information provided for any. p'uipo~e
not specifically authorized under this Agreement.
e) Requesting Entity shall protect the confidentiality of the information as
required by the laws cited in this Agreement. Requesting Entity shall
protect the confidentiality of the information when releasing and/or re-
releasing information to this Agreement.
t) Each party shall notify the other party in writing within five (5) working
days of becoming aware of any unauthorized access, use or disclosure.
Any breach of this clause may result in termination of this Agreement and
the demand for return of all personal Information.
PHYSICAL SAFEGUARDS
Requesting Entity agrees to the following minimum safeguards for the
information provided by ESD as follows:. .
a) Access to the information provided by ESD will be restricted to only those
authorized personnel deputized by the County Clerk who need the
information to perform their official dutiesIn the performance of the scope
of work fully detailed in Exhibit A, Statement of Work.
b) The information will be stored in an area that is safe from access by
unauthorized persons during duty hours as well as non-duty hours or
when not in use.
c) The information wlll be protected in a manner, which prevents
unauthorized persons from retrieving the Information by means of
computer, remote terminal or other means.
d) Requesting Entity shall take precautions to ensure that only authorized
personnel are given access to on~line files.
e) Requesting Entity shall Instruct all personnel with access to the
information regarding the confidential nature of the information, the
requirements of the LIMITATION ON ACCESS AND USE and PHYSICAL
SAFEGUARDS clauses of this Agreement, and the Sanctions specified In
RCW 50.13 and other federal and state laws against unauthorized
disclosure of information covered by this Agreement.
REDISCLOSURE OF INFORMATION
Re-disclosure of confidential information received from ESD by the Requesting
Entity staff, officials, and agents is prohibited by Chapter 50.13 RCW. Parties or
individuals re-disclosing confidential information in violation of RCW 50.13 are
subject to civil penalty.
The Requesting Entity is explicitly prohibited from sharing the UC confidential
data received from ESD with any collectiOn agency contracting with the
Requesting Entity to collect unpaid court-ordered Legal Financial Obligations
(LFOs).
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GUARANTEE OF ACCURACY
Neither Washington State nor ESD guarantee the accuracy of the data provided.
TERMINATION OF ACCESS
ESD may at its di$(:retion disqualify an individu,al authorized by the Requesting
Entity from gaining access to data. Notice of termination of access will be by
written notice and, become effective upon receipt by the Requesting Entity.
Termination of access of one individual by ESD does not affect other individuals
authorized under this Agreement. '
NONDISCRIMINATION
No individual shall be excluded from participation in, denied the benefits of,
subjected to discrimination under, or denied employment in the administration of
or in connection with any program provided by this Agreement because of race,
color, creed, marital status, religion, sex, national origin, Vietnam era or disabled
veteran's status, age, the presence ,of any sensory, mental or physical disability,
or political affiliation or belief, provided that the prohibition against discrimination
in employment because of disability shall not apply if the particular disability
prevents the individual from performing the esSential functions of his or her
employment position, even with reasonable accommodation. The parties agree
to abide by the standards of responsibility toward the disabled as specified by the
Americans with Disabilities Act and applicable state law. In the event that one of
, the parties hereto refuses to comply with the above provision, this Agreement
may be canceled, terminated, or suspended in whole or in part by the other party.
AUDIT
Requesting Entity's documentation supporting the reason for Inquiry, including
but not limited to transaction details, computer software and programs
maintained for the purposes defined In this Agreement, shall be subject to
inspection, review and audit, including when appropriate the 'salting" of
databases to detect unauthorized use, sale, sharing or transfer of data, by ESD
or its representatives for a period of two (2) years frol11 the date of the request at
no cost to ESD. Requesting Entity agrees to accommodate ESD's request for an
inspection, review or audit and to allow on-site audits during regular business
hours.
RECORDS MAINTENANCE '
Both parties hereto shall retain all records, books or documents related to this
Agreement for Sharing Confidential Data for six (6) years beyond the
expiration/termination of this Agreement. The Offlce.of the State Auditor, federal'"
,auditors, and any persons duly authorized by the parties shall have full access to
and the right to examine any of these materials during this period.
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INDEMNIFICATION
Each party shall be responsible for the negligence of its own employees or
agents in the performance of this Agreement.
DISPUTES
Except as otherwise provided in this Agreement, when a dispute arises between
the parties and it cannot be resolved by direct negotiation, the parties agree to
participate in a miildiation in good faith. The mediator shall be chosen by
agreement of the parties. If the parties cannot agree on a mediator, the parties
shall use a mediation service that selects the mediator for the parties. Nothing in
this Agreement shall be construed to limit the parties' choice of a mutually
acceptable alternative resolution method such as a disputes hearing, a Dispute
Resolution Board, or arbitration. Either of the parties may request intervention. by
the Governor, as provided by RCW 43.17.330, in which event the Governor's
process will control.
NOTICE OF NONDISCLOSURE
Requesting Entity agrees that all their authorized personnel who will have access
to the information provided by ESD will sign a Notice of Nondisclosure, identical
to that in Exhibit B, Notice of Nondisclosure. The notice is consistent with the
RCW 50.13 and the Terms and Conditions of this Agreement for sharing
confidential data. No data maybe released to any personnel or agent until the
Department receives the completed Notice of Nondisclosure for that individual.
ONSITE INSPECTIONS
Requesting Entity shall permit FSD to make onsite inspections to ensure that the
requirements of State laws, federal statutes, related regulations, and Terms and
Conditions of this Agreement are being met. .
WAIVER
Any waiver by any party hereto with regard to any of its rights hereunder shall be
in writing and shall not constitute a waiver to any future rights that such party
might have hereunder. . . .
SEVERABILITY
If any provision of this Agreement or any provision of any document by reference
shall be held invalid, such invalidity shall not affect the other provisions of this
Agreement which can be given effect without the invalid provision, and to this
end the provisions of this Agreement are declared to be severable.
TERMINATION
This Agreement shall remain in full force and effect until terminated as provided
in this Agreement. Either party may terminate this Agreement by giving ten (10)
calendar days' written notice to the other party.
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In the event of termination of this Agreement, the Requesting Entity shall be
liable to ESOfor payment of services rendered by ESO that meet the
requirements of Exhibit A, Statement of Work, and the Requesting Entity shall
return the confidential data to ESO prior to the effective date of termination.
TERMINATION FOR CAUSE
ESO may terminate this Agreement in whole or in part at any time prior to the
date of completion when it is determined that the Requesting Entity has failed to
comply with the conditions of this Agreement. ESO shall promptly notify the
Requesting Entity in writing of the termination and the reasons for termination,
together with the effective date of termination. In case of termination, the
confidential data provided by ESO shall be returned to ESO on or before the date
of termination. .
JURISDICTION
This Agreement shall be construed and interpreted in accordance with the laws
of the state of Washington. The venue of any action brought hereunder shall be
the Washington State Superior Court for Thurston County unless the parties
agree in writing that the action shall be before a Washington State Office of
Administrative Hearings Administrative Law Judge or a Federal Administrative
Law Judge. .
CHANGES. MODIFICATIONS AND AMENDMENTS
This Agreement may be waived, changed, modified, or amended only by written
agreement execu,ted by both of the parties hereto.
ASSURANCES
The parties hereto agree that all activity pursuant to this Agreement will be in
accordance with all applicable current or future federal, state and local laws,
rules and regulations.
ASSIGNMENT
Neither party shall assign this Agreement in whole or in part.
ORDER OF PRECEDENCE
In the event of an inconsistency in this Agreement, unless otherwise provided
. herein, the inconsistency shall be resolved by giving precedence in the following
order:
1, Applicable Federal and State Statutes and Regulations;
2. Those special Terms and Conditions as contained in the basic Interagency
Oata Sharing Agreement;
3. Statement of Work attached hereto and by reference as Exhibit A, Statement
of Work, and
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,,4. Any other proV,isIOnl>i>f this Agreement whether byreferehce or otherwise.
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ALL WRITINGS CONTAINED HEREIN
This Agreement sets forth in full the entire agreement of the parties; and any
other agreement, representation, or understanding, verbal or otherwise, is hereby
deemed null and void and of no force and effect whatsoever.
By signing this Agreement, the Requ~tingEntlty certifies that its policies and
procedures comply with the confidentiality requirements of this Agreement
IN WITNESS WHEREOF, the parties have executed this Interagency Data
Sharing Agreement.
Jefferson County
STATE OF WASHINGTON
EMPLOYMENTSECURITY
DEPARTMENT
By: Ph 1\ Johnson By: Nan Thomas
T1U"'CIn~ {~G-i~ _Comm"'_
Signatura.~ _ Signatura:t1~G "---
Date: ~ 1 d~ Date:~\Dg-
Approved as to form only:
JJ~ ~JiP8
Jefferson Co. Prosecuto s Office
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EXHIBIT A
STATEMENT OF WORK
I. WORK SPECIFICATIONS
It is the purpose of this data sharing agreement for the Employment Security
Department (ESD), Unemployment Insurance (UI) Division to share confidential
Unemployment Compensation (UC) employment and wage program data with the'
Requesting Entity in accordance with authority granted through Chapters
50.13.020(2) RCW and 9.94A.760 RCW. The Requesting Entity will use the
confidential data for the purposes of verifying employment or income, seeking
assignment of wages, or performing other duties necessary to the collection of an
offender's Legal Financial Obligations (LFOs).
The Requesting Entity is prohibited from sharing the.UC confidential data received
from ESD with any collection agency contracting with the Requesting Entity to collect
unpaid court:ordered LFOs.
The actual data to be shared is as described below, and/or as indicated on the data
checklist attached hereto as a part of Exhibit A, Statement of Work.
STATEMENT OF NEED
Whenever an individual is convicted in superior court, the court may order the
payment of LFOs as part of the individual offender's sentence. By state statute, an
offender's LFO pays victim restitution first and then pays fines and other fees
required by the court. Historically, 80 percent of the LFOs fund restitution back to the
victims of the crime.
A major barrier faced by the Requesting Entity is that offenders do not always share
accurate or current information about their prior or current employment and what
would be a realistic LFO payment for them to make. Access to ESD's employment
and wage data will help the Requesting Entity assess an offender's ability to pay their
LFO. Online access to the data should help the Requesting Entity to m~ke timely
determinations of LFOs. By accessing ESD's the most current employment and
wage data online, the Requesting Entity may access data at the time of sentencing,
when setting up a plan for repayment, or when following up on a non-responsive
offender.
WORK SPECIFICATIONS
The Requesting Entity will have online access to the following employment and wage
data of an offender:
. Names of employers
. Social Security Numbers (SSNs)
· Gross wages and hours worked by quarter and year (with the ability to look
back 14 quarters).
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Employment and wage data is stored in eSD's Tax Information System (TAXIS) and
confidential UI data and may be viewed through various TAXIS screens through a
password protected connection. Designated Requesting Entity staff will follow the
next two steps to access ESD's confidential UI data:
1. Designated Requesting Entity staff will access the ESD TAXIS system by first
logging on to the password protected Washington AdminIstrative Office of the
Courts (AOC) information system. The AOC has leased line connections back
to each Requesting Entity.
2. Following the AOC log on; the designated Requesting Entity staff can then
select a link to connect to ESD's Customer Information Control System (CICS)
on ESD's "NCICSP2" region. ESD will give each designated Requesting
Entity staff a user's identification to the TAXIS system, and then staff can
logon to TAXIS using a separate password.
Each Requesting Entity staff member having access to ESD's confidential data is
deputized by the County Clerk. Prior.to accessing ESD's data base, each designated
Requesting Entity staff member and their supervisor must read and sign ESD's
Notice of Non-Disclosure statement. The ESD Notice of Non-Disclosure statement is
attached hereto and incorporated by reference to this agreement as exhibit "B". In
addition, the supervisor must complete and return ESD's Security Request Form
2010C and return both the original Notice of Non-Disclosure and 201 OC request form
to the ESD program manager of this agreement. ESD's Security Request Form
2010C is attached hereto and incorporated by reference to this agreement as Exhibit
"CU.
The total number of staff designated in each Requesting Entity county authorized
online access to ESD's confidential data is listed and attached hereto and
incorporated by reference to this agreement as Exhibit "0". Also attached to this
agreement is a copy of the data sharing agreement between AOC and ESD
authorizing Requesting Entity access to the ESD TAXIS system. This agreement
also explains the reciprocity of data sharing between ESD and the Requesting Entity
that provides for the recovery of costs of data Sharing by ESD with each Requesting
Entity. The ESD and AOC data sharing agreement is attached hereto and
incorporated by reference to this agreement as Exhibit "E"..
When a deputized Requesting Entity staff member shares ESD's confidential
information with the Superior Court Bench, the staff member will sign a declaration
statement certifying that the Information shared is true and cor~ct under penalty of
perjury under the laws of the state of Washington. The declaration statement is
attached hereto and im;:orporated by reference to this agreement as Exhibit up
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ESOwill assign a TAXIS profile for the usa of the following computer screens ~hat
may be accessed by designated Requesting Entity staff:
TAXIS Screen
007
Function
This screen allows for a search of wages by employee
name.
This screen allows for a search of wage information by
an em 10 ee's SSN.
This screen allows for an emplOyerstatus inquiry such
as verifying an employer's mailing address, principal
business address location, business activity, and any
business locations where a claimant states he or she
worked.
008
ZAC &. Access to ZAE
YUA
To view the various business locations, a user would
type ZAE at the command (CMO) line and present
Enter. Use F7 to page forward and F8 to page back.
To return to the ZAC screen, the user would type ZAC at
the CMO line and ressEnter.
This screen allows for a cross reference inquiry to one
of the following search fields: name (such as business
name, corporation name, owner/officer's names, and
former names);the employer's Federal Identification
Number (FEIN) and Unified Business Identifier Number
UBI, or SSNs of em 10 ers or co orate officers.
ESO agrees to train designated Requesting Entity staff on the use of the TAXIS
screens and how to navigate the TAXIS system online. In addition, designated
Requesting Entity staff will be authorized to access ESO's Security Awareness E-
Learning training through an identified website link. Following the approximate 30
minute Security Awareness Training, Requesting Entity staff will follow the
instructions at the end of the training and return and e-mail confirming that they have
completed the training.
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EXHIBIT B
WASHINGTON STATE EMPLOYMENT SECURITY DEPARTMENT
NOTICE OF NONDISCLOSURE
Asa non-Employment Security Department (ESD) employee, you may be given
access to records or information that is deemed private and confidential by statute.
You may not make any unauthorized disclosure of private or confidential information
about employers,. clients/claimants or employees to any person or entity.
Confidential information includes but is not limited to employee's wages or hours,
unemployment insurance benefit records, and standard industrial classification (sic)
codes of individual employers.
The unauthorized disclosure or abuse of information deemed private and confidential
may subject you to a civil penalty of Five Thousand dollars ($5,000) and other
applicable sanctions under state and federal law (RCW 50.13).
I have read and understand the above Notice of Nondisclosure.
JiI o~::i Loc!Llllav r
Printed Na e
LJ('~ d>V'1JaU~
(Slgnatur (/
LlfJ-sltJ7
Date)
The above individual has been informed of the obligations of the above referenced
agreement and Statement of Work inclUding any limitations, use or publishing of
Confidential Data.
7?-v77+ GoF<-l>oA/
Printed Name
c_/~~
Signature
/O/;;J.6/67
(Date)
(An original of this signed notice must be returned to the Employment Security
Department program manager and a copy maintained on fife with the Requesting
Entity.)
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EXHIBIT B
. , WASHINGTON STATE EMPLOYMENT SECURITY DEPARTMENT
. NOTICE OF NONDISCLOSURE
As a non-Employment Security Department (ESD) employee, you may be given
access to records or information that is deemed private and confidential by statute.
You may not make any unauthorized disclosure of private or confidential information
about employers, clients/claimants or employees to any person or entity.
Confidential information includes but is not limited to employee's wages or hours,
unemployment insurance benefit records, and standard industrial classification (sic)
.codes of individual employers.
The unauthorized disclosure or abuse of information deemed private and confidential
may subject you to a civil penalty of Five Thousand dollars ($5,000) and other
applicable sanctions under state and federal law (RCW 50.13).
o '2b!o,?
(Date)
The above individual has been informed of the obligations of the above referenced
agreement and Statement of Wor.k inclUding any limitations, use or publishing of
Confidential Data.
~ e-OI!-j)tJtV
Printed Name
~Si~
/D!;J..f:,/fJ 7
(Date)
(An original of this signed notice must be returned to the Employment Security
Department program manager and a copy maintained on file with the Requesting
Entity. )
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Attachment 20 JOe
Revised i 012003 .
Final Version
Exhibit "C"
Employment Security Department
Security Reql,lests for Data Sharing Agreements with State Agencies
Requesting Agency ::r~ ~ ~ 1tr'u
'AuthOriZingSignature~.~ .
Date~'1{o8
Mandatory completion in full below
Data Sharing Agreement Number.
ESD Auth. Signature
K-\5S"
Expiration Date I 2.. \:>\ J ao, 0
Date
Print name
Emaillll
( )
Phone #
Action (1) Name SSN
Add or Delete
AnI") Lovt.i 1?A-i L.fS'i' 5701- ~"3-7>3~
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(I) A,tion means to reque.~t tllli! ESD eitlter "add" or "delete" a deputized county clerk employi!e'.~ access to
ctmjidential Unemployment In.~urance data in ESD's TAXIS .~vstem.
AUuw up to 5 working dn)'S tor requeat to bt' f'omplefed.
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. .., . Exhibit "0"
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Employment Security Query
County #
Adams 3
Asotin 3
Benton 3
Chelan 1
Clallam 2
Clark 4
Columbia 2
Cowlitz 3
Douglas 1
Ferry 1
Franklin 1
Garfield 1
Grant 1
Grays Harbor 3
Island 1
Jefferson 2
King 8
Kitsap 3
Kittitas 2
K1lckltat 2
Lewis 2
Lincoln 1
Mason 3
Okanogan 1
Pacific 1
Pend Oreille 3
Pierce
San Juan 1
Skagit 1
Skamania 2
Snohomish 3
Spokane 3
Stevens 1
Thurston 3
Wahkiakum 1
Walla Walla 2
Whatcom 4
Whitman
Yakima 5
TOTAL 84
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exhibit "E"
State of Washington
Administrative Office of the Courts
1206 Quince Street SE ,
PO Box 41170
Olympia, Washington 9880~1170
JIS-LINK BASIC ACCESS
SUBSCRIPTION AND LICENSE AGREEMENT
Fee-Waived