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HomeMy WebLinkAbout081015_ca04615 Sheridan Street Port Townsend, WA 98368 www. JeffersonCountyPublicHealth.org Consent Agenda July 23, 2015 JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: SUBJECT: Agenda Item — Washington Early Learning Fund, d /b /a Thrive Washington for Home Visiting Services; July 1, 2015 — June 30, 2016; $175,000 STATEMENT OF ISSUE: Jefferson County Public Health is requesting Board approval for Thrive Washington funding of Home Visiting Services; July 1, 2015 — June 30, 2016; $175,000 ANALYSIS I STRATEGIC GOALS: This agreement funds the visiting nurse services Jefferson County Public Health has provided, based on efficacy studies conducted by Nurse Family Partnership (NFP), and in keeping with NFP model requirements, to support families in an effort to alleviate the effects of poverty, single parenthood, parental unemployment or underemployment, parental disability, education attainment, and family engagement in child welfare on child development. This is the fourth year JCPH has participated in the Thrive Washington Home Visiting Services grant. The grant allows JCPH community nursing staff to make home visits, and supports Kitsap County, via subcontracting. FISCAL IMPACT: $87,500 of these funds is available for Jefferson County to continue this partnership and will allow JCPH to serve additional families in 2015 -16. The program can be partially sustained by billing, Prop 1 funds; MH /CD funding and Federal MCH dollars. KCHD will also receive $87,500 to continue their services in the NFP program on the Kitsap Peninsula. RECOMMENDATION: JCPH management requests approval of the Washington Early Learning Fund, d /b /a Thrive Washington for Home Visiting Services; July 1, 2015 — June 30, 2016 REVS W BY: ,,- e "Morley, ma unt ,Adm ni t for Date Community Health Environmental Health Developmental Disabilities Water Quality 360- 385 -9400 360- 385 -9444 360- 385 -9401 (f) Always working for a safer and healthier community (f) 360- 379 -4487 CA INDEPENDENT CONTRACTOR AGREEMENT Washington Early Learning Fund, d/b/a Thrive Washington ("Thrive") and Jefferson County Public Health ("Contractor") hereby enter into this Agreement as of July 1, 2015 (the "Effective Date"). Maximum Contract Total: $175,000 Contract ID: Contract Term: Tax ID Number: DUNS#: Project Lead: Purpose: 347 July 1, 2015 to June 30, 2016 133148295 184826790 Ms. Yuko Umeda Home Visiting Services Account 1. Services. Contractor shall perform all services listed in the approved proposal and budget (referred to herein as the "Project"), and for which excerpts (Implementation Plan and Budget) have been incorporated as Seti tee A� 2. Payment. Thrive will reimburse Contractor for actual expenditures incurred each month, according to the terms provided in - Schedule B, provided that Contractor performs the services. Monthly expenditures will be reported Using the online reporting system. Payment is based on the assumption that state and private funds are available to Thrive for disbursement to the Contractor and have been expended and Project requirements met, or earlier in the event of non-compliance. In the event that state funds are not available to Thrive, Thrive reserves the right to amend the payment terms and the amount of the Maximum Contract Total. The term of this Agreement ("Term") begins on the Effective Date, and the Contractor agrees to not incur any expenses on the Project using Thrive funding prior to the Effective Date. The Term end date is June 30, 2016 or earlier in the event of non-compliance. 3. Payment Information. Conti-actor agrees to provide Thrive with all information necessary to correctly issue such payments, including but not limited to bank name, routing I'lUrnber, aCCOUnt number, and account. type. If (".7ontractor fails to provide such information in response to Thrive's written request, then Thrive may withhold payments to Contractor until Contractor provides such information. 4. Independent Contractor. In executing the Project, Contractor will act as an independent contractor and not as an employee or agent of Thrive. This Agreement does not create an agency, partnership, joint venture, franchise, or employment relationship between the parties. Contractor has no authority to obligate Thrive. Thrive will not be liable for any of Contractor's expenses, except as expressly stated in Schedule B. Thrive will not make deductions from any amounts payable to Contractor for taxes. Contractor will be responsible for and will pay all taxes related to the receipt of payments from Thrive. 1. Budget. Contractor further agrees that funds provided under this Agreement will be expended as specifically itemized line by line in the Budget provided in Schedule A, and that transfers within expense categories of the budget in excess of 10% of the award amount will not be made unless approved by Thrive. 2. Reporting and Other Contract Requirements. Contractor agrees to submit Project and expense reports, as well as perform all other requirements outlined in Schedule 13, on or before the dates indicated therein. Thrive reserves the right to aggregate, disaggregate, analyze, reproduce, and/or disseminate the data provided in Project Reports, Financial Activity Reports, or any other reports submitted to Thrive with respect to the Project. 3. Data Collection and Evaluation. Thrive will conduct research and evaluation regarding the projects funded through its home visiting program. Contractor agrees to participate in these evaluation efforts and will fulfill the data collection and reporting requirements specified in Schedule C, Data Collection and Evaluation Requirements. It will be the obligation of Thrive representatives, Contractor, and other contractors to provide protections and assurances regarding the confidentiality of data, samples of work (in any media format) and /or interview comments provided by participants. Contractor also agrees to provide Thrive with the results of any independent or self- directed evaluation or research undertaken with respect to the Project. 4. Subcontracting. Neither the Contractor nor any Subcontractor slaa,ll enter into subcontracts for any of the wort( c:oraternplated under this Contract without obtaining prior written approval of Thrive and DEL. All subcontracts must be in writing and in effect before Subcontractor services begin. "Subcontractor" shall mean one who is not employed by the Contractor, but who is performing all or part of those services under this Contract under a separate contract with the Contractor. The terms "Subcontractor" and "Subcontractors" mean Subcontractors in any tier. In no event shall the existence of the subcontract operate to release or reduce the liability of the Contractor to Thrive and DEL for any breach in the performance of the Contractor's duties. The Contractor is responsible to Thrive and DEL for the performance and monitoring of the Subcontractor to ensure compliance with the terms, conditions, assurances, and certifications of this Contract. This clause does not include contracts of employment between the Contractor and personnel assigned to work under this Contract. 5. Recordkeeping. Contractor agrees to keep records in an easily read form sufficient to account for all receipts and expenditures of contract funds. These records, as well as supporting documentation, will be archived by Contractor's office for at least six (6) years after the end of the Term. Contractor agrees to make such books, records, and supporting documentation available to Thrive for inspection, if requested. 6. Confidentiality. Contractor will hold in strictest confidence any non - public information that Thrive designates as being confidential during the term of this Agreement and for six (6) years thereafter. Contractor will not disclose confidential information to any third party, and will not use any contidenthal information other than as nccess'ary for- Contractor to per form its obligations rrnder this Aga Berne nt. l "his Section will not apply to information (a) that was known to Contractor before Thrive's disclosure, or information that becomes publicly available through no fault of Contractor; or (b) that Contractor can demonstrate was independently developed or received by Contractor with no breach of any duty owed by a third party to Thrive independent of this Agreement. Contractor may disclose confidential information as required by applicable law, legal process or any order of a court or other governmental authority, but Contractor will give Thrive notice reasonably sufficient to allow Thrive to have an opportunity to object to such disclosure in advance, unless providing such notice would violate applicab�le law. 7. Intellectual Property. Contractor shall retain all copyrights and other intellectual property rights to written work produced as a result of this award, including but not limited to work product listed in 'S „glaedulc B. Contractor grants to Thrive a nonexclusive, irrevocable, perpetual, and royalty -free license to access, reproduce, publish, copy, alter or otherwise use such written work, for any purpose consistent with Thrive's continuing status as an organization described in Section 501(c)(3) of the Code. Project materials may be reproduced (but not morphed, amended, revised, or redesigned) by any other party, on a worldwide, non - exclusive basis and without fee in connection with their own educational or program purposes, but may not be used in connection with sales or distribution for profit. The owner must approve any use of project materials not specifically permitted under this provision, in advance and in writing. As appropriate, all materials 2 shall contain an attribution of ownership. 8. Third -Party Rights. Contractor warrants that written work product produced under the terms of this Agreement will not infringe, misappropriate, or violate the rights of any third party, or incorporate or be derived from the intellectual property of any third party, without Thrive's prior written consent. 9. Monitoring and Non - Compliance. Throughout the course of the Term, Thrive will monitor compliance with contract requirements (Schq ule 13), progress toward completion of the Implementation Plan (SchedeaL_ ), and performance as outlined in Schedule -l). If Thrive (a) encounters non - compliance with the terms outlined in the Agreement on the part of Contractor, or (b) is not satisfied, in its sole discretion, with the quality of Contractor's work, Thrive will follow to make a reasonable attempt to assist Contractor with technical assistance to resolve issues that impede quality and compliance. In the event that compliance and /or quality issues are not resolved through standard technical assistance, Contractor will be engaged in corrective action through Implementation Improvement processes, as outlined in Schedule 1). Failure to meet the corrective actions can result in Non - Compliance Courses of Action, as outlined in Schedules D. 10. Early Termination. Thrive may terminate the contract prior to the end of the Term if satisfactory compliance is not reached after reasonable efforts have been made to restore compliance, as outlined in ' Schedule 1 . In the case of such early termination, Contractor is required to immediately repay the fll amount of any funds which Contractor did not spend as of the date of the notice of termination, and Thrive shall have no further obligation to distribute any funds to Contractor. 11. Change in Key Personnel. The success of the approved Project is largely contingent on the Project. Lead(s) identified in the proposal. Should there be any material change in job description, level or authority, or employment status of Project l ea�d(s) during the Tern, "Thrive requires that Contractor notify Thrive staff within 30 days of the change. 12. Equipment Purchase, Maintenance, and Ownership. The Contractor agrees that any del r:•eciarble equipment purchased, in whole: or in part,, with (: "ontract funds at a cost. of $1,000 per item or niore, is upon its purchase, the property of Thrive and will be used only for the Project, The Contractor agrees to establish and maintain transaiction doc.nments (purchase requisitions, packing slips, invoices, receipts) and maintenance records of equipment purchased with Contract funds. The Contractor shall be responsible for any loss or damage to property of Thrive that results from the negligence of the Contractor or that results from the failure on the part of the Contractor to maintain and administer that property in accordance with sound management practices. In the case of Early Termination, the Contractor agrees that all such equipment will be returned to Thrive unless otherwise agreed upon in writing by the Contractor and Thrive. 13. Nondiscrimination. Contractor must maintain non - discriminatory policies with regard to race, color, age, gender, marital status, sexual orientation, political ideology, age, creed, religion, heritage, ancestry, national origin or sensory, mental, or physical ability throughout the Term. 14. Warranties, Contractor warrants that Contractor has full power and authority to enter into this Agreement and has the right to perform the Project in accordance with this Agreenient. 15. Indemnification. As a condition to this Agreement, Contractor agrees to indemnify, defend and hold Thrive harmless and against any and all liability, loss, and expense (including reasonable attorneys' fees) or claims for injury or damages arising out or resulting from, or that are alleged to arise out of or result from, negligent actions or omissions by Contractor or any of Contractor's officers, agents, employees, subcontractors, contractors, or grantees with respect to this Agreement. Further, no provision of this Agreement shall inure in any way to the benefit of any third party so as to constitute such party as a third -party beneficiary of the Agreement or any one 9 or more of the terms hereof or otherwise give rise to any cause of action in any person or entity not a party hereto. 16. Project Announcements, Public Reports and Use of Thrive and DEL Name and Logo. Thrive and the DEL may include information on this Project in their periodic public reports and may make information about this Project public at any time in their web pages and as part of press releases, public reports, speeches, newsletters, and other public documents related to the Project. If Contractor wishes to issue a press release or public report announcing this Agreement, or otherwise use Thrive's, name or logo for purposes related to the Project, Contractor must contact Thrive's Director of Grants and Program Innovation at least two weeks before the desired announcement or publication date to obtain advanced approval. Contractor should also include the name and logo of DEL in such media related to the Project and shall be responsible for obtaining advanced approval from DEL. Thrive requests an opportunity to review and comment on subsequent press releases or reports that are directly related to this Agreement and the Project. 17. Insurance. Contractor will obtain, and provide proof of, insurance coverage as set out in this section. The intent of the required insurance is to protect Thrive should there be any claims, suits, actions, costs, damages or expenses arising from any negligent or intentional act or omission of Contractor, or agents, subcontractors, or grantees thereof, in carrying out the Project. Contractor will obtain insurance coverage, which will be maintained in full force and effect throughout the Term, as follows: a. C'oairn rcial General liability lilsurance. Obtain a Commercial General Liability Insurance Policy, including contractual liability, in adequate quantity to protect against legal liability arising out of Project - related activities but no less than $1,000,000 per occurrence. b. r utotnobile Lia!2 lam. In the event that Project - related activities involve the use of vehicles, whether or not owned by Contractor, automobile liability insurance will be required. The minimum limit for automobile liability is $1,000,000 per occurrence, using a Combined Single Limit for bodily injury and property damage. The parties agree and acknowledge that a non - owned and hired policy is acceptable if Contractor has no vehicles in its possession. c. Maintenance of Insurance. Contractor will maintain the coverage described in Section 21 (a) and (b) above through either (i) its p ',articipation in a self- insurance program established pursuant to RCW 48.62, or (ii) an insurance cornpanyhes authorized to do business within the State of Washington, and will name Thrive, its agents and employees as additional insureds under the insurance policy /ies. All policies must be primary to any other valid and collectible insurance. Contractor will instruct the insurers or self - insurance program to give Thrive thirty (30) calendar days' advance notice of any insurance cancellation. d. Certificate of Insurance. Contractor will submit to Thrive within forty five (45) calendar days of the Effective Date a certificate of insurance that reflects the coverage and limits described in Section 21 (a) and (b). Contractor will provide a renewal certificate as necessary to document compliance with this Section 21 during the Term. e. Industrial Insurance Cova�ra , e,,. To the extent required by law, Contractor will comply with the provisions of Title 51 RCW, Industrial Insurance. 18. Compliance with Laws. Contractor will comply with all applicable federal, state, and local laws, rules, and regulations (including, without limitation, the Americans with Disabilities Act (ADA) of 1990, codified at 28 CFR Part 35, nondiscrimination laws and regulations, and licensing, accreditation and registration requirements and standards) in carrying out the Project. 19. Conflict of Interest. Notwithstanding any determination by the Executive Ethics Board or other tribunal, Thrive may, in its sole discretion, by written notice to Contractor terminate this Agreement if it is found after due notice and examination by Thrive that there is a violation of the 4 Ethics in Public Service Act, Chapter 42.52 RCW or any similar statute involving Contractor or any activities performed pursuant to the Agreement. 20. Disputes. Except as otherwise provided in this Agreement, when a bona fide dispute arises between the parties and it cannot be resolved through discussion and negotiation, either party may request a dispute hearing. The parties will select a dispute resolution team to resolve the dispute. The team will consist of a representative appointed by Thrive, a representative appointed by Contractor, and a third party agreed to be appointed by both parties. The team will attempt, by majority vote, to resolve the dispute. This dispute process will precede any action in a judicial or quasi-judicial tribunal. In the event of a lawsuit involving this Agreement, venue will be proper only in King County, Washington. Contractor acknowledges the jurisdiction of the courts of the State of Washington in this matter. 21. Waiver of Default. Waiver of any default shall not be deemed to be a waiver of any subsequent default by Thrive. Waiver or breach of any provision of the Agreement shall not be deemed to be a waiver of any other or subsequent breach and shall not be construed to be a modification of the terms of the Agreement unless stated to be such in writing, signed by an authorized representative of Thrive and attached to the original Agreement. 22. Amendment; Assignment. This Agreement may be amended or modified only by a mutual written agreement of the parties. Neither this Agreement, nor any claim arising under this Agreement, may be transferred or assigned by Thrive or Contractor without prior written consent of the other party. 23. Unilateral Contract Changes. The Contractor acknowledges that Thrive may correct typographic errors, numbering errors or other minor grammar or punctuation error without the need to amend the agreement. The Contractor shall be notified when any correction take place and will be provided with a corrected copy of the contract. 24. Entire Agreement; Governing Law; Severability. This Agreement constitutes the entire agreement and supersedes any prior oral or written agreements or communications between the parties regarding its subject matter. The laws of Washington State shall govern this Agreement. The provisions of this Agreement are severable so that if any term or provision is found for any reason to be invalid, illegal, or unenforceable, such finding shall not affect the validity, construction, or enforceability of any remaining term or provision. 25. Review by Thrive. Contractor will permit representatives of Thrive to visit Contractor's premises and review Contractor's activities with respect to the Project, and will permit Thrive, at its own expense, to conduct an independent financial and /or programmatic audit of the expenditures related to this Agreement. 26. Subgrants and Subcontracts. Your organization has been selected to participate in the Project through the formal HVSA review process. You may not make any statement or otherwise imply to donors, investors, media, or the general public that you are a direct grantee of the Bill & Melinda Gates Foundation. You may state that Thrive Washington is the Bill & Melinda Gates Foundation's grantee and that you are a subgrantee of Washington Early Learning Fund for the Project. 27. Notices. All legal notices under this Agreement shall be addressed as follows: Thrive: Priti Mody -Pan, Director of Grants and Program Innovation Thrive Washington 1111 Third Avenue, Suite 210 Seattle, WA 98101 5 Contractor: Ms. Jean Baldwin, Director Jefferson County Public Health 615 Sheridan Street Port Townsend, WA 98368 This Agreement must be signed by an authorized officer of Contractor prior to any payment of funds under this Agreement. Contractor may keep a copy of this Agreement as signed for its records. WASHINGTON EARLY LEARNING FUND d /b /a THRIVE WASHINGTON By: Sam Whiting Title: President and CEO Date: Jefferson County Public Health By: Ms. Jean Baldwin Title: Director Date: Approved form on 4 / ks Je Mon cry.. Prow Ut a David Alvarez, Clnlef IDP A 0 SCHEDULE A: IMPLEMENTATION PLAN AND BUDGET 1. IMPLEMENTATION PLAN a. STAFFING 1) PLAN: Contractor agrees to hire and maintain staffing appropriate to serve the proposed number of children and families, as outlined in the plan below: 2) MODEL FIDELITY: Contractor agrees that staff will be hired in fidelity to Nurse - Family Partnership (NFP) model requirements as outlined below: o Supervisors are registered nurses with a minimum of a Bachelor's degree in nursing. 7 b. TRAINING 1) PLAN: Contractor agrees that all home visitor and supervisory staff are trained according to model requirements. 2) MODEL FIDELITY: Contractor agrees that training will be completed in fidelity to Nurse - Family Partnership (NFP) model requirements as outlined below: a) Supervisors complete core educational requirements and additional supervisory units on an annual basis. b) Nurse Home Visitors complete core educational sessions required by NFP NSO. c. RECRUITMENT AND ENROLLMENT 1) PLAN: Contractor agrees to: a) Recruit families from the following prioritized communities: i. Rural ii. American Indian /Alaskan Native Non - Hispanic b) Reach and maintain enrollment of 40 Proposed Families Served. c) Ensure respective staff build and maintain the caseloads in accordance to model requirements. 2) MODEL FIDELITY: Contractor agrees that enrollment will be maintained in fidelity to Nurse - Family Partnership (NFP) model requirements as outlined below: a) A full -time Nurse Home Visitor will carry a caseload of no more than 25 active clients. G0 d. HOME VISITS 1) PLAN: Contractor agrees to administer an average of a) 2 home visits per month to enrolled families, for a total of between 480 and 960 annually. 2) MODEL FIDELITY: Contractor agrees that home visits will be administered in fidelity to the Nurse - Family Partnership (NFP) model requirements as outlined below: a) Client is visited throughout her pregnancy and the first 2 years of her child's life. e. SUPERVISION 1) PLAN: Contractor agrees that: a) Supervisor will provide 3 hours of supervision to each home visitor per month. b) Supervisor will administer 4 hours case conferencing, group supervision, or staff meetings per month. 2) MODEL FIDELITY: Contractor agrees that supervision will be administered in fidelity to the Nurse - Family Partnership (NFP) model requirements as outlined below: a) A full -time nurse supervisor provides supervision to no more than 8 individual home visitors and one hour of reflective supervision per week per home visitor. f. SCREENINGS 1) PLAN: Contractor agrees to administer screenings with the frequency outlined below: Demographic: Intake Wi thin 2 months ...... _ _.... hs of 1st Visit m....._. Maternal Health Assessment _.. Within 2 months of Ist Visit ...... - Use of Government & Community Services mmmmmmmmIT months; Within 2 months of: 1st Visit; 12 l8 months _ Health Habits � Within 2 months of- 4th visit; 36 weeks runt . _. _.__ Relationship Assessment: r e nacy Within months of. 3rd-4th visit Edinbourgh Postnatal Depression Scale or Patient Within 2 months of. 36 wks preg; 1 -8 weeks post - Health Questionnaire - 9 partum; months 12 mo ..,..,._ m.......... ,...._ .. ,e. _. m ..... ant Birth 1 st postpartum visit Within 2 months of __. _m AS Q (ASQ 3 ) Within 2 months of, 4 months , 14 months __.. ... AS -SE Q Within 2 months of: 6 Months; 18 months m....�. Infant Health .. .n ........re Ca � nonths; 12 months; 18 months; Within 1 month of. 6 months _ Demographic: dates _ Within 2 months of. 12 months; 18 months p sessment: Infancy w_._. _ Relationship 2 months of: 12 months Within _ .. _ µµµµw 2) MODEL FIDELITY: Contractor agrees that screenings will be administered in fidelity to the Nurse - Family Partnership (NFP) model requirements as outlined below: a) Screenings are completed within the first 4 home visits. 10 1. BUDGET Ole la „ ORGANIZATION TYPE: NFP 07101/15- Period: 06130/16 Award for XYZ GRANT I CONTRACT Line Item CommentslJustification lines txlowl.ine Item (List individual posit ions, types of oxpenses on lines beloweach line heading. Farmulas ilem) aule naorvll.:ndy pa Xap wi.u. F. Personnel $71,590.91 . .._. . _.� _. ...... Salaries and Wages (Salaries and wag <:e fnr (individual 0- ildrLJAPUMD YI9Xg86'i9 M10 I�4011e, 111110 '.. NFP Nurse $40,796,31 �__......__._ _ .675 FTE x 60,438.98 �.�.. ....,NFP S,..__... upennsor $1890,32 1, 397,04 162 FTE x �3._��. „_ benefits $18,904.28 35 E18e _. B. Staff Recruitment, Training, Retention, etc. $0.00 C. _. T ravel . $0.00 �..�. . � ...._ D. E .] -Went Purchase, rent, maintenance $0.00 upplles (Postage, Println Publication, etc. _ mm f . Occu anc Rent, utilities, etc.) $0.00 Contracted /Professional Services G. , suiting, Printin , etc. $87,500.00 Su contrac on .. _p _. . Kitsa Count Health District $87,500.00 Y ........ 1,0 FT' x $64,395,5 S1a88 °7r Benefits H. Evaluatlon Stipend ... ti send - T!±Ve mandatory trainirreas $0.00 J. s if included above $15,909.09 Indirect �... g .......... _.... har es if not lnclum_mm m. -.. $15, 909, 09 K. TOTAL $175,,000.00 11 SCHEDULE B: CONTRACTOR REQUIREMENTS AND PAYMENT SCHEDULE 1. Contractor Requirements a. Individualized Assessments. Contractor will administer individualized assessments of participant families, and services will be provided in accordance with those individual assessments. b. Voluntary Services. Services will be provided to clients only on a voluntary basis. c. Priority Participants. Priority will be given to address the needs of families to alleviate the effect on child development of factors such as: • Poverty, • Single parenthood, • Parental unemployment or underemployment, • Parental disability, or • Parental lack of high school diploma • Family engagement in child welfare d. Capacity Assessment. Contractor will develop and submit an Annual Capacity Assessment detailing community and organizational readiness and capacity for implementation of home visiting services with fidelity (prior to the Term). Materials provided in the Annual Capacity Assessment will be used to inform the Agreement. e. Implementation Plan. Contractor will develop an Implementation Plan to guide Project implementation (prior to the Term). f. Annual Orientation Webinar. Contractor will participate in an annual orientation webinar providing any updates on requirements associated with HVSA funding. The webinar will be held on July 22, 2015 at 2:OOpm. g. HVSA Trainings. Contractor will participate in two full -day trainings about HVSA contractual and reporting requirements on the following dates: h. HVSA Training 1: November 5, 2015 i. HVSA Training 2: April 14, 2016 j. Technical Assistance and Coaching Calls. Contractor will participate in monthly one -hour Technical Assistance and coaching calls with Thrive Implementation Hub, and if requested DEL staff for continuous quality improvement and quality assurance. k. Site Visits. Contractor will cooperate with up to eight (8) scheduled site visits conducted for contract compliance, reporting requirements, organizational due diligence, HVSA evaluation, quality implementation technical assistance, and continuous quality improvement. 1. Monthly Financial Line Item Reports. Contractor will submit monthly Financial Line Item Reports online no later than the dates outlined below in the Payment Schedule. Monthly Financial Line Item Reports will include actual expenditures incurred for the month for each expense category in the proposed budget. Contractor will be reimbursed for the expenses reported in the Monthly Financial Line Item Report unless otherwise approved. m. Quarterly Project Reports. Contractor will submit four (4) Project reports online no later than the dates outlined below in the Payment Schedule. Reports shall include, but are not limited to: 1. Participant Demographics 2. Implementation Progress 12 3. Implementation Reflection 4. Select Fidelity Measures n. Monthly Enrollment Numbers. Contractor will submit monthly Enrollment Numbers Reports online no later than the dates outlined below in the Payment Schedule. Monthly Enrollment Reports will include the number of children, female and male parents /caregivers, and families enrolled for the previously completed month, the number of new family enrollments during the month, the number of l"1111ilies that completed the program; the number offianlilies that exited the program; and the number of home visits administered. o. One Month Transaction Detail (General Ledger Activity) Upon request, Contractor will provide one month of General Ledger detail for Substantiation Testing. p. Quarterly Financial Activity Reports. Contractor will submit four (4) Financial Activity Reports online no later than the dates outlined below in the Payment Schedule. Financial Activity Reports will include cumulative expenditures incurred for the quarter compared to line items identified in the budget in Schedule A, section 2. q. Model Standing. All contractors must retain affiliate in good standing status and/ or active, ready to implement status, throughout the entire Term as described in Schedule D. Contract Monitoring, Implcinentation linprovennenl Status, Non - Compliant Status, and Non- Comphant Courses of Action. 1. Contract Monitoring. b. Model Standing for Evidence -Based Home Visiting Projects. r. Additional Requirements. Contractor will maintain and make available to Thrive, if requested, documentation demonstrating accomplishments of the Agreement. Such documentation may include, but is not limited to: • Services Provided, Service Dates, and Number of Service Hours • Data Collection and Assessments by Participants • Attendance Sheets • Service Logs • Demographic Information of Participants 13 2. Payment and Reporting Schedule. The Payment Schedule below is bused on the assumption that state and private revenue commitments to Thrive have been maintained, and that such funds are available to Thrive for disbursement to the Contractor. In the event that revenue commitments are not available to Thrive, Thrive reserves the right to amend the payment terms and the amount of the Contract Total. Requirement Due Date Reporting Period Payment Date Amount Technical Assistanc e ._.._.�. . Monthly ..._ -� NA NA NA Calls is Site Visits TBD NA NA NA HVSA Orientation July 22 2015 NA� Si g ned Agreement Au g ust 1, _NA _ Proof of Insurance and SAM August 1, 2015 NA September 4, 2015 RegistraUOn �............�_ ......__.�.. __ ....._ .. Monthly Enrollment Numbers and Line Item Numbers August 21, 2015 July 1 -31, 2015 Report .inn ... ...._ . ...� Monthly Enrollment Numbers and Line Item September 21, 2015 August 1 -31, 2015 October 5, 2015 Re ort Monthly Enrollment Numbers and Line Item October 21, 2015 September 1 -30, 2015 November 4, 2015 Report Project Report and Pro October 31, 2015 y p t ember 30, 20151 Expense Report 41 -Se HVSA Training ing 1 November 5, 2015mmmm 1VA� W December 8, 2015 Monthly Enrollment Monthly Numbers and Line Item November 21, 2015 October 1 -31, 2015 Reimbursement epOrt _,__.... Monthly Enrollment Numbers and Line Item December 21, 2015 November 1 -30, 2015 January 6, 2016 Report _ Monthly Enrollment Numbers and Line Item January 21,2016 December 1 -31, 201 5 February 4, 2015 sport � .. � �... Project Report and January 31, 2016 cr 1- December October cto 1�ense Report #2 15 1 _...... Monthly Enrollment March 4, 2015 Numbers and Line Item February 21, 2016 January 1 -31, 2016 �g orl Monthly Enrollment Numbers and Line Item March 21, 2016 February 1 -29, 2015 April 1, 2016 sport . - - -- HVSA Trainin g 2 April 14, 2016 NA .. .....__ Monthly Enrollment May 5, 2016 Numbers and Line Item April 21, 2016 March 1 -31, 2015 Report enseRRe�ort P 16 April 20••� January l -March 31, LJ--,ne 1 2016 Ex� #3 peme )owL. •A _ 2016 .. ...•m, _ 14 cc ui emettt�'uc �._- ►ate. lac ortin g Period ......_ � ayment Date _.......q ttt uttt onthly Enrollment I umbers and Line Item May 21, 2016 April 1 -30, 2016 Report _ Monthly Enrollment Numbers and Line Item June 21, 2016 May 1 -31, 2016 July 1, 2016 Report .. .... �..�. ..��..... ._�..w_. �..__�....� Monthly Enrollment Numbers and Line Item July 21, 2016 016 June]-30,2016 2 August 4, 2016 Report m Program Report and ExJuly 31, 2016 April 1-June 30, 20 16 September 2, 2016 Expense Report #4 NI XI1'1°lIJ. I C'ON'1,'RA 71 ". , $J75 ,I)00 1'OT I.Y W, SCHEDULE C: DATA COLLECTION AND EVALUATION REQUIREMENTS 1. Background and Overview: As a recipient of Home Visiting Services Account (FfVSA) funding for the Project, the Contractor is required to collect data at the client and program level required by home visiting program models. The Washington State Department of Early Lcarniiig (DEL) li,,is established contractual agreements with Data beepers Technology, LIX (VisitTracker) for Parents as Teachers (PAT) prograins, and Nurse -Fainily Partnership (N]"I') National Service office, for N17P programs, to send the Contractors de-identified client and program level PAT and N F P Project data directly to the Washington State Department of Health (DOH), the DEL-specified Project Data Lead. DEL anticipates entering into contractual agreement with Parents as Teachers National Office for data associated with the Athena Penelope data system. DOH s h a I I b e responsible for the receipt, secure storage and processing of the de-identified client and program level data. D 0 H will provide de-identified data sets to DEL for quality assurance and systems level Continuous Quality Improvement (CQI) purposes. Additionally, DOH will provide Thrive program level summary /aggregated data reports to be used collaboratively with national and state model leads in developing continumis quality improvement plans. No individual, client-level data is released for this purpose. Project related data will be retained for three years after completion of the Project for reporting purlioses only said then destroyed. For Project auditing purposes and with data sharing agreements, DOH may share de- identified client and prograrn level data with the Department of Early Learning. 2. Data Management: Contractor shall fully participate in timely and accurate data collection, data entry, and daita maintenance effbrts related to entering client and program level data required by home visiting program model. 3. Quality Assurance and Continuous Quality Improvement: The Contractor is required to participate in CQI and Quality Assurance processes with Thrive, DEL and DOH: a. For data quality assurance purposes, the Contractor shall maintain a data sharing agreement with DOH. b. The Contractor shall participate in ongoing training associated with the data management offered by Thrive, DEL and/or DOH. c. The Contractor shall work with staff from Thrive in establishing local CQI teams and processes in support of CQI activities related to Project data. 4. Data Storage and Safe Guards: DOH shall ensure the client and program level data shall be fully protected and compliant under HIJIAA regulzations. DO]] shall ensure data will be maintained on secure servers and computers requiring password access for staff'whose duties specifically require access to the data in the performance of their assigned duties. DO�H is required to protect data from unauthorized physical and clectrotiie ac�c�css by adopting and implementing effective protection measures and safeguards for hard disk drives, network server disks, optical disks, paper documents, remote access to workstations, portable devices. All data transfers with confidential information to/frorn DOH shall be made via Secure File Transfer Protocol (SFTP) with login and hardened password security. 16 SCHEDULE D: CONTRACT MONITORING, IMPLEMENTATION IMPROVEMENT STATUS, NON - COMPLIANT STATUS AND NON - COMPLIANT COURSES OF ACTION. 1. Contract Monitoring. Thrive will monitor Contractor compliance with the general terms and conditions of this contract, contract requirements, model standing, implementation progress, enrollment performance and financial activity through review of the following, though not limited to; Contractor monthly financial and enrollment reports, general ledger transaction detail, quarterly financial and Implementation Plan progress reports, meetings with Contractor, and site visit(s) with Contractor. a. Compliance with Contract Requirements. The Contractor will ensure all Contractor Requirements, as outlined in Schedule B, section 1, are met and submitted. Failure to comply with, or submit timely and complete materials related to Contract Requirements may result in withheld or delayed payments as described and indicated in the Schedule B, Section 2. Payment Schedule. b. Model Standing for Home Visiting Programs. All Contractors funded to implement a home visiting must retain affiliate in good standing and /or active ready to implement status throughout the Term of the contract. If the home visiting model developer withdraws or revokes the Contractors affiliate in good standing and /or active ready to implement status, prior to the contract Term end date, Thrive in coordination with DEL will conduct a joint due diligence review of the loss of the Contractor's affiliate in good standing and /or active ready to implement status, and then Thrive may, upon written notification to the Contractor, terminate this Contract in whole or in part. c. Implementation Progress. Thrive will review quarterly progress toward completion of the Contractor's Implementation Plan and conduct quarterly budget monitoring activities outlined in Schedule A. Implementation Plan and Budget, (Schedule A.). Plan and Model Fidelity progress will be reviewed with respect to the following Schedule A. 1. Implementation Plan categories: a. Staffing, b. Training, c. Recruitment and Enrollment, d. llonic Visits,, e. Supervision, f. Screenings,, and financial activity related to 2. Budget. Delay in meeting two or more Schedule A. 1. cal;egory areas and /or non - coral ,)fiance related to financial activity during a quarter, will result in Contractor's transition to Implementation Improvement Status d. Enrollment Performance 1) Thrive will review Contractor enrollment performance for the following measure: Percentage of Families Enrolled to Proposed Families Served. For purposes of this section only: minimally, Percentage of Families enrollment is defined as an enrolled family receiving at least one home visit, or other home visiting model developer approved contact, by an approved home visitor, during a calendar month. This definition does not supersede or relieve the Contractor from complying with specific home visiting model developer guidelines, standards and /or fidelity measures set for enrollment and /or Schedule A. 1. c. Recruitment and Enrollment, and d. Home Visits categories Plan and /or Model fidelity areas specified in Schedule A. 2) The Contractor shall maintain at least 80% enrollment of the Proposed Families Served in Schedule A. 1. c. Recruitment and Enrollment, during the term of the contract. Enrollment numbers will be reviewed on a monthly basis. 17 a) If the Contractor's enrollment of Proposed Families Served in A. 1. c. Recruitment and Enrollment, is between 70 % -79 %, for two or more consecutive months, the Contractor will receive written notification of their low enrollment status and a follow -up call to discuss barriers and strategies for increasing enrollment. Contractors that maintain an enrollment of less than 79% of Proposed Families Served for an additional two months after receiving written notification of their low enrollment status, and follow -up call, will be transitioned to Implementation Improvement Status for additional contract monitoring focused on supporting improvement in Contractors enrollment. b) If the Contractor's enrollment of Proposed Families Served in A. 1. c. Recruitment and Enrollment, is below 70 %, for two or more consecutive months, the Contractor will be transitioned to Implementation Improvement Status for additional contract monitoring focused on supporting improvement in Contractors enrollment. 2. Implementation Improvement Status. Contractors transitioned to Implementation Improvement Status are required to participate in the steps outlined in a. -c. below within 30 days of written notification by Thrive, or within an extended, alternate timeline approved by Thrive: a. Completion of Self- Assessment: Contractor will complete a Self - Assessment provided by Thrive which may address, though is not limited to the following: compliance with contract requirements, model fidelity, implementation progress, financial activity, and /or enrollment performance in need of improvement. b. Participation in Implementation Improvement Meeting: Contractor will participate in an Implementation Improvement meeting with Thrive staff. The purpose of the meeting is discuss the Self - Assessment; gather information and feedback from the Contractor; share and review Thrive data; other available program data; and other information related to areas in need of improvement which may be used to inform the development of an Implementation Improvement Plan. The Contractor shall participate in additional meetings in collaboration with Thrive to develop the Contractors Implementation Improvement Plan. c. Development of an Implementation Improvement Plain: Thrive shall issue a written Implementation Impr°ovement Plan (Plan) to the Contractor within 30 days of the last Implementation Improvement Meeting. The Plan shall: 1) cite and describe the Contractor's specific area(s) in need of improvement, including, though not limited to: compliance with contract requirements, model fidelity, implementation progress, financial activity, and /or enrollment perfornivince in aced of improvement. For the specified area(s) in need of irnprovcment, the Plan shall provide metrics or benchmarks to serve as indicators of satisfactory improvement. 2) identify corrective action items and /or steps the Contractor shall comply with to address cited areas in need of improvement. The plan shall also identify technical assistance and /or other supports designated to be made available to the Contractor by Thrive to assist the Contractor in achieving satisfactory improvement. 3) outline a timeline for the completion of the Implen'rentation Improvement Plan by the Contractor. d. If satisfactory improvement in the specific area(s) indicated in Plan is met by the Contractor, within the timeline for coa�npletion of the Plan, the Contractor shall be transitioned out of Implementation Improvement Status. Thrive will provide the 18 Contractor written notice of this transition once it has determined satisfactory improvement has been met following the timeline for completion of the Plan. e. If satisfactory irnprovernent in the specific area(s) indicated in Plan, within the timeline for completion of the Plan, is not met by the Contractor, the Contractor shall be transitioned out of Implementation Improvement Status to Non-Compliant Status. Thrive will provide the Contractor written notice of this transition once it has determined satisfactory improvement has not been met following the timeline for the completion of the Plan. 3. Non-Compliant Status: Contractors transitioned to Non-Compliant Status are required to participate in the steps outlined in a. and b. below, within 14 days of written notification from Thrive, or within an extended, alternate timeline, approved by Thrive: a. The Contractor shall participate in a Non-Corrililiant Status meeting with Thrive staff to: 1) review the Contractor's Implenientation Improvement Plan and discuss progress that was made and barriers that were encountered during the Plan's implementation, including technical assistance and/or other supports designated to be made available to the Contractor by Thrive. 2) identify and review Contractor's contractual requirements and areas of contractual non- compliance 3) discuss Non-Compliant Courses of Action b. After completing the Non-Compliant Status meeting, and any additional Non-Compliant Status follow-up meetings with the Contractor to gather information or feedback, Thrive, in coordination with DEL, and DSHS, will issue the Contractor a written Non-Compliant Course(s) of Action within 14 days of the last Non-Compliant Status meeting date. 4. Non-Compliant Course(s) of Action. The written Non-Compliant Course(s) of Action issued by Thrive shall include one or more of the four Non-Compliant Course(s) of action below: a. Continuation of Implementation Improvement Plan. Thrive may propose to modify and/or extend the Contractor's Implementation Improvement Plan for up to an additional 3 month period to meet specific area(s) cited in need of improvement. b. Suspension of Payment: Thrive may suspend payment of all or part of Contract funds until satisfactory contract compliance is met. c. Reduction in Maximum Contract Total. Thrive may amend this contract to reduce the Contractor's maximum contract total: 1) to reflect the amended Implementation Plan scope negotiated between Thrive and the Contractor based on Contractor's cost per family served and other related I'actors, and, 2) if feasible and in conil)Hance with funding requirements, contractual requirements, and approval processes, including Horne Visiting Model Developer program requirements. d. Early Contract 1'erinination. Thrive may terminate this contract prior to the end of the Term if satisi'actory contract compliance is not rnet by the Contractor in the implementation of the Contractor's Implementation Improvement Plan, and/or if the Contractor is not able to, or is not cooperative in development and implementation of the Implementation Improvement Plan. c. Notice. 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