HomeMy WebLinkAboutA-2004-085
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CLERK OF COUNCIL
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A-2004-085
DATE,
COOPERATNE AGREEMENT
BETWEEN
COUNTY OF ORANGE
AND
CITY OF SANTA ANA
This Cooperative Agreement ("Agreement") is hereby entered into for the term of July 1,
2004 through June 30, 2005, by and between the City of Santa Ana, a charter city and
municipal corporation organized under the Constitution and laws of the State of California
("City") and the County of Orange ("County").
Recitals:
A. City, on behalf of all jurisdictions in Orange County, has been designated to
receive grant funding provided by the U.S. Department of Housing and Urban Development
(HUD) pursuant to the Housing Opportunities for Persons with AIDS (HOPW A) program;
and
B. City has entered into a HOPW A grant agreement with HUD; and
C. County has provided leadership and is responsible for planning, providing and
contracting for comprehensive HN scrvices and has prepared, in conjunction with the HIV
Planning Council, Orange County's HN Plan for providing such services; and
D. City wishes to contract with County in order that County may obtain
supportive social services and housing services by contract for persons with HIV disease,
which services shall be administered and monitored by County; and
E. County is agreeable to rendering such services on the terms and conditions
hereinafter sct forth;
NOW, THEREFORE, THE PARTIES MUTUALLY AGREE AS FOLLOWS:
I.
COUNTY SERVICES
A. County shall serve as "HOPW A Project Sponsor" for the purpose of
contracting with organizations to provide supportive social services and emergency housing
assistance, to persons with AIDS residing in Orange County.
B. Nothing in this Agreement shall prevcnt City trom entering into one or more
agreements with other political subdivisions within the County, if deemed necessary and
advisable to do so by City; provided however, the obligations and rights covered by this
Agreement shall not be altered or reduced, except as mutually agreed to in writing by City
and County.
C. County shall utilize competitive bidding and contracting procedures for
supportive social services and emergency housing assistance as required in HOPW A
program regulations. As HOPW A Project Sponsor, County's responsibilities and payments
cover appropriate monitoring and administration of contracts resulting from competitive bid.
D. County shall ensure that each agency subcontracted to receive funding
through the HOPW A program operates in accordance with the requirements of the applicable
HUD regulations.
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E. County shall conduct an ongoing assessment of the housing assistance and
supportive services required by the participants in the program.
F. County shall assure the adequate provision of supportive services to the
participants in the program; and
G. County shall comply with such other terms and conditions, including record
keeping and reports for program monitoring and evaluation purposes, as HUD may establish
for purposes of carrying out the program in an effective and efficient manner. Quarterly
progress reports will be submitted by County within forty-five (45) days after the quarter
ends in a form consistent with HUD publication HUD-40llO-C (11197) or any other form
that HUD may require. These reports shall include copies of all Requests For Proposals
(RFPs) released by County pursuant to this Agreement, copies of contracts between County
and service providers, as well as a summary of program budgets and financial disbursements
made under the terms of this Agreement.
H. "Contract Officers" means the County's Health Care Agency Contract
Development and Management Manager or designee and the City's Housing and
Neighborhood Development Manager.
II.
BUDGET
A. The following budget is an estimate only, of the costs of providing the services
hereunder. This budget may be modified by mutual written agreement of the Contract
Officers. The maximum obligation hereunder is $675,000.
Supportive Social Services
Administration
$627,750
47.250
$675,000
B. Any funds not expended by the County by June 30, 2005 must be returned to the
City within thirty (30) days of termination of this Agreement.
III.
PA YMENTS/COST REPORT
A. City shall pay County for the actual costs of providing the services hereunder,
whether provided directly by County or its subcontractors, provided, however, the total of all
payments to County shall not exceed the Maximum Obligation as specified hereinabove.
B. County shall invoice City quarterly, in arrears, based on the actual cost of providing
and contracting for the services hereunder. County shall submit each invoice within forty
five (45) days after the end of each quarter. City shall pay County no later than thirty (30)
days following receipt of such invoice. Quarterly paymcnts are interim payments only, and
are subject to final settlement and reconciliation to the final Cost Report submitted by
County. Final invoice must be submitted by August 15,2005.
C. All billings by County shall be accompanied by source documentation including, but
not limited to, journals, time sheets, canceled checks, invoices and records of services
provided.
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D. At such times and in such a format as the Contract Officers mutually agree in writing,
County shall prepare and submit to City report(s) of cost incurred by County in the
performance of this Agreement.
E. The Cost Report(s) shall be financial and statistical report(s) submitted by County to
City, and shall serve as the basis for Final Settlement ofthis Agreement. The Cost Report (s)
shall detail all costs incurred by County to provide services hereunder.
F. Final Settlement shall be based upon the actual costs incurred by County to provide
services hereunder. If the Cost Report(s) indicates the total of City's payments to County are
less than County's cost to provide the services hereunder, City shall pay County the
difference; provided, however, the total payment shall not exceed the Maximum Obligation.
Tfthe Cost Report(s) indicates the total of City's payments of County are higher than
County's costs of providing the services hereunder, County shall pay City the difference.
Payment due pursuant to the Cost Report(s) shall be made within thirty (30) days of the Final
Settlement determination.
IV.
DISPUTE RESOLUTION
A. Either party may give written notice to the other, setting forth in specific terms the
existcnce and nature of any unresolved matter or concern related to the purposes and
obligations of this Agreement. Such notice shall be provided by and to the Contract Officers
on behalf of the parties. The Officers shall have fifteen (15) working days following such
notice to obtain resolution of any issue(s) identified in this manner, provided, however, by
mutual consent this period of time may be extended to thirty (30) days.
B. If the Officers are unable to obtain resolution of the issue(s), they shall submit ajoint
written Statement describing the facts of the issue, within thirty (30) days after the written
notice described above to the Orange County Health Care Agency (HCA) Director and to the
Executive Director of the Community Development Agency (CDA) or designee for
resolution. If the Officers are unable to prepare ajoint statement, each shall submit separate
statements to the HCA Director and Executive Director of City's Community Development
Agency within the thirty (30) day period. Such persons shall meet and make their best effort
to resolve the matter within thirty (30) days following submission of the statements.
Resolution of the dispute, or lack thereof, by the HCA Director and CDA Director or
designee shall be documented in the form of written correspondence exchanged by such
persons within ten (10) days following their mceting.
V.
INDEMNIFICATION
Each party agrees to indenmify and hold harmless the other party, its officers, agents,
and employees ftom all liability, claims, losses and demands, including defense costs,
whether resulting from court action or otherwise, arising out of the acts or omissions of the
indemnifying party, its officers, agents or employees or the condition of property used in the
performance of this Agreement.
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VI.
INSPECTIONS AND AUDITS
A. Any authorized representative of City, any authorized representative of the State of
Califomia, the Secretary of the United State Department of Health and Human Services, the
Comptroller General of the United States Department of Housing and Urban Development or
any of their authorized representatives, shall have access to County books, documents, and
records, which such persons deem pertinent to the Agreement, for the purpose of conducting
an audit, evaluation, or examination, or making transcripts during the periods of retention set
forth in the Records/Confidentiality paragraph of this Agreement and the premises in which
they are provided.
B. County shall actively participate and cooperate with any person specified in
subparagraph A. above in any evaluation or monitoring of the scrvices provided pursuant to
this Agreement, and shall provide the above mentioned persons adequate office space to
conduct such evaluation or monitoring.
VII.
LICENSES AND LAW
A. County, its officers, agents, employees, and subcontractors shall, throughout the term
of this Agreement, maintain all necessary licenses, permits, approvals, certificates, waivers
and exemptions necessary for the provision of the services hereunder and required by the
laws and regulations of the United States, State of California, County and any other
applicable governmental agencies.
B. County shall comply with all laws, rules or regulations applicable to the services
provided hereunder, as any may now exist or be hereafter changed. These laws, rules, and
regulations shall include, but not be limited to the following:
1. United States Code (U.S.C.A.), Title 42, Section 12901-12912, AIDS Housing
Opportunity Act.
2. Code of Federal Regulations (CFR), Title 24, Part 574, Housing Opportunities
for Persons with AIDS.
3. CFR Title 24, Part 85, Common Rule to the Community Development Block
Grant Entitlement Program.
4. Office of Management and Budget (OMB) Circular No. A-87, Cost Principles
for State and Local Governments.
5. OMB Circular No. A-128, Single Audit Act of 1984.
VIII. NONDISCRIMINATION
A. EMPLOYMENT - County warrants that it has developed and does maintain an
Affirmative Action program for employment which includes goals and timetables for
employment of women and minorities, which program meets the Affirmative Action
Guidelines of the United States Equal Opportunity Commission and all appropriate state and
federal laws and regulations.
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B. SERVICES, BENEFITS, AND FACILITIES - County, nor any of its contractors,
shall discriminate in the provision or services, the allocation ofbencfits, or in the
accommodation in facilities on the basis of ethnic group identification, race, religion,
ancestry, creed, color, sex, marital status, national origin, age (40 and over), sexual
preference, medical condition, or physical or mental handicap in accordance with Title VI of
the Civil Rights Act of 1964, 42 U.S.C.A. §2000d and all other pcrtinent rules and
regulations promulgated pursuant thereto, and as otherwise provided by State law and
regulations, as all may now exist or be hcreafter amended or changed.
C. HANDICAPPED INDNIDUALS - County and its contractors shall agree to comply
with the provisions of Section 504 of the Rehabilitation Act of 1973 (29 U.S.C.A 794 et seq.,
as implemented in 45 CFR 84.1 et seq.), and the Americans with Disabilities Act of 1990 (42
U.S.C.A. 12101 et seq.), pertaining to the prohibition of discrimination against qualified
handicapped persons in all programs or activities, as they exist now or may be hereafter
amended together with succceding legislation.
D. RETALIATION - Neither County, nor its employees, agents, or contractors shall
intimidate, coerce or take adverse action against any person for the purpose of interfering
with rights secured by Federal or State laws, or because such person has filed a complaint,
certified, assisted or otherwise participated in an investigation, proceeding, hearing or any
othcr activity undertaken to enforce rights secured by Federal or State law.
IX. NOTICES
Any notice, tender, demand, delivery, or other communication pursuant to this Agreement
shall be in writing and shall be deemed to be properly given if dclivered in person or mailed
by first class or certified mail, postage prepaid, or sent by telefacsimile or other telegraphic
communication in the manner provided in this Section, to the following persons:
To City:
Clerk of the City Council
City of Santa Ana
20 Civic Center Plaza (M-30)
P.O. Box 1988
Santa Ana, California 92702-1988
telefacsimile (714) 647-6956
With courtesy copies to:
City of Santa Ana
Linda Foster, Housing Authority Coordinator
20 Civic Center Plaza (M-27)
Santa Ana, California 92702-1988
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To County:
County of Orange
Health Care Agency
Contract Development and Management
405 West 5th Street, 6th Floor
Santa Ana, CA 92701
A party may changc its address by giving notice in writing to the other party. Thereafter, any
notice, tender, demand, delivery, or other communication shall be addressed and transmitted
to the new address. If sent by mail, any notice, tender, demand, delivery, or other
communication shall be effective or deemed to have been given three (3) days after it has
been deposited in thc United States mail, duly registered or certified, with postage prepaid,
and addressed as set forth above. If sent by telefacsimile, any notice, tendcr, demand,
delivery, or other communication shall bc effective or deemed to have been given twenty-
four (24) hours after the time set forth on the transmission report issued by the transmitting
facsimile machine, addressed as set forth above. For purposes of calculating these time
ftames, weekends, federal, state, County or City holidays shall be excluded.
x.
RECORDS/CONFIDENTIALITY
a. The parties, and any subcontractors, shall prepare and maintain any records
rcquired by laws, regulations and procedures applicable to their responsibilities under this
Agreement.
b. The parties agree to maintain the confidentiality of any records which pcrtain to
this Agreement in accordance with applicable state and federal laws and regulations.
Financial records related to this Agreement shall be maintained for two (2) years after
termination of this Agreement.
c. "Confidential Information" shall include all nonpublic information. Confidential
information includes not only written information, but also information transferred orally,
visually, electronically, or by other means. Confidential information disclosed to either party
by any subsidiary and/or agent of the other party is covered by this Agreement.
XL
JURISDlCTIONIVENUE
This Agreement and all questions relating to its validity, interpretation, performance, and
enforcement shall be government and construed in accordance with the laws ofthc Statc of
California. This Agreement has been executed and delivcred in the State of Califomia and
the validity, interpretation, pcrformance, and enforcement of any of the clauses of this
Agreement shall be determined and govcrned by the laws of the State of Califomia. Both
partics further agree that Orange County, California, shall be the venue for any action or
proceeding that may be brought or arise out of, in connection with or by reason of this
Agreement.
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XII.
SEVERABILITY
If a court of competent jurisdiction declares any provision ofthis Agreement or
application thereof to any person or circumstances to be invalid or if any provision of this
Agreement contravenes any Federal, State, or County statute, ordinance, or regulation, the
remaining provisions of this Agreement or the application thereof shall remain valid, and the
remaining provisions of this Agreement shall remain in full force and effect, and to that
extent thc provisions of this Agreement are severable.
XIII. INDEPENDENT CONTRACTOR
County is, and shall at all times be deemed to be, an independent contractor and shall
be wholly responsible for the manner in which it performs the services required of it by the
terms ofthis Agreement. County is entirely responsible for compensating staff and
consultants employed by County. This Agreement shall not be construed as creating the
relationship of employer and employee, or principal and agent, between County and City or
any of County's employees, employee, or principal and agent, between County and City or
any of County's employees, agents, or subcontractors. County assumes exclusively the
responsibility for the acts of its employees, agents or subcontractors as they relate to the
services to be provided during the course and scope of their employment. County, its agents,
employees, or subcontractors, shall not be entitled to any rights or privileges of City
employees and shall not be considered in any manner to be City employees.
XIV.
TERM
The term of this Agreement shall commence and terminate as specified herein, unless
otherwise sooner terminated as provided in this Agreement; provided, however, County shall
be obligated to perform such duties as would normally extend beyond this term, including
but not limited to, obligations with respect to indenmification, audits, reporting and
accounting.
XV.
TERMINATION
A. Either party may tenninate this Agreement, without cause, upon ninety (90)
days written notice given the other party.
B. Either party may terminate this Agreement, upon thirty (30) days written
notice given the other party for material breach after failure to resolve the breach pursuant to
the Dispute Resolution paragraph of this Agreement.
C. The rights and remedies of County or City provided in this Termination
paragraph shall not be exclusive, and are in addition to any other rights and remedies
provided by law or under this Agreement.
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XVI. THIRD PARTY BENEFICIARY
Neither party hereto intends that this Agreement shall create rights hereunder in third
parties including but not limited to any subcontractors or any patients provided serviccs
hereunder.
XVII. WAIVER OF DEFAULT OR BREACH
Waiver of any defautt by County or City shall not be considered a waiver of any
subsequcnt default. Waiver of any breach of County or City of any provision of this
Agreement shall not be considered a waiver of any subsequent breach. Waiver of any default
or any breach by County or City shall not be considered a modification of the terms ofthis
Agreement.
XVIII. MISCELLANEOUS PROVISIONS
a. Each undersigned represents and warrants that its signature hereinbelow has the
power, authority and right to bind their respective parties to each of the terms of this Agreement,
and shall indemnify City fully, including reasonable costs and attorney's fees, for any injuries or
damages to City in the event that such authority or power is not, in fact, held by the signatory or
is withdrawn.
b. All Exhibits refercoced herein and attached hereto shall be incorporated as if fully set
forth in the body of this Agreement.
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IN WITNESS WHEREOF, the parties hereto have executed this Agreement in the County of
Orangc, Statc of California, on thc datc and year first above written.
ATTEST:
CITY OF SANTA ANA:
CLþa.-
DAVID N. REAM
City Manager
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PATRICIA E. HEALY
Clerk of the Council
APPROVED AS TO FORM:
JOSEPH W. FLETCHER
City Attorney
By:$~ r ~
Lisa E. Storck
Assistant City Attorney
COUNTY OF ORANGE
BY: ItïMJA/~fI-
CHAIRMAN OF THE BOARD OF SUPERVISORS
SIGNED AND CERTIFIED THAT A COPY
OF THIS DOCUMENT HAS BEEN DELIVERED
TO THE CHAIRMAN OF THE BOARD.
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DARLENE J. BL M
Clerk of the Board of Supervisors
of Orange County, Califomia
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APPROVED AS TO FORM:
OFFICE OF THE COUNTY COUNSEL
ORANGE COUNTY, CALIFORNIA
BY:~-..d. ~
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