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HomeMy WebLinkAbout2011-6 - Point of Dispensing Site Planning ServicesRESOLUTION NO. 2011 -6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH APPROVING THE TRANSFER AGREEMENT FOR FISCAL YEAR 2010 -2011 POINT OF DISPENSING (POD) SITE PLANNING SERVICES AGREEMENT ( "AGREEMENT ") BETWEEN THE CITY AND THE COUNTY OF ORANGE AND AUTHORIZING THE MAYOR TO ACT AS THE "AUTHORIZED AGENT" TO EXECUTE ON BEHALF OF THE CITY ANY ACTIONS NECESSARY TO IMPLEMENT THE AGREEMENT AND OBTAIN FINANCIAL ASSISTANCE PROVIDED BY THE COUNTY OF ORANGE. WHEREAS, the City of Newport Beach ( "City) has partnered with the County of Orange ( "County ") and other cities located within the County to participate in the Fiscal Year 2010 -2011 Point of Dispensing Site Planning Services Agreement. The City of Newport Beach has requested funding under this grant that will be used to create two Point of Dispensing Plans for the community. WHEREAS, the Orange County Health Care Agency is the administrator of the Fiscal Year 2010 -2011 POD Grant. The City is required to sign the Transfer Agreement in order start the planning process. The Health Care Agency requires the naming of one authorized agent from within the City to sign this document on behalf of the City. NOW THEREFORE, BE IT RESOLVED as follows by the City Council of the City of Newport Beach: Section 1: Approve the Transfer Agreement for Fiscal Year 2010 -2011 POD Grant Program purposes ( "Transfer Agreement ") between the City and the County attached hereto as Exhibit 1. Section 2: Authorize the Mayor to act as the "Authorized Agent' to execute on behalf of the City any actions necessary to implement the transfer agreement and obtain financial assistance provided by the County of Orange. Section 3: This resolution shall take effect immediately upon its adoption by the City Council, and the City Clerk shall certify the vote adopting the resolution. Adopted this 11th day of January, 2011 ATTEST: CITY CLERK Attachment: Exhibit 1 EXHIBIT 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 AGREEMENT FOR PROVISION OF POINT OF DISPENSING SITE PLANNING SERVICES BETWEEN COUNTY OF ORANGE AND CITY OF NEWPORT BEACH JULY 1, 2010 THROUGH JUNE 30, 2011 THIS AGREEMENT entered into this 1 st day of July, 2010, which date is enumerated for purposes of reference only, is by and between the COUNTY OF ORANGE (COUNTY) and CITY OF NEWPORT BEACH, a California local government agency (CONTRACTOR). This Agreement shall be administered by the County of Orange Health Care Agency (ADMINISTRATOR). WITNESSETH: WHEREAS, COUNTY wishes to contract with CONTRACTOR for the provision of Point of Dispensing Site Planning services described herein to the residents of Orange County; and WHEREAS, CONTRACTOR is agreeable to the rendering of such services on the terms and conditions hereinafter set forth: NOW, THEREFORE, IT IS MUTUALLY AGREED AS FOLLOWS: // 11 // 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 17 28 29 30 31 32 33 34 35 36 37 i CONTENTS PARAGRAPH PAGI TitlePage ...................................................................................................... ............................... 1 Contents........................................................................................................ ............................... 2 Referenced Contract Provisions ................................................................... ............................... 3 I. Alteration of Terms ...................................................................................... ..........I.................... 4 II. Compliance .................................................................................................... ..............................4 III. Confidentiality ..............................................................:................................ ..............................7 IV. Delegation, Assignment, and Subcontracts ................................................. ............................... 7 V. Employee Eligibility Verification ................................................................ ............................... 8 VI. Expenditure and Revenue Report ................................................................ ............................... 8 VII. Facilities, Payments and Services ................................................................ ............................... 8 VIII. Indemnification and Insurance ..................................................................... ............................... 8 IX. Inspections and Audits ................................................................................... .............................10 X. Licenses and Laws .......................................................................................... ......................::...:.11 M. Literature ......................................................................................................... .............................12 X11. Maximum Obligation .......................................................:............................. .............................12 M. Nondiscrimination ..............................:..........................:................................ .............................12 W. Notices .............................................................................:...:.:.:...........:.........: .............................13 XV. Records Management and Maintenance ........................................................ .............................14 XVI. Severability ..................................................................................................... .............................14 XVII. Status of Contractor ........................................................................................ .............................15 XVM. Term ................................................................................................................ .............................15 XIX. Termination .................................................................................................... .............................15 XX. Third Party Beneficiary .................................................................................. .............................16 XXI. Waiver of Default or Breach .......................................................................... .............................16 SignaturePage ............................................................................................... .:...........................17 EIGMIT A I. Definitions .................................................................................................... ............................... 1 MPayments ...............................................................................................:....... ............................... 1 III. Services ...................................:...................................................................... ..............................2 CRYoBN6wPORTBEACH 2 of 17 X:ICONTRAM - 2010 - 12010 - 2011 %iM\POD - PLAN- "TBR- 10- 11- BQ.noc CNB02- MAPODOIMIKKII I _2. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 `..19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 REFERENCED CONTRACT PROVISIONS Term: July 1, 2010 through June 30, 2011 Total Aggregate Maximum Obligation $646,000 Basis for Reimbursement: Actual Cost and Fee for Service Payment Method: Actual Cost and Fee for Service Notices to COUNTY and CONTRACTOR: COUNTY: County of Orange Health Care Agency Contract Development and Management 405 West 5th Street, Suite 600 Santa Ana, CA 92701 -4637 County of Orange Health Care Agency Program Manager Health Disaster Management Division 405 West 5th Street, Suite 310 Santa Ana, CA 92701 CONTRACTOR City of Newport Beach Katie Eing 3300 Newport Blvd Newport Beach, CA 92663 CONTRACTOR's Insurance Coverages: Cov e Comprehensive General Liability with broad form Property damage and contractual liability Automobile Liability, including coverage for owned, non owned and hired vehicles Workers' Compensation Employer's Liability Insurance CrryoFNs'x'PORTBBACH - 3 Of 17 x, %CONTRACTS- 2010- uo10- 201IVANSTOD -PiarimASTER-10- 11- BG.Doc - .. min m is $1,000,000 combined single limit per occurrence $2,000,000 aggregate $1,000,000 combined single limit per occurrence Statutory $1,000,000 per occurrence . CNB02- MAP0DG1M1KK1 I I. ALTERATION OF TERMS 3 expresses all understanding of COUNTY and CONTRACTOR with respect to the subject hatter of thi. 4 Agreement, and shall constitute the total Agreement between the parties for these purposes. No additioi 5 to, or alteration of, the terms of this Agreement, whether written or verbal, shall be valid unless made ii 6 writing and formally approved and executed by both parties. 7 g II. COMPLIANCE 9 A. COMPLIANCE PROGRAM - ADMINISTRATOR has established a Compliance Program foi 10 the purpose of ensuring adherence to all rules and regulations related to federal and state health cart 11 programs. 12 1. ADMINISTRATOR shall ensure that CONTRACTOR is made aware of the relevant 13 policies and procedures relating to ADMIMSTRATOR's Compliance Program. 14 2. CONTRACTOR shall ensure that its employees, subcontractors, interns, volunteers, and 15 members of Board of Directors or duly authorized agents, if appropriate, ( "Covered Individuals ") 16 relative to this Agreement are made aware of ADMINISTRATOR's Compliance Program and related 17 policies and procedures. 18 3. CONTRACTOR has the option to adhere to. ADMINISTRATOR's Compliance Program of I9 establish its own. 20 4. If CONTRACTOR elects to have its own Compliance Program then it shall submit a copy 21. of its Compliance Program and relevant policies and procedures to ADMINISTRATOR within thirty 22 (30) calendar days of award of this Agreement. 23 5. ADMINISTRATOR's Compliance Officer shall determine if CONTRACTOR's 24 Compliance Program is accepted. CONTRACTOR shall take necessary action to meet said standards or 25 shall be asked to acknowledge and agree to the ADMINISTRATOR's Compliance Program. 26 6. Upon approval of CONTRACTOR's Compliance Program by ADMINISTRATOR's 27 Compliance Officer, CONTRACTOR shall ensure that its employees, subcontractors, interns, 28 volunteers, and members of Board of Directors or duly authorized agents, if appropriate, ( "Covered 29 Individuals ") relative to this Agreement are made aware of CONTRACTOR's Compliance Program and 30 related policies and procedures. 31. 7. Failure of CONTRACTOR to submit its Compliance Program and relevant policies and 32 procedures shall constitute a material breach of this Agreement. Failure to cure such breach within sixty 33 (60) _calendar days of such notice from ADMINISTRATOR shall constitute grounds for termination of 34 this Agreement as to the non - complying party. .35 B. CODE OF CONDUCT - ADMINISTRATOR has developed a Code of Conduct for adherence 36 by ADMINISTRATOR's employees and contract providers. 37 CrrYOFNEWPORTBEACH 4 of 17 XA CONTRACTS - 2010- V2010- 2011\MM\POD -PLAN- MASTER- 10- 11- BG.Doc - CNB02- MAP.ODOIMIKKII 1 1. ADMINISTRATOR shall ensure that CONTRACTOR is made aware o 2 - - -- - ADMINIST4Z- AT- OR -'s- Code- of-Conduct. ......... - - - 3 2. CONTRACTOR shall ensure that its employees, subcontractors, interns, volunteers, arc 4 members of Board of Directors or duly authorized agents, if appropriate, ( "Covered Individuals'; 5 relative to this Agreement are made aware of ADMINISTRATOR's Code of Conduct. 6 3. CONTRACTOR has the option to adhere to ADMINISTRATOR's Code of Conduct of 7 establish its own. 8 4. If CONTRACTOR elects to have its own Code of Conduct, then it shall submit a copy of it, 9 Code of Conduct to ADMINISTRATOR within thirty (30) calendar days of award of this Agreement. 10 5. ADMINISTRATOR's Compliance Officer shall determine if CONTRACTOR's Code of 11 Conduct is accepted. CONTRACTOR shall take necessary action to meet said standards or shall be 12 asked to acknowledge and agree to the ADMINISTRATOR's Code of Conduct. 13 1 6. Upon approval of CONTRACTOR's Code of Conduct by ADMINISTRATOR, 14 CONTRACTOR shall ensure that its employees, subcontractors, interns, volunteers, and members of IS Board of Directors or duly authorized agents, if appropriate, ( "Covered Individuals ") relative to this 16 Agreement are made aware of CONTRACTOR's Code of Conduct. 17 7. If CONTRACTOR elects to adhere to ADMINISTRATOR's Code of Conduct then 18 CONTRACTOR shall submit to ADMINISTRATOR a signed acknowledgement and agreement that 19 CONTRACTOR shall comply with ADMINISTRATOR's Code of Conduct. 20 8. Failure of CONTRACTOR to timely "submit the acknowledgement of ADMINISTRATOR's Code of Conduct shall constitute a material breach of this Agreement, and failure to cure such breach within sixty (60) calendar days of such notice from ADMINISTRATOR shall constitute grounds for termination of this Agreement as to the non - complying party. C. COVERED INDIVIDUALS - CONTRACTOR shall screen all Covered Individuals employed or retained to provide services related to this Agreement to ensure that they are not designated as "Ineligible Persons;" as defined hereunder. Screening shall be conducted against the General Services Administration's List of Parties Excluded from Federal .Programs and the Health and Human Services /Office of Inspector General List of Excluded Individuals/Entities. 1. Ineligible Person shall be any individual or entity who: a. is currently excluded, suspended, debarred or otherwise ineligible to participate in the federal health care programs; or b. has been convicted of a criminal offense related to the provision of health care items or services and has not been reinstated in the federal health care programs after a period of exclusion, suspension, debarment, or ineligibility. 2. CONTRACTOR shall screen prospective Covered Individuals prior to hire or engagement. CONTRACTOR shall not hire or engage any Ineligible Person to provide services relative to this Agreement. CITYDFNEWPORT BEACH 5 of 17 X:1CONrRACTS. 2010 - 12010 -201 MEMPOD -PLAN, MASTER- 10- 11- BG.Doc CNB02- MAPODOMU11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 . .. ' 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 3. CONTRACTOR shall screen all current Covered Individuals and subcontractors to ensure that they have not become Ineligible Persons. CONTRACTOR shall also request that its subcontractor., use their best efforts to verify that they are eligible to participate in all federal and State of California health programs and have not been excluded or debarred from participation in any federal or state healtl care programs, and to further represent to CONTRACTOR that they do not have any Ineligible Person it their employ or under contract. 4. Covered Individuals shall be required to disclose to CONTRACTOR immediately any debarment, exclusion or other event that makes the Covered Individual an Ineligible Person. CONTRACTOR shall notify ADMINISTRATOR immediately upon such disclosure. 5. CONTRACTOR acknowledges that Ineligible Persons are precluded from providing federal and state funded health care services by contract with COUNTY in the event that they are currently sanctioned or excluded by a federal or state law enforcement regulatory or licensing agency. If CONTRACTOR becomes aware that a Covered Individual has become an Ineligible Person, CONTRACTOR shall remove such individual from responsibility for, or involvement with, COUNTY business operations related to this Agreement. 6. CONTRACTOR shall notify ADMINISTRATOR immediately if a Covered Individual or entity is currently excluded, suspended or debarred, or is identified as such after being sanction screened. Such individual or entity shall be immediately removed from participating in any activity associated with this AGREEMENT. ADMINISTRATOR will determine if any repayment is necessary from CONTRACTOR for services provided by ineligible person or individual. D. REIMBURSEMENT STANDARDS 1. CONTRACTOR shall take reasonable precaution to ensure that the coding of health care claims, billings and/or invoices for same are prepared and submitted in an accurate and timely manner and are consistent with federal, state and county laws and regulations. 2. CONTRACTOR shall submit no false, fraudulent, inaccurate or fictitious claims for payment or reimbursement of any kind. 3. CONTRACTOR shall bill only for those eligible services actually rendered which are also fully. documented. When such services are coded, CONTRACTOR shall use accurate billing codes to accurately describe the services provided and to ensure compliance with all billing and documentation requirements. 4. CONTRACTOR . shall act promptly to investigate and correct any problems or errors in coding of claims and billing, if and when, any such problems or errors are identified. : - E. COMPLIANCE TRAINING - ADMINISTRATOR shall make General Compliance Training and Provider Compliance Training, where appropriate, available to Covered Individuals. 1. CONTRACTOR shall use its best efforts to encourage completion by Covered Individuals; provided, however, that at a minimum CONTRACTOR shall assign at least, one (1) designated representative to complete all Compliance Trainings. when offered. CrrYOFNFWPORTBFACH 6 of 17 XACONTRACTS - 2010 - 12010- 20111MIIiS1POD- PLAN - MASTER- 10- 11- BG.Doc CNB02- MAPOD0IMIICKI i 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 2. Such training will be made available to Covered Individuals within thirty (30) calendar days of employment or engagement. 3. Such training will be made available to each Covered Individual annually. 4. Each Covered Individual attending training shall certify, in writing, attendance at compliance training. CONTRACTOR shall retain the certifications. Upon written request by ADMINISTRATOR, CONTRACTOR shall provide copies of the certifications. III. CONFIDENTIALITY A. CONTRACTOR shall maintain the confidentiality of all records, including billings and any audio and/or video recordings, in accordance with all applicable federal, state and county codes and regulations, as they now exist or may hereafter be amended or changed. B. Prior to providing any services pursuant to this Agreement, all CONTRACTOR members of the Board of Directors or its designee or authorized agent, employees, consultants, subcontractors, volunteers and interns shall agree, in writing, with CONTRACTOR to maintain the confidentiality of any and all information and records which may be obtained in the course of providing such services. The agreement shall specify that it is effective irrespective of all subsequent resignations or terminations of CONTRACTOR members of the Board of Directors or its designee or authorized agent, employees, consultants, subcontractors, volunteers and interns. IV. DELEGATION ASSIGNMENT AND SUBCONTRACTS A. CONTRACTOR may not delegate the obligations hereunder, either in whole or in part, without prior written consent of COUNTY; provided, however, obligations undertaken by CONTRACTOR pursuant to this Agreement may be carried out by means of subcontracts, provided such subcontracts are approved in advance, in writing by ADMINISTRATOR, meet the requirements of this Agreement as they relate to the service or activity under subcontract, and include any provisions that ADMINISTRATOR may require. No subcontract shall terminate or alter the responsibilities of CONTRACTOR to COUNTY pursuant to this Agreement. CONTRACTOR may not assign the rights hereunder, either in whole or in part, without the prior written consent of COUNTY. B. For CONTRACTORS which are nonprofit corporations, any change from a nonprofit corporation to any other corporate structure of CONTRACTOR, including a change in more than fifty percent (50 %) of the composition of the Board of Directors within a two (2) month period of time, shall be deemed an assignment for purposes of this paragraph. Any attempted assignment or delegation in derogation of this paragraph shall be void. ADMINISTRATOR may disallow, from payments otherwise due CONTRACTOR, amounts claimed for subcontracts not approved in accordance with this paragraph. C. For CONTRACTORS which are for -profit organizations, any change in the business structure, including but not limited to, the sale or transfer of more than ten percent (10 %) of the assets or stocks of CONTRACTOR, change to another corporate structure, including a change to a sole proprietorship, or a CITYOFNEwoRTBEACH 7 o 17 X:( CONTRACTS- 20ID-UOIO- 20111MQ3S1POD- PLAN- MASTER- 10- 11- BG.Doc CNB02- MAPODOIMIKKII I change in fifty percent (50 %) or more of CONTI2ACTOR's directors at one time shall be deemed an 2 assignment pursuant to this paragraph. Any attempted assignment or delegation in derogation of this 3 paragraph shall be void. 4 5 V. EMPLOYEE ELIGIBILITY VERIFICATION 6 CONTRACTOR warrants that it shall fully comply with all federal and state statutes and regulations 7 regarding the employment of aliens and others and to ensure that employees, subcontractors and 8 consultants performing work under this Agreement meet the citizenship or alien status requirement set 9 forth in federal statutes and regulations. CONTRACTOR shall obtain, from all employees, 10 subcontractors and consultants performing work hereunder, all verification and other documentation of 11 employment eligibility status required by federal or state statutes and regulations including, but not 12 limited to, the Immigration Reform and Control Act of 1986, 8 U.S.C. §1324 et seq., as they currently 13 exist and as they may be hereafter amended. CONTRACTOR shall retain all such documentation for all 14 covered employees, subcontractors and consultants for the period prescribed by the law. 15 16 VI EXPENDITURE AND REVENUE REPORT 17 A. No later than sixty (60) calendar days following termination of this Agreement, 1.8 . CONTRACTOR shall submit to ADMINISTRATOR, for informational purposes only, an Expenditure 19 and Revenue Report for the preceding fiscal year, or portion thereof. Such report shall be prepared in 20 accordance with the procedure that is provided by ADMINISTRATOR and generally accepted 21 accounting principles. 22 B. CONTRACTOR may be required to submit periodic Expenditure- Revenue Reports throughout 23 the term of the Agreement. 24 25 VII. FACILITIES, PAYMENTS AND SERVICES 26 CONTRACTOR agrees to provide the services, staffing, facilities, any equipment and supplies, and 27 reports in accordance with Exhibit A, to this Agreement. COUNTY shalt compensate, and authorize, 28 when applicable, said services. CONTRACTOR shall operate continuously throughout the term of this 29 Agreement with at least the minimum number and type of staff which meet applicable federal and state 30 requirements, and which are necessary for the provision of the services hereunder. 31 32 VIII. INDEMNIFICATION AND INSURANCE 33 A. CONTRACTOR agrees to indemnify, defend and hold COUNTY, its elected and appointed 34 officials, officers, employees, agents and those special districts and agencies for which COUNTY's 35 Board of Supervisors acts as the governing Board ("COUNTY INDEMNITEES ") harmless from any. 36 claims, demands, including defense costs, or liability of any kind or nature, including but not limited to 37 personal injury or property damage, arising from or related to the services, products or other CrrYOPNEWPORTBEACH 8 Of 17 XACONTRACTS- 2010 -\ 2010- 2011\MIHS\POD -PLAN- MASTER- 10- 1I- BG.Doc. - - CN1302- MAPODO1MIKK11 I performance provided by CONTRACTOR pursuant to this Agreement. If judgment is entered against 2 CONTRACTOR and COUNTY by a court of competent jurisdiction because of the concurrent active 3 negligence of COUNTY or COUNTY INDEMNITEES, CONTRACTOR and COUNTY agree that 4 liability will be apportioned as determined by the court. Neither party shall request a jury 5 apportionment. 6 B. COUNTY agrees to indemnify, defend and hold CONTRACTOR, its officers, employees, 7 agents, directors, members, shareholders and/or affiliates harmless from any claims, demands, including g defense costs, or liability of any kind or nature, including but not limited to personal injury or property 9 damage, arising from or related to the services, products or other performance provided by COUNTY 10 pursuant to this Agreement. If judgment is entered against COUNTY and CONTRACTOR by a court of 11 competent jurisdiction because of the concurrent active negligence of CONTRACTOR, COUNTY and 12 CONTRACTOR agree that liability will be apportioned as determined by the court. Neither party shall 13 request a jury apportionment. 14 C. Each party agrees to provide the indemnifying party with written notification of any claim 15 related to services provided by either party pursuant to this Agreement within thirty (30) calendar days 16 of notice thereof, and in the event the indemnifying party is subsequently named party to the litigation, 17. each party shall cooperate with the indemnifying party in its defense. .18 D. Without limiting CONTRACTOR's indemnification, CONTRACTOR warrants that it is self - 19 insured or shall maintain in force at all times during the term of this Agreement, the policy or policies of .20 insurance covering its operations placed with reputable insurance companies in amounts as specified on 21 Page 3 of this Agreement. Upon request by ADMINISTRATOR, CONTRACTOR shall provide 22 evidence of such insurance. 23 E. All insurance policies except Workers' Compensation and Employer's Liability, shall contain 24 the following clauses: 25 1. "The County of Orange is included as an additional insured with respect to the operations of 26 the named insured performed under contract with the County of Orange." 27 2. "It is agreed that any insurance maintained by the County of Orange shall apply in excess 28 of, and not contribute with, insurance provided by this policy." 29 3. "This insurance shall not be cancelled, limited or non - renewed until after thirty (30) 30 calendar days written notice has been given to Orange County HCA/ Contract Development and 31 Management, 405 West 5th Street, Suite 600, Santa Ana, CA 92701- 4637." 32 F. Certificates of Insurance and endorsements evidencing the above coverages. and clauses shall be 33 mailed to COUNTY as referenced on Page 3 of this Agreement. 34 G. COUNTY warrants that it is self - insured or maintains .policies of insurance placed with 35 reputable insurance companies licensed to do business in the State of California which insures the perils 36 of bodily injury, medical, professional liability, and property damage. Upon request by 37 CONTRACTOR, COUNTY shall provide evidence of such insurance. Crry of NEWPORT BEACH 9 of 17 XACONTRACTS - 2010. 1201 0 -20I I\KES\POD- PLAN-MASTER-10-1 I -BG.Doc CNB02- MAPODOIMIKKl l 1 IX. INSPECTIONS AND AUDITS 2 A. ADMINISTRATOR, any authorized representative of COUNTY, any authorized representativ( 3 of the State of California, the Secretary of the United States Department of Health and Human Services 4 the Comptroller General of the United States, or any other of their authorized representatives, shall hav< 5 access to any books, documents, and records, including but not limited to, medical and client records, o: 6 CONTRACTOR that are directly pertinent to this Agreement, for the purpose of responding to : 7 beneficiary complaint or conducting an audit, review, evaluation, or examination, or making transcript, 8 during the periods of retention set forth in the Records Management and Maintenance paragraph of thi. 9 Agreement. Such persons may at all reasonable times inspect or otherwise evaluate the service., 10 provided pursuant to this Agreement, and the premises in which they are provided. I B. CONTRACTOR shall actively participate and cooperate with any person specified in 12 subparagraph A. above in any evaluation or monitoring of the services provided pursuant to thi: 13 Agreement, and shall provide the above-mentioned persons adequate office space to conduct such 14 evaluation or monitoring. 15 C. AUDIT RESPONSE 16' I: Following an audit report, in the event of non - compliance with applicable laws and 17 regulations governing funds provided through this Agreement, COUNTY may terminate this Agreement 18 . as provided for in the Termination paragraph or direct CONTRACTOR to immediately implement 19 appropriate corrective action. A plan of corrective action shall be submitted to ADMINISTRATOR.in 20 writing within thirty (3 0) calendar days after receiving notice from ADMINISTRATOR 21 2. If the audit reveals that money is payable from one party to the other, that is, reimbursement 22 by CONTRACTOR to COUNTY, or payment of sums due from COUNTY to CONTRACTOR, said 23 funds shall be due and payable from one party to the other within sixty (60) calendar days of receipt of 24 the audit results. If reimbursement is due from CONTRACTOR to COUNTY, and such reimbursement 25 is not received within said sixty (60) calendar days, COUNTY may, in addition to any other remedies 26 provided by law, reduce any amount owed CONTRACTOR by an amount not to exceed the 27 reimbursement due COUNTY. 28 D. CONTRACTOR shall employ a licensed certified public accountant, who will prepare an 29 annual Single Audit as required by OMB 133. CONTRACTOR shall forward the Single Audit to 30 ADMINISTRATOR within fourteen (14) calendar days of receipt. 31 E. CONTRACTOR shall forward to ADMINISTRATOR a copy of any audit report within 32 fourteen (14) calendar days of receipt. Such audit shall include, but not be limited to, management, 33 financial, programmatic or any other type of audit of CONTRACTOWs operations, whether or not the 34 cost of such operation or audit is reimbursed in whole or in part through this Agreement. 35 !/ 36 !/ 3.7 !/ Wy OFNEWPoRTBEACQ 10 of 17 . x:\CONTRACTS- 2010- 12010.201IWIHS\POD -PLAN- MASTER- 10- 1I- BG.noc CNB02- MAPODOIMIKKII I X. LICENSES AND LAWS 2 A. CONTRACTOR, its officers, agents, employees and subcontractors shall, throughout the tern 3 of this Agreement, maintain all necessary licenses, permits, approvals, certificates, waivers anc 4 exemptions necessary for the provision of the services hereunder and required by the laws anc 5 regulations of the United States, State of California, COUNTY, and any other applicable governmenta 6 agencies. 7 B. CONTRACTOR shall comply with all laws, rules or regulations applicable to the service: 8 provided hereunder, as any may now exist or be hereafter changed. These laws, rules and regulation: 9 shall include, but not be limited to, the following: 10 1. Office of Management and Budget (OMB) Circular No. A -87, Cost Principles for State. and 11 Local Governments. 12 2. Federal Single Audit Act of 1984 (31 U.S.C.A. 7501.70). 13 3. Office of Management and Budget (OMB) Circular A -133, Audits of States, Local 14 Governments, and Non -Profit Organizations. 15 C. ENFORCEMENT OF CHILD SUPPORT OBLIGATIONS 16 1. CONTRACTOR agrees to furnish to ADMINISTRATOR within thirty (30) calendar days 17 of the award of this Agreement: 18 a. In the case of an individual contractor, his/her name, date of birth, social security 19 number, and residence address; 20 b. In the case of a contractor doing business in a form other than as an individual, the 21 name, date of birth, social security number, and residence address of each individual who owns an 22 interest of ten percent (10 %) or more in the contracting entity; 23 C. A certification that CONTRACTOR has fully complied with all applicable federal and 24 state reporting requirements regarding its employees; 25 d. A certification that CONTRACTOR has fully complied with all lawfully served Wage 26 and Earnings Assignment Orders and Notices of Assignment, and will continue to so comply. 27 2. Failure of CONTRACTOR to timely submit the data and/or certifications required by 28 subparagraphs La., l.b., Le., or Ld. above, or to comply with all federal and state employee reporting 29 requirements for child support enforcement, or to comply with all lawfully served Wage and Earnings 30 Assignment Orders and Notices of Assignment, shall constitute a material breach of this Agreement; and 31 failure to cure such breach within sixty (60) calendar days of notice from COUNTY shall constitute 32 grounds for termination of this Agreement. .33 3. It is expressly understood that this data will be transmitted to governmental agencies 34 charged with the establishment and enforcement of child support orders, or as permitted by federal 35 and/or state statute. 36 // CLTYOPNEWPORTBEAcH 11 of 17 X:ICONTRACTS -2010. 12 0 1 0- 20 1 11MIHIS\POD -PLAN- MASTER - 10.11- BG.noc CNB02- MAPODOIMIKKll 1 2 3 4 5 6 7 8 9 10 11 XI LITERATURE Any literature, including educational and promotional materials, distributed by CONTRACTOR fol purposes directly related to this Agreement shall indicate that CONTRACTOR's services are supported by federal, state and county funds, as appropriate. For the purposes of this Agreement, distribution of such literature shall include written materials as well as electronic media such as the Internet. XII. MAXIMUM OBLIGATION The Aggregate Maximum Obligation of COUNTY for services provided in accordance with all agreements for POD Site Planning Services is as specified on Page 3 of this Agreement. This specific Agreement with CONTRACTOR is only one of several agreements to which this Aggregate Maximum Obligation applies. It therefore is understood by the parties that reimbursement to CONTRACTOR will be only a fraction of this Aggregate Maximum Obligation. XIII. NONDISCRIMINATION A. EMPLOYMENT 1: During the performance of . this Agreement, CONTRACTOR shall not unlawfully discriminate against any employee or applicant for employment because of his/her ethnic group identification, race, religion, ancestry, color, creed, sex, marital status, national origin, age (40 and over), 11siexual orientation, medical condition, or physical or mental disability. CONTRACTOR shall warrant that the evaluation and treatment of employees and applicants for employment are free from discrimination in the areas of employment, promotion, demotion or transfer; recruitment or recruitment advertising; layoff or termination; rate of pay or other forms of compensation; and selection for training, including apprenticeship. There shall be posted in conspicuous places, available to employees and applicants for employment, notices from ADMINISTRATOR and/or the United States Equal Employment Opportunity Commission setting forth the provisions of the Equal Opportunity clause. 2. All solicitations or advertisements for employees placed by or on behalf of CONTRACTOR shall state that all qualified applicants will receive consideration for employment without regard to ethnic group identification, race, religion, ancestry, creed, color, sex, marital status, national origin, age (40 and over), sexual orientation, medical condition, or physical or mental disability. Such requirement shall be deemed fulfilled by use of the phrase "an equal opportunity employer." 3. In the event of non - compliance with this paragraph or as otherwise provided by federal and state law, this Agreement may be terminated or suspended in whole or in part and CONTRACTOR may be declared ineligible for further contracts involving federal or state funds. B. SERVICES, BENEFITS, AND FACILITIES - CONTRACTOR shall not discriminate in the provision of services, the allocation of benefits, 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 orientation, medical condition, or physical or mental disability pursuant to all CITYOF NEWPORT BEACH 12 of 17 MICONTRACTS- 201042010 2011MHS%P0D -PLW- MASTER- 10- 11- BG.noC CN1302- MAPOD01MIKK11 I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 applicable federal and state laws and regulations, as all may now exist or be hereafter amended of changed. C. PERSONS WITH DISABILITIES — CONTRACTOR agrees to comply with the provisions o1 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 persons with disabilities in all programs or activities, w they exist now or may be hereafter amended together with succeeding legislation. D. RETALIATION - Neither CONTRACTOR, nor its employees or agents 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 other activity undertaken to enforce rights secured by federal or state law. XIV. NOTICES A. Unless otherwise .specified, all notices, claims, correspondence, reports and/or statements authorized or required by this Agreement shall be effective: 1. When written and deposited in the United States mail, first class postage prepaid and addressed as specified on Page 3 of this Agreement or as otherwise directed by ADMINISTRATOR; 2. When faxed; transmission confirmed; 3. When sent by electronic mail; or 4. When accepted by U.S. Postal Service Express Mail, Federal Express, United Parcel Service, or other expedited delivery service. B. Termination Notices shall be addressed as specified on Page 3 of this Agreement or as otherwise directed by ADMINISTRATOR and shall be effective when faxed, transmission confirmed, or when accepted by U.S. Postal Service Express Mail, Federal Express, United Parcel Service, or other expedited delivery service. C. CONTRACTOR shall notify ADMINISTRATOR, in writing, within twenty -four (24) hours of becoming aware of any occurrence of a serious nature, which may expose COUNTY to liability. Such occurrences shall include, but not be limited to, accidents, injuries, or acts of negligence, or loss or damage to any COUNTY property in possession of CONTRACTOR- D. For purposes of this Agreement, any notice to be provided by COUNTY may be given by ADMINISTRATOR. q CITY OF NEWPORT BEACH 13 of 17 X: \CONTRACTS - 2010 - 12010- 2011VV11M \POD - PLM- MAMR -10 -1 r- BG.DOC CN1302- MAP00Q1MMK11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 lb 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 XV. RECORDS MANAGEMENT AND MAINTENANCE A. CONTRACTOR, its officers, agents, employees and subcontractors shall, throughout the term of this Agreement, prepare, maintain and manage records appropriate to the services provided and in accordance with this Agreement and all applicable requirements. B. CONTRACTOR shall implement and maintain administrative, technical and physical safeguards to ensure the privacy of protected health information (PHI) and prevent the intentional or unintentional use or disclosure of PHI in violation of the Health Insurance Portability and Accountability Act of 1996 ( HIPAA), federal and state regulations and/or COUNTY HIPAA Policies (see COUNTY HIPAA P &P 1 -2). CONTRACTOR shall mitigate to the extent practicable, the known harmful effect of any use or disclosure of protected health information made in violation of federal or state regulations and/or COUNTY policies. C. CONTRACTOR's patient records shall be maintained in a secure manner. CONTRACTOR shall maintain patient records and must establish and implement written record management procedures. D. CONTRACTOR shall ensure appropriate financial records related to cost reporting, expenditure, revenue, billings, etc., are prepared and maintained accurately and appropriately. E. CONTRACTOR shall ensure all appropriate state and federal standards of documentation, preparation, and confidentiality of records related to participant, client and/or patient records are met at all times. R. CONTRACTOR shall make records pertaining to the costs of services, participant fees, charges, billings, and revenues available at one (1) location within the limits of the County of Orange. G. If CONTRACTOR is unable to meet the record location criteria above, ADMINISTRATOR may provide written approval to CONTRACTOR to maintain records in a single location, identified by CONTRACTOR. H. CONTRACTOR may be required to retain all records involving litigation proceedings and settlement of claims for a longer term which will be directed by the ADMINISTRATOR. I. CONTRACTOR shall notify ADMINISTRATOR of any Public Record Act (PRA) request within twenty -four (24) hours. CONTRACTOR shall provide ADMINISTRATOR all information that is requested by the-PRA request. XVI. SEVERABILITY If a court of competent jurisdiction declares any provision of this 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 n full force and effect, and to that extent the provisions of this Agreement are severable. CrrY OF NEWPORT BEACH .14 of 17 XACONTRACTS - 2010. 12010 -201 AMMSTOD -PLAN- MASTER- 30- 1I- BG.Ioc CNB02- MAPODOIMIKKll 1 XVII. STATUS OF CONTRACTOR 2 CONTRACTOR is, and shall at all times be deemed to be, an independent contractor and shall be 3 wholly responsible for the manner in which it performs the services required of it by the terms of this 4 Agreement. CONTRACTOR is entirely responsible for compensating staff, subcontractors, and 5 consultants employed by CONTRACTOR. This Agreement shall not be construed as creating the 6 relationship of employer and employee, or principal and agent, between COUNTY and CONTRACTOR 7 or any of CONTRACTOR's employees, agents, consultants, or subcontractors. CONTRACTOR 8 assumes exclusively the responsibility for the acts of its employees, agents, consultants, or 9 subcontractors as they relate to the services to be provided during the course and scope of their 10 employment. CONTRACTOR, its agents, employees, consultants, or subcontractors, shall not be 11 entitled to any rights or privileges of COUNTY employees and shall not be considered in any manner to 12 be COUNTY employees. 13 14 XV111. TERM 15 The tern of this Agreement shall commence and terminate as specified on Page 3 of this 16 Agreement, unless otherwise sooner terminated as provided in this Agreement; provided; however, 17 1 CONTRACTOR shall be obligated to perform such duties as would normally extend beyond this term, 18 including but not limited to, obligations with respect to confidentiality; indemnification, audits, reporting 19 and accounting. ,20 21 XIX. TERMINATION 22 A. Either party may terminate this Agreement, without cause, upon thirty (30) calendar days 23 written notice given the other party. 24 B. Unless otherwise specified in this Agreement, COUNTY may terminate this Agreement upon 25 five (5) calendar days written notice if CONTRACTOR fails to perform any of the terms of this .26 Agreement. At ADMINISTRATOR's sole discretion, CONTRACTOR may be allowed up to thirty (30) 27 calendar days for corrective action. 28 C. COUNTY may terminate this Agreement immediately, upon written notice, on the occurrence 29 of any of the following events: 30 1. The loss by CONTRACTOR of legal capacity. 31 2. Cessation of services. 32 3. The delegation or, assignment of CONTRACTOR's services, operation or administration to 33 another entity without the prior written consent of COUNTY.. 34 D: CONTINGENT FUNDING 35 1. Any obligation of COUNTY under this Agreement is contingent upon the following: 36 a. The continued availability of federal, state and county funds for reimbursement of 37 COUNTY's expenditures, and . CuyoFNEWPmTBFACH 15 of 17 X:ICONTRACTS - 2010- \20 1 0- 201 11M M \POD -PLAN- MASTER - 10.11- BG.DOC CNB02- MAPODOIMIKKI I 1 b. Inclusion of sufficient funding for the services hereunder in the applicable budges 2 approved by the Board of Supervisors. 3 2. In the event such funding is subsequently reduced or terminated, COUNTY may terminate 4 or renegotiate this Agreement upon thirty (30) calendar days written notice given CONTRACTOR. 5 E. In the event this Agreement is terminated prior to the completion of the term as specified on 6 Page 3 of the Agreement, ADMINISTRATOR may, at its sole discretion, reduce the Maximum 7 Obligation of this Agreement in an amount consistent with the reduced term of the Agreement. 8 F. In the event this Agreement is terminated by either party, after receiving a Notice of 9 Termination CONTRACTOR shall do the following: 10 1• Comply with termination instructions provided by ADMINISTRATOR in a manner which 11 is consistent with recognized standards of quality care and prudent business practice. 12 2. Obtain immediate clarification from ADMINISTRATOR of any unsettled issues of contract 13 performance during the remaining contract term. 14 3. If records are to be transferred to COUNTY, pack and label such records in accordance with 15 directions provided by ADMINISTRATOR. 16 G. The rights and remedies of COUNTY provided in this Termination paragraph shall not be 17 exclusive, and are in addition to any other rights and remedies provided by law or under this Agreement. 18 XX. THIRD PARTY BENEFICIARY .20 Neither parry hereto intends that this Agreement shall create rights hereunder in third parties 21 including, but not limited to, any subcontractors or any clients provided services hereunder. 22 23 XXI. WAIVER OF DEFAULT OR BREACH 24 Waiver by COUNTY of any default by CONTRACTOR shall not be considered a waiver of any 25 subsequent default. Waiver by COUNTY of any breach by CONTRACTOR of any provision of this 26 Agreement shall not be'considered a waiver of any subsequent breach. Waiver by COUNTY of any 27 default or any breach by CONTRACTOR shall not be considered a modification of the terms of this 28 Agreement. 29 30 31. 32 33 34 35 36 // 37 CITY of NEWPORT BEACH 16 Of 17 X: \CONTRACTS- 2010- \2010201IVvEM \POD -PLAN- MASTER- 10- 11- BG.DOc . CNB02- MAPOD01MIKKII 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 .. 37 IN WITNESS WHEREOF, the parties have executed this Agreement, in the County of Orange State of California. I CITY OF NEWPORT BEACH I: KEITH CURRY, MAYOR TITLE: MAYOR DATED: APPROVED AS TO FORM �l BY: _ DATED: A NE D. E%A CHAMP f�y.1ll�la�lt TITLE: ASSISTANT CITY ATTORNEY ICOUNTY OF ORANGE BY. DATED: HEALTH CARE AGENCY APPROVED AS TO FORM OFFICE OF THE COUNTY COUNSEL ORANGE COUNTY, CALIFORNIA BY: DATED: DEPUTY If the contracting party is a corporation, two (2) signatures are required: one (1) signature by the Chairman of the Board, the President onany Vice President; and one (1) signature by the Secretary, any Assistant Secretary, the Chief Financial Officer or any Assistant Treasurer. If the contract is signed by one (1) authorized individual only, a copy of the corporate resolution or by -laws whereby the board of directors has empowered said authorized_ individual to act on its behalf by his or her signature alone is required by HCA. CriyoFNEWPoaTBEACH 17 of 17 - XX ONTRACTS- 2010A2010- 201IVWHSTOD- PLAN- MASTER- l0- 11- BG.Doc CN1302- MAPOD01MIKK11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 EXHIBIT A TO AGREEMENT FOR PROVISION OF POINT OF DISPENSING SITE PLANNING SERVICES CITY OF NEWPORT BEACH JULY 1, 2010 THROUGH JUNE 30, 2011 I. DEFINITIONS A. "Exercise" means an event designed to test and evaluate the POD site plan using the guidelines set forth by Homeland Security Exercise and Evaluation Program (HSEEP) requirements. B. "Health Emergency" means a situation where a potential threat to the health of the community from a disease agent (i.e. Anthrax, Smallpox, Influenza, etc.) requires medication, medical supplies, and/or equipment to be dispensed in mass quantity. Designation of a situation as a Health Emergency requires an emergency declaration by the County Executive Officer and the Public Health Officer. C. "Incumbent City" means any City developing a POD plan under a previous agreement that will continue the same plan development under this Agreement. Incumbent Cities are Anaheim, Fullerton, Garden Grove, Huntington Beach, Irvine, Laguna Woods, Santa Ana, and Rancho Santa Margarita. D. "Incident Management Personnel" means any sworn Fire Agency, Paramedic, or Emergency Medical Technician employed by any city or county agency contracted with CONTRACTOR. E. "Local Emergency Management Personnel" means the designated city emergency preparedness planner, and staff, that are employed by any city or county agency contracted with CONTRACTOR. F. "Point of Dispensing (POD) Site" means any pre - identified location within a city and/or agency designed to provide public citizens with medications, supplies, equipment, and/or other resources in the event of a Health Emergency. G. "Public Safety Personnel" means any sworn Law Enforcement personnel or non -sworn public safety personnel that are employed by any city or county agency contracted with CONTRACTOR. I1. PAYMENTS A. COUNTY shall pay CONTRACTOR, in arrears, for identifying POD Site locations and developing POD site plans for responding to Health Emergencies or POD exercises. Payments shall be as follows: 1. COUNTY shall reimburse CONTRACTOR, in arrears, for CONTRACTOR's personnel costs associated with developing each POD Site PIan required in subparagraph III.C, below, to a maximum of $4,500 per POD Site Plan; provided, however, the total of such payments to all participating cities does not exceed COUNTY's Total Maximum Obligation and, provided further, CONTRACTOR's costs are reimbursable pursuant to COUNTY, state, and federal regulations. CONTRACTOR shall provide an in -kind contribution of non - Federally funded staff time. The contribution amount shall be determined by ADMINISTRATOR, but shall be no less than thirty percent CnyoFNEwPmTBBAm ' 1 of 3 =0NTRACTS - 201012010- 20111M MPOD- PLAN-MASTER- 10- 1 I- BO.noc EXHIBIT A CNB02- MAPODOIM¢acn 1 (30 %), and no more than thirty five percent (35 %) of CONTRACTOR's reimbursable personnel costs 2 Incumbent Cities shall be waived of the contribution requirement. 3 2. COUNTY shall pay CONTRACTOR, in arrears, to a maximum of $4,000 for each fina. 4 POD Site Plan approved by ADMINISTRATOR; provided, however, the total of such payments to al: 5 participating cities does not exceed COUNTY's Total Maximum Obligation and, provided further, 6 CONTRACTOR'S costs are reimbursable pursuant to COUNTY, state, and federal regulations. 7 3. COUNTY and CONTRACTOR may mutually agree, in writing, to amend the paymem 8 maximums identified in subparagraphs II.A.1 and II.A.2, above, provided, however, the total of sucr 9 payments to all participating cities does not exceed COUNTY's Maximum Obligation, and provided 10 further, CONTRACTOR's costs are reimbursable pursuant to COUNTY, state, and federal regulations. 11 B. CONTRACTOR's invoices shall be on forms approved or supplied by ADMINISTRATOR and 12 provide such information as required by ADMINISTRATOR. Invoices should be submitted by the tenth 13 (10th) working day of the month following the provision of services, and payments to CONTRACTOR 14 should be released by COUNTY no later than the tenth (10th) calendar day of the succeeding month. 15 C. All billings to COUNTY shall be supported, at CONTRACTOR's facility, by source 16 documentation. including, but not limited to, ledgers, books, vouchers, payrolls, schedules for allocating 17 costs, journals; time sheets, invoices, bank statements, canceled checks, receipts, receiving records, and 1.8 records of services provided. 19 D. ADMINISTRATOR may withhold or delay any payment if CONTRACTOR fails to comply 20 with any provision of this Agreement. 21 E. COUNTY shall not reimburse CONTRACTOR for services provided beyond the expiration 22 and/or termination of this Agreement, except as may otherwise be provided under this Agreement. 23 24 III. SERVICES 25 A. CONTRACTOR agrees to assist COUNTY in planning for and responding to a Health .26 Emergency or Exercise by identifying POD Site locations within CONTRACTOR's boundaries and 27 developing individual POD Site Plan(s). CONTRACTOR shall ensure ADMINISTRATOR approves 28 each POD Site location. ADMINISTRATOR and CONTRACTOR may, upon written mutual consent, 29 agree to revise POD Site locations as necessary. Development of the POD Site Plan shall be prepared by 30 CONTRACTOR personnel and requires: 31 1. POD seminar attendance — where a POD overview, planning assumptions and. staffing and 32 equipment needs are discussed. 33 2. POD Site Identification and Assessment - utilizing HCA POD site assessment form; 34 POD workshop attendance - where site maps, staff identification, resource identification, and incident 35 action plan will be developed. 36 3. Field Operations Guide (FOG) workshop attendance - planning session designed to identify 37 and develop a core group of POD site plan subject matter experts. CrryoFNEWPORTBEACH 2 of 3 EXHIBIT A X:ICONTRACTS- 2010 - 12010- 2011NMS\POD -PLAN- MASTER- 10- 11 -BGxoc _- CNB02- MAPODOIMIKKII 1 11 4. Online POD planning modules designed to develop a secondary group of POD site plan 2 subject matter experts. 3 5. Participation of at least one staff member to serve as a POD site plan subject matter expert 4 to validate regional POD site plans during the annual POD Exercise. 5 6. Development and submission of a draft POD site Incident Action Plan (IAP), which must 6 be approved by COUNTY that includes, but is not limited to the following Incident Command System 7 (ICS) and HCA forms: 8 a. SITE MAPS & MAPPING NOTES 9 b. SITE EQUIPMENT LIST 10 c. ICS 202 — INCIDENT OBJECTIVES I 1 d. ICS 203 — ORGANIZATIONAL ASSIGNMENT LIST 12 e. SITE SECURITY PLAN 13 f. ICS 204 — DIVISION ASSIGNMENT LIST 14 g. ICS 205 — COMMUNICATIONS PLAN 15 h. ICS 206 — MEDICAL PLAN 16 i. POD ORGANIZATIONAL CHART 17 j. ICS 215A — SITE SAFETY MESSAGE & ANALYSIS 18 k. ICS 221 — DEMOBILIZATION CHECKOUT 19 B. TIMELINES 20 1: CONTRACTOR shall provide staff to attend a POD Seminar by November 30, approv al 21 CONTRACTOR shall submit POD Site location(s) for ADMINISTRATOR approval by 22 December 15, 2010. 23 2. CONTRACTOR shall submit the HCA POD Site Assessment form by December 30, 2010. 24 3. CONTRACTOR shall provide staff to attend a POD Workshop by January 31, 2011. 25 4. CONTRACTOR shall provide staff to attend a FOG Workshop by February 28, 2011. 26 S. CONTRACTOR shall ensure pertinent staff attend Online training by March 30, 2011. aft POD Site Plan to ADMINISTRATOR for each 27 6. CONTRACTOR shall submit a dr . 2g location identified in subparagraph III.B.1, above, by 3/15/2011. 29 7. CONTRACTOR shall submit a final HCA approved POD Site Plan to ADMINISTRATOR 30 for each location identified in subparagraph II.B.1, above, by 4/1/2011. 31 C. CONTRACTOR shall develop 2 POD Site Plans. 32 33 34 35 36 37 3 of 3 EXHIBIT e Cn YOFNEWPORTBEACH CN1302- MAPOD01MIKKI X: \CONTRACTS- 2010- 12010- 2011 \MHSWD - PLAN - "TER- 10- 11- BG.DOC . STATE OF CALIFORNIA } COUNTY OF ORANGE } as. CITY OF NEWPORT BEACH } I, Leilani I. Brown, City Clerk of the City of Newport Beach, California, do hereby certify that the whole number of members of the City Council is seven; that the foregoing resolution, being Resolution No. 2011 -6 was duly and regularly introduced before and adopted by the City Council of said City at a regular meeting of said Council, duly and regularly held on the 11th day of January, 2011 , and that the same was so passed and adopted by the following vote, to wit: Ayes: Hill, Rosansky, Gardner, Selich, Curry, Mayor Henn Noes: Daigle Absent: None Abstain: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 12th day of January, 2011. vw&- 0 (urV''-� City Clerk Newport Beach, California (Seal)