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HomeMy WebLinkAboutSC Office for the Aging - 111C Nutrition Program • f Rev. 8/14/20; Law No.22-AG-020C IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 Third Amendment of Contract This is the Third Amendment("Third Amendment") of Contract(Law No. 22-AG-020) ("the Contract") last dated June 25, 2018 between the County of Suffolk("the County"), a municipal corporation of the State of New York, acting through its duly constituted Office for the Aging("the Department"), located at the H. Lee Dennison Building, 100 Veterans Memorial Highway, P.O. Box 6100, Hauppauge,New York 11788- 0099; and Town of Southold ("the Contractor"), a New York municipal corporation,having an address at 53095 Main Road, P.O. Box 1179, Southold,New York 11971. Amended Term of the Contract: January 1, 2020 through December 31, 2020, with two (2) one (1) year options remaining to renew at the County's discretion for the period January 1, 2021 through December 31, 2021 (option three); and for the period January 1, 2022 through December 31, 2022 (option four), respectively. Amended Total Cost of the Contract: The amount of compensation to be paid to the Contractor is increased from $272,444.00 to $408,244.00, an increase of$135,800.00 to be paid to the Contractor is as set forth in Articles V-C and VI-C of this Third Amendment. If the County elects to extend the Contract for the option periods, the amount of funding is subject to appropriation. Amended Terms and Conditions: Shall be as set forth in the Contract, as modified by this Third Amendment In Witness Whereof, the parties hereto have executed the Contract as of the latest date written below. TOWN OF SOUT LD COUNT'OF SUFFOLK By: CAW,64ia Scott A. Russell Town Supervisor By: Fed. Taxpayer lD# 11-6001939 Lisa M. Black Date 9 0 IOU Chief Deputy County Executive A— Date 2,0 �L. tok ��.►S�� ,hereby certifies Approved: u der penalties of perjury'�tpphat I man officer of Department I bwn o� � t+'�I .that I have read and I am familiar with §A5-8 of Article V of the Suffolk Co my Code, and that B `0 l 4��� y: meets all Holl} Rhodes-Teague Date requiremen to qualify for exemption thereunder. Director, Office for the Agin Date q 1:3() Signature Recommended: Approved as to Form: B Suffolk C�o"unAttoy y� Michelle Belsky Date By: Food Service Supervisor Niran an G. Sagapuram Assistant County Attorney RECEIVE® Date zo 0061645 NOV 2 2020 1 of 24 pages Southold Town Clerk Rev. 8/14/20; Law No.22-AG-020C IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 List of Articles and Exhibits Article I-C Amendment Terms Article II-C Definitions Article III-C General Terms and Conditions Article IV-C Suffolk County Legislative Requirements Article V-C General Fiscal Terms and Conditions Article VI-C Amended Budget Rate Page 2 of 24 pages t' A Rev. 8/14/20 ; Law No. IFMS No.20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 Article I-C Amendment Terms Whereas,pursuant to the Contractor's response to a Request for Proposals ("RFP"),the Department executed a Contract with the Contractor for a Nutrition Program for the Elderly("the Services"), with an initial term of January 1, 2018 through December 31, 2018, with four(4) one(1)year options to renew at the County's option; and Whereas, the parties entered into a First Amendment to extend the term of the Contract(Law No. 22AG- 020A) to December 31, 2019; and Whereas,the parties entered into a Second Amendment to extend the term of the Contract(Law No.22-AG- 020B)to December 31, 2020; and Whereas,the Department now accepted additional funding from Federal Stimulus Funds (Suffolk County Legislative Resolution No.453-2020, "Accepting and Appropriating 100% for the Coronavirus Aid Relief and Security(CARES)Act from the New York State Office for the Aging") and Suffolk County Legislative Resolution No.450-2020, "Accepting and Appropriating 100% for Families First Coronavirus Response Act (FFCRA) from the New York State Office for the Aging")to provide additional services to Suffolk seniors due to the pandemic; and Whereas,the parties now desire to enter into this Third Amendment of Contract to amend the Contract in order to increase the total cost of compensation. Now therefore, in consideration of the mutual provisions and covenants hereafter set forth, the parties hereto agree as follows: 1. Conflicting Provisions In the event of any conflict between this Article I-C and any other provision to this Contract, such other provision shall prevail unless it is expressly stated that this Article I-C shall prevail. 2. Amended Total Cost of Contract The amount of compensation to be paid to the Contractor is increased from $272,444.00 to $408,244.00, an increase of$135,800.00. 3. Payment of Services The payment for services rendered is subject to the financial terms and conditions of Articles V-D and VI-D of the Third Amendment. 4. The Contractor agrees to the following amended provisions in compliance with current County requirements: Effective immediately,Article H-B,Article III-B,Article IV-B,Article V-B, and Article VI-B of the Contract are deleted in their entirety and replaced with Article II-C,Article III-C, Article IV-C,Article V-C and Article VI-C entitled"Definitions,""County Terms and Conditions," "Suffolk County Legislative Requirements," "General Fiscal Terms and Conditions," and"Amended Budget Rate Page" 3 of 24 pages Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 respectively, which are attached hereto and made part of this Third Amendment of the Contract. 5. Contract Continues,As Amended Except as herein amended, all other representations,terms and conditions of the Contract are hereby ratified and confirmed to be in full force and effect. End of Text for Article I-C 4 of 24 pages Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 Insurance as its lawful agent for service of process; Article II-C or Definitions d. the Contractor's failure to comply with any 1. Meanings of Terms Federal,State or local law,rule,or regulation,and County policies or directives;or As used herein: e. the Contractor's bankruptcy or insolvency;or "Audit of Financial Statements"means the examination by the Comptroller and any Federal or State auditing authority of f. the Contractor's failure to cooperate in an Audit of the financial statements of the Contractor resulting in the Financial Statements;or publication of an independent opinion on whether or not those g the Contractor's falsification of records or reports, financial statements are relevant,accurate,complete,and fairly presented. misuse of funds,or malfeasance or nonfeasance in financial record keeping arising out of, or in "Budget"means the Contractor's summary or plan of all connection with,any contract with the County;or intended revenue,whether received in the form of fees,grants,County h. the Contractor's failure to submit, or failure to funding,or any other source,and expenditures necessary to render the Services. timely submit,documentation to obtain Federal or State funds;or "Budget Deficiency Plan" means an analysis of the cost of the Services,changes in fiscal conditions,and required modifications to the i. the inability of the County or the Contractor to Contract to continue to render the Services. obtain Federal or State funds due to any act or omission of the Contractor;or "Comptroller"means the Comptroller of the County of Suffolk. j, any condition that the County determines, in its "Contract"means all terms and conditions of this Contract forming all sole discretion,is dangerous. rights and obligations of the Contractor and the County. k. the failure to comply with Local Law 41-2013 and "Contractor" means the signatory corporation, its officers, officials, related contractual requirements. employees, agents, servants, sub-contractors, volunteers, and any successor or assign of any one or more of the foregoing performing the "Federal"means the United States government, its departments, and Services. agencies. "County"means the County of Suffolk,its departments,and agencies. "Fringe Benefits"means non-wage benefits which accompany,or are in addition to, a person's salary, such as paid insurance, sick leave, "County Attorney" means the County Attorney of the County of profit-sharing plans,paid holidays,and vacations. Suffolk. "Fund Source" means any direct or indirect sum payable to the "Department"means the signatory department approving the Contract. Contractor by the County pursuant to any lawful obligation. "Engineering Services" means the definition of the practice of "Legislature"means the Legislature of the County of Suffolk. engineering and the definition of practice of land surveying,as the case may be, under Section 7201 and Section 7203 of the State Education "Management Letter" means a letter certified as true by the Law,respectively. Contractor's certified public accountant or chief financial officer of findings and recommendations for improvements in internal fiscal "Event of Default"means control that were identified during an Audit of Financial Statements,but which were not required to be included in an audit report. a. the Contractor's failure to perform any duty "Municipal Corporation"means a town,village,or school district. required of it under paragraphs 1(b)-(e)of Article III of the Contract;or "Services"means all that which the Contractor must do,and any part b. the Contractor's failure to maintain the amount and thereof arising out of,or in connection with,the Contract as described types of insurance with an authorized insurer as in Article I"Description of Services." required by the Contract;or "State"means the State of New York. C. the Contractor's failure to maintain insurance "Statement of Other Contracts" means a complete list of all other required by the Contract with an insurer that has designated the New York Superintendent of contracts under which money has been or will be paid to the Contractor 5 of 24 pages 's Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 from the County,Federal,or State governments,or a Municipal Corporation, and (i) which are currently in effect or(ii) which have expired within the past twelve(12)months and have not been renewed. "Suffolk County Payment Voucher"means the document authorized and required by the Comptroller for release of payment. "Term"means the time period set forth on page one of the Contract and,if exercised by the County,the option period. 2. Elements of Interpretation Words of the masculine gender shall mean and include correlative words of the feminine and neuter genders and words importing the singular number shall mean and include the plural number and vice versa. Words importing persons shall include firms, associations, partnerships(including limited partnerships),trusts,corporations,and other legal entities,including public bodies,as well as natural persons, and shall include successors and assigns. Capitalized terms used,but not otherwise defined,herein,shall have the meanings assigned to them in the Contract. End of Text for Article II-C 6 of 24 pages Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 Article III-C termination of the license does not affect the General Terms and Conditions Contractor's ability to render the Services, every 1. Contractor Responsibilities other term and provision of the Contract shall be valid and enforceable to the fullest extent permitted a. Duties and Obligations by law. i.) It shall be the duty of the Contractor to d. Documentation of Professional Standards discharge, or cause to be discharged, all of its responsibilities,and to administer funds received in The Contractor shall maintain on file, in one location in the interest of the County in accordance with the Suffolk County, all records that demonstrate that it has provisions of the Contract. complied with sub-paragraphs(b)and(c)above. The address of the location of the aforesaid records and documents shall ii.) The Contractor shall promptly take all be provided to the County no later than the date of execution action as may be necessary to render the Services. of the Contract. Such documentation shall be kept, maintained,and available for inspection by the County upon iii.) The Contractor shall not take any action twenty-four(24)hours notice. that is inconsistent with the provisions of the Contract. e. Credentialing iv.) Services provided under this Contract i.) In the event that the Department,or any shall be open to all residents of the County. division thereof,maintains a credentialing process to qualify the Contractor to render the Services,the b. Qualifications, Licenses, and Professional Contractor shall complete the required Standards credentialing process. In the event that any State credential, registration, certification or license, The Contractor represents and warrants that it has,and shall Drug Enforcement Agency registration, or continuously possess,during the Term,the required licensing, Medicare or Medicaid certification is restricted, education,knowledge,experience,and character necessary to suspended,or temporarily or permanently revoked, qualify it to render the Services. it is the duty of the Contractor to contact the Department,or division thereof,as the case may be, The Contractor shall continuously have during the Term all in writing, no later than three(3)days after such required authorizations, certificates, certifications, restriction,suspension,or revocation. registrations,licenses,permits,and other approvals required by Federal, State, County, or local authorities necessary to ii.) The Contractor shall forward to the qualify it to render the Services. Department,or division thereof,as the case may be, on or before July 1 of each year during the Term,a C. Notifications complete list of the names and addresses of all persons providing the Services, as well as their i.) The Contractor shall immediately notify respective areas of certification, credentialing, the County, in writing, of any disciplinary registration,and licensing. proceedings, commenced or pending, with any authority relating to a license held by any person f. Engineering Certificate necessary to qualify him,her,or the Contractor to perform the Services. In the event that the Contract requires any Engineering Services,the Contractor shall submit to the County,no later ii.) In the event that a person is no longer than the due date for submission for approval of any licensed to perform the Services; the Contractor engineering work product, the Certificate of Authorization must immediately notify the County, but in no ("Certificate"), issued pursuant to § 7210 of the New York event shall such notification be later than five(5) Education Law,of every person performing any Engineering days after a license holder has lost the license Services. The failure to file, submit, or maintain the required to qualify the license holder or the Certificate shall be grounds for rejection of any engineering Contractor to perform the Services. work product submitted for approval. iii.) In the event that the Contractor is not 2. Termination able to perform the Services due to a loss of license,the Contractor shall not be reimbursed for a. Thirty Days Termination the Services rendered after the effective date of termination of such license. Without limiting the The County shall have the right to terminate the Contract generality of the foregoing, if any part of the without cause,for any reason,at any time,upon such terms Contract remains to be performed, and the and conditions it deems appropriate,provided,however,that 7 of 24 pages l Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 no such termination shall be effective unless the Contractor is given at least thirty(30)days'notice. b. The Contractor hereby represents and warrants that it will not infringe upon any copyright in performing the Services. The Contractor agrees that it shall protect, b. Event of Default;Termination on Notice indemnify,and hold harmless the County,its agents,servants, officials,and employees from and against all liabilities,fines, i.) The County may immediately terminate penalties, actions, damages, claims, demands, judgments, the Contract, for cause, upon such terms and losses,suits or actions,costs,and expenses arising out of any conditions it deems appropriate, in the Event of claim asserted for infringement of copyright, including Default. reimbursement of the cost of reasonable attorneys' fees incurred by the County, its agents, servants, officials, and ii.) If the Contractor defaults under any other employees in any action or proceeding arising out of or in provision of the Contract, the County may connection with any claim asserted for infringement of terminate the Contract, on not less than five (5) copyright. days' notice, upon such terms and conditions it deems appropriate. C. The Contractor shall defend the County,its agents, servants, officials, and employees in any proceeding or C. Termination Notice action, including appeals, arising out of, or in connection with, the Contract, and any copyright infringement Any notice providing for termination shall be delivered as proceeding or action.Alternatively,at the County's option, provided for in paragraph 27 of this Article III. the County may defend any such proceeding or action and require the Contractor to pay reasonable attorneys' fees or d. Duties upon Termination salary costs of County employees of the Department of Law for the defense of any such suit. i.) The Contractor shall discontinue the Services as directed in the termination notice. 4. Insurance ii.) Subject to any defenses available to it, a. The Contractor shall continuously maintain,during the County shall pay the Contractor for the the Term of the Contract,insurance in amounts and types as Services rendered through the date of termination. follows: iii.) The County is released from any and all liability under the Contract,effective as of the date i.) Commercial General Liability insurance, of the termination notice. including contractual liability coverage, in an amount not less than Two Million Dollars iv.) Upon termination, the Contractor shall ($2,000,000.00) per occurrence for bodily injury reimburse the County the balance of any funds and Two Million Dollars ($2,000,000.00) per advanced to the Contractor by the County no later occurrence for property damage. The County shall than thirty (30) days after termination of the be named an additional insured. Contract. The provisions of this subparagraph shall survive the expiration or termination of the ii.) Automobile Liability insurance (if any Contract. non-owned or owned vehicles are used by the Contractor in the performance of the Contract)in V.) Nothing contained in this paragraph shall an amount not less than Five Hundred Thousand be construed as a limitation on the County's rights Dollars($500,000.00)per person,per accident,for set forth in paragraphs 1(c) (iii) and 8 of this bodily injury and not less than One Hundred Article III. Thousand Dollars ($100,000.00) for property damage per occurrence.The County shall be named 3. Indemnification and Defense an additional insured. a. The Contractor shall protect,indemnify,and hold iii.) Workers'Compensation and Employer's harmless the County, its agents, servants, officials, and Liability insurance,Disability Benefits insurance, employees from and against all liabilities, fines, penalties, including coverage for Paid Family Leave Benefits, actions,damages,claims,demands,judgments,losses,suits in compliance with all applicable New York State or actions, costs, and expenses caused by the negligence or laws and regulations and Disability Benefits any acts or omissions of the Contractor, including insurance,if required by law. The Contractor shall reimbursement of the cost of reasonable attorneys' fees furnish to the County,prior to its execution of the incurred by the County, its agents, servants, officials, and Contract,the documentation required by the State employees in any action or proceeding arising out of, or in of New York Workers' Compensation Board of connection with,the Contract. coverage or exemption from coverage pursuant to 8 of 24 pages Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 §§57 and 220 of the Workers'Compensation Law. anything contained in this Contract,the Contract shall not be In accordance with General Municipal Law§108, construed as creating a principal-agent relationship between the Contract shall be void and of no effect unless the County and the Contractor or the Contractor and the the Contractor shall provide and maintain coverage County,as the case may be. during the Term for the benefit of such employees as are required to be covered by the provisions of 6. Severability the Workers'Compensation Law. It is expressly agreed that if any term or provision of this iv.) Professional Liability insurance in an Contract, or the application thereof to any person or amount not less than Two Million Dollars circumstance, shall be held invalid or unenforceable to any ($2,000,000.00) on either a per-occurrence or extent, the remainder of the Contract, or the application of claims-made coverage basis. such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable,shall not b. The County may mandate an increase in the liability be affected thereby,and every other term and provision of the limits set forth in the immediately preceding paragraphs Contract shall be valid and shall be enforced to the fullest (4)(a)(i),(ii),and(iv). extent permitted by law. C. All policies providing such coverage shall be issued 7. Merger;No Oral Changes by insurance companies authorized to do business in New York with an A.M.Best rating of A-or better. It is expressly agreed that the Contract represents the entire agreement of the parties and that all previous understandings d. The Contractor shall furnish to the County,prior to are herein merged in the Contract. No modification of the the execution of the Contract, declaration pages for each Contract shall be valid unless in written form and executed by policy of insurance, other than a policy for commercial both parties. general liability insurance, and upon demand, a true and certified original copy of each such policy evidencing 8. Set-Off Rights compliance with the aforesaid insurance requirements. The County shall have all of its common law,equitable,and e. In the case of commercial general liability insurance statutory rights of set-off. These rights shall include,but not the Contractor shall furnish to the County, prior to the be limited to,the County's option to withhold from a Fund execution of the Contract, a declaration page or insuring Source an amount no greater than any sum due and owing to agreement and endorsement page evidencing the County's the County for any reason. The County shall exercise its set- status as an additional insured on said policy, and upon off rights subject to approval by the County Attorney. In demand, a true and certified original copy of such policy cases of set-off pursuant to a Comptroller's audit,the County evidencing compliance with the aforesaid insurance shall only exercise such right after the finalization thereof, requirements. and only after consultation with the County Attorney. f. All evidence of insurance shall provide for the 9. Non-Discrimination in Services County to be notified in writing thirty(30)days prior to any cancellation,nonrenewal,or material change in the policy to a. The Contractor shall not, on the grounds of race, which such evidence relates. It shall be the duty of the creed, color, national origin, sex, age, disability, sexual Contractor to notify the County immediately of any orientation,military status,or marital status cancellation,nonrenewal,or material change in any insurance policy. i.) deny any individual the Services provided pursuant to the Contract;or g. In the event the Contractor shall fail to provide ii.) provide the Services to an individual that evidence of insurance,the County may provide the insurance is different, or provided in a different required in such manner as the County deems appropriate and manner, from those provided to others deduct the cost thereof from a Fund Source. pursuant to the Contract;or iii.) subject an individual to segregation or h. If the Contractor is a Municipal Corporation and separate treatment in any matter related has a self-insurance program under which it acts as a self- to the individual's receipt of the Services insurer for any of such required coverage,the Contractor shall provided pursuant to the Contract;or provide proof, acceptable to the County, of self-funded iv.) restrict an individual in any way from coverage. any advantage or privilege enjoyed by others receiving the Services provided 5. Independent Contractor pursuant to the Contract;or treat an individual differently from others The Contractor is not, and shall never be, considered an in determining whether or not the employee of the County for any purpose. Notwithstanding individual satisfies any eligibility or 9 of 24 pages Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 other requirements or conditions which ultimately be made by the County Attorney after full individuals must meet in order to receive disclosure is obtained. the Services provided pursuant to the Contract. 14. Cooperation on Claims b. The Contractor shall not utilize criteria or methods The Contractor and the County shall render diligently to each of administration which have the effect of subjecting other, without compensation, any and all cooperation that individuals to discrimination because of their race, creed, may be required to defend the other party,its employees and color,national origin,sex,age,disability,sexual orientation, designated representatives, against any claim, demand or military status, or marital status, or have the effect of action that may be brought against the other party, its substantially impairing the Contract with respect to employees or designated representatives arising out of,or in individuals of a particular race,creed,color,national origin, connection with,the Contract. sex, age, disability, sexual orientation, military status, or marital status,in determining: 15. Confidentiality i.) the Services to be provided;or Any document of the County,or any document created by the Contractor and used in rendering the Services,shall remain ii.) the class of individuals to whom,or the the property of the County and shall be kept confidential in situations in which,the Services will be accordance with applicable laws,rules,and regulations. provided;or 16. Assignment and Subcontracting iii.) the class of individuals to be afforded an opportunity to receive the Services. a. The Contractor shall not delegate its duties under the Contract,or assign,transfer,convey,subcontract,sublet, 10. Nonsectarian Declaration or otherwise dispose of the Contract,or any of its right,title or interest therein, or its power to execute the Contract, or The Services performed under the Contract are secular in assign all or any portion of the moneys that may be due or nature. No funds received pursuant to the Contract shall be become due hereunder, (collectively referred to in this used for sectarian purposes or to further the advancement of paragraph 16 as"Assignment"),to any other person,entity or any religion. The Services will be available to all eligible thing without the prior written consent of the County,and any individuals regardless of religious belief or affiliation. attempt to do any of the foregoing without such consent shall be void ab initio. 11. Governing Law b. Such Assignment shall be subject to all of the The Contract shall be governed by, and construed in provisions of the Contract and to any other condition the accordance with,the laws of the State of New York,without County requires. No approval of any Assignment shall be regard to conflict of laws.Venue shall be designated in the construed as enlarging any obligation of the County under the Supreme Court, Suffolk County, the United States District terms and provisions of the Contract. No Assignment of the Court for the Eastern District of New York,or,if appropriate, Contract or assumption by any person of any duty of the a court of inferior jurisdiction in Suffolk County. Contractor under the Contract shall provide for,or otherwise be construed as, releasing the Contractor from any term or 12. No Waiver provision of the Contract. It shall not be construed that any failure or forbearance of the 17. Changes to Contractor County to enforce any provision of the Contract in any particular instance or instances is a waiver of that provision. a. The Contractor may,from time to time,only with Such provision shall otherwise remain in full force and effect, the County's written consent,enter into a Permitted Transfer. notwithstanding any such failure or forbearance. For purposes of the Contract,a Permitted Transfer means: 13. Conflicts of Interest i.) if the Contractor is a partnership, the withdrawal or change, whether The Contractor shall not,during the Term,pursue a course of voluntary,involuntary or by operation of conduct which would cause a reasonable person to believe law, of the partners, or transfer of that he or she is likely to be engaged in acts that create a partnership interests (other than the substantial conflict between its obligations under the Contract purchase of partnership interests by and its private interests. The Contractor is charged with the existing partners,by the partnership itself duty to disclose to the County the existence of any such or the immediate family members by adverse interests, whether existing or potential. This duty reason of gift, sale or devise), or the shall continue as long as the Term.The determination as to dissolution of the partnership without whether or when a conflict may potentially exist shall immediate reconstitution thereof,and 10 of 24 pages Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 County Code. The County shall grant or deny its consent to ii.) if the Contractor is a closely held any request of a Permitted Transfer within twenty(20)days corporation (i.e. whose stock is not after delivery to the County of the Transfer Notice, in publicly held and not traded through an accordance with the provisions of Paragraph 27 of Article III exchange or over the counter): of the Contract. If the County shall not give written notice to the Contractor denying its consent to such Permitted Transfer 1. the dissolution, merger, (and setting forth the basis for such denial in reasonable consolidation or other detail)within such twenty(20)-day period,then the County reorganization of the shall be deemed to have granted its consent to such Permitted Contractor;and Transfer. 2. the sale or other transfer of e. Notwithstanding the County's consent, twenty percent(20%)or more of the shares of the Contractor i.) the terms and conditions of the Contract (other than to existing shall in no way be deemed to have been shareholders, the corporation waived or modified;and itself or the immediate family members of shareholders by ii.) such consent shall not be deemed reason of gift,sale or devise). consent to any further transfers. b. If the Contractor is a not-for-profit corporation,a 18. No Intended Third Party Beneficiaries change of twenty percent (20%) or more of its shares or members shall be deemed a Permitted Transfer. The Contract is entered into solely for the benefit of the County and the Contractor. No third party shall be deemed a C. The Contractor shall notify the County in writing, beneficiary of the Contract and no third party shall have the which notice(the"Transfer Notice")shall include: right to make any claim or assert any right under the Contract. i.) the proposed effective date of the 19. Certification as to Relationships Permitted Transfer, which shall not be less than thirty(30)days nor more than The Contractor certifies under penalties of perjury that,other one hundred eighty(180)days after the than through the funds provided in the Contract and other date of delivery of the Transfer Notice; valid agreements with the County,there is no known spouse, life partner, business, commercial, economic, or financial ii.) a summary of the material terms of the relationship with the County or its elected officials. The proposed Permitted Transfer; Contractor also certifies that there is no relationship within the third degree of consanguinity, between the Contractor, iii.) the name and address of the proposed any of its partners, members, directors, or shareholders transferee; owning five(5%)percent or more of the Contractor,and the County. The foregoing certification shall not apply to a iv.) such information reasonably required by contractor that is a municipal corporation or a government the County, which will enable the entity. County to determine the financial responsibility,character,and reputation 20. Publications of the proposed transferee,nature of the proposed assignee/transferee's business Any book, article,report,or other publication related to the and experience; Services provided pursuant to this Contract shall contain the following statement in clear and legible print: V.) all executed forms required pursuant to Article IV of the Contract, that are "This publication is fully or partially funded required to be submitted by the by the County of Suffolk." Contractor;and 21. Copyrights and Patents A.) such other information as the County may reasonably require. a. Copyrights d. The County agrees that any request for its consent Any and all materials generated by or on behalf of the to a Permitted Transfer shall be granted, provided that the Contractor while performing the Services(including,without transfer does not violate any provision of the Contract,and limitation,designs,images,video,reports,analyses,manuals, the transferee has not been convicted of a criminal offense as films,tests,tutorials,and any other work product of any kind) described under Article II of Chapter 189 of the Suffolk and all intellectual property rights relating thereto ("Work 11 of 24 pages ti Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 Product")are and shall be the sole property of the County. Contracts for Construction or Future Construction The Contractor hereby assigns to the County its entire right, title and interest,if any,to all Work Product,and agrees to do In the event that the Contract is subject to the Lawful Hiring all acts and execute,all documents,and to use its best efforts of Employees Law of the County of Suffolk,Suffolk County to ensure that its employees, consultants, subcontractors, Code Article II of Chapter 353,as more fully set forth in the vendors and agents do all acts and execute any documents, Article entitled"Suffolk County Legislative Requirements," necessary to vest ownership in the County of any and all the Contractor shall maintain the documentation mandated to Work Product. The Contractor may not secure copyright be kept by this law on the construction site at all times. protection. The County reserves to itself,and the Contractor Employee sign-in sheets and register/log books shall be kept hereby gives to the County, and to any other person on the construction site at all times and all covered designated by the County, consent to produce, reproduce, employees, as defined in the law, shall be required to sign publish,translate,display or otherwise use the Work Product. such sign-in sheets/register/log books to indicate their This paragraph shall survive any completion, expiration or presence on the construction site during such working hours. termination of this Contract. 24. Certification Regarding Lobbying The County shall be deemed to be the author of all the Work Product. The Contractor acknowledges that all Work Product Together with this Contract and as a condition precedent to shall constitute "work made for hire" under the U.S. its execution by the County, the Contractor shall have copyright laws. To the extent that any Work Product does not executed and delivered to the County the Certification constitute a "work made for hire," the Contractor hereby Regarding Lobbying (if payment under this Contract may assigns to the County all right,title and interest,including the exceed $100,000) as required by Federal regulations, and right, title and interest to reproduce, edit, adapt, modify or shall promptly advise the County of any material change in otherwise use the Work Product, that the Contractor may any of the information reported on such Certification, and have or may hereafter acquire in the Work Product,including shall otherwise comply with, and shall assist the County in all intellectual property rights therein, in any manner or complying with, said regulations as now in effect or as medium throughout the world in perpetuity without amended during the term of this Contract. compensation. This includes,but is not limited to,the right to reproduce and distribute the Work Product in electronic or 25. Record Retention optical media,or in CD-ROM,on-line or similar format. The Contractor shall retain all accounts,books,records,and b. Patents other documents relevant to the Contract for seven(7)years after final payment is made by the'County. Federal, State, If the Contractor develops, invents, designs or creates any and/or County auditors and any persons duly authorized by idea, concept, code, processes or other work or materials the County shall have full access and the right to examine any during the Term, or as a result of any Services performed of said materials during said period. Such access is granted under the Contract("patent eligible subject matter"),it shall notwithstanding any exemption from disclosure that may be be the sole property of the County. The Contractor hereby claimed for those records which are subject to nondisclosure assigns to the County its entire right,title and interest,if any, agreements, trade secrets and commercial information or to all patent eligible subject matter,and agrees to do all acts financial information that is privileged or confidential and execute all documents, and to use its best efforts to Without limiting the generality of the foregoing, records ensure that its employees, consultants, subcontractors, directly related to contract expenditures shall be kept for a vendors and agents do all acts and execute any documents, period of ten(10)years because the statute of limitations for necessary to vest ownership in the County of any and all the New York False Claims Act(New York False Claims Act patent eligible subject matter. The Contractor may not apply § 192)is ten(10)years. for or secure for itself patent protection. The County reserves to itself,and the Contractor hereby gives to the County,and 26. Contract Agency Performance Measures and Reporting to any other person designated by the County, consent to Requirements—Local Law No.41-2013 produce or otherwise use any item so discovered and/or the right to secure a patent for the discovery or invention. This a. If payment under this Contract may exceed paragraph shall survive any completion, expiration or $50,000,it is subject to the requirements of Suffolk County termination of this Contract. Local Law No. 41-2013, a Local Law to Implement Performance Measurement to Increase Accountability and 22. Arrears to County Enhance Service Delivery by Contract Agencies(Article VIII of Chapter 189 of the Suffolk County Code)as set forth in Contractor warrants that, except as may otherwise be Article IV entitled "Suffolk County Legislative authorized by agreement, it is not in arrears to the County Requirements." upon any debt,contract,or any other lawful obligation,and is not in default to the County as surety. b. The Contractor shall cooperate with the Department in all aspects necessary to help carry out the requirements of 23. Lawful Hiring of Employees Law in Connection with the Law. Based on criteria established by the Contractor in 12 of 24 pages Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 conjunction with the Department,the Contractor shall submit monthly reports regarding the Contractor's performance relative to the established criteria, on dates and times as specified by the Department,as more fully set forth in Article I and Article IV of this Contract. C. The Contractor shall submit an annual report to the Department regarding the Contractor's performance no later . than July 31 of each year of the Term.All performance data and reports will be subject to audit by the Comptroller. 27. Notice Unless otherwise expressly provided,all notices shall be in writing and shall be deemed sufficiently given if sent by regular first class mail and certified mail, or personally delivered during business hours as follows: 1.) to the Contractor at the address on page 1 of the Contract and 2.)to the County at the Department,or as to either of the foregoing, to such other address as the addressee shall have indicated by prior written notice to the addressor. All notices received by the Contractor relating to a legal claim shall be immediately sent to the Department and also to the County Attorney at H. Lee Dennison Building, 100 Veterans Memorial Highway, P.O.Box 6100,(Sixth Floor),Hauppauge,New York,11788- 0099. End of Text for Article III-C 13 of 24 pages 1 1 Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 OF APPLICATION FOR COUNTY COMPENSATION- Article IV-C LIVING WAGE CERTIFICATION/DECLARATION- Suffolk County Legislative Requirements SUBJECT TO AUDIT." NOTE: THE CONTRACTOR'S COMPLETED LEGISLATIVE 3. Use of County Resources to Interfere with Collective REQUIREMENTS FORMS REFERENCED HEREIN ARE Bargaining Activities AVAILABLE ON FILE AT THE DEPARTMENT NAMED ON It shall be the duty of the Contractor to read,become familiar THE SIGNATURE PAGE OF THIS CONTRACT. with, and comply with the requirements of Article I of 1. Contractor's/Vendor's Public Disclosure Statement Chapter 803 of the Suffolk County Code. County Contractors (as defined by section 803-2) shall It shall be the duty of the Contractor to read,become familiar comply with all requirements of Chapter 803 of the Suffolk with, and comply with the requirements of section A5-8 of County Code,including the following prohibitions: Article V of the Suffolk County Code. a. The Contractor shall not use County funds to assist, Unless certified by an officer of the Contractor as being promote,or deter union organizing. exempt from the requirements of section A5-8 of Article V of the Suffolk County Code, the Contractor represents and b. No County funds shall be used to reimburse the warrants that it has filed with the Comptroller the verified Contractor for any costs incurred to assist,promote, public disclosure statement required by Suffolk County or deter union organizing. Administrative Code Article V,section A5-8 and shall file an update of such statement with the Comptroller on or before C. No employer shall use County property to hold a the 31st day of January in each year of the Contract's meeting with employees or supervisors if the duration. The Contractor acknowledges that such filing is a purpose of such meeting is to assist, promote, or material,contractual and statutory duty and that the failure to deter union organizing. file such statement shall constitute a material breach of the Contract, for which the County shall be entitled, upon a If the Services are performed on County property, the determination that such breach has occurred,to damages,in Contractor must adopt a reasonable access agreement, a addition to all other legal remedies,of fifteen percent(15%) neutrality agreement, fair communication agreement, non- of the amount of the Contract. intimidation agreement, and a majority authorization card agreement. Required Form: Suffolk County Form SCEX 22; entitled If the Services are for the provision of human services and are "Contractor's/Vendor's Public Disclosure Statement" not to be performed on County property,the Contractor must adopt,at the least,a neutrality agreement. 2. Living Wage Law Under the provisions of Chapter 803,the County shall have It shall be the duty of the Contractor to read,become familiar the authority,under appropriate circumstances,to terminate with, and comply with the requirements of Chapter 575,of the Contract and to seek other remedies as set forth therein, the Suffolk County Code. for violations of this Law. This Contract is subject to the Living Wage Law of the Required Form: County of Suffolk. The law requires that, unless specific Suffolk County Labor Law Form DOL-LO 1;entitled"Suffolk exemptions apply, all employers(as defined)under service County Department of Labor—Labor Mediation Unit Union contracts and recipients of County financial assistance, (as Organizing Certification/Declaration-Subject to Audit." defined) shall provide payment of a minimum wage to employees as set forth in the Living Wage Law. Such rate 4. Lawful Hiring of Employees Law shall be adjusted annually pursuant to theterms ofthe Suffolk County Living Wage Law of the County of Suffolk. Under It shall be the duty of the Contractor to read,become familiar the provisions of the Living Wage Law,the County shall have with, and comply with the requirements of Article II of the authority,under appropriate circumstances,to terminate Chapter 353 of the Suffolk County Code. the Contract and to seek other remedies as set forth therein, for violations of this Law. This Contract is subject to the Lawful Hiring of Employees Law of the County of Suffolk. It provides that all covered Required Forms: employers,(as defined),and the owners thereof,as the case may be,that are recipients of compensation from the County Suffolk County Living Wage Form DOL-LW1/38(Revised through any grant, loan, subsidy, funding, appropriation, 8/2017)entitled"SUFFOLK COUNTY DEPARTMENT OF payment, tax incentive, contract, subcontract, license LABOR,LICENSING&CONSUMER AFFAIRS—NOTICE agreement,lease or other financial compensation agreement 14 of 24 pages 1 . Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 issued by the County or an awarding agency, where such compensation is one hundred percent(100%)funded by the Required Forms: County, shall submit a completed sworn affidavit (under "SUFFOLK COUNTY DEPARTMENT OF LABOR, penalty of perjury),the form of which is attached,certifying LICENSING, & CONSUMER AFFAIRS — NOTICE OF that they have complied,in good faith,with the requirements APPLICATION TO CERTIFY COMPLIANCE WITH of Title 8 of the United States Code Section 1324a with FEDERAL LAW (8 U.S.C. SECTION 1324A) WITH respect to the hiring of covered employees(as defined)and RESPECT TO LAWFUL HIRING OF EMPLOYEES, with respect to the alien and nationality status of the owners Suffolk County Code,Chapter 353(2006)"DOL-LHE I/2 thereof. The affidavit shall be executed by an authorized (REVISED 8/2017). representative of the covered employer or owner,as the case may be;shall be part of any executed contract,subcontract, 5. Gratuities license agreement, lease or other financial compensation agreement with the County; and shall be made available to It shall be the duty of the Contractor to read,become familiar the public upon request. with,and comply with the requirements of Chapter 664 of the All contractors and subcontractors (as defined) of covered Suffolk County Code. employers, and the owners thereof,as the case may be,that The Contractor represents and warrants that it has not offered are assigned to perform work in connection with a County or given any gratuity to any official,employee or agent of the contract, subcontract, license agreement, lease or other County or the State or of any political party,with the purpose financial compensation agreement issued by the County or or intent of securing an agreement or securing favorable awarding agency,where such compensation is one hundred treatment with respect to the awarding or amending of an percent(100%) funded by the County, shall submit to the agreement or the making of any determinations with respect covered employer a completed sworn affidavit(under penalty to the performance of an agreement. of perjury),the form of which is attached,certifying that they have complied,in good faith,with the requirements of Title 8 6. Prohibition Against Contracting with Corporations of the United States Code Section 1324a with respect to the that Reincorporate Overseas hiring of covered employees and with respect to the alien and nationality status of the owners thereof,as the case may be. It shall be the duty of the Contractor to read,become familiar The affidavit shall be executed by an authorized with, and comply with the requirements of sections A4-13 representative of the contractor,subcontractor,or owner,as and A4-14 of Article IV of the Suffolk County Code. the case may be; shall be part of any executed contract, subcontract, license agreement, lease or other financial The Contractor represents that it is in compliance with compensation agreement between the covered employer and sections A4-13 and A4-14 of Article IV of the Suffolk the County;and shall be made available to the public upon County Code. Such law provides that no contract for request. consulting services or goods and services shall be awarded by the County to a business previously incorporated within the An updated affidavit shall be submitted by each such U.S.A.that has reincorporated outside the U.S.A. employer,owner,contractor and subcontractor no later than January 1 of each year for the duration of any contract and Child Sexual Abuse Reporting Policy upon the renewal or amendment of the Contract, and 7. whenever a new contractor or subcontractor is hired under the terms of the Contract. It shall be the duty of the Contractor to read,become familiar with, and comply with the requirements of Article II of The Contractor acknowledges that such filings are a material, Chapter 880 of the Suffolk County Code. contractual and statutory duty and that the failure to file any such statement shall constitute a material breach of the The Contractor shall comply with Article II of Chapter 880, Contract. of the Suffolk County Code, entitled"Child Sexual Abuse Reporting Policy,"as now in effect or amended hereafter or Under the provisions of the Lawful Hiring of Employees of any other Suffolk County Local Law that may become Law, the County shall have the authority to terminate the applicable during the term of the Contract with regard to Contract for violations of this Law and to seek other remedies child sexual abuse reporting policy. available under the law. 8. Non Responsible Bidder The documentation mandated to be kept by this law shall at all times be kept on site. Employee sign-in sheets and It shall be the duty of the Contractor to read,become familiar register/log books shall be kept on site at all times during with, and comply with the requirements of Article II of working hours and all covered employees,as defined in the Chapter 189 of the Suffolk County Code. law,shall be required to sign such sign-in sheets/register/log books to indicate their presence on the site during such Upon signing the Contract,the Contractor certifies that it has working hours. not been convicted of a criminal offense within the last ten 15 of 24 pages � t Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 (10)years. The term"conviction" shall mean a finding of guilty after a trial or a plea of guilty to an offense covered All contract agencies that provide services to minors are under section 189-5 of the Suffolk County Code under required to protect the privacy of the minors and are strictly "Nonresponsible Bidder." prohibited from selling or otherwise providing to any third party,in any manner whatsoever,the personal or identifying 9. Use of Funds in Prosecution of Civil Actions information of any minor participating in their programs. Prohibited 13. Contract Agency Performance Measures and It shall be the duty of the Contractor to read,become familiar Reporting Requirements with, and comply with the requirements of Article III of Chapter 893 of the Suffolk County Code. It shall be the duty of the Contractor to read,become familiar with, and comply with the requirements of Suffolk County The Contractor shall not use any of the moneys,in part or in Local Law No. 41-2013, a Charter Law to Implement whole, and either directly or indirectly, received under the Performance Measurement to Increase Accountability and Contract in connection with the prosecution of any civil Enhance Service Delivery by Contract Agencies(Article VIII action against the County in any jurisdiction or.any judicial or of Chapter 189 of the Suffolk County Code)as more fully set administrative forum. forth in Article I and Article III of this Contract. 10. Youth Sports All contract agencies having a contract in excess of$50,000 shall cooperate with the contract's administering department It shall be the duty of the Contractor to read,become familiar to identify the key performance measures related to the with, and comply with Article III of Chapter 730 of the objectives of the services that the contract agency provides Suffolk County Code. and shall develop an annual performance reporting plan.The contract agency shall cooperate with the administering All contract agencies that conduct youth sports programs are department and the County Executive's Performance required to develop and maintain a written plan or policy Management Team to establish appropriate performance addressing incidents of possible or actual concussion or other indicators and targets for monthly evaluation of the contract head injuries among sports program participants.Such plan or agency's performance. policy must be submitted prior to the award of a County contract,grant or funding. Receipt of such plan or policy by 14. Suffolk County Local Laws Website Address the County does not represent approval or endorsement of any such plan or policy,nor shall the County be subject to any liability in connection with any such plan or policy. Suffolk County Local Laws,Rules and Regulations can be accessed on the homepage of the Suffolk County Legislature. 11. Work Experience Participation If the Contractor is a not-for-profit or governmental agency or 15. Suffolk County Code of Ethics institution,each of the Contractor's locations in the County at which the Services are provided shall be a work site for As required by Suffolk County Standard Operating Procedure public-assistance clients of Suffolk County pursuant to A-06, the following is a link to the Suffolk County Ethics Chapter 281 of the Suffolk County Code at all times during Booklet,which contains the provisions of the Suffolk County the Term of the Contract. If no Memorandum of Code of Ethics: Understanding("MOU")with the Suffolk County Department of Labor for work experience is in effect at the beginning of https://suffo[kcountiny.szov/Portals/0/formsdoes/I3oardofethic the Term of the Contract, the Contractor, if it is a not-for- s/Code%20of%20F,thics%20Booklet%20- profit or governmental agency or institution,shall enter into %20New%20Revised%20Mav%202017.pdf such MOU as soon as possible after the execution of the Contract and failure to enter into or to perform in accordance with such MOU shall be deemed to be a failure to perform in accordance with the Contract, for which the County may End of Text for Article IV-C withhold payment, terminate the Contract or exercise such other remedies as may be appropriate in the circumstances. 12. Safeguarding Personal Information of Minors It shall be the duty of the Contractor to read,become familiar with, and comply with the requirements of Suffolk County Local Law No. 20-2013, a Local Law to Safeguard the Personal Information of Minors in Suffolk County. 16 of 24 pages 1 Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 Article V-C Control. Documentation, including any other General Fiscal Terms and Conditions form(s)required by County or the Suffolk County Department of Audit and Control, ,shall be 1. General Payment Terms furnished to the County pursuant to,and as limited by,the Regulations for Accounting Procedures for a. Presentation of Suffolk County Payment Contract Agencies of the Suffolk County Voucher Department of Audit'and Control. In addition to any other remedies that the County may have, In order for payment to be made by the County to failure to supply the required documentation will the Contractor for the Services,the Contractor shall disqualify the Contractor from any further County prepare and present a Suffolk County Payment contracts. Voucher,which shall be documented by sufficient, competent and evidential matter. Each Suffolk C. Payment by County County Payment Voucher submitted for payment is Payment by the County shall be made within thirty subject to Audit at any time during the Term or any (30) days after approval of the Suffolk County extension thereof. This provision shall survive expiration or termination of this Contract fora Payment Voucher by the Comptroller. period of not less than seven(7)years,and access to records shall be as set forth in paragraph 25 of d. Budget Modification Article III,and paragraph 4(b)of Article V. i.) The parties shall use the Contract Budget b. Voucher Documentation Modification Request form ("Budget Modification") for revisions to the The Suffolk County Payment Voucher shall list all Budget and Services not involving an information regarding the Services and other items increase to the total cost of the Contract. for which expenditures have been or will be made If the Contractor is seeking such a in accordance with the Contract. Either upon modification, the Contractor shall execution of the Contract(for the Services already contact the Department to receive the rendered and expenditures already made), or not form and enter the required information. more than thirty (30) days after the expenditures When the County and the Contractor were made, and in no event after the 31'day of agree as to such revisions,the Contractor January following the end of each year of the shall sign the Budget Modification form Contract,the Contractor shall furnish the County and return it to the County for execution with detailed documentation in support of the along with any other documentation the payment for the Services or expenditures under the Department may require. Contract e.g. dates of the Service, worksite of locations,activities,hours worked,pay rates and all ii.) Such request must be made advance program Budget categories. The Suffolk County incurring any expenditure for which the Payment Voucher shall include time records, revision is needed. certified by the Contractor as true and accurate,of all personnel for whom expenditures are claimed iii.) Upon complete execution of the Budget during the period. Time and attendance records of Modification form, the County shall a Contractor's Director/Executive Director shall be return a copy to the Contractor. The certified by the Chairperson, President or other revision shall not be effective until the designated member of the Board of Directors of the Budget Modification is completely Contractor and shall be maintained by the executed. Contractor for audit. All Suffolk County Payment Vouchers must bear a signature as that term is iv.) The Budget Modification form may be defined pursuant to New York State General submitted only twice per calendar year Construction Law§46 by duly authorized persons, and may only be submitted prior to and certification of such authorization with November 15`h of that year. certified specimen signatures thereon must be filed with the County by a Contractor official e. Budget and/or Services Revisions empowered to sign the Contract. Disbursements made by the Contractor in i.) The parties shall use the Contract accordance with the Contract and submitted for Budget/Services Revision Approval reimbursement must be documented and must Form (Budget/Services Revisions) for comply with accounting procedures as set forth by revisions to the Budget and Services the Suffolk County Department of Audit and involving any change to the total cost of the Contract due to a resolution of the 17 of 24 pages Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 Legislature, changes to the County's reimbursable to the County by the adopted annual budget,or for any other Contractor and the terms and conditions reason necessitating revisions to the under which such reimbursement shall Budget or Services. be paid. ii.) When the County and the Contractor C. The County may, during the Term, impose a agree as to such revisions, the Budget Deficiency Plan. In the event that a Budget Department will enter the information Deficiency Plan is imposed, the County shall into the Budget/Services Revisions form promptly notify the Contractor in writing of the and send it to the Contractor for terms and conditions thereof, which shall be signature.The Contractor shall return it deemed incorporated in and made a part of the to the County for execution along with Contract,and the Contractor shall implement those any other documentation the Department terms and conditions in no less than fourteen(14) may require. days. iii.) Upon complete execution of the form by 3. Personnel Salaries, Pension and Employee Benefit the parties, the County shall return a Plans,Rules and Procedures copy to the Contractor. The revision shall not be effective until the Budget a. Upon request, the Contractor shall submit to the /Services Revisions is completely executed. County a current copy,certified by the Contractor as true and accurate,of its f. Taxes i.) salary scale for all positions listed in the The charges payable to the Contractor under the Budget; Contract are exclusive of federal, state, and local ii.) personnel rules and procedures; taxes,the County being a municipality exempt from payment of such taxes. iii.) pension plan and any other employee benefit plans or arrangements. g. Final Voucher b. The Contractor shall not be entitled to The acceptance by the Contractor of payment of all reimbursement for costs under any pension or billings made on the final approved Suffolk County benefit plan the Comptroller deems commercially Payment Voucher shall operate as and shall be a unreasonable. release of the County from all claims by the Contractor through the date of the Voucher. d. Notwithstanding anything in this paragraph 3 of this Article 2. Subject to Appropriation of Funds V-A, the County shall not be limited in requesting such a. The Contract is subject to the amount of funds additional financial appropriated each fiscal year and any subsequent information it deems modifications thereof by the County Legislature, reasonable. and no liability shall be incurred by the County beyond the amount of funds appropriated each 4. Accounting Procedures fiscal year by the County Legislature for the Services. a. The Contractor shall maintain accounts, books, records, documents, other evidence, and accounting b. If the County fails to receive Federal or State funds procedures and practices which sufficiently and originally intended to pay for the Services, or to properly reflect all direct and indirect costs of any reimburse the County, in whole or in part, for nature expended in the performance of the Contract,in payments made for the Services,the County shall accordance with generally accepted accounting have the sole and exclusive right to: principles and with rules, regulations and financial directives, as may be promulgated by the Suffolk i.) determine how to pay for the Services; County Department of Audit and Control and the Department. The Contractor shall permit inspection ii.) determine future payments to the and audit of such accounts,books,records,documents Contractor;and and other evidence by the Department and the Suffolk County Comptroller,or their representatives,as often iii.) determine what amounts, if any, are as, in their judgment, such inspection is deemed 18 of 24 pages Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 necessary. Such right of inspection and audit as set the Contractor has received, or will receive, three forth in subparagraph b. below shall exist during the hundred thousand($300,000.00)dollars or more from Term and for a period of seven (7) years after the County, whether under the Contract or other expiration or termination of the Contract. agreements with the County,and shall submit a report to the County on the overall financial condition and b. The Contractor shall retain all accounts, books, operations of the Contractor,including a balance sheet records,and other documents relevant to the Contract and statement of income and expenses,attested by the for seven(7)years after final payment is made by the Auditor as fairly and accurately reflecting the County. Federal, State, and/or County auditors and accounting records of the Contractor in accordance any persons duly authorized by the County shall have with generally accepted accounting principles. The full access and the right to examine any of said audited financial statements including respective materials during said period. Such access is granted Management Letters must be emailed to the Executive notwithstanding any exemption from disclosure that Director of Auditing Services at may be claimed for those records which are subject to Audits(a)sul'folkcountyny.gov within thirty (30) days nondisclosure agreements, trade secrets and after completion of the audit,but in no event later than commercial information or financial information that is nine(9)months after the end of the Contractor's fiscal privileged or confidential. year, to which the audit relates. The Contractor may solicit requests for proposals from a number of C. The Contractor shall utilize the accrual basis of qualified accounting firms and review carefully the accounting and will submit all financial reports and costs of,and qualifications for,this type of work before claims based on this method of accounting during the selecting the Auditor. Term. b. The Auditor should be required to meet the following 5. Audit of Financial Statements minimum requirements: a. All payments made under the Contract are subject 1.) a current license issued by the New York to audit by the Comptroller pursuant to Article V of State Education Department; the Suffolk County Charter. The Contractor further ii.) sufficient auditing experience in the not- agrees that the Comptroller and the Department for-profit,governmental or profit-making shall have access to and the right to examine,audit, areas,as applicable;and excerpt, copy or transcribe any pertinent transactions or other records relating to services iii.) a satisfactory peer review issued within under the Contract. If such an audit discloses not more than three(3)years prior to the overpayments by the County to the Contractor, date when the Auditor was selected to within thirty (30) days after the issuance of an conduct the audit. official audit report by the Comptroller or his duly C. The audit must be conducted in accordance with designated representatives, the Contractor shall generally accepted governmental auditing standards. repay the amount of such overpayment by check to Financial statements must clearly differentiate between the order of the Suffolk County Comptroller or County-funded programs and other programs that the shall submit a proposed plan of repayment to the Contractor may be operating. The use of subsidiary Comptroller. If there is no response, or if schedules should be encouraged for this purpose. The satisfactory repayments are not made,the County Auditor must also prepare a Management Letter based may recoup overpayments from any amounts due or on the audit. becoming due to the Contractor from the County under the Contract or otherwise. d. "Subrecipients"—Federally Funded Programs and b. The provisions of this paragraph shall survive the Grants expiration or termination of the Contract for a i.) In the event the Contractor is a"Subrecipient"as period of seven (7) years, and access to records that term is defined in 2 CFR § 200.93 and the shall be as set forth in paragraph 25 of Article III, Contractor expends seven hundred fifty thousand and paragraph 4(b)of Article V. ($750,000.00)dollars or more of Federal moneys, 6. Financial Statements and Audit Requirements whether as a recipient expending awards received directly from Federal awarding agencies or as a a. Notwithstanding any other reporting or certification Contractor expending Federal awards received requirements of Federal,State,or local authorities,the from a pass-through entity such as New York State Contractor shall obtain the services of an independent and/or Suffolk County, during any fiscal year licensed public accountant or certified public within which it receives funding under the accountant (the "Auditor") to audit its financial Contract,the audit referred to under this paragraph statements for each Contractor's"fiscal year"in which 6 must be conducted and any the audit report must 19 of 24 pages 1 Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 be in accordance with OMB Uniform Grant L The requirements set forth in this paragraph 6 shall not Guidance — 2 CFR Part 200 ("Single Audit preclude the authorized representatives of the County, Report"). Single Audit Reports must also be the Comptroller, or Federal or State entities from uploaded to the Federal Audit Clearinghouse, to conducting any other duly authorized audit(s) of the extent required by the OMB Uniform Grant records and financial statements of the Contractor. The Guidance referred to above. In addition,the Single Contractor shall make such records and financial Audit Report, respective financial statements and statements available to authorized representatives of any Management Letters must be submitted to the Federal,State and County government for that purpose. Department set forth on page one of this Contract and emailed to the Executive Director of Auditing g. The provisions of this paragraph 6 shall survive the Services at expiration or termination of the Contract. s u breciaientmo nitoring(iDs uffol kcoun tvny.gov within thirty (30) days after completion of the audit, but in no event later than nine(9) months 7. Furniture,Fixtures,Equipment,Materials,Supplies after the end of the Contractor's fiscal year, to which the audit relates. a. Purchases, Rentals or Leases Requiring Prior Approval ii.) In the event the Contractor is a"Subrecipient"as Prior to placing any order to purchase,rent or lease that term is defined in 2 CFR § 200.93 and the any furniture, fixtures, or equipment valued in Contractor expends less than seven hundred fifty excess of one thousand dollars($1,000.00)per unit thousand($750,000.00)dollars of Federal moneys, for which the Contractor will seek reimbursement whether as a recipient expending awards received from the County,the Contractor shall submit to the directly from Federal awarding agencies or as a County a written request for approval to make such Contractor expending Federal awards received a proposed purchase, rental or lease, with a list from a pass-through entity such as New York State showing the quantity and description of each item, and/or Suffolk County,during any fiscal year the its intended location and use,estimated unit price Contractor must email a certified Exemption Letter, or cost, and estimated total cost of the proposed the form of which shall be provided by the order. Written approval of the County shall be Department,on the Contractor's Letterhead and a Schedule of Federal Funds Expended to the required before the Contractor may proceed with respective County Department and the Executive such proposed purchase, rental or lease of Director of Auditing Services at furniture, fixtures or equipment. All items purchased must be new or like new unless subrccipientmonitormg_nasuffolkcount�y�ov within thirty (30) days of the end of the specifically described otherwise in the Budget. Contractor's fiscal year. The Schedule of Federal b. Purchase Practices/Proprietary Interest of Funds Expended must include all Federal funding County received directly from the Federal government and all Federal funds passed through from the County i.) The Contractor shall follow the general and other pass-through entities. practices that are designed to obtain furniture,fixtures,equipment,materials, iii.) Subrecipients may include,but not necessarily be or supplies at the most reasonable price limited to, not-for-profit organizations; units of or cost possible. state government or a unit of local governments. ii.) The County reserves the right to e. Copies of any other audit reports including oversight purchase or obtain furniture, fixtures, agency audits must be submitted to the Department set equipment,materials,or supplies for the forth on page one of this Contract and emailed to the Contractor in accordance with the Executive Director of Auditing Services at programmatic needs of the Contract. If Audits@suffblkcountynv.gov within thirty (30) days the County exercises this right, the after completion of the audit(s). amount budgeted for the items so purchased or obtained by the County for the Contractor shall not be available to the Contractor for any purpose whatsoever. Title to any such items purchased or otherwise obtained by the County for the programs encompassed by the Contract and entrusted to the Contractor,shall remain in the County. 20 of 24 pages Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 iii.) The County shall retain a proprietary interest in all furniture, removable e. Protection of Property in Contractor's Custody fixtures, equipment, materials, and supplies purchased or obtained by the The Contractor shall maintain vigilance and take all Contractor and paid for or reimbursed to reasonable precautions to protect the furniture, the Contractor pursuant to the terms of fixtures, equipment, material or supplies in its the Contract or any prior agreement custody against damage or loss by fire, burglary, between the parties. theft,disappearance, vandalism,or misuse.In the event of burglary, theft, vandalism, or iv.) The Contractor shall attach labels disappearance of any item of furniture, fixtures, indicating the County's proprietary equipment, material or supplies, the Contractor interest or title in all such property. shall immediately notify the police and make a record thereof,including a record of the results of any investigation which may be made thereon. In C. County's Right to Take Title and Possession the event of loss of or damage to any item of furniture, fixtures, equipment, materials, or Upon the termination or expiration of the Contract supplies from any cause, the Contractor shall or any renewal thereof,the discontinuance of the immediately send the County a detailed written business of the Contractor, the failure of the report thereon. Contractor to comply with the terms of the Contract, the bankruptcy of the Contractor, an f. Disposition of Property in Contractor's Custody assignment for the benefit of its creditors, or the failure of the Contractor to satisfy any judgment Upon termination of the County's funding of any against it within thirty (30) days of filing of the of the Services covered by the Contract,or at any judgment, the County shall have the right to take other time that the County may direct, the title to and possession of all furniture,removable Contractor shall make access available and render fixtures,equipment,materials,and supplies and the all necessary assistance for physical removal by the same shall thereupon become the property of the County or its designee of any or all furniture, County without any claim for reimbursement on the removable fixtures, equipment, materials or part of the Contractor. supplies in the Contractor's custody in which the County has a proprietary interest, in the same d. Inventory Records,Controls and Reports condition as such property was received by the Contractor, reasonable wear and tear excepted. The Contractor shall maintain proper and accurate Any disposition, settlements or adjustments inventory records and controls for all such connected with such property shall be in furniture, removable fixtures and equipment accordance with the rules and regulations of the acquired pursuant to the Contract and all prior County and the State of New York. agreements between the parties,if any. Three(3) months before the expiration date of the Contract, 8, Lease or Rental Agreements the Contractor shall make a physical count of all items of furniture, removable fixtures and If lease payments or rental costs are included in the Budget as equipment in its custody, checking each item an item of expense reimbursable by the County, the against the aforesaid inventory records. A report Contractor shall promptly submit to the County, upon setting forth the results of such physical count shall request, any lease or rental agreement. If during the Term, be prepared by the Contractor on a form or forms the Contractor shall enter into a lease or rental agreement,or designated by the County,certified and signed by shall renew a lease or rental agreement,the Contractor shall, an authorized official of the Contractor,and one(1) prior to the execution thereof, submit such lease or rental copy thereof shall be delivered to the County agreement,to the County for approval. within five (5) days after the date set for the aforesaid physical count. Within five(5)days after 9. Statement of Other Contracts the termination or expiration date of the Contract, the Contractor shall submit to the County six(6) copies of the same report updated to such date of Prior to the execution of the Contract,the Contractor shall the Contract,certified and signed by an authorized submit a Statement of Other Contracts to the County. If the official of the Contractor,based on a physical count Contract is amended during the Term, or if the County of all items of furniture, removable fixtures and exercises its option right,the Contractor shall submit a then equipment on the aforesaid expiration date, and current Statement of Other Contracts. revised, if necessary, to include any inventory changes during the last three (3) months of the 10. Miscellaneous Fiscal Terms and Conditions Term. 21 of 24 pages -- ----- -- ---------- - - --------- ---- -- Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 a. Limit of County's Obligations The Contractor shall actively seek and take reasonable steps to secure all potential funding The maximum amount to be paid by the County is from grants and contracts with other agencies for set forth on the first page of the Contract. programs funded by the County. b. Duplicate Payment from Other Sources f. Payments Contingent upon State/Federal Funding Payment by the County for the Services shall not duplicate payment received by the Contractor from Payments under the Contract may be subject to and any other source. contingent upon continued funding by State and/or Federal agencies. In the event payments are subject C. Funding Identification to such funding no payment shall be made until the Contractor submits documentation in the manner The Contractor shall promptly submit to the and form as shall be required by State and/or County upon request,a schedule for all programs Federal agency. If late submission of claims funded by the County, itemizing for each such precludes the County from claiming State or program the sums received, their source and the Federal reimbursement, such late claims by the total program budget. Contractor shall not be paid by the County subject to subparagraph g. below, if, for any reason, the d. Outside Funding for Non-County Funded full amount of such funding is not made available Activities to the County,the Contract may be terminated in whole or in part, or the amount payable to the Notwithstanding the foregoing provisions of the Contractor may be reduced at the discretion of the Contract, it is the intent of the County that the County, provided that any such termination or terms and conditions of the Contract shall not limit reduction shall not apply to allowable costs the Contractor from applying for and accepting incurred by the Contractor prior to such outside grant awards or from providing additional termination or reduction,and provided that money educational activities/services which may result in has been appropriated for payment of such costs. the Contractor incurring additional costs,as long as g. Denial of Aid the following conditions are met: If a State or Federal government agency is funding i.) The County is not the Fund Source for the Contract and fails to approve aid in the additional services; reimbursement to the County for payments made ii.) Sufficient funding is available for or can hereunder by the County to the Contractor for be generated by the Contractor to cover expenditures made during the Term because of any the cost incurred by the Contractor to act, omission or negligence on the part of the Contractor, then the County may deduct and provide these additional services;and withhold from any payment due to the Contractor iii.) If sufficient funding is not available or an amount equal to the reimbursement denied by cannot be generated, the County shall the state or federal government agency, and the not be held liable for any of the County's obligation to the Contractor shall be additional costs incurred by the reduced by any such amounts. In such an event,if Contractor in furnishing such additional there should be a balance due to the County after it services. has made a final payment to the Contractor under the Contract, on demand by the County, the iv.) Prior to scheduling any such additional Contractor shall reimburse the County for the services on County-owned property,the amount of the balance due the County,payable to Contractor shall obtain written County the Suffolk County Comptroller.The provisions of approval. The Contractor shall, to the this subparagraph shall survive the expiration or County's satisfaction, submit any termination of the Contract. documentation requested by the Department reflecting the change, and h. Budget identify the additional services to be provided and the source of funding that The Contractor expressly represents and agrees that shall be utilized to cover the the Budget lists all revenue, expenditures, expenditures incurred by the Contractor personnel,personnel costs and/or all other relevant in undertaking the additional services. costs necessary to provide the Services. e. Potential Revenue i. Payment of Claims 22 of 24 pages Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 Upon receipt of a Suffolk County Payment n. Contractor Vacancies Voucher,the County,at its discretion,may pay the Contractor during the Term,in advance,an amount The County shall have the right of prior approval of not to exceed one sixth (1/6) of the maximum the Contractor's filling of any vacant position as of amount to be paid by the County set forth on the the date of execution of the Contract or as may first page of the Contract. thereafter become vacant, and, in the exercise of that right.The County may promulgate reasonable j. Payments Limited to Actual Net Expenditures regulations involving filling of vacancies which shall be deemed to be incorporated by reference in, The Contractor agrees that if, for any reason and be made part of, the Contract, provided, whatsoever,the Contractor shall spend during the however,that subject to the availability of funding, Term for the purposes set forth in the Contract an approval for the hiring of replacement clerical shall amount less than, or receive amounts more than, be a Contractor determination. provided in the Budget, the total cost of the Contract shall be reduced to the net amount of actual Contractor expenditures made for such o. No Limitation On Rights purposes. The total amount to be paid by the County shall not exceed the lesser of(i)actual net Notwithstanding anything in this Article V to the expenditures or(ii)the total cost of the Contract on contrary,the County shall have available to it all the cover page and in the Budget. Upon rights and remedies under the Contract and at law termination or expiration of the Contract, if the and equity. Contractor's total amount of allowable expenses is less than the total amount of the payments made P. Comptroller's Rules and Regulations during the Term, the Contractor shall prepare a check payable to the Suffolk County Comptroller The Contractor shall comply with the for the difference between the two amounts and "Comptroller's Rules and Regulations for submit such payment to the County,along with the Consultant's Agreements"as promulgated by the final Suffolk County Payment Voucher. Department of Audit and Control of Suffolk County and any amendments thereto during the k. Travel, Conference, and Meeting Attendance: Term of the Contract. The"Comptroller's Rules SOP A-07 Amendment 1 and Regulations for Consultant's Agreements"and "SOP A-07 Amendment I"may be viewed online Reimbursement to the Contractor for travel costs at the County's website,SuffolkCountyny.gov;go shall not exceed amounts allowed to County to "Government," then "Comptroller," then employees. All conferences that are partially or "Consultant's Agreements." fully funded by the County that the Contractor's staff wishes to attend must be pre-approved, in End of Text for Article V-C writing,by the County and must be in compliance with Suffolk County Standard Operating Procedure A-07 which may be viewed online at the County's website, SuffolkCountyny.gov; go to "Government," then "Comptroller," then "Consultant's Agreements." 1. Salaries The Contractor shall not be eligible to receive any salary reimbursement until,proof of deposit or payment of all withholding and payroll taxes to the Federal/State governments has been provided to the County. In. Salary Increases No salary, wage, or other compensation for the Services shall be increased over the amount stated in the Budget without the prior written approval of the County. 23 of 24 pages f Rev. 8/14/20 ; Law No. IFMS No. 20000009018_ Nutrition Program for the Elderly 001-6779/6790/6797/6774/6777-4980, 6776-3330-95230 003- 6802/6803/6804/6798/6799 Article VI-C Budget RATE PAGE Nutrition Program for the Elderly January 1,2020-December 31,2020 CONGREGATE MEALS $6.40 HOME-DELIVERED MEALS $6.79 24 of 24 pages COUNTY OF SUFFOLK RECEIVED . � � NOV 2 2.020 Southold Town Clerk Steven Bellone COUNTY EXECUTIVE OFFICE FOR THE AGING Holly S.Rhodes-Teague DIRECTOR October 27, 2020 The Honorable Scott A. Russell, Supervisor Town of Southold 53095 Main Road PO Box 1179 Southold, NY 11971 RE: Nutrition Program Third Amendment Dear Supervisor Russell, The fully executed Agreement referenced above is enclosed for your files. Also enclosed find the Notification of Rights, which must be posted as part of your compliance with Local Law No. 12-2001, the Living Wage Law. If you require any further information, please contact Ellen Frankino at 853-8262. Sincerely, e6b j,.- Patricia Burke Principal Accountant PB:EF:ld Enclosures cc: Ellen Frankino Karin McLauglin H LEE DENNISON BUILDING ♦ 100 VETERANS MEMORIAL HIGHWAY ♦ P 0 BOX 6100 ♦ HAUPPAUGE,N Y 11788-0099 / ♦ PHONE(631)853-8200 ♦FAX(631)853-8225 \ T NOTIFICATION OF RIGHTS UNDER THE LIVING WAGE LAW According to the provisions of Local Law # 12-2001 (the Living Wage law) enacted by Suffolk County in July of 2001, a living wage rate was established. The Living Wage shall be adjusted each year in proportion to the increase of the area Consumer Price Index. Effective January 1, 2020, the Living Wage will increase to $13.00 per hour with health benefits and $14.45 per hour without health benefits for covered employees of an agency receiving financial compensation through the County. The law also mandates that full time workers receive at least 12 compensated days off per year through any combination of sick, vacation or personal leave and includes paid holidays provided by the employer. The Suffolk County Department of Labor has been designated as the agency to administer this law and to this end has established a Living Wage Unit. Further information concerning the parameters of the Living Wage law may be obtained by contacting this Unit (631-853-3808) or accessing the Suffolk County web page at www.co.suffolk.ny.us/labor and following the link to the Living Wage section. All inquiries will remain confidential. 1 RECEIVED Office of the Town Attorney AUG 3 1 2020. Town of Southold Southold Town Cleric Town Hall Annex, 54375 Route 25 P.O. Box 1179 Southold, New York 11971-0959 Telephone : 631-765-1939 Facsimile: 631-765-6639 MEMORANDUM To: Ms. Elizabeth A. Neville, Town Clerk From: Mary Silleck Secretary to the Town Attorney Date: August 27, 2020 Subject: Second Amendment to Contract between Town of Southold and Suffolk County Office of the Aging With respect to the above-referenced matter, I am enclosing the original Agreement. If you have any questions regarding the enclosed, please do not hesitate to call me. Thank you. /ms Enclosures RESOLUTION 2020-405 ADOPTED DOC ID: 16251 THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2020-405 WAS 1 ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2020: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute the Second Amendment of Contract between the Suffolk County Office for the Aging and the Town of Southold for the IIIC Nutrition Programs, for the period January 1, 2020 through December 31, 2020, with two (2) one(1) year options to renew at the County's discretion, for congregate dining and home delivered meals for the elderly, at no cost to the Town, subject to the approval of the Town Attorney. Elizabeth A.Neville Southold Town Clerk RESULT: ADOPTED [UNANIMOUS] ! MOVER: Louisa P. Evans, Justice SECONDER:Robert Ghosio, Councilman AYES: Nappa, Dinizio Jr, Doherty, Ghosio, Evans, Russell r - kev. 1/8R,019; Law No.22-AG-020B IFMS No. 20000009018 Nutrition Program for the Elderly 001-6790/6797/4774/6777-4980, 6776-3330-95230 Second Amendment of Contract This is the Second Amendment("Second Amendment") of Contract(Law No. 22-AG-020) ("the Contract") last dated June 25, 2018 between the County of Suffolk("the County"), a municipal corporation of the State of New York, acting through its duly constituted Office for the Aging ("the Department"), located at the H. Lee Dennison Building, 100 Veterans Memorial Highway,P.O. Box 6100,Hauppauge,New York 11788-0099; and Town of Southold ("the Contractor"), a New York municipal corporation,having an address at 53095 Main Road,P.O. Box 1179, Southold,New York 11971. The parties hereto desire to amend the Contract to extend the term of the Contract through December 31, 2020. Term of the Contract: January 1, 2020 through December 31, 2020, with two (2) one(1) year options to renew at the County's discretion for the period January 1, 2021 through December 31, 2021 (option 1); for the period January 1, 2022 through December 31, 2022 (option 2) , respectively. Total Cost of the Contract: Shall be paid as set forth in Articles V-B and VI-B of this Second Amendment. If the County elects to extend the Contract for the option periods,the amount of funding is subject to appropriation. Terms and Co ditions: Shall be as set forth in the Contract and this Second Amendment of Contract. In Witness Whereof,the parties hereto have executed the Contract as of t est date written below. Town of Southold County Suffo k „t By. By: Sco Russell Lisa M. lack Town Supervisor Chief Deputy jj�E e Fed. TaxpayerID# 11-6001939 Date � Date Q �o1D 57e.-orfrg ,hereby certifies under Approved: penalties of etjwy that Iam an officer of `IU1A1� Q n , that I have read and I am Department famil'ar with§ -8 f Article f the Suffolk County Code,and By: that� omeets all Holly S des-Teague ate requirements to ali or exemption thereunder. Director Sign Approved as to Form: Recom ended: Suffolk Co un tto ey By: By. Michelle Belsky Date Niran G. Sagapuram Food Service Supervisor As 'stant C un 72_7 ey Date Cr 0060584 1 of 25 pages Rev. 1/8/2019; Law No.22-AG-020B IFMS No. 20000009018 Nutrition Program for the Elderly 001-6790/6797/4774/6777-4980, 6776-3330-95230 List of Articles and Exhibits Article I-B Amendment Terms Article II-B Definitions Article III-B General Terms and Conditions Article IV-B Suffolk County Legislative Requirements Article V-B General Fiscal Terms and Conditions Article VI-B Amended Budget Rate Page Exhibit 1B Subrecipient Contract Documentation 2 of 25 pages t � r Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly Article I-B Amendment Terms Whereas, pursuant to the Contractor's response to a Request for Proposals ("RFP"), the Department executed a Contract with the Contractor for a Nutrition Program for the Elderly("the Services"), with an initial term of January 1, 2018 through December 31, 2018, with four(4) one(1)year options to renew at the County's option; and Whereas,the parties desire to enter into this Second Amendment of Contract to extend the term of the Contract for the period of January 1, 2020 through December 31, 2020; Now therefore, in consideration of the mutual provisions and covenants hereafter set forth, the parties hereto agree as follows: 1. Conflicting Provisions In the event of any conflict between this Article I-B and any other provision to this Contract, such other provision shall prevail unless it is expressly stated that this Article I-B shall prevail. 2. Term of Contract The amended Term of the Contract shall be as set forth on the cover page of this Second Amendment. 3. Payment of Services The payment for services rendered is subject to the financial terms and conditions of Articles V-B and VI-B of the Second Amendment. 4. The Contractor agrees to the following amended provisions in compliance with current County requirements: Effective immediately,Article II-A,Article III-A,Article IV-A, Article V-A, and Article VI-A of the Contract are deleted in their entirety and replaced with Article II-B, Article III-B, Article IV-B,Article V-B and Article VI-B entitled"Definitions,""County Terms and Conditions," "Suffolk County Legislative Requirements," "General Fiscal Terms and Conditions," and"Amended Budget Rate Page"respectively,which are attached hereto and made part of this Second Amendment of the Contract. 5. Contract Continues,As Amended Except as herein amended, all other representations,terms, and conditions of the Contract, are hereby ratified and confirmed to be in full force and effect. End of Text for Article I-B 3 of 25 pages 1 i R'ev. 11/211/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly d. the Contractor's failure to comply with any Article H-B Federal,State or local law,rule,or regulation,and Definitions County policies or directives;or 1. Meanings of Terms e. the Contractor's bankruptcy or insolvency;or As used herein: f. the Contractor's failure to cooperate in an Audit of Financial Statements;or "Audit of Financial Statements"means the examination by the Comptroller and any Federal or State auditing authority of g• the Contractor's falsification of records or reports, the financial statements of the Contractor resulting in the misuse of funds,or malfeasance or nonfeasance in publication of an independent opinion on whether or not those financial record keeping arising out of, or in financial statements are relevant,accurate,complete,and fairly connection with,any contract with the County;or presented. h. the Contractor's failure to submit, or failure to "Budget"means the Contractor's summary or plan of all timely submit,documentation to obtain Federal or intended revenue,whether received in the form of fees,grants,County State funds;or funding,or any other source,and expenditures necessary to render the Services. i. the inability of the County or the Contractor to obtain Federal or State funds due to any act or "Budget Deficiency Plan" means an analysis of the cost of the omission of the Contractor;or Services,changes in fiscal conditions,and required modifications to the Contract to continue to render the Services. j. any condition that the County determines, in its sole discretion,is dangerous. "Comptroller"means the Comptroller of the County of Suffolk. k. the failure to comply with Local Law 41-2013 and "Contract"means all terms and conditions of this Contract forming all related contractual requirements. rights and obligations of the Contractor and the County. "Federal"means the United States government, its departments,and "Contractor"means the signatory corporation, its officers, officials, agencies. employees, agents, servants, sub-contractors, volunteers, and any successor or assign of any one or more of the foregoing performing the "Fringe Benefits"means non-wage benefits which accompany,or are Services. in addition to, a person's salary, such as paid insurance, sick leave, profit-sharing plans,paid holidays,and vacations. "County"means the County of Suffolk,its departments,and agencies. "Fund Source" means any direct or indirect sum payable to the "County Attorney" means the County Attorney of the County of Contractor by the County pursuant to any lawful obligation. Suffolk. "Legislature"means the Legislature of the County of Suffolk. "Department"means the signatory department approving the Contract. "Management Letter" means a letter certified as true by the "Engineering Services" means the definition of the practice of Contractor's certified public accountant or chief financial officer of engineering and the definition of practice of land surveying,as the case findings and recommendations for improvements in internal fiscal may be,under Section 7201 and Section 7203 of the State Education control that were identified during an Audit of Financial Statements,but Law,respectively. which were not required to be included in an audit report. "Event of Default"means "Municipal Corporation"means a town,village,or school district. a. the Contractor's failure to perform any duty "Services"means all that which the Contractor must do,and any part required of it under paragraphs 1(b)-(e)of Article thereof arising out of,or in connection with,the Contract as described III of the Contract;or in Article I"Description of Services." b. the Contractor's failure to maintain the amount and "State"means the State of New York. types of insurance with an authorized insurer as required by the Contract;or "Statement of Other Contracts" means a complete list of all other contracts under which money has been or will be paid to the Contractor C. the Contractor's failure to maintain insurance from the County, Federal, or State governments, or a Municipal required by the Contract with an insurer that has Corporation, and (i) which are currently in effect or(ii) which have designated the New York Superintendent of expired within the past twelve(12)months and have not been renewed. Insurance as its lawful agent for service of process; or 4 of 25 pages Rev. 11/211/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980,6776-3330-95230 Nutrition Program for the Elderly "Suffolk County Payment Voucher"means the document authorized and required by the Comptroller for release of payment. "Term"means the time period set forth on page one of the Contract and,if exercised by the County,the option period. 2. Elements of Interpretation Words of the masculine gender shall mean and include correlative words of the feminine and neuter genders and words importing the singular number shall mean and include the plural number and vice versa. Words importing persons shall include firms, associations, partnerships(including limited partnerships),trusts,corporations,and other legal entities,including public bodies,as well as natural persons, and shall include successors and assigns. Capitalized terms used,but not otherwise defined,herein,shall have the meanings assigned to them in the Contract. End of Text for Article II-B 5 of 25 pages 1 � Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly Article III-B termination of the license does not affect the General Terms and Conditions Contractor's ability to render the Services, every other term and provision of the Contract shall be 1. Contractor Responsibilities valid and enforceable to the fullest extent permitted by law. a. Duties and Obligations d. Documentation of Professional Standards i.) It shall be the duty of the Contractor to discharge, or cause to be discharged, all of its The Contractor shall maintain on file, in one location in responsibilities,and to administer funds received in Suffolk County, all records that demonstrate that it has the interest of the County in accordance with the complied with sub-paragraphs(b)and(c)above. The address provisions of the Contract. of the location of the aforesaid records and documents shall be provided to the County no later than the date of execution ii.) The Contractor shall promptly take all of the Contract. Such documentation shall be kept, action as may be necessary to render the Services. maintained,and available for inspection by the County upon twenty-four(24)hours notice. iii.) The Contractor shall not take any action that is inconsistent with the provisions of the e. Credentialing Contract. i.) In the event that the Department,or any iv.) Services provided under this Contract division thereof,maintains a credentialing process shall be open to all residents of the County. to qualify the Contractor to render the Services,the Contractor shall complete the required b. Qualifications, Licenses, and Professional credentialing process. In the event that any State Standards credential, registration, certification or license, Drug Enforcement Agency registration, or The Contractor represents and warrants that it has,and shall Medicare or Medicaid certification is restricted, continuously possess,during the Term,the required licensing, suspended,or temporarily or permanently revoked, education,knowledge,experience,and character necessary to it is the duty of the Contractor to contact the qualify it to render the Services. Department,or division thereof as the case may be, in writing, no later than three(3)days after such The Contractor shall continuously have during the Term all restriction,suspension,or revocation. required authorizations, certificates, certifications, registrations,licenses,permits,and other approvals required ii.) The Contractor shall forward to the by Federal, State, County, or local authorities necessary to Department,or division thereof as the case may be, qualify it to render the Services. on or before July 1 of each year during the Term,a complete list of the names and addresses of all C. Notifications persons providing the Services, as well as their respective areas of certification, credentialing, i.) The Contractor shall immediately notify registration,and licensing. the County, in writing, of any disciplinary proceedings, commenced or pending, with any f. Engineering Certificate authority relating to a license held by any person necessary to qualify him,her,or the Contractor to In the event that the Contract requires any Engineering perform the Services. Services,the Contractor shall submit to the County,no later than the due date for submission for approval of any ii.) In the event that a person is no longer engineering work product, the Certificate of Authorization licensed to perform the Services, the Contractor ("Certificate"), issued pursuant to § 7210 of the New York must immediately notify the County, but in no Education Law,of every person performing any Engineering event shall such notification be later than five(5) Services. The failure to file, submit, or maintain the days after a license holder has lost the license Certificate shall be grounds for rejection of any engineering required to qualify the license holder or the work product submitted for approval. Contractor to perform the Services. 2. Termination iii.) In the event that the Contractor is not able to perform the Services due to a loss of a. Thirty Days Termination license,the Contractor shall not be reimbursed for the Services rendered after the effective date of The County shall have the right to terminate the Contract termination of such license. Without limiting the without cause,for any reason,at any time,upon such terms generality of the foregoing, if any part of the and conditions it deems appropriate,provided,however,that Contract remains to be performed, and the no such termination shall be effective unless the Contractor is given at least thirty(30)days'notice. 6 of 25 pages Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly indemnify,and hold harmless the County,its agents,servants, b. Event of Default;Termination on Notice officials,and employees from and against all liabilities,fines, penalties, actions, damages, claims, demands, judgments, i.) The County may immediately terminate losses,suits or actions,costs,and expenses arising out of any the Contract, for cause, upon such terms and claim asserted for infringement of copyright, including conditions it deems appropriate, in the Event of reimbursement of the cost of reasonable attorneys' fees Default. incurred by the County, its agents, servants, officials, and employees in any action or proceeding arising out of or in ii.) If the Contractor defaults under any other connection with any claim asserted for infringement of provision of the Contract, the County may copyright. terminate the Contract, on not less than five (5) days' notice, upon such terms and conditions it C. The Contractor shall defend the County,its agents, deems appropriate. servants, officials, and employees in any proceeding or action, including appeals, arising out of, or in connection C. Termination Notice with, the Contract, and any copyright infringement proceeding or action.Alternatively, at the County's option, Any notice providing for termination shall be delivered as the County may defend any such proceeding or action and provided for in paragraph 27 of this Article III. require the Contractor to pay reasonable attorneys' fees or salary costs of County employees of the Department of Law d. Duties upon Termination for the defense of any such suit. i.) The Contractor shall discontinue the 4. Insurance Services as directed in the termination notice. a. The Contractor shall continuously maintain,during ii.) Subject to any defenses available to it, the Term of the Contract,insurance in amounts and types as the County shall pay the Contractor for the follows: Services rendered through the date of termination. iii.) The County is released from any and all i.) Commercial General Liability insurance, liability under the Contract,effective as of the date including contractual liability coverage, in an of the termination notice. amount not less than Two Million Dollars ($2,000,000.00) per occurrence for bodily injury iv.) Upon termination, the Contractor shall and Two Million Dollars ($2,000,000.00) per reimburse the County the balance of any funds occurrence for property damage. The County shall advanced to the Contractor by the County no later be named an additional insured. than thirty (30) days after termination of the Contract. The provisions of this subparagraph shall ii.) Automobile Liability insurance (if any survive the expiration or termination of the non-owned or owned vehicles are used by the Contract. Contractor in the performance of the Contract)in an amount not less than Five Hundred Thousand V.) Nothing contained in this paragraph shall Dollars($500,000.00)per person,per accident,for be construed as a limitation on the County's rights bodily injury and not less than One Hundred set forth in paragraphs 1(c) (iii) and 8 of this Thousand Dollars ($100,000.00) for property Article III. damage per occurrence.The County shall be named an additional insured. 3. Indemnification and Defense iii.) Workers'Compensation and Employer's a. The Contractor shall protect,indemnify,and hold Liability insurance,Disability Benefits insurance, harmless the County, its agents, servants, officials, and including coverage for Paid Family Leave Benefits employees from and against all liabilities, fines, penalties, in compliance with all applicable New York State actions,damages,claims,demands,judgments,losses,suits laws and regulations and Disability Benefits or actions, costs,and expenses caused by the negligence or insurance,if required by law. The Contractor shall any acts or omissions of the Contractor, including furnish to the County,prior to its execution of the reimbursement of the cost of reasonable attorneys' fees Contract,the documentation required by the State incurred by the County, its agents, servants, officials, and of New York Workers' Compensation Board of employees in any action or proceeding arising out of, or in coverage or exemption from coverage pursuant to connection with,the Contract. §§57 and 220 of the Workers'Compensation Law. In accordance with General Municipal Law§108, b. The Contractor hereby represents and warrants that the Contract shall be void and of no effect unless it will not infringe upon any copyright in performing the the Contractor shall provide and maintain coverage Services. The Contractor agrees that it shall protect, during the Term for the benefit of such employees 7 of 25 pages s Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly as are required to be covered by the provisions of the Workers'Compensation Law. It is expressly agreed that if any term or provision of this Contract, or the application thereof to any person or iv.) Professional Liability insurance in an circumstance, shall be held invalid or unenforceable to any amount not less than Two Million Dollars extent, the remainder of the Contract, or the application of ($2,000,000.00) on either a per-occurrence or such term or provision to persons or circumstances other than claims-made coverage basis. those as to which it is held invalid or unenforceable,shall not be affected thereby,and every other term and provision ofthe b. The County may mandate an increase in the liability Contract shall be valid and shall be enforced to the fullest limits set forth in the immediately preceding paragraphs extent permitted by law. (4)(a)(i),(h),and(iv). 7. Merger;No Oral Changes C. All policies providing such coverage shall be issued by insurance companies authorized to do business in New It is expressly agreed that the Contract represents the entire York with an A.M.Best rating of A-or better. agreement of the parties and that all previous understandings are herein merged in the Contract. No modification of the d. The Contractor shall furnish to the County,prior to Contract shall be valid unless in written form and executed by the execution of the Contract, declaration pages for each both parties. policy of insurance, other than a policy for commercial general liability insurance, and upon demand, a true and S. Set-Off Rights certified original copy of each such policy evidencing compliance with the aforesaid insurance requirements. The County shall have all of its common law,equitable,and statutory rights of set-off. These rights shall include,but not e. In the case of commercial general liability insurance be limited to,the County's option to withhold from a Fund the Contractor shall furnish to the County, prior to the Source an amount no greater than any sum due and owing to execution of the Contract, a declaration page or insuring the County for any reason. The County shall exercise its set- agreement and endorsement page evidencing the County's off rights subject to approval by the County Attorney. In status as an additional insured on said policy, and upon cases of set-off pursuant to a Comptroller's audit,the County demand, a true and certified original copy of such policy shall only exercise such right after the finalization thereof, evidencing compliance with the aforesaid insurance and only after consultation with the County Attorney. requirements. 9. Non-Discrimination in Services f. All evidence of insurance shall provide for the County to be notified in writing thirty(30)days prior to any a. The Contractor shall not, on the grounds of race, cancellation,nonrenewal,or material change in the policy to creed, color, national origin, sex, age, disability, sexual which such evidence relates. It shall be the duty of the orientation,military status,or marital status Contractor to notify the County immediately of any cancellation,nonrenewal,or material change in any insurance i.) deny any individual the Services policy. provided pursuant to the Contract;or ii.) provide the Services to an individual that g. In the event the Contractor shall fail to provide is different, or provided in a different evidence of insurance,the County may provide the insurance manner, from those provided to others required in such manner as the County deems appropriate and pursuant to the Contract;or deduct the cost thereof from a Fund Source. iii.) subject an individual to segregation or separate treatment in any matter related h. If the Contractor is a Municipal Corporation and to the individual's receipt of the Services has a self-insurance program under which it acts as a self- provided pursuant to the Contract;or insurer for any of such required coverage,the Contractor shall iv.) restrict an individual in any way from provide proof, acceptable to the County, of self-funded any advantage or privilege enjoyed by coverage. others receiving the Services provided pursuant to the Contract;or 5. Independent Contractor treat an individual differently from others in determining whether or not the The Contractor is not, and shall never be, considered an individual satisfies any eligibility or employee of the County for any purpose. Notwithstanding other requirements or conditions which anything contained in this Contract,the Contract shall not be individuals must meet in order to receive construed as creating a principal-agent relationship between the Services provided pursuant to the the County and the Contractor or the Contractor and the Contract. County,as the case may be. b. The Contractor shall not utilize criteria or methods 6. Severability of administration which have the effect of subjecting 8 of 25 pages Rev. 11/2/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly individuals to discrimination because of their race, creed, action that may be brought against the other party, its color,national origin,sex,age,disability,sexual orientation, employees or designated representatives arising out of�or in military status, or marital status, or have the effect of connection with,the Contract. substantially impairing the Contract with respect to individuals of a particular race,creed,color,national origin, 15. Confidentiality sex, age, disability, sexual orientation, military status, or marital status,in determining: Any document of the County,or any document created by the Contractor and used in rendering the Services,shall remain i.) the Services to be provided;or the property of the County and shall be kept confidential in accordance with applicable laws,rules,and regulations. ii.) the class of individuals to whom,or the situations in which,the Services will be 16. Assignment and Subcontracting provided,or a. The Contractor shall not delegate its duties under iii.) the class of individuals to be afforded an the Contract,or assign,transfer,convey,subcontract,sublet, opportunity to receive the Services. or otherwise dispose of the Contract,or any of its right,title or interest therein, or its power to execute the Contract, or 10. Nonsectarian Declaration assign all or any portion of the moneys that may be due or become due hereunder, (collectively referred to in this The Services performed under the Contract are secular in paragraph 16 as"Assignment"),to any other person,entity or nature. No funds received pursuant to the Contract shall be thing without the prior written consent of the County,and any used for sectarian purposes or to further the advancement of attempt to do any of the foregoing without such consent shall any religion. The Services will be available to all eligible be void ab initio. individuals regardless of religious belief or affiliation. b. Such Assignment shall be subject to all of the 11. Governing Law provisions of the Contract and to any other condition the County requires. No approval of any Assignment shall be The Contract shall be governed by, and construed in construed as enlarging any obligation ofthe County under the accordance with,the laws of the State of New York,without terms and provisions of the Contract. No Assignment of the regard to conflict of laws.Venue shall be designated in the Contract or assumption by any person of any duty of the Supreme Court, Suffolk County,the United States District Contractor under the Contract shall provide for,or otherwise Court for the Eastern District ofNew York,or,if appropriate, be construed as, releasing the Contractor from any term or a court of inferior jurisdiction in Suffolk County provision of the Contract. 12. No Waiver 17. Changes to Contractor It shall not be construed that any failure or forbearance of the a. The Contractor may,from time to time,only with County to enforce any provision of the Contract in any the County's written consent,enter into a Permitted Transfer. particular instance or instances is a waiver of that provision. For purposes of the Contract,a Permitted Transfer means: Such provision shall otherwise remain in full force and effect, notwithstanding any such failure or forbearance. i.) if the Contractor is a partnership, the withdrawal or change, whether 13. Conflicts of Interest voluntary,involuntary or by operation of law, of the partners, or transfer of The Contractor shall not,during the Term,pursue a course of partnership interests (other than the conduct which would cause a reasonable person to believe purchase of partnership interests by that he or she is likely to be engaged in acts that create a existing partners,by the partnership itself substantial conflict between its obligations under the Contract or the immediate family members by and its private interests. The Contractor is charged with the reason of gift, sale or devise), or the duty to disclose to the County the existence of any such dissolution of the partnership without adverse interests, whether existing or potential. This duty immediate reconstitution thereof,and shall continue as long as the Term.The determination as to whether or when a conflict may potentially exist shall ii.) if the Contractor is a closely held ultimately be made by the County Attorney after full corporation (i.e. whose stock is not disclosure is obtained. publicly held and not traded through an exchange or over the counter): 14. Cooperation on Claims 1. the dissolution, merger, The Contractor and the County shall render diligently to each consolidation or other other, without compensation, any and all cooperation that reorganization of the may be required to defend the other party,its employees and Contractor;and designated representatives, against any claim, demand or 9 of 25 pages Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly e. Notwithstanding the County's consent, 2. the sale or other transfer of twenty percent(20%)or more i.) the terms and conditions of the Contract of the shares of the Contractor shall in no way be deemed to have been (other than to existing waived or modified;and shareholders, the corporation itself or the immediate family ii.) such consent shall not be deemed members of shareholders by consent to any further transfers. reason of gift,sale or devise). 18. No Intended Third Party Beneficiaries b. If the Contractor is a not-for-profit corporation,a change of twenty percent (20%) or more of its shares or The Contract is entered into solely for the benefit of the members shall be deemed a Permitted Transfer. County and the Contractor. No third party shall be deemed a beneficiary of the Contract and no third party shall have the C. The Contractor shall notify the County in writing, right to make any claim or assert any right under the Contract. which notice(the"Transfer Notice")shall include: 19. Certification as to Relationships i.) the proposed effective date of the Permitted Transfer, which shall not be The Contractor certifies under penalties of penury that,other less than thirty(30)days nor more than than through the funds provided in the Contract and other one hundred eighty(180)days after the valid agreements with the County,there is no known spouse, date of delivery of the Transfer Notice; life partner, business, commercial, economic, or financial relationship with the County or its elected officials. The ii.) a summary of the material terms of the Contractor also certifies that there is no relationship within proposed Permitted Transfer; the third degree of consanguinity, between the Contractor, any of its partners, members, directors, or shareholders iii.) the name and address of the proposed owning five(5%)percent or more of the Contractor,and the transferee; County. The foregoing certification shall not apply to a contractor that is a municipal corporation or a government iv.) such information reasonably required by entity. the County, which will enable the County to determine the financial 20. Publications responsibility, character,and reputation of the proposed transferee,nature of the Any book,article,report,or other publication related to the proposed assignee/transferee's business Services provided pursuant to this Contract shall contain the and experience; following statement in clear and legible print: V.) all executed forms required pursuant to "This publication is fully or partially funded Article IV of the Contract, that are by the County of Suffolk." required to be submitted by the Contractor;and 21. Copyrights and Patents A.) such other information as the County a. Copyrights may reasonably require. Any and all materials generated by or on behalf of the d. The County agrees that any request for its consent Contractor while performing the Services(including,without to a Permitted Transfer shall be granted, provided that the limitation,designs,images,video,reports,analyses,manuals, transfer does not violate any provision of the Contract,and films,tests,tutorials,and any other work product of any kind) the transferee has not been convicted of a criminal offense as and all intellectual property rights relating thereto ("Work described under Article II of Chapter 189 of the Suffolk Product") are and shall be the sole property of the County. County Code. The County shall grant or deny its consent to The Contractor hereby assigns to the County its entire right, any request of a Permitted Transfer within twenty(20)days title and interest,if any,to all Work Product,and agrees to do after delivery to the County of the Transfer Notice, in all acts and execute all documents,and to use its best efforts accordance with the provisions of Paragraph 27 of Article III to ensure that its employees, consultants, subcontractors, of the Contract. If the County shall not give written notice to vendors and agents do all acts and execute any documents, the Contractor denying its consent to such Permitted Transfer necessary to vest ownership in the County of any and all (and setting forth the basis for such denial in reasonable Work Product. The Contractor may not secure copyright detail)within such twenty(20)-day period,then the County protection. The County reserves to itself,and the Contractor shall be deemed to have granted its consent to such Permitted hereby gives to the County, and to any other person Transfer. designated by the County, consent to produce, reproduce, publish,translate,display or otherwise use the Work Product. This paragraph shall survive any completion, expiration or 10 of 25 pages Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly termination of this Contract. presence on the construction site during such working hours. The County shall be deemed to be the author of all the Work 24. Certification Regarding Lobbying Product. The Contractor acknowledges that all Work Product shall constitute "work made for hire" under the U.S. Together with this Contract and as a condition precedent to copyright laws. To the extent that any Work Product does not its execution by the County, the Contractor shall have constitute a "work made for hire," the Contractor hereby executed and delivered to the County the Certification assigns to the County all right,title and interest,including the Regarding Lobbying (if payment under this Contract may right, title and interest to reproduce, edit, adapt, modify or exceed $100,000) as required by Federal regulations, and otherwise use the Work Product, that the Contractor may shall promptly advise the County of any material change in have or may hereafter acquire in the Work Product,including any of the information reported on such Certification, and all intellectual property rights therein, in any manner or shall otherwise comply with, and shall assist the County in medium throughout the world in perpetuity without complying with, said regulations as now in effect or as compensation. This includes,but is not limited to,the right amended during the term of this Contract. to reproduce and distribute the Work Product in electronic or optical media,or in CD-ROM,on-line or similar format. 25. Record Retention b. Patents The Contractor shall retain all accounts,books,records,and other documents relevant to the Contract for seven(7)years If the Contractor develops, invents, designs or creates any after final payment is made by the County. Federal, State, idea, concept, code, processes or other work or materials and/or County auditors and any persons duly authorized by during the Term, or as a result of any Services performed the County shall have full access and the right to examine any under the Contract("patent eligible subject matter"),it shall of said materials during said period. Such access is granted be the sole property of the County. The Contractor hereby notwithstanding any exemption from disclosure that may be assigns to the County its entire right,title and interest,if any, claimed for those records which are subject to nondisclosure to all patent eligible subject matter,and agrees to do all acts agreements, trade secrets and commercial information or and execute all documents, and to use its best efforts to financial information that is privileged or confidential ensure that its employees, consultants, subcontractors, Without limiting the generality of the foregoing, records vendors and agents do all acts and execute any documents, directly related to contract expenditures shall be kept for a necessary to vest ownership in the County of any and all period of ten(10)years because the statute of limitations for patent eligible subject matter. The Contractor may not apply the New York False Claims Act(New York False Claims Act for or secure for itself patent protection. The County reserves § 192)is ten(10)years. to itself,and the Contractor hereby gives to the County,and to any other person designated by the County, consent to 26. Contract Agency Performance Measures and Reporting produce or otherwise use any item so discovered and/or the Requirements—Local Law No.41-2013 right to secure a patent for the discovery or invention This paragraph shall survive any completion, expiration or a. If payment under this Contract may exceed termination of this Contract. $50,000,it is subject to the requirements of Suffolk County Local Law No. 41-2013, a Local Law to Implement 22. Arrears to County Performance Measurement to Increase Accountability and Enhance Service Delivery by Contract Agencies(Article VIII Contractor warrants that, except as may otherwise be of Chapter 189 of the Suffolk County Code)as set forth in authorized by agreement, it is not in arrears to the County Article IV entitled "Suffolk County Legislative upon any debt,contract,or any other lawful obligation,and is Requirements." not in default to the County as surety. b. The Contractor shall cooperate with the Department in all aspects necessary to help carry out the requirements of the Law. Based on criteria established by the Contractor in conjunction with the Department,the Contractor shall submit 23. Lawful Hiring of Employees Law in Connection with monthly reports regarding the Contractor's performance Contracts for Construction or Future Construction relative to the established criteria, on dates and times as specified by the Department,as more fully set forth in Article In the event that the Contract is subject to the Lawful Hiring I and Article IV of this Contract. of Employees Law of the County of Suffolk,Suffolk County Code Article II of Chapter 353,as more fully set forth in the C. The Contractor shall submit an annual report to the Article entitled"Suffolk County Legislative Requirements," Department regarding the Contractor's performance no later the Contractor shall maintain the documentation mandated to than July 31 of each year of the Term.All performance data be kept by this law on the construction site at all times and reports will be subject to audit by the Comptroller. Employee sign-in sheets and register/log books shall be kept on the construction site at all times and all covered 27. Notice employees, as defined in the law, shall be required to sign such sign-in sheets/register/log books to indicate their Unless otherwise expressly provided, all notices shall be in 11 of 25 pages Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330=95230 Nutrition Program for the Elderly writing and shall be deemed sufficiently given if sent by regular first class mail and certified mail, or personally delivered during business hours as follows: 1.) to the Contractor at the address on page 1 of the Contract and 2.)to the County at the Department,or as to either of the foregoing, to such other address as the addressee shall have indicated by prior written notice to the addressor. All notices received by the Contractor relating to a legal claim shall be immediately sent to the Department and also to the County Attorney at H. Lee Dennison Building, 100 Veterans Memorial Highway, P.O.Box 6100,(Sixth Floor),Hauppauge,New York,11788- 0099. End of Text for Article IR-B 12 of 25 pages Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly SUBJECT TO AUDIT." Article IV-B Suffolk County Legislative Requirements 3. Use of County Resources to Interfere with Collective Bargaining Activities NOTE: THE CONTRACTOR'S COMPLETED LEGISLATIVE It shall be the duty of the Contractor to read,become familiar REQUIREMENTS FORMS REFERENCED HEREIN ARE with, and comply with the requirements of Article I of AVAILABLE ON FILE AT THE DEPARTMENT NAMED ON Chapter 803 of the Suffolk County Code. THE SIGNATURE PAGE OF THIS CONTRACT. County Contractors (as defined by section 803-2) shall 1. Contractor's/Vendor's Public Disclosure Statement comply with all requirements of Chapter 803 of the Suffolk It shall be the duty of the Contractor to read,become familiar, County Code,including the following prohibitions: with, and comply with the requirements of section A5-8 of a. The Contractor shall not use County funds to assist, Article V of the Suffolk County Code. promote,or deter union organizing. Unless certified by an officer of the Contractor as being b. No County funds shall be used to reimburse the exempt from the requirements of section A5-8 of Article V of Contractor for any costs incurred to assist,promote, the Suffolk County Code, the Contractor represents and or deter union organizing. warrants that it has filed with the Comptroller the verified public disclosure statement required by Suffolk County C. No employer shall use County property to hold a Administrative Code Article V,section A5-8 and shall file an meeting with employees or supervisors if the update of such statement with the Comptroller on or before purpose of such meeting is to assist, promote, or the 31st day of January in each year of the Contract's deter union organizing. duration. The Contractor acknowledges that such filing is a material,contractual and statutory duty and that the failure to If the Services are performed on County property, the file such statement shall constitute a material breach of the Contractor must adopt a reasonable access agreement, a Contract, for which the County shall be entitled, upon a neutrality agreement, fair communication agreement, non- determination that such breach has occurred,to damages,in intimidation agreement, and a majority authorization card addition to all other legal remedies,of fifteen percent(15%) agreement. of the amount of the Contract. If the Services are for the provision of human services and are Required Form: not to be performed on County property,the Contractor must Suffolk County Form SCEX 22; entitled adopt,at the least,a neutrality agreement. "Contractor'sNendor's Public Disclosure Statement" Under the provisions of Chapter 803,the County shall have 2. Living Wage Law the authority,under appropriate circumstances,to terminate the Contract and to seek other remedies as set forth therein, It shall be the duty of the Contractor to read,become familiar for violations of this Law. with, and comply with the requirements of Chapter 575, of the Suffolk County Code. Required Form: Suffolk County Labor Law Form DOL-LO1;entitled"Suffolk This Contract is subject to the Living Wage Law of the County Department of Labor—Labor Mediation Unit Union County of Suffolk. The law requires that, unless specific Organizing Certification/Declaration-Subject to Audit." exemptions apply, all employers(as defined)under service contracts and recipients of County financial assistance, (as 4. Lawful Hiring of Employees Law defined) shall provide payment of a minimum wage to employees as set forth in the Living Wage Law. Such rate It shall be the duty of the Contractor to read,become familiar shall be adjusted annually pursuant to the terms of the Suffolk with, and comply with the requirements of Article 11 of County Living Wage Law of the County of Suffolk. Under Chapter 353 of the Suffolk County Code. the provisions of the Living Wage Law,the County shall have the authority,under appropriate circumstances,to terminate This Contract is subject to the Lawful Hiring of Employees the Contract and to seek other remedies as set forth therein, Law of the County of Suffolk. It provides that all covered for violations of this Law. employers,(as defined),and the owners thereof,as the case may be,that are recipients of compensation from the County Required Forms: through any grant, loan, subsidy, funding, appropriation, payment, tax incentive, contract, subcontract, license Suffolk County Living Wage Form DOL-LWl/38(Revised agreement,lease or other financial compensation agreement 8/2017)entitled"SUFFOLK COUNTY DEPARTMENT OF issued by the County or an awarding agency, where such LABOR,LICENSING&CONSUMER AFFAIRS—NOTICE compensation is one hundred percent(100%)funded by the OF APPLICATION FOR COUNTY COMPENSATION- County, shall submit a completed sworn affidavit (under LIVING WAGE CERTIFICATION/DECLARATION- penalty of perjury),the form of which is attached,certifying 13 of 25 pages Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly that they have complied,in good faith,with the requirements RESPECT TO LAWFUL HIRING OF EMPLOYEES, of Title 8 of the United States Code Section 1324a with Suffolk County Code,Chapter 353(2006)"DOL-LHE 1/2 respect to the hiring of covered employees(as defined)and (REVISED 8/2017). with respect to the alien and nationality status of the owners thereof. The affidavit shall be executed by an authorized 5. Gratuities representative of the covered employer or owner,as the case may be;shall be part of any executed contract,subcontract, It shall be the duty of the Contractor to read,become familiar license agreement, lease or other financial compensation with,and comply with the requirements of Chapter 664 of the agreement with the County; and shall be made available to Suffolk County Code. the public upon request. The Contractor represents and warrants that it has not offered All contractors and subcontractors (as defined) of covered or given any gratuity to any official,employee or agent of the employers, and the owners thereof,as the case may be,that County or the State or of an are assigned to perform work in connection with a County Y political party,With the purpose or intent of securing an agreement or securing favorable contract, subcontract, license agreement, lease or other treatment with respect to the awarding or amending of an financial compensation agreement issued by the County or agreement or the making of any determinations with respect awarding agency,where such compensation is one hundred to the performance of an agreement. percent(100%) funded by the County, shall submit to the covered employer a completed sworn affidavit(under penalty 6. Prohibition Against Contracting with Corporations of perjury),the form of which is attached,certifying that they that Reincorporate Overseas have complied,in good faith,with the requirements of Title 8 of the United States Code Section 1324a with respect to the It shall be the duty of the Contractor to read,become familiar hiring of covered employees and with respect to the alien and with, and comply with the requirements of sections A4-13 nationality status of the owners thereof,as the case may be. and A4-14 of Article IV of the Suffolk County Code. The affidavit shall be executed by an authorized representative of the contractor,subcontractor,or owner,as The Contractor represents that it is in compliance with the case may be; shall be part of any executed contract, sections A4-13 and A4-14 of Article IV of the Suffolk subcontract, license agreement, lease or other financial County Code. Such law provides that no contract for compensation agreement between the covered employer and consulting services or goods and services shall be awarded by the County;and shall be made available to the public upon the County to a business previously incorporated within the request. U.S.A.that has reincorporated outside the U.S.A. An updated affidavit shall be submitted by each such 7 Child Sexual Abuse Reporting Policy employer,owner,contractor and subcontractor no later than January 1 of each year for the duration of any contract and upon the renewal or amendment of the Contract, and It shall be the duty of the Contractor to read,become familiar whenever a new contractor or subcontractor is hired under the with, and comply with the requirements of Article II of Chapter 880 of the Suffolk County Code. terms of the Contract. The Contractor acknowledges that such filings are a material, The Contractor shall comply with Article II of Chapter 880, contractual and statutory duty and that the failure to file any of the Suffolk County Code, entitled"Child Sexual Abuse such statement shall constitute a material breach of the Reporting Policy,"as now in effect or amended hereafter or Contract. of any other Suffolk County Local Law that may become applicable during the term of the Contract with regard to Under the provisions of the Lawful Hiring of Employees child sexual abuse reporting policy. Law, the County shall have the authority to terminate the Contract for violations of this Law and to seek other remedies S. Non Responsible Bidder available under the law. It shall be the duty of the Contractor to read,become familiar The documentation mandated to be kept by this law shall at with, and comply with the requirements of Article II of all times be kept on site. Employee sign-in sheets and Chapter 189 of the Suffolk County Code. register/log books shall be kept on site at all times during working hours and all covered employees,as defined in the Upon signing the Contract,the Contractor certifies that it has law,shall be required to sign such sign-in sheets/register/log not been convicted of a criminal offense within the last ten books to indicate their presence on the site during such (10)years. The term"conviction" shall mean a finding of working hours. guilty after a trial or a plea of guilty to an offense covered under section 189-5 of the Suffolk County Code under Required Forms: "Nonresponsible Bidder." "SUFFOLK COUNTY DEPARTMENT OF LABOR, LICENSING, & CONSUMER AFFAIRS — NOTICE OF 9. Use of Funds in Prosecution of Civil Actions APPLICATION TO CERTIFY COMPLIANCE WITH Prohibited FEDERAL LAW (8 U.S.C. SECTION 1324A) WITH 14 of 25 pages Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly It shall be the duty of the Contractor to read,become familiar 13. Contract Agency Performance Measures and with, and comply with the requirements of Article III of Reporting Requirements Chapter 893 of the Suffolk County Code. It shall be the duty of the Contractor to read,become familiar The Contractor shall not use any of the moneys,in part or in with, and comply with the requirements of Suffolk County whole, and either directly or indirectly, received under the Local Law No. 41-2013, a Charter Law to Implement Contract in connection with the prosecution of any civil Performance Measurement to Increase Accountability and action against the County in any jurisdiction or any judicial or Enhance Service Delivery by Contract Agencies(Article VIII administrative forum. of Chapter 189 of the Suffolk County Code)as more fully set forth in Article I and Article III of this Contract. 10. Youth Sports All contract agencies having a contract in excess of$50,000 It shall be the duty of the Contractor to read,become familiar shall cooperate with the contract's administering department with, and comply with Article III of Chapter 730 of the to identify the key performance measures related to the Suffolk County Code. objectives of the services that the contract agency provides and shall develop an annual performance reporting plan.The All contract agencies that conduct youth sports programs are contract agency shall cooperate with the administering required to develop and maintain a written plan or policy department and the County Executive's Performance addressing incidents of possible or actual concussion or other Management Team to establish appropriate performance head injuries among sports program participants.Such plan or indicators and targets for monthly evaluation of the contract policy must be submitted prior to the award of a County agency's performance. contract,grant or funding. Receipt of such plan or policy by the County does not represent approval or endorsement of 14. Suffolk County Local Laws Website Address any such plan or policy,nor shall the County be subject to any liability in connection with any such plan or policy. Suffolk County Local Laws, Rules and Regulations can be 11. Work Experience Participation accessed on the homepage of the Suffolk County Legislature. If the Contractor is a not-for-profit or governmental agency or institution,each of the Contractor's locations in the County at 15. Suffolk County Code of Ethics which the Services are provided shall be a work site for public-assistance clients of Suffolk County pursuant to As required by Suffolk County Standard Operating Procedure Chapter 281 of the Suffolk County Code at all times during A-06, the following is a link to the Suffolk County Ethics the Term of the Contract. If no Memorandum of Booklet,which contains the provisions of the Suffolk County Understanding("MOU")with the Suffolk County Department Code of Ethics: of Labor for work experience is in effect at the beginning of the Term of the Contract,the Contractor, if it is a not-for- littps.//suffolkcountvnv.Qov/Portals/0/formsdocs/Boardofethic profit or governmental agency or institution,shall enter into s/Code%20o1%20Ethics%20Booklet%20- such MOU as soon as possible after the execution of the %20New%20Revised%20May%202017.pdf Contract and failure to enter into or to perform in accordance with such MOU shall be deemed to be a failure to perform in accordance with the Contract, for which the County may End of Text for Article IV-B withhold payment, terminate the Contract or exercise such other remedies as may be appropriate in the circumstances. 12. Safeguarding Personal Information of Minors It shall be the duty of the Contractor to read,become familiar with, and comply with the requirements of Suffolk County Local Law No. 20-2013, a Local Law to Safeguard the Personal Information of Minors in Suffolk County. All contract agencies that provide services to minors are required to protect the privacy of the minors and are strictly prohibited from selling or otherwise providing to any third party,in any manner whatsoever,the personal or identifying information of any minor participating in their programs. 15 of 25 pages e • Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly Article V-B Department of Audit and Control, shall be General Fiscal Terms and Conditions furnished to the County pursuant to,and as limited by,the Regulations for Accounting Procedures for 1. General Payment Terms Contract Agencies of the Suffolk County Department of Audit and Control. In addition to a. Presentation of Suffolk County Payment any other remedies that the County may have, Voucher failure to supply the required documentation will disqualify the Contractor from any further County In order for payment to be made by the County to contracts. the Contractor for the Services,the Contractor shall prepare and present a Suffolk County Payment C. Payment by County Voucher,which shall be documented by sufficient, competent and evidential matter. Each Suffolk Payment by the County shall be made within thirty County Payment Voucher submitted for payment is (30) days after approval of the Suffolk County Payment Voucher by the Comptroller. subject to Audit at any time during the Term or any extension thereof This provision shall survive expiration or termination of this Contract fora d. Budget Modification period of not less than seven(7)years,and access to records shall be as set forth in paragraph 25 of i.) The parties shall use the Contract Budget Article III,and paragraph 4(b)of Article V. Modification Request form ("Budget Modification") for revisions to the b. Voucher Documentation Budget and Services not involving an increase to the total cost of the Contract. The Suffolk County Payment Voucher shall list all If the Contractor is seeking such a information regarding the Services and other items modification, the Contractor shall for which expenditures have been or will be made contact the Department to receive the in accordance with the Contract. Either upon form and enter the required information. execution of the Contract(for the Services already When the County and the Contractor rendered and expenditures already made), or not agree as to such revisions,the Contractor more than thirty(30) days after the expenditures shall sign the Budget Modification form were made, and in no event after the 31' day of and return it to the County for execution January following the end of each year of the along with any other documentation the Contract, the Contractor shall furnish the County Department may require. with detailed documentation in support of the of payment for the Services or expenditures under the ii.) Such request must be made advance Contract e.g. dates of the Service, worksite incurring any expenditure for which the revision is needed. locations,activities,hours worked,pay rates and all program Budget categories. The Suffolk County Payment Voucher shall include time records, iii.) Upon complete execution the Budget certified by the Contractor as true and accurate,of Modification form, the County shall all personnel for whom expenditures are claimed return a copy to the Contractor. The during the period. Time and attendance records of revision shall not be effective until the a Contractor's Director/Executive Director shall be Budget Modification is completely certified by the Chairperson, President or other executed. designated member of the Board of Directors of the Contractor and shall be maintained by the iv.) The Budget Modification form may be Contractor for audit. All Suffolk County Payment submitted only twice per calendar year Vouchers must bear a signature as that term is and may only be submitted prior to defined pursuant to New York State General November 15 of that year. Construction Law§46 by duly authorized persons, and certification of such authorization with e. Budget and/or Services Revisions certified specimen signatures thereon must be filed with the County by a Contractor official i.) The parties shall use the Contract empowered to sign the Contract. Budget/Services Revision Approval Disbursements made by the Contractor in Form (Budget/Services Revisions) for accordance with the Contract and submitted for invrevisions to the Budget and Services of reimbursement must be documented and must the Contract any change to the total costntract due to a resolution of the comply with accounting procedures as set forth by the Co the Suffolk County Department of Audit and Legislature, changes to the County's Control. Documentation, including any other adopted annual budget,or for any other form(s)required by County or the Suffolk County reason necessitating revisions to the 16 of 25 pages Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980,6776-3330-95230 Nutrition Program for the Elderly Budget or Services. C. The County may, during the Term, impose a ii.) When the County and the Contractor Budget Deficiency Plan. In the event that a Budget agree as to such revisions, the Deficiency Plan is imposed, the County shall Department will enter the information promptly notify the Contractor in writing of the into the Budget/Services Revisions form terms and conditions thereof, which shall be deemed incorporated in and made a part of the and send it to the Contractor for Contract,and the Contractor shall implement those signature.The Contractor shall return terms and conditions in no less than fourteen(14) to the County for execution along with days. any other documentation the Department may require. 3. Personnel Salaries, Pension and Employee Benefit iii.) Upon complete execution of the form by Plans,Rules and Procedures the parties, the County shall return a a. Upon request, the Contractor shall subrmt to the copy to the Contractor. The revision County a current copy,certified by the Contractor shall not be effective until the Budget as true and accurate,of its /Services Revisions is completely executed. i.) salary scale for all positions listed in the f. Taxes Budget; The charges payable to the Contractor under the ii.) personnel rules and procedures; Contract are exclusive of federal, state, and local iii.) pension plan and any other employee taxes,the County being a municipality exempt from benefit plans or arrangements. payment of such taxes. b. The Contractor shall not be entitled to g. Final Voucher reimbursement for costs under any pension or benefit plan the Comptroller deems commercially The acceptance by the Contractor of payment of all unreasonable. billings made on the final approved Suffolk County Payment Voucher shall operate as and shall be a C. Notwithstanding anything in this paragraph 3 of release of the County from all claims by the this Article V-A,the County shall not be limited in Contractor through the date of the Voucher. requesting such additional financial information it deems reasonable. 2. Subject to Appropriation of Funds 4. Accounting Procedures a. The Contract is subject to the amount of funds appropriated each fiscal year and any subsequent a. The Contractor shall maintain accounts, books, modifications thereof by the County Legislature, records, documents, other evidence, and accounting and no liability shall be incurred by the County procedures and practices which sufficiently and beyond the amount of funds appropriated each properly reflect all direct and indirect costs of any fiscal year by the County Legislature for the nature expended in the performance of the Contract,in Services. accordance with generally accepted accounting b. If the Countyfails to receive Federal or State funds principles and with rules, regulations and financial directives, as may be promulgated by the Suffolk originally intended to pay for the Services, or to County Department of Audit and Control and the reimburse the County, in whole or in part, for Department. The Contractor shall permit inspection payments made for the Services,the County shall and audit of such accounts,books,records,documents have the sole and exclusive right to: and other evidence by the Department and the Suffolk County Comptroller,or their representatives,as often i.) determine how to pay for the Services, as, in their judgment, such inspection is deemed necessary. Such right of inspection and audit as set ii.) determine future payments to the forth in subparagraph b. below shall exist during the Contractor;and Term and for a period of seven (7) years after expiration or termination of the Contract. iii.) determine what amounts, if any, are reimbursable to the County by the b. The Contractor shall retain all accounts, books, Contractor and the terms and conditions records,and other documents relevant to the Contract under which such reimbursement shall for seven(7)years after final payment is made by the be paid. County. Federal, State, and/or County auditors and any persons duly authorized by the County shall have 17 of 25 pages Rev. 11/2112017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly full access and the right to examine any of said Director of Auditing Services at materials during said period. Such access is granted Audits(csuffolkcountymv gov within thirty (30) days notwithstanding any exemption from disclosure that after completion of the audit,but in no event later than may be claimed for those records which are subject to nine(9)months after the end of the Contractor's fiscal nondisclosure agreements, trade secrets and year,to which the audit relates. The Contractor may commercial information or financial information that is solicit requests for proposals from a number of privileged or confidential. qualified accounting firms and review carefully the costs of,and qualifications for,this type of work before C. The Contractor shall utilize the accrual basis of selecting the Auditor. accounting and will submit all financial reports and claims based on this method of accounting during the b. The Auditor should be required to meet the following Term. minimum requirements: 5. Audit of Financial Statements i.) a current license issued by the New York State Education Department; a. All payments made under the Contract are subject ii.) sufficient auditing experience in the not- to audit by the Comptroller pursuant to Article V of for-profit,governmental or profit-making the Suffolk County Charter. The Contractor further areas,as applicable;and agrees that the Comptroller and the Department shall have access to and the right to examine,audit, iii.) a satisfactory peer review issued within excerpt, copy or transcribe any pertinent not more than three(3)years prior to the transactions or other records relating to services date when the Auditor was selected to under the Contract. If such an audit discloses conduct the audit. overpayments by the County to the Contractor, C. The audit must be conducted in accordance with within thirty (30) days after the issuance of an generally accepted governmental auditing standards. official audit report by the Comptroller or his duly Financial statements must clearly differentiate between designated representatives, the Contractor shall County-funded programs and other programs that the repay the amount of such overpayment by check to Contractor may be operating. The use of subsidiary the order of the Suffolk County Comptroller or schedules should be encouraged for this purpose. The shall submit a proposed plan of repayment to the Auditor must also prepare a Management Letter based Comptroller. If there is no response, or if on the audit. satisfactory repayments are not made,the County may recoup overpayments from any amounts due or d. "Subrecipients"—Federally Funded Programs and becoming due to the Contractor from the County Grants under the Contract or otherwise. i.) In the event the Contractor is a"Subrecipient"as b. The provisions of this paragraph shall survive the that term is defined in 2 CFR § 200.93 and the expiration or termination of the Contract for a Contractor expends seven hundred fifty thousand period of seven (7) years, and access to records shall be as set forth in paragraph 25 of Article III, ($750,000.00)dollars or more of Federal moneys, and paragraph ort of Article V. whether as a recipient expending awards received directly from Federal awarding agencies or as a 6. Financial Statements and Audit Requirements Contractor expending Federal awards received from a pass-through entity such as New York State a. Notwithstanding any other reporting or certification and/or Suffolk County, during any fiscal year requirements of Federal,State,or local authorities,the within which it receives funding under the Contractor shall obtain the services of an independent Contract,the audit referred to under this paragraph licensed public accountant or certified public 6 must be conducted and any the audit report must accountant (the "Auditor") to audit its financial be in accordance with OMB Uniform Grant statements for each Contractor's"fiscal year"in which Guidance — 2 CFR Part 200 ("Single Audit the Contractor has received, or will receive, three Report"). Single Audit Reports must also be hundred thousand($300,000.00)dollars or more from uploaded to the Federal Audit Clearinghouse, to the County, whether under the Contract or other the extent required by the OMB Uniform Grant agreements with the County,and shall submit a report Guidance referred to above. In addition,the Single to the County on the overall financial condition and Audit Report,respective financial statements and operations of time Contractor,including a balance sheet any Management Letters must be submitted to the and statement of income and expenses,attested by the Department set forth on page one of this Contract Auditor as fairly and accurately reflecting the and emailed to the Executive Director of Auditing accounting records of the Contractor in accordance Services at with generally accepted accounting principles. The subrecipientmonitoringna7suffolkcountyny.gov audited financial statements including respective within thirty (30) days after completion of the Management Letters must be emailed to the Executive audit, but in no event later than nine (9) months 18 of 25 pages Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly atter the end of the Contractor's fiscal year, to a proposed purchase, rental or lease, with a list which the audit relates. showing the quantity and description of each item, its intended location and use,estimated unit price ii.) In the event the Contractor is a"Subrecipient"as or cost, and estimated total cost of the proposed that term is defined in 2 CFR § 200.93 and the order Written approval of the County shall be Contractor expends less than seven hundred fifty required before the Contractor may proceed with thousand($750,000.00)dollars of Federal moneys, such proposed purchase, rental .or lease of whether as a recipient expending awards received furniture, fixtures or equipment. All items directly from Federal awarding agencies or as a purchased must be new or like new unless Contractor expending Federal awards received specifically described otherwise in the Budget. from a pass-through entity such as New York State and/or Suffolk County, during any fiscal year the b. Purchase Practices/Proprietary Interest of Contractor must email a certified Exemption Letter, County the form of which shall be provided by the Department,on the Contractor's Letterhead and a i.) The Contractor shall follow the general Schedule of Federal Funds Expended to the practices that are designed to obtain respective County Department and the Executive furniture,fixtures,equipment,materials, Director of Auditing Services at or supplies at the most reasonable price subrecipientmonitoringnsuffolkcountyny.gov or cost possible. within thirty (30) days of the end of the Contractor's fiscal year. The Schedule of Federal ii.) The County reserves the right to Funds Expended must include all Federal funding purchase or obtain furniture, fixtures, received directly from the Federal government and equipment,materials,or supplies for the all Federal funds passed through from the County Contractor in accordance with the and other pass-through entities. programmatic needs of the Contract. If the County exercises this right, the iii.) Subrecipients may include,but not necessarily be amount budgeted for the items so limited to, not-for-profit organizations; units of purchased or obtained by the County for state government or a unit of local governments. the Contractor shall not be available to the Contractor for any purpose e. Copies of any other audit reports including oversight whatsoever. Title to any such items agency audits must be submitted to the Department set purchased or otherwise obtained by the forth on page one of this Contract and emailed to the County for the programs encompassed Executive Director of Auditing Services at by the Contract and entrusted to the Audits rsuffolkcountyny.gov within thirty (30) days Contractor,shall remain in the County. after completion of the audit(s). iii.) The County shall retain a proprietary L The requirements set forth in this paragraph 6 shall not interest in all furniture, removable preclude the authorized representatives of the County, fixtures, equipment, materials, and the Comptroller, or Federal or State entities from supplies purchased or obtained by the conducting any other duly authorized audit(s) of Contractor and paid for or reimbursed to records and financial statements of the Contractor. The the Contractor pursuant to the terms of Contractor shall make such records and financial the Contract or any prior agreement statements available to authorized representatives of between the parties. Federal,State and County government for that purpose. iv.) The Contractor shall attach labels g. The provisions of this paragraph 6 shall survive the indicating the County's proprietary expiration or terrmnation of the Contract. interest or title in all such property. 7. Furniture,Fixtures,Equipment,Materials,Supplies C. County's Right to Take Title and Possession a. Purchases, Rentals or Leases Requiring Prior Upon the termination or expiration of the Contract Approval or any renewal thereof, the discontinuance of the business of the Contractor, the failure of the Prior to placing any order to purchase,rent or lease Contractor to comply with the terms of the any furniture, fixtures, or equipment valued in Contract, the bankruptcy of the Contractor, an excess of one thousand dollars($1,000.00)per unit assignment for the benefit of its creditors, or the for which the Contractor will seek reimbursement failure of the Contractor to satisfy any judgment from the County,the Contractor shall submit to the against it within thirty (30) days of filing of the County a written request for approval to make such judgment,the County shall have the right to take title to and possession of all furniture,removable 19 of 25 pages Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly fixtures,equipment,materials,and supplies and the removable fixtures, equipment, materials or same shall thereupon become the property of the supplies in the Contractor's custody in which the County without any claim for reimbursement on the County has a proprietary interest, in the same part of the Contractor. condition as such property was received by the Contractor, reasonable wear and tear excepted. d. Inventory Records,Controls and Reports Any disposition, settlements or adjustments connected with such property shall be in The Contractor shall maintain proper and accurate accordance with the rules and regulations of the inventory records and controls for all such County and the State of New York. furniture, removable fixtures and equipment acquired pursuant to the Contract and all prior 8. Lease or Rental Agreements agreements between the parties,if any. Three(3) months before the expiration date of the Contract, If lease payments or rental costs are included in the Budget as the Contractor shall make a physical count of all an item of expense reimbursable by the County, the items of furniture, removable fixtures and Contractor shall promptly submit to the County, upon equipment in its custody, checking each item request, any lease or rental agreement. If during the Term, against the aforesaid inventory records. A report the Contractor shall enter into a lease or rental agreement,or setting forth the results of such physical count shall shall renew a lease or rental agreement,the Contractor shall, be prepared by the Contractor on a form or forms prior to the execution thereof, submit such lease or rental designated by the County,certified and signed by agreement,to the County for approval. an authorized official of the Contractor,and one(1) copy thereof shall be delivered to the County within five (5) days after the date set for the 9. Statement of Other Contracts aforesaid physical count. Within five(5)days after the termination or expiration date of the Contract, Prior to the execution of the Contract, the Contractor shall the Contractor shall submit to the County six(6) submit a Statement of Other Contracts to the County. If the copies of the same report updated to such date of Contract is amended during the Term, or if the County authorized exercises its option right,the Contractor shall submit a then the Contract,certified and signed by s official of the Contractor,based on a physical count current Statement of Other Contracts. of all items of furniture, removable fixtures and equipment on the aforesaid expiration date, and 10. Miscellaneous Fiscal Terms and Conditions revised, if necessary, to include any inventory changes during the last three (3) months of the a. Limit of County's Obligations Term. The maximum amount to be paid by the County is e. Protection of Property in Contractor's Custody set forth on the first page of the Contract. The Contractor shall maintain vigilance and take all b. Duplicate Payment from Other Sources reasonable precautions to protect the furniture, fixtures, equipment, material or supplies in its Payment by the County for the Services shall not custody against damage or loss by fire, burglary, duplicate payment received by the Contractor from theft,disappearance,vandalism, or misuse.In the any other source. event of burglary, theft, vandalism, or disappearance of any item of furniture, fixtures, C. Funding Identification equipment, material or supplies, the Contractor shall immediately notify the police and make a The Contractor shall promptly submit to the record thereof,including a record of the results of County upon request,a schedule for all programs any investigation which may be made thereon. In funded by the County, itemizing for each such the event of loss of or damage to any item of program the sums received, their source and the furniture, fixtures, equipment, materials, or total program budget. supplies from any cause, the Contractor shall immediately send the County a detailed written d. Outside Funding for Non-County Funded report thereon. Activities f. Disposition of Property in Contractor's Custody Notwithstanding the foregoing provisions of the Contract, it is the intent of the County that the Upon termination of the County's funding of any terms and conditions of the Contract shall not limit of the Services covered by the Contract,or at any the Contractor from applying for and accepting other time that the County may direct, the outside grant awards or from providing additional Contractor shall make access available and render educational activities/services which may result in all necessary assistance for physical removal by the the Contractor incurring additional costs,as long as County or its designee of any or all furniture, the following conditions are met: 20 of 25 pages Rev. 11/21/2017; Law No. EMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly reimbursement to the County for payments made i.) The County is not the Fund Source for hereunder by the County to the Contractor for the additional services; expenditures made during the Term because of any ii.) Sufficient funding is available for or can act, omission or negligence on the part of the be generated by the Contractor to cover Contractor, then the County may deduct and withhold from any payment due to the Contractor the cost incurred by the Contractor to an amount equal to the reimbursement denied by provide these additional services;and the state or federal government agency, and the iii.) If sufficient funding is not available or County's obligation to the Contractor shall be cannot be generated, the County shall reduced by any such amounts. In such an event,if not be held liable for any of the there should be a balance due to the County after it additional costs incurred by the has made a final payment to the Contractor under Contractor in furnishing such additional the Contract, on demand by the County, the services. Contractor shall reimburse the County for the amount of the balance due the County,payable to iv.) Prior to scheduling any such additional the Suffolk County Comptroller.The provisions of services on County-owned property,the this subparagraph shall survive the expiration or Contractor shall obtain written County termination of the Contract. approval. The Contractor shall, to the County's satisfaction, submit any h. Budget documentation requested by the Department reflecting the change, and The Contractor expressly represents and agrees that identify the additional services to be the Budget lists all revenue, expenditures, provided and the source of funding that personnel,personnel costs and/or all other relevant shall be utilized to cover the costs necessary to provide the Services. expenditures incurred by the Contractor in undertaking the additional services. i. Payment of Claims e. Potential Revenue Upon receipt of a Suffolk County Payment Voucher,the County,at its discretion,may pay the The Contractor shall actively seek and take Contractor during the Term,in advance,an amount reasonable steps to secure all potential funding not to exceed one sixth (1/6) of the maximum from grants and contracts with other agencies for amount to be paid by the County set forth on the programs funded by the County. first page of the Contract. E Payments Contingent upon State/Federal j. Payments Limited to Actual Net Expenditures Funding The Contractor agrees that if, for any reason Payments under the Contract may be subject to and whatsoever,the Contractor shall spend during the contingent upon continued funding by State and/or Term for the purposes set forth in the Contract an Federal agencies. In the event payments are subject amount less than, or receive amounts more than, to such funding no payment shall be made until the provided in the Budget, the total cost of the Contractor submits documentation in the manner Contract shall be reduced to the net amount of and form as shall be required by State and/or actual Contractor expenditures made for such Federal agency. If late submission of claims purposes. The total amount to be paid by the precludes the County from claiming State or County shall not exceed the lesser of(i)actual net Federal reimbursement, such late claims by the expenditures or(ii)the total cost of the Contract on Contractor shall not be paid by the County subject the cover page and in the Budget. Upon to subparagraph g. below, if, for any reason, the termination or expiration of the Contract, if the full amount of such funding is not made available Contractor's total amount of allowable expenses is to the County,the Contract may be terminated in less than the total amount of the payments made whole or in part, or the amount payable to the during the Term, the Contractor shall prepare a Contractor may be reduced at the discretion of the check payable to the Suffolk County Comptroller County, provided that any such termination or for the difference between the two amounts and reduction shall not apply to allowable costs submit such payment to the County,along with the incurred by the Contractor prior to such final Suffolk County Payment Voucher. termination or reduction,and provided that money has been appropriated for payment of such costs. k. Travel, Conference, and Meeting Attendance: g. Denial of Aid SOP A-07 Amendment 1 If a State or Federal government agency is funding Reimbursement to the Contractor for travel costs the Contract and fails to approve aid in shall not exceed amounts allowed to County 21 of 25 pages Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980,6776-3330-95230 Nutrition Program for the Elderly employees. All conferences that are partially or End of Text for Article V-B fully funded by the County that the Contractor's staff wishes to attend must be pre-approved, in writing,by the County and must be in compliance with Suffolk County Standard Operating Procedure A-07 which may be viewed online at the County's website, SuffolkCountyny.gov; go to "Government," then "Comptroller," then "Consultant's Agreements." 1. Salaries The Contractor shall not be eligible to receive any salary reimbursement until proof of deposit or payment of all withholding and payroll taxes to the Federal/State governments has been provided to the County. M. Salary Increases No salary, wage, or other compensation for the Services shall be increased over the amount stated in the Budget without the prior written approval of the County. n. Contractor Vacancies The County shall have the right of prior approval of the Contractor's filling of any vacant position as of the date of execution of the Contract or as may thereafter become vacant, and, in the exercise of that right.The County may promulgate reasonable regulations involving filling of vacancies which shall be deemed to be incorporated by reference in, and be made part of, the Contract, provided, however,that subject to the availability of funding, approval for the hiring of replacement clerical shall be a Contractor determination. o. No Limitation On Rights Notwithstanding anything in this Article V to the contrary,the County shall have available to it all rights and remedies under the Contract and at law and equity. p. Comptroller's Rules and Regulations The Contractor shall comply with the "Comptroller's Rules and Regulations for Consultant's Agreements" as promulgated by the Department of Audit and Control of Suffolk County and any amendments thereto during the Term of the Contract. The"Comptroller's Rules and Regulations for Consultant's Agreements"and "SOP A-07 Amendment 1"may be viewed online at the County's website,SuffolkCountyny.gov;go to "Government," then "Comptroller," then "Consultant's Agreements." 22 of 25 pages Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly Article VI-B Budget Town of Southold 'RATE PAGE Nutrition Program for the Elderly January 1,2020—December 31,2020 CONGREGATE MEALS $6.40 HOME-DELIVERED MEALS $6.79 23 of 25 pages Rev. 11/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980, 6776-3330-95230 Nutrition Program for the Elderly Exhibit 1 SUBRECIPIENT CONTRACT DOCUMENTATION Granting Department:` Federal Awarding .Federal Award Identification- CFDA Number: Agency: Number: = 93.045 Health and Human Suffolk County.Office for.the Services MA Aging Awarding Oficial Name.and w County Contract ContractNumber: ;°" Federal Award Date: Contact Information: Number: 1/1/20 Suffolk County Office for the 22 AG-020-B Federal Percentage:90°A." A&Ag; Contract Period of State Percentages:. a rn 100 Veterans,Meoriat.H Performance: County Percentage:101° := 1/1/20-12/31/20. Hauppauge,,NY 11788' :Subei cipient-Name&Address- ' Research& Federal Funds Obligated'by Federal Funds Town of Southold Development this Action Obligated to 53095 Main Road ❑Yes xNo $72 805:00 Subrecipient by , County includin Total Federal Award tY 9 PO BOX 1179 Committed to current obligation: Southold' NY 11971 Subrecipient by the $72,805.00 County: $72,805.00 Indirect cost rate for the Federal award(including if the de minimis rate is charged per§200.414 Indirect(F&A)costs): Not to exceed 20%00 Appioved4 derally-recognized indirect costrate negotiated-between the`subrecipient aril the Federal Government or,if no'such rate.exists,either-a-rate.negotiated between.ttie pass-through'entity acid the subrecipient-(in compliance with this,part);:or a de. mimmis indirect cost rate as defined.in'§200.4141ndirect .(F&A)costs;paragraph{f): Not to exceed 20% Federal Award Project Description: Title IIIC-1 of the Older Americans Act .Req`uirements imposed by the pass-through entity,on the subrecipient so that the Federal award'is used in accordance with Federal statutes;.regulations:and the terms:and conditions of the Federal-award: Reg uirements are'detailed Inthe contract with Suffolk County. Additional requirements that the pass-through entity imposes on the subrecipient in order for the pass-through entity to meet its own responsibility to the Federal awarding agency including identification of any required financial and performance reports: Requirements are detailed in the contract with Suffolk County Close=Out°Direction: All vouchers and backup must be,submitted within 30 days.of'award`period:. The above information is to be furnished to all subrecipients of federal awards as stated in 2 CFR Part 200.331. 24 of 25 pages EXHIBIT 1 F Rev.'Ir/21/2017; Law No. IFMS NO. 200000009018 CFDA/Subrecipient Line Item/Omnibus Grant 001-6790/6797/6774/6777-4980,6776-3330-95230 Nutrition Program for the Elderly Exhibit 1 SUBRECIPIENT CONTRACT DOCUMENTATION Granting,Department; Federal AwardingFederaCAward Identification CFDA Number: ty " ' Agency: 93053. Suffolk County,Office.for the Number: ,� Ain Health and Human NIA Aging. , Services Awarding'Oft'icial Name`and County Contract C_ ontract'Per+centage:" Federal Award Date: Contact lnfomiation:. Number:22-AG-020B 1/1/20 Suffolk CountwOffice br the, Federal Pereentage:1000/0.' Aging , " Contract Period of -State Percentage:" 100 Veterans Mdrndrial,l•ian►y Performance: 'Courtty Percentage: PO-BOX-6106 ' 1/1/2-12/31/20. Hauppauge;.NY 11788 Sulrrecipient-Name'&Address.., Research& Federal-Fund.s obligated by Federal Funds 1=66f Southold Development this Action: .. Obligated to ❑Yes Mo Subrecipient by 53095 Allain Road $29,080.00. Total Federal Award County including PA.BOX1179° a = Committed to current obligation: ...Southold NY 11971 Subrecipient by the $29,080.00 :. County: $29080.00 Indirect cost rate for the Federal award(including if the de minimis rate is charged per§200.414 Indirect(F&A)costs): NIA Approved federally recognized indirect cost rate negotiated between the.subrecipient and the Federal' ` Government or;.1f no such rete eidsts,.erther a rate negotiated between the pass4hrough-en-ntity and,the subrecipient(in'compliance with this part);of a ile minimis:indirect cost rate as defined"in§200.4141ndirect , (F&A)costs,'paragraph(f):, . N/A' ,. ; .... _ Federal Award Project Description: Nutrition Services Incentive Program Requirements imposed by thd.pass-through entity on the subrecipient,so that.the Federal'award is"used in; accordance with Federal statutes, regulations and the terms and conditions of•the Federal.award:' ' Re uiremenis are detailed in,the contract with Suffolk Coma" . Additional requirements that the pass-through entity imposes on the subrecipient in order for the pass-through entity to meet its own responsibility to the Federal awarding agency including identification of any required financial and performance reports: Requirements are detailed in the contract with Suffolk County Close-Out Direction': All vouchers and-b8ckup must be submitted'within-30 days.of.`alose of:award:period.,. The above information is to be furnished to all subrecipients of federal awards as stated in 2 CFR Part 200.331. 25 of 25 pages EXHIBIT 1