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HomeMy WebLinkAboutSTOP-DWI ProgramRESOLUTION 2011-393 ADOPTED DOC ID: 6875 THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2011-393 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MAY 24, 2011: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute an Agreement with the County of Suffolk for the STOP-DWI Program in an amount not to exceed $57,000.00 ($19,000.00 per year) for the term January 1, 2011 through December 31,2013, subject to the approval of the Town Attorney. Elizabeth A. Neville Southold Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: Vincem Orlando, Councilman SECONDER: Albert Krupski Jr., Councilman AYES: Ruland, Orlando, Talbot, Krupski Jr., Evans, Russell Rev. 4-18-11 (2 col); Law No. 11-PR-037 IFMS No. SC PRO 00000004755 STOP-DWI Municipal Enforcement/Inc. Town of Southold Contract This Contract ("the Contract") is between the County of Suffolk ("the County"), a municipal corporation of the State of New York, acting through its duly constituted Department of Probation/STOP- DWI Program ("the Department"), located at H. Lee Dennison Building, 11tb Floor, 100 Veterans Memorial Highway, Hauppauge, New York (mailing address: Box 6100, Hauppauge, New York 11788- 0099; and The Town of Southold("the Contractor"), a Municipal Corporation, having an address at P.O. Box 1179, Southold, New York 11971-1682. The Contractor has been designated to receive funds from the County for increased enforcement ("the Services") of New York State Vehicle and Traffic laws ("VTL") prohibiting motorists from driving while intoxicated ("DWI") as set forth in Article I, entitled "Description of Services and Budget." Term of the Contract: January 1, 2011 through December 31, 2013. Total Cost of the Contract: Shall not exceed $57,000.00 ($19,000.00 per year for each of the years 2011, 2012 and 2013), to be paid as set forth in Article V, attached. Terms and Conditions: Shall be as set forth in Articles I through V, attached hereto and made a part hereof. In Witness Whereoff, 16e parties/h'~reto have executed the Contract as of the latest date written below. Town of Southold. ~...-~ ~..J//"~ Jr .~ COUNTY OF SUFFOLK By: ~.~g.s~_...be, e~ Name: . q.~l Title: 5'o.,Oan~' ~.50 r~ Fed. Tax ID~: I 1-6001939 Date ~"'O~2 .~_ /~C4~-.C ~.~//hereby certifies under pen~t~es of peBu~ that I m ~ officer of~e To~ of Southold, ~at I have ~ad ~d I m fmili~ with ~A5-7 of Article V of~e Suffolk Coun~ Code, ~d ~at the Tom of Southold ~s all requirements to quali~ for exemption t~ ~ ~ Approved as to Legality: Christine Malafi, County Attorney By: Title: Deputy County Executive Date: Approved: Department of Probation By: Gerard Cook Director Date 0009309 By: Justin W. Smiloff Assistant County Attorney Date Page I of 26 Rev. 4-18-11 (2 col); Law No. 11-PR-037 IFMS No. SC PRO 00000004755 STOP-DWI Municipal Enforcement/Inc. Town of Southold List of Articles Page # Article I .............................................................................................................................................................. 5 Description of Services and Budget ..................................................................................................................... 5 1. Conflicting Provisions .......................................................................................................................... 2. Reports/Progress Meetings ................................................................................................................... 5 3. Services ................................................................................................................................................. 6 4. Budget ................................................................................................................................................... 6 Article II .............................................................................................................................................................. 7 Definitions .............................................................................................................................................................. 7 1. Meanings o£Tcrms ............................................................................................................................... 7 :2. Elements of Interpretation .................................................................................................................... 8 Article III .............................................................................................................................................................. 9 General Terms and Conditions ........................................................................................................................... 9 1. Contractor Responsibilities ................................................................................................................... 9 a. Duties and Obligations .................................................................................................... 9 b. Qualifications, Licenses, and Professional Standards .......................................................... 0 c. Notifications .................................................................................................................. d. Documentation of Professional Standards ......................................................................... 0 e. Credentialing ................................................................................................................. f. Engineering Certificate ................................................................................................. 10 2. Termination ......................................................................................................................................... 10 a. Thirty Days Termination ............................................................................................... 10 b. Event of Default; Termination on Notice ......................................................................... 10 c. Termination Notice ....................................................................................................... 10 d. Duties upon Termination ............................................................................................... 10 3. Indemnification and Defense .............................................................................................................. 10 4. Insurance ............................................................................................................................................. 10 5. Independent contractor ....................................................................................................................... 11 6. Severability ......................................................................................................................................... 11 7. Merger; No Oral Changes ................................................................................................................... 12 8. Set-Off Rights ..................................................................................................................................... 12 9. Non-Discrimination in Services .......................................................................................................... 12 10. Nonsectarian Declaration .................................................................................................................... 12 11. Goveming Law ................................................................................................................................... 12 12. No Waiver ........................................................................................................................................... 12 13. Conflicts of Interest ............................................................................................................................ 12 14. Cooperation on Claims ....................................................................................................................... 12 15. Confidentiality .................................................................................................................................... 13 16. Assignment and Subcontracting ......................................................................................................... 13 17. Changes to Contractor ........................................................................................................................ 13 18. No Intended Third Party Beneficiaries ............................................................................................... 14 19. Certification as to Relationships ......................................................................................................... 14 20. Publications and Publicity .................................................................................................................. 14 Page 2 of 26 Rev. 4-18-1'1 (2 col); Law No. 1t-PR-037 STOP-DWI Municipal Enforcement/Inc. Town of Southold IFMS No. SC PRO 00000004755 21. Copyrights and Patents ....................................................................................................................... 14 a. Copyrights ................................................................................................................... 14 b. Patents ........................................................................................................................ 14 22. Arrears to County ................................................................................................................................ 14 23. Lawful Hiring of Employees Law in Connection with Contracts for Construction or Future Construction ........................................................................................................................................ 14 24. Notice .................................................................................................................................................. 14 Article IV ............................................................................................................................................................ 16 Suffolk County Legislative Requirements ........................................................................................................ 16 1. Contractor's/Vendor's Public Disclosure Statement .......................................................................... 16 2. Living Wage Law ............................................................................................................................... 16 3. Use of County Resources to Interfere with Collective Bargaining Activities .................................... 16 4. Lawful Hiring of Employees Law ...................................................................................................... 16 5. Gratuities ............................................................................................................................................. 17 6. Prohibition Against Contracting with Corporations that Reincorporate Overseas ............................. 17 7. Child Sexual Abuse Reporting Policy ................................................................................................ 17 8. Non Responsible Bidder ..................................................................................................................... 17 9. Use of Funds in Prosecution of Civil Actions Prohibited ................................................................... 18 10. Youth Sports ....................................................................................................................................... 18 11. Work Experience Participation ........................................................................................................... 18 12. Suffolk County Local Laws Website Address .................................................................................... 18 Article V ............................................................................................................................................................ 19 General Fiscal Terras and Conditions .............................................................................................................. 19 1. General Payment Terms ...................................................................................................................... 19 a. Presentation of Suffolk County Payment Voucher ............................................................ 19 b. Voucher Documentation ................................................................................................ 19 c. Payment by County ...................................................................................................... 19 d. Budget Modification ..................................................................................................... 19 e. Budget and/or Services Revisions .................................................................................. 19 f. Taxes .......................................................................................................................... 20 g. Final Voucher .............................................................................................................. 20 2. Subject to Appropriation of Funds ...................................................................................................... 20 3. Personnel Salaries, Pension and Employee Benefit Plans, Rules and Procedures ............................. 20 4. Accounting Procedures ....................................................................................................................... 20 5. Audit of Financial Statements ............................................................................................................. 21 6. Financial Statements and Audit Requirements ................................................................................... 21 7. Furniture, Fixtures, Equipment, Materials, Supplies .......................................................................... 22 a. Purchases, Rentals or Leases Requiring Prior Approval .................................................... 22 b. Purchase Practices/Proprietary Interest of County ............................................................ 22 c. County's Right to Take Title and Possession ................................................................... 22 d. Inventory Records, Controls and Reports ........................................................................ 22 e. Protection of Property in Contractor's Custody ................................................................ 23 f. Disposition of Property in Contractor's Custody .............................................................. 23 8. Lease or Rental Agreements ............................................................................................................... 23 9. Statement of Other Contracts .............................................................................................................. 23 10. Miscellaneous Fiscal Terms and Conditions ...................................................................................... 23 Page 3 of 26 Rev. 4-18-11 (2 col); Law No. 11-PR-037 STOP-DWI Municipal EnforcementJInc. Town of Southold IFMS No. SC PRO 00000004755 a. Limit of County's Obligations ....................................................................................... 23 b. Duplicate Payment from Other Sources .......................................................................... 23 c. Funding Identification ................................................................................................... 23 d. Outside Funding for Non-County Funded Activities ......................................................... 23 e. Potential Revenue ......................................................................................................... 24 fi Payments Contingent upon State/Federal Funding ............................................................ 24 g. Denial of Aid ...2 ........................................................................................................... 24 h. Budget ........................................................................................................................ 24 i. Payment of Claims ....................................................................................................... 24 j. Payments Limited to Actual Net Expenditures ................................................................. 24 k. Travel Costs ................................................................................................................. 24 I. Attendance at Conferences ............................................................................................ 24 m. Salaries ....................................................................................................................... 24 n. Salary Increases ........................................................................................................... 25 o. Contractor Vacancies .................................................................................................... 25 p. No Limitation On Rights ............................................................................................... 25 q. Comptroller's Rules and Regulations .............................................................................. 25 Exhibits ............................................................................................................................................................ 26 Exhibit 1 Living Wage ...................................................................................................................................... 26 Exhibit 2 Union Certification ........................................................................................................................... 26 Exhibit 3 Lawful Hiring .................................................................................................................................... 26 Exhibit 4 Certification Regarding Lobbying .................................................................................................. 26 Exhibit 5 Budget Modification Request .......................................................................................................... 26 Exhibit 6 Budget/Services Revisions Approval .............................................................................................. 26 Exhibit 7 Standard Operating Procedure A-07 Amendment 1 .................................................................... 26 and Executive Order 4-04 .................................................................................................................................. 26 Exhibit 8 Comptroller's Rules and Regulations for Consultant's Agreements .......................................... 26 Exhibit 9 Forms ................................................................................................................................................. 26 Page 4 of 26 Rev. 4-18-11 (2 col); Law No. 11-PR-037 IFMS No. SC PRO 00000004755 STOP-DWI Municipal Enforcement/Inc. Town of Southold Article I Description of Services and Budget Whereas, the County; annually provides funds to towns and villages located within the County for such towns and villages to use to increase enforcement by their police forces of the VTL provisions prohibiting motorists from DWI; and Whereas, the Contractor has been designated by the County as one of the towns and villages that will receive a portion of said funds; and 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 and any other provision to this Contract, such other provision shall prevail unless it is expressly stated that this Article I shall prevail. 2. Reports/Progress Meetings ao The Contractor will be responsible for issuing timely reports in oral presentations and in writing on the status of pending and proposed activities, as may reasonably be requested by the Department. Depending upon the nature of the services provided under this Contract, the parties may meet from time to time; the meeting time, place and attendees shall be as mutually agreed upon by the parties. All written reports will also be made available to the County in electronic format. All reports will use the format set forth in the applicable sample form, all sample forms are attached to this Contract in Exhibit 9 entitled "Forms". The Contractor will be required to submit a "Suffolk County STOP-DWI Claim Payroll Register" form detailing all salary and wage expenses for which reimbursement is being sought pursuant to this Contract for the period claimed. Such Form shall be submitted with each Standard Suffolk County Payment Voucher that the Contractor submits to the County pursuant to this Contract. A sample of such form is attached to this Contract in Exhibit 9. co The Contractor will be required to submit a "Suffolk County STOP-DWI Claim Record of Fringe Benefits" form detailing all fringe benefit expenses for which reimbursement is being sought pursuant to this Contract for the period claimed. Such Form shall be submitted with each Standard Suffolk County Payment Voucher that the Contractor submits to the County pursuant to this Contract. A sample of such form is attached to this Contract in Exhibit 9. A "Quarterly Expenditure Report" must be submitted to the County STOP-DWI Coordinator within thirty (30) days of the close of each quarter for which this Contract is in effect. A sample of such Report is attached to this Contract in Exhibit 9. 5 of 26 pages ARTICLE I Rev. 4-18-11 (2 col); Law No. 11-PR-037 STOP-DWI Municipal Enforcement/Inc. Town of Southold IFMS No. SC PRO 00000004755 A "STOP-DWI Monthly Arrest Report" must be submitted to the Department within thirty (30) days of the close of each month for which this Contract is in effect. A sample of such Report is attached to this Contract in Exhibit 9. 3. Services The monies provided under this Contract must be used by the Contractor to aid the suppression of DWI. The Contractor shall schedule and pay police officers employed by the Contractor to perform patrol duties on an overtime basis, that are exclusively related to identifying and arresting motorists engaged in DWI. These patrols should result in an increased number of arrests for DWI and a reduction of alcohol related crashes and fatalities. Funds may also be used to pay for training related to such patrols and for warrant enforcement. The hours of enforcement shall include times and days which have historically reflected high incidences of DWI and crashes and fatalities caused by motorists engaged in DWI. Scheduling may be organized due to seasonal traffic considerations and other activities related to incidences of DWI and may be dependent upon staff availability. 4. Budget For each of the years 2011, 2012 and 2013, the Contractor will receive funding in the amount of $19,000.00. The Contractor shall expend said funding each year to cover the overtime and fringe benefits earned by police officers employed by the Contractor while performing the Services set forth in Paragraph 3 of this Article 1, as follows: Overtime: $19,000.00 Fringe Benefits: $0.00 Total of Personnel Services: $19,000.00 Other Services 0.00 Total of All Services: $19,000.00 The Contractor shall receive reimbursement of the cost of the overtime and fringe benefits detailed above at the rates set forth in the labor contracts applicable to the police officers performing the Services set forth in Paragraph 3 of this Article I that are in effect at the time such Services are performed. The total amount of funding allocated to each year of this Contract is to be expended on or prior to December 31st of that year. Any funding not so expended cannot be carried over and added to the amount of funding allocated for any subsequent year of this Contract. The Contractor will not be reimbursed for any costs not listed in the budget set forth above in this paragraph 4., including but not limited to those costs related to administration, staff support and related operational equipment. End of Text for Article I 6 of 26 pages ARTICLE I Rev. 4-18-11 (2 col); Law No. ti-PR-037 IFMS No. SC PRO 00000004755 STOP-DWI Municipal EnforcementJlnc. Town of Southold Article Ii Definitions 1. Meanings of Terms As used herein: "Audit of Financial Statements" means the examination by the Comptroller and any Federal or State auditing authority of the financial statements oftbe Contractor resulting in the publication of an independent opinion on whether or not those financial statements are relevant, accurate, complete, and fairly presented. "Budget" means the Contractor's summary or plan of all intended revenue, whether received in the form of fees, grants, County funding, or any other source, and expenditures necessary to render the Services. "Budget Deficiency Plan" means an analysis oftbe cost of the Services, changes in fiscal conditions, and required modifications to the Contract to continue to render the Services. "Comptroller" means the Comptroller of the County of Suffolk. "Contract" means all terms and conditions of this Contract, forming all rights and obligations of the Contractor and the County. "Contractor" means the signatory corporation, its officers, officials, employees, agents, servants, sub-contractors, and any successor or assign of any one or more of the foregoing performing the Services. "County" means the County of Suffolk, its departments, and agencies. "County Attorney" means the County Attorney of the County of Suffolk. "Department" means the signatory department approving the Contract. "Engineering Services" means the definition oftbe practice of engineering and the definition of practice of land surveying, as the case may be, under Section 7201 and Section 7203 oftbe State Education Law, respectively. "Event of Default" means the Contractor's failure to comply with any Federal, State or local law, rule, or regulation, and County policies or directives; or e. the Contractor's bankruptcy or insolvency; or the Contractor's failure to cooperate in an Audit of Financial Statements; or the Contractor's falsification of records or reports, misuse of funds, or malfeasance or nonfeasance in financial record keeping arising out of, or in connection with, any contract with the County; or the Contractor's failure to submit, or failure to timely submit, documentation to obtain Federal or State funds; or the inability oftbe County or the Contractor to obtain Federal or State funds due to any act or omission oftbe Contractor; or any condition that the County determines, in its sole discretion, is dangerous. "Federal" means the United States government, 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, profit-sharing plans, paid holidays, and vacations. "Fund Source" means any direct or indirect sum payable to the Contractor by the County pursuant to any lawful obligation. "Legislature" means the Legislature of the County of Suffolk. "Management Letter" means a letter certified as true by the Contractor's certified public accountant or chief financial officer of findings and recommendations for improvements in internal fiscal control that were identified during an Audit of Financial Statements, but which were not required to be included in an audit report. "Municipal Corporation" means a town, village, or school district. the Contractor's failure to perform any duty required of it under paragraphs 1 (b)-(e) of Article III oftbe Contract; or the Contractor's failure to maintain the amount and types &insurance with an authorized insurer as required by the Contract; or the Contractor's failure to maintain insurance required by the Contract with an insurer that has designated the New York Superintendent of Insurance as its lawful agent for service of process; or "Services" means all that which the Contractor must do, and any part thereof arising out of, or in connentlon with, the Contract as described in Article I "Description of Services." "State" means the State of New York. "Statement of Other Contracts" means a complete list of all other contracts under which money has been or will be paid to the Contractor from the County, Federal, or State governments, or a Municipal Corporation, and (i) which are currently in effect or (ii) which have expired within thc past twelve (12) months and have not "Suffolk County Payment Voucher" means the document 7 of 26 pages ARTICLE II Rev. 4-18-11 (2 col); Law No. 11-PR-037 IFMS No. SC PRO 00000004755 STOP-DWI Municipal Enforcement/Inc. Town of Southold 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 oftbe 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 finns, associations, partnerships (including limited parmerships), 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 8 of 26 pages ARTICLE II Rev. 4-18-11 (2 col); Law No. 11-PR-037 STOP-DWI Municipal Enforcement/Inc. Town of Southold Article llI General Terms and Conditions Contractor Responsibilities a. Duties and Obligations i.) It shall be the duty of the Contractor to discharge, or cause to be discharged, all of its responsibilities, and to administer funds received in the interest oftbe County in accordance with the provisions of the Contract. ii.) The Contractor shall promptly take all action as may be necessary to render the Services. iii.) The Contractor shall not take any action that is inconsistent with the provisions of the Contract. iv.) Services provided under this Contract shall be open to all residents of the County. Qualifications, Licenses, and Professional Standards i.) The Contractor represents and warrants that it has, and shall continuously possess, during the Term, the required licensing, education, knowledge, experience, and character necessary to qualify it to render the Services. ii.) The Contractor shall continuously have during the Term all required authorizations, certificates, certifications, registrations, licenses, permits, and other approvals required by Federal, State, County, or local authorities necessary to qualify it to render the Services. c. Notifications i.) The Contractor shall immediately notify the County, in writing, of any disciplinary proceedings, commenced or pending, with any authority relating to a license held by any person necessary to qualify him, her, or the Contractor to perform the Services. ii.) In the event that a person is no longer licensed to perform the Services, the Contractor must immediately notify the County, but in no event shall such notification be later than five (5) days 9 of 26 pages ARTICLE III IFMS No. SC PRO 00000004755 after a license holder has lost the license required to qualify the license holder or the Contractor to perform the Services. iii.) In the event that the Contractor is not able to perform the Services due to a loss of license, the Contractor shall not be reimbursed for the Services rendered a~er the effective date of termination of such license. Without limiting the generality of the foregoing, if any part of the Contract remains to be performed, and the termination of the license does not affect the Contractor's ability to render the Services, every other term and provision of the Contract shall be valid and enforceable to the fullest extent permitted by law. Documentation of Professional Standards The Contractor shall maintain on file, in one location in Suffolk County, all records that demonstrate that it has complied with sub- paragraphs (b) and (c) above. The address oftbe location of the aforesaid records and documents shall be provided to the County no later than the date of execution of the Contract. Such documentation shall be kept. maintained, and available for inspection by the County upon twenty-four (24) hours notice. Credeatlaling i.) In the event that the Department, or any division thereof, maintains a credentialing process to qualify the Contractor to render: the Services, the Contractor shall complete the required credentialing process. In the event that any State credential, registration, certification or license, Drag Enforcement Agency registration, or Medicare or Medicaid certification is restricted, suspended, or temporarily or permanently revoked, it is the duty of the Contractor to contact the Department, or division thereof, as the case may be, in writing, no later than three (3) days afiter such restriction, suspension, or revocation. ii.) The Contractor shall forward to the Department, or division thereof, as the case may be, on or before July 1 of each year during the Term, a complete list of the names and addresses of all persons providing the Services, as well as their respective areas of certification, credentialing, registration, and licensing. Rev. 4-18-11 (2 col); Law No. 11-PR-037 STOP-DWI Municipal EnforcementJlnc. Town of Southold f. Engineering C~rtificate In the event that the Contract requires any Engineering Services, the Contractor shall submit to the County, no later than the due date for submission for approval of any engineering work product, the Certificate of Authorization ("Certificate"), issued pursuant to ~ 7210 of the New York Education Law, of every person performing any Engineering Services. The failure to file, submit, or maintain the Certificate shall be grounds for rejection of any engineering work product submitted for approval. Termination a. Thirty Days Termination The County shall have the right to terminate the Contract without cause, for any reason, at any time, upon such terms and conditions it deems appropriate, provided, however, that no such termination shall be effective unless the Contractor is given at least thirty (30) days notice. b. Event of Default; Termination on Notice i.) ii.) The County may immediately terminate the Contract, for cause, upon such terms and conditions it deems appropriate, in the Event of Default. If the Contractor defaults under any other provision of the Contract, the County may terminate the Contract, on not less than five (5) days notice, upon such terms and conditions it deems appropriate. c. Termination Notice Any notice providing for termination shall be delivered as provided for in paragraph 24 of thls Article IlL d. Duties upon Termination i.) The Contractor shall discontinue the Services as directed in the termination notice. ii.) The County shall pay the Contractor for the Services rendered through the date of termination. iii.) The County is released from any and all liability under the Contract, effective as oftbe date oftbe termination notice. 10 of 26 pages IFMS No. SC PRO 00000004755 iv.) Upon termination, the Contractor shall reimburse the County the balance of any funds advanced to the Contractor by the County no later than thirty (30) days alter termination of the Contract. The provisions of this subparagraph shall survive the expiration or termination of the Contract. v.) Nothing contained in this paragraph shall be construed as a limitation on the County's rights set forth in paragraph 8 of this Article III. Indemnification and Defense The Contractor shall protect, indemnify, and hold harmless the County, its agents, servants, officials, and employees from and against all liabilities, fines, penalties, actions, damages, claims, demands, judgments, losses, suits or actions, costs, and expenses caused by the negligence or any acts or omissions oftbe Contractor, including reimbursement oftbe cost of reasonable attorneys' fees incurred by the County, its agents, servants, officials, and employees in any action or proceeding arising out of, or in connection with, the Contract. 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, indemnify, and hold harmless the County, its agents, servants, officials, and employees from and against all liabilities, fines, penalties, actions, damages, claims, demands, judgments, losses, suits or actions, costs, and expenses arising out of any claim asserted for infringement of copyright, including reimbursement of the cost of reasonable attorneys~ fees incurred by the County, its agents, servants, officials, and employees in any action or proceeding arising out of or in connection with any claim asserted for infringement of copyright. The Contractor shall defend the County, its agents, servants, officials, and employees in any proceeding or action, including appeals, arising out of, or in connection with; the Contract, and any copyright infringement proceeding or action. At the County's option, the County may defend any such proceeding or action and require the Contractor to pay reasonable attorneys' fees of salary costs of County employees of the Department of Law for the defense of any such suit. The Contractor shall continuously maintain, during the Term of the Contract, insurance in ARTICLE III Rev. 4-18-11 (2 col); Law No. 11-PR-037 STOP-DWI Municipal Enforcement/Inc. Town of Southold amounts and types ms follows: i.) Commercial General Liability insurance, including contractual liability coverage, in an amount not less than Two Million Dollars ($2,000,000.00) per occurrence for bodily injury and Two Million Dollars ($2,000,000.00) per occurrence for property damage. The County shall be named an additional insured. ii.) Automobile Liability insurance (if any vehicles are used by the Contractor in the performance of the Contract) in an amount not less than Five tfundred Thousand Dollars ($500,000.00) per person, per accident, for bodily injury and not less than One Hundred Thousand Dollars ($100,000.00) for property damage per occurrence. iii.) Workers' Compensation and Employer's Liability insurance in compliance with all applicable New York State laws and regulations and Disability Benefits insurance, if required by law. The Contractor shall furnish to the County, prior to its execution of the Contract, the documentation required by the State of New York Workers' Compensation Board of coverage or exemption from coverage pursuant to §§57 and 220 of the Workers' Compensation Law. In accordance with General Municipal Law §108, the Contract shall be void and of no effect unless the Contractor shall provide and maintain coverage during the Term for the benefit of such employees as are required to be covered by the provisions of the Workers' Compensation Law. iv.) Professional Liability insurance in an amount not less than Two Million Dollars ($2,000,000.00) on either a per- occurrence or claims-made coverage basis. The County may mandate an increase in the liability limits set forth in the immediately preceding paragraphs (4)(a)(i), (ii), and (iv). All policies providing such coverage shall be issued by insurance companies authorized to do business in New York with an A.M. Best rating of A- or betier. IFMS No. SC PRO 00000004755 The Contractor shall furnish to the County, prior to the execution of the Contract, declaration pages for each policy of insurance, other than a policy for commercial general liability insurance, and upon demand, a true and certified original copy of each such policy evidencing compliance with the aforesaid insurance requirements. In the case of commercial general liability insurance, the Contractor shall famish to the County, prior to the execution of the Contract, a declaration page or insuring agreement and endorsement page evidencing the County's status as an additional insured on said policy, and upon demand, a tree and certified original copy of such policy evidencing compliance with the aforesaid insurance requirements. All evidence of insurance shall provide for the County to be notified in writing thirty (30) days prior to any cancellation, nonrenewal, or material change in the policy to which such evidence relates. It shall be the duty of the Contractor to notify the County immediately of any cancellation, nonrenewal, or material change in any insurance policy. In the event the Contractor shall fail to provide evidence of insurance, the County may provide the insurance required in such manner as the County deems appropriate and deduct the cost thereof from a Fund Source. If the Contractor is a Municipal Corporation and has a self-insurance program under which it acts as a self-insurer for any of such required coverage, the Contractor shall provide proof, acceptable to the County, of self-funded Independent Contractor The Contractor is not, and shall never be, considered an employee of the County for any purpose. Notwithstanding anything contained in this Contract, the Contract shall not be construed as creating a principal-agent relationship between the County and the Contractor or the Contractor and the County, as the case may be. Severability It is expressly agreed that if any term or provision of this Contract, or the application thereof to any person or circumstance, shall be held invalid or unenforceable to any extent, the remainder of the Contract, or the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable, shall not be affected thereby, and every other term and provision of the Contract shall be valid and shall be enforced to the fullest extent permiRed by law. 11 of 26 pages ARTICLE lll Rev. 4-18-1'1 (2 col); Law No. '11-PR-037 STOP-DWI Municipal EnforcementJlnc. Town of Southold 7. Merger; No Oral Changes It is expressly agreed that the Contract represents the entire agreement of the parties and that all previous understandings are herein merged in the Contract. No modification of the Contract shall be valid unless in written form and executed by both parties. 8. Set-OffRights The County shall have all of its common law, equitable, and statutory rights of set-off. These rights shall include, but not be limited to, the County's option to withhold from a Fund Source an amount no greater than any sum due and owing to the County for any reason. The County shall exercise its set-offrights subject to approval by the County Attorney. In cases of set-offpursuant to a Comptroller's audit, the County shall only exercise such right after the finalization thereof, and only after consultation with the County Attorney. Non-Discrimination in Services 10. 11. The Contractor shall not, on tbe grounds of race, creed, color, national origin, sex, age, disability, sexual orientation, military status, or marital status i.) deny any individual the Services provided pursuant to the Contract; or ii.) provide the Services to an individual that is different, or provided in a different manner, from those provided to others pursuant to the Contract; or iii.) subject an individual to segregation or separate treatment in any matter related to the individual's receipt of the Services provided pursuant to the Contract; or iv.) restrict an individual in any way from any advantage or privilege enjoyed by others receiving the Services provided pursuant to the Contract; or v.) treat an individual differently from others in determining whether or not the individual satisfies any eligibility or other requirements or conditions which individuals must meet in order to receive the Services provided pursuant to the Contract. The Contractor shall not utilize criteria or methods of administration which have the effect of subjecting individuals to discrimination because of their race, creed, color, national origin, sex, age, disability, sexual orientation, military status, or marital status, or have the effect of substantially impairing the Contract with respect to individuals of a particular race, 12. 13. 14. 12 of 26 pages IFMS No. SC PRO 00000004755 creed, color, national origin, sex, age, disability, sexual orientation, military status, or marital status, in determining: i.) the Services to be provided; or ii.) the class of individuals to whom, or the situations in which, the Services will be provided; or iii.) the class of individuals to be afforded an opportunity to receive the Services. Nonsectarian Declaration The Services performed under the Contract are secular in nature. No funds received pursuant to the Contract shall be used for sectarian purposes or to further the advancement of any religion. The Services will be available to all eligible individuals regardless of religious belief or affiliation. Governing Law The Contract shall be governed by, and construed in accordance with, the laws of the State of New York, without regard to conflict of laws. Venue shall be designated in the Supreme Court, Suffolk County, the United States District Court for the Eastern District of New York, or, if appropriate, a court of inferior jurisdiction in Suffolk County. No Waiver It shall not be construed that any failure or forbearance of the County to enforce any provision of the Contract in any particular instance or instances is a waiver of that provision. Such provision shall otherwise remain in full three and eftbet, notwithstanding any such failure or forbearance. Conflicts of Interest The Contractor shall not, during the Term, pursue a course of conduct which would cause a reasonable person to believe that he or she is likely to be engaged in acts that create a substantial conflict between its obligations under the Contract and its private interests. The Contractor is charged with the duty to disclose to the County the existence of any such adverse interests, whether existing or potential. This duty shall continue as long ~ the Tenn. The determination as to whether or when a conflict may potentially exist shall ultimately be made by the County Attorney after fulI disclosure is obtained. Cooperation on Claims The Conn'actor and the Counly shall render diligently to each other, without compensation, any and all cooperation that may be required to defend the other party, its employees and designated representatives, against any ARTICLE III Rev. 4-18-11 (2 col); Law No. 11-PR-037 IFMS No. SC PRO 00000004755 STOP-DWI Municipal Enforcement/Inc. Town of Southold claim, demand or action that may be brought against the other par~, its employees or designated representatives arising out of, or in connection with, the Contract. 15, Confidentiality Any document of the County, or any document created by the Contractor and used in rendering the Services, shall remain the property of the County and shall be kept confidential in accordance with applicable laws, rules, and regulations. 16. Assignment and Subcontracting The Contractor shall not delegate its duties under the Contract, or assign, transfer, convey, sublet, or otherwise dispose of the Contract, or any of its right, title or interest therein, or its power to execute the Contract, or assign all or any portion oftbe monies that may be due or become due hereunder, (collectively referred to in this paragraph 16 as "Assignment"), to any other person, entity or thing without the prior written consent oftbe County, and any aitempt to do any of the foregoing without such consent shall be void ab inltio. Such Assignment shall be subject to all of the provisions of the Contract and to any other condition the County requires. No approval of any Assignment shall be constraed as enlarging any obligation oftbe County under the terms and provisions of the Contract. No Assignment of the Contract or assumption by any person of any duty oftbe Contractor under the Contract shah provide for, or otherwise be constraed as, releasing the Contractor from any term or provision of the Contract. 17. Changes to Contractor The Contractor may, from time to time, only with the County's written consent, enter into a Permitted Transfer. For purposes of the Contract, a Permitted Transfer means: i.) if the Contractor is a partnership, the withdrawal or change, whether voluntary, involuntary or by operation of law, of the partners, or transfer of partnership interests (other than the purchase of parmership interests by existing partners, by the partnership itseffor the immediate family members by reason of gift, sale or devise), or the dissolution oftbe partnership without immediate reconstitution thereof, and ii.) if the Contractor is a closely held corporation (i.e. whose stock is not publicly held and not traded through an 13 of 26 pages ARTICLE III exchange or over the counter): 1. the dissolution, merger, consolidation or other reorganization of the Contractor; and the sale or other transfer of twenty percent (20%) or more of the shares of the Contractor (other than to existing shareholders, the corporation itself or the immediate family members of shareholders by reason of gifi, sale or devise). If the Contractor is a not-for-profit corporation, a change of twenty percent (20%) or mom of its shams or members shall be deemed a Permitted Transfer. The Contractor shall notify the County in writing, which notice (the "Transfer Notice") shall include: i.) the proposed effective date of the Permitted Transfer, which shall not be less than thirty (30) days nor mom than one hundred eighty (180) days after the date of delivery of the Transfer Notice; ii.) a summary of the material terms oftbe proposed Permitted Transfer; iii.) the name and address of the proposed transferee; iv.) such information reasonably required by the County, which will enable the County to determine the financial responsibility, character, and reputation of the proposed transferee, nature of the proposed assignee/transferee's business and experience; v.) all executed forms required pursuant to Article IV of the Contract, that are required to be submitted by the Contractor; and vi.) such other information as the County may reasonably require. The County agrees that any request for its consent to a Permitted Transfer shall be granted, provided that the transfer does not violate any provision of the Contract, and the transferee has not been convicted ora criminal offense as described under Article II of Chapter 143 oftbe Suffolk County Code. The County shall grant or deny its consent to any request of a Permitted Transfer within twenty (20) days after delivery to Rev. 4-18-11 (2 col); Law No. 11-PR-037 STOP-DWI Municipal Enforcement/Inc. Town of Southold 18. 19. 20. the County of the Transfer Notice, in accordance with the provisions of Paragraph 24 of Article I11 of the Contract. fftbe Counby shall not give written notice to the Contractor denying its consent to such Permitted Transfer (and setting forth the basis for such denial in reasonable detail) within such twenty (20)-day period, then the County shall be deemed to have granted its consent to such Permitted Transfer. 21. e. Notwithstanding the County's consent, i.) the terms and conditions of the Contract shall in no way be deemed to have been waived or modified; and ii.) such consent shall not be deemed consent to any further transfers. No Intended Third Parly Beneficiaries The Contract is entered into solely for the benefit oftbe County and the Contractor. No third party shall be deemed a beneficiary oftbe Contract and no third par~ shall have the right to make any claim or assert any right under the Contract. Certification as to Relationships The Contractor certifies under penalties of perjury that, other than through the funds provided in the Contract and other valid agreements with the County, there is no known spouse, life partner, business, commercial, economic, or financial relationship with the County or its elected officials. The Contractor also certifies that there is no relationship within the third degree of consanguinity, between the Contractor, any of its partners, members, directors, or shareholders owning five (5%) percent or more of the Contractor, and the County. 22. 23. Publications and Publicity The Contractor shall not issue or publish any book, article, report, or other publication related to the Services without first obtaining writren prior approval from the County. After approval in writing is obtained, all such printed matter or other publication shall contain the following statement in clear and legible print: "This publication is fully or partially funded by the Suffolk County Executive's Office." The Contractor shall not issue press releases or any other information to the media, in any form, conceming the Services, without obtaining prior written approval from the County. 24. 14 of 26 pages IFMS No. SC PRO 00000004755 Copyrights and Patents a. Copyrights lfthe work of the Contractor should result in the production of original books, thanuals, films, or other materials for which a copyright may be granted, the Contractor may secure copyright protection. However, the County reserves to itself, and the Contractor hereby gives to the County, and to any other person designated by the County, a royalty-free, nonexclusive license to produce, reproduce, publish, translate, or otherwise use any such materials. b. Patents If the Contractor makes any discovery or invention during the Term, as a result of work performed under the Contract, the Contractor may apply for and secure for itself patent protection. However, the County reserves to itself, and the Contractor hereby gives to the County, and to any other person designated by the County, a royalty-free, nonexclusive license to produce or otherwise use any item so discovered or patented. Arrears to County Contractor warrants that, except as may otherwise be authorized by agreement, it is not in arrears to the County upon any debt, contract, or any other lawful obligation, and is not in default to the County as surety. Lawful Hiring of Employeas Law in Connection with Contracts for Construction or Future Construction In the event that the Contract is subject to the Lawful Hiring of Employees Law of the County of Suffolk, Suffolk County Code Chapter 234, as more fully set forth in the Article entitled "Suffolk County Legislative Requirements," the Contractor shall maintain the documentation mandated to be kept by this law on the constraction site at all times. Employee sign-in sheets and register/log books shall be kept on the construction site at all times and all covered employees, as defined in the law, shall be required to sign such sign-in sheets/register/log books to indicate their presence on the construction site during such working hours. 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 oftbe Contract and 2.) ARTICLE III Rev. 4-18-11 (2 col); Law No. 11-PR-037 STOP-DWI Municipal Enforcement/Inc. Town of Southold 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. IFMS No. SC PRO 00000004755 End of Text for Article III 15 of 26 pages ARTICLE III Rev. 4-18-11 (2 col); Law No. 11-PR-037 STOP-DWI Municipal EnforcemenfJInc. Town of Southold Article IV Suffolk County Legislative Requirements 1. Contractor's/Vendor's Public Disclosure Statement It shall be the duty of the Contractor to read, become familiar with, and comply with the requirements of section A5-7 of Ariiclc V of the Suffolk County Code. Unless certified by an officer of the Contractor as being exempt from the requirements of sectlon A5-7 of Artlcle V of the Suffolk County Code, the Contractor represents and warrants that it has filed with the Comptroller the verified public disclosure statement required by Suffolk County Administrative Code Article V, Section A5-7 and shall file an update of such statement with the Comptroller on or before the 31 st day of January in each year of the Contract's duration. The Contractor acknowledges that such filing is a material, contractual and statutoi'y duty and that the failure to file such statement shall constitute a material breach of the Contract, for which the County shall be entitled, upon a determination that such breach has occurred, to damages, in addition to all other legal remedies, of fifieen percent (15%) of the amount of the Contract. Living Wage Law It shall be the duty of thc Contractor to read, become familiar with, and comply with thc requirements of Chapter 347, of the Suffolk County Code. This Contract is subject to the Living Wage Law of the County of Suffolk. The law requires that, unless specific exemptions apply, all employers (as defined) under service contracts and recipients of County financial assistance, (~ defined) shall provide payment ora minimum wage to employees as set forth in the Living Wage Law. Such rate shall be adjusted annually pursuant to the terms of the Suffolk County Living Wage Law of the County of Suffolk. Under the provisions oftbe Living Wage Law, the County shall have the authority, under appropriate circumstances, to terminate the Contract and to seek other remedies as set forth therein, for violations of this Law. Required Forms: Suffolk County Living Wage Form LW-1; entitled "Suffolk County Departmen~ of Labor Living Wage Unit Notice of Application for County Compensation (Contract)." Suffolk County Living Wage Form LW-38; entitled "Suffolk County Department of Labor - Living Wage Unit Living Wage Certification/Declaration - Subject To Audit." 16 of 26 pages IFMS No. SC PRO 00000004755 Use of County Resources to Interfere with Collective Bargaining Activities It shall be the duty of the Contractor to read, become familiar with, and comply with the requirements of Chapter 466 of the Suffolk County Code. County Contractors (as defined by section 466-2) shall comply with all requirements of Chapter 466 oftbe Suffolk County Code, including the following prohibitions: a. The Contractor shall not use County funds to assist, promote, or deter union organizing. No County funds shall be used to reimburse the Contractor for any costs incurred to assist, promote, or deter union organizing. No employer shall use County properly to hold a meeting with employees or supervisors if the purpose of such meeting is to assist, promote, or deter union organizing. If the Services are performed on County property, the Contractor must adopt a reasonable access agreement, a neutrality agreement, fair communication agreement, non- intimidation agreement, and a majority authorization card agreement. If the Services are for the provision of human services and are not to be performed on County property, the Contractor must adopt, at the least, a neutrality agreement. Under the provisions of Chapter 466, the County shall have the authority, under appropriate circumstances, to terminate the Contract and to seek other remedigs as set forth therein, for violations of this Law. Required Form: Suffolk County Labor Law Form DOL-LOI; entitled "Suffolk County Depamnent of Labor - Labor Mediation Unit Union Organizing Certification/Declaration - Subject to Audit." Lawful Hiring of Employees Law It shall be the duty of the Contractor to read, become familiar with, and comply with the requirements of Chapter 234 of the Suffolk County Code. This Contract is subject to the Lawful Hiring of Employees Law oftbe County of Suffolk. It provides that all covered employers, (as defined), and the owners thereof, as the case may be, that are recipients of compensafion from the County through any grant, loan, subsidy, funding, appropriation, payment, tax incentive, contract, subcontract, license agreement, lease or other financial compensation agreement issued by the County or an awarding agency, where such compensation is one hundred percent (100%) funded by the County, shall submit a completed sworn affidavit (under penalty of perju~), the form of which is attacbed, certifying that they have ARTICLE IV Rev. 4-18-11 (2 col); Law No. 11-PR-037 STOP-DWI Municipal EnforcementJInc. Town of Southold complied, in good faith, with the requirements of Title 8 of the United States Code Section 1324a with respect to the hiring of covered employees (as defined) and with respect to the alien and nationality status of the owners thereof. The affidavit shall be executed by an authorized representative of the covered employer or owner, as the case may be; shall be part of any executed contract, subcontract, license agreement, lease or other financial compensation agreement with the County; and shall be made available to the public upon request. All contractors and subcontractors (as defined) of covered employers, and the owners thereof, as the case may be, that are assigned to perform work in connection with a County contract, subcontract, license agreement, lease or other financial compensation agreement issued by the County or awarding agency, where such compensation is one hundred percent (100%) funded by the County, shall submit to the covered employer a completed sworn affidavit (under penalty of perjury), the form of which is atiached, certifying that they have complied, in good faith, with the requirements of Title 8 oftbe United States Code Section 1324a with respect to the hiring of covered employees and with respect to the alien and nationality status oftbe owners thereof, as the case may be. The affidavit shall be executed by an authorized representative of the contractor, subcontractor, or owner, as the case may be; shall be part of any executed contract, subcontract, license agreement, lease or other financial compensation agreement between the covered employer and the County; and shall be made available to the public upon request. An updated affidavit shall be submitted by each such 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 whenever a new contractor or subcontractor is hired under the terms oftbe Contract. The Contractor acknowledges that such filings are a material, contractual and statutory duty and that the failure to file any such statement shall constitute a material breach of the Contract. Under the provisions oftbe Lawful Hiring of Employees Law, the County shall have the authority to terminate the Contract for violations of this Law and to seek other remedies available under the law. The documentation mandated to be kept by this law shall at all times be kept on site. Employee sign-in sheets and register/log books shall be kept on site at all times during working hours and all covered employees, as defined in the law, shall be required to sign such sign-in sheets/register/log books to indicate their presence on the site during such working hours. Required Forms: Suffolk County Lawful Hiring of Employees Law Form LHE-I; entitled "Suffolk County Department of Labor Notice Of Application To Certify Compliance With Federal Law (8 U.S.C. SECTION 1324a) With Respect To 17 of 26 pages IFMS No. SC PRO 00000004755 Lawful Hiring of Employees." "Affidavit Of Compliance With The Requirements Of 8 U.S.C. Section 1324a With Respect To Lawful Hiring Of Employees" Form LHE-2. Gratuities It shall be the duty oftbe Contractor to read, become familiar with, and comply with the requirements of Chapter 386 oftbe Suffolk County Code. The Contractor represents and warrants that it has not offered or given any gratuity to any official, employee or agent of the County or the State or of any political party, with the purpose or intent of securing an agreement or securing favorable treatment with respect to the awarding or amending of an agreement or the making of any determinations with respect to the performance of an Prohibition Against Contracting with Corporations that Reincorporate Overseas It shall be the duty of the Contractor to read, become familiar with, and comply with the requirements of sections A4-13 and A4-14 of Article IV of the Suffolk County Code. The Contractor represents that it is in compliance with sections A4-13 and A4-14 of Article 1V of the Suffolk County Code. Such law provides that no contract for consulting services or goods and services shall be awarded by the County to a business previously incorporated within the U.S.A. that has reincorporated outside the U.S.A. Child Sexual Abuse Reporting Policy It shall be the duty of the Contractor to read, become familiar with, and comply with the requirements of Article IV of Chapter 577 of the Suffolk County Code. The Contractor shall comply with Article IV of Chapter 577, of the Suffolk County Code, entitled "Child Sexual Abuse Reporting Policy," as now in effect or amended hereafter or of any other Suffolk County Local Law that may become applicable during the term oftbe Contract with regard to child sexual abuse reporting policy. Non Responsible Bidder It shall be the duty of the Contractor to read, become familiar with, and comply with thc requirements of Article Il of Chapter 143 oftbe Suffolk County Code. Upon signing the Contract, the Contractor certifies that it has not been convicted of a criminal offense within the last ten (10) years. The term "conviction" shall mean a finding of guilty after a trial or a plea of guilty to an offense covered under the provision of section 143-5 oftbe Suffolk Couniy Code under "Noaresponsible Bidder." ARTICLE IV Rev. 4-18-11 (2 col); Law No. 11-PR-037 IFMS No. SC PRO 00000004755 STOP-DWI Municipal Enforcement/Inc. Town of Southold 10. 11. 12. Use of Funds in Prosecution of Civil Actions Prohibited It shall be the duty of the Contractor to read, become familiar with, and comply with the requirements of section 590-3 of Article 111 of Chapter 590 of the Suffolk County Code. The Contractor shall not use any oftbe moneys, in part or in whole, and either directly or indirectly, received under the Contract in connection with the prosecution of any civil action against the County in any jurisdiction or any judicial or administrative forum. Youth Sports It shall be the duty of the Contractor to read, become familiar with, and comply with Article III of Chapter 419 of the Suffolk County Code. All contract agencies that conduct youth sports programs are required to develop and maintain a wrii~en plan or policy addressing incidents of possible or actual concussion or other head injuries among sports program participants. Such plan or policy must be submitled prior to the award of a County contract, grant or funding. Receipt of such plan or policy by 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. Work Experience Participation If the Contractor is a not-for-profit or governmental agency or institution, each of the Contractor's locations in the County at which the Services are provided shall be a work site for public-assistance clients of Suffolk County pursuant to Chapter 211 of the Suffolk County Code at all times during the Term of the Contract. If no Memorandum of Umlerstanding ("MOU") with the Suffolk County Department of Labor for work experience is in effect at the beginning of the Term of tbe Contract, the Contractor, if it is a not-for-profit or governmental agency or institution, shall enter into such MOIU 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 withhold payment, terminate the Contract or exercise such other remedies as may be appropriate in the circumstances. Suffolk County Local Laws Website Address Suflblk County Local Laws, Rules and Regulations can be accessed on the Suffolk County website by following the County's Ez link to the Laws of Suffolk County. 18 of 26 pages ARTICLE IV End of Text for Article IV Rev. 4-18-11 (2 col); Law No. 11-PR-037 IFMS No. SC PRO 00000004755 STOP-DWI Municipal EnforcementJlnc. Town of Southold Article V General Fiscal Terms and Conditions 1. General Payment Terms Presentation of Suffolk County Payment Voucher In order for payment to be made by the County to the Contractor for the Services, the Contractor shall prepare and present a Suffolk County Payment Voucher, which shall be documented by sufficient, competent and evidential mai~er. b. Voucher Documentation The Suffolk County Payment Voucher shall list all information regarding the Services and other items for which expenditures have been or will be made in accordance with the Contract. Either upon execution &the Contract (for the Services already rendered and expenditures already made), or not more than thirty (30) days after the expenditures were made, and in no event after the 31~ day of January following the end of each year of the ConWact, the Contractor shall furnish the County with detailed documentation in support oftbe payment for the Services or expenditures under the Contract e.g. dates oftbe Service, worksite locations, activities, hours worked, pay rates and all program Budget categories. The Suffolk County Payment Voucher shall include time records, certified by the Contractor as true and accurate, of all personnel for whom expenditures are claimed during the period. Time and attendance records ora project director, if any, shall be certified by the Chairperson, President or other designated member of the Board of Directors of the Contractor. All Suffolk County Payment Vouchers must bear a signature as that term is defined pursuant to New York State General Construction Law §46 by duly authorized persons, and certification &such authorization with certified specimen signatures thereon must be filed with the County by a Contractor official empowered to sign the Contract. Disbursements made by the Contractor in accordance with the Contract and submiited for reimbursement must be documented and must comply with accounting procedures as set forth by the Suffolk County Department &Audit and Control. Documentation, including any other form(s) required by County or the Suffolk County Department of Audit and Control, shall be furnished to the County pursuant to, and as limited by, the Regulations for Accounting Procedures for Contract Agencies of the Suffolk County Department of Audit and Control. In addition to any other remedies that the County may have, failure to supply the required 19 of 26 pages ARTICLE V Co documentation will disqualify the Contractor from any further County contracts. Payment by County Payment by the County shall be made within thirty (30) days after approval oftbe Suffolk County Payment Voucher by the Comptroller. Budget Modification i.) The parties shall use the Contract Budget Modification Request form ("Budget Modification") for revisions to the Budget and Services not involving an increase to the total cost of the Contract. The Contractor shall submit to the County the Budget Modification proposed revisions for either Budget or tbe Services. Such request must be made in advance of incurring any expenditure for which the revision is needed. ii.) When the County and the Contractor agree as to such revisions, the Contractor shall execute the Budget Modification form. The Contractor shall return it to the County for execution. iii.) Upon complete execution of the Budget Modification form, the County shall return a copy to the Contractor. The revision shall not be effective until the Budget Modification is completely executed. iv.) The Budget Modification form may be submitted only twice per calendar year and may only be submitted prior to November 15~ of that year. Budget and/or Services Revisions i.) ii.) The parties shall use the Contract Budget/Services Revision Approval Form (Budget/Services Revisions) for revisions to the Budget and Services involving any change to the total cost oftbe Contract due to a resolution of the Legislature, changes to the County's adopted annual budget, or for any other reason necessitating revisions to the Budget or Services. When the County and the Contractor agree as to such revisions, the Contractor shall execute the Budget/Services Revisions form. The Contractor shall return it to the County. Rev. 4-18-1t (2 col); Law No. 11-PR-037 IFMS No. SC PRO 00000004755 STOP-DWI Municipal EnforcementJlnc. Town of Southold iii.) Upon complete execution of the form by the parties, the County shall return a copy to the Contractor. The revision shall not be effective until the Budget /Services Revisions is completely executed. Taxes The charges payable to the Contractor under the Contract are exclusive of federal, state, and local taxes, the County being a municipality exempt from payment of such taxes. g. Final Voucher The acceptance by the Contractor of payment of all billings made on the final approved Suffolk County Payment Voucher shall operate as and shall be a release of the County from all claims by the Contractor. Subject to Appropriation of Funds The Contract is subject to the amount of funds appropriated and any subsequent modifications thereof by the Legislature, and no liability shall be incurred by the County beyond the amount of funds appropriated by the Legislature for the Services. bo lftbe County fails to receive Federal or State funds originally intended to pay for the Services, or to reimburse the County, in whole or in part, for payments made for the Services, the County shall have the sole and exclusive right to: i.) determine how to pay for the Services; ii.) determine future payments to the Contractor; and iii.) determine what amounts, if any, are reimbursable to the County by the Contractor and the terms and conditions under which such reimbursement shall be paid. The County may, during the Term, impose a Budget Deficiency Plan. In the event that a Budget Deficiency Plan is imposed, the County shall promptly notify the Contractor in writing of the terms and conditions thereof, which shall be deemed incorporated in and made a part of the Contract, and the Contractor shall implement those terms and conditions in no less than fourteen (14) days. 20 of 26 pages Personnel Salaries, Pension and Employee Benefit Plans, Rules and Procedures Upon request, the Contractor shall submit to the County a current copy, certified by the Contractor as true and accurate, of its i.) salary scale for all positions listed in the Budget; ii.) personnel rules and procedures; iii.) pension plan and any other employee benefit plans or arrangements. The Contractor shall not be entitled to reimbursement for costs under any pension or benefit plan the Comptroller deems commercially unreasonable. Notwithstanding anything in this paragraph 3 of this Article V, the County shall not be limited in requesting such additional financial information it deems reasonable. Accounting Procedures The Contractor shall maintain accounts, books, records, documents, other evidence, and accounting procedures and practices which sufficiently and properly reflect all direct and indirect costs of any nature expended in the performance of the Contract, in accordance with generally accepted accounting principles and with rules, regulations and financial directives, as may be promulgated by the Suffolk County Department of Audit and Control and the Department. The Contractor shall permit inspection and audit of such accounts, books, records, documents and other evidence by the Department and the Suffolk County Comptroller, or their representatives, as often as, in their judgment, such inspection is deemed necessary. Such right of inspection and audit as set forth in subparagraph b. below shall exist during the Term and for a period of seven (7) years after expiration or termination of the Contract. The Contractor shall retain all accounts, books, records, and other documents relevant to the Contract for seven (7) years after final payment is made by the County. Federal, State, and/or County auditors and any persons duly authorized by the County shall have full access and the right to examine any of said materials during said period. Such access is granted notwithstanding any exemption from disclosure that may be claimed for those records which are subject m nondisclosure agreements, trade secrets and commercial information or financial information that is privileged or confidential. ARTICLE V Rev. 4-18-11 (2 col); Law No. 11-PR-037 STOP-DWI Municipal Enforcement/Inc. Town of Southold The Contractor shall utilize the accrual basis of accounting and will submit all financial reports and claims based on this method of accounling during the Term. 5. Audit of Financial Statements All payments made under the Contract are subject to audit by the Comptroller pursuant to Article V of the Suffolk County Charter. The Contractor further agrees that the Comptroller and the Department shall have access to and the right to examine, audit, excerpt, copy or transcribe any pertinent transactions or other records relating to services under the Contract. If such an audit discloses overpayments by the County to the Contractor, within thirty (30) days after the issuance of an official audit report by the Comptroller or his duly designated representatives, the Contractor shall repay the amount of such overpayment by check to the order of the Suffolk County Treasurer or shall submit a proposed plan of repayment to the Comptroller. lftbere is no response, or if satisfactory repayments are not made, the County may recoup overpayments from any amounts due or becoming due to the Contractor from the County under the Contract or otherwise. The provisions of this paragraph shall survive the expiration or termination of the Contract. 6. Financial Statements and Audit Requirements Nolwithstanding any other reporfing or certification requirements of Federal, State, or local authorities, the Contractor shall obtain the services of an independent licensed public accountant or certified public accountant (the "Auditor") to audit its financial statements for each Contractor's "fiscal year" in which the Contractor has received, or will receive, three hundred thousand ($300,000.00) dollars or more from the County, whether under the Con~act or other agreements with the County, and shall submit a report to the County on the overall financial condition and operations of the Contractor, including a balance sheet and statement of income and expenses, attested by the Auditor as fairly and accurately reflecting the accounting records oftbe Contractor in accordance with generally accepted accounting principles. The Contractor may solicit requests for proposals from a number of qualified accounting finns and review carefully the costs of, and qualifications for, this type of work before selecting the Auditor. The Auditor should be required to meet the following minimum requirements: 21 of 26 pages ARTICLE V IFMS No. SC PRO 00000004755 i.) a current license issued by the New York State Education Department; ii.) sufficient auditing experience in the not-for-profit, governmental or profit- making areas, as applicable; and iii.) a satisfactory peer review issued within not more than three (3) years prior to the date when the Auditor was selected to conduct the audit. The audit must be conducted in accordance with generally accepted governmental auditing standards. Financial statements must clearly differentiate be~veen County-funded programs and other programs that the Contractor may be operating. The use of subsidiary schedules should be encouraged for this purpose. The Auditor must also prepare a Management Letter based on the audit. In the event the Contractor is a not-for-profit organization or unit of local government and expends five hundred thousand ($500,000.00) dollars or more of Federal monies, whether as a recipient expending awards received directly from Federal awarding agencies, or as a subrecipient expending Federal awards received from a pass-through entity, such as New York State or Suffolk County, during any fiscal year within which it receives funding under the Contract, the audit must be conducted, and the audit report ("Single Audit Report") must be, in accordance with OMB Circular No. A-133 (revised June 27, 2003). Single Audit Reports must also be submitted to the designated clearinghouse, cognizant agency and/or pass- through entity, to the extent required by the OMB Circular referred to above. The Contractor must submit to the County a statement in writing, certified by its chief financial officer, which states the amount of Federal funding expended by the Contractor during such fiscal year. Tl~e Contractor must mail or deliver the certified statement to the Department and to the Executive Director of Auditing Services, Suffolk County Department of Audit and Control, H. Lee Dennison Building, 100 Veterans Memorial Highway, P. O. Box 6100, Hauppauge, New York 11788-0099, as soon as possible after the end oftbe Contractor's fiscal year. The statement must include all Federal funding received directly from the Federal government and all Federal funds passed through from the County and other pass-through entities. Rev. 4-18-11 (2 col); Law No. 11-PR-037 STOP-DWI Municipal Enforcement/Inc. Town of Southold Copies of all financial statements, Management Letrers, Single Audit Reports and other audit reports must be transmii~ed to the County and to the Executive Director of Auditing Services at the address set forth above. The reports must be submitted within thirty (30) days after completion of the audit, but in no event later than nine (9) months after the end of the Contractor's fiscal year, to which the audit relates. These requirements do not preclude the County, the Comptroller, or their authorized representatives, or Federal or State auditors from auditing all records of the Contractor. Therefore, the records of the Contractor must bo made available to authorized representatives of Federal, State and County government for that purpose. The provisions of this paragraph shall survive the expiration or termination of the Contract. 7. Furniture, Fixtures, Equipment, Materials, Supplies Purchases, Rentals or Leases Requiring Prior Approval Prior to placing any order to purchase, rent or lease any furniture, fixtures, or equipment valued in excess of one thousand dollars ($1,000.00) per unit for which the Contractor will seek reimbursement from the County, the Contractor shall submit to the County a written request for approval to make such a proposed purchase, rental or lease, with a list showing the quantity and description of each item, its intended location and use, estimated unit price or cost, and estimated total cost of the proposed order. Written approval of the County shall be required before the Contractor may proceed with such proposed purchase, rental or lease of furniture, fixtures or equipment. All items purchased must be new or like new unless specifically described otherwise in the Budget. Purchase Practices/Proprietary Interest of County i.) The Contractor shall follow the general practices that are designed to obtain furniture, fixtures, equipment, materials, or supplies at the most reasonable price or cost possible. ii.) The County reserves the right to purchase or obtain furniture, fixtures, equipment, materials, or supplies for the Contractor in accordance with the programmatic needs of the Conttact. If the County exercises this right, the amount budgeted for the items so purchased or obtained by the County 22 of 26 pages ARTICLE V IFMS No. SC PRO 00000004755 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. iii.) The County shall retain a proprietary interest in all furniture, removable fixtures, equipment, materials, and supplies purchased or obtained by the Contractor and paid for or reimbursed to the Contractor pursuant to the terms of the Contract or any prior agreement between the parties. iv.) The Contractor shall attach labels indicating the County's proprietary interest or title in all such property. County's Right to Take Title and Possession Upon the termination or expiration &the Contract or any renewal thereof, the discontinuance of the business of the Contractor, the failure of the Contractor to comply with the terms of the Contract, the bankruptcy of the Contractor, an assignment for the benefit of its creditors, or the failure of the Contractor to satisfy any judgment against it within thirty (30) days of filing oftbe judgment, the County shall have the right to take title to and possession of all furniture, removable fixtures, equipment, materials, and supplies and the same shall thereupon become the property of the County without any claim for reimbursement on the part of the Contractor. Inventory Records, Controls and Reports The Contractor shall maintain proper and accurate inventory records and controls for all such furniture, removable fixtures and equipment acquired pursuant to the Contract and all prior agreements between the parties, if any. Three (3) months before the expiration date oftbe Contract, the Contractor shall make a physical count &all items of furniture, removable fixtures and equipment in its custody, checking each item against the aforesaid inventory records. A report setting forth the results of such physical count shall be prepared by the Contractor on a form or forms designated by the County, certified and signed by an authorized official of the Conttactor, and one (1) copy thereof shall be delivered to the County within five (5) days after the date set for the aforesaid physical count. Within five (5) days after 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 the Contract, Rev. 4-18-11 (2 col); Law No. 11-PR-037 STOP-DWI Municipal Enforcement/Inc. Town of Southold certified and signed by an authorized official of the Contractor, based on a physical count of all items of furniture, removable fixtures and equipment on the aforesaid expiration date, and revised, if necessary, to include any inventory changes during the last throe (3) months oftbe 10. Proteclion of Property in Contractor's Custody The Contractor shall maintain vigilance and take all reasonable precautions to protect the fumiture, fixtures, equipment, material or supplies in its custody against damage or loss by fire, burglary, theft, disappearance, vandalism, or misuse. In the event of burglary, theft, vandalism, or disappearance of any item of furniture, fixtures, equipment, material or supplies, the Contractor shall immediately notify the police and make a record thereof, including a record oftbe results of any investigation which may be made thereon. In the event of loss of or damage to any item of furniture, fixtures, equipment, materials, or supplies from any cause, the Contractor shall immediately send the County a detailed written report thereon. Disposition of Property in Contractor's Custody Upon termination of the County's funding of any of the Services covered by the Contract, or at any other time that the County may direct, the Contractor shall make access available and render all necessary assistance for physical removal by the County or its designee &any or all furniture, removable fixtures, equipment, materials or supplies in the Contractor's custody in which the County has a proprietary interest, in the same condition as such property was received by the Contractor, reasonable wear and tear excepted. Any disposition, settlements or adjustments connected with such property shall be in accordance with the rules and regulations of the County and the State of New York. 8. Lease or Rental Agreements If lease payments or rental costs are included in the Budget as an item of expense reimbursable by the County, the Contractor shall promptly submit to the County, upon request, any lease or rental agreement. If during the Term, the Contractor shall enter into a lease or rental agreement, or shall renew a lease or rental agreement, the Contractor shall, prior to the execution thereof, submit such lease or rental agreement, to the County for approval. 9. Statement of Other Contracts Prior to the execution oftbe Contract, the Contractor shall 23 of 26 pages IFMS No. SC PRO 00000004755 submit a Statement of Other Contracts to the County, which shall be attacbed as an exhibit to the Contract. If the Contract is amended during the Term, or if the County exercises its option right, the Contractor shall attach a then current Statement of Other Contracts. Miscellaneous Fiscal Terms and Conditions a. Limit of County's Obligations The maximum amount to be paid by the County is set forth on the first page of the Contract. b. Duplicate Payment from Other Sources Payment by the County for the Services shall not duplicate payment received by the Contractor from any other source. c. Funding Identification The Con~xactor shall promptly submit to the County upon request, a schedule for all programs funded by thc County, itemizing for each such program the sums received, their source and the total program budget. Outside Funding for Non-County Funded Activities Notwithstanding the foregoing provisions oftbe Contract, it is the intent oftbe County that the terms and conditions of the Contract shall not limit the Contractor from applying for and accepting outside grant awards or fi.om providing additional educational activities/services which may result in the Contractor incurring additional costs, as long as the following conditions are met: i.) ii.) iii.) iv.) The County is not the Fund Source for the additional services; Sufficient funding is available for or can be generated by the Contractor to cover the cost incurred by the Contractor to provide these additional services; and If sufficient funding is not available or cannot be generated, the County shall not be held liable for any of the additional costs incurred by the Contractor in furnishing such additional services. Prior to scheduling any such additional services on County-owned properly, the Contractor shall obtain written County approval. The Contractor shall, to the County's satisfaction, submit any documentation requested by the Department reflecting the change, and ARTICLE V Rev. 4-18-11 (2 col); Law No. 11-PR-037 STOP-DWI Municipal EnforcementJlnc. Town of Southold identify the additional services to be provided and the source of funding that shall be utilized to cover the expenditures incurred by the Contractor in undertaking the additional services. e. Potential Revenue The Contractor shall actively seek and take reasonable steps to secure all potential funding from grants and contracts with other agencies for programs funded by the County. Payments Contingent upon State/Federal Funding Payments under the Contract may be subject to and contingent upon continued funding by State and/or Federal agencies. In the event payments are subject to such funding no payment shall be made until the Contractor submits documentation in the manner and form as shall be required by State and/or Federal agency, lflate submission of claims precludes the County from claiming State or Federal reimbursement, such late claims by the Contractor shall not be paid by the County subject to subparagraph g. below, if, for any mason, the full amount of such funding is not made available to the County, the Contract may be terminated in whole or in part, or the amount payable to the Contractor may be reduced at the discretion oftbe County, provided that any such termination or reduction shall not apply to allowable costs incurred by the Contractor prior to such termination or reduction, and provided that money has been appropriated for payment of g. Denial of Aid Ifa State or Federal government agency is funding the Contract and fails to approve aid in reimbursement to the County for payments made hereunder by the County to the Contractor for expenditures made during the Term because of any act, omission or negligence on the part of the Contractor, then the County may deduct and withhold from any payment duc to the Contractor an amount equal to the reimbursement denied by the state or federal government agency, and the County's obligation to the Contractor shall be reduced by any such amounts, in such an event, if there should be a balance due to the County at~cr it has made a final payment to the Contractor under the Contract, on demand by the County, the Contractor shall reimburse the County for the amount oftbe balance due the County, payable to the Suffolk County Treasurer. The provisions of this subparagraph shall survive thc expiration or termination oftbe Contract. 24 of 26 pages ARTICLE V ho IFMS No. SC PRO 00000004755 Budget The Contractor expressly represents and agrees that the Budget lists all revenue, expenditures, personnel, personnel costs and/or all other relevant costs necessary to provide the Services. Payment of Claims Upon receipt of a Suffolk County Payment Voucher, the County, at its discretion, may pay the Contractor during the Term, in advance, an amount not to exceed one sixth (1/6) oftbe maximum amount to be paid by the County set forth on the first page of the Contract. Payments Limited to Actual Net Expenditures The Contractor agrees that if, for any reason whatsoever, the Contractor shall spend during the Term for the purposes set forth in the Contract an amount less than, or receive amounts more than, provided in the Budget, the total cost of the Contract shall be reduced to the net amount of actual Contractor expenditures made for such purposes. The total amount to be paid by the County shall not exceed the lesser of(i) actual net expenditures or (ii) the total cost oftbe Contract on the cover page and in the Budget. Upon termination or expiration oftbe Contract, if the Contractor's total amount of allowable expenses is less than the total amount of the payments made during the Term, the Contractor shall prepare a check payable to the Suffolk County Treasurer for the difference between the two amounts and submit such payment to the County, along with the final Suffolk County Payment Voucher. Travel Costs Reimbursement to the Contractor for travel costs shall not exceed amounts allowed to County employees. Attendance at Conferences All conferences that are partially or fully funded by the County that the Contractor's staffwishes to attend must be pre-approved, in writing, by the County and must be in compliance with Suffolk County Standard Operating Procedure A-07 and Executive Order No. 4-2004. 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. Rev. 4-18-1t (2 col); Law No. 11-PR-037 IFMS No. SC PRO 00000004755 STOP-DWI Municipal Enforcement/Inc. Town of Southold n. Salary lncreases No salary, wage, or other compensation for the Services shall be increased over the amount stated in the Budget without the prior wriilen approval of the County. o. Contractor Vacancies The Couniy 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. No Limitation On Rights Notwithstanding anything in this Article V to the contrary, the County shall have available to it all fights and remedies under the Contract and at law and equity. Comptroller's Rules and Regulations The Contractor shall comply with the "Comptroller's Rules and Regulations for Consultant's Agreements" as promulgated by the County Department of Audit and Control and any amendments thereto during the Term. The County shall provide the Contractor with a copy of any amendments to the "Comptroller's Rules and Regulations for Consultant Agreements" during the Term. End of Text for Article V 25 of 26 pages ARTICLE V Rev. 4-18-11 (2 col); Law No. II-PR-037 STOP-DWI Municipal Enforcement/Inc. Town of Southold Exhibits Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 4 Exhibit 5 Exhibit 6 Exhibit 7 Exhibit 8 Exhibit 9 IFMS No. SC PRO 00000004755 Living Wage Union Certification Lawful Hiring Certification Regarding Lobbying Budget Modification Request Budget/Services Revisions Approval Standard Operating Procedure A-07 Amendment 1 and Executive Order 4-04 Comptroller's Rules and Regulations for Consultant's Agreements Forms 26 of 26 pages EXHIBIT 1 NOTE: Photocopies of LW-38, LW-1, & Addendum to LW-1 To be inserted here EXHIBIT 2 NOTE: Photocopies of Union Certification Form (DOL-L01- 2 pages) To be inserted here EXHIBIT 3 NOTE: Photocopies of Lawful Hiring Forms (LHE~i & LHE-2) To be inserted here EXHIBIT 4 NOTE: Photocopies of Certification Regarding Lobbying To be inserted here Page __ of __ By: Tg~e Date <-- Plaoe an "X" In the,box Ii' pereonne am a#ected * Expense Change'" Code ,Line I~m ~.Befmq ~ After + or - 126 Staffing,:, Health Centers Only 128/'148 Fa'age Beneflte - tsL Foe For Salvias 200 3001499 O.T.P.S. emee E~en~e c 0 ....... Net Cordmct g 0 NET CHANGE ~t fg ~ shall not be deemed to change any condition or provision in Ihs said agreement. By: By: Name: Nome: Tgte: Tilts: DMs;on Dffecter Depadment: HeallhServlcoe Depsdment: HealthSewlcos Date: Date: FOR THE COUNTY OF SUFFOLK FOR THE AGENCY' APPROVED: APPROVED: By: Title: Date: Note: This form ts not te bo used lo affect any net Inoreese In tho budget InMmoffons .' Send five copies with original slgnaturns te the F. xpenditem UnlL One copywill be returned if approved. * Detoll Pmeoenel ~ffected on Peraonnel Modl~cagon Request Form. HS-CM (8/01) Form EM-I Conl~ol Number File: BM-4 Department of Health Services Expenditure Unit Budget Modification Request CONTRACT ~ODE The Program Budget conla~ned In Agreement # Agree # for Ihs Budget padod Opening Cate* through Closing Date* between the County of Suffolk end Replaco this wllh agency & contrenl name la hereby amended ns follows: Count~ of Suffolk Department o! Health 8ervlcec Expenditure Unit Personnel Modlftcafton Requeat Pereonnnl Expense Oode 11L Thl~ form must be allached lo Conlmot Bud~.l MedJilcatlon Requeel In order lo be pror, eused. Page In the ~ald 8greement. ~hnll not be deemed to chanpe any eandlllon or provision Note: This form le not to be used to 8ffee! nny nnt lnoreaea In budget H$-CM (3/96) Form PM-1 File: EM-t Expense .... --~ Before .......... ~ After---- Change Code Po$itlea Ti!!q, ?ds Hr. Amount Pde Hr8 , Amour~ County of Suffolk Depurtrqeot of Health tlerVlcee Expenditure Unit PoY~onnel Modification Request Pereunrm] Expenee Code 1t8~ Th;s ~rm mum be allac~d ~ Con,mci B~get Modlfl~llon Request In ~der to bs pressed, H$.CM (3/96) Form PM-t File: BM-~ Expen.e ...... -~ Refo~e ..... ' '-----$ Aflero ..... Change COde Change position to, Pals Hfs Amount Pals Hra AnlouN + or- Total Peraonnel County o! 8uffolk Depa~ment of Henlth Ben/l~ea Expsndlture Unit Budget Modiflo~Uon Request F~nge Benefll~ Expense Clmnge 3ode Unn Item ; Bdore ~ After + or- Tolel Frln~le B'eneflle I~lnle: Thin fcrm 18 lint to be used Io ef~sel any net Increase In budget HB.CM (~/~6) FormaM.2 The Form Below Is For Listing Fen For Service Line Items Only County of Sulfo]k Department of Heall# Services Enpsndllure Unit Budget Modification Requont Fee For Service Page ~ of__ Expense Change Code Line Ih)m ; Bel'ore $ After + or- TolaI Fee For So,vise g 0 q ~w,, this budgd In the said agreement. 1ell ~ot bo deemed to change any condition or provision Hole: This form Is not to be used to nffoc~ any fist Increase In budget HS-CM (it/0'l) Form BM-2 File; BM-3 F::~ Enter fha Total Equipment budget at line '19. Enter details of equipment request starling at line 20 NO ENTRY SHOULD BE MADE ON LINES t 7 OR tS. Thla Form le For Equipment Modification Only. Depal~men! of Heallb Services Expundllure Unit Budget Modification Raqueet Equipment Page __ of __ Expense Change ~ Uno imm ; Before ~ A~t~r + or . 2~ To~I E~ul~ent ToMI A~;~i~ad Eq~ent C 0 i, Ihla budgel ~.uu;,';uallan shell not be deemed ia change any oondll on or prey elan In the said agreement. Note: 'Thre form (s not Io be used to effeot any net Increase In budget HS-CM (glOJ) Form BM-2 (eq) File: BM-3 The Form E~elow Is For Lletrno O.T.P.$. Line Items (Codas 300/499) Onfy Count, of Suffolk Deparlment of Heslih Servlces Expenditure Unit Budget Madlfh:&tlon Request O. T, P. 8. · (Code8 300/469) Page__ o1'~ Expanse Chan~e Cads Line Item, , : Before $ After + or- 401; :)THER Total O. ¥.P.a. C 0 in the said agreement, be deemed to change any nendltton or provision Note: This form le not to be used to affect any net Increase In budget H$-CM (8/01) Form ~qM-2 File: BM-3 Contractor: Contract Budget/Program Description Approval Form Revision No. Agreement No. HSV 001- Agreement Period: Law No.: Date last exe(3uted/amended: Budget Period to which this revision applies: ,,, Items that are being changed by this revision: Budget: Adoptlr~g __ Revising Pseudo Code; New Bud,qet amount'. . Amount of Increase/Decrease: Program: Deleted: Other Changes: (identify): Added: Supporting documentation attached: Resolution,, Budget,, ' Program Narrative Other Deparlmeet of Health Services Approvals: Contractor: For the Commlasloner: ' By: By:' Name: Name: Title: Title: Date Date .... Federal Tax I,D.#: County Executive Budget Office: By: Name: Title: Date Finance Unit: By: Name: Title: Date Division: By: Name: Title: Date EXHIBIT 7 ~x~ Amendment! ~(~ ~ ~ ~ STANDARD ~'~ PROCEDU~ OFFICE OF ~IE COUN~ EXEC~IVE STEVE LE~ TRAVEL~ CONFERENCE~ AND ]PIEETING ATil~NDANCE THIS SOP SUPERSEDES THE SHEETS IN THE SOP MANUAL THAT IS IDENTIFIED AS "SOP A-07" DATED 4/2/97, HOLDERS OF THE SOP MANUAL SHOULD REMOVE AND DISCARD THE CITED SHEETS AND REPLACE THEM WITH THIS DOCUMENT. 1. Purpose: ]'his SOP dclails how employees can obtain approval for conference attendance, travel out of Suffolk County during county time for conferences or seminars, and government related meetings with an overnight stay. 2. Scope: qihis SOP applies to all County Employees in all county departments, offices, or agencies. 3. Nature of Changes: ]'his procedure amcnds thc previous version dated 3/22/04. Thc new procedure will require the booking of hotel accommodations, renlal cars, airplane travel, and AMTRAK be handled lhrough a designated travel agency. 4. Definitions: (l) A Conference is defined as a large group of people assembling together to discuss a wide range of topics. The Annual New York Slate Association of Counties Conference is an example of a conference. (2) A Mcetin~ is defined as a one day, regularly scheduled or impromptu, gathering of people l~br a specific purpose. A meeting of the Legislative Subcommittee of the New York State Association of Counties is an example ora meeting. (3) A Seminal' is defined as a group of people asscmbling for education or training related to performance ora one's job duties as a counly employee. Procedure: A, Conferences ' I) No more than two (2) persons from a deparnncnt will be permitted to attend a conference, meeting, or seminar. Certain exceptions will be granted if' a conference, meeting or seminar has programs with conflicting hours, if it requires more than one person to attend, or if special circumstances warrant more attendee~ (e.g., mandated training). 2) No reimbursement will be made for an overnight stay in New York City, Nassau or Suffolk County. Employees will be required to commute to conferences, meetings, and seminars in these locations. Reimbursement for meals shall be limited to those instances in which it is required by binding legal obligation. 3) An application for conference attendance, and travel, Executive Form 10, must be submitted so that it arrives at the County Executive's Budget Office at least two weeks prior to the conference date. If an emergency need to attend a conference arises, the form should be faxed to the Deputy County Executive for Finance and Management for approval. Any applications submitted less than two (2) weeks prior to the conference date shall be automatically denied, unless a documented emergency caused by an unforeseen event beyond the control of the applicant has caused the delay in filing the application. In no circumstances should an employee attend a conference before the conference form has been approved. There will be no reimbursement for conference attendance forms submitted after the date of the conference for individuals who attended conferences prior to receiving an approved Conference Attendance Form and a personal day or vacation day will have to be charged by such employee in the absence of such approval. 4) All travel needing hotel accommodations, airline travel, car rental, and AMTRAK shall be arranged through a designated travel agency. 5) Supporting information such as brochures, program descriptions, itineraries, documentation, fees, rationale, application, etc., must be submitted with Executive Form # 10. 6) The Rules and Regulations governing travel orders and accounts, promulgated by the county Department of' Audit and Control, must be followed in preparing Executive Form # 10. 7) The box indicating "Total Cost of this Conference" and the section at the bottom indicating "Travel C'ost" and "Total Cost" should be filled in on all copies. All applications for conference attendance will be returned to the respective deparnnent, office or agency if any of the above procedures have not been adhered to. COUNTY OF SUFFOLK Steve Levy SUFFOLK COUNTY EXECUTIVE H. Lee Denni,e,~n l~ecutive Office BulIMIn_~ . 100 Ve~ ~ ~y P.O. Box 6100 Haup~e ~ 11788~9 (631)) 8S3~0 EXECUTIVE ORDER NO. 4-2004 TO: FROM: RE: All Department Heads Hon. Steve Levy, Suffolk County Executive Travel Vouchers Pursuant to Section 3-2 of the SUFFOLK COUNTY CHARTER, please be advised that any requests for approval or payment for travel under Sections 2-16 and 3-2 of the SUFFOLK COUNTY ADMINISTRATIVE CODE shall not be approved by the County Executive unless it secures the approval of the Chief .Deputy County Executive and Deputy County Executive for Finance and Management. All requests for such approvals s.~Jl be filed with the Chief Deputy County Executive. · STE~VE~EV'Y ~,' County Executive of Suffolk Cou~ cc: Henry L. Barton, Jr., Clerk of the Legislature EO4mvel-vo uohers-4-2004 COUNTY OF SUFFOLK OFFICE OF THE COUNTY EXECUTIVE Steve Levy COUNTY EXECUTIV~ EXECUTIVE ORDER NO. 1-2005 AMENDING EXECUTIVE ORDER NO. 4-2004 TO: FROM: RE: All Department Heads Steve Levy, County Executive of Suffolk County Travel Vouchers - Update Please be advised that Executive Order No. 4-2004, Travel Vouchers, is hereby amended to read as follows: Pursuant to Section 3-2 of the SUFFOLK COUNTY CHARTER, please be advised that any requests for approval or payment for travel under Sections 2-16 and 3-2 of the SUFFOLK COUNTY ADMINISTRATIVE CODE shall not be approved by the County Executive unless it secures the approval of: 13 Paul Sabatino II, [the] Chief Deputy County Executive; and [Deputy County Executive for Finance and Management] Jeffrey Szabo, Deputy County Executive and Chief of Staff. This Executive Order supersedes Executive Order No. 4-2004, Travel Vouchers. DATED: March /~,~,/,2005. COUNTY EXECUTIVE OF SUFFOLK COUNTY ] Brackets denote deletion of existing language. Underlining denotes addition of new language. CC: Henry L. Barton, Jr., Clerk of the Legislature Kevin S. Law, Esq., Chief Deputy County Executive for Administration and General Counsel Paul Sabatino II, Esq., Chief Deputy County Executive Frederick B~ Pollert, Deputy County Executive for Finance and Management Jeffrey Szabo Deputy County Executive and Chief of Staff Jeanine Dillon, Assistant Deputy County Executive Adam Santiago, County Executive Assistant, Intergovernmental Relations Division Amy Engel, County Executive Assistant Executive's Technology Unit EO-1-2005-Travel. Vouchers-updated COUNTY OF SUFFOLK OFFICE OF THE COUNTY EXECUTIVE Steve Levy COUNTY EXECUTIVE EXECUTIVE ORDER NO, 1A-2005 AMENDING EXECUTIVE ORDER NO. 4-2004 TO: FROM: RE: All Department Heads Steve Levy, County Executive of Suffolk County Travel Vouchers - Update Please be advised that Executive Order No. 4-2004, Travel Vouchem, is hereby amended to read as follows: Pursuant to Section 3-2 of the SUFFOLK COUNTY CHARTER, please be advised that any requests for approval or payment for travel and related expenses and attendance under Sections [2-16 and 3-2] 2-17 and 3-1 of the SUFFOLK COUNTY ADMINISTRATIVE CODE shall [not] only be approved by the County Executive [unless it secures the approval of] or by: 1 .) Paul Sabatino II, Chief Deputy County Executive; and 2.) Jeffrey Szabo, Deputy County Executive and Chief of Staff. This Executive Order supersedes Executive Order No. 4-2004, Travel Vouchers. DATED: Ju~___,~ STEVE~c~, --~- - / COUN~ EXECUTIVE OF SUFFOLK COUNTY [ ] Brackets denote deletion of existing language. Underlining denotes addition of new language. CC; Henry L. Barton, Jr., Clerk of the Legislature Kevin S. Law, Esq., Chief Deputy County Executive for Administration and General Counsel Paul Sabatino II, Esq., Chief Deputy County Executive Frederick B. Pollert, Deputy County Executive for Finance and Management Jeffrey Szabo Deputy County Executive and Chief of Staff Jeanine Dillon, Assistant Deputy County Executive Adam Santiago, County Executive Assistant, Intergovernmental Relations Division Amy Engel, County Executive Assistant Executive's Technology Unit EO-1A-2OO5-Travel-Vouchers-updated-lA COUNTY OF SUFFOLK DEPARTMENT OF AUDIT AND CONTROL Comptroller's Rules and Regulations for Consultant's Agreements REV/SION D EFFECTIVE 6/01/01 JOSEPH SAWlCKI, JR. COUNTY COMPTROLLER TABLE OF CONTENTS Purpose Scope Definitions Allowable Claims ................................................................................. Claim Submission ................................................................................ Out of Pocket Expenses ........................................................................ Sub-Contractor Claims ......................................................................... Certified Statements ............................................................................. EXHIBITS EXHIBIT A County of Suffolk, Standard Payment Voucher - FORM PV EXHIBIT B Consultant's Time Summary - FORM A& C 108 .......................................... EXHIBIT C Consultant's Expense Summary - FORM A & C 109 .......................................... EXHIBIT D Employee's Overtime Expense Summary - FORM A& C 110 .......................................... 1 1 1 1 2 4 6 7 9 10 11 12 -1- 1...purpose- This Manual establishes procedures for the reimbursement of - expenditures for consultants under contract with the County. 2. Scope- These instructions apply to all County departments and agencies utilizing consultant services. '3. Definitions. a. Consultant- An individual or firm engaged to provide outside professional services to Suffolk County departments and agencies. b. Consultant's Aqreement- A written contract describing the specific services to be rendered by the consultant and the amount and terms of payment for the services to be made by the County. The consultant's agreement shall constitute the sole authorization for payment of claims. The consultant's agreement shall be prepared in accordance with the County Executive's Operating Procedures, SOP #1-05. Non-specific general purpose or lump sum payment agreements are not recommended. 4. Allowable Claims- Only claims which are submitted for expenditures specifically identified in the agreement will be approved for payment. Generally, the agreement will stipulate a maximum fee for services rendered which is based upon a rate per day or per hour. Accordingly, a rate schedule is an integral part of each consultant's agreement. Increases will be allowed only by amendment to the agreement. Out-of-pocket expenditures are reimbursable if it is so stipulated in the consultant's agreement. -2- 5. Claim Submission- Consultants should submit their claims for reimbursement through the County department or unit responsible for the consultant's assignment, using appropriate forms, as indicated below: a. ,Claim Voucher- A County of Suffolk Standard Payment Voucher Form FORM-PV (Exhibit A) must accompany each consultant claim. The claim voucher should refer to the consultant's agreement under which payment is requested and Indicate the category of expenses or contract covenant applicable to th® claim voucher. It should be initialed by the departmental unit representative under whose supervision or jurisdiction the work was performed, signifying that the consultant has complied with all the terms and conditions of the agreement under which the payment is requested. The voucher must then be signed by the department head or his duly authorized representative and forwarded to the Department of Audit and Control for payment. b. Consultant's Time Summary, Form A&C 108 (Exhibit B) - The Consultant's Time Summary should be used to record daily hours worked by each staff member of the consultant working on the project. Space is provided to record and extend the hours and wages of each staff member assigned to the project on one form. The completed Form A&C 108 must be signed by an authorized individual of the consultant's firm. It should then be attached to FORM PV, County of Suffolk Standard Payment Voucher Form. A copy of the consultant's payroll register with a cover letter indicating the individuals charged to the project for the claim period will be accepted as a substitute for the Consultant's Time Summary. -3- c..Consultant's Expense Summary, Form A&C 109 (Exhibit C) - The Consultant's Expense Summary should be used to detail expenses for travel, meals, lodging or other necessary and reasonable out-of-pocket expenditures incurred on the project. Each expense item should be documented by a receipted bill, sales slip or invoice, which total the daily expenditures shown on the form. The completed Form A&C 109 must be signed by an authorized individual of the consultant's firm. It should then be attached to FORM Pr, County of Suffolk Standard Payment Voucher Form. d. Employee's Overtime Expense Summary, Form A&C 110, (Exhibit D)- The County will reimburse employee overtime expenses only when there is a contractual obligation to do so. The consultant must fill in all applicable information for each day that overtime is claimed. The County will reimburse overtime related expenses (mileage, taxi fare, meals) only if these benefits are part of the company's own policy regarding employee overtime and these expenses are a pass-through expense of the company and ultimately paid to the employee. The consultant must provide the County with a printed copy of its overtime policy in order to have such claims considered. The completed Employee's Overtime Expense Summary (FORM A&C 110) must be signed by an authorized individual of the consultant's firm. It should then be attached to FORM Pr, County of Suffolk Standard Payment Voucher Form. -4- 6. Out-of-Pocket Expense-~~ If these expenses are reimbursable under the . consultant,s agreement, the following rules and guidelines should be considered before incurring such expenses and submitting claims: a. Meals- Meals are reimbursable under a consultant's contract only if the purpose of the meal is valid, that is, authorized under the contract as subsistence while traveling. Effective January 1, 1987, the per diem meal allowance shall be in accordance with the current maximum reimbursement rate for food as established by the U.S. General Services Administration for the New York region. As published in IRS Publication 1542 per meal rates shall be prorated. (2001 rate is $38.00 per diem including tax, prorated as follows: $12.66 per meal: breakfast, lunch, and dinner.) Audit and Control should be contacted for allowable rates for future fiscal periods. (Gratuities, at a reasonable and customary rate, shall be reimbursed over and above the stated limits.) The County will not honor claims for the reimbursement of "business meals" submitted by members of the consultant's firm who are not traveling out of town (overnight) in performance of the contract. Where a consultant meets the necessary criteria to be reimbursed for meals, no receipts will be necessary but a certified statement will be required. -5- b. Lodgings- Effective January 1, 1987, claims for lodgings will be reimbursed at a rate not to exceed the current maximum reimbursement rate for lodging as established by the U.S. General Services Administration for the New York region as published in the IRS Publication 1542 (2001 rate is $149.00 per diem, including taxes.) Claims for lodgings must be accompanied by paid receipts. Audit and Control should be contacted for the allowable rate for future fiscal periods. c. Air Fare- Airfare will only be reimbursed at the economy coach rate and a receipt will be necessary. Individuals choosing to fly first class will not be reimbursed for the premium expenses incurred. d. Milea.qe- The County will reimburse mileage claims in accordance with the applicable current rate being allowed by the U.S. Internal Revenue Service (2001 rate is $ .34 % per mile). Consultant must provide origin, destination and miles traveled for each trip. Audit and Control should be contacted for the allowable rate for future fiscal periods. e. Taxis- Taxi fares up to $25.00 will be reimbursed based on actual receipt or certified statement. Any taxi expenses in excess of $25.00 per trip will require receipts. Receipts and certified statements shall include origin and destination, as well as the purpose of the trip. f. Subways and Buses (local)- A certified statement will be adequate documentation for these expenses. g. Tolls- Receipts or certified statements will be adequate documentation for this expense. -6- h..Telephone Expense- Telephone expenses up to $25.00 per month will.be reimbursed based on a receipt or certified statement. Telephone expenses totaling over $25.00 will require copies of the telephone company bills with the appropriate calls circled. I. Photocopies- In lieu of a specific contract for photocopies, the County will reimburse at a cost not to exceed $.15 per copy, including labor. A certified statement will suffice for reimbursement. 7. Sub-Contractor Claims- When the consultant is authorized in the Consultant's Agreement to hire a sub-contractor, the Comptroller's office should be supplied a copy of the sub-contractor's agreement. Claims will not be processed if they are not in compliance with the contract between the Consultant and the County. The reporting requirements of the sub-contractor will be the same as that of the Consultant. Details of all expenditures claimed must be documented in the same manner. If the sub-contractor's agreement with the Consultant is a lump-sum payment agreement, detailed documentation reporting requirements are waived. -7- 8. Certified Statements- When the consultant incurs minor travel or other out-of- pocket expenses for which receipts are not available, he shall prepare an itemized statement detailing the type and amount of expense, including the time, date, and place incurred. After summarizing expenses claimed, the consultant must add and sign the following certification terminology: "1 DID INCUR THIS EXPENSES AS A RESULT OF BUSINESS CONDUCTED IN RELATION TO THE CONTRACT WITH SUFFOLK COUNTY." Signature of AUthorized Person -9- EXHIBIT A County of Suffolk, New York - Payment Voucher P.O. Box 6100, Hauppauge, NY 11788-0099 ~.~,~ ~ Vendor Codc (lO-i) (02) Cd (2) Nmal,~' (, t3 La (2) I { 329252 ' .:~.~ - · 04 Additional Comments SIGNEt3 DATE 1TI'LE PAYEE'8 ,SIGNATURE TITLE NAME OF COMPANY EXHIBIT B COUNTY OF SUFFOLK COUNSULTANT'S TlME SUMMARY DEPARTMENT OF AUDIT & CONTROL- FORM A&C 108 CONSULTANT'S NAME PERIOD BEGINNING PERIOD ENDING 3 4 5 6 7 10 11 12 13 14 15 16 TOTAL ?,ATE TOTAL Nam¢ofStaffMcmber 17 [8 19 20 21 22 23 ).4 ).5 )-6 27 28 29 30 31 HOURS ?ERHR DUE TOTAL REIMBURSABLE CONSULTANT TIME: l $ AUTHORIZED SIGNATURE .11. EXHIBIT C COUNTY OF SUFFOLK COUNSULTANT,S EXPENSE SUMMARY DEPARTMENT OF AUDIT & CONTROL - FORM A&C 109 CONSULTANT'S NAME PERIOD BEGINNING PERIOD ENDING 2 3 ¢ $ ~6 ~ 10 L 1 [2 [3 14 15 16 AMOUNT ]xpenditure Items 17 18 19 20 21 22 !3 .~4 25 26 27 ~.8 !9 ~0 31 D~ ~, ~il or Bus C~ion Auto Rent~ or Mileage A~ch Schedule) Tolls ~d P~E Fees or L~o~e A~ch Schedule) ~ea~ips ~d~ips Telephone ~d Tele~h Mater.s or Supplies Equipment ~er Sup~g Se~ices ~mch Sch~ule) All cxpcndi~s should be ~vercd by r~elp~d bills ~or valid explmafion. TOTAL ~IMB~ABLE CONSULTANT T~E: $ Ne~s~ pur~s of mt~i~s, supplie~ equipment or ~ic~ should be suppled by summ~i~ sho~ng vendor, de~riotion, unit ~ ~d num~ AUTHORIZED SIGNATURE ]1.2 - EXHIBIT D EMPLOYEE'S OVERTIME EXPENSE SUMMARY (Submit with Consultant's Expense Summary) Department of Audit ---r- ......... · ,-,, ~'-~uu,, a~m ~Orl[roI - I'UI'(M A&C 110 EmplOyee's Name: Regular Rate $: ~Ove~ime Rate $: Date Straloht Time To~l S.T. Ove~ime Worked O.T. O.T. Houm x From To Houm From To Houm O.T. Rate Pu~ose of Ove~ime To~l $ LE OVERTIME E ENSFfi Dat..~e Meals * Mileage Allowance * Taxi or Limo Total Per Day $ Total $ ALL EXPENDITURES SHOULD BE COVERED BY RECEIPTED BILLS ~.NDIOR VALID EXPLANATIONS - State origin and destination. Use back of sheet if necessary. Consultant's Name Authorized Signature FORM A&C 110 EXHIBIT 9 Suffolk County STOP-DWI Claim Payroll Register Personal Services - Page 1 Month of ,2009 Voucher #: Claiming Agency: Instructions: Use this form to detail all Salary/Wage Expenses for your project, for the period claimed. Submit this form together with a Standard Suffolk County Voucher to insure prompt processing. Check Date Number Payee Job Title Service Period Amount I I CERTIFICATION: I certif7 that the above information is just, true and correct; that no part thereof has been previously reported, and that such expenditures are proper and'necessary. Project Director or Fiscal Officer: Signature and Title Date: I / Note; This regi~tar is not sufficient verification to support your claims. You MUST send additional matedal such as payroll records to support intedm or post-audit of project expenses. You must maintain such documents on file as well Use Page 2 of this form to record fdnge benefit and Consultant costs for this project only if they are part of your contract budget. Suffolk County STOP-DWI Claim Record of Fringe benefits Personal Services - Page 2 Month of ,2009 Voucher #: Claiming Agency: Instructions: Use this form to detail all Fringe Benefit Expenses for your project, for the period claimed. Submit this form together with a Standard Suffolk County Voucher to insure prompt processing. Fdnge Benefit Expenses must be pl rt of your original contract to be considered valid expenses. Check ] .r ....... Date NumberI Payee Job Title Service Period Amount I I I CERTIFICATION: I certify that the above information is just, true and correct; that no part thereof has been previously repoded, and that such expenditures are proper and necessary. Project Director or Fiscal Officer: Signature and Titte Date: / / Note: This register is not sufficient verification to support your claims. You MUST send additional matedal such as payroll records to support interim or post-audit of project expenses. You must maintain such documents on file as well. Use Page 1 of this form to record SalaryANage costs for this project. Quarterly Expenditure Report Program Title: To: Suffolk County STOP-DWI Program From: Contract Pedod: From: To: Project Budget Category I Budgeted Amount I Expended this Month I. Total ExpendedDate to j PERSONAL SERVICES WAGES/SALARIES FRINGE BENEFITS SUBTOTAL OTHER THAN PERSONAL SERVICES SUPPLIES/MATERIALS TRAVEL EQUIPMENT PURCHASE ALL OTHER COSTS SUB TOTAL TOTAL PROJECT COSTS Balance Remaining $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ CERTIFICATION: I certify that the above information is a complete, accurate, and up-to-date portrayal of actual necessary expenditures made for my project dudng the time period indicated. Project Director or Fiscal Officer: / / Signature and Title Date: INSTRUCTIONS: The Project Director or Project Fiscal Officer must submit a Quarterly Expenditure Report to the STOP-DWI Coordinator within 30 days after the close of each quarter. Such report, when submitted in conjunction with "Standard Vouchers", will help monitor overall project progress, ensure proper cash flow to maintain the project, and help you plan and control expenditures for the duration of the project. All expenditures submitted should reflect only those incurred for the pedod submitted. BUDGET AMMENDMENTS: You may not exceed the Total Project Budgeted Amount or Project Budget Category Amounts without written approval, as per conditions of the contract. Expenditures may be disallowed if they exceed limitations without pdor written approval from the County, STOP-DWI MONTHLY ARREST REPORT REPORTING AGENCY SUFFOLK COUNTY REPORTING PERIOD Total number of persons arrested and charged with a violation of 1192. Total number of charges for: a. 1192,1 b. 1192.2 c, 1192.2 and 1192.3 d. 1192.3 e. 1192.4 Total number of persons arrested for Section 1192 violations by sex: a. Male b. Female Total number of persons arrested for Section 1192 violations by day: a. Sunday b, Monday c. Tuesday d, Wednesday e. Thumday Fdday g. Saturday Total number of persons arrested for Section 1192 violations by time intervals: a. 6:01 AM to 6:00 PM b. 6:01 PM to 9:00 PM c. 9:01 PM to 12:00 AM d. 12:01 AM to 3:00 AM e. 3:01 AM to 6:00 AM Total number of persons arrested for Section 1192 Violations by age: b. 18 c. 19 d. 20 e. 21-24 f. 25-29 g, 30-34 h. 35`39 i, 40-44 45-49 k. 50-54 I. 55-59 m. 60-64 n. 65-69 o. 70 and over Total number of persons arrested for Section 1192 violations by BAC Level: a. Chemical test refusals: b. Test administered - results not available: , Negative .01 .16 .O2' .17. .03 .18' .04 .... 19 .05., .20 .06 .21 .07 .22 .08_ .23 .09 .24 .10 25. .11. .26_ .12 27,- 13 .28 14 .29 15 30 a. under18 SUFFOLK COUNTY DEPARTMENT OF LABOR - LIVING WAGE UNIT LIVING WAGE CERTIFICATION/DECLARATION - SUBJECT TO AUDIT If either of the following definitions of 'assistance' (Living Wage Law Chapter 347 - 2) applies to the contractor's/beneficia ry's business or transaction with Suffolk County, the contractor/beneficiary must complete Sections 1, 3, 4 below; and Form LW-1 (Notice of Application for County Assistance). If the following definitions do not apply, the contractor/beneficiary must complete Sections 2, 3 and 4 below. Completed forms must be submitted to the awarding agency. "Any grant, loan, tax incentive or abatement, bond financing subsidy or other form of assistance of more that $50,000 which is realized by or provided to an employ&r of at least ten (10) employees by or through the authority or approval of the County of Suffolk," or "Any service contract or subcontract let to a contractor with ten (10) or more employees by the County of Suffolk for the furnishing of services to or for the County of Suffolk (except contracts where services are incidental to the delivery of products, equipment or commodities) which involve an expenditure equal to or greater than $10,000. For the purposes of this definition, the amount of expenditure for more than one contract for the same service shall be aggregated. A contract for the purchase or lease of goods, products, equipment, supplies or other property is not an 'assistance' for the purposes of this definition." Section I Check if applicable The Living Wage Law applies to this contract. I/we hereby agree to comply with all the provisions &Suffolk County Local Law No. 12-2001, the Suffolk County Living Wage Law (the Law) and, as such, will provide to all full, part-time or temporary employed persons who perform work or render services on or for a project, matter, contract or subcontract where this company has received Assistance, from the County of Suffolk as defined in the Law (Assistance) a wage rate of no less than $9.29 ($7.75 for child care providers) per hour worked with health benefits, as described in the Law, or otherwise $10.58 ($9.00 for child care providers) per hour or the rates as may be adjusted annually in accordance with the Law. (Chapter 347-3 B) Section II l/we further agree that any tenant or leaseholder of this company that employs at least ten (10) persons and occupies property or uses equipment or property that is improved or developed as a result of Assistance or any contractor or subcontractor of this company that employs at least ten (I 0) persons in producing or providing goods or services to this company that are used in the project or matter fur which this company has received Assistance shall compl,y with all the provisions of the Law, including those specified above. (Chapter 347-2) I/we further agree to permit access to work sites and relevant payroll records by authorized County representatives for the purpose of monitoring compliance with regulations under this Chapter oft.he Suffolk County Code, investigating employee complaints of noncompliance and evaluating the operation and effects of this Chapter, including the production for inspection & copying of payroll records for any or all employees for the term of the contract or for five (5) years, whichever period of compliance is longer. All payroll and benefit records required by the County will be maintained for inspection for a similar period of time. (Chapter 347-7 D) The County Department of Labor shall review the records of any Covered Employer at least once every three years to verify compliance with the provisions of the Law. (Chapter 347-4 C) The Living Wage Law does not apply to this contract for the following reason(s):_ Check if applicable Section III Contractor Name: Contractor Address: Contractor Phone #: 53095 Route 25 -POB 1179 Southold,. NY 11971 (631) 765- 2600 Descriptionofprojectorservice: STOP DWI Federal Employer ID#: Amount of Assistance: Vendor #: $~7.nnn ($19;000/year) Section IV I declare under penalty of perjury under the~La,,,j~Tlhe State of New Y~ark-that the undersigned is authorized to provide this certification, and that the above is true and co .rr.~/~..~/ Auth~r~~_ Date' / c~x-r~±sie ~', Cochran, Jr., Chief of Police Print Name and Title of Authorized Representative LW 38 (Replaces forms LW2, LW3, and LW33) SUFFOLK COUNTY DEPARTMENT OF LABOR - LIVING WAGE UNIT NOTICE OF APPLICATION FOR COUNTY ASSISTANCE(Contract) Living Wage Law, Suffolk County Code, Chapter 347 (2001) 1 2) 4) 6) To Be Completed By Applicant/Employer/Contractor NAME: Southold Town Police Department VENDOR#: CONTACT: ADDRESS: 11-6001939 (If~own) Carlisle E. Cochran, Jr. Chief of Police hl&05 Route 25 - POB 911 Peconic, NY 11958 3) CONTRACT ID #: (If known) 5) TELEPHONE#: (631) 765-2600 7) TERM OF CONTRACT (DATES): 1/1/11- 12/31/13 8) PROJECT NAME: ( IF DIFFERENT FROM #1) ~?a~ nut 9) AMOUNT: $57,000 ($19,000/year) 10) AWA_RDINGAGENCY: Suffolk County STOP-DWI 11) BRIEF DESCRIPTION OF PROJECT OR SERVICE: STOP DWI Inforcement 12) PROJECTED EMPLOYMENT NEEDS: (attach a statement listing, by job classification, the total workforce dedicated to performing this contract or service, including calculation of estimated net increase or decrease in jobs as a result of funding). 13) PROJECTED WAGE LEVELS: (attach a statement listing projected wage levels, compensated days off and medical benefits for total workforce dedicated to fulfilling the terms of this contract, broken down annually for each year of the term of the contract). LW- 1 (revised 4/04) POLICE DEPARTMENT ?OWN OF SOUTHOLD Telephone Emergency Dial 911 CARLISLE E. COCHRAN, JR. Chief of Police Suffolk County Department &Law Addendum to LW-1 Re: Items 12 and 13 The Southold Town Police Department will participate in the Suffolk County STOP-DWI program in the following manner: Officers will be assigned on a voluntary overtime basis to work tours of duty exclusively assigned to violations of section 1192 of the V&TL. Officers assigned will only be full time officers covered by the current contract. The lowest hourly rate for an officer is $19.38 with a minimum of 34 compensated days ofl~ All participating officers receive a full medical benefit package. All wage/benefit information is on file and available for inspection at your request. 41405 Route 25 · P.O. Box 911 · Peconic, N.Y. 11958 Administrative (631) 765-2600/2601 · Fax (631) 765-2715 SUFFOLK COUNTY DEPARTMENT OF LABOR NOTICE OF APPLICATION TO CERTIFY COMPLIANCE WITH FEDERAL LAW (8 U.S.C. SECTION 1324A) WITH RESPECT TO LAWFUL HIRING OF EMPLOYEES ) To Be Completed By Applicant/Covered Employer#Owner EMPLOYER/CORP./BUSINESS/COMPANY NAME: 1) ADDRESS: 41405 Route 25 - P0B 911 Peconic, NY 11958 2) NOT-FOR-PROFIT: YES 3) VENDOR #: 7) S) __ NO X (SUBMIT CERTIFICATE OF INCORPORATION) 11-6001939 4) CONTRACT ID: (If known) CONTACT: Carlisle E. Cochran. Jr. 6) TELEPHONE#: ~2600 Chief of Police TERM OF CONTRACT OR EXTENSION (PROVIDE DATES): 1 / 1 / 11- 12 / 31 / 13 BRIEF DESCRIPTION OF COMPENSATION, PROJECT OR SERVICE STOP DWI Enforcement ($57,000= $19~000/year) (If known) SUBCONTRACTOR: I) ADDRESS: 2) VENDORg: 3) TELEPHONE #: 4) CONTACT: 5) DESCRIPTION OF COMPENSATION, PROJECT OR SERVICE EVIDENCE OF COMPLIANCE: COPIES OF THE FOLLOWING MUST BE MAINTAINED BY COVERED EMPLOYERS OR THE OWNERS THEREOF FOR EACH E1V[PLOYEE FOR THE TIME PERIODS SET FORTH IN SUFFOLK COUNTY CODE SECTION ( ): A. United States passport; or B. resident alien card or alien registration card; or C. birth certificate indicating that person was born in the United States; or D. (1) a driver's license, if it contains a photograph of the individual; and (2)a social security account number card (other than such a card which specifies on its face that the issuance of the card does not authorize employment in the United States); or E. employment authorization documents such as an H-lB visa, H-2B visa, and L-I visa, or other work visa as may be authorized by the United States Government at the time the County contract is awarded for all covered employees. LHE-1 (01/07) AFFIDAVID OF COMPLIANCE WITH THE REQUIREMENTS OF 8 U.S.C. SECTION 1324a WITH RESPECT TO LAWFUL HIRING OF EMPLOYEES State of New York County of Suffolk ) Carlisle E. Cochran, Jr. (Print Name of Deponent) , being duly sworn, deposed and says: 1. I am~/authofized representative of Southold Town Police Denartment (Name of Corp., Business, Company) 2. I certify that I have complied, in good faith, with the requirements of Title 8 of the United States Code (U.S.C.) section 1324a (Aliens and Nationality) with respect to the hiring of covered employees and with respect to the alien and nationality status of the owners thereof, as set forth in Suffolk County Code Chapter 234 (2006). c~ignature of Deponent) Swom to before me this ] Iq'h day of 'W~.{::},, ,201_l (NrJta[ry Public) ' J [-~J MICHELLE L. TOMASZEWSKI NOTARY PUBLIC-STATE OF NEW YORK NO. 01106156671 Qualified In Suffolk County LH]~-2 (01/07) Suffolk County, New York Department of Labor SUFFOLK COUNTY DEPARTMENT OF LABOR - LABOR MEDIATION UNIT UNION ORGANIZING CERTIFICATION/DECLARATION - SUBJECT TO AUDIT If the following definition of "County Contractor" (Union Organizing Law Chapter 466-2) applies to the contractor's/beneficiary's business or transaction with Suffolk County, the contractor/beneficiary must complete Sections I, III, and IV below. If the following definitions do not apply, the contractor/beneficiary must complete Sections II, III and IV below. Completed forms must be submitted to the awarding agency. County Contractor: "Any employer that receives more than $50,000 in County funds for supplying goods or services pursuant to a wr/tXen contract with the County of Suffolk or any of its agencies; pursuant to a Suffolk County grant; pursuant to a Suffolk County program; pursuant to a Suffolk County reimbursement for services provided in any calendar year; or pursuant to a subcontract with any of the above." Section I Check if Applicable The Union Organizing Law applies to this contract. I/we hereby agree to comply with all the provisions of Suffolk County Local Law No. 26-2003, the Suffolk County Union Organizing Law (the law) and, as such shall not use County funds to assist, promote, or deter union organizing (Chapter 466-3 A), nor seek reimbursement from the County for costs incurred to assist, promote, or deter union organizing. (Chapter 466-3 B) l/we further agree to take all action necessary to ensure that County funds are not used to assist, promote, or deter union organizing. (Chapter 466-3 H) I/we further agree that if any expenditures or costs incurred to assist, promote, or deter union organizing are made, I/we shall maintain records sufficient to show that no County funds were used for those expenditures and, as applicable, that no reimbursement from County funds has been sought for such costs. Uwe agree that such records shall be made available to the pertinent County agency or authority, the County Comptroller, or the County Department of Law upon request. (Chapter 466-3 Ir) I/we further affirm to the following: · I/we will not express to employees any false or misleading information that is intended to influence the determination of employee preferences regarding union representation; · I/we will not coerce or intimidate employees, explicitly or implicitly, in selecting or not selecting a bargaining representative; · I/we will not require an employee, individually or in a group, to attend a meeting or an event that is intended to influence his or her decision in selecting or not selecting a bargaining representative; · I/we understand my/our obligation to limit disruptions caused by prerecognition labor disputes through the adoption of nonconfrontafional procedures for the resolution of prerecognifion labor disputes with employees engaged in the production of goods or the rendering of services for the County; and · I/we have or will adopt any or all of the above-referenced procedures, or their functional equivalent, to ensure the efficient, timely, and quality provision of goods and services to the County. I~we shall include a list of said procedures in such certification. I/we further agree that every County contract for the provision of services, when such services will be performed on County property, shall include a requirement that I/we adopt a reasonable access agreement, a neutrality agreement, fair communication agreement, no intimidation agreement, and a majority authorization card agreement. I/we further agree that every County contract for the provision of human services, when such services are not to be performed on County property, shall include a requirement that I/we adopt, at the least, a neutraiity agreement. Uwe understand that the efficient, timely, and nondisruptive provision of goods and services is a paramount financial interest of the County of Suffolk and as such, the County expects the potential County contractor to protect the County's financial interest by adopting nonconfrontational procedures for the orderly resolution of labor disputes, including, but not limited to, neutrality agreements, majority authorization card agreements, binding arbitration agreements, fair communication agreements, nonintimidafion agreements, and reasonable access agreements. DOL-LO1 (6/05) Suffolk County, New York Department of Labor Section II The Union Organizing Law does not apply to this contract for the following reason(s): Check if Applicable Section III Contractor Name: Contractor Address: Town of Southold 53095 Route 25 - POB 1179 Contractor Phone #: Description of project or service: Southold. NY 11971 (631) 765-2600 STOP DWI Federal Employer ID#: Amount of Assistance: Vendor #: 116001939 $57,000 Section 1V I declare under penalty of pe~ the State of New York that the undersigned is authorized to ~rovide this certificati~ .~..I! / /~. t% I I Auth~zed Signature Date e Carlisle E. Cochran, Jr., Chief of Police Print Name and Title of Authorized Representative DOL-LO1 (6/05) Certification Regarding Lobbying for Contract, Grants, Loans and Cooperative Agreements The undersigned certifies, to the best of his or her knowledge and belief, that: No State or Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence legislation or appropriation actions pending before local, State and Federal executive and/or legislative bodies in connection with the awarding of any contract, the making of any grant, the making of any loan the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any contract, grant, loan, or cooperative agreement. If any funds other than State or Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence legislation or appropriation actions pending before local, State and Federal executive and/or legislative bodies in connection with this contract, grant, loan or cooperative agreement, the undersigned shall complete and submit Standard Form LLL, "Disclosure Form to Report Lobbying", in accordance with its instructions. The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Section 1352, Title 31, U.S. Code. Failure to file the required certification shall be subject to civil penalty by the Federal government of not less than $10,000 and not more than $100,000 for each such failure. Provider: nn,,~r7 nC Rqffnl k Agreement Number: SC ?RO 00000004.~5~ Sign: Name: Carlisle E. Cochran, Jr. Title: Chief of Pol imm Date: 5/11/2011 Page 1 of 1