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AGREEMENT BETWEEN THE JUVENILE WELFARE BOARD - AGN274AGREEMENT Between THE JUVENILE WELFARE BOARD and City of Clearwater (AGN274) City of Clearwater (COST) I. PURPOSE The Juvenile Welfare Board of Pinellas County, hereinafter referred to as "JWB ", and City of Clearwater (AGN274), hereinafter referred to as "Provider ", enter into this mutual Agreement, including all attachments referred to herein, for the period commencing October 1, 2015 and extending through September 30, 2016. This Agreement does not take effect and JWB has no responsibility for any of its obligations hereunder until this Agreement is executed by all parties to this Agreement. II. STAFF Provider agrees to employ staff to execute services provided in accordance with this Agreement. Such individuals shall not be considered employees of JWB, and are subject to the supervision, personnel practices and policies of the Provider. Unless otherwise approved by JWB, all staff shall meet qualifications as stated in the approved job descriptions on file at JWB and any approved revisions which are submitted for FY 15 -16 funding. III. SERVICES Provider agrees to deliver services as stated in the currently approved program methodology on file at JWB and to accomplish performance measures stated in Attachment 2, as determined by JWB, in service areas stated in Attachment 3, and pursuant to the General Conditions listed in Attachment 1, and any special conditions as stated in Section I, subsection VIII of this Agreement. IV. FUNDS The program budget for both JWB and other funds (if any) for accomplishing the above stated services shall be as set forth in Attachment 4. JWB agrees to reimburse up to $345,924 for City of Clearwater (COST) for services rendered pursuant to this Agreement. V. METHOD OF PAYMENT 1. JWB issues reimbursements in accordance with the schedule listed on Attachment 5 (or on the preceding working day in case of a holiday). The Provider shall elect to submit a request for payment either every other week or once a month. Reimbursement requests shall be submitted timely and only for amounts actually incurred that should properly be reimbursed per this Agreement within reasonably needed Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 1 of 30 amounts based on the budget and other funding sources. Request for payment must be accompanied by the appropriate documentation as prescribed by JWB. 2. Requests for advance funds may be made, consistent with JWB policy. VI. TERMINATION 1. It is the intent of JWB to ensure a consistent and orderly delivery of children's services. It is the further intent of JWB to terminate Agreements in those situations where such action is essential to the protection of its interests and the interests of children, as determined solely by JWB. 2. In the event funds to finance this Agreement become unavailable, JWB may terminate the Agreement upon no less than twenty -four (24) hours' notice in writing to the Provider. Said notice shall be delivered by certified mail, return receipt requested, or in person with proof of delivery. 3. JWB shall endeavor, whenever possible and consistent with its legal obligations and principles of prudent management, to provide thirty (30) days' notice for termination due to lack of funds. JWB shall be the final authority as to the availability of funds and extension of notice beyond the minimum time herein stated. 4. In addition to the rights as set forth in paragraph VI. 2 above, this Agreement may be terminated by JWB for any reason whatsoever upon twenty -four (24) hours written notice. Said notice shall be delivered by certified mail, return receipt requested, or in person with proof of delivery. 5. Provider shall only be compensated for services performed prior to the termination date. Provider may only terminate this Agreement upon thirty (30) days written notice to JWB delivered in person, by facsimile or by US mail, return receipt requested. 6. The above provisions shall not limit JWB's right to remedies at law or to damages. VII. COMMENCEMENT OF PAYMENT Unless specifically authorized by JWB, payment shall not be made for services rendered prior to the effective date of this Agreement. VIII. SPECIAL CONDITIONS The following condition(s) applies to the following program(s): - -- City of Clearwater (COST) PROGSC 122 - Provider approved COST program shall adhere to the JWB approved Program Service Matrix Model Program Components for Out of School Time Programming. PROGSC124- Provider approved COST program site will complete the Florida Afterschool Network Quality Self - Assessment & Improvement Guide at the beginning of the JWB Fiscal Year and subsequent Program Improvement Guide as applicable. PROGSC125 -JWB may report performance information such as, but not limited to: FCAT scores/DSS, GPA, or school disciplinary information. This data is reported as dashboard, baseline, or pilot information intended to gain a better understanding of the program's impact on specific community indicators. PROGSC189 -The Provider shall cooperate with JWB to develop additional performance measures related to COST and school success, which will be amended into the JWB Agreement by December 30, 2015. Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 2 of 30 PROGSC186- Provider approved COST program site shall conduct an ongoing Needs Assessment to identify and address the needs of program participants. The following condition(s) applies to the following Agency(AGN274): - -- City of Clearwater PROVSC10- General Condition #2E - The last sentence is waived: Provider is not required to submit a Continuity of Operations Plan to JWB. PROVSC12- General Condition #3 - Audit and Management Letter are waived. PROVSC25- General Condition #25 - Indemnification is replaced with "The Provider agrees to be fully responsible for all claims arising out of its own acts of negligence or its respective employees' acts of negligence when acting within the scope of their employment and agrees to be liable for any damages proximately caused thereby; provided, however, that the Provider's liability is subject to the monetary limitations and defenses imposed by section 768.28, F.S. Nothing herein is intended to serve as a waiver of sovereign immunity by the Provider, nor shall anything herein be construed as consent by the Provider to be sued by any third party for any cause or matter arising out of or related to this Agreement except to the extent provided by 768.28, F.S." PROVSC133- General Condition #24 - All insurance requirements are waived. PROVSC11- General Condition #2F - Merit Plan is waived. PROVSC15- General Condition #11 - Confidential Information- paragraph 4, the sentence that states, "Provider shall defend, indemnify and hold harmless JWB from any and all damages caused by the improper disclosure of any confidential information as defined by law including, but not limited to, Protected Health Information under HIPAA and any and all costs associated with remedying the disclosure." is stricken and replaced with the following: "Provider shall defend, indemnify, and hold harmless JWB from any and all damages caused by the provider's improper disclosure of any information including, but not limited to, Protected Health Information under HIPAA and any and all costs associated with remedying the disclosure subject to the doctrine of sovereign immunity and limitations set forth in F.S. 768.28." PROVSC13- General Condition #6 - Board Members, Training, and Financial Review are waived. Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 3 of 30 IX. SIGNATURES See attached City signature page D, Marcie A. Biddleman Executive Director, Juvenile Welfare Board Authorized Representative, Provider of Pinellas County Dr. Marcie A. Biddleman Please Print or Type Name Please Print or Type Name Date Date Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 4 of 30 City Signature Page for Agreement between The Juvenile Welfare Board and City of Clearwater For Period Commencing October 1, 2015 Countersigned: --C,erOfkt(\(rt\StVos George N. Cretekos Mayor Approved as to form: ew M. `6 ith Assistant City Attorney CITY OF CLEARWATER, FLORIDA By: Watitizt,citiataLid William B. Horne, II City Manager Attest: Toe: Rosemarie Call City Clerk Attachment 1 General Conditions of the Agreement 1. Agreement Revisions This Agreement and its attachments constitute the contractual relationship between the Provider and JWB. If there is any discrepancy between program- related documents, this agreement preempts all other documents. No amendment to this Agreement or its attachments may be made without the prior written approval of JWB and Provider, except as may be provided in General Condition #4. 2. Fiscal Responsibility a. Provider agrees to maintain books, records and documents in accordance with generally accepted accounting principles and practices which accurately and appropriately reflect all expenditures of funds listed in Attachment 4. b. Provider agrees that all financial records and supporting documentation shall be subject at all times to inspection, review, or audit by JWB personnel or its duly authorized agent. c. Provider agrees to maintain and file with JWB in a timely fashion reports related to services provided under this Agreement. d. Provider agrees to retain all financial records, supporting documentation, statistical records, and any other documents pertinent to this Agreement for a period of five (5) years after termination of this Agreement. If an audit has been initiated and audit findings have not been resolved at the end of five (5) years, all records shall be retained until resolution of audit findings. e. Payments during Disaster Recovery: JWB agrees to support funded programs that are unable to provide normal services for a period of at least sixty (60) days after a disaster has been declared, provided the program agrees to comply with requests of JWB and Recover Pinellas. This period may be extended at the discretion of the Board upon recommendation of the Executive Director. Provider must file an insurance and FEMA claim and shall reimburse JWB for any amounts received from FEMA and insurance that have previously been funded by JWB. The Provider must submit to JWB a copy of the Provider's Continuity of Operations Plan (see Attachment 6 for an outline of all document submittals) within thirty (30) days of the effective date of this Agreement. f. The Provider agrees to provide prior to their budget submission or subsequent amendment, Board meeting minutes that show explanation and approval of a compensation plan, if JWB funds are to be utilized to pay merit increases, cost of living adjustments bonuses, incentives or retention payments of any kind, or if annualized salary or benefit changes may impact future budgets. JWB shall not reimburse more than two weeks of accrued leave for terminating employees. JWB shall not reimburse expenses not previously approved by JWB. 3. Audit and Management Letter The Provider agrees to submit to JWB an independent audit of the financial statements of the entity in its entirety and any accompanying management letter(s) immediately upon receipt by the Provider's board, but within a period not to exceed one hundred and fifty (150) calendar days of the close of the Provider's fiscal year. The audit must be performed by a firm licensed to perform audits in the State of Florida and conducted in accordance with generally accepted auditing standards and standards established by the American Institute of Certified Public Accountants. Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 5 of 30 The Provider's auditor shall not provide any non -audit service to an issuer contemporaneously with the audit, including: (1) bookkeeping or other services related to the accounting records or financial statements of the audit client; (2) financial information systems design and implementation; (3) appraisal or valuation services, fairness opinions, or contribution -in -kind reports; (4) actuarial services; (5) internal audit outsourcing services; (6) management functions or human resources; (7) broker or dealer, investment adviser, or investment banking services; (8) legal services and expert services unrelated to the audit. The Provider is required to engage an audit firm that follows Government /Non -Profit Audit Standards when conducting the financial audit and that shows evidence of a peer review report completed every three years. The audit will separately identify JWB revenues, fees and donations, and expenditures by program. 4. Other Financial Support a. Provider shall report within ninety (90) calendar days any major changes in non -JWB revenue which would impact contracted service levels in JWB funded programs during the fiscal year. b. JWB funds shall not be used for expenditures also funded by other sources. JWB funds shall not be used to supplant other sources of revenue. c. Generally, JWB encourages use of its funds as financial match for securing funds from other sources. However, in such instances, Provider is required to obtain prior written approval to submit an application with JWB committed funds. d. Revenues earned in a JWB funded program must remain in that program as a condition of funding. 5. Program Monitoring Provider agrees to submit progress reports and other information in such format and at such times as may be prescribed by JWB (including JWB Databases, SharePoint and Provider specific data collection systems), and to cooperate in site visits and other on -site monitoring (including, but not limited to, access to sites, staff, fiscal and participant records, and logs and the provision of related information). Provider agrees to cooperate with Monitoring JWB Funded Program policy and procedures. Provider agrees to provide JWB representatives access, without presence of the Provider supervisor, to staff or program participants during any monitoring with or without advance notice. Programs charging a fee for services supported by JWB funding must forward a copy of the fee schedule to JWB. Lead agencies are responsible for monitoring subcontracts funded by JWB unless otherwise specified in a Special Condition of this Agreement. Governmental entities are exempt from fiscal and personnel file review. Program staff shall adhere to JWB's Data Business Rules and Fiscal Guidelines for Funded Programs, and all staff who have any responsibility (supervisory or direct) for data entry shall be trained within thirty (30) calendar days of hire. The Provider is responsible for maintaining written policies and procedures for providing data to JWB in a timely manner. The Provider is responsible for reviewing JWB Database and JWB SharePoint User Access to ensure that all users are active employees with access to appropriate data systems and modules. The Provider shall notify support@mosaic - network.com for GEMS support and help @jwbpinellas.org for SharePoint support. Provider shall notify JWB within two (2) business days whenever a Provider staff person's access must be inactivated due to the reasons outlined in JWB's Data Business Rules. The Provider is responsible for implementing appropriate procedures into their data policies to protect data and prevent accidental or malicious disclosure of participant information. The Provider is responsible for maintaining fiscal workflow approval prior to creation of a program budget. Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 6 of 30 6. Board Members, Training, and Financial Review Within thirty (30) calendar days of approval or a change of Board composition, Provider shall submit to JWB an updated list of Board Members to include member addresses and places of employment. Submission of Provider policies and procedures regarding Board review of Provider finances shall be required within thirty (30) calendar days of this Agreement and upon revision and approval by the Provider's Board. Training of new board members by an external trainer is required prior to issuance of a funding contract or by August 1st of the current fiscal year, whichever occurs first. Training must consist of the following topics: non- profit governance, fiduciary risks, and liabilities. Documentation of this training shall include an outline of topics covered, the Board members in attendance and who provided the training. Providers that are governmental entities, higher education institutions, and hospitals are exempt from this policy. 7. Nondiscrimination Providers receiving funding from JWB shall not discriminate against an employee, volunteer, or participant of the Provider on the basis of race, color, gender, religion, national origin, citizenship, disability, marital status, age, veteran status, sexual orientation or any other legally protected category except that programs may target services for specific participant groups as defined in the application. Additionally, Providers receiving funds shall demonstrate the standards, policies, and practices necessary to render services in a manner that respects the worth of the individual and protects and preserves the dignity of people of diverse cultures, classes, races, religions, and ethnic backgrounds. 8. Publicizing of JWB Support — Endorsements Requests for endorsements that require a commitment of JWB resources shall be submitted to the JWB Board for its consideration. However, endorsements, which do not require JWB resources may be given to those Providers that support the focus and priorities of the JWB Board, at the discretion of the JWB Executive Director. JWB's logo must be present on the following Provider materials as an acknowledgement of support: • Annual Report • Program Brochures • Stationery JWB's logo may not be used on any other publications requiring JWB resources without JWB approval. However, if a publication does not require a monetary commitment or indicate sponsorship, use of the JWB logo may be authorized at the sole discretion of the JWB Executive Director. 9. Publications Provider agrees to supply JWB, without charge, up to three (3) copies of any publication developed in connection with implementation of programs addressed by this Agreement. Such publications will state that the program is supported by JWB. Provider agrees that JWB will have unlimited use of copyrighted materials developed under this Agreement. 10. Assignments and Subcontracts Provider shall not assign the responsibility of this Agreement to another party nor subcontract for any of the Agency: City of Clearwater (AGN274) 08/31 /2015 11:33:28 AM Page 7 of 30 work contemplated under this Agreement, unless so specified in Attachment 4, without prior written approval of JWB. No such approval by JWB of any assignment or subcontract shall be deemed in any event or in any manner to provide for the incurrence of any obligation by JWB in addition to the total dollar amount stated in this Agreement. All such assignments or subcontracts shall be subject to the conditions of this Agreement and to any conditions of approval that JWB shall deem necessary. 11. Confidential Information Provider must follow all laws regarding confidentiality of information including, but not limited to, HIPAA. Provider shall not use or disclose any information which specifically identifies a recipient of services under this Agreement, and shall adopt appropriate procedures for employees' handling of confidential data with the following exceptions: a) such information may be revealed as may be necessary to conform to Fiscal Responsibility and Program Monitoring requirements as stated in the General Conditions of this agreement; b) such information may be revealed as may be necessary pursuant to applicable federal, state, or local law and related regulations; and c) such information may be revealed with the written consent (authorization) of the recipient, or the recipient's responsible parent or guardian, where authorized by law. Provider is responsible to adopt appropriate policies, notifications, authorizations, and other relevant information that allows for the sharing of confidential information with JWB. Providers shall adhere to JWB's written statement of purpose for collection of confidential data in compliance with Section 119.071(5), Florida Statutes. Provider must distribute a copy of this statement to recipients of JWB - funded programs and services and obtain the signature of the recipient or recipient's responsible parent or guardian. A copy of this signed statement must be maintained in case files for each participant for whom confidential data is collected. Once executed, this signed statement does not require subsequent renewal. The Provider shall also maintain in participant files a completed copy of a JWB- approved form for authorizing client consent to release information for each participant receiving services. As allowed by law and Provider policy, the Provider shall add JWB to consent forms including HIPAA consent forms to facilitate data sharing and implement the Fiscal Responsibility and Program Monitoring requirements as stated in the General Conditions of this agreement and advise JWB within two (2) business days if a participant has withdrawn consent to share data and note this withdrawal of consent in the case file. In no event should participant identifying information ever be emailed or faxed to JWB. In the event of an improper disclosure of participant information by Provider, Provider shall inform JWB of the improper disclosure and extent thereof within two (2) business days of becoming aware of the improper disclosure. In accordance with JWB Breach Procedures, Provider shall cooperate fully with JWB and take all necessary steps to correct and remedy any damage caused by the Provider's improper disclosure and to prevent future improper disclosure. Provider shall defend, indemnify and hold harmless JWB from any and all damages caused by the improper disclosure of any confidential information as defined by law including, but not limited to, Protected Health Information under HIPAA and any and all costs associated with remedying the disclosure. Provider will indemnify and hold harmless JWB from any and all damages caused by the improper disclosure as defined by law of any information including but not limited to personally identifiable information (PII) and protected health information (PHI) as required under HIPAA, HITECH and FIPA regulations or other information that is confidential and/or exempt from disclosure per F.S. 119. This provision shall survive the termination of this Agreement. Likewise, in the event of an improper disclosure of Provider's participant information by JWB, JWB shall inform Provider of the improper disclosure and extent thereof within two (2) business days of becoming aware of the improper disclosure. In accordance with JWB Breach Procedures, JWB shall cooperate fully with Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 8 of 30 Provider and take all necessary steps to correct and remedy any damage caused by JWB's improper disclosure and to prevent future improper disclosure. JWB shall defend, indemnify and hold harmless Provider from any and all damages caused by the improper disclosure and any and all costs associated with remedying the disclosure subject to the doctrine of sovereign immunity and limitations set forth in F.S. 768.28. 12. Public Records JWB is a public entity subject to Florida's Public Records Law, which includes provisions relating to records retention, production and confidentiality. Pursuant to 119.0701(2) any contractor acting on behalf of JWB must comply with the Public Records Law (F.S. 119) to the same extent that the law applies to JWB. Contractors acting on behalf of JWB must comply with 119.0701(2) and should be aware that social security numbers are confidential and exempt from disclosure (119.071(5)) and personal identifying information of a child or the parent or guardian of the child held by JWB or service provider under contract with JWB is exempt from disclosure (125.901(11)). However, for all Providers, any and all contracts between JWB and Provider, program methodology, budgets, requests for reimbursements, emails, other written correspondence and any other documents exchanged between the Provider and JWB are public records and will be disclosed in the sole discretion of JWB and must be retained in accordance with Florida's record retention policy. Providers should not provide any documents to JWB containing Trade Secrets (as defined by F.S. 812.081) or Confidential and/or Exempt information to JWB without specifically marking such document. By submitting any documents or information whatsoever to JWB, Provider agrees that JWB may use and disclose all information and documents submitted for any purpose JWB sees fit and that it is within JWB's sole discretion to determine if any information submitted is exempt from disclosure. Any Provider who receives a Public Records request for records pertaining to JWB or services funded by JWB, Provider must advise JWB within two (2) business days of the records request and JWB and Provider will work together to respond to any such request. This provision shall survive termination of this Agreement. 13. Return of Funds Provider agrees to return to JWB any overpayment due to costs not incurred or costs disallowed pursuant to the terms of this Agreement and such funds shall be considered JWB funds and shall be refunded to JWB in accordance with its instructions. Should Provider fail to return said funds, Provider shall be responsible for all costs and fees of collection incurred by JWB - including, but not limited to attorney fees and court costs including any pre -suit collections fees and costs. This provision survives termination of this Agreement and return of funds for overpayment or disallowance will be required even if the overpayment or disallowance is discovered after this Agreement is terminated. 14. Special Situations and Incidents Provider agrees to inform JWB within one (1) business day of any circumstances or events which may reasonably be considered to jeopardize its capability to continue to meet its obligations under the terms of this Agreement. Participant incidents are required to be reported for situations that occur only while under the Provider's care and includes anything that may reflect negatively or critically upon JWB. Certain personnel are mandated by law to report their suspicions of child abuse, neglect, or abandonment to the Florida Abuse Hotline (1- 800 -96- ABUSE). All concerns regarding suspected abuse, neglect, or abandonment of a child or vulnerable adult by the Provider shall first be reported to the Florida Abuse Hotline and then reported to JWB. Incident reporting does not preclude mandated reporting requirements. Critical Incidents are defined as follows: Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 9 of 30 Abduction - An incident in which an individual who does not have care and custody of a child has taken the child. Concerns of child abductions shall immediately be reported to the appropriate law enforcement personnel. Abuse or Neglect - Reasonable cause to suspect that a child has been harmed or is believed to be threatened with harm from a person responsible for the care of the child. Participant Death - The death of any participant receiving JWB services, regardless if the death occurred while under Provider's care. Media Coverage or Public Inquiry - Media coverage or public reaction that may have an impact on the Provider or JWB's ability to protect and serve its participants, or other significant effect on the Provider or JWB. Investigation or Lawsuit -Any formal investigation or legal action brought against Provider which relates to the services funded by JWB or which may reasonably be considered to jeopardize its capability to continue to meet its obligations under the terms of this Agreement. Participant Illness - An illness of a participant receiving services determined by a licensed health care professional to be life - threatening or the result of apparent abuse or neglect. Participant Injury - A medical condition of a participant determined by a licensed health care professional to be life - threatening or the result of apparent abuse or neglect. Employee Arrest - Employee conduct or activity that results in potential liability to the Provider or JWB; death or harm to a participant; or results in a law violation, including falsification of official records. If an arrest is made for a potentially disqualifying offense under Level 2 background screening requirements, or if the arrest occurred while in the performance of an employee's official duties, the incident should be reported immediately. Suicide Attempt - An act which clearly reflects the physical attempt by an active participant to cause his or her own death, which results in bodily injury requiring medical treatment by a licensed health care professional. Sexual Battery - An allegation of sexual battery involving a participant or employee as evidenced by medical evidence or law enforcement involvement. Sexual battery includes participant on participant incidents, employee on participant, and participant on employee. In addition, the Provider shall notify JWB immediately upon knowledge of any action or incident involving Provider staff or volunteers that could potentially jeopardize the terms of this Agreement which includes misconduct, malfeasance during working hours, or any conduct that results in the arrest of a staff member or volunteer after hours. Within one (1) business day, the Provider must submit electronically a completed Incident Report to IRreviewteam @jwbpinellas.org with full details and disposition of the incident, excluding identifying information such as name, date of birth, and address. In the event of a participant death please contact by phone the JWB Chief Operating Officer within three (3) hours of notification of the incident. All e-mail communications made or received by JWB members or staff are considered public records and are retained and, upon request, made available to the public and media in accordance with Chapter 119, Florida Statutes. Provider must adhere to the reporting requirements hereunder after the termination of this Agreement if Provider becomes aware of a Critical Incident after the termination of the Agreement if the Critical Incident occurred during the term of the Agreement and/or relates to the services funded by JWB. Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 10 of 30 15. Provider Staff Membership on Board Provider agrees that Provider staff shall not serve as members of the Provider's governing board. 16. Waiver JWB reserves the right to waive requirements of this Agreement and General Conditions where warranted by special circumstances. Any waiver shall be in writing and signed by JWB. 17. Provider & Program Data Maintained In 2 -1 -1 Database Provider agrees to maintain accurate and up -to -date Provider and program data in the 2 -1 -1 Tampa Bay Cares database. The Provider will review and update (as necessary) this data at least once annually. The Provider will list data for newly funded program(s) within thirty (30) calendar days of the date that JWB funds the program. This requirement applies to all programs accepting 2 -1 -1 referrals. 18. Provider Staff Background Checks All program and Provider staff (including employees, independent contractors and staff of subcontractors), volunteers and those who may have access to youth participants supported through JWB funding are required to undergo and pass a national Level 2 background check that complies with the standards set forth in F.S. 435. Those individuals must have no disqualifying offenses listed in Florida Statute 435.04. for which they have not received an exemption in accordance with Florida law. All staff and volunteers must continue to qualify to pass a Level 2 screening at all times and must notify their employer if at any time they no longer qualify to pass a Level 2 screening. Proof of Level 2 background clearance, including current executed affidavits /attestations of good moral character, must be maintained at all times in the appropriate files and the screening repeated every five (5) years or more often in accordance with law or as requested by JWB. This requirement applies to employees regardless of the funder supporting the position and all volunteers who may have access to youth. A volunteer who assists on an intermittent basis for less than ten (10) hours per month does not have to be screened if a person who meets the screening requirement of this section is always present and has the volunteer within his or her line of sight. The Provider is required to clearly document which volunteers meet the criteria for a Level 2 background screening and affidavits of good moral character, and which are exempt according to the terms of this Agreement. The Provider's policy and practice for background screening must provide for adequate protection and must comply with all applicable laws and implementing regulations including, but not limited to F.S. 435. Should a Provider not be statutorily authorized to receive a national Level 2 background check in accordance with F.S. 435, the Provider must still comply with the standards set forth in F.S. 435 through VECHS background screening. The Florida Department of Children and Families provides an exemption process under this statute. JWB does not provide an exemption or waiver process. 19. Attendance Provider is required to keep attendance records. If Attachment 2 requires a program to track participant attendance, attendance may be tracked in the JWB Database or other approved data system. 20. Link to JWB's Websites Provider website shall include links to the JWB website (www.jwbpinellas.org) and include the JWB logo. Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 11 of 30 21. Drug -Free Workplace The Provider shall comply with the Drug -Free Workplace Act, Section 440.101, Florida Statutes. 22. Public Entity Crimes Per Section 287.133, Florida Statutes, a person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with a public entity, and may not transact business with a public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of thirty six (36) months from the date of being placed on the convicted vendor list. 23. JWB Policies and Procedures Provider agrees to follow all JWB policies and procedures which can be located on the JWB website at www.jwbpinellas.org/ and which are incorporated into this Agreement in their entirety. Said policies include, but are not limited to, all Board policies, funding policies, Fiscal Guidelines for Funded Programs, JWB Breach Procedures, research policies, security policies, JWB Data Business Rules and policies that may be promulgated by JWB within its sole discretion from time to time. JWB reserves the right to change these policies from time to time within its sole discretion. JWB will provide a minimum of thirty (30) calendar days' notice to the Provider and it is the responsibility of the Provider to be in compliance will all policies and procedures at all times. Provider is encouraged to provide certification of current accreditation by a recognized national accrediting body appropriate to the programming funded by JWB. Regardless of accreditation, the Provider must meet the highest professional standards established through its specific field. 24. Insurance, Public Liability, Bodily Injury, and Property Damage The Provider will procure, pay for, and maintain, throughout the period of this Agreement, on behalf of the Provider and JWB, the following MINIMUM limits of insurance coverage with responsible companies, eligible to do business in the State of Florida, which maintain a rating of A -IX or higher with AM Best. Commercial General Liability Each occurrence $1,000,000 Personal Injury $1,000,000 General Aggregate $1,000,000 Property Damage $1,000,000 Products & Completed Operations $1,000,000 Fire Legal Liability $50,000 Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 12 of 30 Professional Liability Each occurrence $1,000,000 Sexual Abuse and Molestation: Each occurrence $1,000,000 Automobile (to include owned, hired and non -owned autos): Bodily Injury and Property damage $500,000 Directors and Officers Liability with Employment Practices Liability Insurance: $1,000,000 Workers Compensation $500,000 Recommended, but not presently required coverage: CyberLiability $1,000,000 JWB must be listed as an additional insured for the operations of the Provider on all coverage except Directors and Officers Liability. The Provider shall submit to JWB a certificate of insurance which describes the insurance maintained by the Provider. Provider will give JWB written notice within three (3) business days of it becoming aware that any of its insurance coverage will be cancelled, decreased or changed in any way. 25. Indemnification Provider shall defend, indemnify, and hold harmless JWB, its agents, and employees from and against any and all liabilities, claims, judgments, or actions including court costs and attorney's fees that may hereafter at any time be made or brought by any person or entity on account of any claim including but not limited to, personal injury, property damage, loss of monies, civil rights violation, or discrimination allegedly caused in whole or part by any act or omission, including but not limited to, breach of contract, negligent act, wrongful act, intentional act, omission, and any acts of fraud or defalcation, of the Provider, its agents, employees, or subcontractors, arising out of or relating to its performance of this Agreement or for Provider's improper disclosure of confidential and/or exempt information, or failure to comply with F.S. 119 or any other applicable law, rule or regulation. In no event will the Provider be liable for or have any obligation to defend JWB against such liability, claims, judgments, or actions, including costs and attorney's fees, arising out of the sole negligent acts of JWB. This provision survives termination of the Agreement. Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 13 of 30 Attachment 2 City of Clearwater (AGN274) City of Clearwater (COST) (PROG478) Performance Measurements & Service Levels FY 2015 -2016 Participant Level Performance Measurements All Primary Participants will be measured through the Performance Measurement reporting module in GEMS within the contract period. Measured is defined as each participant having all the appropriate administration points required during the fiscal year based on the language of each Performance Measurement. Targets Information for PROG478 TargetDefinitionld Target(Measurable): Annual participation - child TRGT1211 ShortTargetTitle Annual participation - child TargetText Number of Participants who continue in the afterschool program for more than one year. (Baseline) TargetType Milestone Based Target ProjectedValue ProjectedValue ProjectedStartDate 10/01/2015 ProjectedEndDate 09/30/2016 Notes Baseline Ta c et(Measurabie): Number of children receiving OST Survey TargetDefinitionld TRGT932 ShortTargetTitle Number of children receiving OST Survey TargetText Number of currently enrolled participants will be given the OST Survey during the administration windows (October 2015 and May 2016) and captured with JWB database milestone. (Baseline) TargetType Milestone Based Target ProjectedValue ProjectedStartDate 10/01/2015 ProjectedEndDate 09/30/2016 Notes Baseline TargetDefinitionld ShortTargetTitle Target(Measurable): Percent of days attended TRGT945 Percent of days attended Agency: City of Clearwater (AGN274) Page 14 of 30 08/31/2015 11:33:28 AM TargetText The program will have 70% of the youth attend 70% of the program days tracked on a monthly basis as demonstrated by JWB database attendance report. (Baseline) TargetType Other (Custom) Target ProjectedValue ProjectedStartDate 10/01/2015 ProjectedEndDate 09/30/2016 Notes Baseline Services Not Associated with Any Targets In Program's SOW Milestones Not Associated with Any Targets in Program's SOW R & R Definitions Information for PROG478 Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 15 of 30 Attachment 3 Geographical Service Area Provider agrees whenever possible to maintain service sites which are accessible by public transportation and convenient to the target participant group. Provider will advise JWB of any changes made in service sites. The geographical service area for this agreement is as follows: Program Name City of Clearwater (COST) Services will be provided less than countywide. Service Will be Provided Services will be provided in the following zip Countywide codes or the following geographical areas (list all zip codes of the target area or describe the geographical area) 33755,33756 Agency: City of Clearwater (AGN274) Page 16 of 30 08/31/2015 11:33:28 AM Attachment 4: BUDGET(S) The provider will deliver services according to the budget(s) following this page. Revised budgets should be submitted by the provider in accordance with JWB policies and procedures. Provider may make budget amendments during the fiscal year according to the Fiscal Guidelines for Funded Programs found on the JWB website at www.jwbpinellas.org. For all amendments, the following guidelines apply: A. Funded programs shall make adjustments in accordance with forms and procedures as established by JWB staff. B. Equipment purchased will be considered the inventory of the Provider. Equipment purchased will be accounted for and controlled by the Provider. Inventory reports shall be made available to JWB upon request. JWB may physically inspect equipment at their discretion. Once equipment is fully depreciated it becomes the property of the Provider. JWB will accept the depreciation schedule of the Provider's auditor. C. Any adjustments made by funded agencies which are not in accordance with JWB policy shall be reimbursed at the discretion of JWB. No adjustment may be made after the budget amendment closing date. Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 17 of 30 Form 1 City of Clearwater (COST) (PROG478) Current & Proposed Operating Budget Category Salaries Subcategory Salaries Prior Fiscal Year $168 2 Total Current Fiscal Year $254,733 Program Budget Difference from Prior Year ($) $86,461 Difference from Prior Year (%) 51.382% Prior Fiscal Year $0 JWB Current Fiscal Year $125,623 Budget Difference from Prior Year ($) $125,623 Difference from Prior Year (%) 100% Subtotal Salaries $168,2 72 $254,733 $86,461 51.382% $0 $125,623 $125,623 100% Benefits FICA $6,155 $8,889 $2,734 44.419% $0 $6,006 $6,006 100% Retirement $26'006 $32,477 $6,471 24.883% $0 $11,041 $11,041 -- Group Insurance $25,21 1 $42,782 $17,571 69.696% $0 $17,682 $17,682 - Workers Comp $0 $0 $0 -- $0 $0 $0 - Unemploymen t Comp $0 $0 $0 -- $0 $0 $0 - Subtotal Benefits $57,37 2 $84,148 $26,776 46.671% $0 $34,729 $34,729 100% Total Salary and Benefits $225'6 $338,881 $113,237 50.184% $0 $160,352 $160,352 100% Professio nal Professional $81,10 $75,822 $ -5,278 - 6.508% $25 60 $75,822 $50,222 196.18% Services Services 0 0 Audit/Accounti ng $0 $0 $0 -- $0 $0 $0 -- Court/Legal Services $0 $0 $0 - $0 $0 $0 -- Other Services $0 $0 $0 - $0 $0 $0 - Investigations $0 $0 $0 - $0 $0 $0 - Subtotal Professional $81'100 $75,822 $ -5,278 - 6.508% $25,60 $75,822 $50,222 196.18% Services Rent Expense Rental & Leases $0 $27,535 $27,535 100% $0 $0 $0 -- Subtotal Rent Expense $0 $27,535 $27,535 100% $0 $0 $0 -- Repairs /M aintenanc e Repairs & Maintenance $0 $0 $0 -- $0 $0 $0 -- Subtotal Repairs /Main tenance $0 $0 $0 -- $0 $0 50 -- Utilities Communicatio ns $0 $0 $0 -- $0 $0 $0 -- Utilities $0 $0 $0 -- $0 $0 $0 -- Agency: City of Clearwater (AGN274) Page 18 of 30 08/31/2015 11:33:28 AM Category Subcategory Subtotal Utilities Prior Fiscal Year $0 Total Current Fiscal Year $0 Program Budget Difference from Prior Year ($) $0 Difference from Prior Year ( %) -- Prior Fiscal Year $0 Current Fiscal Year $0 JWB Budget Difference from Prior Year ($) $0 Difference from Prior Year ( %) -- Operating Expenses Freight and Postage $0 $0 $0 -- $0 $0 $0 -- Printing & Binding $0 $0 $0 -- $0 $0 $0 -- Advertising $0 $0 $0 -- $0 $0 $0 -- Office Supplies $2,200 $0 $ -2,200 - 100% $0 $0 $0 -- Operating Supplies $49,47 2 $0 $- 49,472 - 100% $0 $0 $0 -- Subtotal Operating Expenses $51,67 2 $0 $- 51,672 - 100% $0 $0 $0 — Participa nt Expenses Participant Transportation $21,80 0 $9,000 $- 12,800 0 -58.716% $0 $9,000 $9,000 100 /o 100% Participant Expense $67,55 0 $80,800 $13,250 19.615% $0 $76,800 $76,800 100% Participant Food & Nutrition $56,45 0 $80,272 $23,822 42.2% $0 $23,950 $23,950 100% Participant Books $0 $0 $0 -- $0 $0 $0 — Participant Educ. Materials $10,00 0 $0 $- 10,000 -100% $0 $0 $0 Subtotal Participant Expenses $155,8 00 $170,072 $14,272 9.16% $0 $109,750 $109,750 100% Educatio nal Books, Subscriptions Dues & Memberships $0 $0 $0 -- $0 $0 $0 -- Training $2,500 $0 $ -2,500 - 100% $0 $0 $0 -- Subtotal Educational $2 ' 500 $0 $ -2,500 - 100% $0 $0 $0 -- Travel /Co nference Travel & Per Diem $0 $0 $0 -- $0 $0 $0 — Conference $0 $0 $0 -- $0 $0 $0 — Subtotal Travel /Confer ence $0 $0 $0 — $0 $0 $0 — Promotio nal Promotional $0 $0 $0 -- $0 $0 $0 -- Subtotal Promotional $0 $0 $0 -- $0 $0 $0 — Administr ative Cost Administrative Cost $27,57 2 $0 $- 27,572 - 100% $0 $0 $0 - - Agency: City of Clearwater (AGN274) Page 19 of 30 08/31/2015 11:33:28 AM Category Subcategory Subtotal Administrativ e Cost Prior Fiscal Year $27,57 2 Total Current Fiscal Year $0 Program Budget Difference from Prior Year($) Difference from Prior Year( %) -100% Prior Fiscal Year $0 JWB Current Fiscal Year $0 Budget Difference from Prior Year($) $0 Difference from Prior Year( %) -- $- 27,572 Depreciat ion Depreciation Expense $0 $0 $0 — $0 $0 $0 — Subtotal Depreciation $0 $0 $0 -- $0 $0 $0 -- Insurance Insurance Expense $0 $0 $0 -- $0 $0 $0 -- Subtotal Insurance $0 $0 $0 — $0 $0 $0 -- Miscellan sous Bank Service $0 $0 $0 -- $0 $0 $0 -- Other /Miscella neous $0 $0 $0 -- $0 $0 $0 — Subtotal Miscellaneou s $0 $0 $0 -- $0 $0 $0 -- Capital Machinery & Equipment- Capital $0 $0 $0 -- $0 $0 $0 -- Subtotal Capital $0 $0 $0 -- $0 $0 $0 -- Unit of Costs Residential Per Diem Units $0 $0 $0 -- $0 $0 $0 -- Day Program Per Diem Units $0 $0 $0 — $0 $0 $0 -- Parent Education Units $0 $0 $0 -- $0 $0 $0 — Case Management Units $0 $0 $0 — $0 $0 $0 — Unit Costs (New System Units) $0 $0 $0 — $0 $0 $0 — Health Assessment/S creening Units $0 $0 $0 -- $0 $0 $0 -- Out of School Time (OST) $0 $0 — $376,8 42 $0 $- 376,842 -100% Support Group Units $0 $0 $0 — $0 $0 $0 -- After Care Units $0 $0 $0 -- $0 $0 $0 -- Home Visitation $0 $0 $0 -- $0 $0 $0 -- Consultation $0 $0 $0 -- $0 $0 $0 -- Agency: City of Clearwater (AGN274) Page 20 of 30 08/31/2015 11:33:28 AM Category Subcategory Information and Referral Prior Fiscal Year $0 Total Current Fiscal Year $0 Program Budget Difference from Prior Year ($) $0 Difference from Prior Year (%) -- Prior Fiscal Year $0 Current Fiscal Year $0 JWB Budget Difference from Prior Year ($) $0 Difference from Prior Year (%) -- Case Consultation/ Clinical Supervision $0 $0 $0 -- $0 $0 $0 -- -Behavioral Assessment Modification $0 $0 $0 -- $0 $0 $0 -- $0 $0 $0 -- $0 $0 $0 -- Tutoring —In -Home Counseling —Subtotal Unit of Costs $0 $0 $0 -- $0 $0 $0 -- $0 $0 $0 -- $0 $0 $0 -- $0 $0 $0 — $376,8 42 $0 $- 376,842 -100% Grand Total $544,2 88 $612,310 $68,022 12.497% $402,4 42 $345,924 ' $- 56,518 - 14.044% Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 21 of 30 Form 2 City of Clearwater (COST) (PROG478) Salary and Fringe Preparation FY 2015 -2016 Position POS1709 - Rec Coordinator Staff PRSNL192 4 - Kathy LaTerza FTE P o s 1 Staff 0.1 Salaries PRG $18,453 JWB $0 FICA PRG $268 JWB $0 Retirement PRG $3,506 JWB $0 Group Insurance PRG $2,875 JWB $0 Workers Comp PRG $0 JWB $0 Unemp Comp PRG $0 oyment JWB $0 Total & Benefits PRG $25,102 Salary JWB $0 POS1725 - Recreation Leader PRSNL193 8 - Jalisa Stone 1 1 $24,368 $0 $353 $0 $4,630 $0 $8,861 $0 $0 $0 $0 $0 $38,212 $0 POS2267 - Recreation Leader PRSNL268 5 - ng seasonal 0.2 0.2 $5,121 $5,121 $392 $392 $0 $0 $0 $0 $0 $0 $0 $0 $5,513 $5,513 POS1729 - Recreation Leader PRSNL194 2 - Marcia Terry 0.6 0.6 $15,365 $15,365 $1 ' 17 5 $1,17 5 $0 $0 $0 $0 $0 $0 $0 $0 $16,540 $16,540 POS2265 - Recreation Leader $5,121 $0 $392 $0 $0 $0 $0 $0 $0 $0 $0 $0 $5,513 $0 POS2264 - Recreation Leader lw $5,121 $0 $392 $0 $0 $0 $0 $0 $0 $0 $0 $0 $5,513 $0 POS2262 - Recreation Leader RN ppt $15,365 $15,365 $1,17 5 $1,17 5 $0 $0 $0 $0 $0 $0 $0 $0 $16,540 $16,540 POS2263 - Recreation Leader seas Iw $6,052 $0 $463 $0 $0 $0 $0 $0 $0 $0 $0 $0 $6,515 $0 POS1732 - Recreation Leader-lw PRSNL194 3 - vacant 0.2 5 0.25 $6,053 $6,053 $463 $463 $0 $0 $0 $0 $0 $0 $0 $0 $6,516 $6,516 Agency: City of Clearwater (AGN274) Page 22 of 30 08/31/2015 11:33:28 AM Position POS1731 - Recreation Leader -PPT Staff PRSNL194 7 - Daniel St Clair FTE P o s 1 Staff 1 Salaries PRG $24,368 JWB $24,368 FICA PRG $353 JWB $353 Retirement PRG $4,630 JWB $4,630 Group Insurance PRG $8,861 JWB $8,861 Workers Comp PRG $0 JWB $0 Unemployment Comp PRG $0 JWB $0 Total & Benefits PRG $38,212 Salary JWB $38,212 POS1730 - Recreation Leader -PPT PRSNL194 5 - Nick Robinson 0.6 0.6 $15,365 $15,365 $1,17 5 $1,17 5 $0 $0 $0 $0 $0 $0 $0 $0 $16,540 $16,540 POS1734 - Recreation Leader - seas PRSNL194 6 - vacant mseas 0.2 0.2 $5,121 $5,121 $392 $392 $0 $0 $0 $0 $0 $0 $0 $0 $5,513 $5,513 POS1733 - Recreation Leader - seas PRSNL194 4 - vacant ngseas 0.2 0.2 $5,121 $5,121 $392 $392 $0 $0 $0 $0 $0 $0 $0 $0 $5,513 $5,513 POS1727 - Recreation Programme r PRSNL194 0 - Freda Dixon 1 1 $33,744 $33,744 $489 $489 $6,411 $6,411 $8,821 $8,821 $0 $0 $0 $0 $49,465 $49,465 POS1726 - Recreation Specialist PRSNL193 9 - Kevin Whitlow 1 0.8 $41,708 $0 $605 $0 $7,925 $0 $8,890 $0 $0 $0 $0 $0 $59,128 $0 POS1728 - Recreation Supervisor PRSNL194 1 _vacant 1 0.3 $28,287 $0 $410 $0 $5,375 $0 $4,474 $0 $0 $0 $0 $0 $38,546 $0 TOTAL $254,73 3 $125,62 3 $8,88 9 $6,00 6 $32,47 7 $11,04 1 $42,78 2 $17,68 2 $0 $0 $0 $0 $338,88 1 5160,35 2 Agency: City of Clearwater (AGN274) Page 23 of 30 08/31/2015 11:33:28 AM Form 3 City of Clearwater (COST) (PROG478) Operational Narratives Category Subcategory Line Items Amount Position Narratives Narrative Professional Services Professional Services Professional services $75,822 $75,800 for two centers' enrichment overlay programs. We will hire professionals to facilitate educational learning experiences in such areas as: Summer Instructors 36,322 for 190 youth = $36,322/190= $191.17 per youth Fitness, Youth development, Hygiene /etiquette, STEM, Nutrition, Speakers Afterschool $39,500 for 100 youth = $39,500/100 = $395 per youth Fitness, Journaling/spoken word, Step /dance, STEM, Gender specific, Sports instruction, Misc speakers Rent Expense Rental & Leases Facility usage $27,535 Amount of rent charged to previous North Greenwood facility partner who programmed middle school OST program. They canceled their agreement and the City assumed operations of this program. Participant Expenses Participant Transportation Transportation $9,000 Participant bus transportation for field trips 13 trips x 2 sites x $345 per trip for 190 youth = $9,000 Participant Expense Participant expenses $80,800 $45,800/100 = $458 per youth represents participant expenses such as sports & fitness equipment, t- shirts, storage equipment, overlay materials, and art supplies for 2 City of Clearwater sites. Approximately 190 youth will participate in 13 culminating activity exposure trips planned in conjunction with curriculum lesson plans that provide sequential learning opportunities for youth. Trips include Weeki Wachee, MOSI, and spectator sporting events, skating, kayaking/watersports, museums, theater productions, and sports activities for a total of $31,000/190 = $163.16 per youth or $12.55 average per trip. SOR -Teen youth sports leagues registration 5 leagues x $800 each = $4,000 (Paid by city) Agency: City of Clearwater (AGN274) Page 24 of 30 08/31/2015 11:33:28 AM Category Subcategory Line Items Amount Narrative Participant Food & Nutrition Food and nutrition $80,272 Educational parent nights $200 x 12 months x 2 sites = $4,800 July 4 family cookout 190 kids + 2 guests x $4 each = $2280 PowerAde mix $75 per cooler x 45 =$3370 Summer Parent banquet 150 kids + 2 guests ea x $7.78= $3500 $10,000 for Lunch and snack for school out days when school lunches are not available $10,000/20 days x 100 kids = $5per youth SOR Summer lunches and snack $4.44 x 45 days x 190 children = $37,962 SOR Afterschool snacks $0.85 x 216 days x 100 kids = $18,360 $37,962 + 18,360 = $56,322 provided by FL Dept of Agriculture SOR -Teen sports league dinner 35 days x 20 kids x $5.71 each = $4,000 (paid for by the City) Total Operating Cost $273,429 Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 25 of 30 Funder Type / Funder Form 4 City of Clearwater (COST) (PROG478) Other Program Funding Other Program Funding Fiscal Year Comparison FY 2014 -2015 Total FY 2015 -2016 Total % Increase /Decrease City Government (in Pinellas) $141,846 $210,064 48.093% State - General (all other departments) $0 $56,322 100% Grand Total $141,846 $266,386 87.799% Total Budget Summary Total JWB Allocations $345,924 Total Other Funding $266,386 Total Program Funding: $612,310 Total Program Budget $612,310 Difference $0 Agency: City of Clearwater (AGN274) Page 26 of 30 08/31/2015 11:33:28 AM Form 5 City of Clearwater (COST) (PROG478) Other Program Funding Narrative Funding Amount: Other Funding Source: Narrative: $210,064 City Government (in Pinellas) City of Clearwater contribution to program. Parks and Recreation Dept budget is primarily from the General Fund which comes from Ad Velorem taxes. Includes salary & benefits, facility use, transportation, food, participant expenses $56,322 State - General (all other departments) SOR Summer lunches and snack $4.44 x 45 days x 190 children = $37,962 SOR Afterschool snacks $0.85 x 216 days x 100 kids = $18,360 $37,962 + 18,360 = $56,322 provided by FL Dept of Agriculture Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 27 of 30 END OF PROGRAM BUDGET FOR City of Clearwater (COST) (PROG478) Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 28 of 30 Attachment 5 JWB Reimbursement Schedule Payl> Juvenile Accounts Submission Due Date Welfare Board FY 2015 -2016 Payable Schedule Reimbursement Date 1 10/02/15 10/09/15 2 10/16/15 10/23/15 3 10/30/15 11/06/15 4 11/13/15 11/20/15 5 11/27/15 12/04/15 6 12/11/15 12/18/15 7 12/25/15 01/01/16 8 01/08/16 01/15/16 9 01/22/16 01/29/16 10 02/05/16 02/12/16 11 02/19/16 02/26/16 12 03/04/16 03/11/16 13 03/18/16 03/25/16 14 04/01/16 04/08/16 15 04/15/16 04/22/16 16 04/29/16 05/06/16 17 05/13/16 05/20/16 18 05/27/16 06/03/16 19 06/10/16 06/17/16 20 06/24/16 07/01/16 21 07/08/16 07/15/16 22 07/22/16 07/29/16 23 08/05/16 08/12/16 24 08/19/16 08/26/16 25 09/02/16 09/09/16 26 09/16/16 09/23/16 27 09/30/16 10 /06 /16(September business) 28 10/14/16 10 /20 /16(September business) Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 29 of 30 Attachment 6 Document Submittal Chart Provider Document COOP Time Frame Within thirty (30) days of effective date of agreement Submit To Waived Most Recent Audit Immediately upon receipt by the Provider's Board or not to exceed 150 days of the close of the Provider's fiscal year Waived Board Member List Within thirty (30) calendar days of approval or a change of Board composition Waived Policy and procedure regarding Board review of Provider finances Within thirty (30) calendar days of effective date of agreement and upon revision and approval by the Provider's board Waived Board Approved Merit Compensation Plan (Board minutes showing approval) If applicable, then prior to budget submission or subsequent amendment Waived Board Training (Outline of topics, members in attendance and who provided training) For new board members, prior to issuance of subsequent year's contract or August 1st of current fiscal year, whichever occurs first Waived Incident Reports Within one (1) business day of occurrence IRreviewteam @jwbpinellas.org Liability Insurance Documentation Throughout the period of the agreement. Waived User Access Notify within two (2) business days when a staff person's access must be inactivated support@mosaic- network.com Agency: City of Clearwater (AGN274) 08/31/2015 11:33:28 AM Page 30 of 30