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HomeMy WebLinkAboutResolution - 2017-R0264 - State Of Texas P-Card - 08_10_2017Resolution No. 2017-R0264 Item No. 6.4 August 10, 2017 RESOLUTION WHEREAS, the State Comptroller of Public Accounts for the State of Texas (the "Comptroller"), by and through the request for proposals process, established a Commercial Charge Card Services Program (the "Program") through the State of Texas Purchasing Cooperative; and WHEREAS, the Comptroller entered into Contract 946-M2 (the "Contract") for the State of Texas with Citibank, N.A. ("Citibank") to provide all services related to the Program, which said Contract is attached to this Resolution and made a part thereof, and WHEREAS, the State of Texas, in accordance with Chapter 271 of the Texas Local Government Code and Sections 2155.202 and 2175.001(1) of the Texas Government Code, provides a Cooperative Purchasing Program (the "Co-op") to certain eligible members to participate in the State's purchasing processes; and WHEREAS, the City of Lubbock (the "City") is an eligible member of the Co-op and is able to participate in the Program and the Contract; and WHEREAS, the City Council finds that it is in the best interest in the proper and efficient administration of City business and it is cost effective for the City to participate in the Program; and WHEREAS, by participating in the Program, the City shall abide by all the terms and conditions of the Contract; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the City Council of the City of Lubbock does hereby direct and authorize the City Manager to any action to effectuate the participation of the City in the Program in a form or manner as approved by the City Attorney. Passed by the City Council on the 1 Oth day of _ August , 2017. DANIEL M. POPE, M YOR ATTEST; Re cca Garza, City Secret RL-S,Citibank Purchasing Card Program (7-27-17) APPROVED AS TO CONTENT: D. B u Kostofich, Chief Financial Officer APPROVED AS TO FORM: Amy L. 1 DepvKy orney RGS,Citibank Purchasing Card Program (7-27-17) Resolution No. 2017-RO264 TEXAS COMPTROLLER OF PUBLIC ACCOUNTS STATEWIDE PROCUREMENT DIVISION REQUEST FOR PROPOSAL Commercial Charge Card Services RFP No. 304T-17-946M2 NIGP CLASS ITEMS 946-35 946-70 Respondent must submit its Proposal to CPA in accordance with the due date and time indicated in the schedule below. Event Date Posting Date: December 7, 2016 Deadline for Submitting Questions: December 14, 2016 Official Response to Questions: December 21, 2016 Proposal Due Date: January 9, 2017 Proposal Due Time: 1:30 pm (Central Time) CPA reserves the right to revise this schedule or any portion of this RFP by published Addendum on the ESBD. **NOTE** This RFP is composed of two parts: (1) Part A: Special Instructions, (including attachments and appendices, if any) and (2) Part B: General Instructions and Contract Terms and Conditions (including attachments and appendices, if any). In the event an instruction or term in Part A conflicts with an instruction or term in Part B, the instruction or term in Part A prevails, and any addenda or amendments to either Part A or Part B control over the original versions. RFP No. 304T-17-946M2 Page Al RESPONSE SUBMISSION CHECKLIST IMPORTANT: RESPONDENTS MUST ADDRESS ALL INQUIRIES AND COMMUNICATIONS CONCERNING THIS RFP TO THE INDIVIDUAL LISTED IN SECTION A.10.3 — POINT -OF -CONTACT. COMMUNICATIONS WITH ANYONE OTHER THAN THE POINT -OF -CONTACT MAY RESULT IN DISQUALIFICATION OF A RESPONSE. Please read all instructions, documentation, and requirements contained within this RFP. Reference Section A.15 — Organization of the Proposal for Submission. CPA will disqualify any response received without the required documentation identified below. ❑ EXECUTION OF PROPOSAL — ATTACHMENT A ❑ MANDATORY PRICE SHEET —ATTACHMENT D: Submit electronically in the original format. CPA may disqualify any Response received without the required documentation identified below. ❑ IDENTIFICATION OF CLAIMED CONFIDENTIAL/PROPRIETARY INFORMATION, If any ❑ RESPONDENT INFORMATION FORM —ATTACHMENT B ❑ PREFERENCES — ATTACHMENT C ❑ IDENTIFICATION OF ALL EXCEPTIONS AND ASSUMPTIONS to terms of this RFP or Contract (if any) ❑ CONFLICT OF INTEREST DISCLOSURE (if applicable) ❑ INSURANCE — Statement of Intent — Reference Section A.5 ❑ 2015 SSAE 16 SOC 2 TYPE II AUDIT REPORT — Reference Section A.6.2.11.8.1 ❑ 2015 SYSTEM SECURITY REVIEW/AUDIT PENETRATION TEST — Reference Section A.6.2.11.8.2 ❑ PROPOSED SOLUTIONS — Reference Section A.15.9 ❑ FINANCIAL RESOURCES AND ABILITY TO PERFORM Documentation that demonstrates Contractor's financial responsibility/stability ❑ SIGNED COPIES OF ALL ADDENDA to this RFP (if any) Reference Section A.15 and Section A.16 for Submission Requirements RESPONDENT MUST SUBMIT THE MANDATORY PRICE SHEET ELECTRONICALLY IN THE ORIGINAL FORMAT. Respondent must submit an electronic response to the following e-mail address: tpass.ebids@cpa.texas.gov. CPA recommends beginning the process well in advance of 1:30 pm Central Time on the due date. RFP No 304T-17-946M2 Page A2 PART A: SPECIAL INSTRUCTIONS Table of Contents A.1 DEFINITIONS.........................................................................................................................................................4 A.2 DESCRIPTION........................................................................................................................................................6 A.3 TERM OF THE CONTRACT................................................................................................................................ 7 A.4 PRICING.................................................................................................................................................................. 7 AAA REBATE CALCULATIONS............................................................................................................................................... 7 A.5 CONTRACTOR'S COMMERCIAL INSURANCE REQUIREMENTS........................................................... 8 A.6 REQUIREMENTS AND SPECIFICATIONS.................................................................................................... 10 A.6.1 CAPABILITY.............................................................................................................................................................10 A.6.2 TECHNICAL REQUIREMENTS....................................................................................................................................... 10 A.6.3 CONTRACT TRANSITION............................................................................................................................................ 19 A.6.4 MINIMUM SERVICE REQUIREMENTS............................................................................................................................ 19 A.6.5 ACCOUNTTYPES......................................................................................................................................................23 A.6.6 CARD FORMAT AND DESIGN...................................................................................................................................... 25 A.6.7 APPLICATIONS.........................................................................................................................................................25 A.6.8 CARD ISSUANCE, RENEWAL AND ADMINISTRATION......................................................................................................... 26 A.6.9 CONTROLS AND RESTRICTIONS................................................................................................................................... 26 A.6.10 QUALITY OF COMPREHENSIVE TRAINING PROGRAM....................................................................................................... 27 A.6.11 PROGRAM IMPLEMENTATION..................................................................................................................................... 27 A.6.12 EMERGENCY CARD REPLACEMENT............................................................................................................................... 28 A.6.13 CANCELLATION OF CARDS.......................................................................................................................................... 28 A.6.14 THIRD PARTY AUDITS............................................................................................................................................... 28 A.6.15 OWNERSHIP OF RECORDS AND DATA........................................................................................................................... 28 A.6.16 CUSTOMER IDENTIFICATION AND VERIFICATION............................................................................................................. 29 A.6.17 CONTINGENCY PLAN................................................................................................................................................. 29 A.6.18 CONTRACT VOLUME................................................................................................................................................. 29 A.7 DELIVERY OF CARDS....................................................................................................................................... 29 A.8 REPORTING REQUIREMENTS........................................................................................................................ 29 A.9 PAYMENT AND BILLING.................................................................................................................................. 31 A.9.1 PAYMENT...............................................................................................................................................................31 A.9.2 BILLING..................................................................................................................................................................32 A.10 PROPOSALINFORMATION.............................................................................................................................33 A.10.1 ADDENDUM........................................................................................................................................................... 33 A.10.2 QUESTIONS............................................................................................................................................................ 33 A.10.3 POINT-OF-CONTACT.................................................................................................................................................33 A.10.4 DOCUMENTS AND ATTACHMENTS INCLUDED WITH THIS RFP............................................................................................ 34 A.11 HUB SUBCONTRACTING PLAN — REFERENCE PART B; SECTION B.2.3............................................ 34 A.12 DISCLOSURE OF INTERESTED PARTIES.................................................................................................... 35 A.13 EVALUATION OF PROPOSALS.......................................................................................................................35 A.13.1 EVALUATION CRITERIA.............................................................................................................................................. 35 A.14 AWARD PROCESS...............................................................................................................................................36 A.15 ORGANIZATION OF THE PROPOSAL FOR SUBMISSION........................................................................ 36 A.15.1 CONFIDENTIAL/PROPRIETARY INFORMATION................................................................................................................. 37 A.15.2 EXECUTION OF PROPOSAL —ATTACHMENT A................................................................................................................ 37 A.15.3 RESPONDENT INFORMATION FORM —ATTACHMENT B.................................................................................................... 37 A.15.4 PREFERENCES — ATTACH MENT C.................................................................................................................................37 RFP No. 304T-17-946M2 Page A3 A.15.5 MANDATORY PRICE SHEET -ATTACHMENT D............................................................................................................... 37 A.15.6 ASSUMPTIONS AND EXCEPTIONS................................................................................................................................. 38 A.15.7 CONFLICT OF INTEREST DISCLOSURE............................................................................................................................ 38 A.15.8 INSURANCE............................................................................................................................................................. 39 A.15.9 PROPOSED SOLUTIONS............................................................................................................................................. 39 A.15.10 FINANCIAL RESOURCES AND ABILITY TO PERFORM.......................................................................................................... 42 A.15.11 RESPONDENTS PAST PERFORMANCE........................................................................................................................... 42 A.15.12 SIGNED ADDENDA TO RFP........................................................................................................................................ 43 A.16 SUBMITTING THE PROPOSAL TO CPA........................................................................................................ 43 A.16.1 ELECTRONIC SUBMISSION..........................................................................................................................................43 A.1 DEFINITIONS When capitalized, the following terms and acronyms have the meaning set forth below. All other terms have the meaning set forth in Merriam-Webster's Collegiate Dictionary, Eleventh Edition. These definitions also apply to Part B of this RFP. TERM DEFINITION Authorized VCA An eligible Customer employee designated by Customer's Program User Administrator to request the issuance of a Transaction Account Number for use in Customer's Virtual Card Account Program. Central Billed An account to which official state business charges or reimbursable official state Account (CBA) business travel charges may be charged, that bills directly to Customer. Charges to a CBA are the responsibility of Customer. Company An "umbrella" number that defines a distinct group of card members within an Number organization and is assigned by Contractor. All card numbers are organized into company numbers. Contract Any Contract(s) resulting from this solicitation, consisting of the Contract documentation as provided in Section B.3.4. Note: There is no guarantee that any Contract will result from this solicitation. Contractor The Respondent(s) awarded a Contract as a result of the RFP. Cooperative A program to provide purchasing services to Customers such as local Purchasing governments (municipalities, counties, independent school districts), special (CO-OP) districts, MHMR community centers, Assistance organizations, etc. through CPA, Program as defined by Local Government Code Section 271.005, Texas Government Code 2155.202 and 2175.001 Corporate An account to which reimbursable official state business travel charges may be Liability charged, established for a Customer that is issued and billed to an authorized Individual Billed individual/employee or department. Charges to a CLIBA are the responsibility of Account (CLIBA) the state agency or institution of higher education. Credit Loss A canceled account with an unpaid balance determined to be uncollected by Contractor. Customer State of Texas agencies, institutions of higher education, and cooperative purchasing members, including but not limited to CPA, that are required or permitted by law to purchase goods and services under contracts established by CPA. The requirements and eligibility of any given state agency, institution of higher education or other entity to purchase goods and services under Contracts established by CPA are subject to exceptions, restrictions, and change in accordance with applicable current or subsequent law and regulation. RFP No. 304T-17-946M2 Page A4 TERM DEFINITION Purchasing restrictions include, but are not limited to, requirement for certain entities to purchase goods and services from Community Rehabilitation Programs as set forth in Texas Human Resources Code, Chapter 122. ESBD The Electronic State Business Daily, which is available online at http://esbd.cpa.state.tx.usz Fiscal Year Accounting year used for government accounting purposes; the State of Texas uses the period starting with the month of September through August of the next calendar year. Historically (A) Is a for -profit entity that has not exceeded the size standards prescribed by Underutilized 34 TAC § 20.23, and has its principal place of business in Texas, and Business (HUB) (B) Is at least 51 percent owned by an Asian Pacific American, Black American, Hispanic American, Native American, American woman, and/or Service Disabled Veteran, who resides in Texas and actively participates in the control, operations and management of the entity's affairs. Individual Billed An account assigned to a state agency or institution of higher education Account (IBA) employee to which only official state business travel charges can be charged, and the individual assumes liability for all charges. Institution of A university system or an institution of higher education as defined by Section Higher 61.003, Texas Education Code. (Texas Government Code, Title 10, Section Education 2151.055) Official State The travel undertaken by a participating entity official or employee to conduct Business Travel official business or to represent the entity in an official capacity when travel is paid by the Customer entity or employee. Program Customer's employee who administers the internal card program(s) for Administrator Customer. (PA) Proposal A response submitted to CPA as a result of this solicitation. Note: A Proposal constitutes a binding offer by Respondent. Any response to this RFP that includes any type of disclaimer or other statement indicating that the response does not constitute a binding offer will be disqualified. Rebate The percentage of money earned by a Customer when using a payment card as a method of payment. The Rebate returns a set portion of the fee paid by the merchant when the merchant accepts a payment card as a method of payment. This charge is included in the price of the goods and services, regardless of the method of payment. Respondent Any person or vendor who submits a Proposal in response to this solicitation. Unless the context clearly indicates otherwise, all terms and conditions of this Contract that refer to "Respondent" apply with equal force to Contractor. RFP Request for Proposals, which is the type of solicitation embodied in this document. Retail Spending Charges made at a merchant that is not classified as a provider of travel services. State Agency A department, commission, board, office, or other agency in the executive branch of state government created by the constitution or state statute. (Texas Government Code Title 10, Section 2151.002) State Employee A person employed by a state agency, including an elected state official, or an appointed state official. RFP No 304T-17-946M2 Page A5 TERM DEFINITION Strip Billing Removing certain types of charges from an individual corporate account and placing them on a central billing account. TAC The Texas Administrative Code. Transaction A unique number that an Authorized VCA User may request that is associated Account Number with a Virtual Card Account set up by a designated Program Administrator. An Authorized VCA User can provide a Transaction Account Number to a merchant for the purpose of completing one transaction. Travel Service Services of airlines, rental vehicle companies, lodging establishments, restaurants, travel agencies, and other related travel industry establishments. Virtual Card One time use cardless account number set up by Customer's Program Account (VCA) Administrator(s) that allows Authorized VCA Users to request the issuance of unique Transaction Account Numbers to settle transactions with merchants. A.2 DESCRIPTION The Statewide Procurement Division (SPD), a division of the Texas Comptroller of Public Accounts (CPA), an agency of the State of Texas, requests sealed Proposals to provide practical and cost effective business models that serves the State's needs for Commercial Charge Card Services for procurement and travel purchases, and related services. The estimated total dollar volume that will pass through this Contract including all renewal terms is $4.5 billion. This is based on historical spend for fiscal year 2015 of $820 million. Customers for the CPA term Contracts are State of Texas Agencies, Higher Education and Cooperative Purchasing (CO-OP) Program Members. Volume is expected to increase significantly above current estimates since local governments participating in the State of Texas CO-OP Program will be strongly encouraged to utilize any Contract that results from this solicitation. Currently, CPA has approximately 1600 members in the CO-OP Program who are eligible to obtain services through this contract. There are two unique programs: a procurement purchases program and a travel program, as described below. Respondent's proposal should also include a "one card" solution, allowing entities to request and receive cards which fit into either program by virtue of how the hierarchy and controls are established for the cards. Procurement Purchases: The charge card for procurement purchases provides Customers with a method of payment for materials, equipment, supplies and services within established spending limits, in accordance with the requirements of Texas statutes and delegated purchasing authority. Users include state agencies, institutions of higher education, and members of the CO-OP Program. During fiscal year 2015, all state agencies, institutions of higher education and 391 CO-OP Program members participated. The estimated total number of payment cards for procurement purchases issued in fiscal year 2015 for use by all Customers was more than 48,000; with an annual spend of $600 million. Travel: The charge card for travel purchases provides designated persons traveling on official State Business with a method of payment for airfare, hotels, rental cars, and food expenses incurred. RFP No, 304T-17-946M2 Page A6 During fiscal year 2015, all state agencies, institutions of higher education, and 138 travel -eligible members, as defined by Texas Gov. Code Section 2171.055, of the CO-OP Program participated. The estimated total number of payment cards for travel purchases issued in fiscal year 2015 for use by all Customers was more than 73,000; with an annual spend of $220 million. A.3 TERM OF THE CONTRACT The Contract commences upon the issuance of a Notice of Award by CPA and shall automatically expire on August 31, 2019. 3 one-year periods for renewal will be at CPA's sole option. 1s' Renewal Option: September 1, 2019 —August 31, 2020 2"d Renewal Option: September 1, 2020 —August 31, 2021 3rd Renewal Option: September 1, 2021—August 31, 2022 The Contract may be extended for 6 months following the last period of renewal or for such additional time as CPA deems necessary to secure and transition to a new contract. See Section A.6.3 for additional contract transition requirements. A.4 PRICING All services must be provided at no cost to CPA or Customers. Proposed rebates or discounts offered to the State in the Mandatory Price Sheet (Attachment D) may be considered Respondent's most favored customer pricing; however, CPA reserves the right to negotiate pricing. In the event that Contractor offers or provides a decrease in price or an increase in discount to its customers for the same commodities or services, under the same terms and conditions, provided for the State of Texas pursuant to its Contract, Contractor must provide the same decrease in price or increase in discount for the State of Texas. A.4.1 Rebate Calculations A.4.1.1 Contractor shall remit semi-annual payments to each Customer based on the State's fiscal year in the form of a Rebate. The rebate shall be based on the total spend dollars as posted for all card programs and timeliness of payment. The total spend dollars for a Customer is spend less any returns, credits, and cash advances. Below is an example of a semi-annual rebate calculation: Semi-annual Charge Volume Average Transaction Size Rebate Basis Points Total Semi -Annual Rebate Payments from Contractor $425,000,000 $200 150 $6,375,000 A.4.1.2 The first day for calculating the rebate for any period of days is defined as the first calendar day after the statement is fully available online in Contractor's system for customers to review. A.4.1.3 The Rebate period shall be calculated on a 6 month basis with cycle close dates on September 3rd and February 3rd of each such fiscal year. RFP No. 304T-17-946M2 Page A7 A.4.1.4 Customer's qualifying spend calculations for each fiscal year shall be determined on October 14th and March 14th of the fiscal year (40 days payment posting after the September 3 and February 3 cycle close dates for the fiscal year). Contractor will have 60 days to calculate and distribute the Rebates. Contractor shall deliver the Rebate on or before December 13th and June 13th of each fiscal year. If late, Contractor shall pay interest to each Customer at the rate set forth in the Texas Prompt Payment Act, Government Code 2251.025. If an undisputed Rebate becomes more than 90 days overdue, CPA may terminate the Contract for cause. A.4.1.6 Each Rebate payment made by Contractor shall be accompanied by a report detailing the calculations used to determine the amount of the payment. A.4.1.7 Contractor shall provide a method for Customer to verify Rebate calculations. A.4.1.8 Rebate paid to Customer is net of any Credit Losses and upon contract termination, net of the full outstanding 91 days past due amounts from Customer. A.4.1.8 Credit Loss amounts are only to be deducted from Customer rebates in the respective fiscal year incurred, and not deducted from a Customer's total qualifying spend amount. A.4.1.9 Credit Loss amounts that are recovered by Contractor must be added back to the calculation of the Customer's next semi-annual rebate payment. A.4.1.10 Rebates for IBAs will be paid to Customer, not an individual cardholder. A.5 CONTRACTOR'S COMMERCIAL INSURANCE REQUIREMENTS In its Proposal, Respondent must provide a statement of its intent to obtain and maintain for the term of the Contract (and any renewal periods or additional extensions) the minimum insurance coverage specified. Respondent should also describe other insurance coverage maintained by Respondent in the ordinary course of business and provide proof of same in its Proposal. Proof of insurance may be provided in the form of current certificates of insurance. The awarded Contractor is required, within five (5) business days of Notice of Award, to provide CPA with current certificates of insurance or other proof acceptable to CPA. Failure to submit acceptable proof of insurance within such time period may result in CPA's revocation of the award. Contractor shall maintain the required insurance during the initial term and any renewal period exercised. Contractor is responsible for ensuring its subcontractors' compliance with all insurance requirements. Minimum Required Amounts of Insurance Coverage Type of Insurance Each Occurrence/Aggregate Workers' Compensation Statutory Limits Employer's Liability Bodily Injury by Accident $1,000,000 Each Accident Bodily Injury by Disease $1,000,000 Each Employee Bodily Injury by Disease $1,000,000 Policy Limit RFP No. 304T-17-946M2 Page A8 Minimum Required Amounts of Insurance Coverage Type of Insurance Each Occurrence/Aggregate Commercial General Liability Bodily Injury and Property Damage (occurrence based) $1,000,000 Each Occurrence Limit $2,000,000 Aggregate Limit $2,000,000 Products/ Completed Operations Aggregate Limit $1,000,000 Personal Injury and Advertising Liability Umbrella/Excess Liability $1,000,000 Per Occurrence Additional Insurance Additional insurance may be required by Customer depending on Customer's particular circumstances. Customer will identify this insurance when placing a Purchase Order. All required insurance coverage must be issued from a company or companies with a Financial Strength Rating of "A" or better from A.M. Best Company, Inc. All insurance policies for required coverage must be issued by companies authorized to do business under the laws of the State of Texas and in a form satisfactory to CPA. All required insurance contracts must: (1) be written on a primary and non-contributory basis with any other insurance coverages Respondent currently has in place; and (2) include a Waiver of Subrogation Clause. All certificates of insurance for required coverage other than workers compensation and professional liability must name CPA as additional insureds. Contractor shall: (1) provide written notice to CPA's Statewide Contract Management (SCM) by e-mail at tpass cmo@cpa.texas.gov and by U.S. First Class Mail to Comptroller of Public Accounts, Attn: Statewide Contract Management (SCM), P.O. Box 13186, Austin, TX 78711-3186 at least 30 calendar days prior to any cancellation, non -renewal, or material change of a required policy; (2) ensure all insurance policies and certificates of insurance for required coverage are written to include all products, services, and locations related to Contractor's performance under the Contract; and (3) deliver all renewal policies at least 10 calendar days prior to any expiration of a required policy to SCM by e-mail at tpass cmo@cpa.texas.gov and by U.S. First Class Mail to Comptroller of Public Accounts, Attn: Statewide Contract Management (SCM), P.O. Box 13186, Austin, TX 78711-3186. All renewal policies and corresponding certificates of insurance must meet all terms set forth in the Contract. RFPNo 304T-17-946M2 Page A9 Contractor must ensure that all provisions of the Contract concerning liability, duty, and standard of care, together with the indemnification provision, are underwritten by contractual liability coverage sufficient to include Contractor's obligations under the Contract. A.6 REQUIREMENTS AND SPECIFICATIONS Services provided shall include, but are not limited to, the requirements contained herein. Services set forth that contain the words "must" or "shall" are mandatory and must be provided as specified with no alteration, modification, or exception. CPA reserves the right to waive minor technicalities. A.6.1 Capability Respondent must meet the following minimum qualifications: A.6.1.1 have a minimum of 5 full years as a commercial charge card supplier for procurement or travel purchases. A.6.1.2 have a minimum of 50 large institutional customers, including both public and private sector clients, with a minimum dollar amount of 5 million dollars annual spend each. A.6.1.3 offer a major card product such as MasterCard or Visa with world-wide merchant acceptance. A.6.2 Technical Requirements Contractor shall provide a secure single point of entry, online, real time, web -based card management tool services ("Program System") at no charge to the State that provides the ability to reconcile accounts and feed transaction data into Customer's electronic expense accounting tools. Program System shall have the ability to transmit transaction data electronically to travel management companies, provide e-receipts for purchases and detect and electronically notify cardholders and Program Administrators of suspected fraudulent or inappropriate transactions. A.6.2.1 Contractor shall provide all software, including integration tools, necessary to integrate new card information for procurement and travel purchases with existing systems. Software shall interface with current programs used by Customers. All software, software upgrades and software revisions shall be provided at no charge. A.6.2.2 All data belongs to the State and/or Customers. A.6.2.3 Program System must have sufficient capacity for cardholders and Program Administrators to efficiently download statements and activity. CPA anticipates approximately 3.9 million transactions in a fiscal year and 21.5 million transactions for the entire contract, including all renewal terms. Respondent must validate that its Program System has the capacity to meet these requirements without interruption or system breakdown. A.6.2.4 Program System shall have 24 hours/7 days/week availability with scheduled downtimes only for upgrades and maintenance. All such upgrades must be announced in writing at least 10 working days prior to implementation of any change, and limited to early morning hours (12 — 6:30 am Central Time) or evening hours (7-11:59 pm Central Time) and/or RIP No, 304T-17-946M2 Page A10 non -business days when feasible, not to exceed 2 hours during any 24 hour period during Monday to Friday (excluding Federal and State holidays). Program System downtime in excess of 2 hours during any 24 hour period during Monday to Friday (excluding Federal and State holidays), during the contract term, may result in the assessment of liquidated damages as set forth in the Schedule of Liquidated Damages (Attachment Q. A.6.2.4.1 Change management of the application must be conducted using separate development servers and incorporate system testing prior to movement of the proposed change to the production environment. A.6.2.4.2 In the event of a critical upgrade suddenly issued, Contractor shall notify CPA immediately and provide steps taken to address any loss of major functionality to Customers. A.6.2.4.2.1 Loss of major functionality to Customers include, but are not limited to: -duplicate transactions -file transfer errors -file format errors -any changes to the import process for file feeds -user interface changes A.6.2.4.2.2 Contractor will use commercially reasonable efforts to adapt, re -configure or re- program, as applicable, in order to correct in a timely fashion any upgrades/ maintenance that lead to major functionality impairments to Customers. A.6.2.4.2.3 In the event that Contractor fails or is unable to restore full Program System functionality within 2 hours during Monday to Friday (excluding Federal and State holidays), Contractor shall: - notify CPA immediately; - use commercially reasonable efforts to develop in a timely fashion procedures or routines, for use by Customers, which, when employed in the regular operation of, or access to, the Program System, will avoid or substantially diminish the practical adverse effects of the loss of major functionality to the Program System. Failure to do both above mentioned actions may result in the assessment of liquidated damages as set forth in the Schedule of Liquidated Damages (Attachment E), or termination of Contract. A.6.2.5 The data captured at Point of Sale (POS) shall be the lowest level of data available which includes transaction data, posting data, name of merchant, city and state of merchant, total amount of transaction, reference number and merchant category code. A.6.2.6 Contractor shall ensure that data files that are corrupted, lost, or destroyed can be recreated. A.6.2.7 Transactional level historical data must be available to Customers and CPA for a minimum of 36 months at all times during the contract term. RFP No. 304T-17-946M2 Page Al I A.6.2.8 Program System must be able to assist Customers in meeting the following federal requirement: • Compliance with Office of Foreign Assets Control (OFAC) and Export Administration Regulations (EAR) and other federal restricted lists. A.6.2.9 Program System must be able to integrate and/or be compatible with Peoplesoft financial systems. A.6.2.10 Program System must be able to produce the following reports, at a minimum: a. Card Program Management (Customers and CPA): 1. Account listing of Individual Billed Accounts by Cardholder Last Name, Customer, Account Number, Anniversary Date, and 12 month payment history 2. Account listing of Individual Billed Accounts by Cardholder Last Name, Customer, Account Number, Anniversary Date and 12 month payment history 3. Cardholder activity report including: current charges and credits, previous balance, new charges and credits and current outstanding balance. 4. Individual Billed Accounts charge activity, identifying expenses by travel establishment category, with current period and year-to-date totals 5. Report of Possible Split Charges by date range, day or department 6. Taxes charged reports by cardholder, date range and dollar amount. b. Contract Monitoring (CPA only) 1. Quarterly Program Summary Report, to include at a minimum: number of inactive cardholders, number of active cardholders, number of new cardholders, number of closed accounts, number of terminated cardholders, number of lost and reissued cardholders, active cards (by Customer and by smaller hierarchy levels), number of merchant overrides (by Customer and by smaller hierarchy levels) 2. Account listing of centrally billed accounts by Customer 3. Customer activity report listing: all credits, charges to Central Billed Accounts and balances, charges to Individual Billed Accounts and balances. 4. Retail spending report by Customer reflecting only retail type charges listed, by Individual Billed Accounts 5. Statewide activity reports by Customer c. State Travel Management Program Reports (CPA only): 1. Statewide activity reports by Customer 2. Statewide Travel Analysis Report by travel establishment industry (i.e. airline, lodging, car rental, etc.) and location, with the number of transactions and amount of expenditures for each 3. Statewide Travel Analysis Report by Customer and by travel establishment/industry location, with the number of transactions and amount of expenditures for each 4. Statewide and Customer Exception Reports indicating Customers deviations from travel reimbursement policies of the State 5. Quarterly statewide airline analysis by city -pairs 6. Statewide airline spending analysis report by airline carriers 7. Statewide rental car spending analysis report by rental car vendors 8. Statewide rental car spending analysis report by city, state, and country UP No. 304T-17-946M2 Page Al2 9. Statewide lodging establishment spending analysis report by lodging establishments 10. Statewide lodging establishment spending analysis report by city, state and country 11. Statewide and Customer Analysis Reports (in detailed or summary format) to include: Merchant, Merchant Category Code, Location, Number of Transactions and Expenditures, Cardholder Name and Cardholder Account Number A.6.2.11 Security Requirements Contractor must comply with all state and federal laws and regulations regarding confidentiality, privacy and security pertaining to Customer's confidential information. Contractor represents and warrants that it will employ safeguards to ensure the confidentiality, integrity and availability of Customer information and shall limit the sharing of information based on need to know. Contractor must adhere to the following security requirements: A.6.2.11.1 Contractor shall, at a minimum, meet Payment Card Industry (PCI) Data Security Standards, as commercially applicable. A.6.2.11.2 CPA anticipates that Contractor's systems will store personal identifying information and sensitive personal information, as well as Customer financial and procurement information. The sensitive nature of this information requires CPA to implement additional security controls. For this reason, Contractor shall physically maintain all systems that store Customer information (i.e. data) including all call centers, backup facilities and other sites which store Customer data (i.e. primary and backup data) in a secure facility or facilities located within the continental United States. Contractor personnel access to these systems and the information contained therein shall be restricted to Contractor personnel who are located in the United States, and shall be in accordance with the requirements provided in Section A.6.2.11.7 Identification and Access Controls for Program System, and Section A.6.2.11.10 Personnel Security. These restrictions apply to the locations where data is stored and Contractor personnel accessing the data. CPA recognizes that transactions will occur around the world and data must therefore travel over foreign networks. As a result, authorized Customer users located outside of the continental United States (such as cardholders and Program Administrators) shall have role -based access to data and full functionality, with appropriate levels of security necessary to protect the interests of the State and its employees. Contractor shall ensure access point(s) to information systems processing or storing Customer data is within the continental United States. A.6.2.11.3 Contractor is responsible for monitoring, updating and maintaining compliance with the requirements and regulations in this Contract, including A.6.2.11. A.6.2.11.4 Customers may require a higher level of security including, but not limited to, personnel and physical security requirements (e.g. a higher level of security clearance may be required for Contractor's employees with access to sensitive Customer systems, such as additional background checks). If additional security is required, Customer will specify further requirements during implementation. RFP No. 304T-17-946M2 Page A13 A.6.2.11.5 Security Plan: Contractor shall provide a plan that describes its security program and how Contractor shall satisfy the security requirements as identified in this section, including how improved security -related processes and technologies are to be incorporated into the master Contract as they become commercially available. A.6.2.11.5.1 The plan shall include annual security reviews to assess the security controls of the information system(s) and its environment. The annual security assessment shall determine the extent to which the controls of the information systems utilized by Contractor to receive, process, transmit, or store Customer information are: • implemented correctly; • operating as intended; • producing the desired outcome with respect to meeting established security requirements; • protected from unauthorized alteration, disclosure, or misuse of information processed, stored, or transmitted; • maintaining continuity of support for Customer programs and functions; • incorporating management, operational, and technical controls sufficient to provide cost-effective assurance of the system's integrity and accuracy; • employing appropriate technical, personnel, administrative, environmental, and access safeguards; and • documented in written procedures that include notifying CPA of any and all vulnerabilities found. At a minimum, the security plan shall describe the following: • organizational security roles; • physical security of contractor systems; • risk assessment procedures; • maintenance and testing of security systems; • business continuity and disaster recovery procedures; • security monitoring procedures, including vulnerability management; • procedures and timeframes for resolving security deficiencies; • procedures for the prevention of and response to security breaches; and • include a designated contact for security related issues. A.6.2.11.5.2 Contractor shall submit quarterly security and fraud management reports to Statewide Contract Management beginning the 15th calendar day of the next fiscal year quarter. CPA's Information Security Division will review these reports and monitor the effectiveness of Contractor's security practices. Based on the frequency, nature and seriousness of security breaches and fraud incidents, CPA will take action as appropriate. A.6.2.11.5.3 Contractor's security plan shall describe the process for reacting to fraudulent or questionable activity and security breaches including, but not limited to, the following: • immediately notifying Program Administrators and cardholders when their accounts are compromised; UP No 304T-17-946M2 Page A 14 • assigning new account numbers to accounts that are compromised; • providing additional monitoring for accounts that are known to have been compromised; and • regardless of impact to CPA and/or Customers, Contractor shall immediately notify Statewide Contract Management of any security breach or fraud incident that Contractor experiences. A.6.2.11.5.4 Contractor shall protect the confidentiality, integrity, and availability of all information and information systems involved in the operation of the State's card programs. The databases and information processing systems containing Customer information shall have sufficient security measures to protect against deliberate or inadvertent loss, degradation, alteration, release, or damage of information. To ensure sufficient protection is in place, Contractor shall encrypt data in transit and data at rest, including backup data. Encryption shall be FIPS 140-2 compliant. Contractor shall be held responsible for any misuse or fraud resulting in information mistakenly released by Contractor. This plan will be included in any resulting Contract for Contractor compliance. A.6.2.11.6 Masking Sensitive Data: Unless otherwise specified by Customer, Contractor shall mask all sensitive cardholder data on reports, statements, invoices, master files and other applicable areas on which it appears (e.g. the Social Security Number 123-45- 6789 would appear as xxx-xx-6789). Sensitive cardholder data includes, but is not limited to, social security numbers and account numbers. A.6.2.11.7 Identification and Access Controls for Program System: Contractor shall provide measures to enforce access control to the Program System. Contractor shall limit access using role -based access control (RBAC). RBAC shall define individual access detail for all roles and be based on least privilege and need -to -know. The Program System shall use identification and authorization data to determine user access to information. The Program System shall be able to define and control access between subjects and objects. The enforcement mechanism (e.g. self/group public controls, access control lists and roles) shall allow Customer's Program Administrator(s) to specify and control sharing of those objects by other users, or defined groups of users, or both, and shall provide controls to limit access rights to the system. The discretionary access control mechanism shall, either by explicit user action or by default, provide that objects are protected from unauthorized access. These access controls shall be capable of including or excluding access to the granularity of a single user and to limited data for that user. Access permission to an object by users not already possessing access permission shall be assigned only by Customer's Program Administrators. A.6.2.11.7.1 To ensure access control, the Program System shall, at a minimum: • include a mechanism to require users to uniquely identify themselves to the system before beginning to perform any other actions that the system is expected to mediate; • have random generation of unique passwords; RFP No. 304T-17-946M2 Page Al5 • require passwords to be complex: a minimum of eight characters in length and contain at least three characters from the following list: o Uppercase characters (A through Z), o Lowercase characters (a through z), o Base-10 digits (0 through 9) o Non -alphanumeric characters (e.g. • be able to maintain authentication data that includes information for verifying the claimed identity of individual users (e.g. passwords) • protect authentication data so that it cannot be accessed by any unauthorized user; • be able to enforce individual accountability by providing the capability to uniquely identify each individual Program System user; and • send alerts when attempts are made to guess the authentication data either inadvertently or deliberately. A.6.2.11.7.2 In addition, Contractor shall implement protections for remote access by its employees to cardholders' personally identifiable information. Contractor shall, at a minimum: • implement National Institute of Standards and Technology (NIST) Publication 800-53 rev.4 security controls requiring authenticated, virtual private network (VPN) connection; • implement security controls for the transmission of and remote access to personal information; • encrypt all data in transit and at rest on mobile devices; • allow remote access only with two -factor authentication where one of the factors is provided by a device separate from the computer gaining access; • use a "time-out" function for remote access and mobile devices requiring user re -authentication after 30 minutes of inactivity; and • log all computer -readable data extracts from databases holding sensitive information and verify each extract including sensitive data has been erased within 90 days or its use is still required. A.6.2.11.8 System Security Reviews and Audits: The Program System will be subject to security reviews, as required by CPA, before and throughout the period of performance. The Contractor shall provide complete information and access to CPA, as required, to facilitate these reviews. Reviews include, but are not limited to the following: A.6.2.11.8.1 SSAE 16 SOC 2 Type II Audit: CPA requires Contractor to obtain SSAE 16 SOC 2 Type II annual audits of their internal controls and provide the report to Statewide Contract Management. A.6.2.11.8.2 Penetration Tests: CPA requires Contractor to obtain annual penetration tests and provide to Statewide Contract Management a summary of the results, including a plan of actions and milestones (POAMs) for remediation. A.6.2.11.8.3 System Audits: In order to test, verify, and continuously monitor security compliance, CPA reserves the right to perform audits of management, RFP No. 304T-17-946M2 Page A16 operational and technical controls of Contractor's systems annually, or as required; Contractor shall comply with changes to security control review, audit and authorization requirements as they are updated. A.6.2.11.9 Ability to Audit System Actions: Contractor shall secure its information systems per an auditable information security framework (e.g. NIST 800-53 rev.4, ISO 27001). The Program System shall be able to create, maintain and protect from modification, unauthorized access, or destruction, an audit trail of accesses to the objects it protects. The audit data shall be protected so that read -access to it is limited to those who are authorized to have access. The Program System shall be able to record the following types of events: • use of identification and authentication mechanisms; • introduction of objects into a user's account (e.g. filing dispute, requesting limit increase); • deletion of objects; • log onto system; • log off of system; • change of password; • all system administrator commands, while logged on as system administrator; • switching accounts or running privileged actions from another account (e.g. Linux/Unix SU, or Windows RUNAS); • creation or modification of super -user groups; • subset of security administrator commands, while logged on in the security administrator role; • subset of security administrator commands, while logged on in the user role; • clearing of the audit log file; • startup and shutdown of the audit functions; • change of file or user permissions or privileges (e.g. use of suid/guid, chown, su); • remote access outside of the corporate network communication channels (e.g. modems, dedicated VPN) and all dial -in access to the system; • changes made to an application or database by a batch file; • application -critical record changes; • changes to database or application records, where the application has been bypassed to produce the change (via a file or other database utility); and • all system and data interactions concerning Customer data. The Program System shall also be able to audit any manual action that result in a change to system values or settings. For each recorded event, the audit record shall be able to identify the date and time of the event, user, type of event and success or failure of the event. For identification and authentication events, the origin of request (e.g. terminal or user ID) shall be included in the audit record. For events that introduce an object into a user's address space and for object deletion events, the audit record shall include the name of the object and the object's label. Customer's Program Administrator(s) shall be able to RFP No. 304T-17-946M2 Page A17 selectively audit the actions of any one or more users based on individual identity and/or object label. The audit system shall send alerts whenever a threshold is reached with respect to an auditing system resource (disk space in audit log volume) or when auditing has been turned off (either inadvertently or deliberately). A.6.2.11.10 Personnel Security: To ensure the security of Customer information, Contractor shall, at a minimum: • establish and maintain a training program for its personnel in security awareness and privacy, and provide training to all personnel prior to their having access to Customer data in the performance of this contract. A copy of Contractor's training program shall be provided to Statewide Contract Management within 30 calendar days of contract award. • require Contractor personnel who have access to Customer data have, at a minimum, a background investigation that includes a criminal background check; • represent and warrant that Contractor has not and Contractor's employees have not been convicted of a felony criminal offense, or that if such a conviction has occurred Contractor has fully advised CPA as to the facts and circumstances surrounding the conviction. If awarded the contract, Contractor has a continuing duty to amend, supplement, or correct this representation and warranty no later than 10 days after discovering additional information relating to felony criminal convictions of Contractor or any of its employees. Contractor will not allow any employee convicted of a felony criminal offense to perform tasks related to the Contract without such disclosure and express permission from CPA. • remove access privileges for Contractor personnel for unauthorized, negligent, or inappropriate and willful actions. Contractor shall provide verification of compliance with the above personnel requirements at the request of CPA. A.6.2.11.11 Privacy and Security Safeguards: Contractor shall ensure confidentiality of data. Contractor shall follow security principles and practices per NIST SP 800-53 rev. 4 to protect Customer information in Contractor's infrastructure from disclosure to unauthorized persons. This protection shall include, but not be limited to, sensitive information maintained. Contractor shall protect the integrity of Customer data including, but not limited to the following: • Contractor shall not publish or disclose in any manner, without CPA's written consent, the details of any safeguards either designed or developed by Contractor under this Contract or otherwise provided by CPA; • To the extent required to carry out a program of inspection to safeguard against threats and hazards to the security, integrity and confidentiality of Customer data, Contractor shall afford CPA access to Contractor's facilities, installations, technical capabilities, operations, documentation, records, and databases; and • If new or unanticipated threats or hazards are discovered by either CPA or Contractor, or if existing safeguards have ceased to function, the discoverer shall immediately bring the situation to the attention of the other party. A.6.2.11.12 Physical Security: Contractor shall provide physical security to Customer information including, but not limited, to the following: RFP No 304T-17-946M2 Page A18 • Customer shall control access to its Customer data housing facilities, equipment, material and documents by employees and visitors via electronic and/or physical methods corresponding to the critical nature of the work being performed, or the sensitive nature of Customer's information being handled. Electronic and physical methods of security include, but are not limited to guards, intrusion detection devices, surveillance cameras, lighting and fencing. • Contractor shall ensure offsite backup and storage of critical program data. Critical data and information is any data or information that is essential for the restoration of services and operation in the event of a disaster that impacts Contractor's facilities or operation. For a complete reference of recommended security controls, please refer to NIST SP 800-53 rev.4. A.6.3 Contract Transition If the State replaces Contractor, Contractor will use "best efforts" and assist CPA to ensure that an efficient and effective transition takes place. Contractor shall provide such transition assistance at no charge to CPA or any Customer. In the event the awarded Contract expires or is terminated for any reason before the end of the contract period, Contractor shall extend card services for a period up to 180 days or until such time as services of a new contractor are in effect and implemented, as determined by and at the sole discretion of CPA. Contractor shall cooperate fully during the transition period and shall provide the required information, i.e. historical cardholder account data, Customer names and addresses for billing, mailing, reports, etc. in a format specified by the State. All terms and conditions during such an extension period shall remain the same as in effect during the most recent contract term. Documentation of completion of transition shall be provided by Contractor on a weekly basis if requested by CPA including, but not limited to, name of Customer that has transitioned, and the number of accounts terminated or other information required by CPA. If a Customer who is a CO-OP member chooses to continue business with the expiring Contractor past the State's transition time period, the expiring Contractor must establish a new contract with Customer. The expiring Contractor must also issue new cards for Customer and not continue using the State contract cards. A.6.4 Minimum Service Requirements The following terms have the meaning set forth below and apply to this section: TERM DEFINITION Dedicated Full time employee who does not have any other duties or customers other than those participating in this Contract. Designated Employee who does not have any other duties or customers other than participating in this Contract, but their primary responsibility is the Customers under this Contract. RFP No 304T-17-946M2 Page A19 A.6.4.1 Staffing The following minimum staffing requirements may be increased at CPA's request as needed: A.6.4.1.1 Dedicated Account Managers: • Contractor shall provide a minimum of 3 Dedicated Account Managers to handle questions and resolve problems that arise. • Account Managers must be accessible by direct toll -free telephone numbers (no extensions), fax and email, located in Texas offices and extremely knowledgeable of all aspects of the State's card programs for procurement and travel purchases. A minimum of 2 Account Managers from the pool of Dedicated Account Managers must be available Monday to Friday (excluding Federal and State holidays) from the core hours of Sam to 5pm Central Time. Each hour that a Dedicated Account Manager is unavailable in excess of 2 hours in a calendar day, Monday to Friday (excluding Federal and State holidays) during the core hours of Sam to 5pm Central Time, may result in the assessment of liquidated damages as set forth in the Schedule of Liquidated Damages (Attachment Q. • The Dedicated Account Managers shall also be expected to continually promote and increase participation in the Contract with the CO-OP Program Members during the contract period. • Contractor shall notify CPA, in writing, at least fifteen (15) calendar days prior to any change of a Dedicated Account Manager. Failure to provide notice at least fifteen (15) calendar days may result in the assessment of liquidated damages as set forth in the Schedule of Liquidated Damages (Attachment E). A.6.4.1.2 Customer Service Representatives (CSR): • Contractor shall provide a minimum of 4 Dedicated Customer Service Representatives (CSRs), accessible by direct toll -free telephone numbers (no extensions), fax and email, to handle questions and customer service matters, with coverage on Monday to Friday (excluding Federal and State holidays) from 7am to 7pm Central Time. A minimum of 3 CSRs from the pool of Dedicated CSRs must be available on Monday to Friday (excluding Federal and State holidays) from the core hours of Sam to 5pm Central Time. • Contractor shall provide a minimum of 4 Designated CSRs, accessible by direct toll - free telephone numbers (no extensions), fax and email, available on weekends, holidays and Monday to Friday (excluding Federal and State holidays) when dedicated CSRs are unavailable. • Each hour that a Dedicated CSR or alternate is unavailable in excess of 2 hours during the core hours of Sam to 5pm Central Time in a calendar day, Monday to Friday (excluding Federal and State Holidays) may result in the assessment of Liquidated Damages as set forth in the Schedule of Liquidated Damages (Schedule E). • Each hour that a Designated CSR is unavailable in excess of 2 hours during a 24 hour period during weekends and holidays may result in the assessment of Liquidated Damages as set forth in the Schedule of Liquidated Damages (Schedule Q. UP No. 304T-17-946M2 Page A20 • All CSRs must have on-line access to information to provide immediate response to inquiries concerning the status of cards, delivery information of new or replacement cards, billing/statement questions or issues, contract compliance requirements and general information. • Contractor shall address all customer service issues within 48 hours. Failure to do so may result in the assessment of liquidated damages as set forth in the Schedule of Liquidated Damages (Attachment E). Repeated failure to comply may result in Contract termination. • Contractor shall notify CPA, in writing, at least ten (10) calendar days prior to any change of a dedicated CSR. Failure to provide notice at least ten (10) calendar days may result in the assessment of liquidated damages as set forth in the Schedule of Liquidated Damages (Attachment E). A.6.4.1.3 Technical Help Desk Members • Contractor shall provide a minimum of 2 Dedicated Technical Help Desk Members, accessible by direct toll -free numbers (no extensions), with coverage on weekdays from 7am to 7pm Central Time. A minimum of 1 Dedicated Technical Help Desk Member from the pool of Dedicated Technical Help Desk Members will be available Monday to Friday (excluding Federal and State holidays) from the core hours of 8 am to 5 pm Central Time. Each hour that a Dedicated Technical Help Desk Member is unavailable in excess of 2 hours during the core hours of 8am to 5pm Central Time during a calendar day may result in the assessment of liquidated damages as set forth in the Schedule of Liquidated Damages (Attachment Q. • Contractor shall also provide alternate Designated Technical Help Desk Members when neither of the Dedicated Technical Help Desk Members is available. • The Technical Help Desk Members must be extremely knowledgeable of all aspects of Contractor's Program System as designed and provided for Customers' use in administering and managing their card programs for procurement and/or travel purchases. E.g. Technical Help Desk Members must be familiar with Customers' commonly used reports and able to assist Customer's Program Administrators in manipulating reports as necessary, creating similar reports, etc. • Contractor shall notify CPA, in writing, at least ten (10) calendar days prior to any change of a dedicated Technical Help Desk member. Failure to provide notice at least ten (10) calendar days may result in the assessment of liquidated damages as set forth in the Schedule of Liquidated Damages (Attachment Q. A.6.4.2 Contractor must maintain a 24 hours/365 days a year toll -free cardholder customer service line. Each hour that the toll -free cardholder customer service line is not available in excess of 2 hours in a 24 hour period may result in the assessment of liquidated damages as set forth in the Schedule of Liquidated Damages (Attachment Q. A.6.4.3 Contractor shall route all information and/or communication that would materially affect this Contract through CPA for review and approval before releasing to individual Customers. A.6.4.4 Contractor shall work with each Customer to promote and implement their card programs. Each Customer may establish internal policies and procedures for card use to which Contractor must adhere. UP No. 304T-17-946M2 Page A21 A.6.4.5 Contractor shall not sell or distribute a list of Customers or cardholders, their addresses or any other information to any person, firm, or other entity for any purpose. A.6.4.6 Cardholder file: Contractor must maintain a cardholder file for each Customer's cardholder which must contain at a minimum the following information for each: • Cardholder name, address, number, issue, activation and expiration dates • Alpha and numeric accounting code • Per transaction limit • Daily spending limit • Weekly spending limit • Monthly spending limit • Maximum transactions per day/month • Approved merchant category codes • Approving authority/official name/title • Name of Department, Division, or Section, and • Department ID number A.6.4.7 Contractor shall be liable for charges from unauthorized use of any card. Unauthorized use is defined as any use or purchase that is prohibited by state or local laws, rules, policies, procedures, or any charge that was incurred by someone other than an employee of a Customer who did not have actual, implied or apparent authority to use the card. Customer shall be liable for the use of cards by authorized users provided that: • Use is within the daily, weekly, monthly and single purchase limits established for the specific card. • User is an authorized Customer's employee. • Allowed commodities and services are purchased. • Use is in compliance with Customer's published card procedures. Contractor shall establish internal controls to help prevent and minimize the liability of Customer. A.6.4.8 Travel Specific Customer Support Requirements A.6.4.8.1 Contractor shall establish a process for reconciling Customer records of tickets and cancellations with billings. A.6.4.8.2 Contractor shall process airline ticket refunds within 5 business days of notification. A.6.4.8.3 Contractor must establish a process for electronic reconciliation of data to travel agency data. The electronic reconciliation data must be provided to state agencies and travel agencies upon request in mutually agreed upon format and timeline. A.6.4.9 In the event a request for information is made to Contractor for travel data maintained regarding the Contract, Contractor shall refer the requestor to CPA for a response. Contractor shall provide any and all information maintained by Contractor regarding RFP No. 304T-17-946M2 Page A22 the resulting Contract upon request by CPA, in accordance with all applicable federal, state and local laws. A.6.4.10 With the exception of insurance coverage, no other benefits shall be provided by Contractor directly to any cardholder. In lieu of a travel or other reward program to individual cardholders, Contractor shall increase the amount of the Rebate. A.6.5 Account Types A.6.5.1 Central Billed Accounts (CBA) A.6.5.1.1 Contractor must establish centralized accounts assigned to Customers for "ghost"/central billing of eligible expenses. A.6.5.1.2 Contractor must establish cards which bill to Customer, issued in the name of Customer's employee, for travel on state business. A.6.5.1.3 Contractor must provide cards which bill to Customer with declining balance controls. A.6.5.1.4 Customer must ensure that their electronic payments from Customer transmittals contain all addenda information provided with those payments. Additionally, the remittance information shall be included with the ACH electronic payment transaction using ACH addenda records. Either CCD+ or CTX formats may be used. A.6.5.2 Individual Billed Accounts (IBA) for Travel Only A.6.5.2.1 As state agencies are prohibited by the Texas Constitution from purchasing food directly, Contractor must provide individual billed accounts (IRAs) issued to eligible Customer employees, without regard to salary, for state business travel expenses, including food and incidental expenses. The minimum criterion used by a Customer to determine eligible employees is that the employee is expected to take at least 3 trips or spend at least $500 per fiscal year for state business travel. Respondent should include IBAs in its Proposal. A Proposal without IBAs may be deemed non -responsive. A.6.5.2.2 At the beginning of the contract, Customer may choose to provide Contractor with a list of Customer employees with IBA's from the previous Contractor, provided that Customer certifies that the list only includes IBAs without any past due amounts for the past 6 months, from when the new Contract begins. If provided this list, Contractor must provide new IBA's to those employees without requiring any additional requirements. A.6.5.2.3 Contractor must provide strip billing on individual accounts when requested by a Customer. RFP No. 304T-17-946M2 Page A23 A.6.5.3 Central Billed Individual Liability Accounts (CLIBA): Contractor must establish CLIBA as requested by Customers. Alternatively, Contractor may provide other billing options, such as Hierarchy Level 2 billing. A.6.5.4 Virtual Card Account (VCA) Program A.6.5.4.1 The terms and conditions in Section A.6.5.4.1 through A.6.5.4.6 apply to Virtual Card Accounts (VCAs). Upon request of a Customer through its designated Program Administrator(s) with written approval from CPA, Contractor shall establish VCAs. The designated Program Administrator(s) will complete any applicable documentation required to establish a VCA. The designated Program Administrator(s) will be responsible for controlling access to, and usage of, each VCA. Cancellation of a VCA will follow the same process described in Section A.6.13, Cancellation of Cards. A.6.5.4.2 Once VCAs are established, Transaction Account Numbers associated with these VCAs will be issued by Contractor upon request by an Authorized VCA user. A.6.5.4.3 All charges associated with a Transaction Account Number will post to the VCA under which the Transaction Account Number was generated and Customer will pay these in accordance with the terms of the Contract. Each Transaction Account Number is issued for the purpose of permitting an Authorized VCA User to conduct official state business or other governmental business and charge purchases of goods and services to the Authorized VCA User's VCA. Customer will use reasonable efforts to ensure that each Transaction Account Number is used only for official state business or other governmental business. An Authorized VCA User may only charge purchases under the VCA Program to VCAs through the use of Transaction Account Numbers. A.6.5.4.4 Authorized VCA Users may request Transaction Account Numbers in accordance with Contractor's applicable procedures. Contractor may rely on the authority of each Authorized VCA user to request Transaction Account Numbers until Contractor has received written notice from a designated Program Administrator terminating an Authorized VCA User's authority. The designated Program Administrator(s) will monitor and control an Authorized VCA User's ability, if any, to: • request Transaction Account Numbers and modify Transaction Account Number usage parameters; • establish and modify VCA authorization controls; and • access VCA and transaction data for reporting and monitoring purposes. A.6.5.4.5 Each Transaction Account Number will be valid for the term indicated by Contractor unless earlier canceled or suspended by Contractor at CPA's or a Customer's designated Program Administrator request, or as otherwise permitted under the Contract. Each Transaction Account Number may be used for only one transaction. RFP No. 304T-17-946M2 Page A24 A.6.5.4.6 Customer that requested the VCA will pay all undisputed charges incurred using a Transaction Account Number pursuant to the VCA Program to Contractor in full, in accordance with Section A.9.1, Payment. A.6.5.5 Card Number Prefixes A.6.5.5.1 Contractor must establish one dedicated prefix (first 4 or 5 digits) for CBA and CLIBA. A.6.5.5.2 Contractor must designate no more than 10 digits as a prefix for IBAs issued for this Contract, and must advise CPA whenever a new prefix is added. A.6.6 Card Format and Design Contractor shall provide a card designed specifically for the State of Texas. CPA will have final authority on the basic design, and such design shall be provided at no charge to the State. A.6.6.1 Each payment card shall, at a minimum, contain on the front of the card: • The state seal (provided by CPA) and the following phrases embossed: "State of Texas", "FOR OFFICIAL USE ONLY"; • Name of the cardholder (first name and last name, no nick names) on the 1st line; • Customer's Identification Number and Entity Name (provided by CPA) on the 2nd line; • Account Number printed on the 3rd line. Account numbers shall not be sequential for any Customer; and • The words "Tax Exempt" as appropriate. CPA will provide instructions during implementation. A.6.6.2 Each payment card shall, at a minimum, contain on the back of the card, Contractor's 24 hours per day and 7 days a week customer service assistance number for cardholders. A.6.6.4 No reference to Automatic Teller Machines (ATMs) may be included on the card A.6.6.3 Each Customer (institutions of higher education and CO-OP Program Members only) that desires a custom card design will provide Contractor with the camera ready artwork. The design is subject to approval by CPA, prior to submission to Contractor. Custom design cards shall be provided at no charge to the entity. A.6.7 Applications Contractor shall provide a web -based application and card distribution process. Each Customer's designated Program Administrator(s) will authorize and approve issuance of cards for the entity. In the application process, applicants should have the ability to add multiple phone numbers including international phone numbers. Contractor shall provide procedures for rush applications ("Rush Procedures") for account applications, both individual and central billing accounts, to use in circumstances when time is critical. RFP No. 304T-17-946M2 Page A25 A.6.8 Card Issuance, Renewal and Administration A.6.8.1 Contractor shall issue cards within 5 business days upon receipt of application unless a different schedule is approved in writing by CPA. Cards shall be issued only to those Customer employees who have properly completed an application which bears the signature of a designated authorized employee, as designated by Customer. Contractor must provide the embossed cards as Customer directs, to Customer's designated Program Administrator(s) or to the employee's residence or place of business (for IBAs). All cards must be issued for a minimum 2 year period. A.6.8.2 Contractor shall, upon request by Customer, issue central billed cards which bear the name of Customer to which it is issued that can be used by any authorized representative of that Customer. Charges billed will be the responsibility of that Customer. A.6.8.3 Each Customer designates a Program Administrator or Administrators and designee(s) who shall be the only person(s) authorized to approve and request issuance of and receive, or determine the method of delivery for cards for said entity. A.6.8.4 Contractor shall provide cards that may be issued and paid in foreign currency. A.6.9 Controls and Restrictions A.6.9.1 Contractor shall provide controls that will prevent the use of the payment card for purchasing commodities and services that Customer or CPA designates as restricted. Contractor must have the ability to restrict payment card services by merchant category codes for those accounts so designated by CPA or Customers. The selection of exclusions will be at Customer's discretion for CO-OP Program Members, and within general guidelines established by CPA and the State of Texas for Institutions of Higher Education and State Agencies. A.6.9.2 Contractor shall make available to the designated Program Administrator(s) or designee(s) for each Customer the ability to make on-line changes to information on a cardholder's account. At a minimum, such changes shall include card expenditure limits, transaction limits, purchase restrictions, one-time override on an individual transaction, cardholder name, cardholder billing address or telephone number, termination or non -renewal of a cardholder account, and movement from one hierarchy level to another. A.6.9.3 Contractor shall provide online alerts and notification of spending activity based on established Customer limits. This includes monitoring spending by cardholders and merchants with real time visibility through the Program System. A.6.9.4 Contractor shall have the capability to maintain strict controls by creating cards with $0 spending authority, requiring Customer's Program Administrator to call in for activation of cards and spend limits. A.6.9.5 Each Customer shall be able to establish predetermined purchase and activity limits and controls including, but not limited to, purchase limits (daily, weekly and monthly), RFP No. 304T-17-946M2 Page A26 transaction limits (daily, weekly and monthly), single purchase limits and merchant category code restrictions. A.6.9.6 Cash advances are strictly prohibited for state agencies and institutions of higher education unless written authority is granted by CPA. A.6.9.7 Contractor shall be responsible for safeguarding all information obtained from the Contract resulting from this RFP. Contractor shall immediately notify CPA and Customer's Program Administrator(s) of any breach of security which may have resulted in compromised data and shall initiate aggressive action to mitigate any potential consequences. Contractor shall be responsible for, but not limited to, system security, computer software security, network security, and web -based security. See Section A.6.2.11 Security Requirements, for additional security requirements. A.6.9.8 Contractor shall ensure that each Customer has access only to the data for that particular Customer's transactions and has no access to data of another Customer. Contractor shall provide CPA and State Auditor's Office with full access to view and generate statewide reports and data for all Customers. A.6.10 Quality of Comprehensive Training Program A.6.10.1 Contractor must provide training either monthly, quarterly, annually or on demand. A.6.10.2 The training material should include, but is not limited to: how to utilize the Program System, transaction management, cost allocation, initial account setup, account code and hierarchy setup, reporting and query functionality, fraud prevention, avoiding employee misuse, HUB Reporting, and ongoing Program System enhancements and upgrades. A.6.10.3 Annual User Conferences A.6.10.3.1 Contractor must provide Annual User Conferences to Customers to highlight industry best practices and innovations, at no cost to CPA or Customers. A.6.10.3.2 The Annual User Conferences will be held at Austin, Houston and Dallas. A.6.10.3.3 All presentations will be provided to CPA, at a minimum, two (2) weeks before the Annual User Conferences are held, to allow sufficient time for review. A.6.10.3.4 All presentations will be either printed or available online for download by attendees 72 hours prior to the conference day. A.6.11 Program Implementation A.6.11.1 Implementation Plan: Contractor shall provide a detailed and comprehensive implementation plan and specific timelines to perform the requirements contained in the RFP and Contractor's proposal. This shall include, at a minimum, the following: • the process for converting the entire existing Payment Card programs and training; • the process for transitioning all currently active card Customers; RFP No 304T-17-946M2 Page A27 • how it will implement the required custom data file feeds and various software integration platforms as required by Customers; • sample Customer transition schedule including, but not limited to, a detailed listing of necessary Customer actions (e.g., submittal of program forms, operating system specifications, communication plan, customer requirements collection, training, new card distribution) as well as the required time frames to ensure implementation stays on schedule; CPA anticipates that the implementation plan shall be no longer than 9 months beginning at the time of award for the entire existing card programs. A.6.11.2 Existing IBA cards: Contractor must issue IBA cards to all Customer employees who at the time of implementation: • have an active IBA card with the current Contractor for the past 6 months or more, and • are not past due on the account for the past 6 months. Customer will provide a report from the current Contractor to the new Contractor certifying the above two criteria. New employees or employees with past due amounts must be evaluated for credit by new Contractor. A.6.12 Emergency Card Replacement Contractor must provide emergency replacement of reported lost or stolen cards within 48 hours after notification of the loss, and non -emergency replacement of such a card in no more than 5 calendar days. A.6.13 Cancellation of Cards Contractor shall provide Customers with the capability for immediate cancellation of cards. Cancellation of cards shall be accomplished only by individuals designated by Customer via either written, fax or email communication to Contractor or through Contractor's Program System. All verbal cancellations shall be verified in writing. Upon proper cancellation request, Customer is not liable for any charges incurred for such cancelled card. A.6.14 Third Party Audits In cases of suspected contract non-compliance, CPA reserves the right to request an independent third party audit wholly at Contractor's expense. The audit will include, but not be limited to: revenue sharing and compliance with contract terms and conditions. If this right is exercised, Contractor will be required to abide by the findings of the third party auditor. This section is independent of the audit requirements in Section B.5.2. Historically, such third party audits are extremely rare. A.6.15 Ownership of Records and Data All records, custom programs, and data are the property of the State. When the Contract ends or upon request, Contractor shall deliver to CPA such records, documents, accounts, files and other materials developed hereunder by Contractor on behalf of the State. RFP No. 304T-17-946M2 Page A28 A.6.16 Customer Identification and Verification Contractor may only provide services to Customers listed on the following websites: • State Agencies and Institutions of Higher Education: http://esbd.cqa.state.tx.us/a-gaddress/­addresslistnum.cfm • CO-OP Program Members: http://comptroller.texas.gov/procurement/stpurch/coop list/Ig web list name all.html At a minimum, semi-annually and upon request by CPA, Contractor must notify Statewide Contract Management and the Cooperative Purchasing Program of any Customers that are not listed on the above websites. A.6.17 Contingency Plan Contractor shall have an established contingency plan that will outline procedures Contractor will implement to fulfill all requirements of the contract resulting from this RFP in case of fire, theft, natural disaster, technical difficulty, work -force problems, abnormally high volume of transactions, or other disruption of business. The contingency plan shall be available and submitted to CPA upon request. A.6.18 Contract Volume CPA does not guarantee a specific volume of annual spend throughout the term of the Contract. No minimum compensation to Contractor is guaranteed. Annual spend amounts indicated for each item in the Mandatory Price Sheet are estimates only and are based upon previous usage for a one-year period. These estimates should not be construed as a minimum or a maximum amount. A.7 DELIVERY OF CARDS Customers may order cards to be delivered anywhere in the world. Customer and Contractor shall coordinate the delivery of all cards, individually or grouped in one package. Contractor shall deliver all card(s) F.O.B. destination, freight prepaid and with tracking. Customer(s) may request overnight delivery at no additional cost. A.8 REPORTING REQUIREMENTS Note: Section 8.4.9, Reporting of Sales, does not apply to this specific RFP. A.8.1. In addition to the technical requirements previously provided in A.6.2, Contractor's Program System must have a robust reporting module that provides Customers the ability to design customized on -demand reports and queries in addition to standard reporting features. Contractor must provide assistance to CPA and Customers in developing customized reports from Contractor's Program System at no additional cost. A.8.2 All reports shall be available to CPA, Texas State Auditor's Office and Customers at the following frequency intervals: • Monthly RFP No 304T-17-946M2 Page A29 • Quarterly • Semi -Annually • Annually • Date Range Specific Reports shall also be available in printed format upon request by CPA or Customers. A.8.3 Data Collection Requirements: A.8.3.1 Data must be readable, usable and compatible with any software with the capacity to handle the volume such as flat file format or commonly used software format i.e. Microsoft Access or Microsoft Excel. A.8.3.2 Data must be easily accessible by Customer in the manner, format and time frame required by Customer, e.g. daily file feeds. The file feeds must be available in different file formats, such as Control Data File (CDF), Visa Commercial Format (VCF) or comparable capability and different platforms such as Concur. Contractor must work with Customers to establish file feeds according to Customers' needs at no additional charge. A.8.3.3 Lookup tables, data maps, and variable definitions for data must be provided and easily accessible at all times (e.g. via hyperlink). A.8.4 Contractor's Program System must be on a software platform that creates transaction data with the ability for account allocation in a text (ASCII) or MS Excel format. A.8.5 Transaction data should be available for account allocation within 24 hours of transaction posting. A.8.6 Contractor shall provide the State with access to the complete data upon termination or expiration of the contract meaning a "final download" after all debts are settled. Data provided shall be for the complete fiscal year and is to include current and previous fiscal years. A.8.7 The reports below must be available to CPA or Customer. The reports must be generated by Customer name and identification code, broken down at various levels within a Customer's hierarchy levels and by Contractor's control number: A.8.7.1 Historically Underutilized Business (HUB) Reporting: Reports that track purchases made from State of Texas certified HUBs so that state agencies and institutions of higher education can comply with Texas Government Code 2161.121-122 and HUB Rules Tex. Admin. Code 20.16 (Expenditure Data). The HUB report is based on the State of Texas fiscal year and requires monthly, semi-annual and annual reporting on HUBs and HUB subcontracted suppliers. The HUB reports should provide, at a minimum, a detailed monthly record and a summary of the total payments made to Texas certified HUB vendors by state agencies RFP No. 304T-17-946M2 Page A30 and institutions of higher education. The reports must be provided in the format required by the State of Texas. Contractor must be able to integrate the Texas Vendor Identification Numbers of active certified HUBs with their database for reporting purposes on an as -needed basis as determined by CPA or a Customer (i.e. weekly, monthly, etc.) For informational purposes only, instructions for the current reporting system are available at the followinp- website: http://www.citibank.com/transactionservices/home/sa/2010g3/texas mn/docs/Texas HUB Overview.pdf A.8.7.2 1099 Report Information: In accordance with Section 5050W of the Housing Assistance Tax Act of 2008 entitled Information Reporting for Payments Made in Settlement of Payment Card and Third Party Network Transactions, Contractor shall be responsible for reporting payment card transaction information through a 1099-K Merchant Card and Third Party Payments form to the IRS. Reporting shall be required for all payment card transactions at all dollar thresholds. Contractor shall provide Customers with documentation confirming the completion of the 1099 Report Information. This is an annual report based on the calendar year. A.8.7.3 Reports that track purchases of Federal Certified Small and Disadvantaged Businesses. PAYMENT AND BILLING A.9.1 Payment A.9.1.1 Timeliness of Payments Payments for CBA, CLIBA and the VCA Program will be made by Customer in accordance with the Texas Prompt Payment law, Texas Government Code, Subtitle F, Chapter 2251. Costumer will incur no penalty for late payment if payment is made in thirty (30) or fewer days from receipt of invoice. Payments may be made earlier than thirty (30) days when Customer determines that it is most cost effective. In accordance with the Texas Prompt Payment law, Texas Government Code Subtitle F, Chapter 2251.382, Customer must use CPA's Discount Cost Effectiveness Calculator (https://fmx.cpa.state.tx.us/fmx/purchase/disccalc/index.php) in making that determination. A.9.1.2 Receipt of Payments A.9.1.2.1 Contractor shall accept payment through the use of electronic funds transfer (EFT) as established at the request of CPA. Payments may be made directly to Contractor or to any bank account established by Contractor to receive payments from the State. RFP No, 304T-17-946M2 Page A31 A.9.1.2.2 Contractor shall accept electronic payment from all Customers. As Customers have different accounting systems, some Customers may not be able to send electronic payments with all 16 digit billing account numbers. Contractor must be able to correctly post electronic payments without receiving all 16 digit billing account numbers to the correct Customer's CBA, CLIBA or VCA. A.9.1.2.3 Contractor must have a separate account set up, for interest paid as per Texas Government Code Subtitle F, Chapter 2251. A.9.1.2.4 By accepting an IBA, Customer's employee accepts the responsibility for paying all charges timely and agrees that the card is intended for official state business travel use only. Payment of charges on an IBA is the sole responsibility of the individual. In the event payment is not paid by the employee for a legitimate business expense, Contractor must exhaust all efforts to recover payment. Resolving unpaid charges on an IBA will be the sole responsibility of Contractor. Contractor shall accept payments for IRAs online and at any of their participating bank locations. A.9.2 Billing A.9.2.1 Contractor shall bill Customers, at a minimum, on a monthly basis. Contractor may, upon request of a Customer, bill more frequently. The statement must be available either electronically or in paper format as requested by Customer; however, both types must be identical. Downloadable electronic statements shall be available in a form that cannot be edited, such as Adobe Portable Document Format (PDF). A.9.2.2 Contractor shall assist Customer in disputing any charges in violation of merchant card association rules and in reporting violations to the appropriate merchant card association. A.9.2.3 All credit refunds must be made to the payment card account within 24 hours of receiving merchant credit and not in cash. In the event a credit is due to an IBA after the account is closed, credit arrangements shall be made with the IBA cardholder. A.9.2.4 The State of Texas requires that any and all monthly or annual fees to the State be waived for establishing a CBA or CLIBA including, but not limited to, monthly percentage, late payment, transaction, reporting, training, audit and methodology assessment type fees that may apply. There shall be no fees for the purpose of establishing an account regardless of the activity on that account. A.9.2.5 Written definitions of merchant category/industry codes by which participating merchants are classified must be provided by Contractor after award at the beginning of the implementation period. A.9.2.6 Contractor shall not establish any expenditure or spending limit on any IBA without prior approval of Customer. If use of the IBA has proven to warrant imposition of a spending limit, Contractor shall contact Customer and, with Customer's written concurrence, impose such a limit on an individual basis. RFP No. 304T-17-946M2 Page A32 A.9.2.7 Contractor shall correct any incorrect payments received from Customer no more than 3 business days after notification is received from Customer. A.9.2.8 Contractor shall correct any errors in accordance with the Fair Credit Billing Act. A.9.2.9 The State of Texas or Customer may withhold payment for defective goods or services in accordance with the Fair Credit Billing Act. A.10 PROPOSAL INFORMATION A.10.1 Addendum CPA reserves the right to revise any portion of this RFP by published Addendum on the ESBD. CPA will post any amendment to this solicitation as an addendum on the ESBD. Interested parties are responsible for periodically checking the ESBD for updates to the RFP prior to submitting a Proposal. Respondent's failure to neither check the ESBD will in no way release any Contractor from the requirements of "addenda or additional information" nor will any resulting additional costs to meet the requirements be allowed after award. CPA requests that each Respondent acknowledge each RFP addendum by returning a signed copy of the addendum with its Proposal. A.10.2 Questions Respondents must send all questions regarding this RFP to the CPA Point -of -Contact identified in Section A.10.3. Respondents must reference the appropriate RFP page and section number in its questions, and must submit them by the deadline set forth on the cover page. However, CPA, in its sole discretion, may respond to questions received after the deadline. CPA's responses to questions will be posted to the ESBD. CPA reserves the right to amend answers prior to the Proposal submission deadline. Respondents must notify CPA of any ambiguity, conflict, discrepancy, exclusionary specification, omission, or other error in the RFP in the manner required and by the deadline for submitting questions. If a Respondent fails to notify CPA of such issues, Respondent submits its Proposal at its own risk and if awarded a Contract: (1) waives any claim of error or ambiguity in the RFP or resulting Contract, (2) will not contest CPA's interpretation of such provision(s) and (3) is not entitled to additional compensation, relief, or time by reason of ambiguity, error, or later correction. A.10.3 Point -of -Contact Respondents must direct all inquiries and communications concerning this RFP to the Point -of - Contact listed below. Respondents may not contact other CPA or agency personnel regarding this RFP, except as permitted by the CPA Point -of -Contact. Failure to comply with these requirements and communications with anyone other than the Point - of -Contact may result in disqualification of a response. RFP No. 304T-17-946M2 Page A33 Respondents may not use this e-mail address for submission of a response. Follow the instructions outlined in Sections A.15 and A.16 for proper submission. CPA Contract Specialist: Jennifer Tram, CTPM, CTCM 512-463-7985 E-mail: jennifer.tram@cpa.texas.gov After award of any Contract resulting from this RFP: • all requests for Contract changes relating to the Contract will be processed through Statewide Contract Management: Statewide Contract Management PO Box 13186 Austin, TX 78711-3186 Phone: 512-463-3034, option 3 Email: tRass cmo@cpa.texas.gov • all communications relating to the daily program management of the Contract are to be forwarded to the Charge Card Program: Charge Card Program PO Box 13186 Austin, TX 78711-3186 Phone: 512-463-3435 Email: chargecardprogram@cpa.texas.gov A.10.4 Documents and Attachments Included with this RFP The RFP package also includes the following Documents and Attachments. Documents and Attachments — Posted Separately on the ESBD 1. Part A: Special Instructions (This Document) 2. Part B: General Instructions and Contract Terms and Conditions 3. Execution of Proposal and Assurances (with Certification) —Attachment A Respondent Information Form —Attachment B Preferences — Attachment C 4. 1 Mandatory Price Sheet (to be returned in format requested) —Attachment D 5. 1 Schedule for Liquidated Damages — Attachment E A.11 HUB SUBCONTRACTING PLAN —REFERENCE PART B; SECTION B.2.3 A HUB Subcontracting Plan (HSP) is not required for this solicitation. Although CPA has not identified probable subcontracting opportunities for this contract, Bidders are highly encouraged to consider any and all subcontracting opportunities for which Historically Underutilized Businesses (HUBs) may compete. Bidders should self -report HUB subcontracting using the form or another format. RFP No 304T-17-946M2 Page A34 Please access the CPA HUB Program website at: https://www.comptroller.texas.gov/purchasing/vendor/hub/forms.php The website has information for assistance with completing the HSP forms and on how to obtain HUB lists as well as further explanation of the CPA HUB program. A.12 DISCLOSURE OF INTERESTED PARTIES If CPA determines that CPA may award a contract with a value of $1 million or more to Respondent, CPA will advise Respondent that it must disclose interested parties to the Texas Ethics Commission (TEC) and CPA. Respondent must submit the required disclosures to TEC by completing Form 1295, Certificate of Interested Parties. Form 1295 is available online at TEC's website: htti)s://www.ethics.state.tx.us/whatsnew/elf info form1295.htm Upon completion, Respondent must print the completed form (including the Certificate Number automatically assigned by TEC). Respondent's authorized agent must sign the printed form, have the form notarized, and submit the form to CPA. For further information, see Texas Government Code § 2252.908 and 1 Texas Administrative Code Ch. 46 as well as TEC's website. If Respondent does not timely submit a completed, signed, and notarized Form 1295 to CPA, CPA is prohibited by law from awarding a contract to Respondent, even if Respondent is otherwise eligible for award. A.13 EVALUATION OF PROPOSALS The CPA reserves the right to award Contract(s) without any negotiations and reserves the right to not make awards. The Respondent is strongly encouraged to provide its best price in its Proposal because CPA makes no guarantee that there will be any opportunity to negotiate or provide alternative pricing at any point during the RFP process. CPA may seek additional information and solicit Best and Final Offers - only from those proposers determined to be in the competitive range. Proposals will be evaluated by CPA employees and by other non -CPA employees who may be invited to assist as evaluators. A.13.1 Evaluation Criteria CPA will consider best value for the State as directed by Texas Government Code §2156.007 when awarding a Contract to a Respondent. Only Proposals that meet the minimum requirements as set forth in the RFP will be reviewed and scored according to the evaluation criteria set out below: RFP No 304T-17-946M2 Page A35 Evaluation Criteria: Scoring Rebate 35% Quality and Comprehensiveness of Program System (includes Technical Requirements, Security Requirements and Card Security Control and Restrictions) 15% Service Requirements 20% Marketing Plan 5% Quality of Comprehensive Training Program 5% Program Implementation 20% Total 100% Submission of Proposals confers no legal rights upon any Respondent. The CPA will determine whether negotiations or Best and Final Offers are necessary and may invite selected Respondents to provide oral presentations of their Proposals. CPA, in its sole discretion, may amend or modify any provisions of this RFP, or withdraw this RFP at any time prior to award of a contract. CPA may reject all Proposals or parts of Proposals if the rejection serves the state's interest. The decision of CPA, or its designee with regard to the above, shall be administratively final. CPA, in its sole discretion, may waive administrative deficiencies and/or minor technicalities in proposals received. Respondent(s) should be aware that only the names of Respondents will be released at the Proposal Opening. CPA will not disclose any other information regarding sealed Proposals to the public prior to Contract award. Respondents must submit requests for Proposal documentation and information to the CPA Open Records Division at: open.records@cpa.texas.gov A.14 AWARD PROCESS If a contract is awarded under this RFP, CPA will issue a notice of award to the successful Respondent. However, there is no guarantee that an award or any Contract will result from this solicitation. A.15 ORGANIZATION OF THE PROPOSAL FOR SUBMISSION The Proposal shall include all information required in this RFP and shall be in the format described in this document. Respondent is solely responsible for thoroughly understanding the RFP and its attachments, exhibits and forms. Any questions concerning this RFP should be directed to the Point of Contact by the Deadline for Submitting Questions identified in Part A. Respondent is cautioned to pay particular attention to the clarity and completeness of its Proposal. Respondent is solely responsible for its Proposal and all documentation submitted. A Proposal constitutes a binding offer by the Respondent. CPA will disqualify any Proposal to this RFP that includes any type of disclaimer or other statement indicating that the Proposal does not constitute a binding offer. RFP No, 304T-17-946M2 Page A36 Respondent must be as precise, accurate, and succinct as possible. Respondent must provide detailed descriptions of how Respondent will fulfill each requirement. Evaluators may consider the clarity and completeness of a Proposal. A.15.1 Confidential/Proprietary Information If Respondent asserts that any material in the Proposal is confidential or proprietary information, Respondent must clearly mark the applicable pages of Respondent's submission in boldface type to indicate each claim of confidentiality and include the words "confidential" at the top of the page. Additionally, Respondent must include a statement on company letterhead identifying all Proposal section(s) and specific page(s) that have been marked as confidential and explain why the information is marked as confidential and exempted from public disclosure under the provisions of the Texas Public Information Act (the Act). Merely making a blanket claim that the entire Proposal is protected from disclosure because it contains some proprietary information is not acceptable and will make the entire Proposal subject to release under the Act. CPA will process any request from a member of the public in accordance with the procedures outlined in the Act. Respondents should consult the Texas Attorney General's website (https://www.texasattorneygeneraI.gov) for information concerning the Act and potential exceptions to disclosure. See also Section B.2.7 of Part B of this RFP. By submitting a Proposal, Respondent agrees to reproduction by the State of Texas, CPA and Customers, without cost or liability, of any copyrighted portions of Respondent's Proposal or other information submitted by Respondent to comply with any Legislative Budget Board reporting requirements or other reporting requirements mandated by law. A.15.2 Execution of Proposal — Attachment A Respondent is required to complete, sign and submit the Execution of Proposal —Attachment A. Failure to complete, sign and submit this form with Respondent's Proposal will disqualify the Proposal. A.15.3 Respondent Information Form —Attachment B Respondent must provide all requested information on this form and submit the form with Respondent's Proposal. A.15.4 Preferences —Attachment C Respondents are encouraged to carefully review this attachment and complete, as applicable. CPA will give preferences as required by law. A.15.5 Mandatory Price Sheet — Attachment D Respondent must complete the Mandatory Price Sheet and return with Proposal in the format requested. CPA will reject Proposals received without the Mandatory Price sheet as a material failure to comply with the requirements of this RFP. RFP No. 304T-17-946M2 Page A37 A.15.6 Assumptions and Exceptions No assumptions should be included in a Proposal. All issues or questions that might be advanced or addressed by way of assumption should be submitted to CPA pursuant to Section A.10.2. The inclusion of assumptions in a Proposal may result in a Respondent not being awarded a contract. Respondents are encouraged, in lieu of including exceptions in their Proposals, to address all issues that might be advanced by way of exception by submitting such issues to CPA pursuant to Section A.10.3. Any exception included in a Proposal may result in Respondent not being awarded a Contract. However, if Respondent includes exceptions in its Proposal, Respondent shall clearly identify each exception it takes, noting the specific RFP section number, section title, and with a detailed description of exception taken and Respondent's proposed language advanced in lieu of the language to which exception is taken. If there are no exceptions, Respondent should explicitly state in its Proposal that Respondent takes no exception to any part of this RFP. On company letterhead or in a Microsoft Excel® spreadsheet submitted with Respondent's Proposal, Respondent must identify exceptions using the following format: Section Section Title Exception Proposed Language CPA, as a state agency, is prohibited by the Texas Constitution from indemnifying vendors. Respondent is discouraged from including a term in its Proposal that requires CPA to indemnify it. Such a term may result in Respondent's Proposal being deemed non -responsive. A.15.7 Conflict of Interest Disclosure By signing the Execution of Proposal, Respondent affirms that the execution of an agreement between Respondent and the State will not create a conflict of interest or cause an appearance of a conflict of interest. In its Proposal, Respondent is instructed to disclose any existing or potential conflicts of interest or possible issues that might create appearances of impropriety relative to Respondent's (and its proposed subcontractors') submission of a Proposal and possible selection as Contractor or its performance of the Contract. A description of some conflicts of interest may be found in Part B, General Instructions and Contract Terms and Conditions, Section B.1.2, but this list should not be considered exhaustive or limiting. By submitting a Proposal Respondent agrees that it is under a continuing duty to supplement its Proposal under this provision, and agrees that, if the circumstances certified by Respondent change or additional information is obtained subsequent to submission of Proposal, Respondent shall submit updated information as soon as reasonably possible upon learning of any change to the facts certified by Respondent in its Proposal. RFP No 304T-17-946M2 Page A38 A.15.8 Insurance In its Proposal, Respondent must provide a statement of its intent to obtain and maintain for the term of the Contract (and any renewal periods or additional extensions) the minimum insurance coverage specified in Section A.S. A.15.9 Proposed Solutions A.15.9.1 Program System — Technical Requirements: Respondent shall include a detailed description of the Program System and explain how their Proposal best meets or exceeds the minimum Technical Requirements identified in Sections A.6.2.1 through A.6.2.10, including: • any web -based reporting databases or reporting software that will be made available; • an overview of the system capacity and any physical limitations; • incident response times and resolution timeframes; • maximum number of transactions that can be processed through the system without interruption (break down); • average run time to produce reports, as specified in Section A.6.2.10 of this RFP, given the anticipated transaction volumes stated in Section A.6.2.3 of this RFP. A.15.9.2 Program System —Security Requirements: Proposal shall provide Respondent's statement of intent to meet Payment Card Industry (PCI) Data Security Standards, as commercially applicable and the requirements of Section A.6.2.11. Proposal shall also describe how Respondent's Proposal exceeds the minimum Security Requirements of Section A.6.2.11. A.15.9.2.1 Respondent's Proposal shall include certification that: • all systems that store Customer information including all call centers, backup facilities and other sites which store Customer data in a secure facility or facilities are located within the continental United States. • Contractor Personnel Access to these systems and the information contained therein are restricted to Contractor personnel who are located in the continental United States and are in accordance with the requirements provided in Section A.6.2.11.7 and Section A.6.2.11.10. A.15.9.2.2 Security Plan: Respondent's Proposal shall describe its security program and how the Contractor shall satisfy or exceed the requirements as identified in Section A.6.2.11.5, including how improved security -related processes and technologies are to be incorporated into the Contract as they become commercially available. At a minimum, the security plan shall describe the following: • organizational security roles; • physical security of contractor systems; • risk assessment procedures; • maintenance and testing of security systems; • business continuity and disaster recovery procedures; • security monitoring procedures, including vulnerability management; RFP No 304T-17-946M2 Page A39 • procedures and timeframes for resolving security deficiencies; • procedures for the prevention of and response to security breaches; and • include a designated contact for security related issues. A.15.9.2.3 Contractor shall include a statement of its intent to mask all sensitive cardholder data on reports, statements, invoices, master files and other applicable areas, per Section A.6.2.11.6 A.15.9.2.4 Contractor shall describe its Program System's identification and access controls and how Contractor shall satisfy or exceed the requirements as identified in Section A.6.2.11.7. A.15.9.2.5 Contractor shall include a statement of its intent to conduct annual system security reviews and audits as specified in Section A.6.2.11.8. A.15.9.2.6 Contractor shall describe the Program System's ability to audit system actions and how Contractor shall satisfy or exceed the requirements as identified in Section A.6.2.11.9. A.15.9.2.7 Contractor shall describe its personnel security measures and how Contractor shall satisfy or exceed the requirements as identified in Section A.6.2.11.10. A.15.9.2.8 Contractor shall describe its privacy and security safeguards and how Contractor shall satisfy or exceed the requirements as identified in Section A.6.2.11.11. A.15.9.2.9 Contractor shall describe its physical security measures and how Contractor shall satisfy or exceed the requirements as identified in Section A.6.2.11.12. A.15.9.3 Card Securitv Control and Restrictions Contractor shall describe how it shall satisfy or exceed the requirements as identified in Section A.6.9, including a complete description regarding Respondent's security controls and card restrictions for the following Customer levels: Program Administrator, Intermediate Coordinator, Accounting/Finance, Supervisor and Cardholders. Use screenshots to demonstrate Program System's abilities and how it is superior to others. A.15.9.4 Service Requirements A.15.9.4.1 Respondent will provide narrative on any customer service initiatives that meets or exceeds the minimum mandatory service requirements specified in Section A.6.4. The proposal shall include how the customer service unit will be structured (team size, location, etc.) to manage and resolve issues related to the contract and how the customer service personnel will be trained on the contract requirements and resolving issues. Respondent shall include a complete description of services that will be available in the following areas: Account Management, Customer Service, Technical Support (Information Technology) and Billing/Accounting. RFP No. 304T-17-946M2 Page A40 The proposal should also include the responsibilities of the staffing personnel per Section A.6.4.1 to be dedicated to the contract and the staffing personnel to be designated for the contract, as well as specific details on their scheduling and time availability. A.15.9.4.2 Respondent shall indicate the response time in which Account Managers, Customer Service Representatives and Technical Help Desk Members will respond in writing to all correspondence from Program Administrators upon written receipt of request for information or assistance. A.15.9.4.3 Respondent shall include a list of 3 account references and their respective points of contact, including address, telephone and email addresses that can verify efficiencies in the areas identified above. One reference must be for a current account of at least $500 million in annual total spend. A.15.9.4.4 Respondent shall include a detailed description of the account types available and how Contractor will satisfy the requirements per Section A.6.5. A Proposal without IBAs may be deemed non -responsive. A.15.9.4.5 Respondent shall describe the process that will be used to collect delinquent payment card accounts and the collection of payment for central billed accounts and individual billed accounts. A.15.9.5 Marketing Plan Proposal shall include a marketing plan detailing how Respondent plans to increase usage under the contract for new and existing Customers. A.15.9.6 Quality of Comprehensive Training Program Proposal shall include a detailed plan of the proposed training programs, personnel and materials the Respondent will provide to inform Customers of the card features and controls, including associated software and web -based applications, as well as how Respondent will satisfy the requirements as specified in Section A.6.10. A.15.9.6.1 The proposal shall describe the training that will be available to Customers and include training material topics, the locations and minimum number of classroom training hours that will be provided annually. A.15.9.6.2 Annual User Conferences: Respondent shall also describe Annual User Conferences that will be provided to Customers at Austin, Houston and Dallas to highlight industry best practices and innovations, at no cost to CPA or Customers. A.15.9.7 Program Implementation Respondent shall include a detailed and comprehensive implementation plan and specific timelines to perform the requirements contained in the RFP and Respondent's proposal, as well as how Respondent will satisfy the requirements as specified in A.6.11. RFP No. 304T-17-946M2 Page A41 A.15.10 Financial Resources and Ability to Perform In its Proposal, Respondent must provide a response to each minimum qualification as specified in Section A.6.1. In addition, Respondent should provide evidence of its financial resources and its ability to provide the goods or perform the services for which Respondent is submitting a Proposal by providing: a) a list of Respondent's current customers for which the Respondent provides the requested goods or services of the type and in the quantity and quality comparable to the submitted Proposal and provide sufficient information about those customers for CPA to contact the customers; b) a written description of the size and scope of all operations, including number of Respondent's employees and years in business; c) a written description of Respondent's prior contracting experience with CPA, similar agencies, or other Customers of comparable size and receiving a comparable scope of services; d) any other information Respondent believes is pertinent to demonstrate Respondent's financial capability, financial solvency, and capacity to fulfill the requirements of this RFP. CPA reserves the right to investigate and determine the financial integrity and responsibility of a Respondent and to reject a Proposal on the grounds of Respondent's lack of financial soundness, or if CPA reasonably concludes, after reviewing the information submitted by Respondent as well as all other relevant information obtained by CPA, that significant issues exist that could jeopardize Respondent's full and timely performance. A.15.11 Respondent's Past Performance Respondent's past performance will be measured based upon pass/fail criteria, in compliance with applicable provisions of §§2155.074, 2155.075, 2156.007, 2157.003, and 2157.125, Gov't Code. Respondents may fail this selection criterion for any of the following reasons: • A score of less than 90% in the Vendor Performance System, • Currently under a Corrective Action Plan through the CPA, • Having repeated negative Vendor Performance Reports for the same reason, • Having a record of repeated non -responsiveness to Vendor Performance issues • Having purchase orders that have been cancelled in the previous 12 months for non- performance (late delivery, etc.). Contractor performance information is located on the CPA web site at: http://www,window.state.tx.us/procurement/prog/vendor performance/ CPA may conduct reference checks with other entities regarding past performance. In addition to evaluating performance through the Vendor Performance Tracking System (as authorized by 34 Texas Administrative Code §20.108), CPA may examine other sources of vendor performance including, but not limited to, notices of termination, cure notices, assessments of liquidated damages, litigation, audit reports and non -renewals of contracts. Such sources of vendor performance may include any governmental entity, whether an agency or political subdivision of the State of Texas, another state, or the Federal government. Further, CPA may initiate such examinations of vendor performance based upon media reports. Any such investigations shall be at the sole discretion of CPA, and any negative findings, as determined by CPA, may result in non -award to Respondent. UP No 304T-17-946M2 Page A42 A.15.12 Signed Addenda to RFP As stated in Part B, Section 6.2.2, Respondent is instructed to submit signed copies of all RFP addenda, if any, with its Proposal. A.16 SUBMITTING THE PROPOSAL TO CPA The Proposal must clearly state the Proposal Due Date and Time identified on the cover page and be titled: Proposal Submitted for RFP 304T-17-946M2 Commercial Charge Card Services. A.16.1 Electronic Submission Please read all instructions carefully for submitting electronically: Use the following e-mail address to submit your response electronically. It is recommended that Respondent begin the process well in advance of 1:30 pm Central Time on the due date: Tpass.ebids@cpa,texas.gov. The e-mail subject line should contain the RFP number and title as indicated on the cover page, Respondent is solely responsible for ensuring that Respondent's complete electronic bid is sent to, and actually received by, CPA in a timely manner and at the proper destination server. IMPORTANT NOTE: CPA recommends a limit on the attachments to 10MB each. This may result in the sending multiple a -mails to Tpass.ebids@cpa.texas.gov for the submission of all documentation contained in a response. ALL DOCUMENTS SHOULD BE SUBMITTED IN MICROSOFT OFFICE° FORMATS (WORD® AND EXCEL®) OR IN A FORM THAT MAY BE READ BY MICROSOFT OFFICE® SOFTWARE. ANY DOCUMENTS WITH SIGNATURES SHALL BE SUBMITTED AS AN ADOBE° PORTABLE DOCUMENT FORMAT (PDF) FILE. CPA IS NOT RESPONSIBLE FOR DOCUMENTS THAT CANNOT BE READ OR CONVERTED. UNREADABLE PROPOSALS MAY BE, AT CPA's DISCRETION, REJECTED AS NONRESPONSIVE. Please be aware that your Internet Service Provider may limit file sizes on your outgoing emails, so try to avoid graphics, pictures, letterheads, etc., which consume a lot of space. These typically include *.tif/*.tiff, *.gif, & *.bmp file extensions, but may include others, as well. CPA's firewall virus protection runs at all times, so during times of new active virus alerts, incoming traffic may be delayed while virus software scans emails with attachments. CPA takes no responsibility for electronic Proposals that are captured, blocked, filtered, quarantined or otherwise prevented from reaching the proper destination server by any CPA anti -virus or other security software. To confirm receipt of all electronic submissions, contact 512-463-3377 or request a confirmation by e-mail. RFP No. 304T-17-946M2 Page A43 PART 6: GENERAL INSTRUCTIONS AND CONTRACT TERMS AND CONDITIONS B.1 Introduction................................................................................................................................... 3 B.1.1 Definitions.............................................................................................................................. 3 B.1.2 Conflicts of Interest................................................................................................................ 3 B.1.2.1 Actual and Perceived Conflicts........................................................................................3 B.1.2.2 Current and Former CPA Employees.............................................................................. 3 B.1.3 Construction of this RFP and the Contract............................................................................. 4 B.1.3.1 Global Drafting Conventions...........................................................................................4 B.1.3.2 Headings..........................................................................................................................4 B.2 The RFP Process.............................................................................................................................4 B.2.1 Submitting Questions about the RFP..................................................................................... 4 B.2.2 Addenda to the RFP................................................................................................................ 5 B.2.3 Testing and Inspection........................................................................................................... 5 B.2.4 Accuracy of the Proposal........................................................................................................ 5 B.2.5 HUB Subcontracting Plan Requirements................................................................................ 5 B.2.6 Cost of Submitting the Proposal............................................................................................. 6 B.2.7 Public Information Act Disclosures........................................................................................ 6 B.2.8 Agency Posting of Contracts................................................................................................... 7 B.2.9 Irrevocability of the Proposal................................................................................................. 7 B.3 Contract Information..................................................................................................................... 7 B.3.1 Amending the Contract..........................................................................................................7 B.3.2 Order of Precedence.............................................................................................................. 7 B.3.3 Terminating the Contract....................................................................................................... 8 B.3.3.1 Convenience of the State of Texas.................................................................................. 8 B.3.3.2 Cause/Default................................................................................................................. 8 B.3.3.3 Change in Federal or State Requirements...................................................................... 8 B.3.3.4 TCPPD Purchasing Preference......................................................................................... 8 B.3.3.5 Rights upon Termination or Expiration of Contract........................................................ 8 B.3.3.6 Survival of Terms............................................................................................................. 9 B.3.4 Contract Documentation........................................................................................................ 9 B.4 Contract Management................................................................................................................... 9 B.4.1 Contract Managers.................................................................................................................9 B.4.1.1 The CPA Contract Manager............................................................................................. 9 B.4.1.2 The Contractor's Contract Manager...............................................................................9 B.4.2 Controlled Correspondence.................................................................................................10 B.4.3 Notices and Liaisons.............................................................................................................10 B.4.3.1 Delivery of Written Notices..........................................................................................10 B.4.3.2 Notice to Contractor.....................................................................................................10 B.4.3.3 Notice to CPA................................................................................................................10 B.4.4 Subcontracting Approval......................................................................................................11 B.4.5 No Implied Authority............................................................................................................11 B.4.6 Cooperation with the CPA....................................................................................................11 B.4.7 Dispute Resolution...............................................................................................................11 B.4.8 Fraud, Waste, and Abuse.....................................................................................................13 B.4.9 Renegotiation of Price..........................................................................................................13 RFP No. 304T-17-946M2 Page B1 20160122 B.4.10 Name Changes and Organizational Changes....................................................................13 B.4.11 News Releases..................................................................................................................13 B.5 Financial Information...................................................................................................................14 B.5.1 Appropriations......................................................................................................................14 B.5.2 Audit Requirements.............................................................................................................14 B.5.3 Invoicing and Payment Requirements.................................................................................15 B.5.4 Disputed Invoices.................................................................................................................15 B.5.5 Time and Manner of Payment..............................................................................................15 B.5.6 Antitrust and Assignment of Claims.....................................................................................16 B.5.7 Debts and Delinquencies......................................................................................................16 B.5.8 Liability for and Payment of Taxes.......................................................................................16 B.5.9 Method of Purchase and Vesting Ownership......................................................................16 B.5.10 No Debt Against the State................................................................................................17 B.5.11 Refunds.............................................................................................................................17 B.5.12 Travel................................................................................................................................17 B.5.13 Direct Deposit...................................................................................................................17 B.6 Confidentiality and Security........................................................................................................17 B.7 Terms and Conditions..................................................................................................................18 B.7.1 Affirmations..........................................................................................................................18 B.7.2 Civil Rights............................................................................................................................18 B.7.3 Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion ..... 18 B.7.4 Records Retention................................................................................................................19 B.7.5 Environmental Protection....................................................................................................19 B.7.6 Prohibition on Lobbying.......................................................................................................19 B.7.7 Copyrights and Publications.................................................................................................19 B.7.8 Certifications........................................................................................................................ 20 B.7.8.1 Child Support Obligations............................................................................................. 20 B.7.8.2 Franchise Tax Certification............................................................................................20 B.7.8.3 Certification Concerning Dealings with Public Servants ............................................... 20 B.7.8.4 Certification Concerning Financial Participation..........................................................20 B.7.8.5 Certification Concerning Hurricane Relief.................................................................... 20 B.7.9 Independent Contractor....................................................................................................... 21 B.7.10 No Assignment by Contractor........................................................................................... 21 B.7.11 Indemnification and Liability............................................................................................ 21 B.7.12 Contractor Liability for Damage to Government Property ............................................... 23 B.7.13 Force Majeure...................................................................................................................23 B.7.14 Buy Texas.......................................................................................................................... 23 B.7.15 Miscellaneous Terms and Conditions............................................................................... 23 B.7.15.1 Permits.......................................................................................................................... 23 B.7.15.2 Electrical Items..............................................................................................................23 B.7.15.3 Executive Head..............................................................................................................24 B.7.15.4 Terminated Contracts................................................................................................... 24 B.7.16 Non -Waiver of Rights........................................................................................................ 24 B.7.17 No Waiver.........................................................................................................................24 B.7.18 Severability....................................................................................................................... 24 B.7.19 Applicable Law and Venue................................................................................................25 B.7.20 Compliance with Laws; Dealing with Public Servants...................................................... 25 RFP No. 304T-17-946M2 Page B2 20160122 B.7.21 Insurance and Other Security........................................................................................... 25 B.7.22 Deceptive Trade Practices; Unfair Business Practices...................................................... 25 B.7.23 Immigration...................................................................................................................... 26 B.7.24 Key Personnel Change Management................................................................................26 B.7.25 Federal, State, and Local Laws, Regulations, and Requirements.....................................26 B.7.26 Taxes................................................................................................................................. 26 B.7.26.1 State and Federal Tax Law............................................................................................ 26 B.7.26.2 Federal Tax Reform Act................................................................................................. 26 B.7.27 Worker's Compensation................................................................................................... 26 B.7.28 No Liability Upon Termination..........................................................................................26 B.7.29 Felony Criminal Convictions............................................................................................. 27 B.7.30 Drug -Free Workplace........................................................................................................ 27 B.7.31 Vendor Performance Before and After Award................................................................. 27 B.7.32 State of Texas Debarment................................................................................................ 27 B.7.33 Electronic and Information Resources Accessibility Standards, As Required by 1 Texas Administrative Code Chapter 213 (Applicable to State Agency and Institutions of Higher Education PurchasesOnly).................................................................................................................................. 28 B.1 INTRODUCTION B.1.1 Definitions The definitions used in Part A of this RFP apply to this Part B as well. Unless the context clearly indicates otherwise, all terms and conditions of this Contract that refer to "Respondent" apply with equal force to Contractor. B.1.2 Conflicts of Interest B.1.2.1 Actual and Perceived Conflicts By submitting a Proposal, Respondent represents and warrants that neither it nor its employees and subcontractors have an actual or potential conflict of interest in entering a Contract with CPA. Respondent also represents and warrants that entering a Contract with CPA will not create the appearance of impropriety. In its Proposal, Respondent must disclose any existing or potential conflict of interest that it might have in contracting with CPA. The requirement to disclose any actual or potential conflict of interest will continue during the term of the Contract, and will survive until the end of the recordkeeping requirement in B.7.4. The CPA will decide, in its sole discretion, whether an actual or perceived conflict should result in Proposal disqualification or Contract termination. B.1.2.2 Current and Former CPA Employees In addition to the disclosures required above, Respondent must also disclose any of its personnel who are current or former officers or employees of the CPA or who are related, within the third degree by consanguinity (as defined by Texas Government Code § 573,023) or within the second degree by affinity (as defined by Texas Government Code § 573.025), to any current or former officers or employees of the CPA. Respondents must comply with all applicable Texas and federal laws and regulations relating to the hiring of former state employees (see e.g., Texas Government Code Chapters 572 and 573). Such "revolving door" provisions generally restrict former agency heads from communicating with or RFP No. 304T-17-946M2 Page B3 20160122 appearing before the agency on certain matters for two years after leaving the agency. The revolving door provisions also restrict some former employees from representing clients on matters that the employee participated in during state service or matters that were in the employee's official responsibility. Respondent, by signing this solicitation, certifies that it has complied with all applicable laws and regulations regarding former state employees. Respondent must identify each employee who works for more than one staffing company at any facility and ensure that the employee's cumulative weekly hours worked at all state facilities through any one staffing company does not exceed 40 hours per week. See also B.7.8.6, Certification Concerning Restricted Employment for Former State Officers or Employees under Texas Government Code § 572.069. B.1.3 Construction of this RFP and the Contract B.1.3.1 Global Drafting Conventions The terms "include," "includes," and "including" are terms of inclusion and enlargement. When used in this RFP and the Contract these terms should be read as if followed by the phrase "without limitation." Unless explicitly stated otherwise, any references to "Sections," "Articles," "Exhibits," or "Attachments" are deemed to be references to the Sections, Articles, Exhibits, and Attachments to this RFP and the Contract. B.1.3.2 Headings The Article and Section headings in this RFP and the Contract are for reference and convenience only and may not be considered in the interpretation of this RFP or the Contract. B.2 THE RFP PROCESS B.2.1 Submitting Questions about the RFP Respondent will have until the Deadline for Submitting Questions, identified in Part A, to submit in writing all questions regarding this RFP. Respondent may only send questions to the Point of Contact. All questions must precisely and specifically cite the RFP section to which the question refers. CPA will, at its discretion, answer the questions in a Question and Answer Document posted on the ESBD. Only answers that CPA provides in writing are official. Information in any form other than the materials constituting this RFP, the Question and Answer Document, and any RFP addendum is not binding on CPA. All questions submitted to CPA must include the identity of the sender, the sender's title, company name, mailing address, telephone number, and facsimile number or e-mail address, as applicable. Minor questions for which the answer will not affect the interpretation of the RFP or change the contents of a Proposal (for example, a question regarding delivery of the sealed Proposal) may be answered orally or by e-mail by CPA. RFP No. 304T-17-946M2 Page B4 20160122 B.2.2 Addenda to the RFP Should an addition or correction to this RFP become necessary, CPA will post an addendum relating the necessary information on the ESBD. Respondent is responsible for periodically checking the ESBD for addenda or additional information relating to this RFP. Respondent is required to acknowledge each addendum by returning a signed copy of the addendum with its Proposal. B.2.3 Testing and Inspection CPA and Customers may test and inspect goods and services purchased under the Contract to ensure compliance with the specifications of this RFP and the Contract. CPA may also test and inspect goods and services before they are purchased under the Contract. Authorized CPA personnel must have access to the Respondent's place of business for the purpose of inspecting the goods. To the extent practical, the CPA inspections will not disrupt the Respondent's daily operations. CPA or Customer will test samples submitted with the Proposal or samples taken from regular shipments. Respondent will bear all costs of testing and inspection. In the event the goods tested fail to meet or exceed all conditions and requirements of the RFP and Contract, CPA or Customer will reject the goods in whole or in part, at CPA or the Customer's option. CPA or Customer will return the goods to Respondent or hold them for disposition at Respondent's expense. Latent defects may result in cancellation of the Contract at no expense to the state. If material fails to meet specifications, the Respondent will be notified by fax, mail, or a -mail. Respondent will have ten working days after receipt of the notification to remove the rejected material from state property at the Respondent's expense. Customer will dispose of the material Respondent does not remove in the allotted time period and will charge Respondent for all disposal expenses. B.2.4 Accuracy of the Proposal Respondent's Proposal must be true and correct and must contain no cause for claim of omission or error. Proposals may be withdrawn in writing at any time prior to the submittal deadline. B.2.5 HUB Subcontracting Plan Requirements It is the policy of CPA to promote and encourage contracting and subcontracting opportunities for State of Texas certified Historically Underutilized Businesses (HUBs) in all contracts in compliance with Texas Government Code Chapter 2161. Eligible Respondents are encouraged to become HUB certified. Respondents may find State of Texas HUB applications at: htt www.window.state.tx.us rocurement ro hub hub -forms . Definitions for State of Texas HUB certifiable businesses can be found in 34 Texas Administrative Code Chapter 20, Subchapter B, which is available at: http://info.sos.state.tx.uslplslpub/readtac$ext.ViewTAC?tac view=5&ti=34&pt=1&ch=20&sch=B&rl= y RFP No. 304T-17.946M2 Page B5 20160122 A HUB Subcontracting Plan Form must be filled out and returned with the Proposal to be considered responsive. If the Proposal does not include a completed HUB Subcontracting Plan, CPA will reject the Proposal as a material failure to comply with advertised specifications. CPA identified probable subcontracting opportunities in Part A. This list should not be considered a mandatory or an exhaustive list. Other areas of subcontracting may be more appropriate given the Respondent's business structure and internal resources. Please see the attached HUB Subcontracting Plan for further instructions that require vendors to identify the specific areas intended for subcontracting. Search the State of Texas HUB Database for HUB vendors by the NIGP class and item at: http://www2.cpa.state.tx.us/cmbilhubonly.html. Additional minority and women owned business association resources are available for subcontracting notices at: http://www.window.st_ate.tx.us/procurement/prog/hub/mwb-links-1/. Respondent can find additional information and training regarding how to complete a HUB Subcontracting Plan on the CPA Website at the following link: http://www.window.state.tx.us/procurement/prog/hub/hub-subcontracting-plan j. B.2.6 Cost of Submitting the Proposal CPA will not reimburse the Respondent for any cost related to its Proposal. Respondent is responsible for any expense related to the preparation and submission of its Proposal. B.2.7 Public Information Act Disclosures CPA is a governmental body subject to the Texas Public Information Act (the Act), Texas Government Code Chapter 552, as are other potential Customers of the Contract. The Proposal and other information submitted to the CPA by the Respondent are subject to release as public information by the CPA and by any Customer that is also subject to the Act. The Proposal and other submitted information is presumed subject to disclosure unless a specific exception to disclosure under the Act applies. If it is necessary for the Respondent to include proprietary or otherwise confidential information in its Proposal or other submitted information, the Respondent must clearly label that proprietary or confidential information and identify the legal basis for confidentiality. Merely making a blanket claim that the entire Proposal is protected from disclosure because it contains some proprietary information is not acceptable, and will make the entire Proposal subject to release under the Act. In order to trigger the process of seeking an Attorney General opinion on the release of proprietary or confidential information, the specific provisions of the Proposal that are considered by the Respondent to be proprietary or confidential must be clearly labeled as described above. Any information which is not clearly identified by the Respondent as proprietary or confidential will be deemed subject to disclosure pursuant to the Act. Respondent will irrevocably deemed to have waived, and Respondent agrees to fully indemnify the State of Texas, CPA, and any Customer subject to the Act from, any claim of infringement by CPA and any Customer subject to the Act regarding the intellectual property rights of Respondent or any third party for any materials appearing in the Proposal. RFP No. 304T-17-946M2 Page B6 20160122 Respondent is required to make any information created or exchanged with a state governmental entity (as defined by Texas Government Code § 2252.907(d)) pursuant to this Contract, and not otherwise excepted from disclosure under the Act, available in at least one of the following formats that is accessible by the public at no additional charge to the State of Texas, CPA, or Customers: portable document format (pdf) compatible with the latest version of Adobe Acrobat'; Microsoft Word®; Microsoft Excel®; or, hard copy (paper). If Respondent's Proposal contains any information, which Respondent claims is confidential and not subject to release under the Act, Respondent must prepare and deliver to CPA four CDs containing the following information: 1. Two CDs containing complete copies of all of Respondent's submissions pursuant to this RFP. Respondent must mark these "Complete Proposal Documents, [Respondent's Name], CPA RFP [RFP Numbed. CONTAINS CONFIDENTIAL INFORMATION." 2. Two CDs, each containing copies of all of Respondent's submissions with all information claimed as confidential excised, blacked out, or otherwise redacted. Each of these CDs must also contain an Appendix which contains clear references to all redacted information including a general description of the redacted information. Respondent must mark these CDs "For Public Release: Redacted Version of [Offeror's Namel, CPA RFP (RFP Numberl." B.2.8 Agency Posting of Contracts Without prior written notice to Respondent, the redacted Proposal submitted under Subsection 2 of Section B.2.7, Public Information Act Disclosures, may be posted on CPA's website as part of the Contract per Texas Government Code § 2261.253(a). B.2.9 Irrevocability of the Proposal The Proposal is irrevocable for 120 calendar days following the Proposal Opening Date and Time identified in Part A. CPA may extend this period with Respondent's written agreement. B.3 CONTRACT INFORMATION B.3.1 Amending the Contract All alterations, additions, or deletions of the Contract must be in writing and mutually agreed upon by both Parties and put into effect with a Contract Amendment issued by the CPA. Contractor will not be entitled to payment for any additional services, work, or products that are not authorized by a properly executed Contract amendment. B.3.2 Order of Precedence In the event of any conflict or contradiction between or among these documents, the Notice of Award, as modified by any Contract Amendments, controls over the RFP and the Proposal. The RFP, as modified by any Addenda, controls over the Proposal. RFP No. 304T-17-946M2 Page B7 20160122 B.3.3 Terminating the Contract B.3.3.1 Convenience of the State of Texas CPA reserves the right to terminate the Contract at any time, in whole or in part, without cost or penalty, by providing 30 calendar days' advance written notice, if CPA determines that such termination is in the best interest of the state. In the event of such a termination, Contractor must, unless otherwise mutually agreed upon in writing, cease all work immediately upon the effective date of termination. Customers will be liable for payments for any goods or services ordered from Contractor before the termination date. B.3.3.2 Cause/Default If Contractor fails to provide the goods or services contracted for according to the provisions of the Contract, or fails to comply with any of the terms or conditions of the Contract, CPA may, upon written notice of default to Contractor, immediately terminate all or any part of the Contract. Termination is not an exclusive remedy, but will be in addition to any other rights and remedies provided in equity, by law or under the Contract. CPA may exercise any other right, remedy or privilege which may be available to it under applicable law of the state and any other applicable law or may proceed by appropriate court action to enforce the provisions of the Contract, or to recover damages for the breach of any agreement being derived from the Contract. The exercise of any of the foregoing remedies will not constitute a termination of the Contract unless CPA notifies Contractor in writing prior to the exercise of such remedy. Contractor will remain liable for all covenants and indemnities under the Contract. Contractor will be liable for all costs and expenses, including court costs, incurred by CPA with respect to the enforcement of any of the remedies listed in this Contract. B.3.3.3 Change in Federal or State Requirements If federal or state laws, regulations, or requirements are amended or judicially interpreted so that either CPA or Respondent cannot reasonably fulfill the Contract and if the Parties cannot agree to an amendment that would enable substantial continuation of the Contract, the Parties will be discharged from any further obligations under the Contract. B.3.3.4 TCPPD Purchasing Preference Pursuant to Texas Human Resources Code Chapter 122, state agencies must purchase products and services meeting the agency's specifications offered by a Community Rehabilitation Program (CRP) certified by the Texas Council on Purchasing from People with Disabilities (TCPPD), or its Central Nonprofit Agency, Texas Industries for the Blind and Handicapped (TIBH). Should any item(s) awarded under any contract pursuant to this RFP become available from a CRP through TIBH or TCPPD during the term of the contract, the state may cease all use of the awarded contract immediately upon the availability of such product or service, and may terminate the contract for some or all of such products or services awarded. B.3.3.5 Rights upon Termination or Expiration of Contract In the event that the Contract is terminated for any reason, or upon its expiration, CPA and Customer retain ownership of all associated work products and documentation obtained from Contractor under the Contract. RFP No. 304T-17-946M2 Page B8 20160122 B.3.3.6 Survival of Terms Termination of the Contract for any reason does not release Contractor from any liability or obligation set forth in the Contract that is expressly stated to survive any such termination or by its nature would be intended to be applicable following any such termination, including the provisions regarding confidentiality, indemnification, transition, records, audit, property rights, dispute resolution, and invoice and fees verification. B.3.4 Contract Documentation The Contract will consist of the Notice of Award, Listing of Awarded Items, and any Contract Amendments to these documents issued by CPA; this RFP, together with any modifications made through Addenda; and the successful Proposal, together with any clarifications that are submitted at the request of CPA. B.4 CONTRACT MANAGEMENT B.4.1 Contract Managers B.4.1.1 The CPA Contract Manager The CPA Contract Manager has the authority to: • sign Controlled Correspondence; • serve as the day-to-day point -of -contact; • coordinate quality control reviews; • approve invoices; • coordinate meetings with Contractor; • investigate complaints; • receive requests for substitutions or changes in goods or services awarded under the Contract; • initiate contract amendments; and • discuss pricing changes. B.4.1.2 The Contractor's Contract Manager Respondent must identify its Contract Manager to CPA in writing within 10 days of the issuance of the Purchase Order. Respondent should document all subsequent changes of Contractor's Contract Manager through Controlled Correspondence. Contractor's Contract Manager must be someone with the authority to: • make decisions regarding the deliverables required by the Contract; • sign Controlled Correspondence; • serve as the day-to-day point -of -contact; • coordinate quality control reviews; • coordinate meetings with the CPA; and • investigate complaints. RFP No. 304T-17-946M2 Page B9 20160122 B.4.2 Controlled Correspondence In order to track and document requests for decisions or information pertaining to the Contract, and the subsequent response to those requests, CPA and Contractor will use Controlled Correspondence as discussed throughout this Contract. CPA will manage the Controlled Correspondence for the Contract. For each Controlled Correspondence document, CPA will assign a tracking number and the appropriate Party's Contract Manager will sign the document. Controlled Correspondence cannot be used to change pricing or alter the terms of the Contract. Controlled Correspondence cannot be the basis of a claim for equitable adjustment of pricing. Any changes that involve the pricing or the terms of the Contract must be by a properly executed Contract amendment. However, the Controlled Correspondence process may be used to document refinements and interpretations of the provisions of the Contract, to document the cost impacts of proposed changes, and to document CPA -approved changes to Contractor's HUB subcontracting plan. Both Parties will maintain Controlled Correspondence documents in ongoing logs as part of the normal status reporting process. Any communication not generated in accordance with this process is not binding upon the Parties and is of no effect. B.4.3 Notices and Liaisons B.4.3.1 Delivery of Written Notices Both Parties must deliver any required notice in writing to the other Party and to the addresses specified in this Section or the Respondent Information Form. The Parties deem the notice to have been given immediately if delivered in person to the receiving Party's address. The Parties deem notice to have been given on the date of certified receipt, if placed in the United States mail, postage prepaid, by registered or certified mail with return receipt requested, addressed to the receiving Party at its specified address. B.4.3.2 Notice to Contractor Within 10 days of the issuance of the Notice of Award, Contractor must send CPA written notice of the address and contact person for legal notice and Controlled Correspondence purposes. If there is any change to this information during the term of the Contract, Contractor must notify CPA by Controlled Correspondence. 13.4.3.3 Notice to CPA CPA's address for all purposes under this Contract other than Controlled Correspondence is as follows. Mailing Address Physical Address Director, TPASS Division Director, TPASS Division Comptroller of Public Accounts Comptroller of Public Accounts P. 0. Box 13186 1711 San Jacinto Blvd Austin, Texas 78711-3186 Austin, Texas 78701 With copies to (registered or certified mail with return receipt is not required for copies): RFP No. 304T-17-946M2 Page B10 20160122 Mailing Address Physical Address Deputy General Counsel for TPASS Deputy General Counsel for TPASS Comptroller of Public Accounts Comptroller of Public Accounts P. 0. Box 13186 1711 San Jacinto Blvd Austin, Texas 78711-3186 Austin, Texas 78701 B.4.4 Subcontracting Approval Contractor must perform the Contract with its own resources and those subcontractors identified in Contractor's HUB Subcontracting Plan. In the event that Contractor determines that it is necessary or expedient to execute additional or alternative subcontracts for any of the performances under the Contract, Contractor must submit a revised HUB Subcontracting Plan for prior approval before executing any subcontracts. Contractor must also transmit to the CPA for review and prior CPA approval a true copy of the subcontract it proposes to execute with a subcontractor. Contractor, in subcontracting for any performances specified in the RFP or resulting Contract, expressly understands and acknowledges that in entering into such subcontract(s), CPA is in no manner liable to any subcontractor(s) of the Contractor. In no event will this provision relieve Contractor of the responsibility for ensuring that the performances rendered under all subcontracts are rendered so as to comply with all terms of this RFP and Contract. Contractor must manage all quality and performance, project management, and schedules for subcontractors. Contractor is solely responsible and accountable for the completion of all work for which Contractor has subcontracted. B.4.5 No Implied Authority Any authority delegated to the Contractor by CPA is limited to the terms of the Contract. Contractor may not rely upon implied authority and specifically is not delegated authority under the Contract to; (1) make public policy; (2) promulgate, amend, or disregard CPA program policy; or (3) unilaterally communicate or negotiate, on behalf of the CPA, with any member of the U.S. Congress or any member of their staff, any member of the Texas Legislature or any member of their staff, or any federal or state agency. B.4.6 Cooperation with the CPA Contractor must ensure that it cooperates with CPA and other state or federal administrative agencies, at no charge to the CPA, for purposes relating to the administration of the Contract. Contractor agrees to reasonably cooperate with and work with the CPA's contractors, subcontractors, and third party representatives as requested by the CPA. B.4.7 Dispute Resolution B.4.7.1 Informal Meetings. CPA and Contractor will meet as needed to implement the terms of this Contract and will make a good faith attempt to resolve any disputes informally. B.4.7.2 Alternative Dispute Resolution at State Office of Administrative Hearings. If the Parties' attempts to resolve their disagreements informally fail, the Parties may agree, but are not RFP No. 304T-17-946M2 Page B11 20160122 required, to utilize the non -binding alternative dispute resolution services of the State Office of Administrative Hearings (SOAH) to attempt to resolve their disagreements, claims, or disputes under this Contract. Contractor will pay all costs of the mediation unless CPA, in its sole good faith discretion, approves its payment of all or part of such costs. CPA or Contractor's participation in, or the results of, any mediation under this subsection or the provisions of this Section will not be construed as a waiver by CPA or Contractor of any rights, privileges, defenses, remedies, or immunities available to the parties under this Contract or available to CPA as an agency of the State of Texas. B.4.7.3 Texas Government Code Chapter 2260. The Parties must use the dispute resolution process provided for in Texas Government Code Chapter 2260, as further described in this Section, to attempt to resolve any claim for breach of this Contract made by Contractor. Contractor must submit claims for breach of this Contract that the Parties cannot resolve in the ordinary course of business according to the negotiation process provided in Texas Government Code Chapter 2260, Subchapter B. To initiate the process, Contractor must submit written notice, as required by subchapter B, to CPA's Deputy Comptroller and to CPA TPASS as stated in Section B.4.3. This written notice must specifically state that the provisions of Chapter 2260, subchapter B, are being invoked. Compliance by Contractor with subchapter B is a condition precedent to the filing of a contested case proceeding under Texas Government Code Chapter 2260, Subchapter C. The contested case process provided in Texas Government Code Chapter 2260, Subchapter C is Contractor's sole and exclusive process for seeking a remedy for any alleged breach of this Contract by CPA if the Parties are unable to resolve their disputes informally. Compliance with the contested case process provided in Texas Government Code Chapter 2260, Subchapter C is a condition precedent to seeking consent to sue from the Legislature under Texas Civil Practices and Remedies Code Chapter 107. Neither the execution of this Contract by CPA nor any other conduct of any CPA representative relating to this Contract will be considered a waiver of sovereign immunity. The submission, processing, and resolution of Contractor's claim is governed by CPA's published rules, in 34 Tex. Admin. Code Chapter 1, Subchapter F. B.4.7.4 Company's Continued Performance. Notwithstanding any other provision of this Contract to the contrary, unless otherwise requested or approved in writing by CPA, Contractor must continue performance and will not be excused from performance during the period any breach of contract claim, dispute or mediation is pending under either of the above processes. However, Contractor may suspend performance during the pendency of such claim or dispute if Contractor has complied with all provisions of Texas Government Code § 2251.051 and such suspension of performance is expressly applicable and authorized under that law. B.4.7.5 Applicability to Customers. Except as otherwise provided by law or applicable rules, the same terms and conditions in this section will apply to claims involving Contractor and any other Customer subject to Texas Government Code Chapter 2260, substituting such other Customer for "CPA" when referenced in this section. RFP No. 304T-17-946M2 Page B12 20160122 B.4.8 Fraud, Waste, and Abuse By submitting a Proposal to the RFP, Respondent represents and warrants that it has read and understood and will comply with CPA's Anti -Fraud Policy, found at: http://www.window.state.tx.us/ssv/`ethics.htmi, as such Policy currently reads and as it is amended throughout the term of the Contract. B.4.9 Renegotiation of Price CPA will monitor market prices and prices paid by other governmental entities or other states for substantially similar goods and services during the term of the Contract. If CPA determines that substantially similar goods and services are selling for meaningfully lower prices than the prices established in the Contract, CPA may initiate price renegotiations with Contractor and amend the Contract to reflect a new, lower price, if agreed to by the Parties. B.4.10 Name Changes and Organizational Changes Contractor must provide CPA with written notice by Controlled Correspondence of all name changes and organizational changes relating to Contractor including any merger, acquisition, or sale no later than ten business days of such change. Contractor, in its notice, must describe the circumstances of the name change or organizational change, state its new name, provide the new Tax Identification Number, and describe how the change will impact its ability to perform the Contract. If the change entails personnel changes for personnel performing the responsibilities of the Contract for Contractor, Contractor must identify the new personnel and provide resumes to CPA, if resumes were originally required by the RFP. CPA may request other information about the change and its impact on the Contract and Contractor must supply the requested information within five working days of receipt of the request. All written notifications of organizational change must include a detailed statement specifying the change and supporting documentation evidencing continued right of Contractor or successor entity, as applicable, to maintain its status as a party to this Contract. CPA may terminate the Contract due to any change to Contractor that materially alters the Contractor's ability to perform under the Contract. CPA has the sole discretion to determine if termination is appropriate. See also Section B.7.10 (No Assignment by Contractor). B.4.11 News Releases CPA does not endorse any vendor, commodity, or service. News releases pertaining to this transaction and/or advertisements, publications, declarations and any other pronouncements by the Contractor using any means or media mentioning the State of Texas or the CPA or a Customer must be approved in writing by the State of Texas, CPA, or the Customer, as applicable, prior to public dissemination. Contractor may not send out unsolicited electronic mail or facsimile transmissions to CPA and/or Customer without prior written approval of the CPA Contract Manager, regardless of whether the proposed communication specifically references the awarded Contract. RFP No. 304T-17-946M2 Page B13 20160122 B.5 FINANCIAL INFORMATION B.5.1 Appropriations All obligations of CPA and Customers are subject to the availability of legislative appropriations and, for Customers expending federal funds, to the availability of the federal funds applicable to the Contract. Respondent acknowledges that the ability of CPA and Customers to make payments under the Contract is contingent upon the continued availability of funds. Respondent further acknowledges that funds may not be specifically appropriated for the Contract and CPA's or Customers' continual ability to make payments under the Contract is contingent upon the funding levels appropriated for each particular appropriation period. CPA and Customers will use all reasonable efforts to ensure that such funds are available. Respondent agrees that if future levels of funding for CPA or a Customer are not sufficient to continue operations without any operational reductions, the CPA, in its discretion, may terminate the Contract, either in whole or in part, or the Customer, in its discretion, may terminate a pending order under the Contract, either in whole or in part. In the event of such termination, CPA or Customer will not be considered to be in default or breach under the Contract, nor will either be liable for any further payments ordinarily due under the Contract, nor will either be liable for any damages or any other amounts which are caused by or associated with such termination. CPA and Customer will make best efforts to provide reasonable written advance notice to the Respondent of any such Contract or order termination. In the event of such a termination, Respondent must, unless otherwise mutually agreed upon in writing, cease all work immediately upon the effective date of termination, either on that particular order if an order is being terminated, or the Contract, if the Contract is being terminated. CPA or Customer will be liable for payments limited only to the portion of work the CPA or the Customer authorized in writing and which the Respondent has completed, delivered to the CPA or Customer, and which has been accepted by the CPA or Customer. All such work must be completed, per the Contract requirements, prior to the effective date of termination. B.5.2 Audit Requirements Pursuant to Texas Government Code § 2262.154, the State Auditor's Office, or successor agency, may conduct an audit or investigation of Contractor or any other entity or person receiving funds from the state directly under the Contract or indirectly through a subcontract under the Contract. The acceptance of funds by Contractor or any other entity or person directly under the Contract or indirectly through a subcontract under the Contract acts as acceptance of the authority of the State Auditor's Office, under the direction of the legislative audit committee, to conduct an audit or investigation in connection with those funds. Under the direction of the legislative audit committee, the Contractor or other entity that is the subject of an audit or investigation must provide the State Auditor's Office with access to any information the State Auditor's Office considers relevant to the investigation or audit. The Contract may be amended unilaterally by the CPA to comply with any rules and procedures of the State Auditor's Office in the implementation and enforcement of Texas Government Code § 2262.154. Contractor must ensure that this clause concerning the authority to audit funds received indirectly by subcontractors through Contractor and the requirement to cooperate is included in any subcontract it awards. Customers who order under the Contract using federal or grant funds may have additional audit requirements that are required by law or regulation. Those additional requirements will be included on the purchase order for that particular order. RFP No. 304T-17-946M2 Page B14 20160122 6.5.3 Invoicing and Payment Requirements In order to receive payment under the Contract, Contractor must submit an original invoice to the Customer placing the order, which will be designated in the purchase order as the "Bill To" address. To be a proper invoice that may be accepted and paid, the invoice must include the following information and/or attachments: (1) Name and address of the Contractor. (2) Contractor's Texas Identification Number (TIN). (3) Contractor's invoice remittance address. (4) The purchase order number authorizing the delivery of products or services. (5) A description of what the Contractor delivered, including, as applicable, the time period, serial number, unit price, quantity, and total price of the products and services. If the invoice is for a lease, the Contractor must also include the payment number (e.g., 1 of 36). If an authorized dealer has fulfilled the purchase order, then the dealer's information should be supplied in lieu of Contractor's information. If an invoice does not meet this Section's requirements, CPA or Customer will send Contractor written notice with the improper invoice within 21 calendar days after receipt of the invoice. The notice will contain a description of the defect or impropriety and any additional information the Contractor needs to correct the invoice. For purposes of this Section and Sections B.5.4 and B.5.5, the CPA will only be receiving and paying invoices when CPA has placed an order with the Contractor for CPA needs. Otherwise, the orders will be for Customers, as defined in SectionA.1 13.5.4 Disputed Invoices This section applies only to Customers for whom the relevant provisions of Texas Government Code Chapter 2251 applies and only as provided by the relevant provisions of Texas Government Code Chapter 2251. As stated above, Contractor will receive notice of an error in an invoice submitted for payment by not later than the 21st day after the date the invoice was received by the state. If an invoice dispute is resolved in favor of the Contractor, the Contractor is entitled to receive interest on the unpaid balance of the invoice, beginning on the date the invoice became overdue, pursuant to Texas Government Code § 2251.021. If a dispute is resolved in favor of CPA or Customer, Contractor will submit a corrected invoice that must be paid in accordance with Texas Government Code § 2251.021. The unpaid balance accrues interest if CPA or Customer does not pay the corrected invoice by the appropriate date. B.5.5 Time and Manner of Payment This section applies only to Customers to which the relevant provisions of Texas Government Code Chapter 2251 applies and only as provided by the relevant provisions of Texas Government Code Chapter 2251. RFP No. 304T-17-946M2 Page B15 20160122 Pursuant to Texas Government Code Chapter 2251, Payment by the CPA or a state entity Customer is overdue on the 31st day after the later of: (1) the date the CPA or Customer receives the goods under the Contract; (2) the date the performance of the service under the contract is completed; or (3) the date the CPA or Customer receives the invoice for the goods or service. Payment by a political subdivision Customer whose governing body meets only once a month or less frequently is overdue on the 46th day after the later event of: (1) the date the Customer receives the goods under the Contract; (2) the date the performance of the service under the contract is completed; or (3) the date the Customer receives the invoice for the goods or service. B.5.6 Antitrust and Assignment of Claims Contractor represents and warrants that neither Contractor nor any firm, corporation, partnership, or institution represented by Contractor, or anyone acting for such firm, corporation or institution has (1) violated the antitrust laws of the State of Texas under Texas Business & Commerce Code, Chapter 15, or the federal antitrust laws; or (2) communicated directly or indirectly the Proposal to any competitor or any other person engaged in such line of business during the procurement process for this Contract. Contractor assigns to the State of Texas all of Contractor's rights, title, and interest in and to all claims and causes of action Contractor may have under the antitrust laws of Texas or the United States for overcharges associated with the Contract. B.5.7 Debts and Delinquencies CPA is prohibited from issuing any payment to a person or entity that has been reported as having an indebtedness or delinquency to the state. Contractor agrees that, to the extent Contractor owes any debt or delinquent taxes to the State of Texas, CPA will apply any payments or other amounts Contractor is otherwise owed under this Contract toward the debt or delinquent taxes until the debt or delinquent taxes are paid in full. Contractor agrees to comply with all applicable laws regarding satisfaction of debts or delinquencies to the State of Texas. B.5.8 Liability for and Payment of Taxes CPA and certain Customers are exempt from State Sales tax and Federal Excise tax. Customers will furnish Tax Exemption Certificate(s) to the Contractor upon request. The Contractor must pay all taxes resulting from the RFP and Contract including any federal, state, or local income, sales, excise, franchise, or property taxes. CPA and Customers are not liable to reimburse the Contractor for the payment of taxes incurred by Contractor in acquiring any goods or services as a part of any work called for in this RFP and Contractor's invoice may not include any amount for such taxes, as long as the Customer has provided the requested Tax Exemption Certificates. B.5.9 Method of Purchase and Vesting Ownership CPA and Customer will purchase all goods or services purchased through this Contract using an outright purchase. Upon installation, acceptance, and payment, Customer will receive title to any personal property purchased and delivered to it, except as otherwise agreed to in the Contract. RFP No. 304T-17-946M2 Page B16 20160122 B.S.10 No Debt Against the State The Contract does not create any debt by or on behalf of the State of Texas. B.S.11 Refunds If CPA determines that it or a Customer has overpaid the Contractor under the Contract, Contractor will refund that amount to the CPA or Customer, depending on the entity that overpaid. CPA or Customer may offset and deduct the amount of the overpayment from any amount owing, as a reimbursement, but unpaid to the Contractor. Contractor will refund any overpayment within 30 calendar days of receipt of the notice of the overpayment. If any reimbursement, or a portion of a reimbursement, is disallowed as a result of an audit finding that the Contractor failed to follow the requirements for the Contract, then the Contractor agrees that the CPA or Customer may recoup the disallowed amount from funds payable under the Contract, to the extent the disallowed amount was incurred by the CPA or Customer. If an audit identifies a disallowed amount after the expiration date of the Contract, CPA or Customer will send the Contractor notice of the audit results and specifically identify the amount that must be refunded by the Contractor. Contractor will refund the disallowed amount within 30 calendar days of receipt of the notice. B.S.12 Travel Contractor is responsible for any travel or per diem required to perform its obligations under the Contract. All travel and per diem that the state requests in addition to what the Contract requires the Contractor to provide at the Contractor's expense will be paid in accordance with State of Texas Travel Allowance Guide. B.S.13 Direct Deposit CPA encourages Contractors to receive payment by electronic means (e.g., direct deposit) as provided by CPA. B.6 CONFIDENTIALITY AND SECURITY Contractor must maintain and protect any information it receives, compiles, or creates as a result of the Contract in accordance with any federal, state, or local laws and regulations that apply. Contractor must establish a method to secure the confidentiality of records and other information relating to Customers in accordance with applicable federal and state laws, rules, and regulations. The obligations of Contractor under this Confidentiality and Security section will survive this Contract and must be included in all subcontracts. RFP No. 304T-17-946M2 Page B17 20160122 B.7 TERMS AND CONDITIONS 6.7.1 Affirmations Submitting a Proposal with a false statement is a material breach of contract and the Proposal or the Contract will be void. Respondent will be removed from all Proposal lists. By submission of a signed Proposal, the Respondent certifies the following. B.7.1.1 Respondent has not given, offered to give, and does not intend to give at any time hereafter any economic opportunity, future employment, gift, loan, gratuity, special discount, trip, favor, or service to a public servant in connection with the submitted response. Violation of this requirement may result in the termination of the Contract at CPA's discretion. B.7.1.2 Respondent waives any claim against and releases CPA, its officers, employees, agents, and attorneys from liability with respect to disclosure of information provided under or in this Contract or otherwise created, assembled, maintained, or held by Respondent and determined by the Attorney General or a court of law to be subject to disclosure under the Texas Public Information Act. B.7.1.3 Respondent will promptly notify CPA in the event that any representations and warranties provided in this Contract are no longer true and correct. Respondent acknowledges that all of its representations and warranties contained in any part of its Proposal and this Contract are material and have been relied upon by the CPA in selecting the Respondent for the award of the Contract. Further, the Respondent warrants and represents that all of its statements and representations made to the CPA prior to being awarded the Contract are material, true and correct. B.7.2 Civil Rights The Respondent agrees that no person will, on the ground of race, color, religion, sex, national origin, age, disability, political affiliation, or religious belief, be excluded from the participation in, be denied the benefits of, be subjected to discrimination under, or be denied employment in the administration of, or in connection with, any program or activity funded in whole or in part with funds available under this Contract. Respondent will comply with Executive Order 11246, "Equal Employment Opportunity," as amended by Executive Order 11375, "Amending Executive Order 11246 relating to Equal Employment Opportunity," and as supplemented by regulations at 41 C.F.R. Part 60, "Office of Federal Contract Compliance Programs, Equal Employment Opportunity Department of Labor." B.7.3 Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion CPA is federally mandated to adhere to the directions provided in the President's Executive Order (EO) 13224, Executive Order on Terrorist Financing - Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism, effective 9/24/2001 and any subsequent changes made to it via cross-referencing Respondents/vendors with the Federal General Services Administration's System for Award Management (SAM), https://www.sam.gov, which is inclusive of the United States Treasury's Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list. RFP No. 304T-17-946M2 Page B18 20160122 Respondent certifies that the responding entity and its principals are eligible to participate in this transaction and have not been subjected to suspension, debarment, or similar ineligibility determined by any federal, state or local governmental entity and the Respondent is in compliance with the State of Texas statutes and rules relating to procurement and that Respondent is not listed on the federal government's terrorism watch list as described in Executive Order 13224. Entities ineligible for federal procurement are listed at https://www.sam.gov. B.7.4 Records Retention Contractor must retain all financial records, supporting documents, statistical records, and any other records or books relating to the performances called for in the Contract. Contractor must retain these records for a period of seven years after the expiration of the Contract, or until CPA or the State Auditor's Office (SAO) is satisfied that all audit and litigation matters are resolved, whichever period is longer. Contractor will grant access to all books, records, and documents pertinent to the Contract to CPA, SAO, and any federal governmental entity that has authority to review records due to federal funds being spent under the Contract. B.7.5 Environmental Protection Respondent must comply with all applicable standards, orders, or regulations issued pursuant to the mandates of the Clean Air Act (42 U.S.C. § 7401 et seq.) and the Federal Water Pollution Control Act, as amended, (33 U.S.C. § 1251 et seq.). B.7.6 Prohibition on Lobbying Respondent must comply with the provisions of a federal law known generally as the Lobbying Disclosure Act, 2 U.S.C. §1601 et seq. By submitting a Proposal, Respondent certifies that it will not and has not used federally appropriated funds to pay any person or organization for influencing or attempting to influence any officer or employee of any federal agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any federal contract, grant, or any other award covered by 31 U.S.C. § 1352. It also certifies that Respondent will disclose any lobbying with non-federal funds that takes place in connection with obtaining any federal award. B.7.7 Copyrights and Publications Contractor understands and agrees that, where activities supported by the Contract produce original books, manuals, films, or other original material (referred to in this Contract as "the works"), Contractor may copyright the works subject to the reservation by CPA and affected Customers of a royalty -free, nonexclusive, and irrevocable license to reproduce, publish or otherwise use, and to authorize others to use, for state or political subdivision purposes: • the copyright in the works developed under the Contract, and • any rights of copyright to which Contractor purchases ownership with funding from the Contract. Contractor may publish, at its expense, the results of Contract performance with prior CPA review and approval of that publication. Any publication (written, visual, or sound) must include RFP No. 304T-17-946M2 Page B19 20160122 acknowledgment of the support received from CPA and Customers. Contractor must provide one copy of any such publication to CPA. CPA reserves the right to require additional copies before or after the initial review. Contractor must provide all copies free of charge to CPA. B.7.8 Certifications 8.7.8.1 Child Support Obligations Under Texas Family Code § 231.006, (relating to child support) Respondent, by submitting its Proposal, certifies that it is not ineligible to receive a payments under the Contract and acknowledges that the Contract may be terminated and payment may be withheld if this certification is inaccurate. 8.7.8.2 Franchise Tax Certification Respondent, by submitting its Proposal, certifies that it is exempt or not delinquent in the payment of any franchise taxes owed the State of Texas under Chapter 171, Texas Tax Code. If Respondent is a qualifying business entity type per CPA guidelines and is not set up in the Texas Franchise Tax system, Respondent must do so prior to contracting with the State of Texas. 8.7.8.3 Certification Concerning Dealings with Public Servants Respondent, by submitting its Proposal, certifies that it has not given and does not intend to give at any time hereafter any economic opportunity, future employment, gift, loan, gratuity, special discount, trip, favor, or service to a public servant in connection with this transaction. B.7.8.4 Certification Concerning Financial Participation Under Texas Government Code § 2155.004, Respondent certifies that the individual or business entity named in this Proposal or contract is not ineligible to receive the specified contract and acknowledges that this contract may be terminated and payment withheld if this certification is inaccurate. Section 2155.004 prohibits a person or entity from receiving a state contract if that person or entity received compensation for participating in preparing the solicitation or specifications for the Contract. 8.7.8.5 Certification Concerning Hurricane Relief A state agency may not accept a Proposal or award a contract, including a contract for which purchasing authority is delegated to a state agency, that includes proposed financial participation by a person who, during the five year period preceding the date of the Proposal or award, has been: (1) convicted of violating a federal law in connection with a contract awarded by the federal government for relief, recovery, or reconstruction efforts as a result of Hurricane Rita, as defined by Section 39.459, Utilities Code, Hurricane Katrina, or any other disaster occurring after September 24, 2005; or (2) assessed a penalty in a federal civil or administrative enforcement action in connection with a contract awarded by the federal government for relief, recovery, or reconstruction efforts as a result of Hurricane Rita, as defined by Section 39.459, Utilities Code, Hurricane Katrina, or any other disaster occurring after September 24, 2005. Under Texas Government Code Section 2261.053, Respondent certifies that the individual or business entity named in this Proposal or contract is not ineligible to receive this Contract and RFP No. 304T-17-946M2 Page B20 20160122 acknowledges that this Contract may be terminated and payment withheld if this certification is inaccurate. Under Texas Government Code Section 2155.006Respondentcertifies that the individual or business entity named in this Proposal or contract is not ineligible to receive this Contract and acknowledges that this Contract may be terminated and payment withheld if this certification is inaccurate. B.7.8.6 Certification Concerning Restricted Employment for Former State Officers or Employees under Texas Government Code § 572.069 Respondent certifies that it has not employed and will not employ a former CPA or Customer state agency employee or state officer who participated in a procurement or contract negotiation for CPA or Customer state agency involving Respondent within two years after the state officer or employee left state agency employment or service. This certification only applies to former state officers or employees whose state service or employment ceased on or after September 1, 2015. B.7.9 Independent Contractor Respondent is not an employee, officer, or agent of CPA for any purpose under this solicitation or Contract. Respondent is and remains an independent contractor in relationship to CPA. CPA shall not be responsible for withholding taxes from payments made under the Contract. Respondent may not claim vacation pay, sick leave, retirement benefits, social security, worker's compensation, health or disability benefits, unemployment insurance benefits, or employee benefits of any kind from CPA. B.7.10 No Assignment by Contractor Contractor may not assign its rights under the Contract or delegate the performance of its duties under the Contract without prior written approval from the CPA. B.7.11 Indemnification and Liability Acts or Omissions Contractor shall indemnify and hold harmless the State of Texas, CPA, and Customers, AND/OR THEIR OFFICERS, AGENTS, EMPLOYEES, REPRESENTATIVES, CONTRACTORS, ASSIGNEES, AND/OR DESIGNEES FROM ANY AND ALL LIABILITY, ACTIONS, CLAIMS, DEMANDS, OR SUITS, AND ALL RELATED COSTS, ATTORNEY FEES, AND EXPENSES arising out of, or resulting from any acts or omissions of the Contractor or its agents, employees, subcontractors, order fulfillers, or suppliers of subcontractors in the execution or performance of the Contract and any Purchase Orders issued under the Contract. THE DEFENSE SHALL BE COORDINATED BY CONTRACTOR WITH THE OFFICE OF THE ATTORNEY GENERAL WHEN TEXAS STATE AGENCIES ARE NAMED DEFENDANTS IN ANY LAWSUIT AND CONTRACTOR MAY NOT AGREE TO ANY SETTLEMENT WITHOUT FIRST OBTAINING THE CONCURRENCE FROM THE OFFICE OF THE ATTORNEY GENERAL. CONTRACTOR AND THE CUSTOMER AGREE TO FURNISH TIMELY WRITTEN NOTICE TO EACH OTHER OF ANY SUCH CLAIM. Infringements RFP No. 304T-17-946M2 Page B21 20160122 a) Contractor shall indemnify and hold harmless the State of Texas, CPA, and Customers, AND/OR THEIR EMPLOYEES, AGENTS, REPRESENTATIVES, CONTRACTORS, ASSIGNEES, AND/OR DESIGNEES from any and all third party claims involving infringement of United States patents, copyrights, trade and service marks, and any other intellectual or intangible property rights in connection with the PERFORMANCES OR ACTIONS OF CONTRACTOR PURSUANT TO THIS CONTRACT. CONTRACTOR AND THE CUSTOMER AGREE TO FURNISH TIMELY WRITTEN NOTICE TO EACH OTHER OF ANY SUCH CLAIM. CONTRACTOR SHALL BE LIABLE TO PAY ALL COSTS OF DEFENSE INCLUDING ATTORNEYS' FEES. THE DEFENSE SHALL BE COORDINATED BY CONTRACTOR WITH THE OFFICE OF THE ATTORNEY GENERAL WHEN TEXAS STATE AGENCIES ARE NAMED DEFENDANTS IN ANY _LAWSUIT AND CONTRACTOR MAY NOT AGREE TO ANY SETTLEMENT WITHOUT FIRST OBTAINING THE CONCURRENCE FROM THE OFFICE OF THE ATTORNEY GENERAL. b) Contractor shall have no liability under this section if the alleged infringement is caused in whole or in part by: (i) use of the product or service for a purpose or in a manner for which the product or service was not designed, (ii) any modification made to the product without Contractor's written approval, (iii) any modifications made to the product by the Contractor pursuant to Customer's specific instructions, (iv) any intellectual property right owned by or licensed to Customer, or (v) any use of the product or service by Customer that is not in conformity with the terms of any applicable license agreement. c) If Contractor becomes aware of an actual or potential claim, or Customer provides Contractor with notice of an actual or potential claim, Contractor may (or in the case of an injunction against Customer, shall), at Contractor's sole option and expense; (i) procure for the Customer the right to continue to use the affected portion of the product or service, or (ii) modify or replace the affected portion of the product or service with functionally equivalent or superior product or service so that Customer's use is non -infringing. Taxes/Workers' Compensation/Unemployment Insurance — Including Indemnity 1) CONTRACTOR AGREES AND ACKNOWLEDGES THAT DURING THE EXISTENCE OF THIS CONTRACT, CONTRACTOR SHALL BE ENTIRELY RESPONSIBLE FOR THE LIABILITY AND PAYMENT OF CONTRACTOR'S AND CONTRACTOR'S EMPLOYEES' TAXES OF WHATEVER KIND, ARISING OUT OF THE PERFORMANCES IN THIS CONTRACT. CONTRACTOR AGREES TO COMPLY WITH ALL STATE AND FEDERAL LAWS APPLICABLE TO ANY SUCH PERSONS, INCLUDING LAWS REGARDING WAGES, TAXES, INSURANCE, AND WORKERS' COMPENSATION. THE STATE OF TEXAS, CPA, AND/OR THE CUSTOMER SHALL NOT BE LIABLE TO THE CONTRACTOR, ITS EMPLOYEES, AGENTS, OR OTHERS FOR THE PAYMENT OF TAXES OR THE PROVISION OF UNEMPLOYMENT INSURANCE AND/OR WORKERS' COMPENSATION OR ANY BENEFIT AVAILABLE TO A STATE EMPLOYEE OR EMPLOYEE OF ANOTHER GOVERNMENTAL ENTITY CUSTOMER. 2) CONTRACTOR AGREES TO INDEMNIFY AND HOLD HARMLESS THE STATE OF TEXAS, CPA, CUSTOMERS, AND/OR THEIR EMPLOYEES, AGENTS, REPRESENTATIVES, CONTRACTORS, AND/OR ASSIGNEES FROM ANY AND ALL LIABILITY, ACTIONS, CLAIMS, DEMANDS, OR SUITS, AND ALL RELATED COSTS, ATTORNEYS' FEES, AND EXPENSES, RELATING TO TAX LIABILITY, UNEMPLOYMENT INSURANCE AND/OR WORKERS' COMPENSATION IN ITS PERFORMANCE UNDER THIS CONTRACT. CONTRACTOR SHALL BE LIABLE TO PAY ALL COSTS OF DEFENSE INCLUDING ATTORNEYS' FEES. THE DEFENSE SHALL BE COORDINATED BY CONTRACTOR WITH THE OFFICE OF THE ATTORNEY GENERAL WHEN TEXAS STATE AGENCIES ARE NAMED DEFENDANTS IN ANY LAWSUIT AND CONTRACTOR RFP No. 304T-17-946M2 Page B22 20160122 MAY NOT AGREE TO ANY SETTLEMENT WITHOUT FIRST OBTAINING THE CONCURRENCE FROM THE OFFICE OF THE ATTORNEY GENERAL. CONTRACTOR AND THE CUSTOMER AGREE TO FURNISH TIMELY WRITTEN NOTICE TO EACH OTHER OF ANY SUCH CLAIM. B.7.12 Contractor Liability for Damage to Government Property Contractor is liable for all damages to government -owned, leased, or occupied property and equipment caused by Contractor and its employees, agents, subcontractors, and suppliers, including any delivery or cartage company, in connection with any performance pursuant to the Contract. Contractor must notify the CPA Contract Manager in writing of any such damage within one calendar day. B.7.13 Force Majeure CPA, any Customer, and Contractor will not be responsible for delays in performance under the Contract should it be prevented from performance by an act of war, order of legal authority, act of God, or other unavoidable cause not attributable to the fault or negligence of CPA, Customer, or Contractor. In the event of an occurrence under this Section, the CPA, Customer, or Contractor (Parties) will be excused from any further performance or observance of the requirements so affected for as long as such circumstances prevail and the Party continues to use commercially reasonable efforts to recommence performance or observance whenever and to whatever extent possible without delay. The Party will immediately notify the other Party(ies) by telephone (to be confirmed in writing within five calendar days of the inception of such occurrence) and describe at a reasonable level of detail the circumstances causing the non-performance or delay in performance. B.7.14 Buy Texas In accordance with Texas Government Code § 2155.4441, Contractor must, in performing any services under the Contract, purchase products and materials produced in Texas when they are available at a comparable price and in a comparable period of time to products and materials produced outside Texas. B.7.15 Miscellaneous Terms and Conditions B.7.15.1 Permits Respondent will be responsible, at the Respondent's expense, for obtaining all permits or licenses required by city, county, state, or federal rules, regulations, law, or codes that pertain to the Contract. B.7.15.2 Electrical Items All electrical items provided by Contractor to CPA or a Customer under the Contract must meet all applicable OSHA standards and regulations, and bear the appropriate listing from UL, FMRC, or NEMA, or other applicable regulating body. RFP No. 304T-17-946M2 Page B23 20160122 B.7.15.3 Executive Head Pursuant to Texas Government Code § 669.003, the CPA may not enter into a contract with a person who employs a current or former Executive Head of a state agency until four years have passed since that person was the executive head of the state agency. By submitting a Proposal, Respondent certifies that it does not employ any person who was the Executive Head of a state agency in the past four years. B.7.15.4 Terminated Contracts By submitting a Proposal, Respondent certifies that it has not had a contract terminated or been denied the renewal of any contract for non-compliance with policies or regulations of any state or federally funded program within the past five years nor is it currently prohibited from contracting with a governmental agency. If the Respondent does have such a terminated contract, Respondent must identify each and provide an explanation for the termination. B.7.16 Non -Waiver of Rights Failure of a Party to require performance by another Party under the Contract will not affect the right of such Party to require performance in the future. No delay, failure, or waiver of either Party's exercise or partial exercise of any right or remedy under the Contract operates to limit, impair, preclude, cancel, waive, or otherwise affect such right or remedy. A waiver by a Party of any breach of any term of the Contract will not be construed as a waiver of any continuing or succeeding breach. The terms and conditions set forth in this section apply with equal force as to Contractor and Customers. B.7.17 No Waiver The Parties expressly agree that no provision of the Contract is in any way intended to constitute a waiver by the CPA or the State of Texas or any Customer of any immunities from suit or from liability that the CPA or the State of Texas or any Customer may have by operation of law. Nothing in this Contract should be construed as a waiver of the sovereign immunity of the State of Texas, CPA, or Customers. This Contract does not constitute or should not be construed as a waiver of any of the privileges, rights, defenses, remedies, or immunities available to the State of Texas, CPA, or Customers. The failure to enforce, or any delay in the enforcement, of any privileges, rights, defenses, remedies, or immunities available to the State of Texas, CPA, or Customers under this Contract or under applicable law does not constitute a waiver of such privileges, rights, defenses, remedies, or immunities or be considered as a basis for estoppel. CPA does not waive any privileges, rights, defenses, or immunities available to CPA by entering into this Contract or by its conduct prior to or subsequent to entering into this Contract. B.7.18 Severability If any provision of the Contract is for any reason held to be unenforceable, the remainder of the Contract remains fully enforceable. RFP No. 304T-17-946M2 Page B24 20160122 B.7.19 Applicable Law and Venue Respondent agrees that the Contract in all respects will be governed by and construed in accordance with the laws of the State of Texas, except for its provisions regarding conflicts of laws. Respondent also agrees that the exclusive venue and jurisdiction of any legal action or suit concerning the CPA under this Contract is, and that any such legal action or suit will be brought, in a court of competent jurisdiction in Travis County, Texas. B.7.20 Compliance with Laws; Dealing with Public Servants The Contractor must comply with all applicable laws at all times, including, without limitation, the following: (i) Texas Penal Code § 36.02, which prohibits bribery; (ii) Texas Penal Code § 36.09, which prohibits the offering or conferring of benefits to public servants; (iii) Texas Government Code § 2155.003, which prohibits the chief clerk or any other employee of the CPA from having an interest in, or in any manner be connected with, a contract or Proposal for a purchase of goods or services by an agency of the state or accept from any person to whom a contract has been awarded anything of value or a promise, obligation, or contract for future reward or compensation. Contractor must give all notices and comply with all laws and regulations applicable to furnishing and performance of the Contract. Except where otherwise expressly required by applicable laws and regulations, CPA is not responsible for monitoring Contractor's compliance with any laws or regulations. If Contractor performs any work knowing or having reason to know that it is contrary to laws or regulations, Contractor bears all claims, costs, losses and damages caused by, arising out of or resulting from such performance. B.7.21 Insurance and Other Security Respondent represents and warrants that it will obtain and maintain for the term of the Contract all insurance coverage required specifically by Part A of this RFP and generally to ensure proper fulfillment of the Contract and its liabilities thereunder. Respondent will insure any of its motor vehicles used to fulfill its duties under the Contract and ensure that its subcontractors do the same. Such insurance must comply with Texas statutory requirements and also cover any cargo being delivered to Customers. B.7.22 Deceptive Trade Practices; Unfair Business Practices Respondent represents and warrants that it has not been the subject of allegations of Deceptive Trade Practice violations under Texas Business and Commerce Code Chapter 17 or allegations of any unfair business practice in any administrative hearing or court suit. Respondent represents and warrants that it has not been found to be liable for such practices in such proceedings. Respondent certifies that it has no officers who have served as officers of other entities who have been the subject of allegations of Deceptive Trade Practice violations or allegations of any unfair business practices in an administrative hearing or court suit, and further certifies that such officers have not been found to be liable for any such practices in such proceedings. RFP No. 304T-17-946M2 Page B25 20160122 B.7.23 Immigration The Contractor represents and warrants that it will comply with the requirements of the Immigration and Nationality Act (8 U.S.C.§ 1101 et seq.) and all subsequent immigration laws and amendments. B.7.24 Key Personnel Change Management Respondent agrees that the key personnel assigned to the Contract will remain available for the entirety of the project throughout the term of the Contract as long as that individual is employed by Respondent or unless CPA agrees to a change in the key personnel. B.7.25 Federal, State, and Local Laws, Regulations, and Requirements B.7.25.1 Contractor must comply with all laws, regulations, requirements and guidelines applicable to a Contractor providing services to the State of Texas as these laws, regulations, requirements and guidelines currently exist and as they are amended throughout the term of this Contract. CPA reserves the right, in its sole discretion, to unilaterally amend this Contract throughout its term to incorporate any modifications necessary for CPA or Contractor's compliance with all applicable federal, state, and local laws and regulations. Contractor will indemnify the State of Texas and will pay all costs, penalties, or losses resulting from Respondent's omission or breach of this Section. B.7.26 Taxes B.7.26.1 State and Federal Tax Law. Respondent must comply will all federal and state tax laws and withholding requirements. B.7.26.2 Federal Tax Reform Act. Contractor must demonstrate on -site compliance with the Federal Tax Reform Act of 1986, Section 1706, amending Section 530 of the Revenue Act of 1978, dealing with issuance of Form W-2s to common law employees. B.7.27 Worker's Compensation Respondent is responsible for both federal and state unemployment insurance coverage and standard Worker's Compensation insurance coverage. The State of Texas is not liable to Respondent or its employees for any Unemployment or Workers' Compensation coverage or any federal or state withholding requirements. B.7.28 No Liability Upon Termination If this Contract is terminated for any reason, the State of Texas, CPA, and Customer are not liable to Contractor for any damages, claims, losses, or any other amounts arising from or related to termination. However, Contractor may be entitled to the remedies provided in Texas Government Code Chapter 2260. RFP No. 304T-17-946M2 Page B26 20160122 B.7.29 Felony Criminal Convictions Respondent represents and warrants that Respondent has not and Respondent's employees have not been convicted of a felony criminal offense, or that, if such a conviction has occurred, Respondent has fully advised CPA as to the facts and circumstances surrounding the conviction. If awarded the contract, Contractor has a continuing duty to amend, supplement, or correct this representation and warranty not later than ten days after discovering additional information relating to felony criminal convictions of Contractor or any of its employees. Contractor will not allow any employee convicted of a felony criminal offense to perform tasks related to the contract without such disclosure and express permission from CPA. B.7.30 Drug -Free Workplace Respondent must comply with the applicable provisions of the Drug -Free Work Place Act of 1988. B.7.31 Vendor Performance Before and After Award In accordance with Texas Government Code §§ 2155.074 and 2262.055, vendor performance may be used as a disqualification factor in the award of any contract resulting from this solicitation. CPA may conduct reference checks with other entities regarding past performance. In addition to evaluating performance through the Vendor Performance Tracking System (VPTS) as authorized by 34 Texas Administrative Code § 20.108, CPA may examine other sources of Respondent performance including notices of termination, cure notices, assessments of liquidated damages, litigation, audit reports, and non -renewals of contracts. These sources of Respondent performance may include any governmental entity, whether an agency or political subdivision of the State of Texas, another state, or the federal government. Further, CPA may initiate these examinations of Respondent's performance based upon media reports. Any investigations are at CPA's sole discretion, and any negative findings, as determined by CPA, may result in a non -award to Respondent. Information pertaining to VPTS is located on CPA's website at: http://www,window.texas.pov/procurement/prog/vendor performance/. Additionally, per Texas Government Code § 2155.089, CPA or state agency Customers will review successful Contractor's performance under a contract resulting from this solicitation after the Contract is completed or otherwise terminated. These reviews and any resulting classification grades will be posted on the Vendor Performance Tracking System as noted in Texas Government Code § 2262.055, B.7.32 State of Texas Debarment In the event that Respondent has repeated unfavorable VPTS performance reviews, repeated unfavorable VPTS grading classifications, or has more than two contract terminations within the preceding three years for unsatisfactory performance, CPA may bar a vendor from participating in state contracts for a period commensurate with the seriousness of Respondent's action and the damage to the state's interests. RFP No. 304T-17-946M2 Page B27 20160122 B.7.33 Electronic and Information Resources Accessibility Standards, As Required by 1 Texas Administrative Code Chapter 213 (Applicable to State Agency and Institutions of Higher Education Purchases Only) (1) Effective September 1, 2006, state agencies and institutions of higher education must procure products which comply with the State of Texas Accessibility requirements for Electronic and Information Resources specified in 1 Texas Admin. Code Chapter 213 when such products are available in the commercial marketplace or when such products are developed in response to a procurement solicitation. (2) Respondent must provide DIR with the URL to its Voluntary Product Accessibility Template (VPAT) for reviewing compliance with the State of Texas Accessibility requirements (based on the federal standards established under Section 508 of the Rehabilitation Act), or indicate that the product/service accessibility information is available from the General Services Administration "Buy Accessible Wizard" (http://www.buyaccessible.pov). Respondents not listed with the "Buy Accessible Wizard" or supplying a URL to their VPAT must provide DIR with a report that addresses the same accessibility criteria in substantively the same format. Additional information regarding the "Buy Accessible Wizard" or obtaining a copy of the VPAT is located at http://www.section508.goy/. RFP No. 304T-17-946M2 Page B28 20160122 CLENN NECAR TEXAS COMPTROLLER OF PUBLIC ACCOUNTS NOTICE OF AWARD Payee ID#: 11352664707 Contact Name: Mary B. Lewis Citibank N.A. Phone: 512-560-2697 388 Greenwich Street E-Mail: mary.b.lewis@citi.com New York, NY 10013 Re: Contract No.: 946M2-1857 RFP No.: 304T-17-946M2 Description: Commercial Charge Card Services Term of Contract: June 1, 2017 through August 31, 2019 Your company, Citibank N.A., a subsidiary of Citigroup Inc., submitted a Proposal to the Texas Comptroller of Public Accounts (CPA) in response to the above -referenced Request for Proposal (RFP). Subsequently, the parties negotiated mutually agreeable exceptions to the terms and conditions of the RFP. This letter is to inform you that the Comptroller accepts your Proposal and the accompanying Rebate Schedule dated on April 10, 2017, with modifications agreed to by Citibank N.A. via the attached Acceptance of Terms. As stated in the RFP, no minimum compensation under the Contract is guaranteed. Any payment due under this Contract will be applied towards any debt, including but not limited to delinquent taxes and child support, which is owed to the state of Texas. The terms and conditions of this Contract may be modified only through a written amendment executed by an authorized representative of the CPA. Customers may not modify the terms and conditions nor amend the Contract. Comptroller.Texas.Gov ACCEPTANCE OF TERMS Contract No.: 946M2-1957 RFP Na: 304T-I 7-946M2 Commercial Charge Card Services Name ofContractor. Citibank N.A. Contractor's Payee I D: 1 ] 352664707 Contractor submitted a Proposal to the Texas Comptroller of Public Accounts (CPA) in response to the above -referenced Request for Proposals (RFP As part of its Proposal, Contractor requested certain exceptions and modifications to the provisions of the RFP. As the result of negotiation and mutual agreement, upon a Notice of Award issued by CPA, the Contract between CPA and Contractor will consist of, and will be construed according to the order of priority of, the following documents: 1. The Notice of Award; 2. Exceptions to the Terms and Conditions (Exhibit 1) and Schedule of Liquidated Damages (Attachment E-1) attached hereto and incorporated herein for all purposes; 3. CPA's Request for Proposals and any addenda hereto; and 4. Contractor's Proposal. TO SHOW THEM AGREEMENT, the duly authorized representatives of each party sign below: Texas Co n"lerj4tablie Accounts Citibank By: _ Comptroller Date: , emu: VIA g%i L Exhibit 1 Exceptions to the Terms and Conditions 1. The Terms and Conditions are amended as set forth below. Except as expressly stated herein, all other terms of the Contract remain unchanged and are in full force and effect. 1.1 Part A, Section A.4.1.9 (Rebate Calculations) is deleted in its entirety and replaced with the following: "Contractor will track recovered credit losses for Central Billed Accounts and return to Customer with the Customer's next semi-annual rebate payment. Tracking and shared recovery will be for two years from the date the charge -off occurred." 1.2 Part A, Section A.6.2.4 (Technical Requirements) is deleted in its entirety and replaced with the following: "Requirements for CitiManager and GCMS, both components of the Contractor's Program System, shall be segmented with the following requirements: a) CitiManager: Program System shall have 24 hours/7 days/week availability with scheduled downtimes only for upgrades and maintenance. All such upgrades must be announced in writing at least 10 working days prior to implementation of any change, and limited to non -business days when feasible, or Monday through Friday, early morning hours (12 — 6:30 am Central Time) or evening hours (7-11:59 pm Central Time), not to exceed 3 hours during any 24 hour period during Monday to Friday (excluding Federal and State holidays). For any downtime during a non -holiday workday Monday -Friday that exceeds 3 hours, and upon notice from any Customer to the Contractor's IT helpdesk by phone at 855-867-0772 Option 1 TT Helpdesk or by email: (Contractor to provide email address upon post -award Service On -Boarding) where a systemic or platform -wide downtime has been identified by the Contractor, may result in the assessment of liquidated damages as set forth in the Schedule of Liquidated Damages (Attachment E-1). b) GCMS: Program System shall have 24 hoursf7 days/week availability with scheduled downtimes only for upgrades and maintenance. All such upgrades must be announced in writing at least 10 working days prior to implementation of any change, with planned maintenance occurring during weekend maintenance windows, not to exceed 3 hours during any 24 hour period during Monday to Friday (excluding Federal and State holidays). For any downtime during a non -holiday workday Monday -Friday that exceeds 3 hours, and upon notice from any Customer to the Contractor's IT helpdesk by phone at 855-867-0772 Option 1 IT Helpdesk or by email: (Contractor to provide email address upon post -award Service On -Boarding) where a systemic or platform -wide downtime has been identified by the Contractor, may result in the assessment of liquidated damages as set forth in the Schedule of Liquidated Damages (Attachment E-1). All formal notifications and assessment of Liquidated Damages will be processed and administered through the Statewide Contract Management Office. Contractor will be provided a cure notice and opportunity to cure before any damages are assessed. RFP No. 3047-17-946M2 Contract No. 946M2.1857 Page 1 of 6 5 Time period to cure will be 2 weeks from the date of formal notification from the Statewide Contract Management Office. Contractor must ensure that Contractor's IT helpdesk contact information (phone and email) is current at all times" 1.3 Part A, Section A.6.2.4.2.3 (Technical Requirements) is deleted in its entirety and replaced with the following: "Requirements for CitiManager and GCMS, both components of the Contractor's Program System, shall be segmented with the following requirements: a) CitiManager: In the event that Contractor fails or is unable to restore full Program System functionality within 3 hours during Monday to Friday (excluding Federal and State holidays), and upon notice from any Customer to the Contractor's IT helpdesk by phone at 855-867-0772 Option I IT Helpdesk or by email: (Contractor to provide email address upon post -award Service On -Boarding) where a systemic or platform -wide downtime has been identified by the Contractor, Contractor shall: - notify CPA immediately; - use commercially reasonable efforts to develop in a timely fashion procedures or routines, for use by Customers, which, when employed in the regular operation of, or access to, the Program System, will avoid or substantially diminish the practical adverse effects of the loss of major functionality to the Program System. Failure to do both above mentioned actions may result in the assessment of liquidated damages as set forth in the Schedule of Liquidated Damages (Attachment E-1), or termination of Contract. b) GCMS: In the event that Contractor fails or is unable to restore full Program System functionality within 3 hours during Monday to Friday (excluding Federal and State holidays), and upon notice from any Customer to the Contractor's IT helpdesk by phone at 855-867-0772 Option 1 IT Helpdesk or by email: (Contractor to provide email address upon post -award Service On -Boarding) where a systemic or platform -wide downtime has been identified by the Contractor, Contractor shall: - notify CPA immediately; - use commercially reasonable efforts to develop in a timely fashion procedures or routines, for use by Customers, which, when employed in the regular operation of, or access to, the Program System, will avoid or substantially diminish the practical adverse effects of the loss of major functionality to the Program System. Failure to do both above mentioned actions may result in the assessment of liquidated damages as set forth in the Schedule of Liquidated Damages (Attachment E 1), or termination of Contract. "Full functionality" is defined as operating at minimum without "Major Loss Functionality", as defined in Section A.6.2.4.2.1. All formal notifications and assessment of Liquidated Damages will be processed and administered through the Statewide Contract Management Office. Contractor will be provided a cure notice and opportunity to cure before any damages are assessed. Time period to cure will be 2 weeks from the date of formal notification from the Statewide Contract Management Office. Contractor must ensure that Contractor's IT helpdesk contact information (phone and email) is current at all times." RFY No. 304T-17-946M2 Contract No. 946M2-1857 Page 2 of 6 1.4 Part A, Section A.6.4.1.1 (Dedicated Account Managers) is amended by adding the following language at the end of Section A.6.4.1.1: "All formal notifications and assessment of Liquidated Damages will be processed and administered through the Statewide Contract Management Office. Contractor will be provided a cure notice and opportunity to cure before any damages are assessed. Time period to cure will be 1 week from the date of formal notification from the Statewide Contract Management Office." 1.5 Part A, Section A.6.4.1.2 (Customer Service Representatives (CSR)) is amended by adding the following language at the end of Section A.6.4.1.2: "All formal notifications and assessment of Liquidated Damages will be processed and administered through the Statewide Contract Management Office. Contractor will be provided a cure notice and opportunity to cure before any damages are assessed. Time period to cure will be 1 week from the date of formal notification from the Statewide Contract Management Office." 1.6 Part A, Section A.6.2.11.8.1 is deleted in its entirety and replaced with the following: "SSAE 16 SOC 1 Type II Audit: CPA requires Contractor to obtain SSAE 16 SOC 1 audits annually on data center and infrastructure controls and provide the report to Statewide Contract Management." 1.7 Part A, Section A.6.2.11.8.2 (Penetration Tests) is deleted in its entirety and replaced with the following: "Penetration Tests: CPA requires Contractor to obtain annual penetration tests and provide to Statewide Contract Management a summary of the results, including a plan of actions and milestones (POAMs) for remediation, for CitiManager technology with the On-line Applications, On-line Maintenance, and CCRS reporting modules." 1.8 Part A, Section A.6.2.11.8.3 (System Audits) is deleted in its entirety and replaced with the following: "System Audits: CPA requires Contractor to provide a summary of the findings from Contractor's ISO27001 and SSAE 16 SOC 1 Type II audits annually to Statewide Contract Management." 1.9 Part A, Section A.6.15 (Ownership of Records and Data) is amended by adding the following language at the end of Section A.6.15: "The parties acknowledge that the State will be entitled to all intellectual property rights in such works or other materials which are specifically developed for the State, other than modifications to (or derivative works of) Citi's existing materials or know-how." 1.10 Part B, Section B.3.3.2 (Cause/Default) is deleted in its entirety and replaced with the following: "If Contractor fails to provide the goods or services contracted for according to the provisions of the Contract, or fails to comply with any of the terms or conditions of the Contract, CPA must provide written notice of default in order to provide a 30-day period for Contractor to cure the default. If the Contractor fails to correct the default to the contract, the CPA may, upon written notice of default to Contractor, immediately terminate all or any part of the Contract. Notwithstanding the foregoing, CPA may, upon notice, determine the Contract cases of violations or default involving security or system concerns, data RFP No. 304T-17-946M2 Contract No. 946M2-1857 Page 3 of 6 breach or other significant matters that in CPA's discretion impacts the information security risk to its Customers. Contract Termination is not an exclusive remedy, but will be in addition to any other rights and remedies provided in equity, by law or under the Contract." 1.11 Part B, Section B.3.3.5 (Rights upon Termination or Expiration of Contract) is amended by adding the following language at the end of Section B.3.3.5: "The parties acknowledge that the State will be entitled to all intellectual property rights in such works or other materials which are specifically developed for the State, other than modifications to (or derivative works of) Citi's existing materials or know-how." 1.12 Part B, Section B.5.1 (Appropriations) is amended by adding the following language at the end of Section B.5.1: "To the extent that this occurs, the entity's semi-annual rebate payment will be applied to any undisputed unpaid charges." 1.13 Part B, Section B.5.2 (Audit Requirements) is amended by deleting the fifth sentence of the first paragraph in its entirety and replacing it with the following: "The State Auditor's Office, or successor agency, will limit their requests for audits to no more than two (2) per year. The foregoing limit does not apply to audits where the State Auditor's Office, or successor agency, suspects any fraudulent activity or misconduct." 1.14 Part B, Section B.7.11 (Indemnification and Liability) is deleted in its entirety and replaced with the following: "Acts or Omissions CONTRACTOR SHALL INDEMNIFY AND HOLD HARMLESS THE STATE OF TEXAS, CPA, AND CUSTOMERS, AND/OR THEIR OFFICERS, AGENTS, EMPLOYEES, REPRESENTATIVES, CONTRACTORS, ASSIGNEES, AND/OR DESIGNEES FROM ANY AND ALL LIABILITY, ACTIONS, CLAIMS, DEMANDS, OR SUITS, AND ALL RELATED COSTS, ATTORNEY FEES, AND EXPENSES ARISING OUT OF, OR RESULTING FROM ANY ACTS OR OMISSIONS OF THE CONTRACTOR OR ITS AGENTS, EMPLOYEES, SUBCONTRACTORS, ORDER FULFILLERS, OR SUPPLIERS OF SUBCONTRACTORS IN THE EXECUTION OR PERFORMANCE OF THE CONTRACT AND ANY PURCHASE ORDERS ISSUED UNDER THE CONTRACT. THE DEFENSE SHALL BE COORDINATED BY CONTRACTOR WITH THE OFFICE OF THE ATTORNEY GENERAL WHEN TEXAS STATE AGENCIES ARE NAMED DEFENDANTS IN ANY LAWSUIT AND CONTRACTOR MAY NOT AGREE TO ANY SETTLEMENT WITHOUT FIRST OBTAINING THE CONCURRENCE FROM THE OFFICE OF THE ATTORNEY GENERAL, WHICH CONCURRENCE SHALL NOT BE UNREASONABLY WITHHELD OR CONDITIONED. CONTRACTOR AND THE CUSTOMER AGREE TO FURNISH TIMELY WRITTEN NOTICE TO EACH OTHER OF ANY SUCH CLAIM. Infringements A) CONTRACTOR SHALL INDEMNIFY AND HOLD HARMLESS THE STATE OF TEXAS, CPA, AND CUSTOMERS, AND/OR THEIR EMPLOYEES, AGENTS, REPRESENTATIVES, RFP No 304T-17-946M2 Contract No. 946M2-1857 Page 4 of 6 CONTRACTORS, ASSIGNEES, AND/OR DESIGNEES FROM ANY AND ALL THIRD PARTY CLAIMS INVOLVING INFRINGEMENT OF UNITED STATES PATENTS, COPYRIGHTS, CONTRACTOR'S TRADE AND SERVICE MARKS IN ACCORDANCE WITH THE TERMS OF THIS AGREEMENT, AND ANY OTHER INTELLECTUAL OR INTANGIBLE PROPERTY RIGHTS IN CONNECTION WITH THE PERFORMANCES OR ACTIONS OF CONTRACTOR PURSUANT TO THIS CONTRACT. CONTRACTOR AND THE CUSTOMER AGREE TO FURNISH TIMELY WRITTEN NOTICE TO EACH OTHER OF ANY SUCH CLAIM. CONTRACTOR SHALL BE LIABLE TO PAY ALL COSTS OF DEFENSE INCLUDING ATTORNEYS' FEES. THE DEFENSE SHALL BE COORDINATED BY CONTRACTOR WITH THE OFFICE OF THE ATTORNEY GENERAL WHEN TEXAS STATE AGENCIES ARE NAMED DEFENDANTS IN ANY LAWSUIT AND CONTRACTOR MAY NOT AGREE TO ANY SETTLEMENT WITHOUT FIRST OBTAINING THE CONCURRENCE FROM THE OFFICE OF THE ATTORNEY GENERAL, WHICH CONCURRENCE SHALL NOT BE UNREASONABLY WITHTIELD OR CONDITIONED. B) CONTRACTOR SHALL HAVE NO LIABILITY UNDER THIS SECTION IF THE ALLEGED INFRINGEMENT IS CAUSED IN WHOLE OR IN PART BY: (I) USE OF THE PRODUCT OR SERVICE FOR A PURPOSE OR IN A MANNER FOR WHICH THE PRODUCT OR SERVICE WAS NOT DESIGNED, (II) ANY MODIFICATION MADE TO THE PRODUCT WITHOUT CONTRACTOR'S WRITTEN APPROVAL, (III) ANY MODIFICATIONS MADE TO THE PRODUCT BY THE CONTRACTOR PURSUANT TO CUSTOMER'S SPECIFIC INSTRUCTIONS, (IV) ANY INTELLECTUAL PROPERTY RIGHT OWNED BY OR LICENSED TO CUSTOMER, OR (V) ANY USE OF THE PRODUCT OR SERVICE BY CUSTOMER THAT IS NOT IN CONFORMITY WITH THE TERMS OF ANY APPLICABLE LICENSE AGREEMENT. Taxes/Workers' Compensation/Unemployment Insurance — Including Indemnity l) CONTRACTOR AGREES AND ACKNOWLEDGES THAT DURING THE EXISTENCE OF THIS CONTRACT, CONTRACTOR SHALL BE ENTIRELY RESPONSIBLE FOR THE LIABILITY AND PAYMENT OF CONTRACTOR'S AND CONTRACTOR'S EMPLOYEES' TAXES OF WHATEVER KIND, ARISING OUT OF THE PERFORMANCES IN THIS CONTRACT. CONTRACTOR AGREES TO COMPLY WITH ALL STATE AND FEDERAL LAWS APPLICABLE TO ANY SUCH PERSONS, INCLUDING LAWS REGARDING WAGES, TAXES, INSURANCE, AND WORKERS' COMPENSATION. THE STATE OF TEXAS, CPA, AND/OR THE CUSTOMER SHALL NOT BE LIABLE TO THE CONTRACTOR, ITS EMPLOYEES, AGENTS, OR OTHERS FOR THE PAYMENT OF TAXES OR THE PROVISION OF UNEMPLOYMENT INSURANCE AND/OR WORKERS' COMPENSATION OR ANY BENEFIT AVAILABLE TO A STATE EMPLOYEE OR EMPLOYEE OF ANOTHER GOVERNMENTAL ENTITY CUSTOMER. 2) CONTRACTOR AGREES TO INDEMNIFY AND HOLD HARMLESS THE STATE OF TEXAS, CPA, CUSTOMERS, AND/OR THEIR EMPLOYEES, AGENTS, REPRESENTATIVES, CONTRACTORS, AND/OR ASSIGNEES FROM ANY AND ALL LIABILITY, ACTIONS, CLAIMS, DEMANDS, OR SUITS, AND ALL RELATED COSTS, ATTORNEYS' FEES, AND EXPENSES, RELATING TO TAX LIABILITY, UNEMPLOYMENT INSURANCE AND/OR WORKERS' COMPENSATION IN ITS PERFORMANCE UNDER THIS CONTRACT. CONTRACTOR SHALL BE LIABLE TO PAY ALL COSTS OF DEFENSE INCLUDING ATTORNEYS' FEES. THE DEFENSE SHALL BE COORDINATED BY CONTRACTOR WITH THE OFFICE OF THE ATTORNEY GENERAL WHEN TEXAS STATE AGENCIES ARE NAMED DEFENDANTS IN ANY LAWSUIT AND CONTRACTOR MAY NOT AGREE TO ANY SETTLEMENT WITHOUT FIRST OBTAINING THE CONCURRENCE FROM THE OFFICE OF THE ATTORNEY GENERAL WHICH CONCURRENCE SHALL NOT BE UNREASONABLY WITHHELD OR CONDITIONED. RFY No, 304T-17.946M2 Contract No. 946M2-1857 Page 5 of 6 CONTRACTOR AND THE CUSTOMER AGREE TO FURNISH TIMELY WRITTEN NOTICE TO EACH OTHER OF ANY SUCH CLAIM. THE PARTIES ACKNOWLEDGE THAT THEY ARE INDEPENDENT CONTRACTORS UNDER THIS AGREEMENT, AND EXCEPT AS SPECIFICALLY STATED HEREIN, NEITHER PARTY, NOR ANY OF THEIR RESPECTIVE EMPLOYEES OR AGENTS, HAS THE POWER OR AUTHORITY TO BIND OR OBLIGATE THE OTHER PARTY. THIS AGREEMENT DOES NOT CREATE AN EMPLOYMENT RELATIONSHIP, ASSOCIATION, JOINT VENTURE, OR PARTNERSHIP BETWEEN THE PARTIES. A PARTY'S EMPLOYEES ARE NOT EMPLOYEES OR AGENTS OF THE OTHER PARTY, AND ARE NOT ENTITLED TO ANY OF THE OTHER PARTY'S EMPLOYEE BENEFITS." 1.15 Part B, Section B.7.15.4 (Terminated Contracts) is amended by adding the following language at the end of Section B.7.15.4: "For the purposes of this certification, Respondent is deemed to only apply to the Citibank N.A. Commercial Card contracts provided by the Citibank Commercial Card Public Sector business unit." 2. The Schedule of Liquidated Damages (Attachment E) is deleted in its entirety and replaced with the Schedule of Liquidated Damages (Attachment E-1). RFP No. 304T-17-946M2 Contract No. 946M2-1857 Page 6 of 6 Schedule of Liquidated Damages Attachment E-1 Contractor and CPA agree and acknowledge that the measure of actual damages to CPA or the State of Texas as a result of Contractor's failure to meet any aspect of the responsibilities of the Contract or to meet specific performance standards may be difficult or impossible to calculate with precision, depending on the nature of the default. Consequently, for the failure to fully perform or deliver each of the required service identified below, CPA may require Contractor to pay the amount indicated below for such service. The Services listed below are each separately subject to the assessment of liquidated damages. The assessment of liquidated damages for the failure to perform or deliver any listed Services neither requires nor precludes the assessment of liquidated damages for any other failure to perform or deliver in accordance with this Contract. CPA and Contractor agree an event which may result in the assessment of liquidated damages is not the kind of event that can be cured by the contractor and therefore CPA and Contractor agree that CPA is not required to give notice or opportunity to cure prior to assessing these liquidated damages. CPA and Contractor agree and acknowledge that the amounts of liquidated damages set forth in this Schedule are not intended to be in the nature of a penalty, but are intended to be a reasonable estimate of the amount of financial loss or damages to CPA in the event of the occurrence of any of the related categories of listed events. CPA does not waive any right to seek additional relief, either equitable or otherwise, concerning any breach of contract by Contractor. The failure of CPA to assess liquidated damages in any instance where CPA is entitled to liquidated damages pursuant to the terms of this Contract shall not constitute waiver in any fashion of CPA's rights to assess liquidated damages. If any portion of the liquidated damages provisions as set forth below is determined to be unenforceable, the other liquidated damages provisions not found to be unenforceable shall remain in frill force and effect. CPA also reserves the right to deduct the liquidated damages from any payments owed by CPA or Customer to Contractor. An assessment of liquidated damages pursuant to this Schedule (Attachment E-l) by CPA does not waive or otherwise affect any other remedy or claim of damages available to CPA pursuant to the contract for any breach or default by the contractor of the requirements of the contract. If CPA determines, in its reasonable discretion, that Contractor's failure to perform is continuing unabated or otherwise is likely to significantly and adversely affect the administration of the Contract or security of the account owners, CPA may elect to pursue one or more other remedies available hereunder, or under the Contract, including but not limited to, the termination of the Contract, filing a claim against Contractor's professional liability or other appropriate insurance coverage or performance bond or any other remedies available to CPA under this Contract, under applicable law or in equity. RFP Section Requirement Measurement Assessment Liquidated Damage LA A.6.2.4 CitiManager: Any downtime in excess of 3 hours $250 per hour of Program System shall have 24 in a 24-hour period, and upon downtime hours/7 days/week availability notice from any Customer to the with scheduled downtimes only for Contractor's IT helpdesk by phone $2000 maximum upgrades and maintenance. All at 855-867-0772 Option 1 IT daily cap for same such upgrades must be announced Helpdesk or by email: (Contractor occurrence in writing at least 10 working days to provide email address upon post - prior to implementation of any award Service On -Boarding) where change, and limited to non- a systemic or platform -wide business days when feasible, or downtime has been identified by the Contractor. Monday through Friday, early RFP No. 304T-14-946M2 Contract No. 946M2.1857 Schedule of Liquidated Damages (Attachment E-1) Page ( 1 RFP Section Requirement Measurement Assessment Liquidated Damage morning hours (12 — 6:30 am Time period to cure will be 2 weeks Central Time) or evening hours (7- from the date of formal notification 1 l :59 pm Central Time), not to from the Statewide Contract exceed 3 hours during any 24 hour Management Office. Contractor period during Monday to Friday must ensure that Contractor's IT (excluding Federal and State helpdesk contact information holidays). (phone and email) is current at all times. 13 A.6.2.4 GCMS: Any downtime in excess of 3 hours $250 per hour of Program System shall have 24 in a 24-hour period, and upon downtime hours/7 days/week availability notice from any Customer to the with scheduled downtimes only Contractor's IT helpdesk by phone $2000 maximum for upgrades and maintenance. All at 855-867-0772 Option 1 IT daily cap for same such upgrades must be announced Helpdesk or by email: (Contractor occurrence in writing at least 10 working days to provide email address upon post - prior to implementation of any award Service On -Boarding) where change, with planned maintenance a systemic or platform -wide occurring during weekend downtime has been identified by the Contractor. maintenance windows, not to exceed 3 hours during any 24 hour Time period to cure will be 2 weeks period during Monday to Friday from the date of formal notification (excluding Federal and State from the Statewide Contract holidays). Management Office. Contractor must ensure that Contractor's IT helpdesk contact information (phone and email) is current at all times. 2.A A.6.2.4.2.3 CitiManager: Failure to do both actions below: $250 per hour of In the event that Contractor fails or -notify CPA immediately; downtime is unable to restore full Program -use commercially reasonable System functionality within 3 efforts to develop in a timely $2000 maximum hours during Monday to Friday fashion procedures or routines, for daily cap for same (excluding Federal and State use by Customers, which, when occurrence holidays), and upon notice from employed in the regular operation any Customer to the Contractor's of, or access to, the Program IT helpdesk by phone at 855-867- System, will avoid or substantially 0772 Option 1 IT Helpdesk or by diminish the practical adverse email: (Contractor to provide effects of the loss of major email address upon post -award functionality to the Program Service On -Boarding) where a System. systemic or platform -wide downtime has been identified by Time period to cure will be 2 weeks the Contractor, Contractor shall: from the date of formal notification -notify CPA immediately; from the Statewide Contract -use commercially reasonable Management Office. Contractor efforts to develop in a timely must ensure that Contractor's IT fashion procedures or routines, for helpdesk contact information RFP No. 304T-14-946M2 Contract No. 9461V12-1857 Schedule of liquidated Damages (Attachment E-1) Page 12 RFP Section Requirement Measurement Assessment Liquidated Damage use by Customers, which, when (phone and email) is current at all employed in the regular operation times. of, or access to, the Program System, will avoid or substantially diminish the practical adverse effects of the loss of major functionality to the Program System. "Full functionality" is defined as operating at minimum without "Major Loss Functionality", as defined in Section A.6.2.4.2.1. 23 A.6.2.4.2.3 GCMS: Failure to do both actions below: $250 per hour of In the event that Contractor fails or -notify CPA immediately; downtime is unable to restore full Program -use commercially reasonable System functionality within 3 efforts to develop in a timely $2000 maximum hours during Monday to Friday fashion procedures or routines, for daily cap for same (excluding federal and state use by Customers, which, when occurrence holidays), and upon notice from employed in the regular operation any Customer to the Contractor's of, or access to, the Program IT helpdesk by phone at 855-867- System, will avoid or substantially 0772 Option 1 IT Helpdesk or by diminish the practical adverse email: (Contractor to provide effects of the loss of major email address upon post -award functionality to the Program Service On -Boarding) where a System. systemic or platform -wide downtime has been identified by Time period to cure will be 2 weeks the Contractor, Contractor shall: from the date of formal notification -notify CPA immediately; from the Statewide Contract -use commercially reasonable Management Office. Contractor efforts to develop in a timely must ensure that Contractor's IT fashion procedures or routines, for helpdesk contact information use by Customers, which, when (phone and email) is current at all employed in the regular operation times. of, or access to, the Program System, will avoid or substantially diminish the practical adverse effects of the loss of major functionality to the Program System. "Full functionality" is defined as operating at minimum without "Major Loss Functionality", as defined in Section A.6.2.4.2.I. IA A.6.4.1.1 Contractor must provide a Dedicated Account Manager is $250 per hour minimum of 2 Dedicated Account unavailable in excess of 2 hours in a Managers from the pool of 3 calendar day, Monday to Friday $2000 maximum RFP No. 304T-14-946M2 Contract No. 946M2.1857 Schedule of Liquidated Damages (Attachment E-1) Page 13 RFP Section Requirement Measurement Assessment Liquidated Damage Dedicated Account Managers (excluding Federal and State daily cap for same accessible by direct toll -free holidays) during the core hours of occurrence phone, fax and email, to handle 8am to 5pm Central Time. questions and resolve questions, Monday to Friday (excluding Federal and State holidays) from the core hours of 8 am to 5 pm Central Time. 3.B A.6.4.1.1 Contractor must notify CPA in Each failure to provide at least $500 per failure to writing, at least fifteen (15) fifteen (15) calendar days' notice. provide 15 calendar calendar days prior to any change days' notice of a dedicated account manager. 4.A A.6.4.1.2 Contractor must provide a Each hour that a Dedicated CSR or $250 per hour minimum of 3 Dedicated customer alternate is unavailable in excess of service representatives (CSRs) or 2 hours during the core hours of $2000 maximum alternate, accessible by toll -free 8am to 5pm Central Time during a daily cap for same phone, fax or email to handle calendar day, Monday to Friday occurrence questions and customer service (excluding Federal and State matters, Monday to Friday holidays). (excluding Federal and State holidays) from the core hours of 8 am to 5 pm Central Time. 43 A.6.4.1.2 Provide a minimum of 4 Each hour that a Designated CSR is $250 per hour Designated customer service unavailable during in excess of 2 representatives (CSRs), accessible hours during a 24-hour period $2000 maximum by toll -free phone, fax, or email to during weekends and holidays. daily cap for same handle questions and customer occurrence service matters, on weekends, holidays and Monday to Friday (excluding Federal and State holidays) when Dedicated CSRs are unavailable. 4.0 A.6.4.1.2 Contractor must address all Each failure to address a customer $250 for each customer service issues within 48 service issue within 48 hours. occurrence hours. 4.D A.6.4.1.2 Notify CPA in writing, at least ten Each failure to provide at least ten $500 for each (10) calendar days prior to any (10) calendar days' notice. occurrence change of a dedicated CSR. 5.A A.6.4.1.3 Provide a minimum of 1 Dedicated Each hour that a Dedicated CSR or $250 per hour Technical Help Desk Member or alternate is unavailable in excess of alternate, accessible by toll -free 2 hours during the core hours of $2000 maximum phone Monday to Friday 8am to 5pm Central Time during a daily cap for same (excluding Federal and State calendar day, Monday to Friday occurrence RFP No. 304T-14-946M2 Contract No. 946M2-1957 Schedule of Liquidated Damages (Attachment E-1) Page 14 RFP Section Requirement Measurement Assessment Liquidated Damage holidays) from the core hours of (excluding Federal and State gam to 5pm Central Time. holidays). 5.B A.6.4.1.3 Notify CPA in writing, at least ten Each failure to provide at least ten $500 for each (10) calendar days prior to any (10) calendar days' notice. occurrence change of a dedicated Technical Help Desk Member. 6 A.6.4.2 Maintain a toll -free cardholder Each hour that the toll -free $250 per hour customer service line operating 24 customer service line is not hours a day, 365 days a year. available in excess of 2 hours in a $2000 maximum 24-hour period. daily cap for same occurrence RFP No. 304T-14-946M2 Contract No. 946M2-1857 Schedule of Liquidated Damages (Attachment E-1) Page 15 GLENN HEGAR TEXAS COMPTROLLER OF PUBLIC ACCOUNTS RFP No. 304T-17-946M2 ATTACHMENT A EXECUTION OF PROPOSAL FAILURE TO COMPLETE (AS NECESSARY), SIGN AND SUBMIT THIS EXECUTION OF PROPOSAL WILL RESULT IN DISQUALIFICATION OF THE PROPOSAL. Respondents presenting proposals to this agency shall provide the following: Federal Employer ID#: Company Name: Pursuant to Tx. Family Code §231.006(c), responses must include names and Social Security Numbers of each person with at least 25% ownership of the business entity submitting the response. If any person meets the 25% ownership criteria, failure to provide the required information will result in disqualification of the Proposal. Respondents meeting the the ownership criteria must complete the following: Name Social Security Number Name Social Security Number Name Social Security Number Name Social Security Number Under the Texas Government Code, Title 6, Subtitle B, §669.003 a state agency may not enter into a contract with a Respondent that employs a former executive head of the State Agency unless certain statutory conditions are met. By signing the below acknowledgment, the Respondent certifies that it is in compliance with §669.003. If §669.003 applies, the Respondent shall complete the following information in order for its Proposal to be evaluated: Name of former Executive: Name of State Agency: Date of separation from State Agency: Date of employment with Respondent Comptroller.Texas.Gov 0 GLENN HEGAR TEXAS COMPTROLLER OF PUBLIC ACCOUNTS RFP No. 304T-17-946M2 ATTACHMENT A EXECUTION OF PROPOSAL FAILURE TO COMPLETE (AS NECESSARY), SIGN AND SUBMIT THIS EXECUTION OF PROPOSAL WILL RESULT IN DISQUALIFICATION OF THE PROPOSAL. Respondents presenting proposals to this agency shall provide the following: Federal Employer ID#: 13-5266470 Company Name: Citibank, NA Pursuant to Tx. Family Code §231.006(c), responses must include names and Social Security Numbers of each person with at least 25% ownership of the business entity submitting the response. If any person meets the 25% ownership criteria, failure to provide the required information will result in disqualification of the Proposal. Respondents meeting the the ownership criteria must complete the following: NA Name NA Name NA Name NA Name a, Social Security Number NA Social Security Number NA Social Security Number NA Social Security Number Under the Texas Government Code, Title 6, Subtitle B, §669.003 a state agency may not enter into a contract with a Respondent that employs a former executive head of the State Agency unless certain statutory conditions are met. By signing the below acknowledgment, the Respondent certifies that it is in compliance with §669.003. If §669.003 applies, the Respondent shall complete the following information in order for its Proposal to be evaluated: Name of former Executive: NA Name of State Agency: Date of separation from State Agency: Date of employment with Respondent NA NA CornptrolIer.Texas.Gov GLENN HEGAR TEXAS COMPTROLLER OF PUBLIC ACCOUNTS RFP No.304T-17-946M2 ATTACHMENT A EXECUTION OF PROPOSAL (Continued) FAILURE TO COMPLETE (AS NECESSARY), SIGN AND SUBMIT THIS EXECUTION OF PROPOSAL WILL RESULT IN DISQUALIFICATION OF THE PROPOSAL. RESPONDENT ACKNOWLEDGMENT The Respondent does hereby acknowledge that it can meet all requirements as stated and also acknowledges the receipt, review, and acceptance of the Request for Proposal identified in its Proposal. Any exceptions to the statement of work, terms, requirements, and conditions have been explicitly set forth in the Respondent's Proposal. By signing this Execution of Proposal, Respondent: 1) Certifies that if a Texas address is shown as the address of the Respondent, the Respondent qualifies as a Texas Resident Respondent as defined in Texas Administrative Code, Title 34, Part 1, Chapter 20. 2) Acknowledges that its Proposal and subsequent documents submitted are subject to the Texas Public Information Act; 3) Acknowledges its obligation to specifically identify information it contends to be confidential or proprietary, and where Respondent designates substantial portions of or the entire Proposal as confidential or proprietary, the Proposal is subject to being determined to be non -responsive to the solicitation. 4) Grants a royalty -free, non -revocable limited perpetual license to reproduce any copyrighted portions of the Proposal and subsequent documents to comply with Legislative Budget Board reporting requirements, Public Information Act disclosures, or any other reporting requirements mandated by law or statute. 5) Respondent's Proposal will remain in effect for 120 days after the Proposal Due Date. Signature —Authorized Respondent Representative Andy Taylor Printed Name 01 /06/2017 Date Comptroller3exas.Gov GLENN HEGAR TEXAS COMPTROLLER OF PUBLIC ACCOUNTS RFP No. 304T-17-946M2 ATTACHMENT B — RESPONDENT INFORMATION Complete and Return with Response Company Name: Citibank, NA Mailing Address: 388 Greenwich Street Physical Address: 388 Greenwich Street City/State/Zip: New York, NY 10013 DUNS No.: 006983704 Secretary of State Charter No.: Texas SOS File Number 0000007213 Texas Franchise Tax File No.: NA E-Mail for Receipt of Purchase Orders: mary.b.lewiS@citi.com Complete all fields for each name as requested on this form. All information is necessary to conduct mandated checks through the SAM/Excluded Parties List System (Reference Part B, Paragraph 13.7.3). AUTHORIZED RESPONDENT REPRESENTATIVE Andy I (Taylor I Director Name — First Middle Last Title Initial/Name Phone 703-234-7313 E-mail andy1.taylor@citi.com CONTACT FOR PROPOSAL FJohn I I Heffernan Director Name — First Middle Last Title Initial/Name Phone 212-816-9671 E-mail john.heffernan@citi.com CONTRACT MANAGER or CUSTOMER SERVICE REPRESENTATIVE — Purchase Order Inauiries Mary 113 1 Lewis I Director Name — First Middle Last Title Initial/Name Phone 512--560-2687 E-mail mary.b.lewis@citi.com Payment terms for the State of Texas are typically 30 days. Provide the additional expedited payment discount(s) extended if paid within the number of days indicated below. No. of Days INA I % I No. of Days INA I % I No. of Days INA % Com ptrol Ier.Texa s.Gov GLENN HEGAR TEXAS COMPTROLLER OF PUBLIC ACCOUNTS RFP No. 304T-17-946M2 ATTACHMENT C - PREFERENCES Reference Section 2.27 and Section 2.28 of the State of Texas Procurement Manual http://www.window.state.tx.us/procurement/pub/manual/2-27.pdf http://www.window.state.tx.us/procurement/pub/manual/2-28.pdf Check the preferences for which you qualify: ❑ Goods produced or offered by a Texas Bidder that is owned by a Texas resident service - disabled veteran ❑ Goods produced in Texas or offered by a Texas Bidder that is not owned by a Texas resident service -disabled veteran ❑ Agricultural products grown in Texas ❑ Agricultural products offered by a Texas Bidder ❑ Services offered by a Texas Bidder that is owned by a Texas resident service -disabled veteran ❑ Services offered by a Texas Bidder that is not owned by a Texas resident service disabled veteran ❑ Texas Vegetation Native to the Region ❑ USA produced supplies, materials or equipment ❑ Products of persons with mental or physical disabilities ❑ Products made of recycled, remanufactured, or environmentally sensitive materials including recycled steel ❑ Energy Efficient Products ❑ Rubberized asphalt paving material ❑ Recycled motor oil and lubricants ❑ Products produced at facilities located on formerly contaminated property ❑ Products and services from economically depressed or blighted areas ❑ Vendors that meet or exceed air quality standards ❑ Recycled or Reused Computer Equipment of Other Manufacturers ❑ Foods of Higher Nutritional Value Com ptrol ler.Texa s.Gov GLENN HEGAR TEXAS COMPTROLLER OF PUBLIC ACCOUNTS Statewide Procurement Division RFP No. 1304T-17-946M2 Commercial Charge Card Services ADDENDUM No. 1 CONTRACT SPECIALIST: Jennifer Tram, CTPM, CTCM PURPOSE OF ADDENDUM 1. The due date for proposals has been extended to January 16, 2017, from the initial due date of January 9, 2017. 2. Use Revised Mandatory Price Sheet for Rebate Proposal submission. Also included are unlocked spreadsheets with historical information. 3. CPA is revising Part A.4.1.3 of the RFP as follows: A.4.1.3 The Rebate period shall be calculated on a 6 month basis with cycle close dates on September 3rd and March 3rd of each such fiscal year. 4. CPA is revising Part A.4.1.4 of the RFP as follows: A.4.1.4 Customer's qualifying spend calculations for each fiscal year shall be determined on October 14th and April 14th of the fiscal year (40 days payment posting after the September 3 and February 3 cycle close dates for the fiscal year). Contractor will have 60 days to calculate and distribute the Rebates. Contractor shall deliver the Rebate on or before December 13th and June 13th of each fiscal year. If late, Contractor shall pay interest to each Customer at the rate set forth in the Texas Prompt Payment Act, Government Code 2251.025. If an undisputed Rebate becomes more than 90 days overdue, CPA may terminate the Contract for cause 5. CPA is revising Part A.4.1.10 of the RFP as follows: A.4.1.10 CPA will not be asking for a rebate on any IBA spend. 6. CPA is revising Part A.6.4 of the RFP as follows: Designated: Employee has other customers other than those participating in this Contract, but their primary responsibility is the Customers under this Contract. 7. QUESTIONS AND ANSWERS: Reference Pages 2 - 17 of this Addendum THIS ADDENDUM SHALL BE ATTACHED TO AND FORM A PART OF THE REFERENCED IFB AND THE CONTRACT. BIDDER MUST ACKNOWLEDGE RECEIPT OF THIS ADDENDUM, BY SIGNING AND RETURNING WITH BID RESPONSE. FAILURE TO SUBMIT THE SIGNED ADDENDUM MAY DISQUALIFY THE BID. BIDDER COMPANY NAME BIDDER AUTHORIZED SIGNATURE BIDDER AUTHORIZED REPRESENTATIVE PRINTED NAME Com ptrol ler.Texa s.Gov Section: Question: CPA Answer: 1. General Can you verify the number of programs that The current number of programs by entity type need to be implemented to include political are: subdivisions and higher education entities? -State Agencies: 282 -Institutions of Higher Education: 224 -CO-OP Program Members: 542 Programs for State Agencies and Institutions of Higher Education must be implemented. CO-OP Program Members may choose to stay with the incumbent contractor; however, if doing so, each CO-OP Program Member must negotiate its own terms and conditions once the current CPA contract ends on May 31, 2017. 2. Response If a HUB plan is required, where in the A HUB Subcontracting Plan (HSP) is not Submission order of attachments listed on the Response required for this solicitation. Although CPA has Checklist Submission Checklist should we provide it? not identified probable subcontracting opportunities for this contract, Respondents are highly encouraged to consider any and all subcontracting opportunities for which Historically Underutilized Businesses (HUBs) may compete. If Respondent identifies subcontracting opportunities for this contract, however, Respondent must complete the HSP and submit it with the Proposal to be considered responsive. 3. Response We require having an active NDA in place CPA will negotiate an NDA, if necessary, in order Submission with an organization in order to release to be able to evaluate Respondent's Proposal's Checklist items such as our SSAE 16 SOC 2 Type II technical and security merits. Audit Report, results of penetration tests and our detailed security policy/plan. May Respondent must submit the NDA form in MS we send these once an NDA is signed, Word format for review with its Proposal. preferably after notice of award, or must these be provided with our response? Will CPA will accept electronic files via separate, the State accept the electronic files via secure email transmission, for the purpose of separate, secure email transmission evaluating the technical and security merits of a (requires user registration on our system)? Respondent's proposal 4. A.1 How many umbrella numbers does the State The State has one umbrella number for the entire Definitions have? Is it one each for Purchasing and program, which is then subdivided into State Travel or are there more? Entity Types (State of Texas Agencies, Institutions of Higher Education and CO-OP Program Members. Each Entity is then further subdivided into Program Type (procurement purchases, travel, One Card), and Program Types are then further subdivided into Bill Type (CBA, IBA — travel only, CLIBA). During Implementation, each Customer will provide detailed hierarchy structures. Section: Question: CPA Answer: 5. A.1 Is the IBA on individual liability today? IRAs are Individual Billed Accounts assigned to a Definitions How are the non -paid IBAs beyond 90 days state agency or institution of higher education handled? employee to which only official state business travel charges can be charged, and the individual assumes liability for all charges. With the current contract, IBA accounts that are delinquent for over 90 days (at day 91) are closed, but continue to be charged late fees every thirty days, in addition to Adverse Bureau reporting. At 181 days, the account is charged off and the balance is subtracted from the State's annual rebate. Please note that under the new Contract, any charged off amount cannot be subtracted from the Customers' rebates; however, the State will not be seeking a rebate on any IBA accounts either. 6. A.1 Can the State provide specific examples for Utilization of the State's Airfare contracts Definitions strip billing? What kind of charges are requires that the form of payment is a travel excluded? Do these move from IBA to central billed commercial charge card. A state CLIBA? traveler booking a flight using any form of payment other than a travel central billed commercial charge card account will not be able to receive the state contract airfare rate. These charges would need to be moved from an IBA to a CBA or CLIBA. 7. A.2 Can the state elaborate on the One Card In FYI 5, there were 337 Customers using the One Description spend for agencies today? How many Card. The total spend was approximately agencies have a one card? What is the ATS $134,500; the average transaction size was $249. and the spend for these cards? 8. A.3 It appears that the first year of the contract CPA reserves the right to consider this option for Term of the could be some other time period other than purposes of rebate calculation; however, the Contract 12 months since each the end date of Aug length of the overall term of the contract cannot be 2019 is fixed. Do we have the option of extended. adding months to the first year so that the first rebate would be more than 6 months? 9. A.3 Currently, this provision states that renewals No, the option to exercise a renewal is at CPA's Term of the are at the sole option of the CPA. Can the sole discretion. Contract option to renew be at the mutual agreement of CPA and Contractor? 10. A.3 Transition period, option to extend contract An orderly transition period is paramount anytime Term of the for a period up to six (6) month or longer. CPA is transitioning to a new contractor. CPA Contract 1. Can the option to extend contract be at encourages its incumbent contractors and the mutual agreement of CPA and incoming contractors to collaborate in good faith Contractor? 2. Can CPA limit the extension to ensure transition periods are only as long as to no greater than 180 days? absolutely necessary to ensure an orderly transition. Section: Question: CPA Answer: 11. A.4.1 Are rebates paid directly to each State The semi-annual rebates with the new contract Rebate Agencies or are they remitted to CPA? resulting from this solicitation will be paid Calculations directly to each Customer. 12. A.4.1 Will the contractor submit rebate payments See Question No. 11. Rebate to the state only or to all entities? Calculations 13. A.4.1 What was the most recent Average The current rebate is an annual rebate. The most Rebate Transaction Size used to calculate the Semi- recent Average Transaction Size was $217.25. Calculations Annual rebate? 14. A.4.1 Does the State require a semi annual Per Section A.4.1.1 Contractor shall submit semi - Rebate payment or would the state be willing to annual payments to each Customer based on the Calculations accept an annual payment from the State's fiscal year in the form of a Rebate. contractor? 15. A.4.1 What was the credit loss amount for CLIBA In FYI 5, the credit loss for: Rebate and IBA accounts in 2015? - CLIBA: $3,114 (Institutions of Higher Ed. only) Calculations - IBA: $164,607 (State Agencies) $135,477 (Institutions of Higher Ed.) In FYI 6, the credit loss for - CLIBA: $6,388 (Institutions of Higher Ed. only) - IBA: $69,083 (State Agencies) $76,614 (Institutions of Higher Ed.) 16. A.4.1 Please confirm the number of IBA accounts. The number of IBA cardholders is 72,021. The Rebate Is it 73,000 or 72,021. For IBA , what is the total number of Travel Program cardholders is Calculations ATS and payment requirements for IBA? Is approximately 73,000, which includes the 1,014 it 30 days or less? Travel Central Billed Account cards. The Average Transaction Size (ATS) for IBAs was $55.47. Details regarding payment times by Customers are described in Section B.5.5. of the RFP. 17. A.4.1 Do we do we calculate based on the state The Total Qualifying Spend Amount, average Rebate or each Co-Op/State Agency/University? transaction size and corresponding Rebate Basis Calculations Points from the awarded Proposed Rebate Schedule (Tab 2 of the Mandatory Price Sheet) is based on the combined qualifying spend amount of the State's entire Commercial Charge Card Program. Once the Contractor determines the Basis Point to be used for that particular Rebate Payment, then that Basis Point is applied to all semi-annual rebate calculations for the semi-annual rebate payments made to each Customer based on their respective qualifying spend amount for that Rebate Period. Section: Question: CPA Answer: 18. A.4.1.3 Per the RFP, the rebate period is to be Yes, there is some flexibility with these dates. All Rebate calculated on Sept. 3rd and Feb 3rd. Our entities participating in this contract must share Calculations systems calculate on an end of month basis. the same cycle end dates. Is there flexibility with these dates? 19. A.4.1.3 Would the State be willing to negotiate the See Question No. 18. Rebate dates for the semi annual rebate payment? Calculations 20, A.4.1.4 Please confirm when the rebates need to be After review, CPA has determined to amend the Rebate paid to the agencies. Is it 60 days or 90 relevant text to read as follows: Calculations days? If the close date is March 14, would payment need to be made on May 14 or Section A.4.1.3 June 14? The Rebate period shall be calculated on a 6 month basis with cycle close dates on September 3rd and March 3rd of each such fiscal year. Section A.4.1.4 Customer's qualifying spend calculations for each fiscal year shall be determined on October 14th and April 14th of the fiscal year (40 days payment posting after the September 3 and February 3 cycle close dates for the fiscal year). Contractor will have 60 days to calculate and distribute the Rebates. Contractor shall deliver the Rebate on or before December 13th and June 13th of each fiscal year. If late, Contractor shall pay interest to each Customer at the rate set forth in the Texas Prompt Payment Act, Government Code 2251.025. If an undisputed Rebate becomes more than 90 days overdue, CPA may terminate the Contract for cause. 21. A.4.1.6 What specific data is required for the rebate Rebate calculation reports are provided by entity Rebate calculation report? type. Each rebate calculation report provides the Calculations following: a) Summary Page: Statement Month, Net Charge Volume (NCV), Standard NCV, Large Ticket NCV, Standard Rebate, Large Ticket Rebate, Total Rebate, Payment Method b) Accounts Charged Off. Entity type, Entity Name, Account Number (last 4), Charge Off Date, Charge Off Balance c) Account Detail: Account Number (Last 4); Standard Transactions — Net Charge Volume, Turn Days, Basis Points, Rebate Amount; Large Ticket Transactions —Net Charge Volume, Turn Days, Basis Points, Rebate Amount 22. A.5 Ratings from A.M. Best may not apply to Evaluation of and acceptance by CPA of self - Insurance self -insured entities. What other assurances insured entities will be on a case by case basis. will the State accept? Section:Question: CPA Answer: 23. A.6 Is it the State's intention that respondents Yes, Respondents should address each Requirements should address each requirement and requirement and specification mentioned in A.6 in and specification mentioned in A.6 in their their responses. Reference RFP Part A, Section A. Specifications responses, or are responses not required 15.9. given we will also submit exceptions and clarifications with our response? 24. A.6.2 Does the present system provide e-receipts No. The present system does not provide e- Technical for purchases and travel accounts? receipts for purchases and travel accounts. Requirements 25. A.6.2 Who are the State's current travel The Travel Agency state contractors are National Technical management companies? Does the State Travel Systems and Shorts Travel. Requirements use the travel management company's online booking tool? If so, please provide a In addition, institutions of higher education and list of the tools utilized? travel -eligible cooperative members have their own travel agency vendors as well. State employees are not required to book travel through a travel agency. The two travel agency state contractors offer their own online booking tool, and some Customers use Concur in conjunction with booking their travel through Shorts Travel. 26. A.6.2 What is the scope of "inappropriate "Inappropriate transactions" refer to transactions Technical transactions" used in A.6.2 clause? that do not follow an entity's internal policy or Requirements adhere to statewide travel or procurement policies. This requirement is seeking the ability and flexibility for an entity to designate rules/report parameters in the Program System as set forth in the technical requirements specified in Section A.6.2. 27. A.6.2.2. Technical requirements. Please clarify that Yes. Technical "all data" pertains only to State and/or Requirements Customers. 28. A.6.2.9 Please provide a list of the systems, other Each Customer uses their own internal systems Technical than PeopleSoft, that we will need to for accounts receivable and accounts payable. Requirements integrate our card program with. During implementation, each Customer will provide their respective data requirements. In order to accommodate Customers and their respective varying data requirements: - per Section A.8.3.2 The file fields must be available in different file formats, such as Control Data File (CDF), Visa Commercial Format (VCF) or comparable capability and different platforms such as Concur; - per Section A.8.4 Contractor's Program System must be on a software platform that creates transaction data with the ability for account allocation in a text (ASCII) or MS Excel format. Section: Question: CPA Answer: 29. A6.2.10 A Please define Anniversary date. Is this Date Account open date. Card Program of Issuance or other? Management 30. A.6.2.10 Can the State provide samples of all the Reports will vary by Customer, and the Technical reports listed under this section? Contractor's Program System should have a Requirements robust reporting module with the flexibility and capability to produce reports. The minimum fields for most reports have already been provided in this section. 31. A.6.2.10.c.4. Please provide the travel policy items that Travel policy exception items that will require Technical will require reporting. reporting vary by Customer. Some examples of Requirements exception reports include: -travelers flying first class -list of credits related to air travel -travel charges on weekend or holidays 32. A.6.2.I O.c.4. Please provide details on how the The requirement is for the capability of the Technical Contractor will have access to travel policy Program System to create reports by a Customer's Requirements deviations and report them based on card PA to audit and monitor its entity's travel policy transaction activity? deviations as reflected in the card transaction activity. For example, the ability to create reports to show transactions: - with transaction dates on non -work days; - food purchases in cardholder's home town 33. A.6.2.11.5.2 Security and Fraud operations include The Contractor would be expected to provide Technical proprietary information and actions. What information on the activities conducted to prevent Requirements specific data is requested for reporting? security and fraud incidents including but not limited to data breach, unauthorized access, identity theft, system access audits/reviews, vulnerability management, event monitoring, and if applicable, on any findings the Contractor may identify while conducting security and fraud prevention activities, including Contractor's planned remediation activities and/or plan of action and milestones. Confidential information in these reports would be protected and CPA Information Security would work with the Contractor to establish secure delivery of the information. 34. A.6.2.11.7.2 Will the State access the contractor's card Yes. Identification systems over VPN? and Access Controls for Program System Section:Question: CPA Answer: 35. A.6.4 What is the difference between Dedicated After review, CPA has determined to amend the Minimum and Designated? What distinguishes the relevant text to read as follows: Service two types? Requirements Designated: Employee has other customers other than those participating in this Contract, but their primary responsibility is the Customers under this Contract. "Designated" employees have other duties or customers other than those participating in this Contract, whereas "Dedicated" employees do not have any other duties or customers other than those participating in this Contract. 36. A.6.4.1.1 Please clarify expectations with respect to The 542 CO-OP Purchasing entity programs Minimum actively promoting co-op contract. participating in the current contract represent 449 Service Req — unique entities. The State's CO-OP Purchasing Staffing: Members List is comprised of approximately 1600 Dedicated members. Account Managers The expectation is to retain as much of the 449 unique entities as possible with the new Contract, and show continuous effort in actively promoting the new Contract. 37. A.6.4.1.1; Please provide the rationale used to The FYI 6: 16,772 phone calls placed by program A.6.4.1.2; determine the number of dedicated and administrators and 31, 993 total calls by A.6.4.1.3 designated personnel for this program. cardholders. Minimum Please provide stats on call volumes and Service Req — customer service requests. Our staffing Although feedback from past user surveys Staffing: model and job descriptions differ from the generally indicated high satisfaction rates with the Account Mgrs, roles outlined in this RFP. Is the State contract in general, initial response times and the CSR etc. willing to negotiate the number of time period to get a problem solved has been an associates in each role and the associated ongoing concern. To address this in the new liquidated damages? contract resulting from this solicitation, CPA would only be willing to consider staffing requirements that exceed the minimum requirements as set forth in the RFP. Respondents should take exception to the liquidated damages provision at issue, as necessary, and provide specific alternative language for CPA's consideration. 38. A.6.4.4 A - What are the "promote" requirements In general, each Customer has varying needs for Minimum that the Contractor has to support? 13- promoting increased card use amongst its Service What are the internal policies and cardholders, and internal policies and procedures Requirements procedures for Card use that the Contractor due to statute and/or agency policy. Contractor has to adhere to? Do these go beyond card adherence to Customer's internal policies and limits & transaction controls and MCC procedures for Card use do not typically go profiles? beyond card limits, transaction controls and MCC profiles. Section: Question: CPA Answer: 39. A.6.4.7 Does "unauthorized use" include authorized Per Section A.6.4.7, "Unauthorized use" is use of card for an unauthorized purchase? defined as any use or purchase that is prohibited This requirement is outside of the industry by state or local laws, rules, policies, procedures, standard definitions of the Card or any charge that was incurred by someone other Associations for unauthorized use. What is than an employee of a Customer who did not have the Contract definition today and is the actual, implied or apparent authority to use the State willing to revise this requirement to card. meet the industry standard? The current contract holds the Contractor liable, at a minimum, for charges from unauthorized use of any card caused by Contractor's negligence. After review, CPA has determined that the relevant text should remain unchanged. 40. A.6.4.7 Please clarify the liability for unauthorized Per Section 6.4.7, Contractor shall be liable for use. This section is contradictory by stating charges from unauthorized use of any card by both the Contractor and Customer are liable unauthorized users (incurred by someone other for unauthorized transactions. than an employee of a Customer who did not have actual, implied or apparent authority to use the card), whereas Customer shall be liable for the use of cards by authorized users provided that use falls between the parameters established by the Customer. After review, CPA has determined that the relevant text should remain unchanged. 41. A.6.4.8.1 Is this limited to Central Travel Accounts? Yes. The requirements for Section A.6.4.8.1 only Travel Specific Is this limited to Airline transactions only refer to Central Billed Accounts in a travel Customer on the Central Travel Account? Please program. The majority of transactions placed on Support provide a list of any other transaction on a Central Billed Accounts are airfare, hotel and Requirements Central Travel Account which requires vehicle rentals. Contractor shall provide a process reconciliation. to assist travel agents to reconcile Customer's travel charges. 42. A.6.4.8.2 Please elaborate on your current process for The requirement as stated in Section A.6.4.8.2 is Travel Specific airline ticket refunds. How can the also in the current contract. The cardholder or Customer Contractor control the airline refund travel agency initiates a refund with the airline Support process? vendor, who in turn issues a refund to the credit Requirements card. Once the Contractor has been notified (through the issuance of the refund by the airline vendor), then the requirement is to process the airline ticket refunds within 5 business days. 43. A.6.4.8.2 The airlines and/or Travel Management See Question No. 42. Travel Specific Company process the airline refunds and Customer posts the credit to the State of Texas card Support accounts. How can or what is the process Requirements which the State requires the Contractor (Card issuer) to post credits within 5 days to the card account without it being initiated by the airline or Travel Management company ? Section:Question: CPA Answer: 44. A.6.4.8.3 Please define how electronic reconciliation Per Section 6.4.8.3 the electronic reconciliation Travel Specific of data to the travel agency data will data must be provided to state agencies and travel Customer function. Is the Contractor expected to agencies upon request in mutually agreed upon Support send only the financial transaction data on a format and timeline. Requirements Central Travel Account to the State Agency Upon request, the Contractor must send electronic TMC for reconciliation by the TMC? reconciliation data to either the Customer and/or Which party is doing the reconciliation? Is their respective travel agencies (the State has two this process to be made available only State contracted travel agencies; institutions of higher Agencies? education have their own contracted travel agencies). 45. A.6.5.1.4. Please explain this requirement further as to Payments from the State's Uniform Accounting Central Billed what the ACH addenda record is used for System (USAS) are currently sent via ACH using Accounts and why it's required. the CTX format. The ACH addenda record is used to identify the following: -consolidated payment amount -payee name and payee id information -paying agency id information -payment agency contact phone number -billing account number -transaction amount -interest paid 46. A.6.5.2.1 What was the total spent in 2015 in non- This is not a metric that is being tracked, as those Individual reimbursable expenses for food and purchases are not allowed. Billed Accounts incidentals? (IBA) for Travel Only 47. A.6.5.2.2 Does the statement above intend to The intent of this requirement is for the Contractor Individual communicate that the Contractor must to extend credit for existing IBA cardholders who Billed Accounts extend credit to IBA cardholders without a have already gone through a credit check under (IBA) for Travel credit check and without assurance that the the current Contractor, and do not have any past Only State will cover any delinquencies or unpaid due amounts during a 6 month period prior to the balances? new Contract's effective date. What was the total of unpaid balances in 2015? The total of unpaid balances for the past fiscal years are: -FYI 5: $164,607 (State Agencies) $135,477 (Institutions of Higher Ed.) -FY 16 $69,083 (State Agencies) $76,614 (Institutions of Higher Ed.) 48. A.6.5.3 CLIBA definition contradicts what has been After review, CPA has determined that the Central Billed stated under definitions which is Corporate relevant text should remain unchanged. Individual Liability. Can the State clarify the correct Liability definition? Charges to a CLIBA are the responsibility of the Accounts State agency or institution of higher education. (CLIBA) Section:Question: CPA Answer: 49. A.6.5.3 Please explain the Liability -type, Billing- See Question No. 48. Central Billed type, Payment responsibility, for CLIBA Individual versus IBA. Hierarchy Level 2 billing allows transactions for Liability that hierarchy to be grouped separately, compared Accounts Please explain Hierarchy Level 2 billing. to all transactions being grouped together within a (CLIBA) central bill account, while retaining responsibility of the state agency or institution of higher education for all charges. 50. A.6.5.4 How many VCA transactions did the State None. Virtual Card have in 2015? The Contract Amendment to allow VCA Account transactions was executed on December 18, 2015. Program 51. A.6.5.4 Are VCAs used to purchase "on order" or as VCAs should be used as a form of payment. Virtual Card a payment to settle invoices in Accounts Account Payable? Program 52. A.6.5.4 How many customers are utilizing the VCA Currently there are no known Customers utilizing Virtual Card program? What is the spend volume the VCA program so there is no spend volume or Account associated with VCA? Is the volume information for the VCA program. Program included in the historical information in Attachment D? Are these single use accounts? 53. A.6.5.4 Does the State have VCA program in place See Question No. 52. Virtual Card today? Is the state willing to send us an AP Account file to analyze the spend potential for a Program VCA program? This will assist us in determining in rebate potential for the program. 54. A.6.5.5 How many prefixes does the State have The State currently has 1 prefix for the entire Card Number today and what is the purpose of confining program. Prefixes one to each of CLIBA and IBA? The purpose is to identify the State of Texas Program accounts from other programs and cardholders. 55. A.6.6.3 How many State customers (including In FYI there were 210 entities that had custom Card Format Higher Ed and Co-ops) currently have plastics. 85, 508 cardholders are currently issued and Design differing custom plastics? How many of custom plastics. The average number of each of these differing cards are issued each cardholders per custom plastic was 404. year, per custom design? 56. A.6.6.3 Regarding the Custom Design Cards The Contractor is not able to specify minimum Card Format requirements, is Contractor able to specify order for design cards. and Design minimum order for design cards? Or is Contractor expected to provide custom card Custom card designs are only provided to designs for each customer regardless of institutions of higher education and CO-OP quantity of cards? Purchasing Members (since they cannot use the state's logo as they are not state agencies). Section: Question: CPA Answer: 57. A.6.8.4 Can the State provide breakup of foreign In FYI 6, there were 26,984 foreign transactions Card Issuance, transactions in 2015? How many cards were by 3,749 cardholders and 168 Customers. Renewal and issued in foreign currency and what Currently, there are no cards issued in foreign Administration currency types? currency as all cards are currently issues in the US dollar. As some Customers have international satellite campuses and with increases in global travel, however, CPA anticipates the need for cards to be issued in foreign currencies, but we do not anticipate that all customers would require this service. 58. A.6.8.4 Please clarify the types of programs and list In general, CPA expects Travel Card programs Card Issuance, in what countries you expect to have local and some Procurement Purchasing Card programs Renewal and currency cards issued. to need local currency cards issued in the future. Administration As some Customers have international satellite campuses and with increases in global travel, however, CPA anticipates the need for cards to be issued in foreign currencies, but we do not anticipate that all customers would require this service. 59. A.6.8.4 Can the state describe any non North Non North America based travel is generally Card Issuance, America based travel requirements (i.e. regularly taken by institutions of higher education Renewal and frequency of International travelers, and on occasion by some state agencies. See Administration number of International cards needed, etc)? Question No. 49 for additional information. 60. A.6.8.4 Please tell us which countries the State of See Question No. 58. Card Issuance, Texas would like to be issued and paid in Renewal and foreign currency. Administration 61. A.6.9.2 Please define specifically what card controls The over -ride functionality allows the program Controls and the over -ride functionality will perform? administrator to authorize a one-time transaction Restrictions in instances when an assigned limit such as a monthly credit limit has been reached or a merchant category code restriction needs to be temporarily lifted. 62. A.6.9.3 Controls Please provide examples of the notices and Examples include, but are not limited to: and Restrictions alerts that are required. -Card declines because of MCC restrictions, over spend limits, or over credit limits; -merchandise shipped to another address than cardholder's address; IBA cardholder who are are over 60, 90, 120 days past due 63. A.6.9.3 Controls Please define real-time visibility of spend? Immediate or instant. The Respondent should and Restrictions provide any limitations. 64. A.6.9.4 Controls Systemically, a zero or $1 limit allows for Declining balance cards or cards set aside for and Restrictions transactions to post. Please explain the emergency situations need to be ready to be used purpose of the request for zero limit? at a moment's notice. Having a $0 or $1 limit allows these cards to be "active" and issued, while helping to prevent fraud and misuse since transactions greater than $1 will not be able to go through. Section: Question: CPA Answer: 65. A.6.9.6 How many cardholders currently have Currently, there are 374 cardholders with the Controls and permission to obtain cash advances? ability to obtain cash advances. Restrictions 66. A.6.10.3 Is the Contractor responsible for 1 user The Contractor is responsible for holding an Annual User conference annually or 3 at the locations Annual User Conference at the 3 locations Conferences specified? When do the conferences usually specified in the RFP (the same material is used for take place (time of year)? Is the User each location). In the past, the Annual User Conference one day, multiple days; please Conferences were held in October for a duration expand as to what you are requiring from of 2 days in each city. The time of year and the contractor? length is up to the Contractor; however, CPA reserves the right to object if the proposed conference does not meet Customer training needs. Per Section A.15.9.6.2: Respondent shall also describe Annual User Conferences that will be provided to Customers at Austin, Houston and Dallas to highlight industry best practices and innovations, at no cost to CPA or Customers. 67. A.6.11 When does the State expect to kick off the Upon contract award, CPA expects the Contractor Program program with a new contractor, if a new to start implementation. Per Section A.6.11.1, Implementation contractor is selected? What is the expected CPA anticipates that the implementation plan go -live date that the State has in mind for shall be no longer than 9 months beginning at the launching a) p-card b) travel card c) virtual time of award for the entire existing card card accounts? programs. Respondent should provide any anticipated limitations with the Implementation Plan. 68. A.6.11 "...how it will implement the required See Question No. 28. Program custom data file feeds and various software Implementation integration platforms as required by Customers; " Can the state expand on this question? Will the entities be using different ERP's/inte rationplatforms? 69. A.6.11.2 How many IRAs are estimated to be In general, CPA expects the same number of IBAs Program required per terms in this section? that are currently issued with the current Implementation contractor. The number of current IBA cardholders is 72,021. 70. A.7 Please provide a breakdown of cards sent to No cards have been sent so far to locations outside Delivery of locations outside the U.S.? What was the the U.S. All cards are currently shipped to the Cards spend for these cards in 2015? designated Program Administrator in the U.S. Since there are currently customers with cardholders in foreign countries, however, CPA anticipates that there may be a need to send cards to locations outside the U.S. We do not anticipate, however, that all customers will require this service. Section: Question: CPA Answer: 71. A.7 Regarding the requirement to send cards See Question No. 70. Delivery of anywhere in the world, is this needed for Cards travelers only or also for internationally domiciled State employees? If internationally domiciled, where and how many? 72. A.7 Are there any State or Customer parameters No. Delivery of to limit overnight delivery as this is an Cards unrestricted program expense to each Contractor? 73. A.7 '...Customer(s) may request overnight Unknown. This is not a metric that is currently Delivery of delivery at no additional cost. " being tracked. Cards How often does the State request overnight delivery? Is this domestically or internationally? 74. A.8.2 Reporting Are there any timeframes for providing Printed reports requested by CPA or Customers Requirements printed format reports requested by CPA or should be provided in a timely manner. CPA does Customers. Contractor systems have ability not anticipate the need for printed reports on a to provide electronic reporting, would regular basis. There may be, however, unforeseen reports in printed format have to be circumstances that warrant printed reports. provided free of charge or will contractor be Contractor will not be able to charge any delivery able to charge delivery costs for reports costs for reports delivered in print. delivered in print? 75. A.8.3.2 What expense management system(s) are See Question No. 28. Reporting — used by the State today? Data Collection Requirements 76. A.8.3.2 Please provide a comprehensive list of file See Question No. 28. Reporting — types and formats that will be required? Data Collection Requirements 77. A.8.7.1. HUB reporting. How is the State receiving The current Contractor regularly monitors Reporting — this reporting data today? How does the information about HUB merchants from CPA's Data Collection existing provider cross-reference the State's Central Master Bidder's List website. HUB Requirements specific vendor data with the merchant data merchant information is then compiled monthly from the card network? and these designations are then applied to card transactions in the Contractor's Program System. The current Contractor has created a HUB report template that Customers are then able to use to run their monthly HUB reports. As provided in Section A.8.7.1, for informational purposes only, instructions for the current reporting system are available at the following website: http://www.citibank.com/transactionservices/hom e/sa/20lOg3/texas mn/docs/TexasHUB Overview df Section: Question: CPA Answer: 78. A.8.7.3. How are the Federal Small and As part of a merchant's profile setup for their Reporting — Disadvantaged Businesses cross-referenced respective merchant category code, merchants Data Collection and reported with the current provider? provide their Federal Small and Disadvantaged Requirements Business designation, if applicable. MasterCard updates their merchant database information monthly and these designations are then applied to card transactions in the Contractor's Program System. Customers can request assistance with creating a report for running monthly reports. 79. A.9.1.1 Does the state calculate CHD or FTDs? Payments for CBA, CLIBA and the VCA Timeliness of How many days does the state take on Program will be made by Customer in Payments average to pay once the cycle date has accordance with the Texas Prompt Payment closed? law, Texas Government Code, Subtitle F, Chapter 2251. Client Held Days (CHD), File Turn Days (FTD) and days to pay once the cycle date has closed is not currently metrics being tracked by the State. The current contract, however, offers an early payment incentive of 0.75 basis points for every day (prior to 30) that the Customer remits payment. 80. A.9.1.2.1 How does the state pay their statement? Customers submit payment via ACH. Payment and Will all agencies be able to pay via ACH? Billing — Receipt of Payments 81. A.9.1.2.2 The State's customers are said to use See Question No. 28. Payment and multiple accounting systems. How many Billing— systems, what are their names, and how Receipt of many customers use each system, or how Payments many cards are accounted for by each customer? 82. A.9.1.2.4 What are the total annual losses taken by the Annual losses for the State's IBA's are currently Payment and current card provider over the past several subtracted from the State's rebate. Billing— years of the State's IBA's? The credit losses for: Receipt of -FYI 5: Payments $164,607 (State Agencies) $135,477 (Institutions of Higher Ed.) -FY16 $69,083 (State Agencies) $76,614 (Institutions of Higher Ed.) Under the new Contract, the State will not be responsible for any credit losses in IBAs. 83. A.9.2.6 Can a monthly spending limit selected by Yes. Each Customer's Program Administrator Payment and the Customer be applied to each IBA sets various limits, including the monthly Billing— Billing account? spending limit. Section: Question: CPA Answer: 84. A.9.2.7 The application of payments may require No. Examples of incorrect payments are, but not Payment and further validated documentation. limited to: Billing —Billing Therefore, is the State willing to consider -Customer sent payment in error that has incorrect variable time periods based on complexity account number or based on State/Customer return of -Customer sent in payment that has incorrect payment documentation? amount Other scenarios that require extensive documentation or are complex will be addressed on a case by case basis. 85. A.11 Section A states a HUB plan is not required See Question No. 2. HSP Plan but Section B does say one is required. Which is correct? 86. A.15.1 Regarding the requirement to identify The original proposal submission needs to be un- Confidential/ information that shall be redacted and not redacted. Respondent may provide a redacted Proprietary provided publicly, may we email a redacted copy in addition to the original proposal. Information copy with the original proposal? 87. A.16.1 May we submit our response primarily in Yes, that is the preferred format for submission of Submitting the PDF to avoid format corruption that can RFP documents except for the Mandatory Price Proposal to happen with Word documents? Grid, which must be completed and submitted in CPA — MS Excel. Electronic Submission 88. B.2.7 Section A allows us to email our final Yes. Redacted copies may be submitted by email Public proposals for submission yet in Section B it instead. See Question No. 86. Information Act is stated that "Respondent's must prepare Disclosures and deliver to the CPA four CD's for Public Information Act Disclosure purposes." May we submit redacted copies by email instead? If CD's are required, must they be provided by the RFP due date or can they be submitted at a later time? 89. B.3.4. Is CPA open to accepting respondent's card Any additional terms to be negotiated should be Contract agreement and negotiating certain terms? submitted with Respondent's Proposal for review Documentation during the evaluation process. CPA reserves the right to negotiate all such agreements. 90. Mandatory Price The spreadsheets that contain historical Please refer to the revised Mandatory Price Sheet Grid information are protected. Can you (Attachment D) for unprotected spreadsheets with unprotect the spreadsheets so that we can historical information. perform some analysis on the information? If not, please provide the volumes by State, Co-op; and the various account types. 91. Mandatory Price Can the contractor provide an alternative No, CPA will not consider alternative pricing; Grid pricing scenario in addition to completing however, CPA will not be asking for a rebate on the Mandatory Pricing Sheet? any IBA spend. 92. Mandatory Price Does the state want one grid for both PCard See Question No. 91. Grid and IBA or would the state be willing to accept two grids - one for travel with IBA and one for PCard? Section: Question: CPA Answer: 93. Mandatory Price Is the far left column intended to include all Yes. This is the intention for Column K ($350 Grid transaction sizes from $350 up to the plus) in Tab 2 of the Mandatory Price Sheet approximate $6000-7000 transaction sizes (Attachment D). covered under LTI? 94. Mandatory Price Will the State kindly provide an unprotected See Question No. 90. Grid copy of tabs 3 and 4 to facilitate analysis of the data? 95. Mandatory Price Please confirm that the LT amount for the $11,611,701.85 is the sum total of all Large Grid 11,611,701.85? Ticket transactions in Column G for FY15, for Tab 3 of the Mandatory Price Sheet (Attachment D). 96. Mandatory Price How does the state determine what qualifies Transactions that qualify as large ticket Grid for LT? interchange are determined by the Credit Card Associations such as Visa and MasterCard, and American Express. 97. Mandatory Price How many bps does the state receive today The State currently receives 6 basis points for Grid for LT transactions? qualifying large ticket transactions. 98. Attachment E Regarding the notification of changes in Yes, such unexpected changes in personnel will 2.13, 3.13, 4.13 personnel, please include an exclusion for not be subject to liquidated damages for failure to such events as termination, employee leaves provide advance notice of such change. Contractor unexpectedly, medical issues, or other circumstances outside of our control. Liquidated damages should not apply in these situations. 99. Attachment E Is CPA open to discussing requirements No. After review, CPA has determined that the detailed in the attachment E? relevant text should remain unchanged. 100. Attachment E Has the state ever had to invoke the liquid No, not under this particular contract. damages provision? if yes, how many times have you invoked liquid damages? Could state elaborate on total liquid damages costs incurred? 101. General Upon selection, does the State of Texas After award, the contract will consist of the expect us to use its terms and conditions as documents stated in Section B.3.4. In addition, we modify them (and include an addendum only those assumptions and exceptions with any required bank language we need as specifically noted in your award letter have been we did with the state's Voyager program) or accepted by CPA. All other assumptions and will we be able to use our Master exceptions are specifically denied. Any oral Agreement? discussions, representations, or accommodations regarding assumptions or exceptions are specifically disclaimed. 102. General Will we be deducted for every There will be no deduction for exceptions to terms change/redline made to the state's terms and and conditions that are not applicable to a conditions even if they are not applicable particular vendor. CPA encourages respondents (as many terms are related specifically to to take the necessary exceptions and provide the delivering of a good or performance of a alternative language, as applicable, for CPA's service)? review. GLENN HEGAR TEXAS COMPTROLLER OF PUBLIC ACCOUNTS Statewide Procurement Division RFP No. 304T-17-946M2 Commercial Charge Card Services ADDENDUM No. 2 CONTRACT SPECIALIST: Jennifer Tram, CTPM, CTCM PURPOSE OF ADDENDUM Additional questions received: 1. On the updated revised pricing grid, Attachment D, Is it the State's intent that the first grid be $0-499 or should the first grid be corrected to read $0-399? In the Revised Mandatory Price Sheet, Tab 2 (Mandatory Price Sheet), the text inside cell D9 should read $0-399 instead of $0-499. 2. Would the state be willing to accept pricing that includes large ticket and discount interchange commercial card transactions? (Discount interchange initiatives have occurred in the commercial card industry becoming more common place with retailers like Costco and Walmart.) Respondent may indicate in the space marked for "Large Ticket Rebate Schedule" that it is the same as the Proposed Rebate Schedule above. CPA is not entertaining any alternative pricing proposals at this time for discount interchange transactions. 3. Will the state offices be open next Monday, January 16? It is a national holiday, Martin Luther King Jr. birthday. I just want to confirm. This is confirmation that the revised Proposal deadline is unchanged at 1:30pm on January 16, 2017. 4. Section 13.5.1. of the Terms and Conditions: Are "legislative appropriations" interpreted as only Federal legislative appropriations, or does it include Texas just want to confirm. The "legislative appropriations" refer to BOTH Federal AND Texas legislative appropriations. THIS ADDENDUM SHALL BE ATTACHED TO AND FORM A PART OF THE REFERENCED RFP AND THE CONTRACT. RESPONDENT MUST ACKNOWLEDGE RECEIPT OF THIS ADDENDUM, BY SIGNING AND RETURNI OPOSAL RESPONSE. FAILURE TO SUBMIT THE SIGNED ADDENDUM MAY DISQUALIFY THE PROPOSAL. Citibank, N.A. RESPONDENT COMPANY NAME RESPONDENT AUTHORIZED SIGNATURE Andy Taylor RESPONDENT AUTHORIZED REPRESENTATIVE PRINTED NAME Comptrol I er.Texa s.Gov GLENN HEGAR TEXAS COMPTROLLER OF PUBLIC ACCOUNTS Statewide Procurement Division RFP No. 304T-17-946M2 Commercial Charge Card Services ADDENDUM No. 1 CONTRACT SPECIALIST: Jennifer Tram, CTPM, CTCM PURPOSE OF ADDENDUM 1. The due date for proposals has been extended to January 16, 2017, from the initial due date of January 9, 2017. 2. Use Revised Mandatory Price Sheet for Rebate Proposal submission. Also included are unlocked spreadsheets with historical information. 3. CPA is revising Part A.4.1.3 of the RFP as follows: A.4.1.3 The Rebate period shall be calculated on a 6 month basis with cycle close dates on September 3rd and March 3rd of each such fiscal year. 4. CPA is revising Part A.4.1.4 of the RFP as follows: A.4.1.4 Customer's qualifying spend calculations for each fiscal year shall be determined on October 14th and April 14th of the fiscal year (40 days payment posting after the September 3 and February 3 cycle close dates for the fiscal year). Contractor will have 60 days to calculate and distribute the Rebates. Contractor shall deliver the Rebate on or before December 13th and June 13th of each fiscal year. If late, Contractor shall pay interest to each Customer at the rate set forth in the Texas Prompt Payment Act, Government Code 2251.025. If an undisputed Rebate becomes more than 90 days overdue, CPA may terminate the Contract for cause 5. CPA is revising Part A.4.1.10 of the RFP as follows: A.4.1.10 CPA will not be asking for a rebate on any IBA spend. 6. CPA is revising Part A.6.4 of the RFP as follows: Designated: Employee has other customers other than those participating in this Contract, but their primary responsibility is the Customers under this Contract. 7. QUESTIONS AND ANSWERS: Reference Pages 2 -17 of this Addendum THIS ADDENDUM SHALL BE ATTACHED TO AND FORM A PART OF THE REFERENCED IFB AND THE CONTRACT. BIDDER MUST ACKNOWLEDGE RECEIPT OF THIS ADDENDUM, BY SIGNING AND RETURNING WITH BID RESPONSE. FAILURE TO SUBMIT THE SIGNED ADDENDUM MAY DISQUALIFY THE BID. BIDDER COMPANY NAME BIDDER AUTHORIZED SIGNATURE BIDDER AUTHORIZED REPRESENTATIVE PRINTED NAME ComptrolIer.Texas.Gov GLENN HEGAR TEXAS COMPTROLLER OF PUBLIC ACCOUNTS Statewide Procurement Division RFP No. 304T-17-946M2 Commercial Charge Card Services ADDENDUM No. 2 CONTRACT SPECIALIST: Jennifer Tram, CTPM, CTCM PURPOSE OF ADDENDUM Additional questions received: 1. On the updated revised pricing grid, Attachment D, Is it the State's intent that the first grid be $0-499 or should the first grid be corrected to read $0-399? In the Revised Mandatory Price Sheet, Tab 2 (Mandatory Price Sheet), the text inside cell D9 should read $0-399 instead of $0-499. 2. Would the state be willing to accept pricing that includes large ticket and discount interchange commercial card transactions? (Discount interchange initiatives have occurred in the commercial card industry becoming more common place with retailers like Costco and Walmart.) Respondent may indicate in the space marked for "Large Ticket Rebate Schedule" that it is the same as the Proposed Rebate Schedule above. CPA is not entertaining any alternative pricing proposals at this time for discount interchange transactions. 3. Will the state offices be open next Monday, January 16? It is a national holiday, Martin Luther King Jr. birthday. just want to confirm. This is confirmation that the revised Proposal deadline is unchanged at 1:30pm on January 16, 2017. 4. Section B.5.1. of the Terms and Conditions: Are "legislative appropriations" interpreted as only Federal legislative appropriations, or does it include Texas just want to confirm. The "legislative appropriations" refer to BOTH Federal AND Texas legislative appropriations. THIS ADDENDUM SHALL BE ATTACHED TO AND FORM A PART OF THE REFERENCED RFP AND THE CONTRACT. RESPONDENT MUST ACKNOWLEDGE RECEIPT OF THIS ADDENDUM, BY SIGNING AND RETURNING WITH PROPOSAL RESPONSE. FAILURE TO SUBMIT THE SIGNED ADDENDUM MAY DISQUALIFY THE PROPOSAL. RESPONDENT COMPANY NAME RESPONDENT AUTHORIZED SIGNATURE RESPONDENT AUTHORIZED REPRESENTATIVE PRINTED NAME Co m ptro I ler.Texa s.Gov GLENN HEGAR TEXAS COMPTROLLER OF PUBLIC ACCOUNTS RFP No.304T-17-946M2 ATTACHMENT A EXECUTION OF PROPOSAL (Continued) FAILURE TO COMPLETE (AS NECESSARY), SIGN AND SUBMIT THIS EXECUTION OF PROPOSAL WILL RESULT IN DISQUALIFICATION OF THE PROPOSAL. RESPONDENT ACKNOWLEDGMENT The Respondent does hereby acknowledge that it can meet all requirements as stated and also acknowledges the receipt, review, and acceptance of the Request for Proposal identified in its Proposal. Any exceptions to the statement of work, terms, requirements, and conditions have been explicitly set forth in the Respondent's Proposal. By signing this Execution of Proposal, Respondent: 1) Certifies that if a Texas address is shown as the address of the Respondent, the Respondent qualifies as a Texas Resident Respondent as defined in Texas Administrative Code, Title 34, Part 1, Chapter 20. 2) Acknowledges that its Proposal and subsequent documents submitted are subject to the Texas Public Information Act; 3) Acknowledges its obligation to specifically identify information it contends to be confidential or proprietary, and where Respondent designates substantial portions of or the entire Proposal as confidential or proprietary, the Proposal is subject to being determined to be non -responsive to the solicitation. 4) Grants a royalty -free, non -revocable limited perpetual license to reproduce any copyrighted portions of the Proposal and subsequent documents to comply with Legislative Budget Board reporting requirements, Public Information Act disclosures, or any other reporting requirements mandated by law or statute. 5) Respondent's Proposal will remain in effect for 120 days after the Proposal Due Date. Signature — Authorized Respondent Representative Printed Name Date Com ptrol ler.Texa s.Gov CLENN HECAR TEXAS COMPTROLLER OF PUBLIC ACCOUNTS RFP No. 304T-17-946M2 ATTACHMENT B — RESPONDENT INFORMATION Complete and Return with Response Company Name: Mailing Address: Physical Address: City/State/Zip: DUNS No.: Secretary of State Charter No. : Texas Franchise Tax File No.: E-Mail for Receipt of Purchase Orders: Complete all fields for each name as requested on this form. All information is necessary to conduct mandated checks through the SAM/Excluded Parties List System (Reference Part B, Paragraph 13.7.3). AUTHORIZED RESPONDENT REPRESENTATIVE F__ 7 1 1 i Name — First Middle Last Title Initial/Name [Phone E-mail CONTACT FOR PROPOSAL Name — First Middle Last Title Initial/Name Phone E-mail CONTRACT MANAGER or CUSTOMER SERVICE REPRESENTATIVE — Purchase Order Inquiries Name — First Middle Last Title Initial/Name Phone E-mail __F Payment terms for the State of Texas are typically 30 days. Provide the additional expedited payment discount(s) extended if paid within the number of days indicated below. No. of Days % I No. of Days % I No. of Days % Comptrol Ier.Texaskov GLENN HEGAR TEXAS COMPTROLLER OF PUBLIC ACCOUNTS RFP No. 304T-17-946M2 ATTACHMENT C - PREFERENCES Reference Section 2.27 and Section 2.28 of the State of Texas Procurement Manual http://www.window.state.tx.us/procurementsPubimanuaIL2-27.pdf http Llwww.window.state.tx.uslprocurement/pub/manual/2-28.pdf Check the preferences for which you qualify: ❑ Goods produced or offered by a Texas Bidder that is owned by a Texas resident service - disabled veteran ❑ Goods produced in Texas or offered by a Texas Bidder that is not owned by a Texas resident service -disabled veteran ❑ Agricultural products grown in Texas ❑ Agricultural products offered by a Texas Bidder ❑ Services offered by a Texas Bidder that is owned by a Texas resident service -disabled veteran ❑ Services offered by a Texas Bidder that is not owned by a Texas resident service disabled veteran ❑ Texas Vegetation Native to the Region ❑ USA produced supplies, materials or equipment ❑ Products of persons with mental or physical disabilities ❑ Products made of recycled, remanufactured, or environmentally sensitive materials including recycled steel ❑ Energy Efficient Products ❑ Rubberized asphalt paving material ❑ Recycled motor oil and lubricants ❑ Products produced at facilities located on formerly contaminated property ❑ Products and services from economically depressed or blighted areas ❑ Vendors that meet or exceed air quality standards ❑ Recycled or Reused Computer Equipment of Other Manufacturers ❑ Foods of Higher Nutritional Value Cam ptroller.Texaskav Schedule of Liquidated Damages Attachment E Contractor and CPA agree and acknowledge that the measure of actual damages to CPA or the State of Texas as a result of Contractor's failure to meet any aspect of the responsibilities of the Contract or to meet specific performance standards may be difficult or impossible to calculate with precision, depending on the nature of the default. Consequently, for the failure to fully perform or deliver each of the required service identified below, CPA may require Contractor to pay the amount indicated below for such service. The Services listed below are each separately subject to the assessment of liquidated damages. The assessment of liquidated damages for the failure to perform or deliver any listed Services neither requires nor precludes the assessment of liquidated damages for any other failure to perform or deliver in accordance with this Contract. CPA and Contractor agree an event which may result in the assessment of liquidated damages is not the kind of event that can be cured by the contractor and therefore CPA and Contractor agree that CPA is not required to give notice or opportunity to cure prior to assessing these liquidated damages. CPA and Contractor agree and acknowledge that the amounts of liquidated damages set forth in this Schedule are not intended to be in the nature of a penalty, but are intended to be a reasonable estimate of the amount of financial loss or damages to CPA in the event of the occurrence of any of the related categories of listed events. CPA does not waive any right to seek additional relief, either equitable or otherwise, concerning any breach of contract by Contractor. The failure of CPA to assess liquidated damages in any instance where CPA is entitled to liquidated damages pursuant to the terms of this Contract shall not constitute waiver in any fashion of CPA's rights to assess liquidated damages. If any portion of the liquidated damages provisions as set forth below is determined to be unenforceable, the other liquidated damages provisions not found to be unenforceable shall remain in full force and effect. CPA also reserves the right to deduct the liquidated damages from any payments owed by CPA or Customer to Contractor. An assessment of liquidated damages pursuant to this Schedule E by CPA does not waive or otherwise affect any other remedy or claim of damages available to CPA pursuant to the contract for any breach or default by the contractor of the requirements of the contract. If CPA determines, in its reasonable discretion, that Contractor's failure to perform is continuing unabated or otherwise is likely to significantly and adversely affect the administration of the Contract or security of the account owners, CPA may elect to pursue one or more other remedies available hereunder, or under the Contract, including but not limited to, the termination of the Contract, filing a claim against Contractor's professional liability or other appropriate insurance coverage or performance bond or any other remedies available to CPA under this Contract, under applicable law or in equity. RFP Section Requirement Measurement Assessment Liquidated Damage 1 A.6.2.4 Contractor must provide a Program Any downtime in excess of $250 per hour of System with 24 hours/7 days/week 2 hours in a 24-hour period downtime availability without any downtime in excess of 2 hours during any 24 hour $2000 maximum daily cap period during Monday to Friday for same occurrence (excluding federal and state holidays), during the contract term, except for scheduled maintenance RFP No. 304T-14-946M2 Schedule of Liquidated Damages (Attachment E) Page 1 1 RFP Section Requirement Measurement Assessment Liquidated Damage for which CPA has received 10 days' advance notice. 2 A.6.2.4.2.3 In the event that Contractor fails or is Failure to: $250 per hour of unable to restore full Program -notify CPA immediately downtime System functionality within 2 hours AND during Monday to Friday (excluding -use commercially $2000 maximum daily cap federal and state holidays), reasonable efforts to for same occurrence Contractor shall: develop in a timely fashion -notify CPA immediately; procedures or routines, for -use commercially reasonable efforts use by Customers, which, to develop in a timely fashion when employed in the procedures or routines, for use by regular operation of, or Customers, which, when employed in access to, the Program the regular operation of, or access System, will avoid or to, the Program System, will avoid or substantially diminish the substantially diminish the practical practical adverse effects of adverse effects of the loss of major the loss of major functionality to the Program System. functionality to the Program System. 2 A.6.4.1.1 Contractor must provide a minimum Dedicated Account $250 per hour of 2 Dedicated Account Managers Manager is unavailable in from the pool of 3 Dedicated excess of 2 hours in a $2000 maximum daily cap Account Managers accessible by calendar day, Monday to for same occurrence direct toll -free phone, fax and email, Friday (excluding Federal to handle questions and resolve and State holidays) during questions, Monday to Friday the core hours of 8am to (excluding Federal and 5pm Central Time. State holidays) from the core hours of 8 am to 5 pm Central Time 2.B A.6.4.1.1 Contractor must notify CPA in Each failure to provide at $500 per failure to provide writing, at least fifteen (15) calendar least fifteen (15) calendar 15 calendar days' notice days prior to any change of a days' notice. dedicated account manager. 3.A A.6.4.1.2 Contractor must provide a minimum Each hour that a Dedicated $250 per hour of 3 Dedicated customer service CSR or alternate is representatives (CSRs) or alternate, unavailable in excess of 2 $2000 maximum daily cap accessible by toll -free phone, fax or hours during the core hours for same occurrence email to handle questions and of 8am to 5pm Central customer service matters, Monday to Time during a calendar day, Friday (excluding Federal and State Monday to Friday holidays) from the core hours of 8 (excluding Federal and am to 5 pm Central Time State holidays). 3.6 A.6.4.1.2 Provide a minimum of 4 Designated Each hour that a $250 per hour customer service representatives Designated CSR is (CSRs), accessible by toll -free phone, unavailable during in excess $2000 maximum daily cap fax, or email to handle questions and of 2 hours during a 24-hour for same occurrence RFP No. 304T-14-946M2 Schedule of Liquidated Damages (Attachment E) Page 12 RFP Section Requirement Measurement Assessment Liquidated Damage customer service matters, on period during weekends weekends, holidays and Monday to and holidays Friday (excluding Federal and State holidays) when Dedicated CSRs are unavailable. IC A.6.4.1.2 Contractor must address all Each failure to address a $250 for each occurrence customer service issues within 48 customer service issue hours. within 48 hours ID A.6.4.1.2 Notify CPA in writing, at least ten Each failure to provide at $500 for each occurrence (10) calendar days prior to any least ten (10) calendar change of a dedicated CSR. days' notice 4 A.6.4.1.3 Provide a minimum of 1 Dedicated Each hour that a Dedicated $250 per hour Technical Help Desk Member or CSR or alternate is alternate, accessible by toll -free unavailable in excess of 2 $2000 maximum daily cap phone Monday to Friday (excluding hours during the core hours for same occurrence Federal and State holidays) from the of 8am to 5pm Central core hours of 8am to 5pm Central Time during a calendar day, Time. Monday to Friday (excluding Federal and State holidays). 4.B A.6.4.1.3 Notify CPA in writing, at least ten Each failure to provide at $500 for each occurrence (10) calendar days prior to any least ten (10) calendar change of a dedicated Technical Help days' notice Desk Member. 5 A.6.4.2 Maintain a toll -free cardholder Each hour that the toll -free $250 per hour customer service line operating 24 customer service line is not hours a day, 365 days a year. available in excess of 2 $2000 maximum daily cap hours in a 24-hour period for same occurrence RFP No. 304T-14-946M2 Schedule of Liquidated Damages (Attachment E) Page 1 3 General Instructions RFP # 304T-17-946M2 The cells highlighted in yellow permit data entry. Please DO NOT make changes to any other cells. Any such modifications may result in the disqualification of a price proposal at the sole discretion of the RFP evaluation team. The workbook contains three (3) separate worksheets in addition to this instructional page : 2 - Mandatory Price Sheet; 3 - Procurement Card (Pro Card) Historical Data, and 4 - Travel Card Historical Data. The historical transaction volume data is for fiscal year 2015 and is for informational purposes only. The following instructions are to be used when completing the Pricing Proposal worksheet within this workbook. Should you have any questions, comments, or need clarification regarding the use of this MS Excel workbook, please contact: Jennifer Tram Phone: (512) 463-7985 E-mail: jennifer.tram@cpa.texas.gov Worksheet Number Descriptions/instructions A. Semi-annual Volume Rebate The first column in the table lists the Semi-annual Charge Volume in Millions. The columns to the right list Average Transaction Sizes. For each cell highlighted in yellow, list the rebate basis points that will be provided to the Customer. A rebate must be provided for each cell highlighted. See section A.4.1.1 of "Part A: Special Instructions" for an example of how the semi-annual rebate payment is calculated. B. Large Ticket Transaction Rebate Use this free form text box to describe the circumstances under which a transaction will be subject to a "Large Ticket" rebate schedule. If such a rebate schedule will apply to any transactions, please also use this text box to propose this rebate schedule. If there are no circumstances where such a rebate 2. Mandatory Price Sheet schedule will apply, simply enter " SAME AS SEMI-ANNUAL VOLUME REBATE" in the text box. C. Other Charges & Fees Use this section to identify any additional fees or charges for the services listed in the RFP. An examples of other fees & charges would be foreign currency conversion fees. D. Other Discounts or Incentives CPA recognizes that there may be additional, innovative discounts or incentives that would be beneficial to the State of Texas. Please utilize this free form text box to propose such discounts or incentives. This worksheet contains historical data on the Procurement Card and is provided for informational purposes only. Definitions 3. Pro Card Historical Data Central Billing Account (CBA) - an account to which only reimbursable official state business charges may be charged, that bills directly to the state agency, university, or cooperative purchasing program member. Charges to a CBA are the responsibility of the state agency, university, or cooperative purchasing program members. Large Ticket Transaction - Transaction greater than $4,500. This worksheet contains historical data on the Travel Card and is provided for informational purposes only. Definitions Central Billing Account (CBA) - An account to which only reimbursable official state business travel charges may be charged, that bills directly to the state agency, university, or cooperative purchasing 4. Travel Card Historical Data program member. Charges to a CBA are the responsibility of the state agency, university, or cooperative purchasing program member. Individual Billed Account (IBA) - An account assigned to a state agency or university employee to which only reimbursable official state business travel charges can be charged, and the individual assumes liability for all charges.