HomeMy WebLinkAboutResolution - 2006-R0590 - Contract - Payflex Systems USA Inc. - FSA Administration - 12_19_2006Resolution No. 2006-RO590
December 19, 2006
Item No. 5.14
RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock BE and is hereby authorized and
directed to execute for and on behalf of the City of Lubbock, a Contract with PayFlex
Systems USA, Inc. a Nebraska corporation for Flexible Spending Account (FSA)
administration, which Contract is attached hereto and incorporated herein as part of this
Resolution.
Passed by the City Council this 19th day of December , 2006.
! _ •� ^-�
DAVID A. M LER, MAYOR
ATTEST:
R ecca Garza, City Secretary
APPROVED AS TO CONTENT;
Lei-4 Hutcheson, Risk Manager
APPROVED AS
Attorney
gs/ccdocsfCont —PayFlex Systems USA.res
Dec 12, 2006
Resolution No. 2006—RO590
December 19, 2006
Item No. 5.14
FLEXIBLE BENEFIT PLAN
ADMINISTRATIVE SERVICES AGREEMENT
This Agreement made this I` day of January, 2007, by and between PayFlex Systems USA, Inc., a Nebraska corporation
("PFS") and City of Lubbock ("Plan Administrator").
WITNESSETH:
WHEREAS, the Plan Administrator is serving as such pursuant to a cafeteria benefit plan known as the Flexible Benefit
Plan for certain employees and/or their dependents ("Participants"); and
WHEREAS, PFS provides certain administrative services in various aspects of cafeteria plan administration; and
WHEREAS, the Plan Administrator desires to engage PFS to provide certain administrative services for the Plan and PFS
is willing to provide such services;
follows:
NOW THEREFORE, in consideration of the mutual promises and duties set forth in this Agreement, the parties agree as
ARTICLE I
ADMINISTRATIVE SERVICES
1.1 PFS shall, at its expense, maintain adequate and necessary records on each Participant for the proper
administration of the Plan. The Plan Administrator shall famish PFS with all information necessary for the preparation of such
records. The records maintained on each Participant shall include, but are not limited to:
a. Full name and address;
b. Social Security Number;
c. Election amount; and
d. Effective date of coverage.
1.2 PFS shall maintain a fidelity bond for its employees who handle the Plan's assets.
1.3 The Participants' records maintained by PFS shall be available for inspection by the Plan Administrator during
normal business hours.
1.4 PFS shall provide the Plan Administrator with forms for the enrollment and maintenance of a Participant's
records and for the Participant's submission of claim for payment of benefits provided in the Plan.
1.5 PFS shall provide the Plan Administrator an administration manual for the orderly operation of the Plan.
1.6 PFS shall provide such information in its possession for use by the Plan Administrator in preparing Annual
Report Form 5500 where such form is required to be filed.
1.7 The Plan Administrator or its representatives shall prepare the following documents and services in connection
with the Plan:
a. The Plan Document.
b. A corporate resolution adopting the Plan.
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c. Filing of Annual Report Form 5500, where required.
d. Non-discrimination testing.
PFS shall provide requested assistance to the representative by famishing information, as requested by the representative.
PFS shall provide no legal advice or services in connection with the Plan.
ARTICLE II
CLAIM SERVICES
2.1 PFS shall process any application for benefits made by the Participant on the forms approved by the Plan
Administrator, and after due investigation and verification of the statements contained therein, will assist in the determination of the
eligibility of the Participant to benefits under the Plan.
2.2 PFS shall conduct such examination as is reasonable to determine that the claim for benefit is consistent with the
terms of the Plan and will assist in the determination of the amounts due and payable pursuant to the Plan.
2.3 PFS shall make available to the Plan Administrator, a check history showing the name of Participant, name of
payee and amount of benefit payable based on PFS's determination as to the allowability of the claim. The Plan Administrator may
then direct PFS with respect to the payment or nonpayment of such claim. In addition, PFS shall refer to the Plan Administrator for
consideration and final decision, any class of claims specified in writing by the Plan Administrator and send a delay letter to the
claimant. If the Plan Administrator directs PFS with respect to a particular claim, PFS shall process such claim in accordance with
the Plan Administrator's direction. If the Plan Administrator does not provide any direction to PFS with respect to such a claim,
PFS shall process such claim in accordance with its best judgment using industry standards, and PFS shall have no liability for, and
shall be indemnified by the Plan Administrator, to the extent allowed by law, against, any claims by any persons against PFS on
account of such matter. PFS shall have the right to decline to process any claim for which it does not receive direction from the
Plan Administrator.
2.4 PFS shall arrange for the payment of all valid claims from the funds made available by the Plan. The claim
checks shall be made payable to the Participant, his assignee or to such other person designated by the Participant not otherwise
restricted or prohibited by the Plan or by law. The Plan Administrator authorizes PFS to prepare and issue checks signed by PFS
from an account funded by the Plan Administrator for the purpose of paying claims. PFS shall request payment from the Plan
Administrator on a periodic basis for the total amount of checks representing payment of claims. Such checks will not be released
until current funds are received by PFS from the Plan Administrator. The Plan Administrator shall advise a Participant of any
delays in payment of any claim due to the failure of the Plan Administrator to fund a claim payment and the effect of such delay on
the payment of the claim processed pursuant to this Agreement.
2.5 The Plan Administrator or other person having responsibility for disbursements of the fund in payment of claims
under the Plan shall have the final responsibility with respect to the amounts approved, persons entitled, and validity of claims
under the Plan. The Plan Administrator shall have the fmal authority to authorize or disallow benefit payments. PFS shall assume
no liability and shall be held harmless by the Plan and the Plan Administrator in complying with instructions communicated by the
Plan Administrator to PFS orally or in writing.
2.6 In the event the claim is determined to be not payable, PFS shall notify the Participant of such decision, including
the reason for the denial, which shall include the reference to the applicable provision of the Plan. The Participant shall have the
right to appeal such denial to the Plan Administrator and PFS will evaluate the appeal and advise the Plan Administrator of its
recommendation as to the allowability of the claim. The final disposition of the claim will be made by the Plan Administrator.
2.7 PFS shall maintain current, accurate, and complete records and files of all claim submissions and payments
administered by PFS for each Participant for a period of at least six years after the filing of the Plan information to which they
relate.
2.8 PFS shall provide the Plan Administrator with the following reports:
a. An "Election Listing" shall be provided annually showing participants enrolled as of the beginning of each
plan year.
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b. A "Ledger Summary Report" shall be provided to the Plan Administrator monthly. A summary report shall
also be provided after the close of the period for acceptance of claims for benefits, as defined in the Plan.
c. An "Employee Account Reminder Notice" shall be provided to each Participant annually.
d. A "Check History" report shall be provided to the Plan Administrator representing payments of claims for
benefits. This Report indicates amounts paid, by Participant.
2.9 The claims services listed in this Article II may be expanded by written agreement between the parties.
ARTICLE III
ADDITIONAL SERVICES
3.1 In accordance with the Plan Administrator's instructions and pursuant to an agreement to reimburse PFS for any
expenses incurred, PFS may solicit professional advice and/or services as may be deemed advisable for the Plan and with written
approval from the Plan Administrator. Such advice or service may include, but is not limited to:
a. Accounting advice,
b. Tax counsel, and
c. Legal counsel.
3.2 PFS shall assist the Plan Administrator, or its designated agent, with information relating to the preparation and
fling of any report, form or document required by any state or federal authority with respect to the Plan.
3.3 PFS shall hold all funds received from the Plan Administrator in an account established for such purpose at a
financial institution. PFS shall pay all fees associated with said account.
ARTICLE IV
PLAN ADMINISTRATOR'S RESPONSIBILITIES
4.1 The Plan Administrator shall provide PFS with the necessary enrollment records of the Plan Participants as of the
effective date of this Agreement. Thereafter, the Plan Administrator shall notify PFS of all changes, including but not limited to,
termination, changes in status or addition of new Participants. PFS shall not be liable for any action it has taken on behalf of a
Participant prior to its receipt of information that would have caused a different decision.
4.2 The Plan Administrator shall provide PFS with true and accurate information including, but not limited to,
accounting of all Participants and changes. PFS shall not be liable for any loss incurred as a result of any inaccurate information
furnished to PFS by the Plan Administrator.
4.3 The Plan Administrator shall maintain a supply of forms, and shall distribute or make available such forms to the
Participants for the filing of claims to benefits or to report changes in participation.
4.4 The Plan Administrator shall be solely responsible for the collection and administration of the contributions to
the Plan.
4.5 The Plan Administrator shall provide to PFS all materials, documents and information as may be necessary for
the operation of the Plan or to satisfy the requirements of governing law.
4.6 Whenever a disclosure of information to a Participant is required, the Plan Administrator shall be responsible for
making the disclosure.
4.7 The Plan Administrator shall be responsible for satisfying any and all reporting and disclosure requirements
imposed on the Plan permitted by law. PFS will assist with such requirements.
4.8 The Plan Administrator shall be responsible for any delay in the performance of the administrative and claims
service caused by the failure of the Plan Administrator to furnish promptly any required information or claim funds to PFS.
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4.9 The Plan Administrator shall provide to PFS, upon written request, a schedule for each pay period listing
Participants and their contributions for the pay period.
ARTICLE V
FEES
5.1 The Plan Administrator agrees to pay PFS the fees set forth in Exhibit A of this Administrative Services
Agreement.
5.2 If, during the term of this Agreement, any assessment or premium charge, shall be assessed against PFS, with
respect to this agreement, PFS shall report the payment of such assessment to the Plan Administrator and the Plan Administrator
shall reimburse PFS for the same.
5.3 Nothing in this Article V shall prohibit PFS from performing any service not enumerated in this Agreement for a
reasonable fee. Any such service and corresponding fee may be provided only if agreed to, in writing, by the Plan Administrator
and PFS in advance of such performance.
5.4 If the Plan Administrator, for any reason whatsoever, fails to make a required payment on a timely basis, PFS
may suspend the performance of its services until such time as the Plan Administrator makes the proper remittance. PFS shall
provide the Plan Administrator with prior written notice of its intent to take such action.
5.5 If the agreement is terminated by either party and claims are still being processed by PFS for the run -out period
a fee of three tunes the previous months bill will be charged to the Plan Administrator. This fee is due prior to processing of any
claims.
ARTICLE VI
MISCELLANEOUS PROVISIONS
6.1 PFS is not and shall not be deemed the "plan administrator," a "named fiduciary" or a "fiduciary" of the Plan as
defined in the Employee Retirement Income Security Act of 1974, as amended, or for purposes of any other applicable state or local
law affecting or regulating the Plan.
6.2 PFS shall not be required to advance its funds for the payment of claims under the Plan. PFS shall not be
considered the insurer or underwriter of the liability of the Plan Administrator to provide benefits for the Participants. The Plan
Administrator shall have the final responsibility and liability for payment of claims under the Plan. The Plan Administrator shall be
responsible for all expenses incident to the operation of the Plan.
6.3 The Plan Administrator agrees to indemnify PFS to the extent permitted by law against damages, losses and
expense, including court costs and reasonable attorneys' fees incurred by PFS in connection with the defense of any action, suit or
proceeding (including settlement of same) in which it is made or threatened to be made a party by reason of any acts or conduct
arising out of the performance of its duties under this Agreement, except in relation to matters as to which PFS shall be finally
adjudged to be liable for negligence or willful misconduct in the performance of its duties; provided, in no event shall PFS be liable
if PFS's action was based on directions or instructions from the Plan Administrator or its designee.
6.4 PFS agrees to assist the Plan Administrator in meeting their requirements of the Health Insurance Portability and
Accountability Act as set forth in Exhibit B of this Administrative Services Agreement or as otherwise required by law.
6.5 Neither the Plan Administrator nor PFS makes any commitment or guarantee that any amounts paid to or for the
benefit of a Participant under the Plan will be excludable from the Participant's gross income for federal, state or local income tax
purposes. It shall be the obligation of each Participant to determine whether each payment under the Plan is excludable from the
Participant's gross income for federal, state and local income tax purposes.
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ARTICLE VII
AMENDMENTS
7.1 This Agreement may be amended by a written instrument executed by the Plan Administrator and PFS.
ARTICLE VIII
DURATION OF THIS AGREEMENT
8.1 This Agreement shall have an initial term of three years from the effective date of this Agreement, and shall
automatically be renewed for each succeeding period of twelve (12) consecutive months; provided, this Agreement may be
terminated following the initial three year period in writing by either party in the manner provided in Article IX. The fees stated in
Exhibit A are subject to negotiation on the anniversary date of the contract after the initial three year period, providing PFS has
given 30 days notice of intent to adjust the fees. The new fees and contract would then be in force for one year from the effective
date provided that this Agreement may be terminated at any time, in writing, by either party in the manner provided in Article IX.
8.2 This Agreement shall be construed and enforced according to the laws of the State of Texas except to the extent
superseded by ERISA.
ARTICLE IX
TERMINATION OF THIS AGREEMENT
9.1 In the event of a material breach by PFS, the Plan Administrator shall provide an opportunity for PFS to cure the
breach or end the violation within 30 days. If PFS does not cure the breach or end the violation within the time specified, this
Agreement shall, at the option of the Plan Administrator, terminate upon written notice to PFS .
9.2 This Agreement shall, at the option of PFS, terminate immediately following thirty (30) days written notice from
PFS to the Plan Administrator, in the event of:
a. The Plan Administrator's failure to pay the fees provided in Exhibit "A" by the due date;
b. Failure of the Plan Administrator to either fund a claim payment or reject the claim in writing, in either case
within thirty days after receipt by the Plan Administrator of the check history with respect to such claim;
c. Bankruptcy or insolvency of the Plan Administrator;
d. Failure of the Plan Administrator to promptly deliver any required data necessary for the proper performance
of PFS duties;
9.3 This Agreement shall, at the option of PFS, terminate immediately following three (3) days written notice from
PFS to the Plan Administrator, in the event of:
a. Merger, sale or consolidation of the Plan Administrator, unless provisions have been made with PFS to
continue services with the successor Plan Administrator in advance of such event; or
b. The enactment of any law or regulation which makes illegal or uneconomical the continuance of this
agreement.
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9.4 In the event of termination of this Agreement, PFS shall complete the processing of all requests for claim
payments under the Plan which were received by it and are due and payable prior to the termination of this Agreement, but PFS
shall have no obligation:
a. To complete the processing of any such claim if the Plan Administrator has failed to provide funds for its
payment; or
b. To process requests for claim payments presented after the termination date.
95 All payments made in accordance with section 9.3 above shall continue to be the responsibility and liability of
the Plan Administrator.
9.6 PFS shall, upon written request within 60 days of the last transaction required under this Article IX, deliver to the
Plan Administrator a complete and final accounting and report of the financial status of the Plan. All books and records in its
possession with respect to the Plan, all claims files, and all reports and other papers pertaining to the Plan will be maintained by
PFS for a period of six years. All claims systems, computer systems and software developed by PFS in connection with the
administrative services rendered hereunder constitutes the property of PFS and shall be retained by PFS upon the termination of
this Agreement.
9.7 This document constitutes the entire agreement of the parties with respect to the subject matter hereof This
Agreement shall be governed by the internal laws of the State of Texas.
CITY OF LU BOCK, TEXAS
David A. Miller, Mayor
Date: December 19, 2006
ATTEST:
Reb ca Garza, City Secretary
APPRO AS TO NTENT:
Leisa Hutcheson, Risk Manager
PAYFLEX SYSTEMS USA, INC.
By:
Name: ark Dentriston Huber
Title: President
Date:
IIm
Resolution No. 2006—RO590
EXHIBIT A
Effective January I, 2007
This Exhibit itemizes the fees and expense reimbursements PFS is entitled to pursuant to the Administrative Services
Agreement which this Exhibit "A" is attached to.
Implementation and Annual Fees**
Benefits Eligible Population Implementation and Annual Fee
0-249 Benefits Eligible $750.00
250-499 Benefits Eligible $750.00
500-999 Benefits Eligible $1.00 per eligible
1000+ Benefits Eligible $1.00 per eligible capping at $5000.00
2. Monthly Administration Fees
Employer Participant Size
Monthly Participant Fee
0-249 Participants
$4.75/$6.25 with Debit Card
250-499 Participants
$4.50/$6.00 with Debit Card
500-999 Participants
$4.25/$5.75 with Debit Card
1000-2499 Participants
$4.00/$5.50 with Debit Card
24994999 Participants
$3.75/$5.25 with Debit Card
5000-7499 Participants
$3.50/$5.00 with Debit Card
7500-9999 Participants
$3.25/$4.75 with Debit Card
10000+ Participants
$3.00/$4.50 with Debit Card
(Minimum $100 per month)
Other Fees
Special Requests: As mutually agreed upon in writing by the Plan Administrator and PFS.
Special Handling Fee: If a check is reissued at the request of the employer earlier than 14 days from the time it
originally Ieft PFS, a $25 fee will be assessed.
All Fees are due and payable on terms of net 15.
*Participants are defined as:
• an employee in an active status
• a terminated employee with a balance greater than $10.00
**Annual Administration Fee includes:
Enrollment Materials
Preparation of Plan Document and Summary Plan Description
One discrimination test and One signature ready form 5500 (if applicable)
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Resolution No. 2006—RO590
EXHIBIT B
Business Associate Agreement
Flexible Benefit Plan Administrative Services Agreement
This Exhibit is effective as of the date signed and supplements and is made a part of the Administrative Services
Agreement for flexible benefit plan administration.
I. Preamble
WHEREAS, the Health Insurance Portability and Accountability Act ("HIPAA") of 1996, and its implementing
regulation, the Standards for Privacy of Individually Identifiable Health Information, 45 CFR Part 160 and Part 164, Subparts A
and E (hereinafter the "HIPAA Privacy Rule"), applies to certain group health plans ("Covered Entity") maintained by the
employer; and
WHEREAS, PayFlex Systems USA, Inc. ("Business Associate") provides certain administrative services in various
aspects of cafeteria plan administration; and
WHEREAS, PayFlex Systems USA, Inc. will assist Covered Entity in meeting the requirements of the HIPAA Privacy
Rule as described herein; and,
WHEREAS, Covered Entity and PayFlex Systems USA, Inc. (jointly "the Parties") wish to enter into an Agreement that
addresses the requirements of the HIPAA Privacy Rule with respect to "business associates," as the term is defined in the HIPAA
Privacy Rule; and
WHEREAS, this Agreement is specifically intended to ensure the Business Associate will establish and implement
appropriate safeguards (including certain administrative requirements) for "Protected Health Information" ("PHI") the Business
Associate may create, receive, use, or disclose in connection with certain functions, activities, or services (collectively "services")
to be provided by Business Associate to Covered Entity. The services to be provided by Business Associate are identified in this
agreement between the Parties entitled Administrative Services Agreement; and
WHEREAS, the Parties acknowledge and agree that in connection with the services to be provided, Business Associate
will create, receive, use or disclose Protected Health Information. As set forth in the HIPAA Privacy Rule and as used herein, PHI
is defined as Individually identifiable health information maintained or transmitted in any form or medium, including, without
limitation, all information (including demographic, medical, and financial information), data, documentation, and materials that
relate to:
0) the past, present, or future physical or mental health or condition of an Individual;
(ii) the provision of health care to an Individual; or
(iii) the past, present, or future payment for the provision of health care to an Individual.
PHI does not include health information that has been de -identified in accordance with the standards for de -identification provided
for in the HIPAA Privacy Rule,
NOW THEREFORE, in connection with Business Associate's creation, receipt, use or disclosure of PHI, Business
Associate and Covered Entity agree as follows:
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II. General Terms
a. All capitalized terns of the Agreement shall have the meanings set forth in the HIPAA Privacy Rule, unless otherwise defined
herein:
Agreement. "Agreement" shall mean the Business Associate Agreement between the Business Associate and
Covered Entity.
Business Associate. "Business Associate" shall mean PayFlex Systems USA, Inc.
Covered Entity. "Covered Entity" shall mean the flexible benefit plan of the employer.
Electronic Protected Health Information. "Electronic Protected Health Information" shall have the same
meaning as the term "electronic protected health information" in 45 CFR Section 160.103.
Individual. "Individual" shall have the same meaning as the term "individual" in 45 CFR Section 160.103 and
shall include a person who qualifies as a personal representative in accordance with 45 CFR Section 164.502(g).
Privacy Rule. "Privacy Rule" shall mean the Standards for Privacy of Individually Identifiable Health
Information at 45 CFR Part 160 and Part 164, Subparts A and E.
Protected Health Information. "Protected Health Information' (PHI) shall have the same meaning as the term
"protected health information" in 45 CFR Section 160.103, limited to the information created or received by
Business Associate from or on behalf of Covered Entity.
Required By Law. "Required By Law" shall have the same meaning as the term "required by law" in 45 CFR
Section 164.103.
Secretary. "Secretary" shall mean the Secretary of the Department of Health and Human Services or his
designee.
Security Incident. "Security Incident" shall have the same meaning as the term "security incident" in 45 CFR
Section 164.304.
Security Rule. "Security Rule" shall mean the Security Standards and Implementation Specifications at 45 CFR
Part 160 and Part 164, subpart C.
Standards for Electronic Transactions Rule. "Standards for Electronic Transactions Rule means the final
regulations issued by HHS concerning standard transactions and code sets under the Administration
Simplification provisions of HIPAA, 45 CFR Part 160 and Part 162.
b. In the event of an inconsistency between the provisions of the Agreement and the mandatory terms of the HIPAA Privacy
Rule, as may be expressly amended from time to time by the Department of Health and Human Services (HHS) or as a result
of interpretations by HHS, a court, or another regulatory agency with authority over the Parties, the interpretation of HHS,
such court or regulatory agency shall prevail. In the event of a conflict among the interpretations of these entities, the conflict
shall be resolved in accordance with rules of precedence.
c. Where provisions of this Agreement are different from those mandated by the HIPAA Privacy Rule, but are nonetheless
permitted by the Rule, the provisions of the Agreement shall control.
d. Except as expressly provided in the HIPAA Privacy Rule or this Agreement, this Agreement does not create any rights in third
parties.
Ill. Obligations and Activities of Business Associate
a. Business Associate agrees to not use or disclose PHI other than as permitted or required by this Agreement or as
required by law.
b. Business Associate agrees to use appropriate safeguards to prevent use or disclosure of the PHI other than as
provided for by this Agreement.
C. Business Associate agrees to implement administrative, physical, and technical safeguards that reasonably and
appropriately protect the confidentiality, integrity, and availability of electronic PHI that it creates, receives,
maintains, or transmits on behalf of Covered Entity as required by the Security Rule.
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d. Business Associate agrees to report to Covered Entity, within a reasonable time after discovery, any use or
disclosure of the PHI not provided for by this Agreement of which it becomes aware and/or any Security Incident
of which it becomes aware.
e. Business Associate agrees to require that any agent, including a subcontractor, to whom it provides PHI received
from, or created or received by Business Associate on behalf of Covered Entity agrees to the same restrictions
and conditions that apply through this Agreement to Business Associate with respect to such information.
Moreover, Business Associate agrees to require that any agent, including a subcontractor, to whom it provides
electronic PHI agrees to implement reasonable and appropriate safeguards to protect such information of
Covered Entity.
f. Business Associate agrees to provide access, at the request of Covered Entity, within a reasonable time after
request, to Protected Health Information in a Designated Record Set (if available), to Covered Entity, or, as
directed by Covered Entity, to an individual in order to meet the requirements of 45 CFR 164.524.
g. Business Associate agrees to make any amendment(s) to PHI in a Designated Record Set (if available) that the
Covered Entity directs or agrees to pursuant to 45 CFR 164.526 at the request of Covered Entity or an individual,
within a reasonable time after request.
h. Business Associate agrees to make internal practices, books and records, including policies and procedures and
PHI, relating to the use and disclosure of PHI received from, or created or received by Business Associate on
behalf of, Covered Entity available to the Secretary, within a reasonable time after request, or designated by the
Secretary, for purposes of the Secretary determining Covered Entity's compliance with the Privacy Rule.
i. Business Associate agrees to document such disclosures of PHI and information related to such disclosures as
would be required by Covered Entity to respond to a request by an individual for an accounting of disclosures of
PHI in accordance with 45 CFR 164.528.
�. Business Associate agrees to provide to Covered Entity or an individual, within a reasonable time after request,
information collected in accordance with Section III(b) of this Agreement, to permit Covered Entity to respond to
a request by an individual for an accounting of disclosures of PHI in accordance with 45 CFR 164.528.
k. Business Associate may charge Covered Entity a reasonable fee for copying, summarizing or mailing
information.
IV. Permitted Uses and Disclosures by Business Associate
Except as otherwise limited in this Agreement, Business Associate may use or disclose PHI to perform functions, activities
or services for, or on behalf of, Covered Entity as specified in the Administrative Services Agreement, provided that such use or
disclosure would not violate the Privacy Rule, or any other law, if done by Covered Entity or the minimum necessary policies and
procedures of the Covered Entity.
Additionally, Business Associate may use and disclose PHI as follows:
a. Except as otherwise limited in this Agreement, Business Associate may use PHI for the proper management and
administration of the Business Associate or to carry out the legal responsibilities of the Business Associate.
Except as otherwise limited in this Agreement, Business Associate may disclose PHI for the proper management
and administration of the Business Associate, provided that disclosures are required by law, or Business
Associate obtains reasonable assurances from the person to whom the information is disclosed that it will remain
confidential and used or further disclosed only as required by law or for the purpose for which it was disclosed to
the person, and the person notifies the Business Associates of any instances of which it is aware in which the
confidentiality of the information has been breached.
C. Except as otherwise limited in this Agreement, Business Associate may use PHI to provide data aggregation
services to Covered Entity as permitted by 42 CFR 164.504(e)(2)(i)(B).
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d. Business Associate may use PHI to report violations of law to appropriate Federal and State authorities,
consistent with Section 164.5020)(1).
V. Obligations of Covered Entity
Provisions for Covered Entity to Inform Business Associate of Privacy Practices and Restrictions.
a. Covered Entity shall notify Business Associate of any limitation(s) in its notice of privacy practices of Covered
Entity in accordance with 45 CFR 164.520, to the extent that such limitation may affect Business Associate's use
or disclosure of PHI.
b. Covered Entity shall notify Business Associate of any changes in, or revocation of, permission by individual to
use or disclose PHI to the extent that such changes may affect Business Associate's use or disclosure of PHI_
Covered Entity shall notify Business Associate of any restriction to the use or disclosure of PHI that Covered
Entity has agreed to in accordance with 45 CFR 164.522, to the extent that such restriction may affect Business
Associate's use or disclosure of PHI.
d. Upon mutual agreement in future written agreement(s), Covered Entity shall pay Business Associate its
reasonable fees for the services of Business Associate for complying with the HIPAA Privacy Rule.
vI . Term and Termination
a. Term. The Term of this Agreement shall be effective as of the later of April 14, 2003 (April 14, 2004 for small
plans), or the effective date of the Administrative Services Agreement, and shall terminate when all of the PHI
provided by Covered Entity to Business Associate, or created or received by Business Associate on behalf of
Covered Entity, is destroyed or returned to Covered Entity, or, if it is infeasible to return or destroy PHI,
protections are extended to such information, in accordance with the termination provisions in this Section.
b. Termination far Cause. Upon Covered Entity's knowledge of a material breach by Business Associate, Covered
Entity shall either:
(1) Provide an opportunity for Business Associate to cure the breach or end the violation and terminate this
Agreement if Business Associate does not cure the breach or end the violation within the time specified
by Covered Entity;
(2) Immediately terminate this Agreement if Business Associate has breached a material term of this
Agreement and cure is not possible; or
(3) If neither termination nor cure are feasible, Covered Entity shall report the violation to the Secretary.
C. Effect of Termination.
(1) Except as provided in paragraph (2) of this section, upon termination of this Agreement, for any reason,
Business Associate shall return or destroy all PHI received from Covered Entity, or created or received
by Business Associate on behalf of Covered Entity. This provision shall apply to PHI that is in the
possession of subcontractors or agents of Business Associate. Business Associate shall retain no copies
of the PHI.
(2) In the event that Business Associate determines that returning or destroying the PHI is infeasible,
Business Associate shall provide to Covered Entity notification of the conditions that make return or
destruction infeasible. Upon written notice to Covered Entity that return or destruction of PHI is
infeasible, Business Associate shall extend the protections of this Agreement to such PHI and limit
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further uses and disclosures of such PHI to those purposes that make the return or destruction infeasible,
for so long as Business Associate maintains such PHI.
VII. Miscellaneous
Amendment. The parties agree to take such action as is necessary to amend this Agreement from time to time as
is necessary for Covered Entity to comply with the requirements of the Privacy Rule and the Health Insurance
Portability and Accountability Act of 1996, Pub. L. No. 104-191.
b. Survival. The respective rights and obligations of Business Associate under Section VI(c) of this Agreement
shall survive the termination of this Agreement.
C. Interpretation. Any ambiguity in this Agreement shall be resolved to permit Covered Entity to comply with the
Privacy Rule.
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