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HomeMy WebLinkAboutResolution - 2019-R0345 - SPAG Vendor Agreement - 09_24_2019Resolution No. 2019-RO345 Item No. 6.27 September 24, 2019 RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock, an Area Agency on Aging Direct Purchase of Services Program Grant Agreement and related documents from the State of Texas, acting by and through the Texas Health and Human Services and the South Plains Association of Governments (SPAG), for funds passed through the U.S. Department of Health and Human Services to the State of Texas. Said Grant Agreement will be used to provide an integrated service delivery system to meet the needs of older individuals and their caregivers, and the grant funds will be used only for the purposes for which they are intended under the grant. Said Grant Agreement is attached hereto and incorporated in this resolution as if fully set forth herein and shall be included in the minutes of the City Council. Passed by the City Council on September 24, 24,1„2__, ATTEST: Re b cca Garza, City APPROVED AS TC F APPROVED AS TO FORM: Ry ee, iAk*s.1stant City Attorney RES. Grant Agreement - 2020 SPAG Aging Grant 9.b_19 DANIEL M. POPE, MAYOR & Recreation Oda The South Plains Association of Governments Area Agency on Aging /Area Agency Direct Purchase of Service SPAG Fiscal Year 2020 Subrecipient Application/Renewal Update )Won Aging Please type or clearly print application information. City of Lubbock Subrecipient Name/Legal Entity DBA (if applicable) Physical Address: '2CX51 I" S+r-ee*CL_U(S1WCV- AALALti�G�V'"rlC�t�� ks AA, I (of c " -040 f Mailing Address (complete even if same as above): Po Boy- ZG)o01 Wbkx C Tax Identification Number (SSN or Federal ID): Fax Number (including area code): l i5& b b05�6�0 Type of Provider (check one): Governmental Agency Private Non -Profit Private For Profit City Government County Government Other: Authorizing Official: Title: Dajl 1 ieA �4 �R,-)Pe— M "O r' Email Address: Telephone: A!�ope,to my1L-ibbock . u5 W-0 --1-15 -2015D Bil�Iinp ot�nntact Person and billing address: pIJ Title: ,�.� �, ^ � c �Lfi I t on GXJV V t Ce .] PatwtW m Z�r �� Email Address: t m r,1 M I L vbb�� r j S Telephone: o)--I-1 5 T V Number of Years Organization has been in business: Is Organization Bonded? Years (Attach certificate of bonding insurance) ❑ Yes No ds-a€iyone- hvb v . n :'e:, i`ect rov s. bnof qtieLntk6.0-rv7Ee—s � 1fi38, p(�iri: h ri convidt. I of a felon h=lar tns. Servf s only,)? N f 4} I fie Wt Apg1lbabda Yls Na Does Organization have liability insurance? (Attach certificate of aft insurances) Attach a coat' of all applicable State and Federal Yes 1:1 No licenses and for certifications for your business. Conflicts of Interest: Attach information of applicable names and relationship of any employee(s) or officers of your organization that may have a conflict of interest with the South Plains Association of Governments Area Aqency on Aging staff person or Advisory Council member. DPS Application Page 1 1; 2. 3. 4. Service and Bidding Information: Conareoate Meals B. Service Area: 611 Ty C. Proposed HHS OAAA cost per unit: Whole cost per unit: $ 7.73 $ 8.51 Proposed Service: Home Delivered Meals B. Service Area: NIA C. Proposed HHS OAAA cost per unit: $ - Proposed Service: B. Service Area: C. Proposed HHS OAAA cost per unit: $ 9.47 A. Proposed Service: NIA g. Service Area: NIA Proposed HHS OAAA cost per unit: Signature: Whole cost per unit: Whole cost per unit: $ 10.52 Whole cost per unit: I. Daniel M. Pope, MAYOR_ _, certify that the information provided in this application is true and Printed Name correct to the best of my kno dge. September 24, 2019 Authorized Signature Date DPS Application Page 2 Attest: Approved as to Content: ! 6- , )16A Re cca Garza Bridget Faulkenberry City ecretary Parks and Recreation Direct r Approved as to Fo R rooke Ass'stant City Attorney 4 4City of Lubbock TEXAS CERTIFICATE OF SELF-INSURANCE The undersigned officer of the City of Lubbock, Texas, a Texas home rule municipality, hereby certifies that the City of Lubbock has a $500,000.00 self - insured retention for Automobile and General Liability in accordance with the laws of the State of Texas. The City of Lubbock has a policy that covers Property/Bodily Injury over $500,000.00 per occurrence with One Beacon America Insurance Company under policy #791-00-02-30-0009 which expires on 10/01/19. The current net asset balance of the self-insurance fund is $8,220,613. The existing cash asset balance is $11,884,695 as of the date stated below. By . Laiaey MorrIson Risk Manager Date: September 30, 2018 We will provide the FY 2019-20 Certificate of Insurance after it has been finalized. City of Lubbock TEXAS PARKS AND RECREATION DATE October 1, 2019 TO South Plains Association of Government FROM City of Lubbock Senior Center Programs SUBJECT FY 2019-20 Operating Hours and Holidays for SPAG Grant Number of Name of Sites Serving Days Lubbock Adult Activity Center 252 Rawlings Community Center 252 Simmons Adult Activity Center 252 Trejo Supercenter 252 Homestead Senior Program 252 Holidays Observed Dates Observed Thanksgiving Day November 28, 2019 Day After Thanksgiving November 29, 2019 Christmas Eve December 24, 2019 Christmas Day December 25, 2019 New Year's Day January 1, 2020 Martin Luther King, Jr. Day January 20, 2020 Good Friday April I0, 2020 Memorial Day May 25, 2020 4th of July July 3, 2020 Labor Day September 7, 2020 Days and Hours of Operation M-F 8:00 am - 5:00 pm M-F 8:30 am - 4:00 pm M-F 8:30 am - 4:00 pm M-F 8:30 am - 4:00 pm M-F 10:30 am - 1:30 pm Area Agency SOUTH PLAINS ASSOCIATION OF GOVERNMENTS )Won Aging AREA AGENCY ON AGING SUBRECIPIENT AGREEMENT City of Lubbock, hereinafter referred to as Subrecipient, and South Plains Association of Governments Area Agency on Aging (AAA) do hereby agree to provide services effective beginning October 1, 2019, in accordance with the Older Americans Act of 1965 (OAA), as amended, regulations of the Health and Human Services Commission (HHSC), the AAA Direct Purchase of Services program and the stated Scope of Services. The AAA Direct Purchase of Services program is designed to promote the development of a comprehensive and coordinated service delivery system to meet the needs of older individuals (60 years of age or older) and their caregivers. This agreement provides a mechanism for the creation of an individualized network of community resources accessible to a program participant in compliance with the OAA and HHSC AAA Access and Assistance guidelines. The purpose of the system of Access and Assistance is to develop cooperative working relationships with service providers to build an integrated service delivery system that ensures broad access to and information about community services, maximizes the use of existing resources, avoids duplication of effort, identifies gaps in services, and facilitates the ability of people who need services to easily find the most appropriate Subrecipient. 1. SCOPE OF SERVICES A. The Subrecipient agrees to provide the following service(s) as identified below to program participants authorized by the AAA staff, in accordance with the Subrecipient application, all required assurances, licenses, certifications and rate setting documents, as applicable. Service: CONGREGATE MEALS TRANSPORTATION Service Definition: CONGREGATE MEAL - A hot or other appropriate meal served to an eligible older individual which meets 33'/3 percent of the dietary reference intakes established by the Food and Nutrition Board of the Institute of Medicine of the National Academy of Sciences and complies with the most recent Dietary Guidelines for Americans, published by the Secretary of Agriculture, and which is served in a congregate setting. The objective is to reduce food insecurity and promote socialization of older individuals. There are two types of congregate meals: • Standard meal - A regular meal from the standard menu that is served to the majority or all of the participants. • Therapeutic meal or liquid supplement - A special meal or liquid supplement that has been prescribed by a physician and is planned specifically for the participant by a dietitian (e.g., diabetic diet, renal diet, pureed diet, tube feeding). TRANSPORTATION - Taking an older individual from one location to another but does not include any other activity. There are two types of transportation services: Form #: AIAAA VA2.0 Edition Date: 9/19/11 Demand/Response - transportation designed to carry older individuals from specific origin to specific destination upon request. Older individuals request the transportation service in advance of their need, usually twenty-four to forty-eight hours prior to the trip. Fixed Route - transportation service that operates in a predetermined route that has permanent transit stops, which are clearly marked with route numbers and departure schedules. The fixed - route does not vary and the provider strives to reach each transit stop at the scheduled time. The older individual does not reserve a ride as in a demand -response system; the individual simply goes to the designated location and at the designated time to gain access to the transit system. Unit Definition: CONGREGATE MEALS: One Meal TRANSPORTATION — Demand/Response: One One-way Trip Service Area (To be filled in by provider. Please type or print neatly): All Texas Administrative Code standards are located at the Texas Secretary of State website: httpl/texreg.sos.state.tx.us/public/readtac$ext.viewtac. All Older Americans Act and other required rules and regulations are located at: https://www.aci-gov/node/75. Targeting: AAA services are designed to identify eligible program participants, with an emphasis on high -risk program participants and to serve older individuals with greatest economic and social need, low-income minorities and those residing in rural areas, as required by the OAA. B. Services & Reimbursement Methodology: Service Fixed Rate (include rate) Variable Rate (identify range) Cost Reimbursement Congregate $7.73 N/A N/A Transportation — D/R $9.47 N/A N/A Form #: AIAAA_VA2.Q Edition Date: 9/19/11 2. TERMS OF AGREEMENT A. The Subrecipient agrees to: 1. provide services in accordance with current or revised HHSC policies and standards and the OAA. 2. submit billings with appropriate documentation as required by the AAA by the close of business on the 2nd working day of each month following the last day of the month in which services were provided. a. If the 2nd working day falls on a weekend or holiday, the information shall be delivered by the close of business on the following business day. b. The AAA cannot guarantee payment of a reimbursement request received for more than 45 calendar days of service delivery. c. No reimbursement for services provided will be made if Subrecipient payment invoices are not submitted to the AAA within 45 days of service delivery. d. Reimbursement checks must be cashed or deposited within 30 days from date received. 3. encourage program participant contributions (program income) on a voluntary and confidential basis. Such contributions will be properly safeguarded and accurately accounted for as receipts and expenditures on Subrecipient's financial reports if contributions are not required to be forwarded to the AAA. Client contributions (program income) will be reported fully, as required, to the AAA. Subrecipient agrees to expend all program income to expand or enhance the program/service under which it is earned. 4. notify the AAA Director immediately if, for any reason, the Subrecipient becomes unable to provide the service(s). 5. maintain communication and correspondence concerning program participants' status. 6. establish a method to guarantee the confidentiality of all information relating to the program participant in accordance with applicable federal and state laws, rules, and regulations. This provision shall not be construed as limiting AAA or any federal or state authorized representative's right of access to program participant case records or other information relating to program participants served under this agreement. 7. keep financial and program supporting documents, statistical records, and any other records pertinent to the services for which a claim for reimbursement was submitted to the AAA. The records and documents will be kept for a minimum of five years after close of Subrecipient's fiscal year. 8. make available at reasonable times and for required periods all fiscal and program participant records, books, and supporting documents pertaining to services provided under this agreement, for purposes of inspection, monitoring, auditing, or evaluations by AAA staff, the Comptroller General of the United States and the State of Texas, through any authorized representative(s). 9. if applicable, comply with the HHSC process for Centers for Medicare and Medicaid Services (CMS) screening for excluded individuals and entities involved with the delivery of the Legal Assistance and Legal Awareness services. B. The Subrecipient further agrees: 1. The agreement may be terminated for cause or without cause upon the giving of 30 days advance written notice. Form #: AIAAA VA2.0 Edition Date: 9/19/11 2. The agreement does not guarantee a total level of reimbursement other than for individual units/services authorized; contingent upon receipt of funds. 3. Subrecipient is an independent provider, NOT an agent of the AAA. Thus, the Subrecipient indemnifies, saves and holds harmless the South Plains Association of Governments AAA against expense or liability of any kind arising out of service delivery performed by the Subrecipient. Subrecipient must immediately notify the AAA if the Subrecipient becomes involved in or is threatened with litigation related to program participants receiving services funded by the AAA. 4. Employees of the Subrecipient will not solicit or accept gifts or favors of monetary value by or on behalf of program participants as a gift, reward or payment. C. Through the Direct Purchase of Services program, the South Plains Association of Governments AAA agrees to: 1. review program participant intake and assessment forms completed by the Subrecipient, as applicable, to determine program participant eligibility. Service authorization is based on program participant need and the availability of funds. 2. provide timely written notification to Subrecipient of program participant's eligibility and authorization to receive services. 3. maintain communication and correspondence concerning the program participants' status. 4. provide timely technical assistance to Subrecipient as requested and as available. 5. conduct quality -assurance procedures, which may include on -site visits, to ensure quality services are being provided and if applicable, CMS exclusion reviews are conducted. 6. provide written policies, procedures, and standard documents concerning program participant authorization to release information (both a general and medical/health related release), client rights and responsibilities, contributions, and complaints/grievances and appeals to all program participants. 7. contingent upon the AAA's receipt of funds authorized for this purpose from HHSC, reimburse the Subrecipient based on the agreed reimbursement methodology, approved rate(s), service(s) authorized, and in accordance with subsection (A)(2) of this document, within 45 days of the AAA's receipt of Subrecipient's invoice. 3. ASSURANCES The Subrecipient shall comply with: A. Title VI of the Civil Rights Act of 1964 (42 U.S.C. §2000d et.seq.) B. Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. §794) C. Americans with Disabilities Act of 1990 (42 U.S.C. § 12101 et seq.) D. Age Discrimination in Employment Act of 1975 (42 U.S.C. §§6101-6107) E. Title IX of the Education Amendments of 1972 (20 U.S.C. §§ 1681-1688) F. Food Stamp Act of 1977 (7 U.S.C. §200 et seq.) G. Drug Free Workplace Act of 1988 H. Texas Senate Bill 1 - 1991, as applicable 1. HHSC administrative rules, as set forth in the Texas Administrative Code, to the extent applicable to this Agreement Form #: AIAAA_VA2.0 4 Edition date: 9/19/11 J. Certification Regarding Debarment - 45CFR §92.35 Subawards to debarred and suspended parties; this document is required annually as long as this agreement is in effect K. Centers for Medicare and Medicaid Services (CMS) State Medicaid Director Letter SMDL #09- 001 regarding Individuals or Entities Excluded from Participation in Federal Health Care Programs L. HHSC Information Letter l 1-07 — Obligation to Identify Individuals or Entities Excluded from Participation in Federal Health Care Programs 4. ATTACHMENTS A. Description of Assurance A — H listed in section 3 of this document. B. List of Focal Points in the AAA planning and service area. S. SIGNATURES For the faithful perfo ce of the terms of this agreement, the parties affix their signatures and bind themselves ffective O ob r 1, 2019. Authorized Subrecipient Signature Daniel M. Pope Print Name AdxaR Title 4 Authorize ignature South Plains Association of Governments (Agency) P.O. Box 3730 — Freedom Station (Address) Lubbock, Texas 79452 (City, State, Zip) September 30, 2019 (Date) Form #: AIAAA VA2 0 Edition Date: 9.19+11 Attest: Approved as to Content: Re cca Garza Bridget Faulkenberry City Secretary Parks and Recreation Approved as to Form: R rooke As stant City Attorney ASSURANCES ATTACHMENT A. Title VI of the Civil Rights Act of 1964_(42 _U.S.C. §2000d), which prohibits any person from being excluded from participation in, denied the benefits of, or subjected to discrimination under any program or activity receiving Federal financial assistance. B. Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. 4794), which states that employers may not refuse to hire or promote handicapped persons solely because of their disability. C. Americans with Disabilities Act of 1990 L42 U.S.C. 4 12101 which prohibits a covered entity from discriminating against a qualified individual on the basis of disability in regard to job application procedures, the hiring, advancement, or discharge of employees, employee compensation, job training, and other terms, conditions, and privileges of employment. D. Age Discrimination in Em loyMent Act of 1975 42 U.S.C. 6101-6107 , prohibits discrimination on the basis of age in programs and activities receiving federal financial assistance. E. Food Stamp Act of 1977 (7 U.S.C. 5200), whose purpose is to strengthen the agricultural economy; to help to achieve a fuller and more effective use of food abundances; to provide for improved levels of nutrition among low-income households through a cooperative Federal -State program of food assistance to be operated through normal channels of trade; and for other purposes. F. Drug Free Workplace Act of 1988, which requires that all organizations receiving federal grants, regardless of amount granted, maintain a drug -free workplace. G. Texas Senate Bill 1 - 1991 as aimlicable, which refers to proper reporting of contributions as addressed in OAA §315 and TAC, Title 40, §85.201. FOCAL POINTS FOR THE SOUTH PLAINS ASSOCIATION OF GOVERNMENTS REGION AREA AGENCY ON AGING FY 2019-2020 CENTER: Bailey County Commissioners Court (A-020) DIRECTOR: Judy Coffman BOOKKEEPER: Judy Coffman ADDRESS: 300 South First Street Room 110 CITY: Muleshoe, Texas 79347 Fax: (806) 272-4656 PHONE: (806) 272-3647 E-mail: jcoffmankco.bailey.tx.us DAYS & HRS. OPEN: Mon.-Thur. 8:30-12:00, 1:00-5:00; Fri. 8:00-1:00 SERVICES: TRANS. COUNTY: Bailey CENTER: Bailey County Senior Citizens Assoc., Inc. (A-007) DIRECTOR: Carolyn Johnson ASSISTANT: Kaci Lee ADDRESS: 319 S. Main St / PO Box 292 CITY: Muleshoe, Texas 79347 PHONE: (806) 272-4969 E-mail: muleshoeseniors ii,outlook.com DAYS & HRS. OPEN: Mon. - Fri. 8:00 - 4:00 Fax: (806) 272-4460 SERVICES: CONG. COUNTY: Bailey CENTER: Cochran Co. Senior Citizens Assoc., Inc. (A-045) DIRECTOR: Reynalda Alvarado BOOKKEEPER: Reynalda Alvarado ADDRESS: 120 W. Wilson CITY: Morton, Texas 79346 PHONE: (806) 266-5121 E-mail: ccscigriffithkgmail.com DAYS & HRS. OPEN: Mon. - Fri. 8-3:00 Fax #: 266-9027 SERVICES: LONG., TRANS. COUNTY: Cochran Updated 09 09'2019 CENTER: Crosby Co. Senior Citizens Assoc., Inc. (A-050) DIRECTOR: Lenette Fowler ASSISTANT: Patsy Weems ADDRESS: 119 North Berkshire CITY: Crosbyton, Texas 79322 PHONE: (806) 675-2107 E-mail: 119ccscQgmail.com DAYS & HRS. OPEN: Mon. -Fri. 8-3 SERVICES: CONG., H.D. COUNTY: Crosby CENTER: Garza County Trailblazers, Inc. (A-070) DIRECTOR: JoAnn Rathbun BOOKKEEPER: LaGayluah McReynolds ADDRESS: 205 E. 10th CITY: Post, Texas 79356 PHONE: (806) 495-2998 E-maiI: arzatrailblazers al ahoo.com DAYS & HRS. OPEN: Mon. - Fri. 8-1 SERVICES: CONG., H.D. COUNTY: Garza CENTER: Hale Center Senior Citizens Assoc., Inc. (A-075) DIRECTOR: Karen Boyce ASSISTANT: Dee Rice ADDRESS: P.O. Box 205 (416 West 2"d St.) CITY: Hale Center, Texas 79041 PHONE: (806) 839-2428 E-mail: hcsr_center,*sbcalobal.net DAYS & HRS. OPEN: Mon. Fri. 8-3 SERVICES: CONG., H.D., TRANS. COUNTY: Hale CENTER: Hockley County Senior Citizens Assoc., Inc. (A-085) DIRECTOR: Shelly Baigen ASSISTANT: Rica Sanchez ADDRESS: 1202 Houston CITY: Levelland, Texas 79336 PHONE: (806) 894-2228 E-mail: hcsca aol.com DAYS & HRS. OPEN: Mon. - Fri. 8-4:00 SERVICES: CONG., H.D., TRANS. COUNTY: Hockley Updated 09.'09;'2019 CENTER: Lorenzo Senior Citizens Assoc., Inc. (A-095) DIRECTOR: Denice Sellers ADDRESS: P.O. Box 571 (606 611 St.) CITY: Lorenzo, Texas 79343 PHONE: (806) 634-5957 E-mail: lorenzoscawindstream.net DAYS & HRS. OPEN: Mon. Fri. 8-2 SERVICES: CONG., H.D. COUNTY: Crosby CENTER: Lubbock - City of Lubbock (A-100) DIRECTOR: Johnny McLellan, Supervisor: 775-2678 Paula Brown, 767-2710 ADDRESS: P.O. Box 2000 (1010 91' St.) CITY: Lubbock, Texas 79457 PHONE: (806) 775-2678 E-mail:imclellan(-,mail.ci.lubbock.tx.us pibrown(amylubbock.us DAYS & HRS. OPEN: Mon. —Fri. 8-5 Fax: 775-2686 SERVICES: LONG., TRANS. COUNTY: Lubbock Mae Simmons — 767-2708, Alvin Hargers (2004 Oak Avenue 79404), Copper Rawlings 767-2704, Herminia Martinez (213 4011 Street 79404), (401 & Ave. B), Maggie Treio 767-2705, Cecilia Gonzalez (3200 Amherst 79415), Homestead - 687-7898, Paula Brown (5401 561 Street 79414); Lubbock Senior Center — 767-2710, Paula Brown (2001 191 Street, 79401) FAX 765-0820 Gloria Gutierrez Transportation Director CENTER: Lynn County Pioneers (A-110) DIRECTOR: Sandra Norwood BOOKKEEPER: Sandra Norwood ADDRESS: P.O. Box 223 (1600 S. 3'' St.) CITY: Tahoka, Texas 79373 PHONE: (806) 561-5264 E-mail: lynncopioneersAgmail.com DAYS & HRS. OPEN: Mon. —Fri. 9-3 Fax: 561-5571 SERVICES: LONG., H.D. COUNTY: Lynn Updated 09;'09 20i9 CENTER: Senior Citizens Assoc. of S. Dickens County (A-130) DIRECTOR: Linda Alexander BOOKKEEPER: Jean Hoover ADDRESS: 210 Burlington CITY: Spur, Texas 79370 PHONE: (806) 271-4472 E-mail: sscaosdc(o),caproc_k_.-spur.com DAYS & HRS. OPEN: Mon. —Fri. 8-3 SERVICES: CONG., H.D. COUNTY: Dickens CENTER: Slaton Senior Citizens Assoc., Inc. (A-135) DIRECTOR: Nita Williams BOOKKEEPER: Nita Williams ADDRESS: 230 West Lynn CITY: Slaton, Texas 79364 PHONE: (806) 828-3784 E-mail: slatonseniors(iWoor.net DAYS & HRS. OPEN: Mon. —Fri. 8-4 Cell # (972) 741-9145 SERVICES: CONG., H.D. COUNTY: Lubbock CENTER: Yoakum County Senior Citizens Assoc., Inc. (A-150) DIRECTOR: Becky Riley ASSISTANT: Amber Cline BOOKKEEPER: Shelia Hinson ADDRESS: 709 W. Broadway (Mail Only to Box 519) CITY: Denver City, Texas 79323 PHONE: (806) 592-8000 E-mail: - yesc60Qwindstream.net Fax: (806) 592-2835 DAYS & HRS. OPEN: Mon. —Fri. 9-3 SERVICES: CONG., H.D. COUNTY: Yoakum LEGEND LONG. — Congregate Meals (on -site) H.D. - Home Delivered Meals TRAN. - Transportation Service Updated 09'09.'2019 DATA USE AGREEMENT BETWEEN THE SOUTH PLAINS ASSOCIATION OF GOVERNMENTS AND CITY OF LUBBOCK ("SUBRECIPIENT") This Data Use Agreement ("DUA"), effective as of the Subrecipient agreement ("Effective Date"), is entered into by and between the SOUTH PLAINS ASSOCIATION OF GOVERNMENTS (SPAG) and CITY OF LUBBOCK ("SUBRECIPIENT"), and incorporated into the terms of the following Subrecipient agreement, in Lubbock County, Texas: 83124-20-A100 — Direct Purchase of Nutrition and Transportation Services Agreement ARTICLE 1. PURPOSE; APPLICABILITY; ORDER OF PRECEDENCE The purpose of this DUA is to facilitate creation, receipt, maintenance, use, disclosure or access to Confidential Information with SUBRECIPIENT, and describe SUBRECIPIENT's rights and_ obligations with respect to the Confidential Information and the limited purposes for which this SUBRECIPIENT may create, receive, maintain, use, disclose or have access to CONFIDENTAIL INFORMATION. 45 CFR 164.504(e)(1)-(3). This DUA also describes SPAG's remedies in the event of SUBRECIPIENT's noncompliance with its obligations under this DUA. This DUA applies to both Business Associates and subrecipients who are not Business Associates who create, receive, maintain, use, disclose or have access to Confidential Information on behalf of SPAG, its programs or clients as described in the Subrecipient agreement. As of the Effective Date of this DUA, if any provision of the Subrecipient agreement, including any General Provisions or Uniform Terms and Conditions, conflicts with this DUA, this DUA controls. This DUA is intended to apply only to Confidential Information that SUBRECIPIENT handles in performing services provided under the Subrecipient agreement. ARTICLE 2. DEFINITIONS For the purposes of this DUA, capitalized, underlined terms have the meanings set forth in the following: Health Insurance Portability and Accountability Act of 1996, Public Law 104-191 (42 U.S.C. § 1320d, et seq.) and regulations thereunder in 45 CFR Parts 160 and 164, including all amendments, regulations and guidance issued thereafter; The Social Security Act, including Section 1137 (42 U.S.C. §§ 1320b-7), Title XVI of the Act; The Privacy Act of 1974, as amended by the Computer Matching and Privacy Protection Act of 1988, 5 U.S.C. § 552a and regulations and guidance thereunder; Internal Revenue Code, Title 26 of the United States Code and regulations and publications adopted under that code, including IRS Publication 1075; OMB Memorandum 07-18; Texas Business and Commerce Code Ch. 521; Texas Government Code, Ch. 552,and Texas Government Code § 2054.1125. In addition, the following terms in this DUA are defined as follows: "Authorized Purpose" means the specific purpose or purposes described in the Scope of Work of the Subrecipient agreement for SUBRECIPIENT to fulfill its obligations under the Subrecipient agreement, or any other purpose expressly authorized by SPAG in writing in advance. SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 GOVERNMENTAL ENTITY VERSION - CITY OF LUBBOCK SPAG Agreement No. 83124-20-A100 "Authorized User" means a Person: (1) Who is authorized to create, receive, maintain, have access to, process, view, handle, examine, interpret, or analyze Confidential Information pursuant to this DUA; (2) For whom SUBRECIPIENT warrants and represents has a demonstrable need to create, receive, maintain, sue disclose or have access to the Confidential Information; and (3) Who has agreed in writing to be bound by the disclosure and use limitations pertaining to the Confidential Information as required by this DUA. "Confidential Information" means any communication or record (whether oral, written, electronically stored or transmitted, or in any other form) provided to or made available to SUBRECIPIENT or that SUBRECIPIENT may create, receive, maintain, use, disclose or have access to on behalf of SPAG that consists of or includes any or all of the following: (1) Client Information; (2) Protected Health Information (PHI) in any form including without limitation, Electronic Protected Health Information or Unsecured Protected Health Information; (3) Sensitive Personal Information defined by Texas Business and Commerce Code Ch. 521; (4) Federal Tax Information; (5) Personally Identifiable Information; (6) Social Securijy Administration Data including, without limitation, Medicaid information; (7) All privileged work product; (8) All information designated as confidential under the constitution and law dog the State of Texas and of the United States, including the Texas Health & Safety Code and the Texas Public Information Act, Texas Government Code, Chapter 552. "Locally Authorized Representative" of the Individual, as defined by Texas Law, including as provided in 45 CFR 435.923 (Medicaid); 45 CFR 164.502(g)(1) (HIPAA); Texas Occupations Code § 151.002(6); Texas Health & Safety Code § 166.164; Estates Code Ch. 752 and Texas Prob. Code §3. ARTICLE 3. SUBRECIPIENT'S DUTIES REGARDING CONFIDENTIAL INFORMATION Section 3.01 Obligations of SUBRECIPIENT SUBRECIPIENT agrees that: (A) SUBRECIPIENT will exercise reasonable care and no less than the same degree of care SUBRECIPIENT uses to protect its own confidential, proprietary and trade secret information to prevent any portion of the Confidential Information from being used in a manner that is not expressly an Authorized Purpose under this DUA or as Required by Law. 45 CFR 164.502(b)(1); 45 CFR 164.514(d) (B) SUBRECIPIENT will not, without SPAG's prior written consent, disclose or allow access to any portion of the Confidential Information to any Person or any other entity, other than Authorized User's Workforce or Subcontractors of SUBRECIPIENT who have completed training in confidentiality, privacy, security and the importance of promptly reporting any Event or Breach to SUBRECIPIENT'S management, to carry out the Authorized Purpose or as Required by Law. SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 2 of 12 SPAG Agreement No. 83124-20-A100 SPAG, at its election, may assist SUBRECIPIENT in training and education on specific or unique SPAG processes, systems and/or requirements. SUBRECIPIENT will produce evidence of completed training to SPAG upon request. 45 C.F.R. 164.308(a)(5)(1); Texas Health Safety Code §181.101 (C) SUBRECIPIENT will establish, implement and maintain appropriate sanctions against any member of its Workforce or Subcontractor who fails to comply with this DUA, the Subrecipient agreement or applicable law. SUBRECIPIENT will maintain evidence of sanctions and produce it to SPAG upon request. 45 C.F.R. 164.308(a)(I)(ii)(C); 164.530(e); 164.410(b);164.530(b)(1) (D) SUBRECIPIENT will not, except as otherwise permitted by this DUA, disclose or provide access to any Confidential Information on the basis that such act is Required by Law without notifying either SPAG or SUBRECIPIENT's own legal counsel to determine whether SUBRECIPIENT should object to the disclosure or access and seek appropriate relief. SUBRECIPIENT will maintain an accounting of all such requests for disclosure and responses and provide such accounting to SPAG within 48 hours of SPAG's request. 45 CFR 164.504(e)(2)(il)(A) (E) SUBRECIPIENT will not attempt to re -identify or further identify Confidential Information or De -identified Information, or attempt to contact any individuals whose records are contained in the Confidential Information, except for an Authorized Purpose, without express written authorization from SPAG or as expressly permitted by this Subrecipient agreement. 4S CFR 164.S02(d)(2)(i) and (U) SUBRECIPIENT will not engage in prohibited marketing or sale of Confidential Information. 45 CFR 164.501,164.508(a)(3) and (4); Texas Health & Safety Code Ch. 181.002 (F) SUBRECIPIENT will not permit, or enter into any agreement with a Subcontractor to, create, receive, maintain, use , disclose, have access to or transmit Confidential Information, on behalf of SUBRECIPIENT without requiring that Subcontractor first execute the Form Subcontractor Agreement, Attachment 1, which ensures that the Subcontractor will comply with the identical terms, conditions, safeguards and restrictions as contained in this DUA for PHI and any other relevant Confidential Information and which permits more strict limitations; 45 CFR 164.502(e)(1)(1)(ii); 164.504(e)(1)(i) and (2) (G) SUBRECIPIENT is directly responsible for compliance with and enforcement of, all conditions for creation, maintenance, use, disclosure, transmission and Destruction of Confidential Information and the acts or omissions of Subcontractors as may be reasonably necessary to prevent authorized use 45 CFR 164.504(e)(5); 42 CFR 431.300, etseq. (H) If SUBRECIPIENT maintains PHI in a Designated Record Set, SUBRECIPIENT will make PHI available to SPAG in a Designated_ Record Set or, as directed by SPAG, provide PHI to the Individual, or Legally Authorized Representative of the Individual who is requesting PHI in compliance with the requirements of the HIPAA Privacy Regulations. SUBRECIPIENT will make other Confidential Information in SUBRECIPIENT's possession available pursuant to the requirements of HIPAA or other applicable law upon a determination of a Breach of Unsecured PHI as defined in HIPAA. 45 CFR 164.524 and 164.504(e)(2)(ii)(E) SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 3 of 12 SPAG Agreement No. 83124-20-A100 (I) SUBRECIPIENT will make PHI as required by HIPAA available for amendment and incorporate any amendments to this information that SPAG directs or agrees to pursuant to the HIPAA. 45 CFR 164.504(e)(2)(ii)(E) and (P) (J) SUBRECIPIENT will document and make available to SPAG the PHI required to provide access, an accounting of disclosures or amendment in compliance with the requirements of the HIPAA Privacy Re ulations. 45 CFR 164.504(e)(2)(fi)(G) and 164.528 (K) If SUBRECIPIENT receives a request for access, amendment or accounting of PHI from an individual with a right of access to information subject to this DUA, it will respond to such request in compliance with HIPAA Privacy Regulations. SUBRECIPIENT will maintain an accounting of all responses to request for access to or amendment of PHI and provide it to SPAG within 48 hours of SPAG's request. 45 CFR 164.504(e)(2) (L) SUBRECIPIENT will provide, and will cause its Subcontractors and agents to provide, to SPAG periodic written certifications of compliance with controls and provisions relating to information privacy, security and breach notification, including without limitation information related to data transfers and the handling and disposal of Confidential Information. 45 CFR 164.308, 164.530(c); 1 TAC 202 (M) Except as otherwise limited by this DUA, the Subrecipient agreement, or law applicable to the Confidential Information, SUBRECIPIENT may use or disclose PHI for the proper management and administration of SUBRECIPIENT or to carry out SUBRECIPIENT's legal responsibilities if 45 CFR 164.504(e)(!i)(1)(A) (1) Disclosure is Required by Law, provided that SUBRECIPIENT complies with Section 3.01(D); (2) SUBRECIPIENT obtains reasonable assurances from the Person to whom the information is disclosed that the Person will: (a) Maintain the confidentiality of the Confidential Information in accordance with this DUA; (b) Use or further disclose the information only as Required by Law or for the Authorized Purpose for which it was disclosed to the Person; and (c) Notify SUBRECIPIENT in accordance with Section 4.01 of any Event or Breach of Confidential Information of which the Person discovers or should have discovered with the exercise of reasonable diligence. 45 CFR 164.504(e)(4)(ii)(B) (N) Except as otherwise limited by this DUA, SUBRECIPIENT will, if requested by SPAG, use PHI to provide data aggregation services to SPAG, as that term is defined in the HIPAA. 45 C.F.R. § 164.501 and permitted by HIPAA. 45 CFR 164.504(e)(2)(i)(B) (0) SUBRECIPIENT will, on the termination or expiration of this DUA or the Subrecipient agreement, at its expense, return to SPAG or Destroy at SPAG's election, and to the extent reasonably feasible and permissible by law, all Confidential Information received from SPAG or created or maintained by SUBRECIPIENT or any of SUBRECIPIENT's agents or Subcontractors on SPAG's behalf if that data contains Confidential Information. SUBRECIPIENT will certify in writing to SPAG that all the SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 4 of 12 SPAG Agreement No. 83124-20-A100 Confidential Information that has been created, received, maintained, used by or disclosed to SUBRECIPIENT, has been Destroyed or returned to SPAG, and that SUBRECIPIENT and its agents and Subcontractors have retained no copies thereof. Notwithstanding the foregoing, SUBRECIPIENT acknowledges and agrees that it may not Destro any Confidential Information if federal or state law, or SPAG record retention policy or a litigation hold notice prohibits such Destruction. If such return or Destruction is not reasonably feasible, or is impermissible by law, SUBRECIPIENT will immediately notify SPAG of the reasons such return or Destruction is not feasible, and agree to extend indefinitely the protections of this DUA to the Confidential Information and limit its further uses and disclosures to the purposes that make the return of the Confidential Information not feasible for as long as SUBRECIPIENT maintains such Confidential Information. 45 CFR 164.504(e)(2)(H)(n (P) SUBRECIPIENT will create, maintain, use, disclose, transmit or Destroy Confidential Information in a secure fashion that protects against any reasonably anticipated threats or hazards to the security or integrity of such information uses. 45 CFR 164.306; 164.530(c) (Q) If SUBRECIPIENT accesses, transmits, stores, and/or maintains Confidential Information, SUBRECIPIENT will complete and return to SPAG at aaareportsfix soae.arg the HHS information security and privacy initial inquiry (SPI) at Attachment 2. The SPI identifies basic privacy and security controls with which SUBRECIPIENT must comply to protect SPAG Confidential Information. SUBRECIPIENT, will comply with periodic security controls compliance assessment and monitoring by SPAG as required by state and federal law, based on the type of Confidential Information SUBRECIPIENT creates, receives maintains, uses, discloses or has access to and the Authorized Purpose and level of risk. SUBRECIPIENT's security controls will be based on the National Institute of Standards and Technology (MIST) Special Publication 800-53. SUBRECIPIENT will update its security controls assessment whenever there are significant changes in security controls for SPAG Confidential Information and will provide the updated document to SPAG. SPAG also reserves the right to request updates as needed to satisfy state and federal monitoring requirements. 45 CFR 164.306 (R) SUBRECIPIENT will establish, implement and maintain any and all appropriate procedural, administrative, physical and technical safeguards to preserve and maintain the confidentiality, integrity and availability of the Confidential Information, and with respect to PHI, as described in the HIPAA Privacy and Security Regulations, or other applicable laws or regulations relating to Confidential Information, to prevent any unauthorized use or disclosure of Confidential Information as long as SUBRECIPIENT has such Confidential Information in its actual or constructive possession. 45 CFR 164.308 (administrative safeguards); 164.310 (physical safeguards); 164.312 (technical safeguards); 164.530 (c) (privacy safeguards) (S) SUBRECIPIENT will designate and identify, subject to SPAG approval, a Person or Persons, as Privacy Official 45 CFR 164.530 (4)(1) and Information Security Official, each of whom is authorized to act on behalf of SUBRECIPIENT and is responsible for the development and implementation of the privacy and security requirements in this DUA. SUBRECIPIENT will provide name and current address, phone number and e-mail address for such designated officials to SPAG upon execution of this DUA and prior to any change. 45 CFR 164.308(a)(2) (T) SUBRECIPIENT represents and warrants that its Authorized Users each have a demonstrated need to know and have access to Confidential Information solely to the minimum extent SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 5 of 12 SPAG Agreement No. 83124-20-A100 necessary to accomplish the Authorized Purpose pursuant to this DUA and the Subrecipient agreement, and further that each has agreed in writing to be bound by the disclosure and use limitations pertaining to the Confidential Information contained in this DUA. 4S CFR 164.502, 164.514(d) (U) SUBRECIPIENT and its Subcontractors will maintain an updated, complete, accurate and numbered list of Authorized Users, their signatures, titles and the date they agreed to be bound by the terms of this DUA, at all times and supply it to SPAG, as directed, upon request. (V) SUBRECIPIENT will implement, update as necessary, and document reasonable and appropriate policies and procedures for privacy, security and Breach of Confidential Information and an incident response plan for an Event or Breach, to comply with the privacy, security and breach notice requirements of this DUA prior to conducting work under the DUA. 45 CFR 164.308, 164.316, 164.514(d); 164.530(i)(1) (W) SUBRECIPIENT will produce copies of its information security and privacy policies and procedures and records relating to the use or disclosure of Confidential Information received from, created by, or received, used or disclosed by SUBRECIPIENT on behalf of SPAG for SPAG's review and approval within 30 days of execution of this DUA and upon request by SPAG the following business day or other agreed upon time frame. 45 CFR 164.308, 164.514(d) (X) SUBRECIPIENT will make available to SPAG any information SPAG requires to fulfill SPAG's obligations to provide access to, or copies of, PHI in accordance with HIPAA and other applicable laws and regulations relating to Confidential Information. SUBRECIPIENT will provide such information in a time and manner reasonably agreed upon or as designated by HHS, or other federal or state law. 45 CFR 164.504(e)(2)(i)(1) (Y) SUBRECIPIENT will only conduct secure transmissions of Confidential Information whether in paper, oral or electronic form. A secure transmission of electronic Confidential Information in motion includes secure File Transfer Protocol (SFTP) or Encryption at an appropriate level or otherwise protected as required by rule, regulation or law. Confidential Information at rest requires Encryption unless there is adequate administrative, technical, and physical security, or as otherwise protected as required by rule, regulation or law. All electronic data transfer and communications of Confidential Information will be through secure systems. Proof of system, media or device security and/or Encryption must be produced to SPAG no later than 48 hours after SPAG's written request in response to a compliance investigation, audit or the Discovery of an Event or Breach. Otherwise, requested production of such proof will be made as agreed upon by the parties. De -identification of Confidential Information is a means of security. With respect to de -identification of PHI "secure" means de -identified according to HIPAA Privacy standards and regulatory guidance. 45 CFR 164.312, 164.530(d) (Z) SUBRECIPIENT will comply with the following laws and standards if applicable to the type of Confidential Information and Subrecipient's Authorized Purpose: • Title 1, Part 10, Chapter 202, Subchapter B, Texas Administrative Code; • The Privacy Act of 1974; • OMB Memorandum 07-16; • The Federal Information Security Management Act of 2002 (FISMA); SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 6 of 12 SPAG Agreement No. 83124-20-A100 • The Health Insurance Portability and Accountability Act of 1996 HI( PAA) as defined in the DUA; • Internal Revenue Publication 1075 — Tax Information Security Guidelines for Federal, State and Local Agencies; • National Institute of Standards and Technology (MIST) Special Publication 800-66 Revision 1 — An Introductory Resource Guide for Implementing the Health Insurance Portability and Accountability Act (HIPAA) Security Rule; • NIST Special Publications 800-53 and 800-53A — Recommended Security Controls for Federal Information Systems and Organizations, as currently revised; • NIST Special Publication 800-47 — Security Guide for Interconnecting Information Technology Systems; • MST Special Publication 800-88, Guidelines for Media Sanitization; • NIST Special Publication 800-111, Guide to Storage of Encryption Technologies for End User Devices containing PHI; and • Any other State or Federal law, regulation, or administrative rule relating to the specific SPAG program area that SUBRECIPIENT supports on behalf of SPAG. ARTICLE 4. BREACH NOTICE, REPORTING AND CORRECTION REQUIREMENTS Section 4.01. Breach or Event Notification to SPAG. 45 CFR 164.400-414 (A) SUBRECIPIENT will cooperate fully with SPAG in investigating, mitigating to the extent practical and issuing notifications directed by SPAG, for any Event or Breach of Confidential Information to the extent and in the manner determined by SPAG. (B) SUBRECIPIENT'S obligation begins at the Discovery of an Event or Breach and continues as long as related activity continues, until all effects of the Event are mitigated to SPAG's satisfaction (the "incident response period"). 45 CFR 164.404 (C) Breach Notice: l . Initial Notice. a. For federal information, including without limitation, Federal Tax Information, Social Security Administration Data, and Medicaid Client Information, within the first, consecutive clock hour of Discovery, and for all other types of Confidential Information not more than 24 hours after Discovery or in a timeframe otherwise approved by SPAG in writing, initially report to SPAG Administration via email at: aaareportsr 'svag.org; and IRS Publication 1075, Privacy Act of 1974, as amended by the Computer Matching and Privacy Protection Act of 1988, 5 U.S.C. § 551a, OMB Memorandum 07-16 as cited in HHSC-CMS Contracts for information exchange. b. Report all information reasonably available to SUBRECIPIENT about the Event or Breach of the privacy or security of Confidential Information. 45 CFR 164.410 c. Name, and provide contact information to SPAG for, SUBRECIPIENT's single point of contact who will communicate with SPAG both on and off business hours during the incident response period. 2. 48-Hour Formal Notice. No later than 48 consecutive clock hours after Discovery, or a time within which Discovery reasonably should have been made by SUBRECIPIENT of an Event or Breach SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 7 of 12 SPAG Agreement No. 83124-20-A100 of Confidential Information, provide formal notification to the SPAG, including all reasonably available information about the Event or Breach, and SUBRECIPIENT's investigation, including without limitation and to the extent available: For (a) — (m) below. 45 CFR 164.400-414 a. The date the Event or Breach occurred; b. The date of SUBRECIPIENT's and, if applicable, Subcontractor's Discovery; c. A brief description of the Event or Breach, including how it occurred and who is responsible (or hypotheses, if not yet determined); d. A brief description of SUBRECIPIENT's investigation and the status of the investigation; e. A description of the types and amount of Confidential Information involved; f. Identification of and number of all Individuals reasonably believed to be affected, including first and last name of the individual and if applicable the, Legally authorized representative, last known address, age, telephone number, and email address if it is a preferred contact method, to the extent known or can be reasonably determined by SUBRECIPIENT at that time; g. SUBRECIPIENT's initial risk assessment of the Event or Breach demonstrating whether individual or other notices are required by applicable law or this DUA for SPAG approval, including an analysis of whether there is a low probability of compromise of the Confidential Information or whether any legal exceptions to notification apply; h. SUBRECIPIENT's recommendation for SPAG's approval as to the steps Individuals and/or SUBRECIPIENT on behalf of individuals, should take to protect the Individuals from potential harm, including without limitation SUBRECIPIENT's provision of notifications, credit protection, claims monitoring, and any specific protections for a Legally Authorized Representative to take on behalf of an Individual with special capacity or circumstances; i. The steps SUBRECIPIENT has taken to mitigate the harm or potential harm caused (including without limitation the provision of sufficient resources to mitigate); j. The step SUBRECIPIENT has taken, or will take, to prevent or reduce the likelihood of recurrence of a similar Event or Breach, k. Identify, describe or estimate of the Persons, Workforce, Subcontractor, or Individuals and any law enforcement that may be involved in the Event or Breach; 1. A reasonable schedule for SUBRECIPIENT to provide regular updates to the foregoing in the future for response to the Event or Breach, but no less than every three (3) business days or as otherwise directed by SPAG, including information about risk estimations, reporting, notification, if any, mitigation, corrective action, root cause analysis and when such activities are expected to be completed; and in. Any reasonably available, pertinent information, documents or reports related to an Event or Breach that SPAG requests following Discovery. Section 4.02 Investigation, Response and Mitigation. For A-F below: 45 CFR 164.308, 3l0 and 312, 164.530 (A) SUBRECIPIENT will immediately conduct a full and complete investigation, respond to the Event or Breach, commit necessary and appropriate staff and resources to expeditiously respond and SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 8 of 12 SPAG Agreement No. 83124-20-A100 report as required to and by SPAG for incident response purposes and for purposes of SPAG's compliance with report and notification requirements, to the satisfaction of SPAG. (B) SUBRECIPIENT will complete or participate in a risk assessment as directed by SPAG following an Event or Breach, and provide the final assessment, corrective actions and mitigations to SPAG for review and approval. (C) SUBRECIPIENT will fully cooperate with SPAG to respond to inquiries and/or proceedings by state and federal authorities, Persons and/or Individuals about the Event or Breach. (D) SUBRECIPIENT will fully cooperate with SPAG's efforts to seek appropriate injunctive relief or otherwise prevent or curtail such Event or Breach, or to recover or protect any Confidential Information, including complying with reasonable corrective action or measures, as specified by SPAG in a Corrective Action Plan if directed by SPAG under the Subrecipient agreement. Section 4.03 Breach Notification to Individuals and Reporting to Authorities, Tea. Bus. A Comm. Code §521.053; 45 CFR 164.404 (Individuals),164.406 (Media); 164.408 (Authorities) (A) SPAG may direct SUBRECIPIENT to provide Breach notification to Individuals, regulators or third -parties, as specified by SPAG following a Breach. (B) SUBRECIPIENT must obtain SPAG's prior written approval of the time, manner and content of any notification to Individuals, regulators or third -parties, or any notice required by other state or federal authorities. Notice letters will be in SUBRECIPIENT's name and on SUBRECIPIENT's letterhead, unless otherwise directed by SPAG, and will contain contact information, including the name and title of SUBRECIPIENT's representative, an email address and a toll -free telephone number, for the Individual to obtain additional information. (C) SUBRECIPIENT will provide SPAG with copies of distributed and approved communications. (D) SUBRECIPIENT will have the burden of demonstrating to the satisfaction of SPAG that any notification required by SPAG was timely made. If there are delays outside of SUBRECIPIENT's control, SUBRECIPIENT will provide written documentation of the reasons for the delay. (E) If SPAG delegates notice requirements to SUBRECIPIENT, SPAG shall, in the time and manner reasonably requested by SUBRECIPIENT, cooperate and assist with SUBRECIPIENT's information requests in order to make such notifications and reports. ARTICLE 5. SCOPE OF WORK Scone of Work means the services and deliverables to be performed or provided by SUBRECIPIENT, or on behalf of SUBRECIPIENT by its Subcontractors or agents for SPAG that are described in detail in the Subrecipient agreement. The Scope of Work, including any future amendments thereto, is incorporated by reference in this DUA as if set out word-for-word herein. ARTICLE 6. GENERAL PROVISIONS Section 6.01 Ownership of Confidential Information SUBRECIPIENT acknowledges and agrees that the Confidential Information is and will remain the property of SPAG. SUBRECIPIENT agrees it acquires no title or rights to the Confidential Information. SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 9 of 12 SPAG Agreement No. 83124-20-A100 Section 6.02 SPAG Commitment and Obligations SPAG will not request SUBRECIPIENT to create, maintain, transmit, use or disclose PHI in any manner that would not be permissible under applicable law if done by SPAG. Section 6.03 SPAG Right to Inspection At any time upon reasonable notice to SUBRECIPIENT, or if SPAG determines that SUBRECIPIENT has violated this DUA, SPAG, directly or through its agent, will have the right to inspect the facilities, systems, books and records of SUBRECIPIENT to monitor compliance with this DUA. Section 6.04 Term, Termination of DUA; Survival This DUA will be effective on the date on which SUBRECIPIENT executes the DUA, and will terminate upon termination of the Subrecipient agreement and as set forth herein. If the Subrecipient agreement is extended or amended, this DUA is updated automatically concurrent with such extension or amendment. (A) SPAG may immediately terminate this DUA and Subrecipient agreement upon a material violation of this DUA. (B) Termination or Expiration of this DUA will not relieve SUBRECIPIENT of its obligation to return or Destroy the Confidential Information as set forth in this DUA and to continue to safeguard the Confidential Information until such time as determined by SPAG. (C) If SPAG determines that SUBRECIPIENT has violated a material term of this DUA; SPAG may in its sole discretion: l . Exercise any of its rights including but not limited to reports, access and inspection under this DUA and/or the Subrecipient agreement; or 2. Require SUBRECIPIENT to submit to a corrective action plan, including a plan for monitoring and plan for reporting, as SPAG may determine necessary to maintain compliance with this DUA; or 3. Provide SUBRECIPIENT with a reasonable period to cure the violation as determined by SPAG; or 4. Terminate the DUA and Subrecipient agreement immediately, and seek relief in a court of competent jurisdiction in Lubbock County, Texas. Before exercising any of these options, SPAG will provide written notice to SUBRECIPIENT describing the violation and the action it intends to take. (D) If neither termination nor cure is feasible, SPAG shall report the violation to HHS. (E) The duties of SUBRECIPIENT or its Subcontractor under this DUA survive the expiration or termination of this DUA until all the Confidential Information is Destroyed or returned to SPAG, as required by this DUA. Section 6.05 Governing Law, Venue and Litigation SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 10 of 12 SPAG Agreement No. 83124-20-A100 (A) The validity, construction and performance of this DUA and the legal relations among the Parties to this DUA will be governed by and construed in accordance with the laws of the State of Texas. (B) The Parties agree that the courts of Lubbock County, Texas, will be the exclusive venue for any litigation, special proceeding or other proceeding as between the parties that may be brought, or arise out of, or in connection with, or by reason of this DUA. Section 6.06 Injunctive Relief (A) SUBRECIPIENT acknowledges and agrees that SPAG may suffer irreparable injury if SUBRECIPIENT or its Subcontractor fail to comply with any of the terms of this DUA with respect to the Confidential Information or a provision of HIPAA or other laws or regulations applicable to Confidential Information. (B) SUBRECIPIENT further agrees that monetary damages may be inadequate to compensate SPAG for SUBRECIPIENT's or its Subcontractor's failure to comply. Accordingly, SUBRECIPIENT agrees that SPAG will, in addition to any other remedies available to it by law or in equity, be entitled to seek injunctive relief without posting a bond and without the necessity of demonstrating actual damages, to enforce the terms of this DUA. Section 6.07 Insurance (A) SUBRECIPIENT represents and warrants that it maintains either self-insurance or commercial insurance with policy limits sufficient to cover any liability arising from any acts or omissions by SUBRECIPIENT or its employees, directors, officers, Subcontractors, or agents or other members of its Workforce under this DUA. SUBRECIPIENT warrants that SPAG will be a loss payee and beneficiary for any such claims. (B) SUBRECIPIENT will provide SPAG with written proof that required insurance coverage is in effect, at the request of SPAG. Section 6.08 Fees and Costs Except as otherwise specified in this DUA or the Subrecipient agreement, including but not limited to requirements to insure and/or indemnify SPAG, if any legal action or other proceeding is brought for the enforcement of this DUA, or because of an alleged dispute, contract violation, Event, Breach, default, misrepresentation, or injunctive action, in connection with any of the provisions of this DUA, each party will bear their own legal expenses and the other cost incurred in that action or proceeding. Section 6.09 Entirety of the Contract This Data Use Agreement is incorporated by reference into the Subrecipient agreement and, together with the Subrecipient agreement, constitutes the entire agreement between the parties. No change, waiver, or discharge of obligations arising under those documents will be valid unless in writing and executed by the party against whom such change, waiver, or discharge is sought to be enforced. Section 6.10 Automatic Amendment and Interpretation Upon the effective date of any amendment or issuance of additional regulations to HIPAA, or any other law applicable to Confidential Information, this DUA will automatically be amended so that the obligations imposed on SPAG and/or SUBRECIPIENT remain in compliance with such requirements. Any ambiguity in this DUA will be resolved in favor of a meaning that permits SPAG and SUBRECIPIENT to comply with HIPAA or any other law applicable to Confidential Information. SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 11 of 12 SPAG Agreement No. 83124-20-A100 ARTICLE 7. AUTHORITY TO EXECUTE The Parties have executed this DUA in their capacities as stated below with authority to bind their organizations on the dates set forth by their signatures. IN WITNESS HEREOF, SPAG and SUBRECIPIENT have each caused his DUA to be signed and delivered by its daily authorized representative. SOIL LAINS ASSOCIATION OF GOVERNMENTS AREA N ING BY: NAME: Tim C. Pierce TITLE: Executive Director DATE: / SUB IPIENT BY: NAME: naniel M_ Pope TITLE: M e V0R DATE: SCpteMber 2A, 'N119 SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 12 of 12 Attest: -Ir Re ecca Garza CA'Secretary Approved as to Content: Brid?and kenberry Parkcreation jDirfor Approved as to Fo Ry rooke Ass' tant City Attorney Certification Regarding Debarment CERTIFICATION REGARDING DEBARMENT, SUSPENSION, INELIGIBILITY AND VOLUNTARY EXCLUSION FOR COVERED CONTRACTS AND GRANTS Federal Executive Order 12549 requires the Texas Health and Human Services (HHS) to screen each covered potential subrecipient/grantee to determine whether each has a right to obtain a contract/grant in accordance with federal regulations on debarment, suspension, ineligibility, and voluntary exclusion. Each covered subrecipient/grantee must also screen each of its covered sub-subrecipients/providers. In this certification "subrecipient/grantee" refers to both subrecipient/grantee and sub- subrecipient/sub-grantee: "contract/grant" refers to both contract/grant and subcontract/sub- grant- By signing and submitting this certification the potential subrecipient/grantee accepts the following terms: 1. The certification herein below is a material representation of fact upon which reliance was placed when this contract/grant was entered into. If it is later determined that the potential subrecipient/grantee knowingly rendered an erroneous certification, in addition to other remedies available to the federal government, the Department of Health and Human Services, United States Department of Agriculture or other federal department or agency, or the Texas Health and Human Services may pursue available remedies, including suspension and/or debarment. 2. The potential subrecipient/grantee shall provide immediate written notice to the person to whom this certification is submitted if at any time the potential subrecipient/grantee learns that the certification was erroneous when submitted or has become erroneous by reason of changed circumstances. 3. The words "covered contract", "debarred", "suspended", "ineligible", "participant', "person", "principal", "proposal" and "voluntarily excluded", as used in this certification have meanings based upon materials in the Definitions and Coverage sections of federal rules implementing Executive Order 12549. Usage is as defined in the attachment. 4. The potential subrecipient/grantee agrees by submitting this certification that, should the proposed covered contract/grant be entered into, it shall not knowingly enter into any subcontract with a person who is debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the Department of Health and Human Services, United States Department of CERTIFICATION REGARDING DEBARMENT Page 2 Agriculture or other federal department or agency, and/or the Texas Health and Human Services, as applicable. Do you have or do you anticipate having sub-subrecipients/sub-grantees under this proposed contract?� YES N4 S. The potential subrecipient/grantee further agrees by submitting this certification that it will include this certification titled "Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion for Covered Contracts and Grants" without modification, in all covered subcontracts and in solicitations for all covered subcontracts. 6. A subrecipient/grantee may rely upon a certification of a potential sub- subrecipient/sub-grantee that is not debarred, suspended, ineligible, or voluntarily excluded from the covered contract/grant, unless the subrecipient/grantee knows that the certification is erroneous. A subrecipient/grantee must, at a minimum, obtain certifications from its covered sub-subrecipients/sub-grantees upon each subcontract's/sub-grant's initiation and upon each renewal. 7. Nothing contained in all the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this certification document. The knowledge and information of a subrecipient/grantee is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. 8. Except for contracts/grants authorized under paragraph 4 of these terms, if a subrecipient/grantee in a covered contract/grant knowingly enters into a covered subcontract/subgrant with a person who is suspended, debarred, ineligible, or voluntarily excluded from participation in the transaction, in addition to other remedies available to the federal government, Department of Health and Human Services, United States Department of Agriculture, or other federal department or agency, as applicable, or the Texas Health and Human Services may pursue available remedies, including suspension and/or debarment. CERTIFICATION REGARDING DEBARMENT Page 3 Indicate which statement applies to the covered potential subrecipient/grantee: NX The potential subrecipient/grantee certifies by submission of this certification that neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this contract/grant by any federal department or agency or by the State of Texas. The potential subrecipient/grantee is unable to certify one or more of the terms in this certification. In this instance, the potential subrecipient/grantee must attach an explanation for each of the above terms to which he/she is unable to make certification. Attach the explanation(s) to this certification. NAME OF POTENTIAL SUBRECIPIENT/GRANTEE: Ci Low_ SUBRECIPiENT'S VENDOR ID NO./FEDERAL EMPLOYER'S ID NO.: 1-I5- Oc 590--0 Sign re f A orized Representative Printed/Typed 14me of Authorized Representative Title of Authorized Re resentative Date This certification is for FFY 2020 period beginning October 1, 2019 and ending September 30, 2020. CERTIFICATION REGARDING DEBARMENT Page 4 DEFINITIONS Covered Contract/Grant and Subcontracts/Sub-grants. (1) Any non -procurement transaction which involves federal funds (regardless of amount and including such arrangements as sub -grants) and is between the Texas Health and Human Services or its agents/grantees and another entity. (2) Any procurement contract for goods or services between a participant and a person, regardless of type, expected to equal or exceed the federal procurement small purchase threshold fixed at 10 U.S.C. 2304(g) and 41 U.S.C. 253(g) (currently $100,000) under a grant or sub -grant. (3) Any procurement contract for goods or services between a participant and a person under a covered grant, sub -grant, contract or subcontract, regardless of amount, under which that person will have a critical influence on or substantive control over that covered transaction including: a. Principal investigators. b. Providers of audit services required by the Texas Health and Human Services or federal funding source. C. Researchers. DEBARMENT An action taken by a debarring official in accordance with 45 CFR Part 76 (or comparable federal regulations) to exclude a person from participating in covered contracts/grants. A person so excluded is "debarred." GRANT An award of financial assistance, including cooperative agreements, in the form of money, or property in lieu of money, by the federal government to an eligible grantee. INELIGIBLE Excluded from participation in federal non -procurement programs pursuant to a determination of ineligibility under statutory, executive order, or regulatory authority, other an Executive Order 12549 and its agency implementing regulations: for example, excluded pursuant to the Davis -Bacon Act and its implementing regulations, the equal employment opportunity acts and executive orders, or the environmental protection acts and executive orders. A person is ineligible where the determination of ineligibility affects such person's eligibility to participate in more than one covered transaction. CERTIFICATION REGARDING DEBARMENT Page 5 PARTICIPANT Any person who submits a proposal for, enters into, or reasonably may be expected to enter into a covered contract. This term also includes any person who acts on behalf of or is authorized to commit a participant in a covered contract/grant as an agent or representative of another participant. PERSON Any individual, corporation, partnership, association, unit of government, or legal entity, however organized, except: foreign governments or foreign governmental entities, public international organizations, foreign government owned (in whole or part) or controlled entities, and entities consisting wholly or partially of foreign governments or foreign governmental entities. PRINCIPAL Officer, director, owner, partner, key employee, or other person within a participant with primary management or supervisory responsibilities: or a person who has a critical influence on or substantive control over a covered contract/grant whether or not the person is employed by the participant. Persons who have a critical influence on or substantive control over a covered transaction are: (1) Principal investigators. (2) Providers of audit services required by the Texas Health and Human Services or federal funding source. (3) Researchers. PROPOSAL A solicited or unsolicited bid, application, request, invitation to consider or similar communication by or on behalf of a person seeking to receive a covered contract/grant. SUSPENSION An action taken by a suspending official in accordance with 45 CFR part 76 (or comparable federal regulations) that immediately excludes a person from participating in covered contracts/grants for a temporary period, pending completion of an investigation and such legal, debarment, or Program Fraud Civil Remedies Act proceedings as may ensue. A person so excluded is "suspended." VOLUNTARY EXCLUSION OR VOLUNTARILY EXCLUDED A status of nonparticipation or limited participation in covered transactions assumed by a person pursuant to the terms of a settlement. 711l19 3:11 PM Provider Name: City of Lubbock AAA Name: Area Agency on Aging of South Plains Congregate Meals BUDGET WORKSHEET CALCULATION OF THE PER MEAL UNIT RATE 1. Total Budgeted Expenses for Contract Year 2. Total Number of Anticipated Meals to be Provided by Funding Source Other Funds HHS OAAA 16,615 Eligible Meals 5,463 Other Sources 5 0 Other Funds - Non -Eligible Program Income 3,483 Meals 0 3. Whole Unit Rate (Line 1 divided by Line 2) Relmbunsemerrt Calculation HHS OAAA 4. Projected NSIP per Meal Value 0.73 5. Rate Less NSIP per Meal Value $ 7.78 6. Mandatory Local Match of 10% $ 0.78 " If Applicable, Match Reduction From the In -kind Match Certification form Required Cash Match $ 0.78 7. Proposed Meal Rate (Line 3 minus Line 6) $ 7.73 Other Sources 6 0 If any portion of the required match is in -kind, you must complete an In -Kind Match Certification form By signing below, the provider acknowledges that all related records are subject to audit in accordance with contract requirements and all applicable federal and state laws. City of Lubb tal Name of Con cled rovider Signature Area Agency on Aging of South Plains Name of Area Agency on Aging Tim C. Pierce �tedlTy d Na:m(7Qner Srgnasrre -� Date Daniel M. Pope, MAYOR Printedfryped Name of Signer September 24, 2019 Date 1 $ 217,615.95 2. 25,561 3. $ 8.51 Attest: Re cca Garza City Secretary Approved as to Content: —tm lom � Bridget FaulkenberjDir Parks and Recreatiotor Approved as to Fo IY VS B ok t City Attorney 711119 3:11 PM Provider Name: City of Lubbock AAA Name: Area Agency on Aging of South Plains Congregate Meals BUDGET WORKSHEET CERTIFICATION AS SIGNER OF THIS BUDGET WORKSHEET, I HEREBY CERTIFY THAT: • I have read the note below and the instructions applicable to this budget worksheet. • I have reviewed this budget worksheet after its preparation. • To the best of my knowledge and belief, this budget worksheet is true, correct and complete, and was prepared in accordance with the instructions applicable to this budget worksheet. • This budget worksheet was prepared from the books and records of the contracted provider. *Y113 CRAbwledge that all books and records related to this rate setting process are subject to audit in accordance with contract requirements and all applicable federal state laws. Note.;, The aermoiWegally responsible for the conduct of the contracted provider must .sign this'Btidget Worksheet Certification. If a sole proprietor, the owner must sign the Budget Worksheet Certification. If a partnership, a partner must sign the Budget Worksheet Certification. If a corporation, the person authorized by the Board of Directors Resolution must sign the Budget Worksheet Certification. Misrepresentation of information contained in the budget worksheet may result in adverse action, up to and including contract termination. Furthermore, falsification of information in the bud O worksheet may result in a referral for prosecution. City of Lubbock Name of Contracted Provider September 24, 2019 Date Signer Authority: ❑ Sole Proprietor (check one) ❑ Partner ❑ Corporate Officer Daniel M. Pope, MAYOR Printe&Ty Vame of Signer Signature ❑ Association Officer ❑ Board Member GovernmentalOfTicial Attest: P, 44" , K--,, Re ecca Garza City ecretary Approved as to Content: -Ujm-� � 6 Bridget Faulkenberry Parks and Recreation jDireor Approved as to Fo =4 Rya ooke Assist nt City Attorney 711119 3:11 PM Provider Name: City of Lubbock AAA Name: Area Agency on Aging of South Plains Transportation BUDGET WORKSHEET CALCULATION OF THE UNIT RATE 1.Tota1 Budgeted Expenses for Contract Year 2.Total Number of Anticipated Units to be Provided HHS OAAA - 10 % Match Program Required 3,712 Income HHS OAAA - 25 % Match Local Funds - Required 0 Eligible Trips Other Funds - Non -Eligible HHS OAAA - Full Unit Rate 0 Trips 3. Cost per unit (Line 1 divided by Line 2) - Full Unit Rate 75 Other Sources 6 2,415 Other Sources 7 0 Other Sources 8 0 Reimbursement Calculation for Contracts Requiring Unit Rate Match Reduction 1. $ 65,252.34 2. 6,202 3. $ 10.52 4. Mandatory Local Match of 10% $ 1.05 •' If Applicable, Match Reduction From the In -kind Match Certification form $ - Required Match 4. $ 1.05 5. Full Unit Rate Less Required Match (Line 3 minus Line 4 5. $ 9.47 4. Mandatory Local Match of 25% $ 2.63 If Applicable, Match Reduction From the In -kind Match Certification form $ - Required Match 4. $ 263 5.Full Unit Rate Less Required Match (Line 3 minus Line S 5. $ 7.89 ""If any po0181111I$tleMau1lch is in -kind, you must complete an In -Kind Match Certification form. Contract R#PhVWAAtFwM C4# pAr Unit Rats. Match Requirements Will Be Mat Through Provision of Additional Units $ 10.52 Contractor Initial AAA Initial Citv of Lubbock r7= Signature Daniel M. Pope, MAYOR Printed/Typed Name of Signer September 24, 2019 Date Area Agency on Aging of South Plains ame oT regen on Aging Signature Tim C. Pierce Printed/Typed Name of Signer -7/6 / Attest: teecca Garza ecretary Approved as to Content -EEW6 Bridget Faulkenberry Parks and Recreation Direc or Approved as to F rm: R ro k ssistant City Attorney 9/5/1911:24 AM Provider Name: City of Lubbock AAA Name: Area Agency on Aging of South Plains Transportation BUDGET WORKSHEET CERTIFICATION ET WORKSHEET, I HEREBY CERTIFY THAT: • I have read the note below and the instructions applicable to this budget worksheet. • I have reviewed this budget worksheet after its preparation. • To the best of my knowledge and belief, this budget worksheet is true, correct and complete, and was prepared in accordance with the instructions applicable to this budget worksheet. • This budget worksheet was prepared from the books and records of the contracted provider. • I acknowledge that all books and records related to this rate setting process are subject to audit in accordance with contract requirements and all applicable federal and state laws. The person legally responsible for the conduct of the contracted provider must sign this Budget Worksheet Certification. If a sole proprietor, the owner must sign the Budget Worksheet Certification. If a partnership, a partner must sign the Budget Worksheet Certification. If a corporation, the person authorized by the Board of Directors Resolution must sign the Budget Worksheet Certification. Misrepresentation of information contained in the budget worksheet may result in adverse action, up to and including contract termination. Furthermore, falsification of information in the budget worksheet may result m�elcAalifnt�nroq�tewp City of Lubbock Name of Contracted Provider September 24, 2019 Date Signer Authority: ❑ Sole Proprietor (check one) ❑ Partner ❑ Corporate Officer Daniel M. Pope, MAYOR Printed/Typed Na . f Signer Signature ❑ Association Officer ❑ Board Member ❑ Governmental Official Attest: R becca Garza Ci y Secretary Approved as to Content: Bridget Faulkenberry Parks and Recreation Approved as to F R tt Approved Ass' tant City Attorney Resolution No. 2019-RO345 Subrecipient No.A-100 Amendment to the Agreement Between South Plains Association of Governments Area Agency on Aging and City of Lubbock for Older Americans Act Programs This Amendment is made between South Plains Association of Governments Area Agency on Aging (SPAG AAA) and City of Lubbock (Subrecipient) to the Contract dated October 1, 2019 ("the Original Agreement'). The Contract is being amended with the following revisions: 1. Ending Date is added to the Original Agreement. The annual agreement is normally renewed effective October 1 of a federal fiscal year (FFY). Thus, the implied ending date of the agreement has been September 30 of the FFY. The Original Agreement now includes a stated ending date of September 30, 2020. 2. The existing agreement beginning October 1, 2019 and ending September 30, 2020 is extended through September 30, 2021 as the annual rate setting process has been suspended for FFY 2021 by Texas Health and Human Services due to the COVID-19 Texas Disaster Declaration. Except as set forth in this Amendment, the Original Agreement is unaffected and shall continue in full force and effect in accordance with its terms. If there is conflict between this amendment d the Original Agreement or any earlier amendment, the terms of this amendment willforeVail. Authorized Subrecipient Signature Authorized Signature DANIEL M. POPE Print Name MAYOR Title October 13.2020 Date ATT T: j _,e� ��c Rebecca Garza, City Secretary South Plains Association of Governments (Agency) Lubbock. Texas 79452 (City, State, Zip) -. -1i.- _�_� Resolution No. 2019-RO345 Item No. 6.27 September 24, 2019 RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE Cf TY OF LUBBOCK: THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock, an Area Agency on Aging Direct Purchase of Services Program Grant Agreement and related documents from the State of Texas, acting by and through the Texas Health and Human Services and the South Plains Association of Governments (SPAG), for funds passed through the U.S. Department of Health and Human Services to the State of Texas. Said Grant Agreement will be used to provide an integrated service delivery system to meet the needs of older individuals and their caregivers, and the grant funds will be used only for the purposes for which they are intended under the grant. Said Grant Agreement is attached hereto and incorporated in this resolution as if fully set forth herein and shall be included in the minutes of the City Council. Passed by the City Council on DANIEL M. POPE, MAYOR ATTEST: APPROVED AS TO & Recreation APPROVED AS TO FORM: Ry ke,'IA-sgrstant City Attorney RES. Grant Agreement 2020 SPAG Aging Grant 96,19 Subrecipient No. A 100 Amendment to the Agreement Between South Plains Association of Governments Area Agency on Aging and City of Lubbock for Older Americans Act Programs This Amendment is made between South Plains Association of Governments Area Agency on Aging (SPAG AAA) and City of Lubbock (Subrecipient) to the Contract dated October 1, 2019 ("the Original Agreement"). The Contract Is being amended with the following revisions: 1. Ending Date is added to the Original Agreement. The annual agreement is normally renewed effective October 1 of a federal fiscal year (FFY). Thus, the implied ending date of the agreement has been September 30 of the IFFY. The Original Agreement now includes a stated ending date of September 30, 2020. 2. The existing agreement beginning October 1, 2019 and ending September 30, 2020 is extended through September 30, 2021 as the annual rate setting process has been suspended for IFFY 2021 by Texas Health and Human Services due to the COVID-19 Texas Disaster Declaration. Except as set forth in this Amendment, the Original Agreement is unaffected and shall continue in full force and effect in accordance with its terms. If there is conflict between this amendment and the Original Agreement or any earlier amendment, the terms of this amendment will prevail. Authorized Subreciplent Signature Print Name Title Dote Authorized Signature _South Plains Association of Governments (Agency) P.O. Box.3730 — Freedom Station (Address) Lubbock,!Mg 79452 (City, State, Zip) September 30, 2020 (Date) 000 The South Plains Association of Gwornments Area Agency on Aging Direct Purchase of Service SPAG Fiscal Year 2020 Subrsclpient ApplloationfRenewal Update Please type or clearly print applicatlon Information. C4 of Lubbock Subreciplent Name/Legal Entity DBA (if applicable) An,a ncy orr Aging Physical Add ss: � IW sue* Cw6mOz AALfta ,� C,.A ,' V' Op( " 14ocek�R Mailing Address (complete even if same as above): Tax Identification Number (SSN or Federal ID): Fax Number (including area code): 1i5&0bD59C)Co -)-145. & Type of Provider (check one): OGovemmental Agency Private Non -Profit Private For Profit RatyGovernment ❑County Government Other. Authorizing Official: Title: Email Address: Telephone: 'Arope La my I u bboc . u S OoCCo - `i-1 - 2D50 �B}IIIInB Contact Person a4d blllin$ address: j Gl ot-s�+wr Title: Tithe' ` �� Email Address: Telep�hhof'n�je: ] Number of Years Organization has been in business: Is Organization Bonded? 1, L4 Years (Attach ae►0ftefe ofbondby ►rrarrranae) ❑ Yes No ONY R. JM�D�.C#,-a' r ` �yG Does Organization have liability insurance? (Attach ofanbMuNwes) Attach a copy of all applicable State and Federal UYes ❑ No r our basin Conflicts of Interest: Attach information of applicable names and relationship of any empbyee(s) or officers of your organization that may have a conflict of interest with the South Plains Association of Governments Area Ageng,on Aong staff person or Adv2M Council member. DPS Application Pape 1 m 2. 3. a. $oMce and Bidding Information: B. Service Area: C1 -r"f OF LLjeAOCY— C. Proposed HHS OAAA cost per unify Whole cost per unit: $ 7.73 $ 8.51 Proposed Service: WA C. Proposed HHS OAAA coat per unit: Proposed a coat per unit: S. Service Area: cony CGS W 695OCK- C. Proposed HHS OAAA cost per urdt Whole cost per unit: $ 9A7 $ 10.52 N/A Proposed HHS OAAA cost per Signature: I, Daniel M. Pope correct to the best of DPS Applim" Page 2 Whole cost per unit: a - , certify that the information provided in this application is true and September 24, 201-9 , ova City Approved as to Content: Bridget Faulkenberry Parks and Recreation Di Approved as to F rm: R rooke AssMant City Attorney TEXAS CERTIFICATE OF SELF-INSURANCE The undersigned officer of the City of Lubbock, Texas, a Texas home role mhhh�icipality, hereby certifies that the City of Lubbock bas a SM0,0 0.00 odf- foured retention for Automobile and General Liability In accordance with the Laws of the State of Texas. The City of Lubbock has a policy that covers Properiy/BodW Injury over 5300MOM per occurrence with One Beacon America Insurance Compagy under policy #791-0042404M which expires on 10/0140. The current net asset balance of the self-imorasee Amd is S$,842A& The existing cash and balance is $13,539,441 as of the date sated bebw. BY. Lai orrison Risk Manager Date. September 30, 2019 fA CiyOf L4444001U.. bock TEXAS PARKS AND RECREATION DATE October 1, 2019 TO South Plains Association of Government FROM City of Lubbock - Senior Center Programs SUBJECT FY 2019-20 Operating Hours and Holidays for SPAG Grant Number of Name of Sites Serving Days Lubbock Adult Activity Center 252 Rawlings Community Center 252 Simmons Adult Activity Center 252 Trejo Supercenter 252 Homestead Senior Program 252 HolWays Observed Dates Observed Thanksgiving Day November 28, 2019 Day After Thanksgiving November 29, 2019 Christmas Eve December 24, 2019 Christmas Day December 25, 2019 New Year's Day January 1, 2020 Martin Luther King, Jr. Day January 20, 2020 Good Friday April 10, 2020 Memorial Day May 25, 2020 4th of July July 3, 2020 Labor Day September 7, 2020 Days and noun of Operation M-F 8:00 am - 5:00 pm M-F 8:30 am - 4:00 pm M-F 8:30 am - 4:00 pm M-F 8:30 am - 4:00 pm M-F 10:30 am -1:30 pm Area �,gency ail Aging SOUTH PLAINS ASSOCIATION OF GOVERNMENTS Won Aging AREA AGENCY ON AGING SUBRECIPIENT AGREEMENT City of Lubbock, hereinafter referred to as Subrecipient, and South Plains Association of Governments Area Agency on Aging (AAA) do hereby agree to provide services effective beginning October 1, 2019, in accordance with the Older Americans Act of 1965 (OAA), as amended, regulations of the Health and Human Services Commission (HHSC), the AAA Direct Purchase of Services program and the stated Scope Of Services. The AAA Direct Purchase of Services program is designed to promote the development of a comprehensive and coordinated service delivery system to meet the needs of older individuals (60 years of age or older) and their caregivers. This agreement provides a mechanism for the creation of an individualized network of community resources accessible to a program participant in compliance with the OAA and HHSC AAA Access and Assistance guidelines. The purpose of the system of Access and Assistance is to develop cooperative working relationships with service providers to build an integrated service delivery system that ensures broad amass to and information about community services, maximizes the use of existing resources, avoids duplication of effort, identifies gaps in services, and facilitates the ability of people who need services to easily find the most appropriate Subrecipient. 1. SCOPE OF SERVICES A. The Subrecipient agrees to provide the following services) as identified below to program participants authorized by the AAA staff, in accordance with the Subrecipient application, all required assurances, licenses, certifications and rate setting documents, as applicable. Semce: CONGREGATE MEALS TRANSPORTATION Service efinition• CONGREGATE MEAL - A hot or other appropriate meal served to an eligible older individual which meets 33 % percent of the dietary reference intakes established by the Food and Nutrition Board of the Institute of Medicine of the National Academy of Sciences and complies with the most recent Dietary Guidelines for Americans, published by the Secretary of Agriculture, and which is served in a congregate setting. The objective is to reduce food insecurity and promote socialization of older individuals. There are two types of congregate meals: • Standard meal - A regular meal from the standard menu that is served to the majority or all of the participants. • Therapeutic meal or liquid supplement - A special meal or liquid supplement that has been prescribed by a physician and is planned specifically for the participant by a dietitian (e.g., diabetic diet, renal diet, pureed diet, tube feeding,). TRANSPORTATION - Taking an older individual from one location to another but does not include any other activity. There are two types of transportation services: Form /: AIAAA VA10 6010 0M 9/19111 D=wd/Response - transportation designed to carry older individuals from specific origin to specific destination upon request. Older individuals request the transportation service in advance of their need, usually twenty-four to forty-eight hours prior to the trip. Fixed Route - transportation service that operates in a predetermined route that has permanent transit stops, which are clearly marked with route numbers and departure schedules. The fixed. route does not vary and the provider strives to reach each transit stop at the scheduled time. The older individual does not reserve a ride as in a demand -response system; the individual simply goes to the designated location and at the designated time to gain access to the transit system. Unit Definition: CONGREGATE MEALS: One Meal TRANSPORTATION — Demand/Response: One One-way Trip Gik4 of- (,.ubibt-k All Texas Administrative Code standards are located at the Texas Secretary of State website: htto;Mexm.sos..sWte.bc.usli)Ublicfteadtac$exLvWow. All Older Americans Act and other required rules and regulations are located at: https:LAvww.IM.gov/node/75. etin : AAA services are designed to identify eligible program participants, with an emphasis on high -risk program participants and to serve older individuals with greatest economic and social need, low-income minorities and those residing in rural areas, as required by the OAA. B. Services & Reimbursement Methodology: Fined Rate Variable Rate Cost Ctr (tndude rate) (identity Lunge) Reimbuni $7.73 NIA NIA — D/R $9.47 N/A NIA Form A: A1MA VA2.4 EdWon [ 9A9/11 2. TERMS OF AGREEMENT A. The Subrecipient agrees to: 1. provide services in accordance with current or revised HHSC policies and standards and the OAA. 2. submit billings with appropriate documentation as required by the AAA by the close of business on the 200 working day of each month following the last day of the month in which services were provided. a. If the 2"d working day falls on a weekend or holiday, the information shall be delivered by the close of business on the following business day. b. The AAA cannot guarantee payment of a reimbursement request received for more than 45 calendar days of service delivery. c. No reimbursement for services provided will be made if Subrecipient payment invoices are not submitted to the AAA within 45 days of service delivery. d. Reimbursement checks must be cashed or deposited within 30 days from date received, 3. encourage program participant contributions (program income) on a voluntary and confidential basis. Such contributions will be properly safeguarded and accurately accounted for as receipts and expenditures on Subrecipient's financial reports if contributions are not required to be forwarded to the AAA. Client contributions (program income) will be reported fully, as required, to the AAA. Subrecipient agrees to expend all program income to expand or enhance the prograndservice under which it is earned. 4. notify the AAA Director immediately if, for any reason, the Subrecipient becomes unable to provide the service(s). 5. maintain communication and correspondence concerning program participants' status. 6. establish a method to guarantee the confidentiality of all information relating to the program participant in accordance with applicable federal and state laws, rules, and regulations. This provision shall not be construed as limiting AAA or any federal or state authorized representative's right of access to program participant case records or other information relating to program participants served under this agreement. 7. keep financial and program supporting documents, statistical records, and any other records Pertinent to the services for which a claim for reimbursement was submitted to the AAA. The records and documents will be kept for a minimum of five years after close of Subrecipient's fiscal year. S. make available at reasonable times and for required periods all fiscal and program participant records, books, and supporting documents pertaining to services provided under this agreement, for purposes of inspection, monitoring, auditing, or evaluations by AAA staff, the Comptroller General of the United States and the State of Texas, through any authorized representatives). 9. if applicable, comply with the HHSC process for Centers for Medicare and Medicaid Services (CMS) screening for excluded individuals and entities involved with the delivery of the Legal Assistance and Legal Awareness services. B. The Subrecipient further agrees: 1. The agreement may be terminated for cause or without cause upon the giving of 30 days advance written notice. Form 0: AIAAI,_VAZO Edition Date: 9/19/11 2. The agreement does not guarantee a total level of reimbursement other than for individual units/servioes authorized; contingent upon receipt of funds. 3. Subrecipient is an independent provider, NOT an agent of the AAA. Thus, the Subrecipient indemnifies, saves and holds harmless the South Plains Association of Governments AAA �ainst expense or liability of any kind arising out of service delivery performed by the Subrecipient. Subrecipient must immediately notify the AAA if the Subrecipient becomes involved in or is threatened with litigation related to program participants receiving services funded by the AAA. 4. Employees of the Subrecipient will not solicit or accept gifts or favors of monetary value by or on behalf of program participants as a gift, reward or payment. C. Through the Direct Purchase of Services program, the South Plains Association of Governments AAA agrees to: 1. review program participant intake and assessment forms completed by the Subrecipient, as applicable, to determine program participant eligibility. Service authorization is based on program participant need and the availability of funds. 2. provide timely written notification to Subrecipient of program participant's eligibility and authorization to receive services. 3. maintain communication and correspondence concerning the program participants' status. 4. provide timely technical assistance to Subrecipient as requested and as available. 5. conduct quali"surance procedures, which may include on -site visits, to ensure quality services are being provided and if applicable, CMS exclusion reviews are conducted. 6. provide written policies, procedures, and standard documents concerning program participant authorization to release information (both a general and medical/health related release), client rights and responsibilities, contributions, and complaints/grievances and appeals to all program participants. 7. contingent upon the AAA's receipt of funds authorized for this purpose from HHSC, reimburse the Subrecipient based on the agreed reimbursement methodology, approved rate(s), service(s) authorized, and in accordance with subsection (A)(2) of this document, within 45 days of the AAA's receipt of Subrecipient's invoice. 3. ASSURANCES The Subrecipient shall comply with: A. Title VI of the Civil Rights Act of 1964 (42 U.S.C. §2000d et.seq.) B. Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. §794) C. Americans with Disabilities Act of 1990 (42 U.S.C. § 12101 et seq.) D. Age Discrimination in Employment Act of 1975 (42 U.S.C. §§6101-6107) E. Title IX of the Education Amendments of 1972 (20 U.S.C. §§1681-1688) F. Food Stamp Act of 1977 (7 U.S.C. §200 et seq.) 0. Drug Five Workplace Act of 1988 H. Texas Senate Bill 1-1991, as applicable I. HHSC administrative rules, as set forth in the Texas Administrative Code, to the extent applicable to this Agreement Fom #: AIAAA_VAM q Edition Date: W19111 L Certification Regarding Debarment - 45CFR §92.35 Subawards to debarred and suspended Parties; this document is required annually as long as this agreement is in effect K. Centers for Medicare and Medicaid Services (CMS) State Medicaid Director Letter SMDL #09- 001regarding ging Individuals or Entities Excluded from Participation in Federal Health Care Programs L. HHSC Information Letter 11-07 -- Obligation to Identify Individuals or Entities Excluded from Participation in Federal Health Care Programs 4. ATTACHMENTS A. Description of Assurance A — H listed in section 3 of this document. B. List of Focal Points in the AAA planning and service area. 5. SIGNATURES For the faithful performance of the terms of this agreement, the parties affix their signatures and bind dlemsely s effectiv ctober 1, 2019. Au*wrind Submipieat Sigmmn Daniel M. Pope Print Name MAYOR Title September 24 2019 Date Farm N: AU&4,-VA2A Edition DM W19/11 Autharized Si South Plains Association of Governments (464) ._ . BgA 3730 — Erqoom Station (Ad ) LubbocL Texas 79452 (City►, state, zip) SeRtwblz 30,2019 (Daft) Attest: Garza City Approved as to Content: Parks and Recreation Approved as to Form: R rooke Ass slant City Attorney ASSURANCES ATTACIIIVI M A. Title VI of ,ft Civil Rights Act of1964 (42 U.S.C. 52000dy which prohibits any person from being excluded from participation in, denied the benefits of, or subjected to discrimination under any program or activity receiving Federal financial assistance. B. Section 504 ofthe Rehabilitation Act of 1973 (29 U.S.C. 6794). which states that employers may not refuse to hire or promote handicapped persons solely because of their disability. C. Am dwo with Disabilities Act of 1990 (42 U.S.C. §12101) which prohibits a covered entity from discriminating against a qualified individual on the basis of disability in regard to job application procedures, the hiring, advancement, or discharge of employees, employee compensation, job training, and other terms, conditions, and privileges of employment. D. Age Discrimination in Em_oloyment Act of 1975 (42 U.S.C. §6101-61071, prohibits discrimination on the basis of age in programs and activities receiving federal financial assistmice. E. &Qd ft ! Act of 1977 (7 U.S.C. §200), whose purpose is to strengthen the agricultural economy; to help to achieve a fuller and more effective use of food abundances; to provide for improved levels of nutrition among low-income households through a cooperative Federal -State program of food assistance to be operated through normal channels of trade; and for other purposes. F. wig free workplace Act of 1988, which requires that all organizations receiving federal grants, regardless of amount granted, maintain a drug -five workplace. O. Texas Senate Bill 1 - 1991, as mmlicable. which refers to proper reporting of contributions as addressed in OAA §315 and TAC, Title 40, §95.201. FOCAL POINTS FOR THE SOUTH PLAINS ASSOCIATION OF GOVERNMENTS REGION AREA AGENCY ON AGING FY 2019-2020 CENTER: Bailey County Commissioners Court (A-020) DIRECTOR: Judy Coffman BOOKKEEPER: Judy Coffman ADDRESS: 300 South First Street Room 110 CITY: Muleshoe, Texas 79347 Fax: (806) 272-4656 PHONE: (806) 272-3647 E-mail: •coffman co.baile .tx.us DAYS & HRS. OPEN: Mon.-Thur. 8:30-12:00, 1:00-5:00; Fri. 8:00-1:00 SERVICES: TRANS. COUNTY: Bailey CENTER: Bailey County Senior Citizens Assoc., Inc. (A-007) DIRECTOR: Carolyn Johnson ASSISTANT: Kaci Lee ADDRESS: 319 S. Main St / PO Box 292 CITY: Muleshoe, Texas 79347 PHONE: (806) 272-4969 E-mail: muleshoeseniors@outlook.com DAYS & HRS. OPEN: Mon. —Fri. 8:00 4:00 Fax: (806) 272-4460 SERVICES: CONG. COUNTY: Bailey CENTER: Cochran Co. Senior Citizens Assoc., Inc. (A-045) DIRECTOR: Reynolds Alvarado BOOKKEEPER: Reynolds Alvarado ADDRESS: 120 W. Wilson CITY: Morton, Texas 79346 PHONE: (806) 266-5121 E-mail: ccsci riffith DAYS & HRS. OPEN: Mon. Fri. 8-3:00 Fax #: 26&9027 SERVICES: CONG., TRANS. COUNTY: Cochran Updated 09/09/2019 CENTER: Crosby Co. Senior Citizens Assoc., Inc. (A-050) DIRECTOR: Lenette Fowler ASSISTANT: Patsy Weems ADDRESS: 11,9 North Berkshire CITY: Crosbyton, Texas 79322 PHONE: (806) 675-2107 E-mail: 119cesc@gmaii.com DAYS & HRS. OPEN: Mon. Fri. 8-3 SERVICES: CONG., H.D. COUNTY: Crosby CENTER: Garza County Trailblazers, Inc. (A-070) DIRECTOR: JoAnn Rathbun BOOKKEEPER: LaGayivah McReynolds ADDRESS: 205 E.10th CITY: Post, Texas 79356 PHONE: (806) 495-2998 E-mail:nrzatrailblazersAyahoo.com DAYS & HRS. OPEN: Mon. - Fri. 8-1 SERVICES: CONG., H.D. COUNTY: Garza CENTER: Hale Center Senior Citizens Assoc., Inc. (A-075) DIRECTOR: Karen Boyce ASSISTANT: Dee Rice ADDRESS: P.O. Box 205 (416 West 2nd St.) CITY: Hale Center, Texas 79041 PHONE: (806) 839-2428 E-mail: hcsrcenterAsbcgloba„l,.net DAYS & HRS. OPEN: Mon. - Fri. 8-3 SERVICES: CONG., H.D., TRANS. COUNTY: Hale CENTER: Hockley County Senior Citizens Assoc., Inc. (A-085) DIRECTOR: Shelly Baigen ASSISTANT: Rica Sanchez ADDRESS: 1202 Houston CITY: Levelland, Texas 79336 PHONE: (806) 894.2228 E-mail: hcsca(7a,aol.com DAYS & HRS. OPEN: Mon. - Fri. 8-4:00 SERVICES: CONG., H.D., TRANS. COUNTY: Hockley Updated 09/0912019 CENTER: Lorenzo Senior Citizens Assoc., Inc. (A-095) DIRECTOR: Denice Sellers ADDRESS: P.O. Box 571 (606 61h St.) CITY: Lorenzo, Texas 79343 PHONE: (806) 634-5957 E-mail: lore nzoscs a windstream.net DAYS & HRS. OPEN: Mon. Fri. 8-2 SERVICES: CONG., H.D. COUNTY: Crosby CENTER: Lubbock - City of Lubbock (A-100) DIRECTOR: Johnny McLellan, Supervisor: 775-2678 Paula Brown, 767 2710 ADDRESS: P.O. Box 2000 (1010 91 St.) CITY: Lubbock, Texas 79457 PHONE: (806) 775-2678 E-mail: 'mcl llan mail.ci.lubbock.tx.us Dibrown aC�mylubbock.us DAYS & HRS. OPEN: Mon. -Fri. 8-5 Fax: 775-2696 SERVICES: CONG., TRANS. COUNTY: Lubbock Mae Simmons - 767-2708, Alvin Hargers (2004 Oak Avenue 79404), Conger Rawlings - 767-2704, Herminia Martinez (213 40t' Street 79404), (40 & Ave. B), Maggie Treio .. 767-2705, Cecilia Gonzalez (3200 Amherst 79415), Homestead - 687-7898, Paula Brown (5401 56th Street 79414); Lubbock Senior Center - 767-2710, Paula Brown (2001 19th Street, 79401) FAX 765-0820 Gloria Gutierrez Transportation Director CENTER: Lynn County Pioneers (A-110) DIRECTOR: Sandra Norwood BOOKKEEPER: Sandra Norwood ADDRESS: P.O. Box 223 (1600 S. 3d St.) CITY: Tahoka, Texas 79373 PHONE: (806) 561-5264 E-mail: I nnco ioneers mail.com DAYS & HRS. OPEN: Mon. -- Fri. 9-3 Fax: 561-5571 SERVICES: CONG., H.D. COUNTY: Lynn Updated 09/09/2019 CENTER: Senior Citizens Assoc. of S. Dickens County (A-130) DIRECTOR: Linda Alexander BOOKKEEPER: Jean Hoover ADDRESS: 210 Burlington CITY: Spur, Texas 79370 PHONE: (806) 271-4472 E-mail: sscaosdo canroek-snur.com DAYS & HRS. OPEN: Mon. -Fri. 8-3 SERVICES: CONG., H.D. COUNTY: Dickens CENTER: Slaton Senior Citizens Assoc., Inc. (A-135) DIRECTOR: Nits Williams BOOKKEEPER: Nita Williams ADDRESS: 230 West Lynn CITY: Slaton, Texas 79364 PHONE: (806) 828-3784 E-mail: sintonseniors@door.net door.net DAYS & HRS. OPEN: Mon. - Fri. 8-4 Cell # (972) 741-9145 SERVICES: CONG., H.D. COUNTY: Lubbock CENTER: Yoakum County Senior Citizens Assoc., Inc. (A-150) DIRECTOR: Becky Riley ASSISTANT: Amber Cline BOOKKEEPER: Shelia Hinson ADDRESS: 709 W. Broadway (Mail Only to Box 519) CITY: Denver City, Texas 79323 PHONE: (806) 592-8000 E-mail: - vcse60Qa.windstream net Fag: (806) 592-2835 DAYS & HRS. OPEN: Mon. - Fri. 9-3 SERVICES: CONG., H.D. COUNTY: Yoakum LEGEND LONG. — Congregate Meals (on -site) H.D. - Home Delivered Meals TRAN. - Transportation Service Updated 09/09/2019 DATA USE AGREEMENT BETWEEN THE SOUTH PLAINS ASSOCIATION OF G0VERNMENTS AND UBB , ("SUBRECIPIENT") This Data Use Agreement ("DUA"), effective as of the Subrecipient agreement ("Effective Date" ), Is entered into by and between the SQ, ; ,LKAINS A SOCIATION OF GOVERNMENT, (SPAG) and CITY OF LUBAOCK ("SUBRECIPIBNT"l and incorporated into the terms of the following Subrecipient agreement, in Lubbock County, Texas: 83124-20-A100 — Direct Pumbase of Nutrition and Transportation Services Agreement ARTICLE 1. PURPOSE; APPLICABILITY; ORDER OF The purpose of this DUA is to facilitate creation, receipt, maintenance, use, disclosure or access to Confidential Information with SUBRECIPIENT, and describe SUBRECIPE NT's rights and obligations with respect to the Confidential Infomnation and the limited purposes for which this SUBRECIPIENT may create, receive, maintain, use, disclose or have access to CONE ENTAIL, INFORMATION. 45 CFR 164.504(e)(1)-(3). This DUA also describes SPAG's remedies in the event of SUBRECIPIENT's noncompliance with its obligations under this DUA. This DUA applies to both Business A=ciaes and subrecipients who are not Business Associates who create, receive, maintain, use, disclose or have access to QMfidential information on behalf of SPAG, its programs or clients as described in the Subrecipient agreement. As of the Effective Date of this DUA, if any provision of the Subrecipient agreement, including any General Provisions or Uniform Terms and Conditions, conflicts with this DUA, this DUA controls. This DUA is intended to apply only to Confidential Information that SUBRBCIPIENT handles in performing services provided under the Subrecipient agreement. ARTICLE 2. DEFINITIONS For the purposes of this DUA, capitalized, underlined terms have the meaningB set forth in the following: Health Insurance Portability and Accountability Act of 1996, Public Law 104-191 (42 U.S.C. § 1320d, st seq.) and regulations thereunder in 45 CFR Parts 160 and 164, including all amendments, regulations and guidance issued thereafter; The Social Security Act, including Section 1137 (42 U.S.C. §§ 1320b-7), Title XVI of the Act, The Privacy Act of 1974, as amended by the Computer Matching and Privacy Protection Act of 1988, 5 U.S.C. § 552a and regulations and guidance thereunder; Internal Revenue Code, Title 26 of the United States Code and regulations and publications adopted under that code, including IRS Publication 1075; OMB Memorandum 07-18; Texas Business and Commerce Code Ch. 521; Texas Government Code, Ch. 552,and Teas Government Code § 2054.1125. In addition, the following terms in this DUA are defined as follows: "Authorized Purpose" means the specific purpose or purposes described in the Scope of Work of the Subrecipient agreement for SUBRECIPIENT to fulfill its obligations under the Subrecipient agreement, or any other purpose expressly authorized by SPAG in writing in advance. SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 GOVERNMENTAL ENTITY VERSION - CITY OF LUBBOCK SPAG Agreement No. 83324-20 A100 "Authorized Uee>a' means a ?Amon: (1) Who is authorized to create, receive, maintain, have access to, process, view, handle, examine, interpret, or analyze Conffdmtial information pursuant to this DUA; (2) For whom SUBRECIPIENT warrants and represents has a demonstrable need to credo, receive, maintain, sue disclose or have access W the ConfidentiW hifmation• and (3) Who has agreed in writing to be bound by the disclosure and use limitations pertaining to the ftlf doW Infornation as required by this DUA. "Confidential Infwwtlon" means any communication or record (whether oral, written, electronically stored or transmitted, or in any other form) provided to or made available to SUBRECIPIENT or that SUBRECHTENT may create, receive, maintain, use, disclose or have access to on behalf of SPAG that consists of or includes any or all of the following: (1) Client Information: (2) Potected Health. Information (PHI) in any form including without limitation, Electron Protected Health Information or Information (3) Sensitive Personal Information defined by Texas Business and Commerce Code Ch. 521; (4) Fiederal TZ Wormation• (5) Personal) I Ie Information; (6) SmW Sawity Administration including, without limitation, Medicaid information; (7) All privileged work product; (8) All information designated as confidential under the constitution and law dog the State of Texas and ofthe United States, including the Texas Health & Safety Code and the Texas Public Information Act, Texas Government Code, Chapter 552. "Locally Authoeieed Reoresen th►e" of the Individual- as defined by Texas Law, including as provided in 45 CFR 435.923 (Medicaid); 45 CFR 164.502(g)(1) (HWAA), Texas Occupations Code § 151.002(6); Texas Health & Safety Code § 166.164; Estates Code Ch. 752 and Texas Prob. Code §3. ARTICLE & SUBRECIPIENT'S DUTIES REGARDING CONFIDENTIAL INFORMATION Section 3.01 M14Wk rs of SUBREaPMT SUBRECIPIENT agrees that: (A) SUBRECIPIENT will exercise reasonable care and no less than the same degree of cane SUBRECIPIENT uses to protect its own confidential, proprietary and trade secret information to prevent any portion of the ConfidentigI Infamflon from being used in a manner that is not expressly an nAr ' rPu Dose under this DUA or as ftniad by Law. 45 CFR 1"502(b)(I), 45 CFR 164.514(d) (B) SUBRECIPMNT will not, without SPAG's prior written consent, disclose or allow access to any portion of the Confidential In09on to any &&M or any other entity, other than User's] Vkforoe or Subcontractors of SUBRECIPMNT who have completed training in confidentiality, privacy, security and the importance of promptly reporting any Event or Prowl to SUBRECIPIENT'S management to carry out the AMdWdMA toose or as R"ukW by Law. SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 2of12 SPAG Agreement No. 83124-20-A100 SPAG, at its election, may assist SUBRECIPIENT in training and education on specific or unique SPAG processes, systems and/or requirements. SUBRBCIPIENT will produce evidence of completed training to SPAG upon request. 45 CFJL 164.308(a)(S)(1); Tex=Health Safely Code§I81.141 (C) SUBRSCIPIENT will establish, implement and maintain appropriate sanctions against an member of its Woiforee or jVh2 nkKkr who fails to comply with this DUA, the Subrecipient agreement or applicable law. SUBRECIPIENT will maintain evidence of sanctions and produce it to SPAG upon request. 45 CF.R.164.308(a)(1)(9)(C);164.530(e);164.410(6);164L530(b)(1) (D) SUBRECIPIENT will not, except as otherwise permitted by this DUA, disclose or provide access to any Confidential Information on the basis that such act is gMhd Law without notifying either SPAG or SUBRECIPIENT's own legal counsel to determine whether SUBRECIPIENT should object to the disclosure or access and seek appropriate relief. SUBRECIPMfr will maintain an accounting of all such requests for disclosure and responses and provide such accounting to SPAG within 48 hours of SPAG's request. 45 CFR 164.504(e)(2)(U)(A) Inf rm (E) SUBRECIPIENT will not attempt to re -Identify or further identify ConfaElen W 0 or De -identified Information, or attempt to contact any individuals whose records are contained in the QafidentW Information, except for an Ankrized Puruase_ without express written authorization from SPAG or as expressly permitted by this Subrecipient agreement. 45 CFR 164:502(d)(2)(i) and (h) SUBRECIPIENT will not engage in prohibited marketing or sale of Confidwitial Informat. 45 CFR 164.501,164.508(a)(3) and (4); Texas Health & SVe& Code C& M-W2 (F) SUBRECIPIENT will not permit, or enter into any agreement with a Sum to, create, receive, maintain, use, disclose, have access to or transmit nfi n i on behalf of SUBRECIPIENT without requiring that Subcontracr first execute the Form Subcontractor Agreement, AttachMMI 1_ which ensures that the S will comply with the identical terms, conditions, safeguards and restrictions as contained in this DUA for PHI and any other relevant ConfidMtial Informs • _n and which permits more strict limitations; 45 MR 164.502(e)(1)(I)(U);16tSO4(egl)(p arrd (2) (G) SUBRECIPIENT is directly responsible for compliance with and enforcement of, all conditions for creation, maintenance, use, disclosure, transmission and DMtWdDn of ntial nformation and the acts or omissions of S nb=Wrs as may be reasonably neoessary to prevent authorized use: 45 CPR 164:504(e){S); 42 CFR 431.300, d sag. (H) If SUBRECIPIENT maintains LHI in a Des =awd Record Set, SUBRECIPIENT will make PHI available to SPAG in a DOMMLed Record Set or, as directed by SPAG, provide pHI to the Individual or IOaally Authorized ROMMMOM of the Individual who is requesting PM in compliance with the requirements of the AA . SUBRECiPIENT will make other Confidential in SUBRECIPISNT's possession available pursuant to the requirements of I•IIPAA or other applicable law upon a determination of a Breach of �i pHI as defined in HjpAA, 4S CFR 1"524 and 164.504(e)(2)(Ig(B) SPAG Data Use Agreement V.1 NIPPA Omnibus Compliant April 2017 Page 3 of 12 SPAG Agreement No. 83124-20 A100 (I) SUBRECIPIENT will make PHI as required by H A available for amendment and incorporate any amendments to this information that SPAG directs or agrees to pursuant to the HIPAA. 4S CPR 164.SO4(e)(2)(71)(E) and (P) (n SUBRECIPIENT will document and make available to SPAG the PHI required to provide access, an accounting of disclosures or amendment in compliance with the requirements of theJJIPAA EdM ReAlations. 45CFR 164.SO4(e)(2)(ID(G) and 164.S28 (K) If SUBRECIPIENT receives a request for access, amendment or accounting of I m from an individual with a right of access to information subject to this DUA, it will respond to such request in compliance with HMM —PdM Regglations. SUBRECIPIENT will maintain an accounting of all responses to request for access to or amendment of PHI and provide it to SPAG within 48 hours of SPAG's request. 4S CPR W SO4(e)(2) (L) SUBRECIPIENT will provide, and will cause its Svhg and agents to provide, to SPAG periodic written certifications of compliance with controls and provisions relating to information privacy, security and breach notification, including without limitation information related to data transfers and the handling and disposal of ConfidentiLl hifimnation. 4S CPR 164.308;164.S36(e);1 TAC202 (M) Except as otherwise limited by this DUA, the Submcipient agreement, or law applicable to the (',oniidential 1nfMation. SUBRECIPIENT may use or disclose PHI for the proper management and administration of SUBRECIPIENT or to carry out SUBRECIPIENT's legal responsibilities if. 4S CFR 164.SO4(e)(I1)(1)(A) (1) Disclosure is Reguired by I.aw. provided that SUBRECIPIENT complies with Section 3.01(D), (2) SUBRECIPIENT obtains reasonable assurances from the Pamon to whom the information is disclosed that the Person will: (a) Maintain the confidentiality of the Confidential Information in accordance with this DUA; (b) Use or further disclose the information only as Required by Law or for the Authorized for which it was disclosed to the Person: and (c) Notify SUBRECIPIENT in accordance with Section 4.01 of any Event or Breach of Confidential lion of which the Person discovers or should have discovered with the exercise of reasonable diligence. 4S CPR 164.SO4(e)(4)(II)(B) (I) Except as otherwise limited by this DUA, SUBRECIPIENT will, if requested by SPAG, use L„to provide data aggregation services to SPAG, as that term is defined in the HIP$g. 45 C.F.R. 164.501 and permitted by E'AA. 4S CPR 164-SO4(e)(2)(0(B) (0) SUBRECIPIENT will, on the termination or expiration of this DUA or the Suhrecipient agreement, at its expense, return to SPAG or D�tnny, at SPAG's election, and to the extent reasonably feasible and permissible by law, all r9n$d2mdW information received from SPAG or created or maintained by SUBRECIPIENT or any of SUBRECIPIENT's agents or Sulboontractors on SPAG's behalf if that data contains Confidodal Inkrination. SUBRECIPIENT will certify in writing to SPAG that all the SPAG Data Use Agreement VA HIPPA Omnibus Compliant April 2017 Page 4 of 12 SPAG Agreement No. 83224-20-A100 CoInfarmation that has been created, received, maintained, used by or disclosed to SUBRECIPIENT, has been or returned to SPAG. and that SUBRECIPIENT and its agents and Subcontractors have retained no copies thereof. Notwithstanding the foregoing, SUBRECIPIENT acknowledges and agrees that it may not any Confidential Information if federal or state law, or SPAG record retention policy or a litigation hold notice prohibits such Destruction. If such return or DoWnption is not reasonably feasible, or is impermissible by law, SUBRECIPIENT will immediately notify SPAG of the reasons such return or Destruction is not feasible, and agree to extend indefinitely the protections of this DUA to the Confidential Information and limit its further uses and disclosures to the purposes that make the return of the Confidential lnfomgation not feasible for as long as SUBRECIPMNT maintains such Confidential Information. 45 CFR 164.504(e)(2)(fi)(J (P) SUBRECIPIENT will create, maintain, use, disclose, transmit or ply Confidential Information in a secure fashion that protects against any reasonably anticipated threats or hazards to the security or integrity of such information uses. 45 CFR 164.306;164.530(e) (Q) If SUBRECIPIENT accesses, transmits, stores, and/or maintains CCnf dential Information. SUBRECIPIENT will complete and return to SPAG at aaa uftagam agothe HHS information security and privacy initial inquiry (SPI) at Attachment 2. The SPI identifies basic privacy and security controls with which SUBRECIPM4T must comply to protect SPAG Confidential Information. SUBRECIPIENT, will comply with periodic security controls compliance assessment and monitoring by SPAG as required by state and federal law, based on the type of Confidential JU&Mnfim SUBRECIPIENT creates, receives maintains, uses, discloses or has access to and the Auftrized Ewp=and level ofrisk. SUBRECIPIENT's security controls will be based on the National Institute of Standards and Technology (MST) Special Publication 800-53. SUBRECIPIBNT will update its security controls assessment whenever time are significant changes in security controls for SPAG Confidmttial Information and will provide the updated document to SPAG. SPAG also reserves the right to request updates as needed to satisfy state and federal monitoring requirements. 4S CFR 164.306 (R) SUBRECIPIENT will establish, implement and maintain any and all appropriate procedural, administrative, physical and technical safeguards to preserve and maintain the confidentiality, integrity and availability of the Qn—ffi ntial Infg=i and with respect to PHi as described in the HTAA EthM and Secu ft Regulations. or other applicable laws or regulations relating to Confidential Information, to prevent any unauthorized use or disclosure of Confidential infamistion as long as SUBRBCIPI1;NT has such Confde tLyd Information in its actual or constructive possession. 4S CFR 1"308 (adrnln&ftadw safeguards); 164.310 (physical sJregrrv*); 164.312 (technical safeguards); 164.530 (c) (privacy safeguards) (S) SUBRECIPIENT will designate and identify, subject to SPAG approval, a ft= or ecns as Privacy Official 4$ CFR 164.530 (a)(1) and Wormation Security Official, each of whom is authorized to act on behalf of SUBRECEPIENT and is responsible for the development and implementation of the privacy and security requirements in this DUA. SUBRECiPIENT will provide name and current address, phone number and e-mail address for such designated officials to SPAG upon execution of this DUA and prior to any change. 45 CFR 164.308(y)(2) M SUBRECIPIENT represents and warrants that its Authorized Uenrs each have a demonstrated need to know and have access to CoMmItW Information solely to the minimum extent SPAG Data Use Agreement V.1 NIPPA Omnibus Compliant April 2017 Page 5 of 12 SPAG Agreement No. 93124-20-A300 necessary to accomplish the Au rixed Punxwe pursuant to this DUA and the Subrecipient agreement, and further that each has agreed in writing to be bound by the disclosure and use Iimitations pertaining to the CCn$degial Information contained in this DUA. 4S CFR 164.502;1"S14(d) (U) SUBRECIPIENT and its Subcontractors will maintain an updated, complete, accurate and numbered list of Authorized User4, their signatures, titles and the date they agreed to be bound by the terms of this DUA, at all times and supply it to SPAG, as directed, upon request. (V) SUBRECIPIENT will implement, update as necessary, and document reasonable and appropriate policies and procedures for privacy, security and Breach of Condential.and an incident response plan for an F rLent or Breach. to comply with the privacy, security and breach notice requirements ofthis DUA prior to conducting work under the DUA. 45CFR 164 308;164.3160"S14(d); 164.530(0(1) (Vi) SUBRECIPIENT will produce copies of its information security and privacy policies and procedures and records relating to the use or disclosure of Confidential Information received from, created by, or received, used or disclosed by SUBRECIPIENT on behalf of SPAG for SPAG's review and approval within 30 days of execution of this DUA and upon request by SPAG the following business day or other agreed upon time flame. 4S CPR 1" 308; I64.S14(sp (X) SUBRECIPIENT will make available to SPAG any information SPAG requires to fulfill SPAG's obligations to provide access to, or copies of, PHI in accordance with JUPAA and other applicable laws and regulations relating to Confidential Infoanati, on. SUBRECIPE NT will provide such information in a time and manner reasonably agreed upon or as designated by IM or other federal or state law. 45 CPR 164.SO4(e)(2)(t7(1) (Y) SUBRECIPIENT will only conduct secure transmissions of Con identi whether in paper, oral or electronic form A secure transmission of electronic Co—nfidential Information in motion includes secure File Transfer Protocol (SFTP) or &gMtVM at an appropriate level or otherwise protected as required by rule, regulation or law. ConfidentialInformation at mst requires EnMMfl unless there is adequate administrative, technical, and physical security, or as otherwise protected as required by rule, regulation or law. All electronic data transfer and communications of Confidential Inf ffildon will be through secure systems. Proof of system, media or device security and/or EnM'on must be produced to SPAG no later than 48 hours after SPAG's written request in response to a compliance investigation, auditor the Discovery of an Event or Breach. Otherwise, requested production of such proof will be made as agreed upon by the parties. De -identification of 'al I is a means of security. With respect to do -identification of PHI "secure means de -identified according to HIPAA Privacy standards and regulatory guidance. 4S CPR 164.312,164.S30(ag (Z) SUBRBCIPIENT will comply with the following laws and standards If applleeMe to the IYPe ofQM@&MWh&=W#x andSubreciplew'sAmaodwd • Title 1, fW I 0 Chapter 202, Subchapter B. Tom Administrative Code; • The Privacy Act of 1974; • OMB Memorandum 07-16; • The Metal Mayltion Securb Maniumment Act of 2002 (FISMA), SPAG Data Use Agreement V.1 H1PPA Omnibus Compliant April 2017 Page 6 of 12 SPAG Agreement No. 83124-20-AIM • The Health Insurance Portability and Accountability Act of 1996 (WAA) as defined in the DUA; • Internal Revenue Publication 1075 - Tax Information Security Guidelines for Federal, State and Local Agencies; • National Institute of Standards and Technology (NISI) Special Publication WO-66 Revision 1 - An Introductory Resource Guide for Implementing the Health Insurance Portability and Accountability Act (HIPAA) Security Rule; • MST $Recial Publicatipns 800-53 and 800-53A, - Recommended Security Controls for Federal Information Systems and Organizations, as currently revised; • NIST Special Publication 800-47 - Security Guide for Interconnecting information Technology Systems; • NIST Special Publication 80049, QuMelines for Media &UitintiM • NIST Special Publication 800-111, Guide to Storage of Encryption Technologies for End User Devices containing PHI; and • Any other State or Federal law, regulation, or administrative rule relating to the specific SPAG program area that SUBRECIPIENT supports on behalf of SPAG. ARTICLE 4. BREACH NOTICE, RIPORTING AND CORRECTION REQUIREMENTS SwdonjAl. Bch or went Not#ieation to SPAG. 4S CFR 164.400-414 (A) SUBRECIPIENT will cooperate fully with SPAG in investigating, mitigating to the extent practical and issuing notifications directed by SPAG, for any Event or Breach of Confidential Information to the extent and in the manner determined by SPAG. (B) SUBRECIPIENT'S obligation begins at the Uiscovery ofan RVW or Breach and continues as long as related activity continues, until all effects of the Event are mitigated to SPAG's satisfaction (the "incident response period"). 4S CFR 164.404 (C) Breach Notice: 1. Initial Notice. a. For federal information, including without limitation, Feral Tax Information. Social Sn Administragio Data. and Medicaid Mem In o a within the first, consecutive clock hour of and for all other types of 9lmfidential W-gimago not more than 24 hours after 1?isooverv_or In a tlnt*wm otherwise approPM by SPAG in wrldng, initially report to SPAG Administration via email at: ggg� aaa.orw and IRSPnbikcadon 107S, Privacy Ad of 19M as anwaded by the Comprr[er Matching and Prlvacy Protedlon Ad of 1988, S U.,RC j 552a, OMB Menwrandrtm 07-16 as ailed In HHSGCMS Contraetsfor Infornradon awhange. b. Report all information reasonably available to SUBRECIPIENT about the E rrt or reach of the privacy or security of CoAdgfig Inflormation. 45 CPR 164410 c. Name, and provide contact information to SPAG for, SUBRECIPIENT's single point of contact who will communicate with SPAG both on and off business hours during the incident response period. 2. 48-Hour Formal Notice. No later than 48 consecutive clock hours after D or a time within which Diseovenr reasonably should have been made by SUBRECIPIENT ofan Bwi# orb SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 7 of 22 SPAG Agreement No. 83124-20-A100 Of COnfidgOW hik—Malft,provide formal notification to the SPAG, including all reasonably available information about the BM or Breach • and SUBRECIPIENT's investigation, including without limitation and to the extent available: For (a) — (m) b bow. 45 CPR 1"400414 a. The date the Event or Breach occurred; b. The date of SUBRECIPIENT's and, if applicable, u 's D' scoveM c. A brief description of the MLor Breach: including how it occurred and who is responsible (or hypotheses, if not yet determined); d. A brief description of SUBRECIpMNT's investigation and the status of the investigation; e. A description of the types and amount of nfr ential IG&Magon involved. f. Identification of and number of all individuals ividuals reasonably believed to be affected, including first and last name of the individual and if applicable the, LM14%last known address, age, telephone number, and email address if it is a preferred contact method, to the extent known or can be reasonably determined by SUBRECIPIBNT at that time; g. SUBRBC[PIENT's initial risk assessment of the Event or Breach demonstrating whether individual or other notices are required by applicable law or this DUA for SPAG approval, including an analysis of whether there is a low probability of compromise of the Confidential Information or whether any legal exceptions to notification apply; h. SUBRBC[PIENrs recommendation for SPAG's approval as to the steps Indiyjdrgb and/or SUBRECIPIENT on behalf of individuals, should take to prow the Individuals from potential harm, including without limitation SUBRBCIPIENT's provision of notifications, credit protection, claims monitoring, and any specific protections fora L&WIX&thorized tiv to take on behalf of an Individual with special capacity or circumstances; i. The steps SUBRECIPIENT has taken to mitigate the harm or potential hann caused (including without limitation the provision of sufficient resources to mitigate); j. The step SU13RECIPIENT has taken, or will take, to prevent or reduce the likelihood of recurrence of a similar Rj= or Breach: k. Identify, describe or estimate of the Parsons. Wor o Suboomractar. or ' divand any law enforcement that may be involved in the Event or h: 1. A reasonable schedule for SUBRECIPIENT to provide regular updates to the foregoing in the future for response to the Event or AMMh but no less than every three (3) business days or as otherwise directed by SPAG, including information about risk estimations, reporting, notification, if any, mitigation, corrective action, moot cause analysis and when such activities are expected to be completed; and in. Any reasonably available, pertinent information, documents or reports related to an Event or Breach that SPAG requests following iD scovy, Secdon 4. Invwlg&*n, Ragwnse andAfj*Rd0& ForA-F below: 4S CFR 164.30g 310 and 312' 164.530 (A) SUBRECIPIBNT will immediately conduct a NJ and complete investigation, respond to the Event or Breach, commit necessary and appropriate staff and resmir es to expeditiously respond and SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 8 of 12 SPAG Agreement No. 8312420 A100 report as required to and by SPAG for incident response purposes and for purposes of SPAG's compliance with report and notification requirements, to the satisfaction of SPAG. (B) SUBRECIPIENT will complete or participate in a risk assessment as directed by SPAG following an 9= or rich, and provide the final assessment, corrective actions and mitigations to SPAG for review and approval. (C) SUBRECIPIENT will fully cooperate with SPAG to respond to inquiries and/or proceedings by state and federal authorities, ftos and/or Individuals about the Event or Breach. (D) SUBRECIPIENT will fully cooperate with SPAG's efforts to seep appropriate injunctive relief or otherwise prevent or curtail such Event or Breach • or to recover or protect any ConfidentAi Information, including complying with reasonable corrective action or measures, as specified by SPAG in a Corrective Action Plan if directed by SPAG under the Subrecipient agreement. S*cd0u AM Breach NodJlcadian do &MdMafts and Reporting to Audirorhies, Tex. Bum & Coma. Code §521.03; 4S CPR 16ti404 (Indlridaafs),161.406 (Media);164.408 (Aufherhfes) (A) SPAG may direct SUBRECIPIENT to provide ftah notification to Ind' ' u regulators or third -parties, as specified by SPAG following a Breach. (B) SUBRECIPIENT must obtain SPAG's prior written approval of the time, manner and content of any notification to Individuals regulators or third -parties, or any notice required by other state or federal authorities. Notice letters will be in SUBRECIPIENT's name and on SUBRECIPIENT's letterhead, unless otherwise directed by SPAG, and will contain contact information, including the name and title of SUBRECIPIENT's representative, an email address and a toll -free telephone number, for the Individual to obtain additional information. (C) SUBRECIPIENT will provide SPAG with copies of distributed and approved communications. (D) SUBRECIPIENT will have the burden of demonstrating to the satisfaction of SPAG that any notification required by SPAG was timely made. If there are delays outside of SUBRBCIPIENT's control, SUBRECIPIENT will provide written documentation ofthe reasons for the delay. (E) If SPAG delegates notice requirements to SUBRECIPIENT, SPAG shall, in the time and manner reasonably requested by SUBRECIPIENT, cooperate and assist with SUBRECIPIENrs information requests in order to make such notifications and reports. ARTICLES. SCOPE OF WORK Scope of Work means the services and deliverables to be performed or provided by SUBRECIPIENT, or on behalf of SUBRECIPIENT by its Subcontractors or agents for SPAG that are described in detail in the Subrecipient agreement. The &M of Wb& including any future amendments thereto, is incorporated by reference in this DUA as if set out word-for-word herein. ARTICLE 6. GENERAL PROVISIONS FMOOn 6.01 Ownership of Ce*derrt dIxformad1en SUBRECIPIENT acknowledges and agrees that the QMfidMU bfomafim is and will remain the property of SPAG. SUBRBCMEirr agrees it acquires no title or rights to the bbrnation. SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 9 of 12 SPAG Agreement No. 83124-20-Ai00 SlIdgm6QZ SPAG Commitment and ObUSWiens SPAG will not request SUBRECIPIENT to create, maintain, transmit, use or disclose M in any manner that would not be permissible under applicable law if done by SPAG. Seaton 6.036.03 SPAG Right to Inspection At any time upon reasonable notice to SUBRECIPIENT, or if SPAG determines that SUBRECIPIENT has violated this DUA, SPAG, directly or through its agent, will have the right to inspect the facilities„ systems, books and records of SUBRECIPIENT to monitor compliance with this DUA. Section 6 04 Tam; Termination of DUA, SurphW This DUA will be effective on the date on which SUBRECIPIENT executes the DUA, and will terminate upon termination of the Subrecipient agreement and as set forth herein. If the Subrecipient agreement is extended or amended, this DUA is updated automatically concurrent with such extension or amendment. (A) SPAG may immediately terminate this DUA and Subrecipient agreement upon a material violation of this DUA. (B) Termination or Expiration of this DUA will not relieve SUBRECIPiENT of its obligation to return or p]t the Confidential Information as set forth in this DUA and to continue to safeguard the Confidential Information until such time as determined by SPAG. (C) If SPAG determines that SUBRECiP1ENT has violated a material term of this DUA; SPAG may in its sole discretion: 1. Exercise any of its rights including but not limited to reports, access and inspection under this DUA and/or the Subrecipient agreement; or 2. Require SUBRECIPIENT to submit to a corrective action plan, including a plan for monitoring and plan for reporting, as SPAG may determine necessary to maintain compliance with this DUA; or 3. Provide SUBRECIPIBNT with a reasonable period to cure the violation as determined by SPAG; or 4. Termimate the DUA and Subrecipient agreement immediately, and seek relief in a court of competent jurisdiction in Lubbock County, Texas. Before exercising any of these options, SPAG will provide written notice to SUBRECIPIENT describing the violation and the action it intends to take. (D) If neither termination nor cure is feasible, SPAG shall report the violation to BM. (E) The duties of SUBRECIPIENT or its Sul tracmr under this DUA survive the expiration or termination of this DUA until all the Cg8fidglWal h&MjMioftis UMMMd or returned to SPAG, as required by this DUA. Section 60S Goaarning Law, Vence and Litigation SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 10 of 12 SPAG Agreement No. 83124-20-4100 (A) The validity, construction and performance of this DUA and the legal relations among the Parties to this DUA will be governed by and construed in accordance with the laws of the State of Texas. (B) The Parties agree that the courts of Lubbock County, Texas, will be the exclusive venue for any litigation, special proceeding or other proceeding as between the parties that may be brought, or arise out of, or in connection with, or by reason of this DUA. Seetlon 6.06 Injuncdw Relief (A) SUBRECIPIENT acknowledges and agrees that SPAG may suffer irreparable injury if SUBRECIPIENT or its Subcontractor fail to comply with any of the terms of this DUA with respect to the Caffidotial Inkmigio or a provision of MPAA or other laws or regulations applicable to Confidential Infimngtion• (B) SUBRECIPIENT further agrees that monetary damages may be inadequate to compensate SPAG for SUBRECIPIENT's or its Subcontractor's failure to comply. Accordingly, SUBRECIPIENT agrees that SPAG will, in addition to any other remedies available to it by law or in equity, be entitled to seek injunctive relief without posting a bond and without the necessity of demonstrating actual damages, to enforce the terms of this DUA. SeedW Insurance (A) SUBRECIPIENT represents and warrants that it maintains either self-insurance or commercial insurance with policy limits sufficient to cover any liability arising from any acts or omissions by SUBRECIPIENT or its employees, directors, officers, SukQntraclors, or agents or other members of its Workforce under this DUA. SUBRECIPIENT warrants that SPAG will be a loss payee and beneficiary for any such claims. (B) SUBRECIPIENT will provide SPAG with written proof that required insurance coverage is in effect, at the request of SPAG. Section 6.08 Fees and Cam Except as otherwise specified in this DUA or the Subrecipient agreement, including but not limited to requirements to insure and/or indemnify SPAG, ifany legal action or other proceeding is brought for the enforcement of this DUA, or because of an alleged dispute, contract violation, ve , default, misrepresentation, or injunctive action, in connection with any of the provisions of this DUA, each party will bear their own legal expenses and the other cost incurred in that action or proceeding. Bnlirety of the Confrdd This Data Use Agreement is incorporated by reference into the Subrecipient agreement and, together with the Subrecipient agreement, constitutes the entire agreement between the parties. No change, waiver, or discharge of obligations arising under those documents will be valid unless in writing and executed by the party against whom such change, waiver, or discharge is sought to be enforced. &Mn6.10 AutonaWe Amwdntent and Interprietedon Upon the effective data of any amendment or issuance of additional regulations to E && or any other law applicable to Confidential bLontygiox this DUA will automatically be amended so that the obligations imposed on SPAG and/or SUBRECIP04T remain in compliance with such requirements. Any ambiguity in this DUA will be resolved in favor of a meaning that permits SPAG and SUBRECIPIENT to comply with UWAA or any other law applicable to Cadential hfinnation. SPAG Data Use Agreement U HIPPA Omnibus compliant April 2017 Page 11 of 12 SPAG Agreement No. 83124 2"100 ARTTCILE 7. AUTHORiITY TO EXECUTE The Parties have executed this DUA in their capacities as stated below with authority to bind their organizations on the dates set forth by their signatures. IN WITNESS HEREOF, SPAG and SUBRECIPIENT have each caused his DUA to be signed and delivered by its daily authorized representative. SOUTH PLAWS ASSOCIATION OF GOVERNMENTS AREA A N BY., NAME: Tim C. Plem Trr[.rra r DATE SUBRE =JV BY: NAME: Thniel M. Pnne Tm.e: MAYOR DATE: Se tember 24 2019 SPAG Data Use Agreement V.1 HIPPA Omnibus Compliant April 2017 Page 12 of 12 Attest: Ad f R c -a Garza Cit ecretary Approved as to Content: Bridget Faulkenberry Parks and Recreation Direc r Approved as to Fo Ryanrook Assi tent City Attorney Certification Regarding Debarment CERTIFICATION REGARDING DEBARMENT, SUSPENSION, INELIGIBILITY AND VOLUNTARY EXCLUSION FOR COVERED CONTRACTS AND GRANTS Federal Executive Order 12549 requires the Texas Health and Hunan Services (HHS) to screen each covered potential subrecipient/grantee to determine whether each has a right to obtain a contract/grant in accordance with federal regulations on debarment, suspension, ineligibility, and voluntary exclusion. Each covered subrecipient/grantee must also screen each of its covered sub-subrecipients/providers. In this certification "subrecipiendgrantee" refers to both subrecipient/grantee and sub- subrecipient/sub-grantee: "contract/grant" refers to both contract/grant and subcontract/sub- t3rant. By signing and submitting this certification the potential subredpient/grantee accepts the following terms: 1. The certification herein below is a material representation of fact upon which reliance was placed when this contract/grant was entered into. If it is later determined that the potential subrecipient/grantee knowingly rendered an erroneous certification, in addition to other remedies available to the federal government, the Department of Health and Human Services, United States Department of Agriculture or other federal department or agency, or the Texas Health and Human Services may pursue available remedies, including suspension and/or debarment. 2. The potential subrecipient/grantee shall provide immediate written notice to the person to whom this certification is submitted if at any time the potential subrecipient/grimtee learns that the certification was erroneous when submitted or has become erroneous by reason of changed circumstances. 3. The words "covered contract", "debarred", "suspended", "ineligible", "participant', "person", "principal", `proposal" and "voluntarily excluded", as used in this certification have meanings based upon materials in the Definitions and Coverage sections of federal rules implementing Executive Order 12549. Usage is as defined in the attachment. 4. The potential subrecipient/grantee agrees by submitting this certification that, should the proposed covered contract/grant be entered into, it shall not knowingly enter into any subcontract with a person who is debated, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the Department of Health and Human Services, United States Department of CERTIFICATION REGARDING DEBARMENT Page 2 Agriculture or other federal department or agency, and/or the Texas Health and Human Services, as applicable. Do you have or do you anticipate having sub-subreciplents/sub-grantees under this proposed contract? �_ YES NO 5. The potential subrecipient/grantee fiulher agrees by submitting this certification that it will include this certification titled "Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion for Covered Contracts and Grants" without modification, in all covered subcontracts and in solicitations for all covered subcontracts. b. A subrempient/grantee may rely upon a certification of a potential sub- subrecipient/sub-grantee that is not debarred, suspended, ineligible, or voluntarily excluded from the covered contract/grant, unless the subrecipient/grantee knows that the certification is erroneous. A submeipient/grantee must, at a minimum, obtain certifications from its covered sub-subrecipients/sub-grantees upon each subcontract's/sub-grant's initiation and upon each renewal. 7. Nothing contained in all the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this certification document. The knowledge and information of a subrecipient/grantee is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. S. Except for contracts/grants authorized under paragraph 4 of these terms, if a subrecipient/grantee in a covered contract/grant knowingly enters into a covered subcontract/subgmat with a person who is suspended, debarred, ineligible, or voluntarily excluded from participation in the transaction, in addition to other remedies available to the federal govariment, Department of Health and Human Services, United States Depwtment of Agriculture, or other federal department or agency, as applicable, or the Texas Health and Human Services may pursue available remedies, including suspension and/or debarment. CERTIFICATION REGARDING DEBARMENT Page 3 Indicate which statement applies to the covered potential subredpient/grantee: ,_The potential subrecipient/grantee certifies by submission of this certification that neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this contract/grant by any federal department or agency or by the State of Texas. The potential subrecipient/grantee is unable to certify one or more of the terms in this certification. In this instance, the potential subrecipient/grantee must attach an explanation for each of the above terns to which he/she is unable to make certification. Attach the explanation(s) to this certification. NAME OF POTENTIAL SUBRECIPIENT/GRANTEE: GL' SUBRECIPIENT'S VENDOR ID NOJFEDERAL EMPLOYER'S ID NO.: f -`15 - &00 54i0 -0 SIPM7 of Afitho&ed Representative r «'c., Print Name of Authorized Representative r Title of Authorized resentativ Date This certification is for FFY 2020 period beginning October 1, 2019 and ending September 30, 2020. CERTIFICATION REGARDING DEBARMENT Page 4 DEFINITIONS Covered Contract/Grant and Subcontracts/Sub-grants. (1) Any non -procurement transaction which involves federal funds (regardless of amount and including such an-angements as sub -grants) and is between the Texas Health and Human Services or its agents/grantees and another entity. (2) Any procurement contract for goods or services between a participant and a person, regardless of type, expected to equal or exceed the federal procurement small purchase threshold fixed at 10 U.S.C. 2304(g) and 41 U.S.C. 253(g) (currently $100,000) under a grant or sub -grant. (3) Any procurement contract for goods or services between a participant and a person under a covered grant, sub grant, contract or subcontract, regardless of amount, under which that person will have a critical influence on or substantive control over that covered transaction including: a. Principal investigators. b. Providers of audit services required by the Texas Health and Human Services or federal funding source. C. Researchers. DEBARMENT An action taken by a debarring official in accordance with 45 CFR Part 76 (or comparable federal regulations) to exclude a person from participating in covered contracts/grants. A person so excluded is "debarred: ' GRANT An award of financial assistance, including cooperative agreements, in the form of money, or property in lieu of money, by the federal government to an eligible grantee. INELIGIBLE Excluded from participation in federal non -procurement programs pursuant to a determination of ineligibility under statutory, executive order, or regulatory authority, other an Executive Order 12549 and its agency implementing regulations: for example, excluded pursuant to the Davis -Bacon Act and its implementing regulations, the equal employment opportunity acts and executive orders, or the environmental protection acts and executive orders. A person is ineligible where the determination of ineligibility affects such person's eligibility to participate in more than one covered transaction. CERTIFICATION REGARDING DEBARMENT Per PARTICII'ANT Any person who submits a proposal for, enters into, or reasonably may be expected to enter into a covered contract. This term also includes any person who acts on behalf of or is authorized to commit a participant in a covered contracdgrant as an agent or representative of another participant. PERSON Any individual, corporation, partnership, association, unit of government, or legal entity, however organized, except: foreign governments or foreign governmental entities, public international organizations, foreign government owned (in whole or part) or controlled entities, and entities consisting wholly or partially of foreign governments or foreign governmental entities. PRINCIPAL Officer, director, owner, partner, key employee, or other person within a participant with primary management or supervisory responsibilities: or a person who has a critical influence on or substantive control over a covered contract/grant whether or not the person is employed by the participant. Persons who have a critical influence on or substantive control over a covered transaction are: (1) Principal investigators. (2) Providers of audit services required by the Texas Health and Human Services or federal funding source. (3) Researchers. PROPOSAL A solicited or unsolicited bid, application, request, invitation to consider or similar communication by or on behalf of a person seeking to receive a covered contract/grant. SUSPENSION An action taken by a suspending official in accordance with 45 CFR part 76 (or comparable federal regulations) that immediately excludes a person from participating in covered contracts/grants for a temporary period, pending completion of an investigation and such legal, debarment, or Program Fraud Civil Remedies Act proceedings as may ensue. A person so excluded is "suspended." VOLUNTARY EXCLUSION OR VOLUNTARILY EXCLUDED A status of nonparticipation or limited participation in covered transactions assumed by a person pursuant to the terms of a settlement. 7MAS 3,11 PM Provider Name: Ctly of wbboda AAA Name: Area Agency on ,aging of south Plains Congregate Meats BUDGET WORKSHEET CALCULATION OF THE PER MEAL UNIT RATE 1. Tated Budgeted Expanses for Contract Year 2. TOW Number of Antidpaled Meals to be Provided by Funding Source 01herFunds HH8 OMl1 1! 8,815 Blame Mule 5,483 -- Other sources 5 0 01her Funds - Non-Ellgible Program Income 3,463 Meats 0 0dw Sources 6 0 3. Whole Unit Rate On 1 divided by Unt 2) Reirnbunernent Cakuhition 4. PreJected NSIP per Lied Value HHS OAAA 0.73 5. Rate Low NSIP per Meal Value $ 7.73 S. Mandatory I.00ad Match of 10% S 0.78 ffApplicabb, Match Reduction From the In -kind Match CertNf woft loan Required Cash Match S 0,78 7. Proposed Mead Rots Was 3 mkm line 6) S 7.73 Many portion of the required mek h Is h-land, you must complete an to-*W Match Certification form. By algrdmg below the provider admowledges Mod retaled moords we subject to audit In eocorde nce velth ocmrad rs*dransnta and edl applicable federal and elate laws. y Daniel M. Pope,MAYOR Pdntedllyped Name of 3wer 4 2019 Area AMA on Nft of fteth Pbft Name of Area Aperwy on Aping .4- 'r ■ :. 1. $ 217,615.95. 2. 25,561 3. S 8.51 Attest: Rea Garza Ci retary Approved as o Content: I i � I &W Bridget Faulkenberry Parks and Recreation Di for Approved as to Fo RyfiqXrodie A ' tant City Attorney 711119 3:11 PM Pmwider Name: City of Lubbock AAA Name: Area Agency on Aging of South Plains Congregate Meals BUDGET WORKSHEET CERTIFICATION AS SIGNER OF THIS BUDGET WORKSHLET, I HEREBY CERTIFY THAT: • I have read the note below and the instructions applicable to this budget worksheet. • I have reviewed this budget worksheet after its preparation. • To the best of ply knowledge and belief this budget worksheet is true, correct and complete, and was prepared in accordance with the instructions applicable to this budget worksheet. • This budget worksheet was prepared from the books and records of the contracted provider. • I acknowledge that all books and records related to this rate setting process are subject to audit in accordance with contract requirements and all applicable federal and state laws. Note: The person legally responsible for the conduct of the contracted provider most sign this Budget Worksbeet Certification. If a sole proprietor, the owner most sign the Budget Worksbeet Certification. If a partnership, a partner most sign the Budget Worksheet Certification. If a corporation, the person authorized by the Board of Directors Resolution must sign the Budget Worksbeet Certification. Misrepresentation of information contained in the budget worksheet may result in adverse action, up to and including contract termination. Furthermore, falsification of information in the budget worksheet mW result in a referral for prosecution. City of Lubbock Nome orContracted Provider - .. September 24, 2419 nale Shaer AutborlW ❑ Sok Proprietor (ebeek one) ❑ Partner ❑ Corporate Offker Daniel M. Pope, MAYOR Prlpted/ry717-- slansture D Anodedon Olfleer D Board Wmber Governmetel Onldal Attest: Re ca Garza City ecretary Approved as to Content: Bridget Faulkenberry Parks and Recreation Dir or Approved as to F e t City Attorney 7It119 3.11 PM Provider Name: City of Lubbock AAA Name: Area Agency on Aping of South Plehrs Transportation BUDGET WORKSHEET CALCULATION OF THE UNIT RATE 1.Tota1 Budgeted Expenses for Conbadd Year 2.Total Number of Ndldpated Urntta to be Provided HHS OAAA -10 % Match Program Required 3,712 Income HHS OAAA - 25 % MOAN Local Funds - Requtmd 0 Etlgible Trips Odor Funds - Non-00ble HHS OAAA - Full Unit Rita 0 Trips 3. Cost per unit (Urre l dlvlded by Linn 2) - Full Unit Raft 75 _ 00W sources 5 0 2,46 Other Seumes 7 .0. 0 Other Sources 5 0 Re6nbumement Cdo datlon (or Cartracls Requiring Unp Rate Metch Reductln 2. .. 8,202 3. i 10.52 4. Mandatory Local Match of 10% i 1.05 If Appiteable, Match Reduction from the Inddnd Match Cerdeation form i Required Match 4. S 1.05 S.Full Urdt Rate Leas Required Match (Une 3 mbxre Una a 5. _ 9.47 4. Mandatory Local Match of 25% i 2.83 ItAp*Able, Match Reduction From the brkbrd Match Certiftadon Corm _; Required Match 4. $ 2.03 5.Futl Unit Rate Less Required Match (Una 3 minus Lim 4 5, i 7.89 •'Bany por9on of the required match Is In4dW. you must oompble an In -Rind Match CertMeaiton form. Conftd Reimbureed at Frill Coat Per UNt Rita. Nh teh Rwpin me t WM Be Md Through Provldon of Addldoml Units : 10.52- Conaactor Initlyd AAA Initial -- City of Lubbock -- Legal Name of Contracted Provider Signature Daniel M. 0s 2 I MAYOR nnuwrr ypaa name of Sloner Se !ember 24, 2019 Date Aria on South F%kw Q;7a cyAlft 40 TIM C. Pierce SignerPdnbdffyW Name of // ,i 9 ip Date Attest: Approved as Content: Approved as to Fa "aL ridget Ikenber"Directo Ry rooke Parks and RecreatioAssistant City Attorney 9/511911:23 AM Provider Name: City of Lubbock AAA Name- Area Agency on Aging of South Plains Transportation BUDGET WORKSHEET CERTIFICATION ',IHEREBY • I have read the note below and the instructions applicable to this budget worksheet. 9 1 have reviewed this budget worksheet after its preparation. • To the best of my knowledge and belief, this budget worksheet is true, correct and complete, and was prepared in accordance with the instructions applicable to this budget worksheet. e This budget worksheet was prepared from the books and records of the contracted provider. I acknowledge that all books and records related to this rate setting process are subject to audit in accordance with contract requirements and all applicable federal and state laws. Note: The person legally responsible for the conduct of the contracted provider must sign this Budget Worksheet Certification. If a sole proprietor, the owner most sign the Budget Worksheet Certification. If a partnership, a partner must sign the Budget Worksheet Certification. If a corporation, the person authorized by the Board of Directors Resolution must sign the Budget Worksheet Certification. Misrepresentation of information contained in the budget worksheet may result In adverse action, up to and including contract termination. Furthermore, falsification of Information in the budget worksheet way result in a referral for prosecution. City of Lubbock Name of COnMWOd PnWMW September 24, 2019 - - Imle Shaer And ritr: (3 Soh: Proprietor ❑ (eheekone) (3 Partner 13 p Corporate officer la Daniel M. Pope, MAYOR 17-7 - of StQuer %pstare Asso&dm Officer Hoard Membw Corernmental 09kial Attest: Re a Garza City'secretary ecretary Approved as to Content: m0lk Bridget Faulkenbe7Director Parks and Recreati Approved as to Fo R rooke A tant City Attorney