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HomeMy WebLinkAboutC20-238 Colorado Department of Public Health and Environment HDGPPage 1 of 4 Amendment Contract Number:2020*469_Amendment #1 Ver 01.11.19 CONTRACT AMENDMENT #1 SIGNATURE AND COVER PAGE(S) State Agency: Colorado Department Of Public Health and Environment 4300 Cherry Creek Drive South Denver, Colorado 80246 Original Contract Number: CT FAAA2020*469 Contractor: Board of County Commissioners of Eagle County For the use and benefit of the Eagle County Public Health Agency 551 Broadway Eagle, CO 81631 Amendment Contract Number: 2020*469 Amendment #1 Contract Performance Beginning Date: The later of the Effective date or May 1, 2020 Current Contract Expiration Date: June 30, 2020 CONTRACT MAXIMUM AMOUNT TABLE Document Type Contract Number Federal Funding Amount State Funding Amount Other Funding Amount Term (dates) Total Original Contract 2020*469 $0.00 $399,075.00 $0.00 07/01/2019- 06/30/2020 $399,075.00 Amendment #1 2020*469 Amendment #1 $0.00 ($25,774.00) $0.00 05/01/2020- 06/30/2020 ($25,774.00) Current Contract Maximum Cumulative Amount $373,301.00 DocuSign Envelope ID: F13081D4-C73A-4FEB-948A-E0132BE58BA9 C20-238 Page 2 of 4 Amendment Contract Number: 2020*469_Amendment 1 Ver. 27.01.20 SIGNATURE PAGE THE PARTIES HERETO HAVE EXECUTED THIS AMENDMENT Each person signing this Amendment represents and warrants that he or she is duly authorized to execute this Amendment and to bind the Party authorizing his or her signature. CONTRACTOR Board of County Commissioners of Eagle County For the use and benefit of the Eagle County Public Health Agency ______________________________________________ By: Signature ______________________________________________ Name of Person Signing for Contractor ______________________________________________ Title of Person Signing for Contractor Date: _________________________ STATE OF COLORADO Jared S. Polis, Governor Colorado Department of Public Health and Environment Jill Hunsaker Ryan, MPH, Executive Director ______________________________________________ By: Signature ______________________________________________ Name of Executive Director Delegate ______________________________________________ Title of Executive Director Delegate Date: _________________________ In accordance with §24-30-202 C.R.S., this Contract is not valid until signed and dated below by the State Controller or an authorized delegate. STATE CONTROLLER Robert Jaros, CPA, MBA, JD __________________________________________ By: Signature __________________________________________ Name of State Controller Delegate __________________________________________ Title of State Controller Delegate Contract Effective Date:_____________________ -- Signature and Cover Pages End -- DocuSign Envelope ID: F13081D4-C73A-4FEB-948A-E0132BE58BA9 Eagle County Commissioner 2020-06-30 Kathy Chandler-Henry Procurement & Contracts Section Director Lisa McGovern 2020-06-30 Travis Yoder 2020-06-30 Controller Page 3 of 4 Amendment Contract Number: 2020*469_Amendment 1 Ver 27.01.20 1. PARTIES This Amendment (the “Amendment”) to the Original Contract shown on the Signature and Cover Page for this Amendment (the “Contract”) is entered into by and between the Contractor, and the State. 2. TERMINOLOGY Except as specifically modified by this Amendment, all terms used in this Amendment that are defined in the Contract shall be construed and interpreted in accordance with the Contract. 3. AMENDMENT EFFECTIVE DATE AND TERM A. Amendment Effective Date This Amendment shall not be valid or enforceable until the Amendment Effective Date shown under the State Controller Signature. The State shall not be bound by any provision of this Amendment before that Amendment Effective Date, and shall have no obligation to pay Contractor for any Work performed or expense incurred under this Amendment either before or after of the Amendment term shown in §3.B of this Amendment. B. Amendment Term The Parties’ respective performances under this Amendment and the changes to the Contract contained herein shall commence on the Amendment Effective Date shown under the State Controller Signature or May 1, 2020, whichever is later, and shall terminate on the termination of the Contract or June 30, 2020, whichever is earlier. 4. PURPOSE The Parties entered into the agreement to support healthy housing policy efforts and community engagement leadership in Eagle County. The Parties now desire to decrease funding and change Statement of Work for the following reason: Priorites of the Eagle County Housing Dept and Community Development have shifted to focus on affordable housing guidelines and Comprehensive Plan updates. 5. MODIFICATIONS The Contract and all prior amendments thereto, if any, are modified as follows: A. The Contract Maximum Amount table is deleted and replaced with the Current Contract Maximum Amount table shown on the Signature and Cover Page for this Amendment. B. The Contract Initial Contract Expiration Date on the Contract’s Signature and Cover Page is hereby deleted and replaced with the Current Contract Expiration Date shown on the Signature and Cover Page for this Amendment. C. The Parties now agree to modify Exhibit B, of the agreement. Exhibit B, Statement of Work is deleted and replaced in its entirety with Exhibit B, Statement of Work attached to this Amendment for the following reason: Priorities of the Eagle County Housing Department DocuSign Envelope ID: F13081D4-C73A-4FEB-948A-E0132BE58BA9 Page 4 of 4 Amendment Contract Number: 2020*469_Amendment 1 Ver 27.01.20 and Community Development have shifted to focus on affordable housing guidelines and Comprehensive Plan updates. D. The Parties now agree to modify Exhibit C, Budget of the agreement. Exhibit C, Budget is deleted and replaced in its entirety with Exhibit C, Budget attached to this Amendment for the following reason: Reduce budget due to shift in focus of priorities. 6. LIMITS OF EFFECT AND ORDER OF PRECEDENCE This Amendment is incorporated by reference into the Contract, and the Contract and all prior amendments or other modifications to the Contract, if any, remain in full force and effect except as specifically modified in this Amendment. Except for the Special Provisions contained in the Contract, in the event of any conflict, inconsistency, variance, or contradiction between the provisions of this Amendment and any of the provisions of the Contract or any prior modification to the Contract, the provisions of this Amendment shall in all respects supersede, govern, and control. The provisions of this Amendment shall only supersede, govern, and control over the Special Provisions contained in the Contract to the extent that this Amendment specifically modifies those Special Provisions. DocuSign Envelope ID: F13081D4-C73A-4FEB-948A-E0132BE58BA9 EXHIBIT B Amendment Contract Number:2020*469_Amendment #1 Page 1 of 5 STATEMENT OF WORK These provisions are to be read and interpreted in conjunction with the provisions of the contract specified above. I.Entity Name: Eagle County Public Health and Environment Term: July 1, 2019–June 30, 2020 II.Project Description: This project serves to support healthy housing policy efforts and community engagement leadership in Eagle County. Healthy Housing Eagle County will make policy changes to address long standing injustices in our community related to historical inequities in housing opportunities and also work to increase homeownership. This will take place through the development of policies or systems to ensure affordable new development and avoid future displacement. Authentic community engagement practices will be utilized to support all Healthy Housing initiatives. III.Definitions: 1.ADU: Accessory Dwelling Unit 2.BoCC: Board of County Commissioners 3.CDPHE: Colorado Department of Public Health and Environment 4.Charlas (Spanish for chat): Discussions hosted for community members in person and virtually to discuss topics most important to them, similar to community meetings, but without a strict agenda 5.CLAS: Culturally and Linguistically Appropriate Services 6.ECCOMDEV: Eagle County Community Development Department 7.ECHD: Eagle County Housing Department 8.ECPHE: Eagle County Public Health and Environment 9.HDGP: Health Disparities Grant Program 10.PUD: Planned Unit Development 11.Quarters: Q1 – Quarter 1: July 1-September 30 Q2 – Quarter 2: October 1-December 31 Q3 – Quarter 3: January 1-March 31 Q4 – Quarter 4: April 1-June 30 12.STR: Short-term Rentals 13.VVP: Vail Valley Partnership IV. Work Plan: Goal #1: To build partnerships to mobilize community power and transform systems to advance health equity and environmental justice. Objective #1: No later than the expiration date of this contract, the Contractor shall make changes to policies that address current and long-standing injustices around housing by authentically engaging the community around healthy and affordable housing barriers and work together to build solutions. Primary Activity #1 The Contractor shall research policies that support renters and mobile home owners who rent land and gain support from the community. Sub-Activities #1 1.The Contractor shall conduct a literature review of policy changes, including: non-retaliation ordinances, right of first refusal policies, volunteer rent-caps, in order to identify the most impactful and relevant policies to pursue in Eagle County. 2.The Contractor shall meet with other municipalities that have similar ordinances and policies already in place to learn about their successes and challenges. 3.The Contractor shall compile a summary document of the literature review and research. 4.The Contractor shall develop a community engagement plan to determine community readiness and political will for possible policy changes identified by the research. Primary Activity #2 The Contractor shall develop an enforcement plan for HB19-1309 Mobile Home Park Act. DocuSign Envelope ID: F13081D4-C73A-4FEB-948A-E0132BE58BA9 EXHIBIT B Amendment Contract Number:2020*469_Amendment #1 Page 2 of 5 Sub-Activities #2 1.The Contractor shall participate in a training to learn about the Mobile Home Park Act. 2.The Contractor shall meet with the County Attorney office and other relevant County Departments and stakeholders to review the new law and determine additional capacity needs for meaningful enforcement. 3.The Contractor shall develop a community engagement plan to inform mobile home park residents of the new law and their associated rights. Primary Activity #3 The Contractor shall facilitate the development of a community land trust. Sub-Activities #3 1.The Contractor shall identify key stakeholders for community engagement regarding the community land trust. 2.The Contractor shall develop a community engagement plan to meet with key stakeholders in order to gain buy-in for the community land trust. Primary Activity #4 The Contractor shall develop an action plan to build community power among informal neighborhood groups. Sub-Activities #4 1.The Contractor shall hire a subcontractor to provide expertise to build the capacity of community-based organizations for advocacy and community organizing. 2.The Contractor shall identify individuals and groups that want to build more power and meaningful voice in decision-making processes. 3.The Contractor shall conduct an assessment of opportunities to build community power among marginalized groups in Eagle County. 4.The Contractor shall develop an action plan to build community power based on the assessment that includes identification of resources, tools and trainings needed. 5.The Contractor shall develop a community engagement plan to determine community interest to develop a Dotsero Metro Board. 6.The Contractor shall provide a minimum of two (2) charlas around the theme of “Mi Salud, Mi Charco” [My Health, My Puddle (place)] in which residents are interviewed and participate in designing a solution to their issues using design thinking practices. 7.The Contractor shall provide training for community leaders to learn how they can apply systems thinking to address health in the built environment (for example, ‘Habits of a Systems Thinker’ which encompasses a spectrum of strategies that foster problem solving and thoughtful reflection about systems of interest, in this particular case: place and health). Primary Activity #5 The Contractor shall develop an action plan based on community-identified needs to implement key infrastructure improvements in West Edwards to better meet existing and future needs based on anticipated growth in the area. Sub-Activities #5 1.The Contractor shall meet with leaders across Eagle County Government Departments and other relevant stakeholders to clearly identify key challenges and opportunities in West Edwards with respect to key infrastructure improvements. 2.The Contractor shall attend Edwards Metro Board meetings, as appropriate, to develop a relationship with Board members and to learn about progress with development proposals. 3.The Contractor shall facilitate discussions between public and private organizations to address water quality concerns in Eagle River Village, a mobile home park comprised of 381 homes situated in West Edwards. 4.The Contractor shall convene a meeting with Eagle County Government leaders and stakeholders to develop a viable action plan based on stakeholder meetings, discussions regarding Eagle River Village, and community engagement activities. 5.The Contractor shall develop a community engagement plan for proposed changes in the action plan for the West Edwards area. DocuSign Envelope ID: F13081D4-C73A-4FEB-948A-E0132BE58BA9 EXHIBIT B Amendment Contract Number:2020*469_Amendment #1 Page 3 of 5 Standards and Requirements 1.The Contractor shall monitor documents and website content for updates and comply with all updates as the content of electronic documents located on CDPHE and non-CDPHE website and information contained on CDPHE and non-CDPHE website may be updated periodically during the contract term. 2.The Contractor shall develop quarterly progress reports on the template provided by CDPHE and follow the Quarterly Reporting Guidance. This document is incorporated, made part of this contract by reference and is available on the following website which has been incorporated into this contract: https://drive.google.com/file/d/0B- O55b9bpdWIYVZmVm9MQXhNQlNlRlFHNXJ1Z1BjVk9Ga2o0/view. 3.The Contractor shall align efforts as required by the HDGP evaluation contractor and CDPHE to include: a.using specific tools, resources, templates and guidelines; b.providing baseline data, metrics, measures and progress reporting via a reporting tool provided by the HDGP evaluation contractor; c.adhering to established timelines and schedules; d.participating in evaluation reporting and other data submissions; e.participating in evaluation-related trainings and technical assistance; f.providing access to program information and data as needed by the HDGP evaluation contractor; g.and other evaluation monitoring and data submissions as determined by the evaluation contractor and HDGP. 4.The Contractor shall align efforts with the HDGP training and technical assistance contractor and CDPHE to include: leveraging opportunities; sharing information about learning opportunities; identifying training topics and populating training calendars; and participating in the HDGP peer learning opportunities, affinity groups and other training and technical assistance activities. 5.The Contractor shall budget for a minimum of one (1) in-person HDGP peer learning opportunity for Contractor identified representatives, date(s) and location to be determined. 6.The Contractor shall participate in conference calls with CDPHE staff as needed, including a minimum of one (1) per quarter. 7.The Contractor shall participate in HDGP Affinity Group meetings, including a minimum of one (1) per quarter. 8.The Contractor shall adhere with the National CLAS Standards. This standard is incorporated, made part of this contract by reference and is available on the following website: https://www.thinkculturalhealth.hhs.gov/clas/standards. 9.The Contractor shall provide CDPHE, upon request, written procedures related to gift card purchase and handling. At a minimum, the procedures must include the following: a.How the gift card inventory is tracked and maintained; b.Gift Card storage and safeguards against theft; c.The primary person responsible for securing and distributing gift cards; d. A gift card distribution log that records each gift card number, dollar amount and the printed name and signature of each gift card recipient. Expected Results of Activity(s) Opportunities for home ownership will increase and changes to policies that address current and long-standing injustices around housing will be implemented. Measurement of Expected Results Data and measurements collected by the HDGP evaluation contractor per the CDPHE- approved evaluation plan. Completion Date DocuSign Envelope ID: F13081D4-C73A-4FEB-948A-E0132BE58BA9 EXHIBIT B Amendment Contract Number:2020*469_Amendment #1 Page 4 of 5 Deliverables 1.The Contractor shall submit electronically to the HDGP Manager: quarterly CDPHE Progress Reports. No later than 15 days following the end of Q1, Q2, Q3 and no later than June 15, 2020 for Q4 2.The Contractor shall submit electronically to the HDGP Manager: a literature review summary of policies that support renters and mobile home owners who rent land. No later than 15 days following the end of Q2 3.The Contractor shall submit electronically to the HDGP Manager: a copy of the final evaluation plan. No later than 15 days following the end of Q2 4.The Contractor shall submit electronically to the HDGP Manager: a copy of the community engagement plan for HB19-1309. No later than 15 days following the end of Q2 5.The Contractor shall submit electronically to the HDGP Manager: a copy of the community engagement plan specific to developing a community land trust including the identified key stakeholders for community engagement. No later than 15 days following the end of Q2 6.The Contractor shall submit electronically to the HDGP Manager: a copy of the community engagement plan to determine community readiness and political will for proposed policy changes. No later than 15 days following the end of Q3 7.The Contractor shall submit electronically to the HDGP Manager: a copy of the action plan to address changes in West Edwards. No later than 15 days following the end of Q3 8.The Contractor shall submit electronically to the HDGP Manager: a copy of Mi Salud, Mi Charco presentations and discussion topics relating to community and health. No later than June 15, 2020 for Q4 9.The Contractor shall submit electronically to the HDGP Manager: materials from training on systems thinking for community leaders including presentation slides, handouts, and attendance numbers. No later than June 15, 2020 for Q4 10. The Contractor shall submit electronically to the HDGP Manager: a copy of the action plan to build community power including the individuals and groups involved. No later than June 15, 2020 for Q4 11. The Contractor shall submit electronically to the HDGP Manager: a copy of the community engagement plan to for developing a Dotsero Metro Board. No later than June 15, 2020 for Q4 12. The Contractor shall submit electronically to the HDGP Manager: a copy of the community engagement plan for the proposed changes from the West Edwards action plan. No later than June 15, 2020 for Q4 V.Monitoring: CDPHE’s monitoring of this contract for compliance with performance requirements will be conducted throughout the contract period by the Health Disparities Grant Program Manager and Fiscal Officer. Methods used will include a review of documentation determined by CDPHE to be reflective of performance to include fiscal and programmatic documentation as applicable. The Contractor’s performance will be evaluated at set intervals and communicated to the Contractor. A Final Contractor Performance Evaluation will be conducted at the end of the life of the contract. VI.Resolution of Non-Compliance: The Contractor will be notified in writing within ten (10) calendar days of discovery of a compliance issue. Within thirty (30) calendar days of discovery, the Contractor and the State will collaborate, when appropriate, to determine DocuSign Envelope ID: F13081D4-C73A-4FEB-948A-E0132BE58BA9 EXHIBIT B Amendment Contract Number:2020*469_Amendment #1 Page 5 of 5 the action(s) necessary to rectify the compliance issue and determine when the action(s) must be completed. The action(s) and time line for completion will be documented in writing and agreed to by both parties. If extenuating circumstances arise that requires an extension to the time line, the Contractor must email a request to the Health Disparities Grant Program Manager and receive approval for a new due date. The State will oversee the completion/implementation of the action(s) to ensure time lines are met and the issue(s) is resolved. If the Contractor demonstrates inaction or disregard for the agreed upon compliance resolution plan, the State may exercise its rights under the provisions of this contract. DocuSign Envelope ID: F13081D4-C73A-4FEB-948A-E0132BE58BA9 EXHIBIT C EXHIBIT C Contractor Name Eagle County Public Health and Environment (ECPHE) Program Contact  Name, Title, Phone and  Email Contract Period July 1, 2019 ‐ June 30, 2020 Fiscal Contact Name,  Title, Phone and Email Contract/Encumbrance Number Healthy Housing Eagle County Project Name Effective Date of  Budget Revision BUDGET  APPROVED IN  CONTRACT CURRENT  APPROVED  BUDGET REVISED BUDGET VARIANCE Position Title     Health in All Policies Coordinator $49,094 $49,094 $61,950 $12,856.00 Healthy Communities Supervisor $18,603 $18,603 $8,912 ‐$9,691.30 Deputy Director $0 $0 $1,500 $1,500.00 Healthy Communities Coordinator $26,096 $26,096 $49,110 $23,013.70 $93,793.60 $93,793.60 $121,472.00 $27,678.40 BUDGET  APPROVED IN  CONTRACT CURRENT  APPROVED  BUDGET REVISED BUDGET VARIANCE Item Office supplies $500.00 $500.00 $200.00 ($300.00) Translation/Interpretation $20,000.00 $20,000.00 $7,500.00 ($12,500.00) Public Education $6,800.00 $6,800.00 $3,000.00 ($3,800.00) Meeting/event supplies $3,000.00 $3,000.00 $10,000.00 $7,000.00 Printing $2,000.00 $2,000.00 $1,000.00 ($1,000.00) $32,300.00 $32,300.00 $21,700.00 ($10,600.00) BUDGET  APPROVED IN  CONTRACT CURRENT  APPROVED  BUDGET REVISED BUDGET VARIANCE Item Mileage $1,964.48 $1,964.48 $1,964.48 $0.00 Training/professional development registration $2,000.00 $2,000.00 $2,000.00 $0.00 Lodging $2,400.00 $2,400.00 $2,400.00 $0.00 Meals $792.00 $792.00 $792.00 $0.00 $7,156.48 $7,156.48 $7,156.48 $0.00 BUDGET  APPROVED IN  CONTRACT CURRENT  APPROVED  BUDGET REVISED BUDGET VARIANCE Item Vail Valley Partnership $15,000.00 $15,000.00 $0.00 ($15,000.00) Local Community Engagement Subcontractor $50,000.00 $50,000.00 $30,440.00 ($19,560.00) Systems Thinking Subcontractor $0.00 $0.00 $30,000.00 $30,000.00 Community Power Building Subcontractor $55,000.00 $55,000.00 $145,000.00 $90,000.00 Eagle County Housing Department $100,000.00 $100,000.00 $0.00 ($100,000.00) Eagle County Community Development Department $15,000.00 $15,000.00 $0.00 ($15,000.00) The consultant costs have increased due to increase in community engagement and empowerment in  the Latinx community so will add a series of charlas to provide communtiy engagement and community  leader training for them to grow their awareness in the systems, policies and environments that may  affect their health. Priorities of the Eagle County Housing Dept have shifted to focus on Affordable Housing Guidelines  update Priorities of the Eagle County Community Development Dept have shifted to focus on Comprehensive  Plan update Contractual (payments to third parties or entities) Justification for Revision Political will was lacking for sub‐contractor to complete proposed work.  The consultant costs have decreased due to decreased requirements in project.  Per diem costs for mandatory training in Denver and other training opportunities (estimated at $49.50  per day x 2 days x 8 people = $594) Mileage reimbursement for HiAP Coordinator and other PH staff for meetings supporting Healthy  Housing Eagle County, included mandatory meeting in Denver (approximately 300 miles round trip) Registration costs for training/professional development opportunities Lodging for mandatory meeting in Denver for 2 Eagle County staff ($150 x 2 people =$300); lodging for  professional development opportunities for staff and/or key community leaders estimated at  $150/night x 2 nights x 8 people = $2,400) Total Travel Expenses Printing supplies less than expected.  Total Supplies & Operating Expenses Travel Justification for Revision Justification for Revision Office expenses less than projected. Translation of materials and interpretation at events/meetings encompassed in contracts.  Public education less than expected.  Event supplies increased to cover additional costs incurred by food purchases.  Costs of professional development training for staff in systems thinking.  BUDGET REVISION FORM Emma Sloan, Health in All Policies Coordinator, 970‐328‐8739,  emma.sloan@eaglecounty.us Danielle Lettice, Fiscal Coordinator, 970‐328‐2607,  danielle.lettice@eaglecounty.us  Healthy Housing Eagle County  Expenditure Categories Budget Totals Personal Services Justification for Revision The Health in All Policies Coordinator has spent additional time on grant to ensure fiscal responsibility of  budgeting and coordinating subcontractors, and will be the lead for evaluation activities The Healthy Communities Supervisor will provide general oversight, ensure fiscal responsibility of  budgeting and coordinating subcontractors, and will be the lead for evaluation activities. Increased leadership and administration role following resignation of Healthy Communities Supervisor.  Increased time spent in partner coordination and addition work on community voice and power  building. Total Personal Services Supplies & Operating Expenses Amendment Contract Number:2020*469_Amendment #1 DocuSign Envelope ID: F13081D4-C73A-4FEB-948A-E0132BE58BA9 EXHIBIT C Technical Assistance Sub Contractor $15,000.00 $15,000.00 $0.00 ($15,000.00) $250,000.00 $250,000.00 $205,440.00 ($44,560.00) $383,250.08 $383,250.08 $355,768.48 ($27,481.60) BUDGET  APPROVED IN  CURRENT  APPROVED REVISED BUDGET VARIANCE Item Federally‐negotiated indirect cost rate agreement $0.00 CDPHE‐approved indirect cost rate agreement $0.00 De minimis indirect cost rate $15,825.01 $15,825.01 $17,532.85 $1,707.84 $15,825.01 $15,825.01 $17,532.85 $1,707.84 $399,075.00 $399,075.00 $373,301.00 ($25,774.00) Indirect Justification for Revision Political will was lacking for sub‐contractor to complete proposed work. Total Contractual Expenses SUB‐TOTAL BEFORE INDIRECT Total Indirect TOTAL OF ALL EXPENDITURE CATEGORIES Amendment Contract Number:2020*469_Amendment #1 DocuSign Envelope ID: F13081D4-C73A-4FEB-948A-E0132BE58BA9 %RDUG'RFVŠ$JHQGD,WHP$&RQWUDFW$PHQGPHQWEHWZHHQ(DJOH&RXQW\3XEOLF+HDOWKDQG&RORUDGR'HSDUWPHQWRI3XEOLF+HDOWKD«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ocuSign Envelope ID: F13081D4-C73A-4FEB-948A-E0132BE58BA9