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HomeMy WebLinkAboutCC Resolution 26-13393 - Second Amendment to the Contract with County of Santa Clara, Senior Nutrition ProgramRESOLUTION NO. 26-13393 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPROVING THE SECOND AMENDMENT TO THE CONTRACT WITH THE COUNTY OF SANTA CLARA FOR THE SENIOR NUTRITION PROGRAM IN FISCAL YEAR 2026-2027 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT WHEREAS, the City of Campbell recognizes the need for a nutritious meal program for senior citizens in Campbell; and WHEREAS, the County receives funding through the Older Americans Act of 1965, and WHEREAS, the City and the County have worked collaboratively since 1975 to share the cost and administration of operating a Senior Nutrition Program in Campbell; and WHEREAS, the First Amendment to the Contract with the County of Santa Clara will expire on June 30, 2026; and WHEREAS, the Second Amendment to the Contract with the County of Santa Clara is required to execute the term for one year, from July 1, 2026 through June 301 2027, and clarify the financial obligations of each party to include a maximum reimbursement to the City of $104,580.00 for program expenses and the provision of 17,360 meals, at a per meal rate of $6.00 per meal. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell does hereby approve the Second Amendment to the Contract with Santa Clara County which provides increased funding not to exceed $104,580.00 for the Senior Nutrition Program for Fiscal Year 2026-2027 and authorizes the City Manager to execute the Contract. PASSED AND ADOPTED this 16t" day of June 2026 by the following roll call vote: AYES: Councilmembers: Lopez, NOES: Councilmembers: None ABSENT: Councilmembers: None ATTEST: Andrea Sa ers, City Clerk Hines, Scozzola, Bybee, Furtado PPROVED: Daniel E. urtado, Mayor Additional Information for SNP FY 2026-2027 Budget Justification Agency Name: City of Campbell Site Location: SNP ConjreRate Meals A I B Fee for Service Budget Justification* Personnel Costs Total Program Cost Agency Amount** Salaries $ 90,800.00 $ 90.1800.00 Volunteer Hours (in -kind) $ 45,286.00 $ 451,286.00 Payroll Taxes $ 11,316.00 $ 11-316.00 Retirement Contribution $ 710873.00 $ 7,873.00 Health Insurance $ 24.1773.00 $ 24,773.00 Other Fringe Benefits $ 5,921.00 $ 5,921.00 Subtotal Personnel Costs $ 175,969.00 1 $ 175,969.00 Operating Expenses Food Costs @ $6.89/meal $ 120,147.30 $ 27,370.90 Non -Food Costs @ $0.294/meal $ 5,121.20 $ 2,560.60 In -Kind Donations (Food, non-food, rent, etc.) $ - Rent Facility Usage Costs (Utilities, property insurance, etc.) $ 7,200.00 Office Supplies (paper, printing postage, software) Staff Mileage/Transporation $ 236.00 $ 118.00 Equipment & Repairs (Required to notify RD prior to purchase or repair) Fiscal (bookeeping, audit, banking, permits fees) Other $ 3,850.00 $ Subtotal Operating Expensesi $ 136,554.50 $ INDIRECT COSTS (maximum 15% of SCC Contract Amount or federally approved indirect rate) Administrative Overhead (Indirect Costs) Grand Total $ 312,523.50 $ Unit cost (approximate)*: $ 17.93 $ Food Cost per Meal: $ 6.89 $ Food Cost as Percent of Unit Cost (Minimum of 25% less $.25 for SCC funding)**: 38% *Actual expenses must be reconciled to the amount of the County per meal reimbursement quarterly and at year end. 1,925.00 31,974.50 17,430 Annual Meals D SCC Contract Amount $ - $ 92/776.40 $ 2,560.60 $ 7,200.00 $ 118.00 $ 1,925.00 $ 104,580.00 $ - 207,943.50 11 $ 104,580.00 11.93 $ 1.57 $ 13% 6.00 5.32 89% SECOND AMENDMENT TO THE CONTRACT BETWEEN THE COUNTY OF SANTA CLARA AND THE CITY OF CAMPBELL This is the Second Amendment to the Contract between the COUNTY of Santa Clara (COUNTY) and the City of Campbell (CONTRACTOR) for the provision of the Senior Nutrition Program — Congregate Meals. This Contract is amended as follows: Effective July 1, 2026, the parties agree to comply with the provisions contained in the following exhibits and article, which are either attached hereto or stated below, and incorporated herein by this reference and made a part of the Contract. 1. Add Exhibit A-2: Program Provisions, which is attached hereto and incorporated by this reference. 2. Add Exhibit B-2: Program Plan & Requirements, which is attached hereto and incorporated by this reference. 3. Add Exhibit C-2: Budget, which is attached hereto and inco ted herein by this reference. 4. Add Exhibit D-2: Logic Model, which is attached hereto a nVirncbrporated by this reference. 5. Add Exhibit E: SCC IT User Responsibility Statement for Third Parties, which is attached hereto and incorporated by this reference. 6. Article I, 2. AMENDMENTS is revised to read: 2. AMENDMENTS <441f This agreement may only be amended by ten instrument signed by the Parties. 7. Article I, 4. GOVERNING LAW, VENUE is re a `to read: 4. GOVERNING LAW, VENUE This Agreement shall be cons d and in peeted according to the laws of the State of California, excluding its conf of law prin les. Proper venue for legal actions shall be exclusively vested in state court in Santa Clara COUNTY. The parties agree that subject matter Aar and personal jurisdiction are proper in state court in Santa Clara COUNTY and waive all venue objections. 8. Article IV, 5. CONTRACTING PRINCIPLES is revised to read: 5. CONTRACTING PRINCIPLES All entities that contract with the COUNTY to provide services where the contract value is $100,000 or more per budget unit per fiscal year and/or as otherwise directed by the Board, shall be fiscally responsible entities and shall treat their employees fairly. To ensure compliance with these contracting principles, all CONTRACTORS shall: (1) comply with all applicable federal, state and local rules, regulations and laws; (2) maintain financial records, and make those records available upon request; (3) provide to the COUNTY copies of any financial audits that have been completed during the term of the contract; (4) upon the COUNTY's request, provide the COUNTY reasonable access, through representatives of the CONTRACTOR, to facilities, financial and employee records that are related to the purpose of the contract, except where prohibited by federal or state laws, regulations or rules. 9. Article IV, 12. COVID-19 REQUIREMENTS is removed in its entirety. 10. Article IV, 14. LEVINE ACT COMPLIANCE is revised to read: 13. LEVINE ACT COMPLIANCE CONTRACTOR will comply, and will ensure that its agents (as that term is defined under California Government Code section 84308(h)) and its subcontractors identified in CONTRACTOR's proposal responding to a County solicitation and/or identified in this Agreement ("Subcontractors") Page 1 of 3 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell comply, with Government Code section 84308 ("Levine Act") and the applicable regulations of the Fair Political Practices Commission concerning campaign disclosure (2 California Code of Regulations sections 18438.1 — 18438.8), which (1) require a party to a proceeding involving certain contracts to disclose on the record of the proceeding any contribution, as defined by Government Code section 84308(a)(6), of more than $500 that the party or their agent has made within the prior 12 months to a member of the County's Board of Supervisors or any Other Elected County Officer ("Elected County Officer"), and (2) prohibit a party to a proceeding involving a covered contract from making a contribution, as defined by Government Code section 84308(a)(6), of more than $500 to any Elected County Officer during the proceeding and for 12 months following the final decision in the proceeding, as well as prohibit an agent of the party from making a contribution in any amount to any Elected County Officer during the same time periods. CONTRACTOR agrees to submit any disclosures required to be made under the Levine Act at the Office of the Clerk of the Board of Supervisors website at https://www.sccgov.org/levineact, and CONTRACTOR shall require Subcontractors to do the same. 11. Add Article IV, 14. ACCESSIBILITY OF WEB CONTENT AND MOBILE APPLICATIONS INTENDED FOR Pi IRI it i im: 14. ACCESSIBILITY OF WEB CONTENT AND MOBILE APPLICATIONS INTENDED FOR PUBLIC USE Any web content and/or mobile application created, modified, or published by the CONTRACTOR pursuant to this Agreement for public use shall com ly ith the Level A and Level AA or higher - level success criteria and conformance requiremen pecified in the 2018 or a later -published version of the Web Content Accessibility Guidelines 2.1, available at https://www.w3.org/TR/2018/REC-WCAG21-20180605/. All other terms and conditions of the Cont . ct remain in full force and effect. In the event of a conflict between the original Contract and this A dmerneWthis Amendment controls. Page 2of3 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell IN WITNESS WHEREOF, COUNTY and CONTRACTOR hereby agree to the terms of this Amendment to the Contract. COUNTY OF SANTA CLARA Greta S. Hansen, Chief Operating Officer Social Services Agency Date: Daniel Little, Director Social Services Agency Date: APPROVED AS TO FOR Deputy County Counsi Date: CONTRACTOR Brian Loventhal, City Manager City of Campbell Date: Page 3 of 3 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit A-2: Program Provisions CONTRACTOR: City of Campbell PROGRAM NAME: Senior Nutrition Program — Congregate Meals 1. SERVICE DESCRIPTION This is a contract between the County of Santa Clara (COUNTY) and City of Campbell (CONTRACTOR) for the purpose of providing meals to persons 60 years of age and older at a congregate meal site, which is to be performed in accordance with the Older Americans Act of 1965, as amended, Pub. 1. 89-73; 42 U.S.C. Section 3001 et seq., and all amendments, rules, and regulations pertaining thereto and may be funded by the Older Americans Act (OAA) and/or may be funded, in whole or part, by the American Rescue Plan Act of 2021 (ARPA), Older Adults Recovery and Resiliency (OARR), Coronavirus Aid, Relief, and Economic Security Act (CARES Act), Modernizing the Older Californians Act (MOCA), and/or other state and federal grants to support the Senior Nutrition Program. Meals will be provided in compliance with the cu ` en Senior Nutrition Program Policy . and Procedure manual. Unless otherwise proved in advance by COUNTY in writing, all meals will be served as Congregate Meals, Indoor or Outdoor Dining. Each participant must be registered with eac rvi model received. 2. DELIVERABLES a. Invoices CONTRACTOR will submit invoices in a format approved by COUNTY and as outlined in Section 6 of this Exhibit. Invoices must be signed by CONTRACTOR. b. SSA Outcome Measurement Reporting CONTRACTOR will submit a quarterly report as outlined in Section 7 of this Exhibit and Exhibit D-2: Logic Model. 3. CONDITIONAL AMENDMENTS The County Executive, or designee, received delegation of authority from the Board of Supervisors on April 14, 2026, to negotiate, execute, amend, and terminate the scope of services, the term, new or revised contracting requirements, maximum financial obligation and budget of this Contract through June 30, 2027 based upon the following conditions: a. COUNTY has appropriated sufficient funds for the modification of this Contract, b. CONTRACTOR is meeting the performance requirements for this contract, c. County Counsel has reviewed and approved the amendment as to form and legality, and d. County Executive has approved the amendment. 4. TERM OF CONTRACT The term begins on July 1, 2024, and expires on June 30, 2027, unless terminated earlier or otherwise amended; with two one-year extension options. Page 1 of 7 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit A-2: Program Provisions 5. MAXIMUM FINANCIAL OBLIGATION COUNTY will reimburse CONTRACTOR actual allowable expenditures subject to the provisions of this Contract, for a total not to exceed $104,160.00 in FY2024-2025, $104,160.00 in FY2025-2026 and $104,580.00 in FY2026-FY2027 for a total not to exceed $312,900.00. 6. BUDGET CONTINGENCY This Contract is contingent upon the appropriation of sufficient funding by COUNTY for the services covered by this Contract. Notwithstanding the termination provisions set forth herein, if funding is reduced or depleted by COUNTY for services covered by this Contract, COUNTY has the option to either terminate this Contract without notice (except that necessary to transition clients in the discretion of COUNTY) and with no liability occurring to COUNTY, or to offer an amendment to this Contract indicating the reduced amount. 7. COMPENSATION TO CONTRACTOR a. FEE FOR SERVICE CONTRACT i. CONTRACTOR will be paid by CONTY in accordance with Exhibit A-2: Program Provisions, Exhibit B-2,-Frograrn Plan & Requirements, Exhibit C-2: Budget, and Exhibit D-2: Logi od r the performance of services as outlined in this Contract up to the a., mum compensation. These costs will also be in accordance with current cost principles and with all other requirements of this contract: 1. For Non -Profit Agencies;^MBCJircularA-122. 2. For Loccipovernments,,OMB Circular A-87. 3. For Pu and No fit stitutions of Higher Education, OMB Circular A 121. 4. For Profit aking Organization, 41 CFR Part 1. ii. If CONTRACTOR provides any tasks, deliverables, goods, services, or other work, other than as specified in this Contract, the same will be deemed to be a gratuitous effort on the part of CONTRACTOR, and CONTRACTOR will have no claim whatsoever against COUNTY. iii. CONTRACTOR must participate in a closeout period at the end of the COUNTY funding period. During the closeout period all funds awarded to CONTRACTOR must be reconciled to the costs incurred and to the remaining cash, if any. A closeout packet will be provided to CONTRACTOR by COUNTY at the end of the funding period and is due within forty-five (45) days thereafter. If actual cost of providing services based on Unit Cost per meal is less than the amount reimbursed by COUNTY, CONTRACTOR'S final reimbursement will be reduced by the overpayment received from COUNTY. This provision survives the termination of this Contract. b. COMPENSATION CONTRACTOR must submit to COUNTY an invoice in a form approved by COUNTY, by the tenth (10th) working day of each month for the month just preceding in which services were performed. The CONTRACTOR will get paid Page 2 of 7 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit A-2: Program Provisions on a monthly basis upon receiving an accurate account and invoice for service rendered, as well as payment for participant and guest contributions as outlined in Exhibit B-2: Program Plan & Requirements. i. Prior to submittal, invoices must be certified and signed by a responsible officer of CONTRACTOR with authority to certify that the information submitted by CONTRACTOR is accurate and CONTRACTOR is entitled to payment under the terms of the Contract. COUNTY may rely on said certification in making payment, but this payment will not constitute a waiver of any of COUNTY's legal rights or objections. ii. Funding for time frames during the year may be allocated to the different funding sources listed in Section 1. In order to ensure continuation of service, CONTRACTOR will not be paid for meals in excess of the number of year-to- date meals listed in the Service Delivery Plan in current fiscal year Budget for the current funding source. Meals thatovided but not reimbursed in a articular month may be reimbursed ' ai d on later invoice so long as p Y g CONTRACTOR has offered the agr d-upon services continuously and so long as there are available unreimbursed meals available from the current funding source. iii. If the invoice is in proper form and the items billed are payable under this Contract, COUNTY will make payment to CONTRACTOR. iv. COUNTY will not be required to make payment if the amount claimed is not in accordance with the provisions of this Contract. All payments under this Contract will be made directly to CONTRACTOR as a corporate entity. Under no circumstances will COUNTY be required to make payments in any amount pursuant to this Contract to any other parties, including individual employees or creditors of CONTRACTOR. v. COUNTY is not obligated to reimburse CONTRACTOR for any expenditure not reported to COUNTY within sixty (60) calendar days after the end of the last month of the Contract term. 8. OUTCOME MEASUREMENT REPORTING This contract requires SSA's performance and outcome measurement reporting in order to demonstrate the impact of services on client populations. CONTRACTOR shall monitor, measure and report on the service outputs and outcomes outlined in Exhibit D-2: Logic Model. CONTRACTOR must submit to COUNTY a quarterly report using the form provided by the COUNTY. Instructions and training to complete the form can be found on https://www.youtube.com/watch?v=1*2VU04PhW8. CONTRACTOR must submit the report by the fifteenth (15th) working day after each quarter for services performed during the preceding quarter. Page 3 of 7 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit A-2: Program Provisions 9. PARTICIPANT CONTRIBUTIONS a. CONTRACTOR will submit participant contributions on a monthly basis with the monthly expense claims. b. CONTRACTOR will deposit all participant contributions in a bank account maintained for the Senior Nutrition Program (SNP). All deposits, withdrawals, and balances for the Senior Nutrition Program must be separately identified. COUNTY has the right to review all financial records and bank accounts for audit purposes. Participants' contributions will be collected, counted, and recorded daily by CONTRACTOR. Two persons designated by CONTRACTOR will co -verify the collection and count of participant contributions daily by their signature and date on a participant contribution accounting record. Participant contributions are to be deposited daily when possible, but no less frequently than on a weekly basis. Participant contributions are to be kept in a secure locked location and at night locked in a safe, pending deposit into the Senior Nutrition Program bank account. 10. ADVANCE PAYMENTS a. If CONTRACTOR is not -for -profit who has not had a congregate meals contract with the COUNTY in the last five years, COUNTY, at its discretion may make advance payments under this contract to NTRACTOR up to a maximum of 25% of the total contract amount an er conditions as the COUNTY may specify. Such advance payments will i. o_ way increase the total maximum financial obligation specified under on t. b. CONTRACTOR must meet fide and requirements as specified in Article V F. of this contract prior to recving a4vance payment. 7 c. All advance payments require full repayment prior to the expiration of the contract. COUNTY will specify repayment method of the advance payment amount by deducting an agreed up*monthly amount from the outstanding balance of the contract until the repayment obligation is fulfilled, or deducting the advance payment amount in a lump sum from the remaining contract balance. 11. ADJUSTMENT TO EXHIBIT B-2: PROGRAM PLAN & REQUIREMENTS A written adjustment to the Program Plan & Requirements may be approved by the COUNTY Representative, or designee, identified in this Exhibit, without a contract amendment as long as the adjustment reflects approved original program provisions and both parties are notified at least 10 days before the adjusted Program Plan & Requirements begins. 12. ADJUSTMENT TO EXHIBIT D-2: LOGIC MODEL A written adjustment to the Logic Model may be approved by the COUNTY Representative, or designee, identified in this Exhibit, without a contract amendment as long as the adjustment reflects approved original program provisions and both parties are notified at least 10 days before the adjusted Logic Model begins. 13. SERVICE PROVIDED a. CONTRACTOR must inform COUNTY of services and activities performed under this Contract and accept appropriately referred clients from the COUNTY for Page 4 of 7 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit A-2: Program Provisions contract services as part of CONTRACTOR's client base. b. CONTRACTOR must coordinate services with other organizations providing similar services in order to foster community cooperation and avoid unnecessary duplication of services. c. CONTRACTOR must timely assist in the coordination of and verification of eligibility for mobility management benefits each month. d. CONTRACTOR must collaborate with other COUNTY -sponsored organizations targeting services to congregate meal participants to implement those services. 14. CRITICAL INCIDENT REPORTING PROVISION a. CONTRACTOR shall report and document all major and/or sensitive incidents ("critical incidents") to COUNTY pursuant to the procedures and timing outlined below. COUNTY, in its sole discretion, may require CONTRACTOR to conduct all necessary follow-up after reporting critical incidents. If there is any doubt about whether an incident should be reporte the default shall be for CONTRACTOR to report the incident to COUNTY. b. A "critical incident" generally refers to unanticipated and unusual event or occurrence which (1) impacts or poses a risk to the health or safety of the participants, if any, and/or CONTRACTOR's staff; or (2) represents a significant deviation from the standard of care fdWhe participants, if any, served by CONTRACTOR. Critical incidents may include, but are not limited to the following allegations and/or events: i. Boundary violation (e.g., inappropriate contact/communication/or other interaction between a service provider and participants, if any, served by CO . ACTOR). ii. Sexftassault or misconduct. iii. Physical, psychological, or emotional abuse or neglect. iv. Attempted suicide. v. Death. vi. Serious injury or death related to the services provided under the contract. vii. Serious injury or death of any person on property owned, leased, or operated by CONTRACTOR, including but not limited to facilities, parks, sidewalks, and roads. viii. Serious damage to the property of another related to the services provided by CONTRACTOR under this Agreement. ix. Event requiring significant medical intervention (e.g., emergency medical services, inpatient stay, complications from psychotropic medication regimen, overdose, involuntary psychiatric hold § 5150). x. Notice that the District Attorney's Office will or has filed a criminal charge against participants and their child(ren), if any, served by CONTRACTOR. xi. Notice that the District Attorney's Office will or has filed a criminal charge against any staff member of CONTRACTOR. xii. Use of or possession of a weapon by participants and their child(ren), if any, served by CONTRACTOR or by CONTRACTOR's staff. Page 5 of 7 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit A-2: Program Provisions xiii. Any phone calls made to 911 or law enforcement. xiv. Criminal conduct involving CONTRACTOR personnel. xv. Any other incident outside the realm of normal events that may have an adverse effect on the client, or the integrity and operation of the program. xvi.Any event that has a significant possibility of resulting in a claim or lawsuit against CONTRACTOR that is related to this Agreement. xvii. Any event that has a possibility of receiving public or media attention. c. When CONTRACTOR, or an employee or agent of CONTRACTOR, knows or has reason to believe that a critical incident has occurred or may have occurred, CONTRACTOR must notify the COUNTY as soon as possible but no later than twenty-four (24) hours from when the incident occurred. Consistent with federal and state laws and grant requirements, CONTRACTOR must include the following information in all incident reports: name and contact information of the submitting individual; name and email address of the best contact for immediate access to a CONTRACTOR staff member who can answer questions regarding the incident; an indication of whether press coverage is likely; an incident description, including date, time, and location of the incident; the names and job titles of CONTRACTOR personnel involved in the incident; and a descriptio of any action taken in response to the incident. 15. CONTRACT REPRESENTATIVES a. CONTRACTOR designates Brian Loventhal, City Manager, as CONTRACTOR's representative for the purpose of performing the services as required by this Contract. Unless otherwise indicated in writing, the above -named person has the primary authority and responsibility to carry out this Contract. b. COUNTY designates the Director of Social Services Agency, or designee, as its representative for the purpose of managing the services performed pursuant to this Contract. 16. NOTICES All notices prescribed by this Contract will be in writing and deemed effective if sent by certified mail or registered mail and properly deposited with the United States Postal Service, postage prepaid with return receipt requested and addressed as follows: a. To COUNTY: Social Services Agency Office of Contracts Management 333 West Julian Street San Jose, California 95110-2335 b. To CONTRACTOR: City of Campbell Brian Loventhal, City Manager 70 N 1 St Street Campbell, CA 95008 Page 6 of 7 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit A-2: Program Provisions 17. COUNTY'S CONTRACT TRANSITION PROCESS CONTRACTOR agrees to provide all information deemed necessary by COUNTY for use in subsequent procurement cycles. Page 7 of 7 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit B-2: Program Plan & Requirements CONTRACTOR: City of Campbell PROGRAM NAME: Senior Nutrition Program — Congregate Meals 1. SERVICE DESCRIPTION & EXPECTED OUTCOME CONTRACTOR will work with the Social Services Agency — Senior Nutrition Program (COUNTY) and other community partners to ensure that the seniors receive nutritious and healthy meals at CONTRACTOR's nutrition site(s). The Senior Nutrition Program — Congregate Meals provides seniors and older adults of Santa Clara County access to healthy, nutritious meals and the opportunity to socialize, take classes, and access other services. CONTRACTOR will perform services in compliance with the Senior Nutrition Program, Congregate Policy & Procedures Manual, and any updates thereto. 2. PERMITS AND LICENSES CONTRACTOR will obtain all permits and licenses necessary to the performance of this contract and will ensure that its subcontractors obtain the same. The CONTRACTOR will pay all normal fees for permits, licenses, inspections or any other certification or service required in the performance of this contract. 3. ELIGIBLE INDIVIDUALS Persons who are eligible form Is and services under this contract are those persons who are 60 ears of a Ider or who are spouses of persons who are p Y g P 60 years of age or older. Meals may be made available to disabled individuals who have not attained 60 years of age but who reside in housing facilities occupied primarily by the elderly at which congregate nutrition services are provided, or individuals with disabilities who re` 'de at home with and accompany older individuals who are eligible r servi_ . Priority will be given to those older persons in greatest soci d e omic need with particular attention to seniors who are age 75 or of `cone and/or living alone, as defined by the Older Americans Act of 196 4. MEALS a. Meals served''by ONTRACTOR must provide at least one-third (1/3rd) of the current recommended dietary allowance specified by the Food and Nutrition Board of the National Academy of Sciences — National Research Council. b. Menus will be planned by CONTRACTOR in cycles, the minimum period being four (4) weeks. Such menus must be planned in accordance with COUNTY requirements. Such menus will be submitted to COUNTY three (3) weeks prior to initial use. Client -facing menus will be posted in a conspicuous location at the meal site at least one (1) week in advance of use. C. Table settings will be of reasonable quality. If disposable dinnerware is used, it will be of sturdy quality. CONTRACTOR will only offer single -use items needed to eat or prevent spillage of the ready -to -eat food and will only provide single - use accessories to participants upon request. Samples of single -use items are forks, knives, spoons, and sporks. Compostable serve ware is highly encouraged. Page 1 of 9 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit 13-2: Program Plan & Requirements 5. CONGREGATE MEAL SITES a. CONTRACTOR will provide congregate meals at the meal site(s), days, and times indicated in current fiscal year Budget. Notwithstanding, CONTRACTOR may make minor changes to the service days and times listed in current fiscal year Budget with prior written approval of COUNTY. b. CONTRACTOR may not relocate the meal site or add a meal site without prior notification, inspection, and approval by COUNTY. Relocation or addition of a meal site without the prior approval of the COUNTY may be considered a breach of the provisions of this contract. COUNTY may suspend or withhold payments, or terminate the contract if the relocation affects any of the provisions of the contract including, but not limited to the following: i. The relocation or addition reduces or terminates the provision of services to seniors in the geographic area served by 's contract. ii. The relocation or addition changes the service area served by this contract. iii. The relocation or addition does not serve or give priority to older persons in the greatest social or economic need as defined by the Older Americans Act of 1965 as amended. C. The site must have adequat " ting d ventilation and must meet all applicable health, fire, safety and sanitation regulations. CONTRACTOR must obtain current certific s from appropriate public officials indicating the site is in compliance wCH and fiV egulations. d. CONTRACTOure that a pleasant dining atmosphere is maintained and that there is uate space for the equipment of participants, such as canes, crutches nd heelchairs. e. There will be no architectural barriers which would prevent an eligible individual from having access to the meal site facility. f. Innovative services may be added to the PROGRAM during the term of this contract, or upon an extension of this contract, upon written approval of the COUNTY. g. If a site is designated as a catered site in current fiscal year Budget, upon written approval from COUNTY and upon obtaining all required governmental approvals, CONTRACTOR may switch to being a cook -on -site location. In the event of this switch, CONTRACTOR's per -meal rate will be changed to the standard cook on site per -meal rate if different than the catered meal rate. 6. NUMBER OF MEALS, SERVING DAYS, AND HOLIDAYS a. CONTRACTOR will provide the number of meals as specified in current fiscal year Budget. If demand by eligible individuals in the first six (6) months of this Contract does not result in CONTRACTOR providing the average number of meals per day specified in current fiscal year Budget, COUNTY may terminate this Contract. Prior to termination, COUNTY and CONTRACTOR may attempt Page 2 of 9 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit 13-2: Program Plan & Requirements to renegotiate this Contract to allow CONTRACTOR to reduce the average number of meals to be provided per day. If CONTRACTOR provides additional meals and such additional meals will cause CONTRACTOR to exceed the Maximum Financial Obligation of this Contract, such additional costs will be the sole expense of CONTRACTOR, unless the parties agree and execute a Contract Amendment. b. CONTRACTOR will be paid for the number of meals provided to eligible participants at a meal site, not the number of meals prepared. COUNTY will not reimburse meals served that do not meet the dietary requirements in Section 4(a). C. CONTRACTOR must open its Nutrition Site(s) for the number of service days specified in current fiscal year Budget. CONTRACTOR must open its Nutrition Site(s) at minimum the number of serving days indicated each week except for holidays. Should CONTRACTOR close its Nutrition Site(s) due to unforeseen circumstances, CONTRACTOR will notify COUNTY immediately and work collaboratively to reschedule the day(s) that the Nutrition Site(s) was closed. Should CONTRACTOR close their Nutrition Site(s) due to foreseen circumstances and not be able to reschedule the day(s) of services, CONTRACTOR will not be reimbursed for the number of meals allocated to the serving day(s) that the Nutrition Site(s) was closed. Should CONTRACTOR open its Nutrition Site(s) on additional day(s) beyond the number of specified service days, CONTRACTOR will notify COUNTY immediately (within 24 hours) and work collaboratively to silftedule the closure day(s). Should CONTRACTOR a able to schedule the closure day(s) to COUNTY's satisfaction, to b determined at COUNTY's sole discretion, CONTRACTOR will not be reimb ` e or the number of meals that exceed the current fiscal year budget. 7. ADVISORY COUNCIL CONTRACTOR will ensure that an election is held to elect a participant to represent each of its nutrition sites on the countywide program Advisory Council. It will be the responsibility of the program Advisory Council to advise the COUNTY on policy matters relating to the delivery of the congregate nutrition services throughout the COUNTY program area. 8. SUPPORTIVE SERVICES a. CONTRACTOR will provide supportive services, to the extent that such services are needed and are not already available from third parties and accessible to individuals participating in the Congregate Meals Program. Supportive services may include: i. Transportation of eligible individuals to and from congregate meal sites so that nutrition and other services will be accessible to those eligible individuals living within the program area who, because of lack of mobility or physical or mental handicap, would otherwise be unable to participate in the program; ii. Information and referral services designed to provide eligible individuals Page 3 of 9 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit B-2: Program Plan & Requirements with current information of, and referral to, all appropriate services to meet their needs; iii. Health and welfare counseling services designed to assist eligible individuals in dealing with the problems and stresses that interfere with normal health and social functioning. CONTRACTOR may provide such services through person -to -person assistance from trained counselors or referrals to other resources; iv. Nutrition education through a formal program of regularly scheduled meetings to make available pertinent facts related to nutritional need; v. Recreation activities designed to foster the health and social well-being of program participants through social interaction and satisfying use of free time; vi. Outreach activities to assure maximum participation of hard -to -reach and other eligible individuals. b. CONTRACTOR will report the supportive services provided at its meal site(s) to the COUNTY in the format requested by the COUNTY and whether the service is provided by CONTRACTOR or another entity at least annually, or more often, as requested by the COUNTY. COUNTY may request this information from CONTRACTOR up to once per quarter. 9. FOOD INVENTORY CONTRACTOR will develop a written plan for conducting food inventories. The plan will include the procedures for conducting food inventories, identify persons responsible for conducting the inventory, and set the schedule for completing the inventories. The plan will also include a description of the "First -in -First Out" food rotation system that will be used to ensure stored goods are rotated to prevent deterioration. CONTRACTOR will provide COUNTY with a copy of its food inventory plan and comp d food inventories, upon request. 10. PEST CONTROL CONTRACTOR is required to follow the pest control requirements under California code and in the current Senior Nutrition Program, Congregate Policy & Procedures Manual. In addition, if a pest issue is identified, COUNTY reserves the right to require CONTRACTOR to take corrective action to remedy the issue or require any other action from CONTRACTOR necessary to protect the health and welfare of participants. 11. DATA COLLECTION AND PRIVACY a. At intervals prescribed by the COUNTY and, on forms provided by COUNTY, CONTRACTOR will collect program data and information relating to nutrition risk assessments, registered site participants, meals, use of services and program contributions. CONTRACTOR will also be required to collect program data through the use of electronic collection methods. Such methods may include the use of computers, scanners, or other means. CONTRACTOR must comply with collection requirements as directed by COUNTY. Page 4 of 9 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit 13-2: Program Plan & Requirements b. Unless otherwise specified, COUNTY will provide CONTRACTOR with the equipment needed to collect data by electronic means ("Scanning Equipment"). If COUNTY provides CONTRACTOR with Scanning Equipment, COUNTY will be considered legal owner and Scanning Equipment must be returned to COUNTY immediately upon termination or expiration of this agreement. Such equipment is considered Non -Expendable property as described in Section 16 of this Exhibit. CONTRACTOR must comply with requirements as directed by the COUNTY as outlined in Exhibit E: IT User Responsibility Statement. C. CONTRACTOR agrees to provide information deemed necessary by COUNTY such as providing SNP a Budget Justification workbook with line -item budget, detailed staffing information, and a list of other agency resources being contributed towards the program. d. CONTRACTOR must submit a completed and signed Santa Clara Senior Nutrition Program — Monthly Report, New Client Log, Monthly Scanner Data Report for the prior month by the fourth (4th) working day of the current month to their assigned registered dietitian. e. No later than the second time an eligible participant attends a congregate meal site operated by CONTRAttt R, CONTRACTOR must have the participant complete a registration forh participant's information. Registration forms must be submitted onlinehe designated COUNTY staff person on an ongoing basis for new andted registrations. f. Quarterly Reports with output and outcome data must be turned in with September, December, Marc nd July invoices. Quarterly Reports must be prepared on the form provided by the COUNTY. Submission of the Quarterly Report is required before the corresponding monthly invoice can be paid. g. Within 30 days of executing this agreement, and annually thereafter if the term of this agreement is extended, all employees, volunteers, subcontractors, or agents of CONTRACTOR who handle confidential client information, including but not limited to registration forms, must complete the information security and privacy presentation online training provided by the California Department of Aging (currently available at: https://www.aging.ca.gov/ProgramsProviders/Information Security and Priv acy/Presentation/index.html). Upon completion, evidence must be submitted to COUNTY to provide to Sourcewise. 12. PARTICIPANT CONTRIBUTION PRINCIPLES a. CONTRACTOR will provide meals to eligible individuals regardless of their ability to contribute for all or part of their meals. Recipients are requested to make a financial contribution to offset the cost of the meals. Suggested contribution for congregate meals is $5.00 per meal. If CONTRACTOR also provides home delivered meals, the suggested contribution is $5.00 per meal. Contributions are confidential. CONTRACTOR will not disclose records of the amount of contribution received or the name of contributor to third parties without written permission of the contributor. COUNTY has the right to review Page 5 of 9 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit 13-2: Program Plan & Requirements CONTRACTOR'S contribution records for audit purposes. Payment of the suggested contribution is not a condition for the receipt of meals. b. CONTRACTOR will submit participant contributions monthly with the monthly reimbursement claims. One hundred percent of these contributions must be submitted to COUNTY. C. CONTRACTOR may not require a payment from participant for meal received in the Congregate Meals program. 13. VOLUNTEER, GUEST, AND STAFF MEALS a. Volunteer Meals: A volunteer under the age of 60 who provides services during meal hours may be offered a meal, if doing so will not deprive an older individual of a meal. Volunteers under age 60 who receive a full meal that meets the requirements in Section 4 must pay a;_- 5.00 fee and the fee must be included with the participant contributions a=d returned to the COUNTY. CONTRACTOR must record the number of volunteer meals served. CONTRACTOR will be reimbursed for volunteer*hAgals provided. b. Guest Meals: A guest under the age of 60 may be off red a meal during meal hours if doing so will not deprive an older individual of a meal or add to the cost of meals prepared. A guest must pay a fee of at least $9.00 or up to the actual cost of the meal served, as specified in current fiscal year Budget. CONTRACTOR must record the numbeAg guest meals served and keep guest fees separate from participant contributions. CONTRACTOR may keep guest fees received. The cost providing guest meals may not be included in the quarterly reconciliation. C. Staff Meals: Nutrition services staff under the age of 60 may receive a meal if doing so will not deprive an older individual of a meal or add to the cost of meals prepared. CONTRACTOR must record the number of nutrition services staff meals served. The cost of providing staff meals may not be included in the quarterly reconciliation. 14. MANDATORY AT NDANCE AT TRAININGS CONTRACTOR must have a representative attend every required training and meeting offered by the COUNTY that is specific to the Senior Nutrition Program. 15. PURCHASES COUNTY may require CONTRACTOR, by written notice, to obtain approval of COUNTY for all purchases of food and materials. Approval will not be withheld by COUNTY except for good cause. 16. NON -EXPENDABLE PROPERTY Any acquisition by CONTRACTOR of non -expendable property with a retail purchase price in excess of five -thousand dollars ($5,000.00), that is required by CONTRACTOR for performance of this Contract, must require prior written approval of COUNTY. COUNTY will be the legal owner of all equipment that is purchased with COUNTY funds. COUNTY may take possession of its equipment if it is not being Page 6 of 9 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit 13-2: Program Plan & Requirements used primarily for program purposes and will determine disposition of that equipment upon expiration or termination of this contract. 17. COMPETITIVE BID REQUIREMENTS a. All equipment purchases by the CONTRACTOR exceeding five -thousand dollars ($5,000.00) must be procured through a competitive process in compliance with Sourcewise's bidding procedures unless services or materials can be obtained only from a single source. Any procurement exceeding ten - thousand dollars ($10,000.00) must also comply with the requirements of Office of Management and Budget Circular Uniform Guidance. b. Unless CONTRACTOR uses the COUNTY's designated vendor, prior to making any equipment purchase that has a value of five -thousand dollars ($5,000.00) or more, CONTRACTOR will submit to COUNTY evidence that it has received a minimum of three (3) bids for s subcontract and justification for selection of the successful bidder or sub m documentation to support the use of the sole supplier. Record shall be maintained by CONTRACTOR showing the parties solicited and the bi submitted. 18. OVERTIME WORK Overtime work expenditures that are in cu d by the CONTRACTOR will not be paid by reducing services or meals un er this contract. 19. RESTRICTION OF DISCLOSUR Any reports, analysis, studies, drawin information or data generated as a result of this contract are to be provided to COUNTY prior to public dissemination. 20. MEAL VERIFICATION AND ERROR RATES CONTRACTOR must create and provide accurate electronic and paper documentation for the total number of meals provided and invoiced each month. Paper documentation of the number of monthly meals provided includes both monthly reports, New Client Logs, Guest and Staff meal logs, and daily sign -in sheet for the meals distributed. Monthly reports are submitted to the COUNTY per section 11(d) above. Sign -in sheets are described in the Senior Nutrition Program policies and procedures manual and must be submitted to COUNTY monthly. Sign -in sheets and New Client Logs are verification of the number of meals included on the monthly reports and the total number of signatures and reported meals must match. COUNTY will not reimburse for meals reported on the monthly report for which there is no signature on a sign -in sheet or signatures on the new client log. Electronic documentation is described in section 11(a) above and includes electronic meal data collected through the use of a scanning device or entry into a COUNTY - provided system. Electronic data report may be accepted by COUNTY as back-up documentation for the monthly report in lieu of a sign -in sheet. COUNTY will not reimburse for meals reported on the monthly report for which there is no electronic documentation unless otherwise verified in a manner acceptable to COUNTY, such as with a new client log. Page 7of9 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit B-2: Program Plan & Requirements Electronic data also must be reconcilable to Sourcewise's AssureCare database. If electronic documentation is not reconcilable to Sourcewise's AssureCare database an error rate is created. If CONTRACTOR's electronic data exceeds an error rate of 5%, COUNTY may withhold a percentage of CONTRACTOR's invoice equivalent to the percentage of the error rate exceeding the 5% threshold. For example, if CONTRACTOR has an error rate of 23%, COUNTY may withhold 18% (23% - 5%) of CONTRACTOR's invoice for that month. However, if Sourcewise reimburses COUNTY for the meals that create this error rate, then the County will not withhold any percentage of CONTRACTOR's invoice for the error rate but still may withhold payment for the other documentation issues listed in this section. 21. GRIEVANCE POLICY a. CONTRACTOR must establish a written grievance process for reviewing and attempting to resolve complaints of older individuals receiving services funded by this Contract which complies with Sourcewis 'requirements and the Older Americans Act, Section 315(b)(4). At a minim , the process shall include all of the following: i. Time frames within which a complaint will be acted upon. ii. Written notification to the complainant of the results of the review, including a statement that the complainant may appeal to Sourcewise if dissatisfied with the results of CONTRACTOR's review. iii. Confidentiality provisions to protect the complainant's rights to privacy. Only information relevan Wo the complaint may be released to the responding party without th Ider individual's consent. b. CONTRACTOR sh otify older individuals of the grievance process available to them by: k- i. Posting notification of the process in visible and accessible areas, such as the bulletin boards in multipurpose senior centers or areas in which there a Osubstantial number of older adults. For individuals who are non-Eng rsh speaking, the notification shall also be posted in the primary language of a significant number of older individuals. ii. Advising homebound older individuals of the process either orally or in writing upon CONTRACTOR's contact with the individuals. C. Complaints may involve, but not be limited to, any or all of the following: i. Amount or duration of a service. ii. Denial or discontinuance of a service. iii. Dissatisfaction with the service being provided or with the service provider. If the complaint involves an issue of professional conduct that is under the jurisdiction of another entity, such as the California Medical Page 8 of 9 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit B-2: Program Plan & Requirements Board or the State Bar Association, the complainant shall be referred to the proper entity. iv. Failure of the service provider to comply with any of the requirements set forth in California Department of Aging regulations or in the contract with Sourcewise. d. Nothing in this Grievance policy shall be construed as prohibiting older individuals from seeking other available remedies, such as presenting their complaints at an open meeting of CONTRACTOR's governing board. e. Participants shall notify the COUNTY in writing within ten working days after statement has been issued to complainant detailing the complaint, resolution and copy of the statement sent to the complainant. The address for mailing is 353 W. Julian Street, 411 Floor, San Jose, CA 95110. f. If a participant is dissatisfied with the results of the review, they shall notify Sourcewise in writing within ten working days after statement has been issued to complainant detailing the complaint, resolution and a copy of the statement sent to complainant. The address for mailing is 3100 De La Cruz Boulevard, Suite 310, Santa Clara, CA, 95054., 22. FISCAL YEAR CLOSEOUT SUBMISSIO Due to fiscal reporting deadlines imposed by the California Department of Aging and Sourcewise, CONTRACTOR must submit requested fiscal year-end closeout documents to COUNTY ac I nting . by July 3 of current fiscal year. �i Page 9 of 9 Second Amendment to the Contract between the County of Santa Clara and the City of Campbell County of Santa Clara FY 2026-27 Exhib Social Services Agency Master B Agency Name: City of Campbell Program: Congregate Meals - Combined Agency Budget A B C D Budget Annual Units Rate Total Per Meal Reimbursement Rate 171430 1 $6.00 11 $1041580.00 Contract Total IL $104,580.00 *Match requirement. Contractor must contribute at least $.83 towards the cost of each meal. This match requirement may be met with unrestricted cash funds or in -kind contributions such as donated food or volunteer staffing. Federal funding may not be used for the match. County of Santa Clara FY 2026-27 Exhit Social Services Agency Service Plan & B Agency Name: City of Campbell Site: Campbell A B C D E F Budget # of Daily Meals # of Serving Days Annual Units Rate Total Contract Amount** Per Meal Reimbursement Rate* 70 249 171430 $6.00 $104,580.00 Grand Total $104,580.00 Weekly Service Plan Mon Tues Weds Thurs Fri Sat Sun Service Days Service Start 11:30 AM 11:30 AM 11:30 AM 11:30 AM 11:30 AM N/A N/A Service End 12:30 PM 12:30 PM 12:30 PM 12:30 PM 12:30 PM N/A N/A Total Hours 1.00 1.00 1.00 1.00 1 N/A N/A 5 Site Preparation Type Catered Monthly Service Delivery Plan Jul Aug Sep ONovLL Dec Jan Feb Mar Apr May Jun Possible Serving Days 23 21 22 21 23 21 20 23 22 21 22 Unpaid Days Off 0 0 0 eoti 0 0 0 1 0 0 0 Holidays 1 0 1 0 2 2 2 1 0 0 1 0 Actual Serving Days 22 21 21 22 18 21 19 19 22 22 20 22 Budgeted Monthly Meals (Serving Days x # of Daily Meals 1540 1470 1470 1540 1260 1470 1330 1330 1540 1540 1400 1540 YTD Budgeted Meals** 1540 3010 4480 6020 7280 8750 10080 11410 12950 14490 15890 17430 Total 261 2 10 249 17430 *Only meals provided to eligible participants which meet dietary requirements will be reimbursed. The maximum number of meals reimbursed by the County will not exceed the YTD number of budgeted meals based on County -approved holiday schedule. Meals provided in a previous month but not reimbursed may be billed in a subsequent month. **Food costs must equal at least 25% less $.25 of the Total Contract Amount. Meals that are unserved will not be reimbursed. County of Santa Clara FY 2026-27 Exhib Social Services Agency St Agency Name: City of Campbell Site: Campbell Provide the following information for each staff member who would be assigned to fulfill the terms of contract. # Staff Job Title 1 2 3 Activities Staff Person Will Perform Responsible for overall administration of the CampbC,NP. Prepares program budget and quarterly reports, Senior Services Supervisorsupervises Site Manager, and serves as liaison to tty. Responsible for registration, orders meals, supervises the Site Server, ensures food safety practices are Site Manager implemented, and prepares monthly reports. Site Server Checks in catered meals, take food temperatures, plates and serves meals, and sanitizes the kitchen. Santa Clara County Social Services Agency Logic Model - A. Contract Goal: B. Situation Lack of food access, financial instability, and social isolation are pervasive issues among the older adult community. In order to meet the needs of this community services need to include ethnically diverse cuisine served in locations in proximity to low-income neighborhoods, innovative service models that bring the food to the people, transportation options, and additional safety net resources. These services are a vital component to keeping people healthy and living independently. FY 2026-27 Exhibit D-2: Logic Mode SNP Congregate Meals Agency Name: City of Campbell Provide nutritious meals, opportunities to socialize, transportation, and resources to older adults across Santa Clara County tea„ C. Activities/Service Provide nutritious, hot meals to older adults age 60+. The Campbell SNP provides nutritiou meals, socialization, and activities to keep seniors active and engaged in the community. D1.#of D2.#of unduplicated Outputs clients/families per FY served per FY 120 17,430 D3. Output Is 120 249 SoAtlization Activity E. Short/Long Term Outcome Measures By June 30, 2027, at least 75% of eligible older adult congregate meal participants will have participated in at least one activity offered at the meal site. Second Amendment to the Contract between the County of Santa Clara and the City of Campbell Exhibit E: IT User Responsibility Statement COUNTY INFORMATION TECHNOLOGY USER RESPONSIBILITY STATEMENT FOR THIRD PARTIES 1. DEFINITIONS (a) "County Confidential Information" is all material non-public information, written or oral, disclosed, directly or indirectly, through any means of communication or observation by County to Contractor or any of its affiliates or representatives (b) "County Systems" include but are not limited to, all County -owned, leased or managed servers, mainframe computers, desktop computers, laptop computers, handheld devices (including smart phones, wireless PDAs and Pocket PCs), equipment, networks, application systems, databases, software, phone systems, any device with network capabilities (e.g., a workstation with an attached modem, routers, switches, laptop computers, handheld devices), and any other system that stores, processes, and/or transmits County -owned information/data. These items are typically under the direct control and management of the County. "County ys m Iso include these items when they are under the control and manage of a service provider for use by County, as well as any personally -owned d e that an individual has express written permission to use for County purposes. (c) "County -owned information/data," for pu' es of WExhibit is any information or data that is transported across a County network, or hat resides in a County -owned information system, or on a network or system under the control and management of a service provider for use by County. This information/data is the exclusive property of County unless constitutional pr State or Federal statute or case law provide otherwise. County -owned inf ation/data does not include a User's personal, non - County business information, communications, data, files and/or software transmitted by or stored on a personally -owned device if that information/data is not transported across a County network or does not reside in a County System or on a network or system under the control Vanortable gement of a service provider for use by County. (d) "Mobile Device" is computing device that fits one of the following categories: laptops, smartphones, or tablets. "Mobile Device" does not include devices that are used exclusively for the purpose of making telephone calls. (e) "Users" include all employees, agents and/or representatives of Contractor performing services under this Agreement. 2. GENERAL REQUIREMENTS (a) Contractor will provide Users with a written copy of this Exhibit and will ensure that Users know, understand and comply with the requirements of this Exhibit. In all cases, such access shall be subject to approval by an authorized County representative. (b) Contractor is responsible for ensuring its Users know and understand these requirements, and is responsible for any actions Users take that do not comply with Contract Exhibit (April 2025 version) Page 1 of 7 Exhibit E: IT User Responsibility Statement County policies and standards. If Contractor is unclear as to requirements, Contractor shall ask County for guidance. (c) If a User is issued an account for a County System, Contractor shall ensure Users comply with the following County standards for password definition, use, and management: (i) Minimum password length is 12 characters unless a particular County System has a different requirement or is not technically feasible. (ii) The password must be high complexity (contains one of each, upper, lower, number, symbol). (iii) The password must be rotated every 90 days. (iv) User must not reuse the last 10 passwords. (v) Access to County System is denied after 5 failed logon attempts. (d) Only authorized County staff may attach any form of computer equipment to a County network or system. This includes, but is not limited to, attachment of such devices as mobile devices, peripherals (e.g., external hard drives, printers), and USB storage media. It excludes County wireless networks provided specifically for the use of guests or visitors to County facilities. 1k 4e (e) Contractor shall ensure Users do not use USB storage media on any County System. All such devices shall be County -owned, formally issued to Contractor by County, and used only for legitimate County purposes. (f) Contractor shall ensure Users do not connect County -owned computing equipment, including USB storage media, to non -County systems or networks, unless County gives its express written permissi ,,This formal approval process ensures that the non - County system or network i uestion has been evaluated for compliance with County security standards. An exampl a permitted connection to a non -County system or network would be approve onnection of a County issued laptop to a home network. (g) Contractor shall e A e `'rs do not install, configure, or use any device intended to provide connectivity on -County network or system (such as the Internet), on any County System, without County's express written permission. If authorized to install, configure or use such a device, Contractor shall require Users to comply with all applicable County standards designed to ensure the privacy and protection of data, and the safety and security of County Systems. Any allowed installation shall not be activated until it is reviewed and approved in writing by an authorized County representative. (h) The unauthorized implementation or configuration of encryption, special passwords, biometric technologies, or any other methods to prevent access to County resources by those individuals who would otherwise be legitimately authorized to do so is prohibited. (i) Contractor shall ensure Users do not attempt to elevate or enhance their assigned level of privileges unless County gives its express written permission. Contractor shall ensure Contract Exhibit (April 2025 version) Page 2 of 7 Exhibit E: IT User Responsibility Statement Users who have been granted enhanced privileges due to their specific roles, such as system or network administrators, do not abuse these privileges and shall use such privileges only in the performance of appropriate, services performed under this Agreement. (j) Contractor shall ensure Users use County -approved authentication mechanisms when accessing County networks and systems, and shall not deactivate, disable, disrupt, or bypass (or attempt to deactivate, disable, disrupt, or bypass) any security measure or security configuration implemented by County. (k) Contractor shall ensure Users do not circumvent, or attempt to circumvent, legal guidelines on software use and licensing. If Contractor is unclear as to whether a software program may be legitimately copied or installed, it is the responsibility of the Contractor to check with County. (1) All software on County Systems shall be installed by,.#pttorized County staff except as provided in this Agreement. Contractor shall ensu sets do not download or install software on any County system unless express written permission has been obtained from County such as in this Agreement. (m) Contractor shall immediately report to the County TechLink Center the loss or theft of County -owned computer equipment,"", LDersonally -owned computer equipment that has been approved for use in conduc g ty business or performing services under a Supplemental Agreement. The Countervice Desk contact information is (408) 970- 2222 or support@tss.sccqgay.orq. (n) Contractor shall ensure Users are away security issues and shall immediately report incidents to the County Information Security Office involving breaches of the security of County Systems or breaches of County -owned information/data, such as the installation of an unauthorized device, = r a s spected software virus or other occurrences of malicious software or content. The Information Security Office's contact information is cybersecurityteam(a-).is_o.sccgov.orc. (o) Contractor shall ensure Users respect the sensitivity, privacy and confidentiality aspects of all County -owned information. In particular, Contractor shall ensure Users: (i) Do not access, or attempt to access, County Systems or County -owned information/data unless specifically authorized to do so by the terms of this Agreement. (ii) If User is assigned a County account, not allow unauthorized individuals to use their account; this includes the sharing of account passwords. (iii) Do not, without County's written permission, use or disclose County -owned information/data other than in the performance of its obligations under this Agreement. Contract Exhibit (April 2025 version) Page 3 of 7 Exhibit E: IT User Responsibility Statement (iv) Take every precaution to ensure that all confidential or restricted information is protected from disclosure to unauthorized individuals. (v) Do not make or store paper or electronic copies of information unless required to provide services under this Agreement. (vi) Comply with all confidentiality requirements in Contractor's Agreement with the County. Users shall not use or disclose County Confidential Information other than in the performance of its obligations for County. All County Confidential Information shall remain the property of the County. User shall not acquire any ownership interest in County Confidential Information. (p) Contractor shall ensure Users do all of the following: (i) Not change or delete County -owned information/data unless performing such changes is required to perform services under this Agreement. (ii) Avoid actions that might introduce ma;edgireement, software, such as viruses or worms, onto any County system or network. (iii) Upon termination or expiration of this not retain, give away, or remove any County -owned information/ ata or do ent from any County System or County premises, and return to ty all C ty-owned assets, including hardware and data. (q) Electronic information transported across any County network, or residing in any County System, is potentially subject to access biwounty technical support staff, other County personnel, and the general public. User should not presume any level of privacy for data transmitted over a County network or stored on a County System. (r) Contractor shall ensure Users protect, respect and not infringe upon all intellectual property rights, including but not limited to rights associated with patents, copyrights, trademarks, trade secrets, proprietary information, County Confidential Information, and confidential information belonging to any other third party. (s) All information resources on any County System are the property of County and are therefore subject to County policies regarding acceptable use. Contractor shall ensure Users do not use any County System or County -owned information/data for the following purposes: (i) Personal profit, including commercial solicitation or conducting or pursuing their own business interests or those of another organization that are not related to the User conducting County business. This prohibition does not apply to Contractor's performance of contractual obligations for the County. (ii) Unlawful or illegal activities, including downloading licensed material without authorization, or downloading copyrighted material from the Internet without the publisher's permission. Contract Exhibit (April 2025 version) Page 4 of 7 Exhibit E: IT User Responsibility Statement (iii) To access, create, transmit, print, download or solicit material that is, or may be construed to be, harassing or demeaning toward any individual or group for any reason, including but not limited to on the basis of sex, age, race, color, national origin, creed, disability, political beliefs, organizational affiliation, or sexual orientation, unless doing so is legally permissible and necessary in the course of conducting County business. (iv) To access, create, transmit, print, download or solicit sexually -oriented messages or images, or other potentially offensive materials such as, but not limited to, violence, unless doing so is legally permissible and necessary in the course of conducting County business. (v) Knowingly propagating or downloading viruses or other malicious software. (vi) Disseminating hoaxes, chain letters, or advertisements. 3. INTERNET AND EMAIL (a) Contractor shall ensure Users do not use County Systems for personal activities. (b) When conducting County business or performing services under this Agreement, Contractor shall ensure Users do not onfigure, access, use, or participate in any Internet -based communication or da hange service unless express written permission has been given by County`` uch serves include, but are not limited to, file sharing (such as Dropbox, Box, Goog lJoDneDrive), Instant Messaging (such as AOL IM), email services (such as Hotmail and Gmail), peer -to -peer networking services (such as Kazaa), and social networkiriaLservicigosuch as blogs, Instagram, Snapchat, MySpace, Facebook and Twi ). If Contractor has received express written permission from County to access such services, User shall comply with all relevant County policies, procedures, and guidelines. (c) Contractor shall ensure Users assigned a County email account comply with the County's Records Retention and Destruction Policy. (d) Contractor shall ensure Users do not use an internal County email account assigned to another individual to either send or receive email messages. (e) Contractor shall ensure Users do not configure a County email account so that it automatically forwards messages to an external Internet email system unless County gives its express written permission. 4. REMOTE ACCESS (a) Users are not permitted to implement, configure, or use any remote access mechanism unless the County has authorized the remote access mechanism. (b) County may monitor and/or record remote access sessions, and complete information on the session logged and archived. Users have no right, or expectation, of privacy Contract Exhibit (April 2025 version) Page 5 of 7 Exhibit E: IT User Responsibility Statement when remotely accessing County Systems or County -owned information/data. County may use audit tools to create detailed records of all remote access attempts and remote access sessions, including User identifier, date, and time of each access attempt. (c) Contractor shall configure all computer devices used to access County resources from a remote location according to NIST 800-53 standards, or an equivalent industry standard, These include approved, installed, active, and current: anti -virus software, software or hardware -based firewall, full hard drive encryption, and any other security software or security -related system configurations that are required and approved by County. (d) Contractor shall ensure that Users who have been provided with a County -owned device intended for remote access use, such as a laptop or other Mobile Device, shall ensure that the device is protected from damage, access by third parties, loss, or theft. Users shall immediately report loss or theft of such devices to the County Service Desk: (408) 970-2222 or support(a_),tss.sccgov.orq. (e) Contractor shall ensure Users protect the integrity of County Systems and County - owned information/data while remotely accessing County resources, and shall immediately report any suspected security incident or concern he County Information Security Office at cybersecurit ty eamCc�iso.sccgov.orc,. (f) Contractor shall ensure Users compi any additional remote access requirements in this Agreement such as an Exhibit on em e'Access. 5. THIRD PARTY -OWNED DEVICES (a) This Section 5 applies if County permits A ers to perform services under this Agreement with devices not owned by County ("Third -party owned device"). Third - party owned devices ind de devices with email and/or data storage capability (such as AM laptops, iPhones, iPads, 2200wiroid phones and tablets, BlackBerry and other "smart" devices). (b) The third party -ow deI in question shall use existing, County -approved and County -owned access/authentication systems when accessing County Systems. (c) Contractor shall allow County to configure third party -owned devices as appropriate to meet security requirements, including the installation of specific security software mandated by County policy. (d) Use of a third party -owned device shall comply with County policies and procedures for ensuring that software updates and patches are applied to the device according to a regular, periodic schedule on at least a monthly basis. County may verify software installations and updates. (e) Users have no expectation of privacy with respect to any County -owned communications, information, or files on any third party -owned device. Contractor agrees that, upon request, the County may immediately access any and all work -related Contract Exhibit (April 2025 version) Page 6 of 7 Exhibit E: IT User Responsibility Statement or County -owned information/ data stored on any third party -owned device, in order to ensure compliance with County policies. (f) Contractor shall ensure Users adhere to all relevant County security policies and standards, just as if the third party -owned device were County property. This includes, but is not limited to, policies regarding password construction and management, physical security of the device, device configuration including full storage encryption, and hard drive and/or storage sanitization prior to disposal. (g) Contractor shall ensure Users do not make modifications of any kind to operating system configurations implemented by County on the device for security purposes, or to any hardware or software installed on the device by County. (h) Contractor shall ensure Users treat the contract -related or County -owned communications, information or files the third -party owned device contains as County property. Contractor shall not allow access to or use Qf an work -related or County - owned communications, information, or files by individual o have not been authorized by County to access or use that data. (i) Contractor shall report immediately to the County Information Security Office cybersecurityteam _iso.sccgov.org, any incident or suspected incident of unauthorized access and/or disclosure of County resources, data, or networks that involve the third - party owned device, and shall report the to . or theft of the device immediately to the County Service Desk: (408) 970-2222 or support@tss.sccgov.org. Contract Exhibit (April 2025 version) Page 7 of 7