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Approving Contract Amendment No. 1 to Program Agreement No. 1563-42483 with DSHS BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY, WASHINGTON IN RE: Approve Contract Amendment #1 to Program ) Agreement#1563-42483 between the Department ) of Social & Health Services (DSHS) and Lewis ) RESOLUTION No. 15- hcam. County WHEREAS, the Board of County Commissioners (BOCC), Lewis County, Washington, has reviewed contract amendment#1 between Lewis County and DSHS, Division of Behavioral Health and Recovery (DBHR) for the period of July 1, 2015 through June 30, 2017; AND WHEREAS, additional funding in the amount of $45,600 is available through DSHS to add dedicated marijuana account funding for prevention services and provides guidelines under the Community Prevention and Wellness Initiative for the selected community of Morton; AND WHEREAS, it appears to be in the best public interest to authorize the execution of said contract for Lewis County; NOW, THEREFORE BE IT RESOLVED that Contract Amendment#1 between DSHS and Lewis County in the amount of$45,600 from July 1, 2015 through June 30, 2017 is hereby approved and the Director of Public Health & Social Services is authorized to sign the same. DONE IN OPEN SESSION this day of r AGv-- Lr , 2015. APPROVED JD.ARM: BOARD OF COUNTY COMMISSIONERS Jonathan Meye ruting Attorney LEWIS COUNTY, WASHINGTON '. �.� By: David F ne 0, = N Edna J. F Id/ On Deputy Prosecutintr � 9 (3/ Imo._ ATTEST: w � � o• P. Sch Ite, Vice Chair ~% *• 5 ta,r ). arri Muir CMC, lerk of the Bobtd Gary Stam er, Member Lewis County Details of Budget or Request For Budget Amendment Fund 104 Type of appropriation: Department " 614 C) Supplemental-has new offsetting revenue Program 0 Emergency-using fund balance Please Discuss Current Budget Uses or Describe a Need For Addittinfal Fund_r This budget detail is for Contract Agreement 1563-42483 Amendment#01 with Department of Social and Health Services funded through Division of Behavioral Health and Recovery. This amendment adds additional funding that was not anticipated for the current budget. Use of Funds 0 New Expenditure ❑ New Transfer Out or ❑ Currently Budgeted Account Description BARS Account Number Amount Professional Services 104 61411 000 000 566I 22 41 00 45,600 — � I Total Use of Funds: $45,600 Sourie of Fund New Revenue ❑ Use of Fund Balance ❑ New Transfer In or ❑Currently Budgeted Account Description BARS Account Number Amount SABG Prevention 104 614 000`1 000 3341 041 66 20 45,600 I I Total Source of Funds: $45,600 Elected/Director ` Date This Program Agreement between the County and the State of Washington Department of Social and Health Services (DSHS) is hereby amended as follows: 1. Amend the maximum contract consideration to add $45,600, therefore increasing the maximum consideration from $142,007 to $187,607. The Awards and Revenues (A&R) is attached as Exhibit B. 2. Section 1. Definitions is deleted and replaced in its entirety with the following: a. "Awards and Revenues" or"A&R" details the Contractor's Awards and Revenues attached as Exhibit B. b. "Awards" means the total funding of all individual awards DSHS allocates to the County, and the total of all awards in this Contract's Maximum Amount, which is itemized, per service, in Exhibit B. c. "BARS" means—"Fiscal/Program Requirements", see below, which replaces BARS document. d. "BHSIA" means Behavioral Health and Service Integration Administration. e. "Boilerplate Language" means the standard Contract language, including General and Special terms, which will be common to all subcontracts issued by the County for provision of the services required by this Contract. f. "Calibration Scoring" means scoring between Observer 3, Observer 2, and Observer 1 to prevent scorer drift from the standards and methods established in the Washington Codebook. Calibration Scoring happens on a frequency of approximately ten percent (10%) of entries in the CCB or semiannually to ensure reliability. g. "CCB" means the Community Check Box, an on-line documentation support system. h. "Certified Prevention Professional" or"CPP" means the Prevention Specialist certification recognized by the International Credentialing and Reciprocity Consortium (IC&RC) and supported by the Prevention Specialist Certification Board of Washington, www.pscbw.com. i. "Community Prevention and Wellness Initiative" or"CPWI" means the DSHS substance abuse prevention delivery system that focuses prevention services in high-need communities in Washington State as selected by County and approved by DSHS. j. "Contract Coordinator" means the person designated to carry out administrative and oversight responsibilities of the prevention programs. k. "Contract Manager" means the DSHS contact identified on page 1 of this Contract. I. "Data" means information that is disclosed or exchanged as described by this Contract. m. "DEA" means United States Drug Enforcement Agency. n. "Dedicated Marijuana Account" or"DMA" means revenue generated by the taxation of retail marijuana as a result of the implementation of Initiative 502 (1-502) as authorized by the Washington State Legislature in 2E2SHB 2136. o. "DBHR" means the Division of Behavioral Health and Recovery or its successor. p. "DSHS Contact" means the DSHS Contact staff identified on page 1 of this Contract. q. "DUNS" or"Data Universal Numbering System" means a unique identifier for businesses. DUNS DSHS Central Contracts and Legal Services 1644CS County Program Agreement Amendment(10-28-2015) Page 2 numbers are assigned and maintained by Dun and Bradstreet(D&B) and are used for a variety of purposes, including applying for government contracting opportunities. r. "Ensure" as to this Contract means to make sure that something will happen or will be available within the resources identified in the Consideration. s. "EPA" means Environmental Protection Agency. t. "Fiscal/Program Requirements" means the new title of the updated version of the formerly titled BARS manual including the DSHS BHSIA/DIVISION OF BEHAVIORAL HEALTH AND RECOVERY/CHEMICAL DEPENDENCY Supplementary Instructions and Fiscal Policy Standards for Reimbursable Costs as used by DSHS, located at: https://www.dshs.wa.gov/sites/default/files/BHSIA/dbh/Substance%20Use/FY14%20Fiscal%20Proq ram%20Requirements%20for%20SUD.pdf u. "Media materials and publications" means: (1) News Release: A brief written announcement the agency provides to reporters highlighting key events, research, results, new funding and programs, and other news. (2) Paid Media: Any advertising space/time that is purchased for prevention/coalition messages (printed publications/newspapers, online, outdoor, on-screen, TV and radio). (3) Earned Media: Published news stories (print, broadcast or online) resulting from the County's contacts with reporters. (4) Donated Media, including public service announcements: Any free advertising space or time from broadcast, print, outdoor, online, and other advertising vendors. (5) Social Media: Also referred to as new media: messages posted online on Facebook, Twitter, YouTube, Instagram, Snapchat and similar sites. v. "Monitoring and Participatory Evaluation" or"M&E" means data collection and evaluation process for coalitions to measure community impact of coalition activity. w. "Observer 1" means the Primary Scorer(s), the Coalition Coordinator(s) and Coalition Member(s). x. "Observer 2" means the Reliability scorer at DSHS. y. "Observer 3" means the Calibration scorer at Work Group for Community Health and Development at the University of Kansas (KU Work Group). z. "Partnerships for Success" also known as Partnerships for Success 2013 or PFS means the Federal grant funded by the Substance Abuse and Mental Health Services Administration (SAMHSA), CFDA number 93.243. aa. "Performance-based Prevention System" or"PBPS" means the management information system maintained by DSHS that collects planning, demographic, and prevention service data. bb. "Prevention Activity Data" means information input to PBPS to record all active prevention services including outcome measures. This information will be used to verify services identified in A-19 invoices prior to payment and must be entered into PBPS by the close of business of the fifteenth (15th) of each month for prevention activities provided during the previous month. cc. "Prevention System Manager" (PSM) means the designee assigned to manage day to day responsibilities associated with this Contract. DSHS Central Contracts and Legal Services 1644CS County Program Agreement Amendment(10-28-2015) Page 3 dd. "Reliability Scoring" means scoring between Observer 2 and Observer 1 to ensure the standardizing of methods, times, and other aspects of the observation to be accurate and consistent, and therefore more useful to an overall evaluation. Reliability scoring happens on a monthly frequency with DSHS to ensure reliability and consistency of entries with the Washington Codebook. ee. "Substance Abuse Block Grant" or"SABG" means Federal Substance Abuse Block Grant funded by the Substance Abuse and Mental Health Services Administration (SAMHSA), CFDA number 93.959. 3. Section 4. Performance Work Statement a.(1) is deleted and replaced in its entirety with the following: (1) Provision of CPWI services in accordance with the CPWI Community Coalition Guide located on the Athena Forum website (http://www.theathenaforum.orq/cpwi community coalition guide updated august 2015) which outlines the minimal standards to participate in the CPWI. County shall plan to reach the ideal benchmarks related to the community coalition's efforts and staffing with the Dedicated Marijuana Account. 4. Amend Section 4. Performance Work Statement a. to add the following: (9) Dedicated Marijuana Account(DMA) shall be used for program and strategy training and implementation. (a) All programs planned and implemented with DMA shall be programs selected from the DBHR provided youth marijuana use prevention and reduction program list. i. No less than eighty-five percent (85%) of DMA funds shall be expended on evidence- based or research-based programs on the identified program list. ii. Up to fifteen percent(15%) of DMA funds may expended on Promising programs on the identified program list. (10) County shall submit a DMA Program Enhancement Packet to the Contract Manager within thirty (30) days of this executed contract amendment. Required DMA Packet information includes updated Action Plan, Logic Model and Budget Template that denotes additional program(s) planned or plans for additional program(s) services of the programs on the list provided. (11) County is encouraged to collaborate and partner with community-based organizations (CBOs) that operate within or serves the CPWI community. (12) Meals may be provided for participants using DMA funds only if: (a) The training is four(4) hours or more in duration; or (b) The program is recurring, direct service family domain program, and must be approved in strategic plan. 5. Section 7. Consideration a.(2) is deleted and replaced in its entirety with the following: (2) Funding for earned incentives will be provided by DSHS every six (6) months through a contract amendment. 6. Section 7. Consideration a.(4) is deleted and replaced in its entirety with the following: DSHS Central Contracts and Legal Services 1644CS County Program Agreement Amendment(10-28-2015) Page 4 (4) The County shall use no more than eight percent (8%) of the PFS funds for administrative costs. (a) Administrative costs shall be billed separately from direct prevention services as indicated on the A-19 invoice. (b) Administrative costs are defined in the Fiscal/Program Requirements. https://www.dshs.wa.00v/sites/default/files/BHSIA/dbh/Substance%20Use/FY14%20Fiscal% 20Program%20Requirements%20for%20SUD.odf. (c) No SABG funds allocated in this contract shall be used for administrative costs. 7. Amend Section 7. Consideration a. to add the following: (5) County shall use no more than eight percent(8%) of the Dedicated Marijuana Account allocation for administrative costs. (a) Administrative costs shall be billed separately from direct prevention services as indicated on the A-19 invoice. (b) Administrative costs are defined in the Fiscal/Program Requirements. https://www.dshs.wa.gov/sites/default/files/BHSIA/dbh/Substance%20Use/FY14%20Fiscal% 20Program%20Requirements%20for%20SUD.pdf. 8. Section 7. Consideration e. is deleted and replaced in its entirety with the following: e. The source of funds in this contract is the Substance Abuse Block Grant(SABG) CFDA 93.959, the Washington State Dedicated Marijuana Account (DMA), and the Partnerships for Success (PFS) Grant CFDA 93.243 (Year 2 is September 30, 2014 to September 29, 2015, Year 3 is September 30, 2015 to September 29, 2016, Year 4 is September 30, 2106 to September 29, 2017). PFS and DMA funds are not carried forward from year to year. 9. Amend Section 9. Miscellaneous Items a. is deleted and replaced in its entirety with the following: a. Complete the Contractor Self-Assessment Monitoring Tool and submit to Contract Manager or designee. 10. Amend the Contract by adding Section 19. Applicable Exhibits. 19. Applicable Exhibits. The following table lists the included exhibits in the Contract and the Counties or Contractors to which they apply. Exhibit Title of Exhibit Applicable to the Following Counties/Contractors Exhibit A Data Security Requirements All Counties/Contractors Exhibit B Awards and Revenue (A&R) All Counties/Contractors Exhibit C PFS Community Monitoring and Asotin County, Cowlitz County, Participatory Evaluation Pilot Project San Juan County, Okanogan County Community Coalition, Skamania County Sherriff's Office, and Monroe School District Exhibit D PFS Community Monitoring and King County and Tekoa School Participatory Evaluation Pilot Project; District Secure Medicine Take-back DSHS Central Contracts and Legal Services 1644CS County Program Agreement Amendment(10-28-2015) Page 5 Exhibit E PFS Secure Medicine Take-back County of Yakima Sunnyside School District Exhibit F PFS Community Monitoring and Rural Resources Participatory Evaluation Pilot Project; Sector Sharing Project 11. Amend the Contract by adding the following Exhibits as they apply to each County: Exhibit C— PFS Community Monitoring and Participatory Evaluation Pilot Project Exhibit D— PFS Community Monitoring and Participatory Evaluation Pilot Project; Secure Medicine Take-back Exhibit E— PFS Secure Medicine Take-back Exhibit F— PFS Community Monitoring and Participatory Evaluation Pilot Project; Sector Sharing Project All other terms and conditions of this Program Agreement remain in full force and effect. DSHS Central Contracts and Legal Services 1644CS County Program Agreement Amendment(10-28-2015) Page 6 Exhibit B AWARD AND REVENUES 2015-2017 Biennium CONTRACTOR NAME Lewis County CONTRACT NUMBER 1563-42483 COUNTY Lewis The above named Contractor is hereby awarded the following amounts for the purposes listed. REVENUE SOURCE TYPE OF SERVICE AWARD AMOUNTS CODE: SFY 16 SFY 17 Biennial Total 15-17 Funds Biennium 333.99.59 SABG Prevention $40,488 $40,488 $80,976 li 334.04.6X GF-State- Admin(for SABG Prevention) $3,521 $3,521 $7,042 334.04.6X Dedicated Marijuana Account-Fund 315-State $22,800 $22,800 $45,600 333.92.43 PFS-Total $43,191 $10,798 $0 $53,989 Year 2 FFY14(7.1.15-9.29.15) $10,798 $10,798 Year 3 FFY15(9.30.15-9.29.16) $32,393 $10,798 $43,191 Year 4 FFY16(9.30.16-6.30.17) Total Federal Funds $83,679 $51,286 $0 $134,965 Total State Funds $26,321 $26,321 $0 $52,642 TOTAL ALL AWARDS $110,000 $77,607 $0 $187,607 Federal CFDA: SABG-Substance Abuse Block Grant-CFDA 93.959 Substance Abuse and Mental Health Services Administration(SAMHSA) PFS-Partnership for Success-CFDA 93.243 Substance Abuse and Mental Health Services Administration(SAMHSA) 2015-17 Lewis Amend#1 Executive Summary BOCC Meeting Date: 2015-11-23 Contact: Danette York Department: Public Health and Social Services Wording Approve Contract Amendment #1 to Program Agreement#1563-42483 between the Department of Social & Health Services (DSHS) and Lewis County Description This contract amendment of$45,600 adds dedicated Marijuana Account funding for prevention services and provides guidelines under the Community Prevention and Wellness Initiative for the selected community of Morton. The Division of Behavioral Health and Recovery (DBHR) contracts with county governments to coordinate, subcontract, and monitor prevention programs at the local level. The contract is effective July 1, 2015 - June 30, 2017. Recommendation Approve Resolution Other xr -r # �. F k II ° .T hi -`, 7 t *,.+m 2-i,V w lto �' Y-fa-af Resolution #: I S -3'(U BOCC Meeting Date: Nov 23, 2015 Suggested Wording for Agenda Item: Agenda Type: Consent Approve Contract Amendment#1 to Program Agreement#1563-42483 between the Department of Social & Health Services (DSHS) and Lewis County. Brief Reason for BOCC Action: This amendment adds funding for prevention services and provides guidelines for the selected community of Morton. Submitted By: Andrus, Sandi Phone: 2774 Date Submitted: Nov 10,2015 Contact Person Who Will Attend BOCC Meeting: Danette York Action Needed: Approve Resolution Publication Requirements: Hearing Date: Publications: Publication Dates: Approvals: User Group Status York, Danette Pending Young,Paulette f 0 Pending gagerree-nn Pending Cover Letter To DSHS -Division of Behavioral Health and Recovery 4500 10th Avenue SE Lacey,WA 98503 Additional Copies Sandi Andrus April Kelley Canna Oaksmith Karen Soukkala Paulette Young Suzette Smith Amanda Migliaccio •