Loading...
HomeMy WebLinkAboutbocc.con.029.20192017-11-13 btf Contract Information Contract Number Project Name Contractor Budget Line Item 420.97.00000.82409 Procurement Method: Type: Contract Start Date Contract End Date Contract Type Retainage If this is a new contractor, please request they complete and submit to Finance a New Vendor Request Form. Contact Information: Department County Representative Dannette Logan County Representative Phone (970) 429-2792 Provide a brief description of the contract: Contract Value Summary: $ 15,103.92 $ - $ - $ 15,103.92 .029.2019 Pitkin County Procurement Cover Sheet Please complete the Contract Cover Sheet when the contract/task order is complete and fully executed. Return all Contract Cover Sheets and Contracts/Change Orders/Amendments/Task Orders to Procurement No HR Program Administration Cannon Cochran Management Services, Inc. ("CCMSI") $ - Additional Budget Line Item(s) (Please fully allocate New Contract Total) $ - $ - $ - $ - Sole Source Services/Maintenance 1/1/2019 12/31/2019 New Contract NOTE: Clerks Office will keep original documents in compliance with Colorado State Archives retainage HR & Risk Mgmt Program Administration for W/C and other tasks/claims as defined in Attachment A - Scope of Work. Original Contract Amount Previous Change Order/Amendment Amount This Change order/Amendment amount New Contract Total Rev 2018-10-10 btf Note: Every effort should be made to obtain a written contract when otherwise required under County procedures. When a contract is obtained, complete the Clerk’s check list and send the original signed contract with coversheet to clerk’s office for archiving. 1 PITKIN COUNTY SOLE SOURCE PROCUREMENT JUSTIFICATION REQUEST TO: Jon Peacock, County Manager DATE: January 11, 2019 FROM: Dannette Logan, Director of Human Resources Proposed Contractor: Cannon Cochran Management Services (CCMSI) Product/Service: Service Agreement - 3rd Party Administator (W/C & Property, Casualty, Liability) Estimate expenditure for the above Product/Service: $ $15,103.92 This form is required, and is to aid you, in documenting your Sole Source request. Complete all portions of this form. This purchase is clearly and legitimately limited to a Single or Sole Source. (Examples: original manufacturer, no regional distributor, standardization etc): Explain: Original 3rd Party Administrator for HR claims. They have been valuable partners and are intimately familiar with our policies and HR functions. It would be in the best interest of the County to maintain their services to ensure consistent and reliable HR admin functionality. Rev 2018-10-10 btf Note: Every effort should be made to obtain a written contract when otherwise required under County procedures. When a contract is obtained, complete the Clerk’s check list and send the original signed contract with coversheet to clerk’s office for archiving. 2 The undersigned requests that Pitkin County waive other procurement requirements and recognize this transaction as a sole source exception to the Pitkin County Procurement Code. Department Head Section Head !#COUNTY REPRESENTATIVE#! Date !#SECTION LEADER#! Date County Manager Reason for Denial: ______________________________________________ !#COUNTY MANAGER SOLE#! Date Director of Human Resources Jan-18-2019 Dannette Logan County Manager Jan-23-2019 Jon Peacock Contract # 029.2019 Revision: 2018-06-13 btf Budget Line Item # 420.97.00000.82409 1 PITKIN COUNTY CONTRACT FOR PROVISION OF SERVICES THIS CONTRACT, made January 18, 2019 by and between the Board of County Commissioners of Pitkin County, Colorado, 530 E. Main St., Suite #302, Aspen, CO 81611, (hereinafter called the “County”) and Cannon Cochran Management Services, Inc ("CCMSI"), 2 East Main Street, Danville, IL 61832 (hereinafter called the “Contractor”) to perform the following work: HR Program Administration (“Project”). I. Term of Contract: The term of this Contract is from January 1, 2019 to December 31, 2019. At the expiration of the initial term, the contract may be extended for five (5) additional terms of one (1) year by the express written consent of both parties. II. Contractor’s Obligations. Contractor shall provide supervisory functions, administrative tasks, and act as County’s representative, should the need arise, as further defined in Attachment A – Scope of Work. III. Compensation and Expenses, Invoicing, Payment and Offset. The County shall compensate Contractor for its services in accordance with the Project Budget and Schedule set out in Paragraph II. It is expressly understood and agreed that in no event will the total compensation and reimbursement to be paid hereunder exceed the sum of Fifteen-Thousand One-Hundred and Three dollars and Ninety-Two cents ($15,103.92) for all services rendered. By contract or amendment, the County and Contractor may reallocate the budget among project tasks if the total budget amount remains unchanged. Contractor shall invoice for the project monthly based on hours worked, with payment expected within thirty (30) days of invoice. Any payment by the County may be offset by any amount the Contractor owes the County for any reason. IV. County’s Exclusive Ownership of Work Product. Drawings, specifications, guidelines and other documents prepared by Contractor in connection with this Contract shall be the property of the County. However, Contractor shall have the right to utilize such documents in the course of its marketing, professional presentations, and for other business purposes. Contractor assigns to County the copyrights to all work prepared, developed, or created pursuant to this Contract, including the right to: 1) reproduce the work; 2) prepare derivative works; 3) distribute copies to the public; 4) perform the works publicly; and 5) to display the work publicly. Contractor shall have Contract # 029.2019 Revision: 2018-06-13 btf Budget Line Item # 420.97.00000.82409 2 right to use materials produced in the course of this Contract for marketing purposes and professional presentations, articles, speeches and other business purposes. V. Pitkin County’s Obligations. Pitkin County shall administer this Contract through a County Representative. Dannette Logan, Director of Human Resources and Risk Management will manage the project as the County’s Representative. In the event that Dannette Logan is not available, an authorized designee shall assume the County Representative’s duties. The services provided and products delivered by the Contractor under this Contract will be subject to review by the County’s Representatives, or a designee, for compliance with Contractor’s obligations prior to final payment. VI. Termination Prior to Expiration of Contract Term. The County has the right to terminate this Contract, with or without cause, by giving written notice to the Contractor of such termination and specifying the effective date thereof. Such notice shall be given at least ten (10) days before the effective dat e of such termination. In such event all finished or unfinished documents, data, studies and reports prepared by the Contractor pursuant to this Contract shall become the County’s property. Contractor shall be entitled to receive compensation in accordance with the Contract for any satisfactory work completed pursuant to the terms of this Contract prior to the date of termination. Notwithstanding the above, Contractor shall not be relieved of liability to the County for damages sustained by the County by virtue of any breach of the Contract by the Contractor. VII. Independent Contractor Status. A. The parties to this Contract intend that the relationship between them contemplated by the Contract is that of independent contractor. Contractor, and any agent, employee, or servant of Contractor shall not be deemed to be an employee, agent, or servant of Pitkin County. B. Contractor is not required to offer his services exclusively to Pitkin County under this Contract. Contractor may choose to work for other individuals or entities during the term of this Contract, provided that the basic services and deliverable products required under this Contract are submitted in the manner and on the schedule defined under this Contract. C. Contractor warrants that all work produced will conform to all applicable industry standard of care, skill and diligence in the performance of Contractor’s obligations under this Contract. D. Contractor shall not attempt to oversee or supervise the work or actions of any Pitkin County employee, servant or agent in the course of completing work under this Contract. E. Contractor is not entitled to any Workers’ Compensation benefits through Pitkin County and is responsible for payment of any federal, state, FICA and other income taxes. Contract # 029.2019 Revision: 2018-06-13 btf Budget Line Item # 420.97.00000.82409 3 VIII. Assignability. This Contract is not assignable by either party. Any use of subcontractors by the Contractor for performance of this Contract must be accepted in writing by the County. IX. Severability. In the event that any provision of this Contract shall be held to be invalid or unenforceable, the remaining provisions of this Contract shall remain valid and binding upon the parties hereto. X. Integration and Modification. A. This Contract represents the entire and integrated Contract between the County and the Contractor and supersedes all prior negotiations, representations, or contract, either written or oral. This Contract may be amended only by written contract signed by both the County and the Contractor. B. The County may, from time to time, request changes in the scope of services of the Contractor to be performed hereunder. Such changes, including the increase or decrease in the amount of the Contractor’s compensation, which are mutually agreed upon between the County and the Contractor, shall be in writing and upon execution shall become part of this Contract. XI. Indemnity. A. The Contractor agrees to indemnify, hold harmless and, not excluding the County's right to participate, defend the County, its subsidiary, parent, associated and/or affiliated entities, successors, or assigns, its elected officials, trustees, employees, agents, volunteers, and any jurisdiction or agency issuing permits for any work included in the project, hereinafter referred to as indemnitee, from all suits and claims, including attorney's fees and cost of litigation, actions, loss, damage, expense, cost or claims of any character or any nature arising out of the work done in fulfillment of the terms of this Contract or on account of any act, claim or amount arising or recovered under workers' compensation law or arising out of the failure of the Contractor to conform to any statutes, ordinances, regulation, law or court decree. It is agreed that the Contractor will be responsible for primary loss investigation, defense and judgment costs where this Contract of indemnity applies. In consideration of the award of this Contract, the Contractor agrees to waive all rights of subrogation against the County its subsidiary, parent, associated and/or affiliated entities, successors, or assigns, its elected officials, trustees, employees, agents, and volunteers for losses arising from the work performed by the Contractor for the County. B. The Contractor further shall investigate, process, respond to, adjust, provide defense for and defend, pay or settle all claims, demands, or lawsuits related hereto at its sole expense and shall bear all other costs and expenses related thereto, even if the claim, demand or lawsuit is groundless, false or fraudulent. Contract # 029.2019 Revision: 2018-06-13 btf Budget Line Item # 420.97.00000.82409 4 XII. Insurance. Contractor and subcontractors shall procure and maintain until all of their obligations have been discharged, including any warranty periods under this Contract are satisfied, insurance against claims for injury to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, its agents, representatives, employees or subcontractors. The insurance requirements herein are minimum requirements for this Contract and in no way limit the indemnity covenants contained in this Contract. The policies shall include, or be endorsed to include, the following provision: On insurance policies where the County is named as an additional insured, the County shall be an additional insured to the full limits of liability purchased by the Contractor even if those limits of liability are in excess of those required by this Contract. The County in no way warrants that the minimum limits contained herein are sufficient to protect the Contractor from liabilities that might arise out of the performance of the work under this Contract by the Contractor, its agents, representatives, employees, or subcontractors. The Contractor shall assess its own risks and if it deems appropriate and/or prudent, maintain higher limits and/or broader coverages. The Contractor is not relieved of any liability or other obligations assumed or pursuant to the Contract by reason of its failure to obtain or maintain insurance in sufficient amounts, duration, or types. Commercial General Liability Completed Operations coverage must be kept in effect for up to three (3) years after completion of the project. A. Coverage and Limits of Insurance. Contractor shall provide coverage with limits of liability requirements provided that the coverage is written on a “following form” basis. 1) Statutory Workers’ Compensation: Colorado statutory minimums a. Policy shall contain a waiver of subrogation against the County. b. This requirement shall not apply when a contractor or subcontractor is exempt under Colorado Workers’ Compensation Act AND when such contractor or subcontractor executes the appropriate sole proprietor waiver form. Minimum Limits: Coverage A (Workers’ Compensation) Statutory Coverage B (Employers Liability) $ 500,000 $ 500,000 $ 500,000 2) Commercial General Liability – ISO 1CG 0001 form or equivalent. (With County named as an additional insured) Minimum Limits: General Aggregate $ 2,000,000 Contract # 029.2019 Revision: 2018-06-13 btf Budget Line Item # 420.97.00000.82409 5 Products/Completed Operations Aggregate $ 2,000,000 Each Occurrence Limit $ 1,000,000 Personal/Advertising Injury $ 1,000,000 Fire Damage (Any One Fire) $ 50,000 Medical Payments (Any One Person) $ 5,000 Coverage to include:  Premises and Operations  Explosions, Collapse and Underground Hazards  Personal / Advertising Injury  Products / Completed Operations  Liability assumed under an Insured Contract (including defense costs assumed under contract)  Independent Contractors  Designated Construction Project(s) General Aggregate Limit, ISO CG 2503 (1997 Edition or equivalent)  Additional Insured—Owners, Lessees or Contractors Endorsement, ISO Form 2010 (2004 Edition or equivalent)  Additional Insured—Owners, Lessees or Contractors Endorsement, ISO CG 2037 (2004 Edition or equivalent)  The policy shall be endorsed to include the following additional insured language on the Additional Insured Endorsements specified above: “County, its subsidiary, parent, associated and/or affiliated entities, successors, or assigns, its elected officials, trustees, employees, agents, and volunteers named as an additional insured with respect to liability and defense of suits arising out of the activities performed by, or on behalf of the Contractor, including completed operations”. 3) Auto Liability: Bodily injury and property damage for any owned, hired and non-owned vehicles used in the performance of this Contract. Minimum Limits: Statutory Coverage Bodily/Property Damage (Each Accident) $ 1,000,000 4) Special Coverages (check as appropriate and insert amount): a. ☐ Performance Bond $ b. ☐ Professional Errors and Omissions c. ☐ Aircraft Liability d. ☐ Owner’s Protective e. ☐ Builder’s Risk f. ☐ Boiler and Machinery g. ☐ Loss of Use Insurance Contract # 029.2019 Revision: 2018-06-13 btf Budget Line Item # 420.97.00000.82409 6 h. ☐ Pollution Liability i. ☐ Crime, including Employee Dishonesty Coverage, or Fidelity Bond B. Proof of Insurance: 1) Each insurance policy required by the insurance provisions of this Contract shall provide the required coverage and shall not be suspended, voided or canceled except after thirty (30) days prior written notice has been given to the County, except when cancellation is for non -payment of premium, then ten (10) days prior notice may be given. Such notice shall be emailed directly to Procurement@pitkincounty.com. If the insurance carrier will not provide the required notice, the Consultant/Contractor and or its insurance broker shall notify the County of any cancellation, or reduction in coverage or limits of any insurance within seven (7) days of receipt of insurers’ notification to that effect. Simultaneously with the Certificates of Insurance, the Contractor shall file with the Project Lead a certified statement as to claims pending against the required coverages, reserves established on account of such claims, defense costs expended and amounts remaining on policy limits. 2) In addition, these Certificates of Insurance shall contain the following clauses: a. The contractor’s insurance shall be primary and non-contributory with any insurance or self-insurance purchased by the County. b. The insurance companies issuing the policy or policies hereunder shall have no recourse against the County of Pitkin for payment of any premiums or for assessments under any form of policy. c. Any and all deductibles or self-insured retentions in the above- described insurance policies shall be assumed by and be for the amount of, and at the sole expense of the Contractor. d. Location of operations shall be: “all operations and locations at which work for the referenced Project is being done.” 3) Certificates of Insurance for all renewal policies shall be delivered to the County’s Representative at least fifteen (15) days prior to a policy’s expiration date except for any policy expiring on the expiration date of this Contract or thereafter. 4) The County reserves the right to request and receive a copy of any policy and any policy endorsement at any time during the term of this Contract. XIII. Exemptions and Preferences. All purchases of construction or building or any other materials for this Contract shall not include Federal Excise Taxes or Colorado State or local sales or use taxes. Pitkin County is exempt from such taxes under registration numbers 98-02624 and 84-78000-5k. Contract # 029.2019 Revision: 2018-06-13 btf Budget Line Item # 420.97.00000.82409 7 XIV. Records. The Contractor shall maintain comprehensive, complete and accurate books, records, and documents concerning its performance relating to this Contract for a period of three (3) years after final payment under the Contract and the County shall have the right within the three (3) year period to inspect and audit these books, records and documents, upon demand, in a reasonable manner and at reasonable times, for the purpose of determining, by accepted accounting and auditing standards, compliance with all provisions of the Contract and applicable law. XV. Contract Made in Colorado. The parties agree that this Contract was made in accordance with the laws of the State of Colorado and shall be so construed. Venue is agreed to be exclusively in the courts of Pitkin County, Colorado. XVI. Attorney’s Fees. In the event that legal action is necessary to enforce any of the provisions of this Contract, the substantially prevailing party shall be entitled to its costs and reasonable attorney’s fees. XVII. Governmental Immunity. Contractor agrees and understands that Pitkin County is relying on and does not waive, by any provision of this Contract, the monetary limitations or terms (presently $150,000 per person and $600,000 per occurrence) or any other rights, immunities, and protections provided by the Colorado Governmental Immunity Act, 24-10-101, et seq., C.R.S., as from time to time amended, or otherwise available to Pitkin County or any of its officers, agents or employees. Further, nothing in this Contract shall be construed or interpreted to require or provide for indemnification of the Contractor by the County for any injury to any person or any property damage whatsoever which is caused by the negligence or other misconduct of the County or its agent or employees. XVIII. Current Year Obligations. The parties acknowledge and agree that any payments provided for hereunder or requirements for future appropriations shall constitute only currently budgeted expenditures of Pitkin County. Pitkin County’s obligations under this Contract are subject to Pitkin County’s annual right to budget and appropriate the sums necessary to provide the services set forth herein. No provisions of the Contract shall constitute a mandatory charge or requirement in any ensuing fiscal year beyond the then current fiscal year of Pitkin County. No provision of the Contract shall be construed or interpreted as creating a multiple-fiscal year direct or indirect debt or other financial obligation of Pitkin County within the meaning of any constitutional or statutory debt limitation. This Contract shall not directly or indirectly obligate Pitkin County to make any payments beyond those appropriated for Pitkin County’s then current fiscal year. No provisions of this Contract shall be construed to pledge or create a lien on any class or source of Pitkin County’s moneys, nor shall any provision of this Contract restrict the future issuance of Pitkin County’s bonds or any obligations payable from any class or source of Pitkin County’s money. Contract # 029.2019 Revision: 2018-06-13 btf Budget Line Item # 420.97.00000.82409 8 XIX. Notice. Any notice required or permitted under this Agreement shall be in writing and shall be provided by electronic delivery to the e-mail addresses set forth below and by one of the following methods 1) hand-delivery or 2) registered or certified mail, postage pre-paid to the mailing addresses set forth below. Each party by notice sent under this paragraph may change the address to which future notices should be sent. Electronic delivery of notices shall be considered delivered upon receipt of confirmation of delivery on the part of the sender. Nothing contained herein shall be construed to preclude personal service of any notice in the manner prescribed for personal service of a summons or other legal process. To Pitkin County: Dannette Logan 530 E Main Street Aspen, CO 81611 Email: Dannette.Logan@PitkinCounty.com with copies to: Pitkin County Attorney’s Office 530 E. Main St., Suite #301 Aspen, Colorado 81611 Email: Attorney@pitkincounty.com To Contractor: Cannon Cochran Management Services, Inc ("CCMSI") 2 East Main Street Danville, IL 61832 Phone: (217) 446-1089 Email: RGolden@ccmsi.com XX. Public Contracts for Services and Public Contracts with Natural Persons. In conformance with the provisions of C.R.S. §§ 8-17.5-101, et seq., as amended and C.R.S. §§ 24-76.5-101, et seq., as amended: A. PUBLIC CONTRACTS FOR SERVICES. §§8-17.5-101, et seq. C.R.S. [Not applicable to agreements relating to the offer, issuance, or sale of securities, investment advisory services or fund management services, sponsored projects, intergovernmental agreements, or information technology services or products and services] Contractor certifies, warrants, and agrees that it does not knowingly employ or contract with an illegal alien who will perform work under this Contract and will confirm the employment eligibility of all employees who are newly hired for employment in the United States to perform work under this Contract, through participation in the E-Verify Program established under Pub. L. 104-208 or the State verification program established pursuant to §8-17.5-102(5)(c), C.R.S., Contractor shall not knowingly employ or contract with an illegal alien to perform work under this Contract or enter into a contract with a Subcontractor that fails to certify to Contractor that the Subcontractor shall not knowingly employ or contract with an illegal alien to perform work under this Contract. Contractor (i) shall not use E-Verify Program or State program procedures to undertake pre-employment screening of job applicants while this Contract is being performed, (ii) shall notify the Subcontractor and the contracting State agency within 3 days if Contractor has actual knowledge that a Contract # 029.2019 Revision: 2018-06-13 btf Budget Line Item # 420.97.00000.82409 9 Subcontractor is employing or contracting with an illegal alien for work under this Contract, (iii) shall terminate the subcontract if a Subcontractor does not stop employing or contracting with the illegal alien within 3 days of receiving the notice, and (iv) shall comply with reasonable requests made in the course of an investigation, undertaken pursuant to §8-17.5-102(5), C.R.S., by the Colorado Department of Labor and Employment. If Contractor participates in the State program, Contractor shall deliver to the contracting State agency, Institution of Higher Education or political subdivision, a written, notarized affirmation, affirming that Contractor has examined the legal work status of such employee, and shall comply with all of the other requirements of the State program. If Contractor fails to comply with any requirement of this provision or §§8-17.5-101 et seq., C.R.S., the contracting State agency, institution of higher education or political subdivision may terminate this Contract for breach and, if so terminated, Contractor shall be liable for damages. B. PUBLIC CONTRACTS WITH NATURAL PERSONS. §§24-76.5-101, et seq., C.R.S. Contractor, if a natural person 18 years of age or older, hereby swears and affirms under penalty of perjury that he or she (i) is a citizen or otherwise lawfully present in the United States pursuant to federal law, (ii) shall comply with the provisions of §§24- 76.5-101 et seq., C.R.S., and (iii) has produced one form of identification required by §24-76.5-103, C.R.S. prior to the Effective Date of this Contract. Contract # 029.2019 Revision: 2018-06-13 btf Budget Line Item # 420.97.00000.82409 10 IN WITNESS WHEREOF, the parties have executed this Contract as of the date first set out herein above. CANNON COCHRAN MANAGEMENT Services, Inc ("CCMSI") ________________________________________________ !#VENDOR SIGNATURE#! Date PITKIN COUNTY, COLORADO _________________________________________________ !#DEPARTMENT REPRESENTATIVE#! Date Jan-18-2019 Director of Human Resources Dannette Logan Rodney Golden Chief Operating Officer Jan-24-2019 bocc.con.024.2019 - Attachment A - 2019-01-18.pdf SCOPE OF WORK CANNON COCHRAN MANAGEMENT SERVICES, INC. A. FUNCTIONS OF CCMSI. During the term of this Agreement, the regular functions of CCMSI as the Program’s Administrator shall include the following: 1. General Administrative Duties and Responsibilities. (a) Regulatory Functions. 1) CCMSI will perform or supervise functions set forth in the rules and regulations promulgated by the State Self-Insurance Regulations. 2) CCMSI will prepare, compile, and file notices, reports, documents, forms and surveys as may be required of the Program by the State. 3) CCMSI will represent the Program to the best of its ability at necessary hearings, meetings, conventions and administrative inquiries involving the interests of the Program, as required of the Administrator by the State, except those requiring representation by an attorney at law. (b) Account Management Functions. CCMSI will perform and manage the daily business affairs of the Program, including but not limited to: 1) Preparing and maintaining adequate and correct books, member files, records and accounts on behalf of the Program in compliance with applicable statutes, regulations and established practices. This includes Program records relating to underwriting and accounting. 2) Recommending firms or individuals to perform legal, actuarial, audit, financial and other professional services on behalf of the Program, and paying such firms or individuals with Program funds. (c) Cooperation by CCMSI. CCMSI will fully cooperate with any fiscal or fiduciary agent appointed by the Program for the management of the Program’s investments; however, it is acknowledged that CCMSI has no responsibility for the structure or performance of Program’s investment portfolio. 2. Claim Administration. (a) Claim Management and Administration. In compliance with its Best Practices, CCMSI will manage and administer all claims of the Program that occur during the period of this Agreement. All claim payments shall be made with Program funds. CCMSI will act on behalf of Program in handling, monitoring, investigation, overseeing and adjusting all such actual and alleged claims. PITKIN COUNTY - Service Agreement Page 2 of 14 (b) Claim Settlement. CCMSI will settle claims of the Program with Program funds in accordance with reasonable limits and guidelines established with the Program. (c) Claim Reserves. CCMSI will establish reserves for unpaid reported claims and unpaid claim expenses. (d) Allocated Claim Expenses. CCMSI will pay all Allocated Claim Expenses with Program funds. Allocated Claim Expenses are charges for services provided in connection with specific claims by persons or firms which are eligible claim expenses under the Program. Notwithstanding the foregoing, Allocated Claim Expenses will include all expenses incurred in connection with the investigation, adjustment, settlement or defense of Program claims, even if such expenses are incurred by CCMSI. Allocated Claim Expenses will include, but not be limited to, charges for: 1) Independent medical examinations of claimants; 2) Managed care expenses, which include the services provided by comp mc™, CCMSI’s proprietary managed care program. Examples of managed care expenses includes but is not limited to state fee schedule, PPO networks, utilization review, nurse case management, medical bill audits and medical bill review; 3) Fraud detection expenses, such as surveillance, which include the services provided by FIRE, CCMSI’s proprietary Special Investigation Unit (SIU), and other related expenses associated with the detection, reporting and prosecution of fraudulent claims, including legal fees; 4) Attorneys, experts and special process servers; 5) Court costs, fees, interest and expenses; 6) Depositions, court reporters and recorded statements; 7) Independent adjusters and appraisers; 8) Index Bureau and OFAC (Office of Foreign Assets Control) charges; 9) MMSEA/SCHIP compliance charges; 10) Electronic Data Interchange, EDI, charges, if required by state law; 11) CCMSI personnel, at their customary rate or charge, but only with respect to claims outside the State and only if such customary rate is communicated to the Program prior to incurring such cost; 12) Actual reasonable expenses incurred by CCMSI employees outside the State for meals, travel, and lodging in conjunction with claim management; PITKIN COUNTY - Service Agreement Page 3 of 14 13) Police, weather and fire report charges that are related to claims being administered under Program; 14) Charges associated with accident reconstruction, cause and origin investigations, etc.; 15) Charges for medical records, personnel documents, and other documents necessary for adjudication of claims under Program; and 16) Charges associated with Medicare Set-Aside Allocations; 17) Other expenses normally recognized as ALAE by industry standards. (e) Subrogation. CCMSI will monitor claims for subrogation. (f) Provision of Reports. CCMSI agrees to provide reports to the Program as specified in the Schedule of Reports attached hereto as Exhibit A. 3. Risk Management Services. CCMSI will provide the Program with additional risk management services not contemplated in this Agreement upon mutual agreement of the parties. The Schedule of additional Risk Management Services to be provided is attached hereto as Exhibit B. 4. Loss Control Services. CCMSI will provide the Client loss control services upon mutual agreement of the parties. The client shall remain fully responsible for the implementation and operation of its own safety programs and for the detection and elimination of any unsafe conditions or practices. CCMSI assumes no responsibility for the detection, identification, communication, mitigation, or elimination of any unsafe condition or practice associated with the safety program of any client. Further, CCMSI assumes no responsibility for any injury sustained by an employee of the client. The Schedule of Loss Control Services to be provided is attached hereto as Exhibit C. 5. Managed Care Services. CCMSI will provide the Program with managed care (comp mc™) services upon mutual agreement of the parties. The Schedule of Managed Care Services to be provided is attached hereto as Exhibit D. B. PROGRAM RESPONSIBILITIES. Program agrees to: 1. Report all claims, incidents, reports or correspondence relating to potential claims in a timely manner. 2. Reasonably cooperate fully in disposition of all claims. 3. Provide adequate funds to pay all claims and expenses in a timely manner. PITKIN COUNTY - Service Agreement Page 4 of 14 4. Respond to reasonable information requests in a timely manner. 5. Identify in writing all insurance carriers applicable to CCMSI’s claim handling responsibilities contemplated in this Service Agreement that CCMSI will have claim or data reporting requirements. In this regard, Client agrees to provide CCMSI with a complete copy of the current excess or other insurance policies, including applicable endorsements and audits, applicable to Clients insurance program and this Service Agreement. CCMSI assumes no responsibility of any kind for not reporting an otherwise reportable claim to any carrier that Client has failed to disclose to CCMSI and / or provide CCMSI with a copy of the applicable insurance policy and reporting instructions relative to that carrier. 6. Pay any fees or costs charged by any carrier or prior TPA of Program for the conversion of data associated with CCMSI handling run off claims for Program, or for the general transfer of data to CCMSI’s operating systems. 7. Promptly pay CCMSI’s fees. C. OPERATING EXPENSES. The Program agrees to be responsible for and pay all of its own operating expenses other than service obligations of CCMSI. Such operating expenses shall include but not be limited to charges for the following: 1. All costs associated with meeting State security and licensing requirements; 2. Certified Public Accountants; 3. Attorneys, other than provided for in Section B.2(d)3) and B.2.(d)4) of this Agreement; 4. Outside consultants, actuarial services or studies and State audits; 5. Independent payroll audits; 6. Allocated Claims Expenses incurred pursuant to Section B.2.(d) of this Agreement; 7. All applicable regulatory fees and taxes; and 8. Educational and/or promotional material, industry-specific loss control material, customized forms and/or stationery, supplies, operator-assisted conference calls and extraordinary postage, such as bulk mailing, express mail or messenger service. 9. National Council on Compensation Insurance, NCCI, charges; 10. Excess and other insurance premiums; 11. Costs associated with the development, record keeping and filing of fraud statistics and plans, but only if required by any state or regulatory authority having jurisdiction over Program; PITKIN COUNTY - Service Agreement Page 5 of 14 12. Other operating costs as normally incurred by the Program. D. BOOKS AND RECORDS. 1. (a) CCMSI shall maintain all books, records, applications and other forms of information relating specifically to the Program that are necessary to the performance of CCMSI’s obligations under this Agreement (the “Records”). The Records shall remain at all times the sole property of the Program. (b) The Records shall not include any manuals, forms, files and reports, documents, customer lists, rights to solicit renewals, computer records and tapes, financial and strategic data, or information which documents CCMSI’s processes, procedures and methods, or which CCMSI employs to administer programs other than the Program. The items specified in this Paragraph E.1.(b) shall at all times be and remain the sole and exclusive property of CCMSI, and the Program shall not have any ownership, interest, right to duplicate or right to utilize these items except for the above documentation or information that relates solely to the Program. 2. During the term of this Agreement, CCMSI shall provide the Program with copies of the Records, if so requested by the Program. Any costs of reproduction of the Records shall be borne by the Program. In the event this Agreement is terminated or non-renewed, Program Records will be turned over to the Program or to a successor administrator designated by Program. 3. CCMSI shall make the Records available for inspection by any duly authorized representative of the Program, or any governmental or regulatory authority having jurisdiction over CCMSI or the Program. E. NON-SOLICITATION OF EMPLOYEES. During the term of this Agreement and for two (2) years thereafter, the Client and CCMSI mutually agree not to recruit, solicit or hire any employee of the other without written permission. 1. Services Following Termination of Agreement. Should this Agreement be terminated for any condition, CCMSI will cease providing services, turn over to the Program all Program files in CCMSI’s possession, which shall include loss control records, reports, surveys and correspondence, underwriting surveys and premium calculations, reinsurance and excess insurance files, all open and closed claim files, Program files, and readable form copies of all regulatory filings. Upon the Program’s request and subject to agreement by CCMSI, CCMSI will be paid a reasonable negotiated fee to: (a) Provide continued administration of the open claim files; (b) Cooperate with any successor administrator in the orderly transfer of all functions; and (c) Provide an electronic transfer of data if such is feasible, with the cost of providing such borne by the Client. The electronic transfer of data will be subject to a flat fee of $2,500. PITKIN COUNTY - Service Agreement Page 6 of 14 F. SERVICE FEE PAYMENTS. The Program shall pay to CCMSI a service fee as outlined in the Fee and Payment Schedule hereto as Exhibit E. G. RELATIONSHIP OF PARTIES. With respect to the services provided by CCMSI in this Agreement, CCMSI is considered an independent contractor. Nothing in this Agreement shall be construed to create a relationship of employer/employee, partners or joint ventures between the Program and CCMSI. This Agreement is non-exclusive, and CCMSI shall have the right to perform services on behalf of other individuals, firms, corporations, and entities. H. SOFTWARE ACCESS. The Client may be provided with the right to use one or more CCMSI Applications in connection with the services provided by CCMSI in this Agreement. CCMSI Applications include iCE, MyReports, Loss Control ASAP, Loss Control Resources and iCEBAR. The right to use CCMSI Applications is non-exclusive, limited to the term of this Agreement per paragraph H.1., non-transferable and is solely for the internal business use of Client. CCMSI owns and reserves all rights, title, and interest in and to the CCMSI Applications. Client has no right to receive a copy of the object code or source code to the CCMSI Applications. Client may not attempt to: 1. License, sell, lease or otherwise make the CCMSI Applications available to any other party. Client will not provide any access, passwords or other information regarding the CCMSI Applications to any third parties and/or competitors of CCMSI without the prior written consent of CCMSI; 2. Use the CCMSI Applications in any way that violates any law, regulation or mandate, or the term of this Agreement; or 3. Take any action that jeopardizes confidential or proprietary information held by CCMSI. Client is responsible for any confidential or proprietary information accessed or downloaded by Client from the CCMSI Applications, including the implementation of appropriate information security controls surrounding such information. Except as expressly provided in this Agreement, CCMSI Applications are provided “as-is”. CCMSI disclaims all other warranties, express, implied, or statutory, including the implied warranties or merchantability, satisfactory quality, title, fitness for a particular purpose, non-infringement, compatibility, security, quiet enjoyment, or accuracy. Without limiting the foregoing, CCMSI does not warrant that access to or use of the CCMSI Applications will be uninterrupted or error-free. CCMSI will provide support for the CCMSI Applications in the two most recent two versions of the Internet Explorer, Chrome, Firefox and Safari browsers. I. MISCELLANEOUS. 1. Timing of Services. CCMSI may exercise its own reasonable judgment, within the parameters set forth herein and in compliance with state regulations, as to the time and manner in which it PITKIN COUNTY - Service Agreement Page 7 of 14 performs the services required hereunder. Additionally, CCMSI will be held to a standard of like administrators performing like services for customers such as Program. 2. Successors in Interest. This Agreement shall be binding upon, and inure to the benefit of, the successors in interest and permitted assigns of the parties hereto. 3. Paragraph Headings. All paragraph headings in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement. 4. Notice Provision. All notices, requests and other communications required under this Agreement shall be in writing and delivered by hand or mailed, registered or certified, return receipt requested, postage paid, or sent via a nationally recognized overnight courier to the other party at the following address. Program: Dannette Logan HR Manager Pitkin County 530 East Main Street, Suite 303 Aspen, CO 81611 CCMSI: Cannon Cochran Management Services, Inc. 2 E. Main St. Danville, IL 61832 Attn: Chief Operating Officer 5. File Destruction Policy. CCMSI will maintain electronic claim files records or hard copy files (where applicable) on all closed files on behalf of Program for a period of fifteen (15) years after the month of closure, or for as long as necessary to protect the applicable statute of limitations, whichever is longer. It is the sole responsibility of Program to advise CCMSI if files are not to be destroyed per this policy. 6. Escheatment. CCMSI will monitor all outstanding checks issued on CCMSI escrow accounts for escheatment. Information necessary for escheatment filings and funds to cover those amounts will be provided to Client no less than 90 days prior to the applicable filing date. Client is solely responsible for complying with all applicable abandoned property or escheat laws, making any required payments, and filing any required reports. 7. Confidential Information. Confidential Information includes nonpublic information that is exchanged between the Client and CCMSI, including, without limitation, information relating to the business, financials, personnel, customer data and operating procedures. Confidential Information includes information whether in written, electronic, or oral form created and relating to services provided under the Agreement. All Confidential Information is proprietary. Client and CCMSI may use the other party’s Confidential Information only for the purpose of this Agreement and will limit its disclosure to only those persons reasonably necessary to perform PITKIN COUNTY - Service Agreement Page 8 of 14 under the Agreement. CCMSI will share nonpersonal bulk claim data with the IDS National Database unless the Client directs otherwise. 8. Information Security. CCMSI is responsible for the protection of the confidentiality, availability, privacy and integrity of Client information in our custody. CCMSI has implemented an Information Security Policy that has been developed to comply with applicable federal and state laws or regulations and industry best practices. The Information Security Policy applies to all CCMSI personnel, including temporary employees, independent contractors and vendors with access to CCMSI systems. PITKIN COUNTY - Service Agreement Page 9 of 14 EXHIBIT A SCHEDULE OF REPORTS 1. Weekly Indemnity Report that indicates who is off work or on restrictions. No other reports at this time. PITKIN COUNTY - Service Agreement Page 10 of 14 EXHIBIT B SCHEDULE OF RISK MANAGEMENT SERVICES None at this time. PITKIN COUNTY - Service Agreement Page 11 of 14 EXHIBIT C SCHEDULE OF LOSS CONTROL SERVICES None at this time. CCMSI will provide the Client loss control services upon mutual agreement of the parties. The client shall remain fully responsible for the implementation and operation of it s own safety programs and for the detection and elimination of any unsafe conditions or practices. CCMSI assumes no responsibility for the detection, identification, communication, mitigation, or elimination of any unsafe co ndition or practice associated with the safety program of any client. Further, CCMSI assumes no responsibility for any injury sustained by an employee of the client. PITKIN COUNTY - Service Agreement Page 12 of 14 EXHIBIT D SCHEDULE OF comp mc™ SERVICES AND FEES Provider Bill Re-pricing Service Fee Usual and Customary re-pricing $8.25 per bill Fee Schedule state re-pricing $8.25 per bill PPO Re-pricing PPO re-pricing is billed at 30% of savings Pharmacy Network Services Pharmacy Network services are priced at 33% of savings. PITKIN COUNTY - Service Agreement Page 13 of 14 EXHIBIT E FEE AND PAYMENT SCHEDULE Service Agreement Term: January 1, 2019-December 31, 2019. CCMSI will manage all claims for the Life of the Agreement for an annual fee as follows: For all claim handling rendered by CCMSI, the parties agree the annual rate will be $15,103.92 paid in twelve monthly increments of $1,258.66. This rate includes the annual fee of $7,391.28 for administration of workers’ compensation claims and $7,712.64 for the administration of the liability and property claims. In addition, there is an $85.00 per claim charge for property “voucher only” claims that will be billed separately. As well as a $2,100.00 per year Administration Fee. Additional Fees: Index Bureau Fees: Billed as an allocated expense. 2 submissions per year, per claim. State Reporting EDI: First Report of Injury FRO-$10; Subsequent reports $5 per report Nurse case Management: Billed as an allocated expense from vendor of clients choice. Claims Input: CCMSI will input losses for an additional fee of $25.00 per claim Liability Subrogation Claims: 20% of the recovered amount Carrier Fees: If applicable, Client will be responsible for payment of any carrier fees associated with the transition of claim handling responsibilities to CCMSI. MMSEA Section 111 Reporting $25/Per Claim Hit CCMSI in conjunction with our reporting agent will comply with MMSEA Section 111 Reporting on behalf of (PITKIN COUNTY).  All injury claims will be queried to CMS for Medicare eligibility (no charge).  CCMSI will collect additional mandatory data on claims where Medicare eligibility has been verified. CCMSI along with our reporting agent will report all claims meeting the reporting guidelines as set forth by CMS. (one-time $25 per claim fee) PITKIN COUNTY - Service Agreement Page 14 of 14