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HomeMy WebLinkAboutValiant Training and Research Inc. - 2020-04-14 PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND VALIANT TRAINING AND RESEARCH INC. TO STAFF AND PROVIDE OVERSIGHT FOR A MEDICAL ADVICE LINE FOR THE PUBLIC AND FOR EMPLOYEES THIS AGREEMENT ("Agreement") isjnade and entered into by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "CITY," and Valiant Training and Research Inc., a corporation of the State of California, hereinafter referred to as "CONSULTANT." WHEREAS, CITY desires to engage the services of a consultant to establish, administer, provide oversight and staff a Medical Advice Line operating under the City of Huntington Beach's EMS System. Pursuant to documentation on file in the office of the City Clerk, the provisions of the Huntington Beach Municipal Code, Chapter 3.03, relating to procurement of professional service contracts have been complied with; and CONSULTANT has been selected to perform these services, NOW, THEREFORE, it is agreed by CITY and CONSULTANT as follows: 1. SCOPE OF SERVICES CONSULTANT shall provide all services as described in Exhibit "A," which is attached hereto and incorporated into this Agreement by this reference. These services shall sometimes hereinafter be referred to as the "PROJECT." CONSULTANT hereby designates David Chen, M.D., who shall represent it and be its sole contact and agent in all consultations with CITY during the performance of this Agreement. 20-8599/229098 1 of 18 2. CITY STAFF ASSISTANCE CITY shall assign a staff coordinator to work directly with CONSULTANT in the performance of this Agreement. 3. TERM; TIME OF PERFORMANCE Time is of the essence of this Agreement. The services of CONSULTANT are to commence on 2020 (the "Commencement Date"). This Agreement shall automatically terminate three (3) years from the Commencement Date, unless extended or sooner terminated as provided herein. The time for performance of the tasks identified in Exhibit "A" are generally to be shown in Exhibit "A." This schedule may be amended to benefit the PROJECT if mutually agreed to in writing by CITY and CONSULTANT. In the event the Commencement Date precedes the Effective Date, CONSULTANT shall be bound by all terms and conditions as provided herein. 4. COMPENSATION In consideration of the performance of the services described herein, CITY agrees to pay CONSULTANT on a time and materials basis at the rates specified in Exhibit "A," which is attached hereto and incorporated by reference into this Agreement, a fee, including all costs and expenses, not to exceed One Hundred Thousand Dollars ($100,000.00). 5. EXTRA WORK In the event CITY requires additional services not included in Exhibit "A" or changes in the scope of services described in Exhibit "A," CONSULTANT will undertake such work only after receiving written authorization from CITY. Additional compensation for such extra work shall be allowed only if the prior written approval of CITY is obtained. 20-8599/229098 2of18 6. METHOD OF PAYMENT CONSULTANT shall be paid pursuant to the terms of Exhibit "A." 7. DISPOSITION OF PLANS ESTIMATES AND OTHER DOCUMENTS CONSULTANT agrees that title to all materials prepared hereunder, including, without limitation, all original drawings, designs, reports, both field and office notices, calculations, computer code, language, data or programs, maps, memoranda, letters and other documents, shall belong to CITY, and CONSULTANT shall turn these materials over to CITY upon expiration or termination of this Agreement or upon PROJECT completion, whichever shall occur first. These materials may be used by CITY as it sees fit. 8. HOLD HARMLESS A. CONSULTANT hereby agrees to protect, defend, indemnify and hold harmless CITY, its officers, elected or appointed officials, employees, agents and volunteers from and against any and all claims, damages, losses, expenses,judgments, demands and defense costs (including, without limitation, costs and fees of litigation of every nature or liability of any kind or nature) arising out of or in connection with CONSULTANT's (or CONSULTANT's subcontractors, if any) negligent (or alleged negligent) performance of this Agreement or its failure to comply with any of its obligations contained in this Agreement by CONSULTANT, its officers, agents or employees except such loss or damage which was caused by the sole negligence or willful misconduct of CITY. CONSULTANT will conduct all defense at its sole cost and expense and CITY shall approve selection of CONSULTANT's counsel. This indemnity shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as limitation upon the amount of indemnification to be provided by CONSULTANT. 20-8599/229098 3of18 B. To the extent that CONSULTANT performs "Design Professional Services" within the meaning of Civil Code Section 2782.8, then the following Hold Harmless provision applies in place of subsection A above: "CONSULTANT hereby agrees to protect, defend, indemnify and hold harmless CITY and its officers, elected or appointed officials, employees, agents and volunteers, from and against any and all claims, damages, losses, expenses, demands and defense costs (including, without limitation, costs and fees of litigation of every nature or liability of any kind or nature) to the extent that the claims against CONSULTANT arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of CONSULTANT. In no event shall the cost to defend charged to CONSULTANT exceed CONSULTANT's proportionate percentage of fault. However, notwithstanding the previous sentence, in the event one or more other defendants to the claims and/or litigation is unable to pay its share of defense costs due to bankruptcy or dissolution of the business, CONSULTANT shall meet and confer with CITY and other defendants regarding unpaid defense costs. The duty to indemnify, including the duty and the cost to defend, is limited as provided in California Civil Code Section 2782.8. C. Regardless of whether subparagraph A or B applies, CITY shall be reimbursed by CONSULTANT for all costs and attorney's fees incurred by CITY in enforcing this obligation. This indemnity shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as a limitation upon the amount of indemnification to be provided by CONSULTANT. 20-8599/229098 4of18 9. PROFESSIONAL LIABILITY INSURANCE CONSULTANT shall obtain and furnish to CITY a professional liability insurance policy covering the work performed by it hereunder. This policy shall provide coverage for CONSULTANT's professional liability in an amount not less than One Million Dollars ($1,000,000.00) per occurrence and in the aggregate. The above-mentioned insurance shall not contain a self-insured retention without the express written consent of CITY; however an insurance policy "deductible" of Ten Thousand Dollars ($10,000.00) or less is permitted. A claims-made policy shall be acceptable if the policy further provides that: A. The policy retroactive date coincides with or precedes the initiation of the scope of work (including subsequent policies purchased as renewals or replacements). B. CONSULTANT shall notify CITY of circumstances or incidents that might give rise to future claims. CONSULTANT will make every effort to maintain similar insurance during the required extended period of coverage following PROJECT completion. If insurance is terminated for any reason, CONSULTANT agrees to purchase an extended reporting provision of at least two (2) years to report claims arising from work performed in connection with this Agreement. If CONSULTANT fails or refuses to produce or maintain the insurance required- by this section or fails or refuses to furnish the CITY with required proof that insurance has been procured and is in force and paid for, the CITY shall have the right, at the CITY's election, to forthwith terminate this Agreement. Such termination shall not affect Consultant's right to be paid for its time and materials expended prior to notification of termination. CONSULTANT 20-8599/229098 5of18 waives the right to receive compensation and agrees to indemnify the CITY for any work performed prior to approval of insurance by the CITY. 10. CERTIFICATE OF INSURANCE Prior to commencing performance of the work hereunder, CONSULTANT shall furnish to CITY a certificate of insurance subject to approval of the City Attorney evidencing the foregoing insurance coverage as required by this Agreement; the certificate shall: A. provide the name and policy number of each carrier and policy; B. state that the policy is currently in force; and C. shall promise that such policy shall not be suspended, voided or canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice; however, ten (10) days' prior written notice in the event of cancellation for nonpayment of premium. CONSULTANT shall maintain the foregoing insurance coverage in force until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverage shall not derogate from CONSULTANT's defense, hold harmless and indemnification obligations as set forth in this Agreement. CITY or its representative shall at all times have the right to demand the original or a copy of the policy of insurance. CONSULTANT shall pay, in a prompt and timely manner, the premiums on the insurance hereinabove required. 11. INDEPENDENT CONTRACTOR CONSULTANT is, and shall be, acting at all times in the performance of this Agreement as an independent contractor herein and not as an employee of CITY. CONSULTANT shall secure at its own cost and expense, and be responsible for any and all 20-8599/229098 6of18 payment of all taxes, social security, state disability insurance compensation, unemployment compensation and other payroll deductions for CONSULTANT and its officers, agents and employees and all business licenses, if any, in connection with the PROJECT and/or the services to be performed hereunder. 12. TERMINATION OF AGREEMENT All work required hereunder shall be performed in a good and workmanlike manner. CITY may terminate CONSULTANT's services hereunder at any time with or without cause, and whether or not the PROJECT is fully complete. Any termination of this Agreement by CITY shall be made in writing, notice of which shall be delivered to CONSULTANT as provided herein. In the event of termination, all finished and unfinished documents, exhibits, report, and evidence shall, at the option of CITY, become its property and shall be promptly delivered to it by CONSULTANT. 13. ASSIGNMENT AND DELEGATION This Agreement is a personal service contract and the work hereunder shall not be assigned, delegated or subcontracted by CONSULTANT to any other person or entity without the prior express written consent of CITY. If an assignment, delegation or subcontract is approved, all approved assignees, delegates and subconsultants must satisfy the insurance requirements as set forth in Sections 9 and 10 hereinabove. 14. COPYRIGHTS/PATENTS CITY shall own all rights to any patent or copyright on any work, item or material produced as a result of this Agreement. 20-8599/229098 7of18 15. CITY EMPLOYEES AND OFFICIALS CONSULTANT shall employ no CITY official nor any regular CITY employee in the work performed pursuant to this Agreement. No officer or employee of CITY shall have any financial interest in this Agreement in violation of the applicable provisions of the California Government Code. 16. NOTICES Any notices, certificates, or other communications hereunder shall be given either by personal delivery to CONSULTANT's agent (as designated in Section 1 hereinabove) or to CITY as the situation shall warrant, or by enclosing the same in a sealed envelope, postage prepaid, and depositing the same in the United States Postal Service, to the addresses specified below. CITY and CONSULTANT may designate different addresses to which subsequent notices, certificates or other communications will be sent by notifying the other party via personal delivery, a reputable overnight carrier or U. S. certified mail-return receipt requested: TO CITY: TO CONSULTANT: City of Huntington Beach Valiant Training and Research Inc. ATTN: Jeff Lopez ATTN: David Chen, M.D. 2000 Main Street 280 Cagney Lane#307 Huntington Beach, CA 92648 Newport Beach, CA 92663 17. CONSENT When CITY's consent/approval is required under this Agreement, its consent/approval for one transaction or event shall not be deemed to be a consent/approval to any subsequent occurrence of the same or any other transaction or event. 20-8599/229098 8of18 18. MODIFICATION No waiver or modification of any language in this Agreement shall be valid unless in writing and duly executed by both parties. 19. SECTION HEADINGS The titles, captions, section, paragraph and subject headings, and descriptive phrases at the beginning of the various sections in this Agreement are merely descriptive and are included solely for convenience of reference only and are not representative of matters included or excluded from such provisions, and do not interpret, define, limit or describe, or construe the intent of the parties or affect the construction or interpretation of any provision of this Agreement. 20. INTERPRETATION OF THIS AGREEMENT The language of all parts of this Agreement shall in all cases be construed as a whole, according to its fair meaning, and not strictly for or against any of the parties. If any provision of this Agreement is held by an arbitrator or court of competent jurisdiction to be unenforceable, void, illegal or invalid, such holding shall not invalidate or affect the remaining covenants and provisions of this Agreement. No covenant or provision shall be deemed dependent upon any other unless so expressly provided here. As used in this Agreement, the masculine or neuter gender and singular or plural number shall be deemed to include the other whenever the context so indicates or requires. Nothing contained herein shall be construed so as to require the commission of any act contrary to law, and wherever there is any conflict between any provision contained herein and any present or future statute, law, ordinance or regulation contrary to which the parties have no right to contract, then the latter shall prevail, and the 20-8599/229098 9of18 provision of this Agreement which is hereby affected shall be curtailed and limited only to the extent necessary to bring it within the requirements of the law. 21. DUPLICATE ORIGINAL The original of this Agreement and one or more copies hereto have been prepared and signed in counterparts as duplicate originals, each of which so executed shall, irrespective of the date of its execution and delivery, be deemed an original. Each duplicate original shall be deemed an original instrument as against any party who has signed it. 22. IMMIGRATION CONSULTANT shall be responsible for full compliance with the immigration and naturalization laws of the United States and shall, in particular, comply with the provisions of the United States Code regarding employment verification. 23. LEGAL SERVICES SUBCONTRACTING PROHIBITED CONSULTANT and CITY agree that CITY is not liable for payment of any subcontractor work involving legal services, and that such legal services are expressly outside the scope of services contemplated hereunder. CONSULTANT understands that pursuant to Huntington Beach City Charter Section 309, the City Attorney is the exclusive legal counsel for CITY; and CITY shall not be liable for payment of any legal services expenses incurred by CONSULTANT. 24. ATTORNEY'S FEES In the event suit is brought by either party to construe, interpret and/or enforce the terms and/or provisions of this Agreement or to secure the performance hereof, each party shall bear its own attorney's fees, such that the prevailing party shall not be entitled to recover its attorney's fees from the nonprevailing party. 20-8599/229098 10 of 18 25. SURVIVAL Terms and conditions of this Agreement, which by their sense and context survive the expiration or termination of this Agreement, shall so survive. 26. GOVERNING LAW This Agreement shall be governed and construed in accordance with the laws of the State of California. 27. SIGNATORIES Each undersigned represents and warrants that its signature hereinbelow has the power, authority and right to bind their respective parties to each of the terms of this Agreement, and shall indemnify CITY fully for any injuries or damages to CITY in the event that such authority or power is not, in fact, held by the signatory or is withdrawn. 28. ENTIRETY The parties acknowledge and agree that they are entering into this Agreement freely and voluntarily following extensive arm's length negotiation, and that each has had the opportunity to consult with legal counsel prior to executing this Agreement. The parties also acknowledge and agree that no representations, inducements, promises, agreements or warranties, oral or otherwise, have been made by that party or anyone acting on that party's behalf, which are not embodied in this Agreement, and that that party has not executed this Agreement in reliance on any representation, inducement, promise, agreement, warranty, fact or circumstance not expressly set forth in this Agreement. This Agreement, and the attached exhibits, contain the entire agreement between the parties respecting the subject matter of this Agreement, and supersede all prior understandings and agreements whether oral or in writing between the parties respecting the subject matter hereof. 20-8599/229098 11 of 18 29. EFFECTIVE DATE This Agreement shall be effective on the date of its approval by the City Attorney. This Agreement shall expire when terminated as provided herein. 30. DAVIS-BACON ACT CONSULTANT agrees to pay and require all subcontractors to pay all employees on said PROJECT a salary or wage at least equal to the prevailing rate of per diem wage as determined by the Secretary of Labor in accordance with the Davis-Bacon Act (40 USC Section 176a, et seq.) for each craft or type of worker needed to perform this Agreement. CONSULTANT agrees to comply with all applicable federal labor standards provisions; said provisions are incorporated herein by this reference. 31. COPELAND "ANTI-KICKBACK" ACT CONSULTANT and its subcontractors shall comply with the provisions of the Copeland "Anti-Kickback" Act (18 USC Section 874), as supplemented in Department of Labor regulations, which Act provides that each shall be prohibited from including, by any means, any person employed in the construction, completion, or repair of public work, to give up any part of the compensation to which he is otherwise entitled. 32. CONTRACT WORK HOURS AND SAFETY STANDARDS ACT The CONSULTANT shall comply with the provisions of Section 103 and 107 of the Contract Work Hours and Safety Standards Act (40 USC 327 et seq.) as supplemented by Department. of Labor regulations (29 CFR, part 5). Under Section 103 of the Act each CONSULTANT shall be required to compute the wages of every mechanic and laborer on the basis of a standard workday of eight(8) hours and standard workweek of forty (40) hours. Work in excess of the standard workday or workweek is permissible provided that the worker is 20-8599/229098 12 of 18 compensated at a rate of not less than 1-1/2 times the basic rate of pay for all hours worked in excess of eight (8) hours in any calendar day or forty (40) hours in the workweek. Section 107 of the Act is applicable to construction work and provides that no laborer or mechanic shall be required to work in surroundings or under working conditions which are unsanitary, hazardous, or dangerous to his health and safety as determined under construction, safety and health standards promulgated by the Secretary of Labor. These requirements do not apply to the purchase of supplies or materials or articles ordinarily available on the open market or contracts for transportation. 33. GENERAL PRINCIPLES CONSULTANT shall, comply with generally accepted accounting principles and good business practices, including all applicable cost principles published by the Federal Office of Management and Budget (OMB), including 2 CFR 200 -UNIFORM ADMINISTRATIVE REQUIREMENTS, COST PRINCIPLES, AND AUDIT REQUIREMENTS FOR FEDERAL AWARDS "The Uniform Guidance", which can be viewed at https://www.ecfr.gov/cgi- binitext—idx?tpl=/ecfrbrowse/Title02/2cfr200_main_02.tpl. CONSULTANT shall comply with all federal, State and other funding source requirements. CONSULTANT shall, at its own expense, furnish all cost items associated with this Agreement except as herein otherwise specified in the budget or elsewhere to be furnished by CITY. CONSULTANT shall submit annually to the CITY a cost allocation plan in accordance with The Uniform Guidance. 34. COMPLIANCE WITH LAWS AND REGULATIONS CONSULTANT shall at all times perform its obligations hereunder in compliance with all applicable federal, State, County, and local laws, rules, and regulations, current and hereinafter enacted, including facility and professional licensing and/or certification laws and 20-8599/229098 13 of 18 keep in effect any and all licenses, permits, notices and certificates as are required. CONSULTANT "shall further comply with all laws applicable to wages and hours of employment, occupational safety, and to fire safety, health and sanitation. 35. EQUAL OPPORTUNITY CONSULTANT shall comply with the provisions of Title VII of the Civil Rights Act of 1964 in that it will not discriminate against any individual with respect to his or her compensation, terms, conditions, or privileges of employment nor shall CONSULTANT discriminate in any way that would deprive or intend to deprive any individual of employment opportunities or otherwise adversely affect his or her status as an employee because of such individual's race, color, religion, sex, national origin, age, handicap, medical condition, sexual orientation or marital status. 36. AFFIRMATIVE ACTION Each CONSULTANT and subcontractor of services and supplies employing fifteen (15) or more full-time permanent employees, shall comply with all Affirmative Action Programs required by Federal or State law. 37. NON DISCRIMINATION CONSULTANT shall ensure that services and facilities are provided without regard to ethnic group identification, race, color, nation origin, creed, religion, age, sex, physical or mental disability, political affiliation or marital status in accordance with applicable laws, including, but not limited to, Title VI of the Civil Rights Act of 1964 (42 U.S.0 200-d), Section 162 (a) of the Federal-Aid Highway Act of 1973 (23 U.S.0 324), Section 504 of the Rehabilitation Act of 1973, The Civil Rights Restoration Act of 1987 (P.L. 100-209), Executive Order 12898 (February 11, 1994), Executive Order 13166 (August 16,2000), Title VII of the 20-8599/229098 14 of 18 Civil Rights Act of 1964 (42 U.S.c. 2000-d), the Age Discrimination of 1975 (42 U.S.C. 6101 ), Article 9.5, Chapter 1, Part 1, Division 2, Title 2 (Section 11135, et seq) of the California Government Code, Title 9, Chapter 4, Subchapter 6 (Section 10800, et seq) of the CCR and California Dept of Social Services Manual of Policies and Procedures (CDSS MPP) Division 21. 38. BYRD ANTI-LOBBYING AMENDMENT CONSULTANT shall file Standard Form-LLL, "Disclosure Form to Report Lobbying," to certify that it will not and has not used Federal appropriated funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any Federal contract, grant or any other award covered by 31 U.S.C. 1352. CONSULTANT shall disclose any lobbying with non-Federal funds that takes place in connection with obtaining any Federal award by CONSULTANT or CONSULTANT 's Subcontractors. In accordance with 31 U.S.C. 1352, CONSULTANT shall also file a disclosure form at the end of each calendar quarter in which there occurs any event that requires disclosure or that materially affects the accuracy of the information contained in any disclosure form previously filed. CONSULTANT shall include this provision in all subcontracts and require each of its subcontractors to comply with the certification and disclosure requirements of this provision. 39. CLEAN AIR ACT AND FEDERAL WATER POLLUTION CONTROL ACT CONSULTANT agrees to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act, as amended, 42 U.S.C. §§ 7401 et seq. CONSULTANT agrees to report each violation to the USDA and the appropriate EPA Regional Office. 20-8599/229098 15 of 18 CONSULTANT agrees to comply with all applicable standards, orders or regulations issued pursuant to the Federal Water Pollution Control Act as amended (33 U.S.c. §§ 1251 et seq.). CONSULTANT agrees to report each violation to the USDA and the appropriate EPA Regional Office. 40. CONTRACTING WITH SMALL AND MINORITY BUSINESSES, WOMEN'S BUSINESS ENTERPRISES, AND LABOR SURPLUS AREA FIRMS CONSULTANT shall, in accordance with 2 CFR 200.321 -Contracting with small and minority businesses, women's business enterprises, and labor surplus area firms, take affirmative steps to include minority business, women's business enterprises, and labor surplus area firm by: a. Placing qualified small and minority businesses and women's business enterprises on solicitation lists; b. Assuring that small and minority businesses, and women's business enterprises are solicited whenever they are potential sources; c. Dividing total requirements, when economically feasible, into smaller tasks or quantities to permit maximum participation by small and minority businesses, and women's business enterprises; d. Establishing delivery schedules, where the requirement permits, which encourage participation by small and minority businesses, and women's business enterprises; and e. Using the services and assistance, as appropriate, of such organizations as the Small Business Administration and the Minority Business Development Agency of the Department of Commerce. 20-8599/229098 16 of 18 41. PROCUREMENT OF RECOVERED MATERIALS CONSULTANT shall comply with 2 CFR part 200.322. CONSULTANT shall procure only items designated in guidelines of the Environmental Protection Agency (EPA) at 40 CFR part 247 that contain the highest percentage of recovered materials practicable, consistent with maintaining a satisfactory level of competition, where the purchase price of the item exceeds $10,000 or the value of the quantity acquired during the preceding fiscal year exceeded $10,000. CONSULTANT certifies that the percentage of recovered materials to be used in the performance of this Agreement will be at least the amount required by applicable specifications or other contractual requirements. For contracts over $100,000 in total value, CONSULTANT shall estimate the percentage of total material utilized for the performance of the Agreement that is recovered materials and shall provide such estimate to CITY upon request. 42. AUDIT AND INSPECTION CONSULTANT agrees to maintain and/or make available within the CITY accurate books and accounting records relative to all its activities under this Agreement. Authorized federal, State or County representatives shall have the right to monitor, assess, or evaluate CONSULTANT's performance pursuant to this Agreement, said monitoring, assessments, or evaluations to include but not limited to audits, inspection of premises, reports, and interviews of project staff and participants. CONSULTANT assertions of confidentiality shall not be a bar to full access to the records. 43. AUDIT REQUIREMENT CONSULTANT shall annually engage a Licensed Certified Public Accountant licensed to perform audits and attests in the State of California to conduct an annual audit of its operations. CONSULTANTS that expend $750,000 or more of federal grant funds per year shall 20-8599/229098 17 of 18 also have an audit conducted in compliance with Government Auditing Standards, which includes Single Audit Act Amendments and the Compliance Supplement (2 CFR part 200 App. XI). IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers. CONSULTANT, CI OF HUNTINGTON BEACH, VALIANT TRAINING AND RESEARCH, um ipal corpor ion o he State of California INC. - AL By: ity Manager/Director of Emergency Management pia yry c�c�t/ print name INITIATED AND APPROVED: ITS: (circle one)Chairman/President/Vice President AND Fire Chief By: APPROVED AS TO FORM: print name - ITS: (circle one) Secretary/Chief Financial Officer/Asst. Secretary—Treasurer Q,City Attorney Date RECEIVE AND FILE: lsa4h," 7 City Cler Date S�S/ 20-8599/229098 18 of 18 Medical Advice Line for the City of Huntington Beach Scope of Work: The City of Huntington Beach has contracted with Valiant Training and Research Inc. to staff and oversee the HB Ready Medical Advice Line. This service is being implement- ed within the Huntington Beach Fire Department EMS system and will operate in com- pliance with Orange County EMS policies and protocols to support 911 dispatch and EMS response by reducing potential 911 calls and prioritizing an appropriate 911 re- sponse by the EMS system. The following services will be provided to the City of Huntington Beach 4y Valiant Train- ing and Research Inc. (Valiant Inc) for a period of 1 month beginning ith a month to month continuation based upon mutual agreement thereafter based on a re- assessment of the need to continue the service: 1.Establishment of a Medical Advice Line to provide non-emergency/routine medical advice to callers with the following goals: 1.Reducing fear in the community 2.Reducing the potential for the current COVID-19 pandemic to overwhelm local 911 resources 3.Providing medically appropriate and safe guidance to those potentially in- fected with COVID-19 4.Potentially providing medical professionals who are unable to work or out of work due to the COVID-19 pandemic with an income that can be earned from home. 2.Medical oversight will be provided by CA licensed, ABEM Board Certified Physcians from Valiant Training and Research Inc. - Dr. David Chen and Dr. Joshua Bobko 1.Call takers will work under the medical director insurance and malpractice coverage of the Valiant Inc. 2.Call takers will follow an algorithm created and updated by Valiant Inc. med- ical directors. 3.Call takers will have continuous access to medical oversight. Procedures for handling calls and medical information provided to callers will be updat- ed and maintained by Valiant Inc on an ongoing basis during the period of operations. 4. Valiant Inc. will maintain an up to date call log that will be accessible by HBFD Administrators and the HB Call Center operations to coordinate service to callers. i. No HIPPA protected PHI will be collected by this service Page 1 of 5 EXHIBIT A ii. Information pertaining to Date/Time of call, Call Length, non-per- sonally identifying tracking and call back information, general dis- position of each call will be logged. iii. Call log information will not be released/disclosed to the public or used for any marketing or financial purposes and will be kept in confidence by Valiant Inc and its staff. iv. Anonymous call log data may be used in collection of statistics and/or research, internal QI or academic purposes. 3.Call takers will be CA licensed registered nurses (RN), nurse practitioners (NP) or physician assistants (PA)working as independent contractors for Valiant Inc. 1.The City may stipulate the number of hours of phone coverage (maximum 40 hours per call taker per week) scheduled and type of call takers they de- sire with the understanding that this may limit ability to staff operations de- pending on the number of call takers desired. 2. Call takers will work on an independent contractor basis for Valiant Inc who will maintain scheduling, accounting, payroll and issue 10-99 tax doc- uments. 3. Valiant Inc. will verify contractor's credentials, that current licensure to be in good standing, administer secure information system access and prac- tices, ensure that contractors adhere to ethical and professional practice standards and maintain privacy and confidentiality standards at all times. 4.Call takers will work off-site and may be reached via phone number (949) 455-9114. 5. Calls will be routed to the Medical Advice Line via the City of Huntington Beach's standing call center based on outlined established protocols. 6. If the caller requires a translator to their preferred language, the call center will have one of their staff stay on the line to act as a translator. 7.Call takers will be able to address caller's questions verbally over the phone. 1.If there is an interest, the capability to communicate by videoconference can be developed at a later time. Additional technology may require added funding (ie. remote monitoring of vital signs, telemedicine capabilities, etc.) for hardware, administrative, training and insurance costs. 8.The medical advice line can operate on any schedule desired by the City with al- lowances to provide for adequate staffing if there is a change from the current M-F 9a-5p proposed schedule. i Page 2 of 5 EXHIBIT A The following are proposed fees for the service outlined above: • Malpractice insurance will be paid for by the City of Huntington Beach directly to the insurance carrier. a Malpractice Insurance coverage will be provided by: o NFP Property& Casualty Services, Inc. 0 3626 Crossings Drive I Prescott AZ 86305 E o EMS Medical Directors Professional Liability EMS Medical Directors General Liability Policy Aggregate o EMS Medical Director Professional Liability & General Liability- Claims Made & Reported Insurance. o Limits of Liability $1,000,000 Per"Claim" $1,000,000 Per"Occurrence" $3,000,000 Per"Aggregate" o Covered on the policy will be Valiant Training and Research Inc (Dr. David Chen, Dr. Joshua Bobko), City of Huntington Beach, all contracted $ providers RN/NP/PA who will be staffing the call lines. o Premium for Claims Made coverage from the above insurance carrier has been estimated to be: $ 5,860.69/12 months + $600.00/provider/12 months o Tail liability insurance coverage of 2 additional years will be purchased by the City of Huntington Beach prior to the termination of this contract. Costs are estimated to be 200% of the insurance premium of the last year's annual policy premium. o If the Medical Advice Line is terminated prior to the 1 year paid malprac- tice insurance term, unused portion of the premium will be applied to the 2 year tail liability. ® le. The call center is in operation for 6 months then terminated, the remaining 6 months of malpractice insurance already paid for will be applied and an additional 18 months of tail coverage will be pur- chased to provide a full 24 months of tail insurance coverage. ® le. If operations are terminated after 1 year, then an additional tail insurance coverage will be purchased to ensure 24 months of tail insurance coverage. In the event that CA State Law creates a provision that removes the 24 month window of malpractice liability for an EMS Medical Advice Line, the Tail Insurance coverage will only be required for the period of time not covered by any new exemptions. Page 3 of 5 EXHIBIT A i i General medical oversight at$2,500.00 per month o This includes costs for medical director, infrastructure costs (G-Suite, main- tenance of a HIPPA compliant messaging and logging system, and Google Voice, accounting, payroll, HR arid administrative costs). • Direct oversight per call taker at $50.00 per month beyond the first four call takers t on contract • Hourly rate for call takers o RN-$35.00 per hour j o NP or PA- $40.00 per hour o Call takers are ensured an aggregate of 50 min of rest time/lunch per 8 hour shift t • One-time $2,000.00 startup cost o Recruitment cost, setup and other administrative/employment costs. • Payment at initiation of contract will be $4,500.00 paid prior to beginning opera- tions. • Valiant Inc. will submit a bill to the City of Huntington Beach every 14th day from the start of operations for the hours worked by the call takers, outlined will be the number of hours worked by each caller and their per hour reimbursement rate, and the monthly oversight and administrative fees. i I `r i Page 4 of 5 EXHIBIT A Summary of costs to the City: First Month/Startup Cost: Liability Insurance for 12 months: $ 5,860.69 plus $1,200 to insure 2 call providers (paid directly to insurance carrier by the City of Huntington Beach) Startup costs for Valiant Inc: $4,500.00 Ongoing Monthly Cost For coverage from 9AM-5PM, 5 days a week (8 hour shift) 40 hour week = 173.33 hours/provider 1.$2,500.00/month oversight 2.$6,067.00 per RN wages G 3.$6,933.00 per NP or PA wages 4. $600 insurance coverage for each contract provider. Valiant may need to contract with more providers than the staffing requested based on provider availability. 5.$50.00/call taker added direct oversight over 4 contract call takers i Example: Monthly cost of$9,433.00 for one nurse practitioner at the above hours (as- suming nurse can work 40 hours per week). s i 4/10/2020 David Chen, MD (Valiant Training and Research Inc.) I I i i Page 5 of 5 EXHIBIT A Switzer, Donna From: Switzer, Donna Sent: Tuesday, April 21, 2020 8:08 AM To: Esparza, Patty Subject: FW: Professional Services Contract with Valiant Training - RLS 20-8599 From:Switzer, Donna Sent: Monday,April 20, 2020 2:57 PM To:Vigliotta, Mike<MVigliotta@surfcity-hb.org> Cc: Kelemen, Chris<Chris@surfcity-hb.org> Subject: RE: Professional Services Contract with Valiant Training- RLS 20-8599 Hi Mike, Understood.Thank you for getting back to me. Donna Switzer Deputy City Clerk City of Huntington Beach 714-374-1649 From:Vigliotta, Mike<MVigliotta@surfcity-hb.org> Sent: Monday,April 20, 2020 2:53 PM To:Switzer, Donna <Donna.Switzer@surfcity-hb.org> Cc: Kelemen, Chris<Chris@surfcitv-hb.org> Subject: RE: Professional Services Contract with Valiant Training- RLS 20-8599 Hi Donna, It is not the emergency nature of the Contract, but the declaration of an emergency by the City Council that allows the City Manager discretion. Michael Vigliotta Chief Assistant City Attorney Office of the City Attorney City of Huntington Beach 714-536-5552 Confidentiality Notice: This email may contain material that is confidential, privileged and/or attorney work-product for the sole use of the addressee. Further,this email is protected under the Electronic Communications Privacy Act, 18 U.S.C.Sections 2510- 2522. Any review by,reliance,or distribution by others or forwarding to others without express permission of the author is strictly prohibited. If you receive this transmission in error,you are advised that any disclosure,copying,distribution,or the taking of any action in reliance upon the communication is strictly prohibited. Moreover,any such inadvertent disclosure shall not compromise or waive the attorney-client privilege as to this communication. If you have received this communication in error, please immediately notify the sender and delete this e-mail. Thank you. 1 From: Switzer, Donna <Donna.Switzer@surfcity-hb.org> Sent:Tuesday, April 14, 2020 3:22 PM To: Vigliotta, Mike<MVigliotta@surfcity-hb.org> Cc: Kelemen, Chris<Chris@surfcity-hb.org> Subject: RE: Professional Services Contract with Valiant Training- RLS 20-8599 Hi Mike, Per our conversation, please forward an email regarding the emergency nature of the professional services contract. Thank you. DOYWLa.Swxt er Deputy City Clerk-City of Huntington Beach 2000 Main Street- Huntington Beach, CA 92648 (714)374-1649 Donna.Switzer@surfcity-hb.org From: Kelemen, Chris<Chris@surfcity-hb.org> Sent:Tuesday, April 14, 2020 1:54 PM To: Switzer, Donna <Donna.Switzer@surfcity-hb.org> Cc: Lopez,Jeffrey<ilopez@surfcity-hb.org> Subject: Professional Services Contract with Valiant Training- RLS 20-8599 Donna, just left the original signed Professional Services Contract with Valiant Training on your desk for Battalion Chief Jeff Lopez (a copy is attached hereto). Let us know if you need anything else from us. Thank you. Chris Christina Kelemen-Sr. Legal Assistant Office of the City Attorney City of Huntington Beach ph. (714)536-5626 fax(794)374-1590 cell(794)307-3688 Confidentiality Notice: This email may contain material that is confidential,privileged and/or attorney work product for the sole use of the addressee. Further, this email is protected under the Electronic Communications Privacy Act, 98 U.S.C. Sections 2510-2522. Any review by, reliance, or distribution by others or forwarding to others without express permission of the author is strictly prohibited. if you receive this transmission in error,you are advised that any disclosure, copying, distribution, or 2 the taking of any action in reliance upon the communication is strictly prohibited. Moreover, any such inadvertent disclosure shall not compromise or waive the attorney-client privilege as to this communication. lfyou have received this communication in error, please immediately notify the sender and delete this e-mail. Thank you. 3