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HomeMy WebLinkAbout08 COOPERATIVE AGREEMENT C-1-3255 FOR SENIOR MOBILITY PROGRAM DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B 8 Agenda Item DS - - ' AGENDA REPORT Reviewed: D5W nc q City Manager Finance Director MEETING DATE: FEBRUARY 1, 2022 TO: MATTHEW S. WEST, CITY MANAGER FROM: CHAD W. CLANTON, DIRECTOR, PARKS & RECREATION SERVICES SUBJECT: COOPERATIVE AGREEMENT NO. C-1-3255 BETWEEN ORANGE COUNTY TRANSPORTATION AUTHORITY AND CITY OF TUSTIN FOR THE SENIOR MOBILITY PROGRAM SUMMARY: The Orange County Transportation Authority (OCTA) has requested that the City of Tustin adopt Cooperative Agreement C-1-3255 in order to continue receiving Senior Mobility Program (SMP) funding which partially subsidizes the Senior Transportation Program at the Tustin Area Senior Center. RECOMMENDATION: Staff recommends that the City Council execute Cooperative Agreement No. C-1-3255, between OCTA and the City of Tustin, thereby continuing the Tustin Area Senior Center's participation in the Senior Mobility Program for five (5) years through June 30, 2026, with an option to extend the term up to an additional five (5) years through June 30, 2031 . FISCAL IMPACT: Entering into this Cooperative Agreement would ensure the City of Tustin is eligible for annual funding from OCTA that would subsidize a significant portion of the existing Senior Transportation Program expenditures. Over the course of the initial five-year term of the agreement (2022 to 2026), the projected SMP funding allocated to the City of Tustin will be approximately $302,000. While the Measure M2 Project U - SMP funding does require a 20% match from participating agencies, because this match can take the form of in-kind contributions like administrative oversight and vehicle usage, it will not result in additional expenditures beyond what is currently budgeted. CORRELATION TO THE STRATEGIC PLAN: This item advances Strategy 10 of Goal A in the City of Tustin Strategic Plan regarding Economic and Neighborhood Development in that it enhances mobility around the community, engaging partnerships with the Orange County Transportation Authority (OCTA). DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B Page 2 BACKGROUND: For the past 21 years, the TASC Transportation Program has been offering a transportation program to serve the needs of its senior residents by providing door-to-door transportation for medical appointments, grocery shopping, and participation in Senior Center activities. Since July 1, 2011, the TASC Transportation Program has received annual funding from OCTA as an SMP participant. In January 2021, at OCTA's request, an updated Agency Service Plan was submitted to OCTA in anticipation of a new Cooperative Agreement. Shortly after, in June 2021, OCTA announced that the opportunity for agencies to take part in SMP would be renewed effective July 1, 2021 . However, staff did not receive a final version of the new Cooperative Agreement until November 2021. OCTA has provided SMP funding to Orange County cities since 2002. The Cooperative Agreement is a continuation of the SMP which is funded through Measure M2. It is a requirement that Measure M2 provide funds to local cities for senior transportation based on sales tax revenue and the city's population of residents 60 years and older. The Cooperative Agreement for all SMP cities shall continue through June 30, 2026, (initial term) with the discretion by OCTA to extend the term up to an additional five (5) years through June 30, 2031 (option term). The following benefits of participation in SMP have been identified: • The Senior Transportation Program will be able to continue to operate on the same schedule with no changes in existing service levels. • The Agreement has a five (5) year term with the election to extend the agreement for an additional five (5) years. • The 20% local match will not require additional City of Tustin resources. • The reporting requirements, which include a one-page monthly usage report and daily vehicle inspection reports, are practicable for staff to complete. • Enrollment in SMP will also include the eligibility to receive one (1) refurbished surplus paratransit vehicle at no cost, subject to vehicle availability. • The OCTA funding source is dedicated through the sunset of Measure M2 in 2040. 5DocuSigned by: K 0.alJ6V, fE4-1•L7 2g Chad W. Clanton Director, Parks and Recreation Services Attachment: OCTA Cooperative Agreement No. C-1-3255 ii DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B 1 COOPERATIVE AGREEMENT NO. C-1-3255 2 BETWEEN 3 ORANGE COUNTY TRANSPORTATION AUTHORITY 4 AND 5 CITY OF TUSTIN 6 FOR 7 SENIOR MOBILITY PROGRAM 8 THIS COOPERATIVE AGREEMENT ("Agreement'), is effective this 1st day of 9 February 1 2022 ("Effective Date"), by and between the Orange County 10 Transportation Authority, 550 South Main Street, P.O. Box 14184, Orange, California 92863-1584, a 11 public corporation of the State of California (herein referred to as "AUTHORITY") and 12 the City of Tustin, 300 Centennial Way, Tustin, California 92780 (hereinafter referred to as 13 "CITY") each individually known as "PARTY" and collectively known as "PARTIES". 14 RECITALS: 15 WHEREAS, CITY is desirous of obtaining transportation services for seniors of CITY; and 16 WHEREAS, AUTHORITY and CITY agree to enter into the Senior Mobility Program (SMP) 17 concerning senior transportation services; and 18 WHEREAS, this Agreement defines the roles and responsibilities of AUTHORITY and CITY in 19 executing an SMP for senior transportation; and 20 WHEREAS,AUTHORITY and CITY agree to comply with all relevant elements of Orange County 21 Local Transportation Authority Ordinance No. 3; and 22 WHEREAS, AUTHORITY and CITY agree to comply with all elements of the SMP Project U 23 Funding and Policy Guidelines (SMP Guidelines); and 24 WHEREAS, AUTHORITY's Board of Directors approved this Agreement on 25 May 24, 2021; 26 / Page 1 of 9 ii DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 1 NOW, THEREFORE, it is mutually understood and agreed by AUTHORITY and CITY as follows: 2 ARTICLE 1. COMPLETE AGREEMENT 3 A. This Agreement, including any attachments incorporated herein and made applicable by 4 reference, constitutes the complete and exclusive statement of the term(s) and condition(s) of this 5 Agreement between AUTHORITY and CITY and it supersedes all prior representations, understandings, 6 and communications. The invalidity in whole or in part of any term or condition of this Agreement shall 7 not affect the validity of other term(s) or condition(s) of this Agreement. The above referenced Recitals 8 are true and correct and are incorporated by reference herein. 9 B. AUTHORITY's failure to insist on any instance(s) upon CITY's performance of any term(s) or 10 condition(s) of this Agreement shall not be construed as a waiver or relinquishment of AUTHORITY's 11 right to such performance or to future performance of such term(s) or condition(s), and CITY's obligation 12 in respect thereto shall continue in full force and effect. Changes to any portion of this Agreement shall 13 not be binding upon AUTHORITY except when specifically confirmed in writing by an authorized 14 representative of AUTHORITY by way of a written amendment to this Agreement and issued in 15 accordance with the provisions of this Agreement. 16 C. CITY's failure to insist on any instance(s) of AUTHORITY's performance of any term(s) or 17 condition(s)of this Agreement shall not be construed as a waiver or relinquishment of CITY's right to such 18 performance or to future performance of such term(s) or condition(s), and AUTHORITY's obligation in 19 respect thereto shall continue in full force and effect. Changes to any portion of this Agreement shall not 20 be binding upon CITY except when specifically confirmed in writing by an authorized representative of 21 CITY by way of a written amendment to this Agreement and issued in accordance with the provisions of 22 this Agreement. 23 ARTICLE 2. RESPONSIBILITIES OF AUTHORITY 24 A. AUTHORITY agrees to provide funds per the SMP Guidelines: 25 1. Services provided under the SMP are available to individuals sixty (60) years of 26 age and older. Page 2 of 9 ii DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 1 2. Funds for the program are identified as one percent (1%)of Renewed Measure M 2 (M2), also called OC GO, net sales tax revenue (Net Revenue) and will be allocated to all local 3 jurisdictions based upon the participating entity's respective percentage of the senior population of the 4 entire County. 5 3. Senior population will be determined by using the most current official decennial 6 Census information provided by the U.S. Census Bureau. 7 4. All active participants will receive their portion of funding on a bi-monthly basis. 8 B. AUTHORITY agrees that Net Revenues allocated shall be expended within three (3) 9 years of receipt. AUTHORITY may grant an extension to the three (3)-year limit, but extensions shall not 10 be granted beyond a total of five (5) years from the date of the initial funding allocation. 11 C. In the event the time limits for use of Net Revenues are not satisfied, then any retained 12 Net Revenues that were allocated to an Eligible Jurisdiction and interest earned thereon shall be returned 13 to AUTHORITY and these Net Revenues and interest earned thereon shall be available for allocation to 14 any project within the same source program at the discretion of AUTHORITY. 15 D. AUTHORITY may provide, at AUTHORITY's sole discretion, a refurbished surplus 16 paratransit vehicle, at no cost to CITY and no further responsibility to AUTHORITY after vehicle donation. 17 CITY may purchase additional vehicle(s) in excess of their vehicle allocation at a cost of 18 Five Thousand Dollars ($5,000) per vehicle, subject to vehicle availability. 19 ARTICLE 3. RESPONSIBILITIES OF CITY 20 A. CITY must satisfy all M2 eligibility criteria, as specified in the Orange County Local 21 Transportation Authority Ordinance No. 3, Attachment B, Section III, in order to receive their formula 22 allocation for the SMP. 23 B. CITY agrees that all funds received from AUTHORITY as specified in Article 2A above 24 will be used exclusively for providing accessible senior transportation services as specified in 25 Exhibit A, entitled "Senior Mobility Program Agency Service Plan." 26 / Page 3 of 9 ii DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 1 C. CITY agrees to comply with all elements of the SMP Guidelines as specified in 2 Exhibit A, Attachment 1. 3 D. CITY agrees that Net Revenues allocated shall be expended within three (3) years of 4 receipt. AUTHORITY may grant an extension to the three (3)-year limit, but extensions shall not be 5 granted beyond a total of five (5) years from the date of the initial funding allocation. 6 E. In the event the time limits for use of Net Revenues are not satisfied, any retained Net 7 Revenues that were allocated to CITY and interest earned thereon shall be returned to AUTHORITY and 8 these Net Revenues and interest earned thereon shall be available for allocation to any project within the 9 same source program at the discretion of AUTHORITY. 10 F. CITY agrees to match twenty percent (20%) of the total annual program expenditures. 11 Local match may be made up of cash-subsidies, fare revenues, or in-kind contributions. 12 G. CITY may contract with a third-party service provider to provide senior transportation 13 services provided that: 14 1. Contractor is selected using a competitive procurement process; and 15 2. Wheelchair accessible vehicles are available and used when requested. 16 H. CITY shall procure and maintain insurance coverage during the entire term of this 17 Agreement. Proof of coverage may include commercial insurance, permissible self-insurance or 18 coverage as provided through a joints powers pool, subject to AUTHORITY review and acceptance. 19 CITY shall provide the following insurance coverage: 20 1. Commercial General Liability, to include Products/Completed Operations, Independent 21 Contractors', Contractual Liability, and Personal Injury Liability with a minimum limit of $1,000,000 per 22 occurrence and $2,000,000 general aggregate; 23 2. Automobile Liability Insurance to include owned, hired and non-owned autos with a 24 combined single limit of$1,000,000 each accident; 25 3. Workers' Compensation with limits as required by the State of California including a 26 waiver of subrogation in favor of AUTHORITY, its officers, directors, employees or agents; and Page 4 of 9 ii DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 1 4. Employers' Liability with minimum limits of$1,000,000 per accident, $1,000,000 policy 2 limit-disease, and $1,000,000 policy limit employee-disease. 3 I. Proof of such coverage, in the form of an insurance company issued policy endorsement 4 and a broker-issued insurance certificate, must be received by AUTHORITY prior to commencement of 5 any work. Proof of insurance coverage must be received by AUTHORITY within ten (10) calendar days 6 from the effective date of this Agreement with AUTHORITY, its officers, directors, employees and agents 7 designated as additional insured on the general and automobile liability. Such insurance shall be primary 8 and non-contributive to any insurance or self-insurance maintained by AUTHORITY. CITY shall also 9 include in each subcontract the stipulation that subcontractor shall maintain coverage in the amounts 10 required as provided in this Agreement. Subcontractors will be required to include AUTHORITY and other 11 project stakeholders as (an) additional insured(s) on the commercial general liability, auto, and excess 12 liability policies. 13 J. CITY shall include on the face of the Certificate of Insurance the Cooperative Agreement 14 Number C-1-3255; and, the Associate Contract Administrator's Name, Luis Martinez. 15 K. In the event CITY obtains a retired AUTHORITY vehicle for SMP services, CITY agrees 16 to transfer vehicle title and registration within fourteen (14) calendar days from taking possession of the 17 vehicle. CITY also agrees to provide documentation to AUTHORITY confirming transfer of vehicle title 18 and registration from AUTHORITY to CITY within thirty (30) calendar days from 19 taking possession of the vehicle. 20 ARTICLE 4. TERM OF AGREEMENT 21 A. This Agreement shall commence July 1, 2021 and shall continue in full force and effect 22 through June 30, 2026(Initial Term), unless earlier terminated or extended as provided in this Agreement. 23 B. AUTHORITY, at its sole discretion, may elect to extend the term of this Agreement up to an 24 additional five(5)years, commencing July 1, 2026, and continuing through June 30, 2031 (Option Term), 25 and thereupon require CITY to continue to provide services, and otherwise perform, in accordance with 26 Exhibit A. Page 5 of 9 ii DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 1 C. AUTHORITY's election to extend the Agreement beyond the Initial Term shall not diminish its 2 right to terminate the Agreement for AUTHORITY's convenience or CITY's default as provided elsewhere 3 in this Agreement. The "maximum term" of this Agreement shall be the period extending from 4 commencement through June 30, 2031, which period encompasses the Initial Term and Option Term. 5 ARTICLE 5. NOTICES 6 All notices pertaining to this Agreement and any communications from the PARTIES may be 7 made by delivery of said notices in person or by depositing said notices in the U.S. Mail, registered or 8 certified mail, return receipt requested, postage prepaid and addressed as follows: 9 To CITY: To AUTHORITY: 10 City of Tustin Orange County Transportation Authority 11 300 Centennial Way 550 South Main Street 12 P. O. Box 14184 13 Tustin, CA 92780 Orange, CA 92863-1584 14 Attention: Vanessa Osborn Attention: Luis Martinez Parks and Recreation Supervisor Associate Contract Administrator 15 Tel: (714) 573-3345 Tel: (714) 560-5767 16 Email: vosbom(a)tustinca.orp Email:Imartinez1(a)octa.net 17 ARTICLE 6. FEDERAL, STATE AND LOCAL LAWS 18 AUTHORITY and CITY agree that in performance of their obligations under this Agreement, 19 they shall comply with all applicable federal, California state and local laws, statutes and ordinances 20 and all lawful orders, rules and regulations promulgated thereunder. 21 ARTICLE 7. ORDER OF PRECEDENCE 22 Conflicting provisions hereof, if any, shall prevail in the following descending order of precedence: 23 (1) the provisions of this Agreement, including all exhibits; (2) all other documents, if any, cited herein or 24 incorporated by reference. 25 / 26 / Page 6 of 9 ii DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 1 ARTICLE 8. AUDIT AND INSPECTION OF RECORDS 2 CITY shall provide AUTHORITY, or other agents of AUTHORITY, such access to CITY's 3 accounting books, program records, payroll documents and facilities as AUTHORITY deems necessary. 4 CITY shall maintain such books, records, data and documents in accordance with generally accepted 5 accounting principles and shall clearly identify and make such items readily accessible to such parties 6 during CITY's performance hereunder and for a period of five (5) years from the date of final payment by 7 CITY. AUTHORITY's right to audit books and records directly related to this Agreement shall also extend 8 to all first-tier subcontractors. CITY shall permit any of the foregoing parties to reproduce documents by 9 any means whatsoever or to copy excerpts and transcriptions as reasonably necessary. 10 ARTICLE 9. TERMINATION 11 AUTHORITY or CITY may, for its own convenience, terminate this Agreement at any time in 12 whole or in part by giving the other PARTY written notice thereof of not less than thirty (30) days in 13 advance of the specified date of termination. 14 ARTICLE 10. INDEMNIFICATION 15 A. CITY shall indemnify, defend and hold harmless AUTHORITY, its officers, directors, 16 employees and agents from and against any and all claims (including attorney's fees and reasonable 17 expenses for litigation or settlement) for any loss or damages, bodily injuries, including death, damage 18 to or loss of use of property caused by the negligent acts, omissions, or willful misconduct by CITY, 19 its officers, directors, employees, agents, subcontractors or suppliers in connection with or arising out 20 of the performance of this Agreement . 21 B. CITY shall maintain adequate levels of Insurance, or self-insurance to assure full 22 indemnification of AUTHORITY. 23 C. As a funding source, AUTHORITY shall not be liable for any claims or losses arising 24 from CITY as a result of using the fund. 25 / 26 / Page 7 of 9 ii DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 1 ARTICLE 11. ALCOHOL AND DRUG POLICY 2 A. CITY agrees to establish and implement an alcohol and drug program that complies with 3 41 U.S.C. sections 701-707, (the Drug Free Workplace Act of 1988), which is attached to this Agreement 4 as Exhibit B. CITY agrees to produce any documentation necessary to establish its compliance with 5 sections 701-707. 6 B. Failure to comply with this Article may result in nonpayment or termination of this 7 Agreement. 8 ARTICLE 12. FORCE MAJEURE 9 Either PARTY shall be excused from performing its obligations under this Agreement during 10 the time and extent that it is prevented from performing by a cause beyond its control, including, but 11 not limited to: any incidence of fire, flood; acts of God; commandeering of material products, plants or 12 facilities by the federal state or local government; national fuel shortage; or a material act of omission 13 by the other PARTY; when satisfactory evidence of such cause is presented to the other PARTY, and 14 provided further that such nonperformance is unforeseeable, beyond the control and is not due to the 15 fault or negligence of the PARTY not performing. 16 / 17 / 18 / 19 / 20 / 21 / 22 / 23 / 24 / 25 / 26 / Page 8 of 9 ii DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 1 IN WITNESS WHEREOF, the PARTIES hereto have caused this Agreement No. C-1-3255 to be 2 executed as of the date of the last signature below. 3 CITY OF TUSTIN ORANGE COUNTY TRANSPORTATION AUTHORITY 4 5 By: By: Austin Lumbard Darrell E. Johnson 6 Mayor Chief Executive Officer 7 8 APPROVAL RECOMMENDED: 9 10 By: 11 Beth McCormick Executive Director, Operations 12 13 APPROVAL RECOMMENDED: 14 15 By: 16 Jennifer L. Bergener Chief Operating Officer, Operations/ 17 Deputy Chief Executive Officer 18 19 20 21 22 23 24 25 26 �� Page 9 of 9 DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 EXHIBIT A FASenior Mobility Program 0C Agency Service Plan Jurisdictions and agencies participating in the Orange County Transportation Authority (OCTA) Senior Mobility Program (SMP) must complete the following Service Plan in order to receive SMP funding. The Service Plan must be developed in accordance with SMP Guidelines, included as Attachment 1, and submitted to OCTA for review. Upon review from OCTA,the Service Plan must be formally adopted by the agency's council or governing body and approved by the OCTA Board of Directors. Any modifications to SMP services will require submittal of a new Service Plan. Participant Information: Agency City of Tustin,Tustin Area Senior Center Date January 11, 2021 Program Contact Vanessa Osborn Phone (714) 573-3345 Email vosborn@tustinca.org Service Description: 1. Program goals and objectives: The Tustin Area Senior Center provides transportation on a donation only basis for seniors age 60 and over and to persons with disabilities who are residents of the City of Tustin. Senior adults and persons with disabilities are in need of specialized and affordable transportation options to be able to utilize services in the easiest manner available. It is important for seniors to stay connected to their community and be able to utilize transportation for medical appointments, grocery shopping,personal appointments, and visits to their local senior center. Community-based senior transportation programs are vital to meet the needs for seniors who wish to live on their own and remain active in their communities.Within Tustin,there are limited options available for public transportation. Often times these transportation services can be difficult to navigate for the frail/elderly who require special assistance and are on fixed incomes. The goal of the Tustin Area Senior Center's Transportation Program is to fill this gap and meet the transportation service needs of these people who are unable to use other transportation options in the City. DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 EXHIBIT A 2. Indicate how SMP service will be operated: (Please check all that apply) Directly-Operated Subsidized Taxi Program Contract Service Provider Other (Please Describe) Volunteers Seniors interested in utilizing our transportation program register in-person or through the mail. Once registration is complete,the senior participant will call the Transportation Program phone lines to request trip(s) and these trips are then scheduled by the Transportation Coordinators who speak directly with the participants. 3. Eligible trips provided under the SMP are limited to the following categories. Please indicate the categories of service to be provided by your program: (Please check all that apply) Senior Center Personal Care Nutrition Shopping Medical Social / Recreation (Please Describe) Social/Recreation trips would include transportation to: 1) Events in Tustin and/or Orange County 2) Tustin Library 3) Community Buildings 4) Parks in Tustin S) Family/Friends DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 EXHIBIT A 4. SMP Guidelines restricts trips outside of Orange County to medical trips within approximately 10 miles of the Orange County border. Do you intend to provide medical trips outside of Orange County? No If yes, please list the trip purpose and destinations: (e.g., medical trips to the VA Hospital in Long Beach) 5. Fare structure: Fares for the Tustin Area Senior Center's Transportation Program are donation based with a suggested donation of$1 per trip per passenger. 6. Number of vehicles: 2 (and 1 back-up) 7. Projected annual ridership: 4,000 8. Source(s) of 20 percent match funding: The City of Tustin provides matching funds from the city's General Fund towards salary costs of the two (2) Transportation Coordinator positions. DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 EXHIBIT A Program Requirements: 1. Jurisdiction/Agency shall follow competitive procurement practices in selection of vendors for all services which it does not provide using its own work force. Any Request for Proposals (RFP) for services shall specify the use of vehicles meeting Americans with Disabilities Act (ADA) accessibility standards. 2. Jurisdiction/Agency will perform, or ensure that a contracted vendor performs, maintenance of all vehicles used in the Senior Mobility program,including,at a minimum: a) Daily Pre-Trip Inspections that meet or exceed the guidelines provided in the attached Pre-Trip Inspection Checklist(Attachment 2) b) Scheduled preventative maintenance that meets or exceeds the guidelines provided in the attached PM Checklist, including the maintenance of all accessibility features of the vehicles. c) Maintain maintenance records for each vehicle for five (5) years and, if required, cooperate fully in annual motor coach carrier terminal inspections conducted by the California Highway Patrol. 3. Jurisdiction/Agency will ensure that its operators, or its contracted vendor's operators, are properly licensed and trained to proficiency to perform duties safely, and in a manner which treats its riders with respect and dignity. Disability awareness and passenger assistance will be included in this training. 4. Jurisdiction/Agency will establish and implement an alcohol and drug program that complies with 41 U.S.C. sections 701-707, (the Drug Free Workplace Act of 1988), and will produce any documentation necessary to establish its compliance with sections 701-707. 5. Jurisdiction/Agency will submit a monthly report to OCTA's Community Transportation Services Department as illustrated in Attachment 3. 6. Jurisdiction/Agency will participate in OCTA marketing and outreach efforts to encourage use of fixed route transit service by older adults. 7. Jurisdiction/Agency will note OCTA sponsorship in any promotional material for service funded under this agreement and will display an OCTA Senior Mobility Program logo on vehicles used in this program (excluding taxis). 8. Jurisdiction/Agency will ensure that it maintains adequate oversight and control over all aspects of services that are provided by a contracted vendor. IN WITNESS WHEREOF, has formally adopted the Senior Mobility Program Scope of Work as written above. AGENCY REPRESENTATIVE OCTA REPRESENTATIVE DccuuSiigned by: "lay.. 5. W- 184882b99B6F47A.__ Name: Matthew S. West Name: Title: City Manager Title: DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 EXHIBIT A ATTACHMENT 1 Senior Mobility Program Project U Funding and Policy Guidelines November 2018 1.0 Overview The Measure M2 (M2) Project U —Senior Mobility Program (SMP) provides funding to support local, community-based transportation service for seniors. Originally established in 2001 using limited state funding for bus operations, M2 Project U SMP funding was established to continue and expand the existing program. A formula funding allocation was established for all Orange County participating cities and eligible agencies based upon their senior population. One percent (1%) of M2 net revenue is used to fund the program and participating cities and eligible agencies must provide a minimum 20 percent (20%) local match of the total annual program expenditures. Included in the SMP are eligible non-profits. These agencies are funded locally and must also comply with the Guidelines. 2.0 Objectives ■ To provide for local, community-based senior transportation services. ■ To allow participating cities and eligible agencies to develop and implement senior transportation services to serve their community. ■ To provide transit options for seniors which complement rather than duplicate the Orange County Transportation Authority's (OCTA) fixed route and ACCESS paratransit service. 3.0 Eligibility Requirements Participation in the SMP is contingent upon maintaining M2 eligibility. Participating cities and eligible agencies must be eligible to receive M2 funding, established on an annual basis as specified in the M2 Ordinance Requirements for Eligible Jurisdictions, to receive the formula allocation for this program.'Adherence to strict funding guidelines is required. Participating cities and eligible agencies are required to submit a Service Plan as described in Section 7.0 and must enter into a cooperative funding agreement with OCTA that defines the conditions of use of SMP funds prior to receiving their SMP funding allocation. 1 Orange County Transportation Authority Ordinance No. 3,Attachment B, Section III 1 DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 EXHIBIT A ATTACHMENT 1 4.0 Funding Allocation Method & Distribution Funding for the program is identified as one percent of M2 net sales tax revenue and will be allocated to eligible participating cities and eligible agencies based upon the participating cities and eligible agencies' percentage of the senior population of the county. Senior population is determined by using the most current official decennial Census information provided by the U.S. Census Bureau. Funding allocations are based on actual sales tax receipts. Funding will be distributed on a bi-monthly basis. SMP funds must be expended within three (3)years of receipt. OCTA may grant a two (2)-year extension beyond the three (3)-year expenditure limitation; however, an extension may not exceed five (5) years from the date of the initial funding allocation. Participating cities and eligible agencies requesting an extension beyond the three (3)-year limitation must submit a justification letter for review and approval by OCTA at least ninety (90) days prior to the end of the third fiscal year. In the event the time limits for use of SMP funds are not satisfied, any retained SMP funds that were allocated to an eligible participating city and eligible agency, including interest, shall be returned to OCTA. 5.0 Match Requirements Participating cities and eligible agencies must provide a minimum 20 percent (20%) local match of the total annual program expenditures. Match funding may be made up of cash subsidies, fare revenues, donations, or in-kind contributions such as salaries and benefits for the participating cities and eligible agencies' employees who perform work on the program. Participating cities and eligible agencies may also be required to submit supporting documentation to substantiate local match expenditures. Participating cities and eligible agencies are not required to contribute the minimum match requirement on a monthly basis; however, the minimum 20 percent (20%) match requirement must be met by the end of each fiscal year, defined as June 30. Participating cities and eligible agencies not satisfying the annual 20 percent (20%) match shall be subject to withholding of funds from future bi-monthly allocations equal to the difference between the amount of Measure M funds actually spent and the amount of Measure M funds actually matched. Example: Total Program Expenditures $100,000 Total M2 Funding Allocation $ 80,000 20% Required Match $ 20,000 Actual Reported Match $ 15,000 2 DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 EXHIBIT A ATTACHMENT 1 Withholding Calculation: Total M2 Funds Spent $ 80,000 M2 Funding Eligibility Based on Actual Reported Match - $ 60,000 Withholding from Future Allocation(s) $ 20,000 6.0 Service Guidelines Services provided under the SMP are available to individuals sixty (60) years of ageand older. Participating cities and eligible agencies have discretion in the types of trips provided within Orange County, such as trips to/from senior centers, medical appointments, shopping, personal care, and social/recreational activities. Participating cities and eligible agencies should use discretion when providing trips for social/recreational activities when developing their Service Plan to ensure prudent and appropriate use of taxpayer funds. SMP trips outside Orange County are restricted to medical trips only within approximately ten (10) miles of the Orange County border. Participating cities and eligible agencies also have discretion in how the service is operated. Senior transportation services may be operated using employees, volunteers, or the jurisdiction may contract with a third-party service contractor. Contractors must be selected using a competitive procurement process and the participating city and eligible agency must ensure the contractor is in compliance with program guidelines and provisions included in the cooperative funding agreement. Participating cities and eligible agencies whose program offers subsidized taxi service for seniors must ensure trips provided with SMP funding are consistent with the trip types as specified in these guidelines. Wheelchair accessible vehicles must be available for SMP service. Participating cities and eligible agencies will perform, or ensure that a contractor performs, maintenance of all vehicles used in the Senior Mobility Program. Participating cities and eligible agencies will ensure that its operators, or its contracted operators, are properly licensed and trained to proficiency to perform duties safely, and in a manner which treats its riders with respect and dignity. Participating cities and eligible agencies may receive one retired OCTA ACCESS paratransit vehicle per year, free of charge, to support their senior transportation programs subject to availability. Any retired ACCESS vehicles in excess of one (1) per year may be purchased for a cost equivalent to the refurbishment cost incurred by OCTA. 3 DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 EXHIBIT A ATTACHMENT 1 7.0 Service Plan Adoption Participating cities and eligible agencies shall submit to OCTA a SMP Service Plan which defines program services (Exhibit A). The Service Plan must be submitted using a template provided by OCTA and must be adopted by the participating cities and eligible agencies' governing body and approved by the OCTA Board of Directors. Any revision to the adopted SMP Service Plan must be submitted to OCTA in advance for review and approval. Revisions to the trips listed on the Service Plan will require an amendment to the cooperative funding agreement prior to implementing a change in program services. 8.0 Insurance Participating cities and eligible agencies shall procure and maintain insurance coverage as specified in their SMP cooperative agreements with OCTA. 9.0 Drug and Alcohol Testing Participating cities and eligible agencies shall establish and implement an alcohol and drug testing program that complies with 41 U.S.C. sections 701-707, (the Drug Free Workplace Act of 1988), and will produce any documentation necessary to establish its compliance with sections 701-707. 10.0 Marketing and Outreach Participating cities and eligible agencies shall participate as appropriate in OCTA marketing and outreach efforts to encourage the use of fixed route transit service by older adults. 11.0 Recognition of OCTA Sponsorship Participating cities and eligible agencies shall note OCTA sponsorship in any promotional material for senior mobility services funded by OCTA and shall display an OCTA-provided OC Go Senior Mobility Program decal on vehicles used in this Program, excluding taxis. 12.0 Vehicle Maintenance Participating cities and eligible agencies shall perform or ensure that a contracted vendor performs maintenance of all vehicles used in the Program, including: Daily pre-trip inspections and completion of checklists identifying each vehicle component and system inspected. Scheduled preventive maintenance that meets or exceeds the vehicle manufacturer's standards. Maintaining maintenance records for each vehicle for five (5) years. 4 DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 EXHIBIT A ATTACHMENT 1 If required, cooperation in annual motor coach carrier terminal inspections conducted by the California Highway Patrol. 13.0 Eligible Expenses Participating cities and eligible agencies shall ensure M2 funds are used for eligible direct program-related expenses which may include contract service providers, staff time, vehicle maintenance, fuel, insurance, vehicle acquisition, program supplies and materials, marketing materials, and community outreach. Participating cities and eligible agencies shall ensure all costs are program-related and are fair and reasonable. Administrative costs up to 10 percent (10%) are allowed and considered eligible program expenses. All program expenses are subject to audit. No M2 funding shall be used by a participating city and eligible agency for other than transportation purposes authorized in the M2 Ordinance. 14.0 Program Revenue Participating cities and eligible agencies must maintain adequate controls for collecting and reporting program revenue, including donations, fees, and cash fares. Program revenue must be used to support the transportation service and may be used as part of the participating cities and eligible agencies' 20 percent (20%) local match requirement. 15.0 Reporting Participating cities and eligible agencies are required to submit reports using templates provided by OCTA. Required reporting data will include, but not be limited to, the following: A. Operational Reports • Number of Trips by Category • Vehicle Service Hours • Vehicle Service Miles Operational reports are due thirty (30) days after the end of the service month. B. Financial Reports • Program Cost Detail by Expense Category and % of Total Operating Cost • Fares, Fees and Other Operating Revenue • Participating City and Eligible Agency Total Contribution & Source • Participating City and Eligible Agency Share as % of Total Operating Cost • Cumulative Participating City and Eligible Agency Share to Date • OCTA Contribution • OCTA Contribution as % of Total Operating Cost 5 DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 EXHIBIT A ATTACHMENT 1 • Cumulative Contribution Received from OCTA • Total Monthly Program Operating Cost • Cumulative Total Program Operating Cost Financial reports are due sixty (60) days after the end of the quarter. Reports must be certified by the participating city and eligible agency's Finance Director or Finance Director's financial designee. Participating cities and eligible agencies shall be required to maintain supporting documentation to substantiate reporting data. Supporting documentation may include, but is not limited to, actual receipts, contractor invoices, trip sheets, payroll, timesheets, fuel logs, and maintenance records/receipts. C. Annual Questionnaire and Document Request (AQDR) Participating cities and eligible agencies shall certify their compliance with these Guidelines annually by having their City Manager or City Manager's department director designee sign a completed version of a questionnaire sent out by OCTA. Jurisdictions shall also submit all compliance-related documents requested by OCTA. Completed AQDRs must be submitted to OCTA within ninety (90) days of the end of the fiscal year reported upon. Failure to meet the established reporting deadlines for any of these reports may result in future withholding of funding and/or other sanctions to be determined. 16.0 Audits & Inspection of Records M2 funding is subject to audit. Participating cities and eligible agencies shall maintain program documentation and records for a period of no less than five years. Program documents and records, including but not limited to payroll, trip sheets, invoices, vehicle maintenance, fuel, and other program-related expenses, shall be available for review by OCTA SMP administrators, auditors, and authorized agents upon request. Participating cities and eligible agencies must follow established accounting requirements and applicable laws regarding the use of public funds. Failure to submit to an audit in a timely manner may result in withholding or loss of future funding. Failure to comply with the approved Service Plan will require remediation which may include repayment, reduction in overall allocation, and/or other sanctions to be determined by the OCTA Board of Directors. Audits shall be conducted by the OCTA Internal Audit Department, or other authorized agent, as determined by OCTA. 6 DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 EXHIBIT A ATTACHMENT 1 OCTA's failure to insist in any one or more instances of a participating city and eligible agency's performance of the provisions set forth in these guidelines shall not be construed as a waiver or relinquishment of the participating city and eligible agency's obligation to comply with these guidelines. Moreover, only the OCTA Board of Directors shall have the authority to alter and/or waive any requirements/obligations set forth in these guidelines. 7 DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 EXHIBIT A ATTACHMENT 2 Orange County Transportation Authority UUUY DAMAGE: ACCESS PREOPERATION INSPECTION OHMREFECT REPORT Circle and describe any damage to a bus on diagram of front/rear and two side Mews Bustvan No. Date: Federal Regulations stake that no motor vehicle carrying passengers lot hire �', Descnption: shah be driven urdess the driver has deternrned that the folowing parts and LJ accessories are in good worsting order. Each driver is required to submit a signed written report daily for each coach driven. O 1st Driver: Miles Finish: Miles Start. Miles Elapsed: No Defects: 0 Defects:0 Signature. Description: Lid Driver. Miles Finish: Miles Start- Miles Elapsed: No Defects. 0 Defects:0 Signature: 0 3rd Driver Miles Finish: Miles Start- Mites Elapsed' No Defects: 0 Defects:0 Signature Description: PREOPERATIONS INSPECTIONS Indicate with an(x)that each item has been checked: AMIPM AM1PM _!^ TireslLug Nuts(wheels&rim$) —!— Emergency Refiectors —1Motor-Guard _!_ Tum Signal Swdc)VHom f Description:_I Air System _I First Aid KA �I 1 _I LightslReflectors —!— Radio t-1 —1 Wheelchair Lilts 1— Drivers Seat/Belt ! Wheelchair Ltrt Cover 1— Door Interlock l L+ U 1 Mirrors �1 WIC Tie Davin Straps I Windshield Wipers/Washers 1 Manual Lift Bar 1 Fire Extinguisher _!_ Conduct Walk Around _ Steering Mechanism ! Parking/Brakes/Service Brakes OPERATORS): DEFECTS. Indicate with an(Y)defective items only {Explain In Defaig RETARDERHE GINE IMPORTANT! Help expedite repairs by prodding necessary _Brake Fluid Leaks —Light On: _Hot Engine/Water Leaks information regarding defects' Please print _SoNHard Brakes Not Appied _Low Oil/Oil Leaks _PuH to UR —Light On: _Starts Hard Dragging Brakes Appied, No Power/Eng Ck_Light _Smoking Bus Stopped —_ w�Smokes _Emergency Brake _Light Not On: _Idles RougrXibration Other-exptan Brakes Appfed. Exhaust,Vacuum Leaks TIRESIWHEELS Bus Moving Fuel Leaks/LPG/Gas _Fiat VC d HEA77NG —Other-eipia°1 _i=mbedded Object Off rRANSMISSrdN _Cut —_Too CokYhot _Won't Go Into Gear _SmooWCord _Defroster Defect _Slips/GrindslLurches _LF RF rRRI RRQ LRI LRO _Ventilation(Bk]wefs) _Excessive Norse _Loose Missing Lugs _Fumes _Leaks REPAIRS MADE: _Other-wi iian Other-expbr _Drrm Line Vibration LlGsfrS ENTRArYcE/EXIrDvoRst — Rear End Noise _Interior WINDOWS STEERING _Exterior Slow _Har"inds _Location: _Inoperative Shimmy _Leaks Air —Excessive play V&OCLE CLEANLINESS —Excessive Play —Other-Interior � _Other-explain _ AL Exterior —Emergency Releases Generator/Starter Floor WHEELCHAIR LIFT Tum Signals/Rashers Windows Witt Not Fold Dui Horn Seat ConditionWill Not Lower/Raise Fare Box acplain: _�No Restrain DownRlp InstrurrentslGauges _Lift Will Not Fold Into —Fuel.Oil,Amp Meter Bus ALL ITEMS COMPLETED -BUS SERVICED AND RELEASED: Z IVO —Seats —Handraiis _Modesty Panels Supervisor's Signature Date DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 EXHIBIT A ATTACHMENT 3 10-1 Senior MobilityProgram g OCGO Local Tax Dollars at Work OCTA Monthly Reporting Form Agency Information Service for the- Month of: July _ _ Year of: 2021 Participating Agency: Agency Contact Name: Contact Number/ Email: Operational Data One-Way Trips Service Hours Service Miles Trip Category Jul 2021 FYTD Jul 2021 FYTD Jul 2021 FYTD Senior Center Medical Nutrition Shopping Personal Care Social & Recreational - - - Amusement Park Aquarium/Zoo Beach/Park Charity-Social Group Event Community-Cultural Event Education/Employment Family-Friends Funeral/Memorial Service Government Office/Service Library/Museum/Historical Site Movies/Theater/Concert Religious Institution Restaurant Sporting/Fitness Transit Center/Hub Total - - - Declaration and Submission Confirmation Agency hereby certifies that this report is a complete and correct statement of the program's operating data. Submitted By: Signature: Date: THIS REPORT IS DUE NO LATER THAN 30 DAYS AFTER THE END OF THE SERVICE MONTH Please send this report by email to CTSPROGRAMS@OCTA.NET. DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 EXHIBIT A ATTACHMENT 3 Senior MobilityProgram g CCGO Local Tax Dollars at Work Q(�Ta Monthly Reporting Form Agency Information Service for the- Month of: July _ _ Year of: 2021 Participating Agency: Agency Contact Name: Contact Number/ Email: Minancial Summaries Jul 2021 FYTD Cost Category Cost %of Total Cost %of Total Direct Cost: Contracted Services 0.0% $ - 0.0% Direct Cost: In-House Labor 0.0% $ - 0.0% Direct Cost:Vehicle Expenses 0.0% $ - 0.0% Direct Cost: Marketing/Outreach 0.0% $ - 0.0% Subtotal Direct Costs $ - - $ - - Indirect Costs? ❑Yes $ - 0.0% $ - 0.0% Total Expenses $ - 0.0% $ - 0.0% Above Total Expenses Paid By... Jul 2021 %of Total FYTD %of Total OCTA Contribution $ - 0.0% $ - 0.0% Agency Contribution $ - 0.0% $ - 0.0% Total Contributions $ - 0.0% $ - 0.0% Above Agency Contribution Sources Jul 2021 %of Total FYTD %of Total General Fund/In-Kind 0.0% $ - 0.0% General Donations 0.0% $ - 0.0% Transportation Fees/Rider Fares 0.0% $ - 0.0% Title IIIB Funds 0.0% $ - 0.0% Other: 0.0% $ - 0.0% Other: 0.0% $ - 0.0% Other: 0.0% $ - 0.0% Total Agency Contributions 1 $ - 0.0% $ - 0.0% Declaration and Submission Confirmation Agency hereby certifies that this report is a complete and correct statement of the program's financial data. Submitted By: Must be by the Finance Director or Designee Signature: Date: THIS REPORT IS DUE NO LATER THAN 60 DAYS AFTER THE END OF THE SERVICE QUARTER Please send this report by email to CTSPROGRAMS@OCTA.NET. DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 EXHIBIT B Ad—.- - Natio al Drub;-Free Workplace Mliance DRUG-FREE WORKPLACE ACT OF 1988 THE FEDERAL LAW This law, enacted November 1988, with subsequent modification in 1994 by the Federal Acquisition Streamlining Act, (raising the contractor amount from $25,000 to $100,000), requires compliance by all organizations contracting with any U. S. Federal agency in the amount of $100,000 or more that does not involve the acquisition of commercial goods via a procurement contract or purchase order, and is performed in whole in the United States. It also requires that all organizations receiving federal grants, regardless of amount granted, maintain a drug-free workplace in compliance with the Drug-Free Workplace Act of 1988. The Law further requires that all individual contractors and grant recipients, regardless of dollar amount/value of the contract or grant, comply with the Law. Certification that this requirement is being met must be done in the following manner: By publishing a statement informing all covered employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the covered workplace, and what actions will be taken against employees in the event of violations of such statement. By providing ALL covered employees with a copy of the above-described statement, including the information that as a condition of employment on the Federal contract or grant, the employee must abide by the terms and conditions of the policy statement. For Federal contractors this encompasses employees involved in the performance of the contract. For Federal grantees all employees must come under this requirement as the act includes all "direct charge" employees (those whose services are directly & explicitly paid for by grant funds), and "indirect charge" employees (members of grantee's organization who perform support or overhead functions related to the grant and for which the Federal Government pays its share of expenses under the grant program). Among "indirect charge" employees, those whose impact or involvement is insignificant to the performance of the grant are exempted from coverage. Any other person, who is on the grantee's payroll and works in any activity under the grant, even if not paid from grant funds, is also considered to be an employee. Page 1 of 2 Revised:03/03/2010 DocuSign Envelope ID: BEEAB75A-8508-4310-BF6D-8D90EB180C2B COOPERATIVE AGREEMENT NO. C-1-3255 EXHIBIT B Temporary personnel and consultants who are on the grantee's payroll are covered. Similar workers, who are not on the grantee's payroll, but on the payroll of contractors working for the grantee, are not covered even if physical place of employment is in the grantee's workplace. By establishing a continuing, drug-free awareness program to inform employees of the dangers of drug abuse; the company's drug-free workplace policy; the penalties for drug abuse violations occurring in the workplace; the availability of any drug counseling, rehabilitation, and/or employee assistance plans offered through the employer. By requiring each employee directly involved in the work of the contract or grant to notify the employer of any criminal drug statute conviction for a violation occurring in the workplace not less than five (5) calendar days after such conviction. By notifying the Federal agency with which the employer has the contract or grant of any such conviction within ten (10) days after being notified by an employee or any other person with knowledge of a conviction. By requiring the imposition of sanctions or remedial measures, including termination, for an employee convicted of a drug abuse violation in the workplace. These sanctions may be participation in a drug rehabilitation program if so stated in the company policy. By continuing to make a "good-faith" effort to comply with all of the requirements as set forth in the Drug-Free Workplace Act. All employers covered by the law are subject to suspension of payments, termination of the contract or grant, suspension or debarment if the head of the contracting or granting organization determines that the employer has made any type of false certification to the contracting or grant office, has not fulfilled the requirements of the law, or has excessive drug violation convictions in the workplace. Penalties may also be imposed upon those employing a number of individuals convicted of criminal drug offenses as this demonstrates a lack of good faith effort to provide a drug-free workplace. The contract or grant officer may determine the number on a case-by-case basis. Employers who are debarred are ineligible for other Federal contracts or grants for up to five (5) years. Compliance may be audited by the Federal agency administering the contract or grant. The Drug-free Workplace Act does not require employers to establish an employee assistance program (EAP) or to implement drug testing as a part of the program. Source:Federal Registers April 11, 1988&May 25, 1990& the Federal Acquisition Streamlining Act of 1994(FA SA). Page 2 of 2 Revised:03/03/2010