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HomeMy WebLinkAbout2025/08/25 - Briefing Packet Commission meetings are live streamed at http://www.masonwebtv.com/ and public comment is accepted via email msmith@masoncountywa.gov; mail to Commissioners Office, 411 N 5th Street, Shelton, WA 98584; or phone at (360) 427-9670 ext. 419. If you need to listen to the Commission meeting via telephone, please provide your telephone number to the Commissioners’ office no later than 4:00 p.m. the Friday before the meeting. If special accommodations are needed, contact the Commissioners' office at Shelton (360) 427-9670 ext. 419 Briefing Agendas are subject to change, please contact the Commissioners’ office for the most recent version. Last printed 08/20/25 at 2:12 PM BOARD OF MASON COUNTY COMMISSIONERS DRAFT BRIEFING MEETING AGENDA 411 North Fifth Street, Shelton WA 98584 Week of August 25, 2025 Monday Noon WA State Association of Counties Zoom Meeting* Virtual Assembly Wednesday 9:00 a.m. - Noon Monthly Ecology Belfair Meeting* *This is being noticed as a Special Commission meeting because a quorum of the Mason County Commission may attend this event and notification is provided per Mason County Code Chapter 2.88.020 - Special Meetings. Monday, August 25, 2025 Zoom link available on the Mason County website Commission Chambers Times are subject to change, depending on the amount of business presented 9:00 A.M. Closed Session – RCW 42.30.140(4) Labor Discussion 10:00 A.M. Public Works – Loretta Swanson 10:05 A.M. Public Health – David Windom 10:15 A.M. Central Services – Travis Adams Commissioner Discussion – as needed Tuesday, August 26, 2025 Zoom link available on the Mason County website Commission Chambers Times are subject to change, depending on the amount of business presented 9:00 A.M. Belfair Sewer Workshop Action Items:  Request for Proposal for On-Call Hydraulic Services as necessary for the 2026-2027 calendar years with an option for the County Engineer to extend an additional year. The maximum expenditure should not exceed $200,000 per calendar year. Discussion Items: Commissioner Follow-Up Items: Upcoming Items: MASON COUNTY PUBLIC WORKS COMMISSIONER BRIEFING August 25, 2025 Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Mike Collins, PE, PLS, County Engineer Ext: 450 Department: Public Works Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): August 25, 2025 Agenda Date(s): September 2, 2025 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: Request for Proposals for On-Call Hydraulic Services Background/Executive Summary: Public Works is requesting Board authorization to issue a Request for Proposals (RFP) for On- Call Hydraulic Services to support a range of infrastructure, capital, and maintenance projects anticipated in the 2026–2027 calendar years. These services are necessary for timely response to hydraulic needs in transportation and utility planning and design. Staff would like to include an option for the County Engineer to extend the term for an additional one-year period, through 2028, at the County Engineer’s discretion. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): Total expenditures under this agreement shall not exceed $200,000 per calendar year. Funding for the on-call hydraulic services will be provided through Road Fund. This service will be incorporated into the annual Road Fund budget for the applicable years. Public Outreach: Staff will use the County MRSC Consultant Roster to solicit the RFP for Hydraulic Services. Requested Action: Requesting the Board authorize the County Engineer to procure and enter into a two-year agreement for On-Call Hydraulic Services as necessary for the 2026-2027 calendar years from the County MRSC Consultant Roster, with an option for the County Engineer to extend an additional year, The maximum expenditure should not exceed $200,000 per calendar year. Attachment(s): None Briefing August 25, 2025 Briefing Items → Consolidated Homeless Grant FY 26-27 Agency Subcontracts – Melissa Casey → Mobile Outreach RV Surplus – Melissa Casey Discussion Items Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Melissa Casey Ext: 404 Department: Public Health Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): 6/9/25, 7/21/25, 7/28/25, 8/25/25 Agenda Date(s): 9/2/25 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: FY26-27 Consolidated Homeless Grant Agency Subcontracts Background/Executive Summary: The Department of Commerce contracts with Mason County directly to fund homelessness crisis response systems and to assist people who are experiencing or are at risk of homelessness to obtain or maintain housing. RCW 43.185C authorizes the local government’s responsibility to administer these funds. An RFP was released for Homeless Response System Grants, and the funding recommendations for the programs and service providers have been previously reviewed and approved by the board. All contracts are effective July 1, 2025. Funding is awarded for FY26; contract amendments will be executed at a later date to award FY27 funding. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): Funding Sources: Department of Commerce Consolidated Homeless Grant Contract Number: 26-46108- 20, Local Document Recording Fees (2163) Public Outreach: Followed a competitive bid process per Resolution No. 2025-015 to select service providers Requested Action: Move to 9/2/25 action agenda for approval of Consolidated Homeless Grant subcontracts with Crossroads Housing, New Horizons Communities, Turning Pointe Survivor Advocacy Center, and the Youth Connection Attachment(s): FY26-27 Consolidated Homeless Grant agency subcontracts CHG Supplemental Manual (formerly “Written Standards”) Professional Services Contract (rev 07/2025) Page 1 MASON COUNTY PROFESSIONAL SERVICES CONTRACT CONTRACT # This CONTRACT is made and entered into by and between Mason County, hereinafter referred to as "COUNTY" and Crossroads Housing, hereinafter referred to as "CONTRACTOR.” Contracted Entity Crossroads Housing Address 71 Sargison Loop/PO Box 1777 City, State, Zip Code Shelton, WA 98584 Phone 360-427-6919 Primary Contact: Name, Title Tanya Frazier, Executive Director Primary Contact: E-mail tanya@crossroads-housing.net Washington State UBI# 601399556 Federal EIN 91-1569401 Total Award/Contract Value $1,089,947 Contract Term July 1, 2025 – June 30, 2027 COUNTY and CONTRACTOR, as defined above, acknowledge, and accept the terms of this contract and EXHIBITS and have executed this contract on the date below to start as of the date and year referenced above. The rights and obligations of both parties to this contract are governed by this contract including any Special Terms and Conditions, General Terms and Conditions, Exhibits, and the following other documents incorporated by reference: Original RFP application, instructions, and disclosures. CONTRACTOR NAME BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ______________________________ ___________________________________ Agency Name Sharon Trask, Chair ______________________________ ___________________________________ Authorized Signature Date ______________________________ APPROVED AS TO FORM: Print Name & Title ______________________________ ___________________________________ Date Tim Whitehead, Chief DPA Professional Services Contract (rev 07/2025) Page 2 Special Terms and Conditions CONTRACTOR agrees to the following: The award of funds does not guarantee that the CONTRACTOR will receive funding if special conditions are not met. The following documents are requirements and must be received within 30 days of the date of execution for the CONTRACTOR to submit an invoice and receive funding. If the agency has provided these documents under a previous contract, only updated documents need to be provided. For tracking purposes, please notify COUNTY on each item stating “no updates” if this is the case. 1. CONTRACT REQUIREMENTS to receive funding: a. Vendor Payment Form b. Certificate of Insurance (see Exhibit B Insurance Requirements) c. Exhibit F Attestation d. Program Organization Chart e. Cost Distribution Plan (if applicable) f. A list of all organizational master/global lease addresses, fund source, housing type (Rapid Rehousing, Transitional Housing, Emergency Shelter), HMIS number, move-in date g. Policies & Procedures related to avoiding Duplicate Billing for programs that may share clients or are dual enrolled in other programs 2. Consolidated Homeless Grant funding must be prioritized for preserving and maintaining existing programs and service levels, as reported to Commerce in the SFY 2024 Annual Expenditure Report. Federal and State Benchmarks, Data Collection, and Evaluation: The Department of Housing and Urban Development (HUD) and the Department of Commerce may require additional reporting of programs and continuums of care directly or indirectly related to the funding awarded such as, but not limited to, Coordinated Entry, Data Quality, Data Timeliness, Housing Inventory Report, Annual Performance Report, Point in Time Count and System Performance Measures. CONTRACTOR agrees to participate in these evaluation efforts, meet individual benchmarks that contribute to the system and will fulfill the data collection and reporting requirements specified at the time of the request. It will be the obligation of the COUNTY representatives, CONTRACTOR and other contractors to provide protections and assurances regarding the confidentiality of data, samples of work (in any media format) and/or interview comments provided by participants. CONTRACTOR also agrees to provide the COUNTY with the results of any independent or self-directed evaluation or research undertaken in respect to the funded program. Contract Closeout: CONTRACTOR shall adhere to any Commerce year-end fiscal deadlines. In the event of early termination or non-renewal of a contract, final payment is contingent upon the CONTRACTOR’S ability to provide the COUNTY with all invoices and work product including plans, narrative reports, and data reports, to release the final payment for services within sixty (60) calendar days of contract completion or termination. The COUNTY shall have no further obligation to pay CONTRACTOR if any invoices or reports are past due for the sixty (60) day period following the contract term end date. If funding has been awarded for the next grant term and there are outstanding invoices or reports that are not completed to a satisfactory level by July 31, the CONTRACTOR will start the new contract term in Probation Status. Funding Source: Department of Commerce Consolidated Homeless Grant Contract Number: 26-46108-20, Local Document Recording Fees (2163) Professional Services Contract (rev 07/2025) Page 3 General Terms and Conditions Scope of Service: CONTRACTOR agrees to provide COUNTY the services and any materials as set forth as identified in “Exhibit A Scope of Service,” during the CONTRACT period. In the event that CONTRACTOR expends the total award specified in “Exhibit C Budget” before the end of the CONTRACT duration, CONTRACTOR remains liable to provide COUNTY the services as identified in “Exhibit A Scope of Service.” No material, labor or facilities will be furnished by COUNTY, unless otherwise provided for in the CONTRACT. Term: Services provided by CONTRACTOR prior to or after the term of this CONTRACT shall be performed at the expense of CONTRACTOR and are not compensable under this CONTRACT unless both parties hereto agree to such provision in writing. The term of this CONTRACT may be extended by mutual consent of the parties, provided, however, that the CONTRACT is in writing and signed by both parties. Amendments and Extension: This CONTRACT may be amended by mutual agreement of the parties. Such an amendment shall not be binding unless they are in writing and signed by personnel authorized to bind each of the parties. The duration of this CONTRACT may be extended by mutual written consent of the parties, for a period of up to one year, and for a total of no longer than three years. Independent Contractor: The CONTRACTOR shall furnish CONTRACTOR's services as an independent contractor, and nothing herein contained shall be construed to create a relationship of employer-employee. All payments made hereunder and all services performed shall be made and performed pursuant to this CONTRACT by the CONTRACTOR as an independent contractor. CONTRACTOR acknowledges that the entire compensation for this CONTRACT is specified in Exhibit C Budget and the CONTRACTOR is not entitled to any benefits including, but not limited to: vacation pay, holiday pay, sick leave pay, medical, dental, or other insurance benefits, or any other rights or privileges afforded to employees of COUNTY. The CONTRACTOR represents that he/she/it maintains a separate place of business, serves clients other than COUNTY, will report all income and expense accrued under this CONTRACT to the Internal Revenue Service, and has a tax account with the State of Washington Department of Revenue for payment of all sales and use and Business and Occupation taxes collected by the State of Washington. CONTRACTOR will defend, indemnify and hold harmless COUNTY, its officers, agents or employees from any loss or expense, including, but not limited to, settlements, judgments, setoffs, attorneys' fees or costs incurred by reason of claims or demands because of breach of the provisions of this paragraph. Taxes: CONTRACTOR understands and acknowledges that COUNTY will not withhold Federal or State income taxes. Where required by State or Federal law, the CONTRACTOR authorizes COUNTY to withhold for any taxes other than income taxes (i.e., Medicare). All compensation received by the CONTRACTOR will be reported to the Internal Revenue Service at the end of the calendar year in accordance with the applicable IRS regulations. It is the responsibility of Professional Services Contract (rev 07/2025) Page 4 the CONTRACTOR to make the necessary estimated tax payments throughout the year, if any, and the CONTRACTOR is solely liable for any tax obligation arising from the CONTRACTOR's performance of this CONTRACT. The CONTRACTOR hereby agrees to indemnify COUNTY against any demand to pay taxes arising from the CONTRACTOR's failure to pay taxes on compensation earned pursuant to this CONTRACT. COUNTY will pay sales and use taxes imposed on goods or services acquired hereunder as required by law. The CONTRACTOR must pay all other taxes, including, but not limited to, Business and Occupation Tax, taxes based on the CONTRACTOR's gross or net income, or personal property to which COUNTY does not hold title. COUNTY is exempt from Federal Excise Tax. No Guarantee of Employment: The performance of all or part of this CONTRACT by the CONTRACTOR shall not operate to vest any employment rights whatsoever and shall not be deemed to guarantee any employment of CONTRACTOR or any employee of CONTRACTOR or any sub-contractor or any employee of any sub-contractor by COUNTY at the present time or in the future. Accounting and Payment for CONTRACTOR Services: Payment to the CONTRACTOR for services rendered under this CONTRACT shall be as set forth in “Exhibit C Budget.” Where Exhibit C requires payments by the COUNTY, payment shall be based upon written claims supported, unless otherwise provided in Exhibit C, by documentation of units of work actually performed and amounts earned, including, where appropriate, the actual number of days worked each month, total number of hours for the month, and the total dollar payment requested, so as to comply with municipal auditing requirements. Acceptable invoices will be processed within 30 days of receipt. Unless specifically stated in Exhibit C or approved in writing in advance by the official executing this CONTRACT for COUNTY or his or her designee (hereinafter referred to as the "Administrative Officer"), COUNTY will not reimburse the CONTRACTOR for any costs or expenses incurred by the CONTRACTOR in the performance of this CONTRACT. Where required, COUNTY shall, upon receipt of appropriate documentation, compensate the CONTRACTOR, no more often than monthly, in accordance with COUNTY’s customary procedures, pursuant to the fee schedule set forth in Exhibit C. Budget: CONTRACTOR further agrees that funds provided under this CONTRACT will be expended as specifically itemized line by line in the Budget provided in Exhibit C, and that CONTRACTOR will follow the Budget Amendment Process for quarterly expense transfers within a budget category (i.e., operations, administration, facility support). Budget transfers will not be made unless approved by the COUNTY. Late requests will not be accepted. Withholding Payment: In the event the CONTRACTOR has failed to perform any obligation under this CONTRACT within the times set forth in this CONTRACT, then COUNTY may, upon written notice, withhold from amounts otherwise due and payable to CONTRACTOR, without penalty, until such failure to perform is cured or otherwise adjudicated. Withholding under this clause shall not be deemed a breach entitling CONTRACTOR to termination or damages, provided that COUNTY promptly gives notice in writing to the CONTRACTOR of the nature of the default or failure to perform, and in no case more than ten (10) days after it determines to withhold amounts otherwise due. A determination of the Administrative Officer set forth in a notice to the Professional Services Contract (rev 07/2025) Page 5 CONTRACTOR of the action required and/or the amount required to cure any alleged failure to perform shall be deemed conclusive, except to the extent that the CONTRACTOR acts within the times and in strict accord with the provisions of the Disputes clause of this CONTRACT. COUNTY may act in accordance with any determination of the Administrative Officer which has become conclusive under this clause, without prejudice to any other remedy under the CONTRACT, to take all or any of the following actions: (1) cure any failure or default, (2) to pay any amount so required to be paid and to charge the same to the account of the CONTRACTOR, (3) to set off any amount so paid or incurred from amounts due or to become due the CONTRACTOR. In the event the CONTRACTOR obtains relief upon a claim under the Disputes clause, no penalty or damages shall accrue to CONTRACTOR by reason of good faith withholding by COUNTY under this clause. Billing Procedures and Payment: The funding awarded may only be used for eligible activities and expenses. COUNTY will pay CONTRACTOR upon acceptance of services provided and receipt of properly completed invoices, which shall be submitted to the COUNTY representative not more often than monthly. Exceptions to the single billing per month (or quarterly) can be made by the COUNTY on a case-by-case basis. The CONTRACTOR shall only be paid as a reimbursement of allowable costs incurred during each invoice period, according to the terms provided in Exhibit A, if the CONTRACTOR performs the services and submits all reporting to a satisfactory level. The COUNTY may, in its sole discretion, withhold payments claimed by the CONTRACTOR for services rendered if the CONTRACTOR fails to satisfactorily comply with any term or condition of this CONTRACT. No payments in advance or in anticipation of services or supplies to be provided under this CONTRACT shall be made by the COUNTY. No payment shall be made for any work performed by the CONTRACTOR, except for work identified and set forth in this CONTRACT. Unless otherwise provided for in this CONTRACT or any exhibits hereto, the CONTRACTOR will not be paid for any billings or invoices presented for costs incurred prior to the date of execution or after June 30, 2027. The CONTRACTOR is responsible for any audit exceptions or disallowable costs incurred by its own organization or that of its subcontractors. Duplicate Payment: A duplication of benefits (DOB) occurs when a person, household, business, government, or other entity receives financial assistance from multiple sources for the same purpose, and the total assistance received for that purpose is more than the total need for assistance. The COUNTY shall not pay CONTRACTOR if the CONTRACTOR has charged or will charge any other party under any other Grant, subgrant/subcontract, or agreement, for the same services or expenses. If it is determined that CONTRACTOR has received duplicate payment, the CONTRACTOR must pay back the COUNTY for these expenses. The contractor must have policies and procedures that differentiate funding and program FTE, enrollment criteria, program descriptions, caseloads, or similar methods. Fraud and Other Loss Reporting: CONTRACTOR shall report in writing all known or suspected fraud or other loss of any funds or other property furnished under this CONTRACT immediately or as soon as practicable. All cases reported to law enforcement must be tracked and follow the fraud guidance in the guidelines. Labor Standards: CONTRACTOR agrees to comply with all applicable state and federal requirements, including but not limited to those pertaining to payment of wages and working conditions, in accordance with RCW 39.12.040, the Prevailing Wage Act; the Americans with Disabilities Act of 1990; the Professional Services Contract (rev 07/2025) Page 6 Davis-Bacon Act; and the Contract Work Hours and Safety Standards Act providing for weekly payment of prevailing wages, minimum overtime pay, and providing that no laborer or mechanic shall be required to work in surroundings or under conditions which are unsanitary, hazardous, or dangerous to health and safety as determined by regulations promulgated by the Federal Secretary of Labor and/or the State of Washington. Assignment and Subcontracting: The performance of all activities contemplated by this CONTRACT shall be accomplished by CONTRACTOR. No portion of this CONTRACT may be assigned or subcontracted to any other individual, firm or entity without the express and prior written approval of COUNTY. If subcontracting is approved, the CONTRACTOR is responsible to COUNTY should the subcontractor fail to comply with any applicable term or condition of this contract. CONTRACTOR shall audit and monitor the activities of the subcontractor during the contract term to assure fiscal conditions and performance metrics are met. COUNTY will be included on any audit or monitoring activities and reports. Conflict of Interest: If at any time prior to commencement of, or during the term of this CONTRACT, CONTRACTOR or any of its employees involved in the performance of this CONTRACT shall have or develop an interest in the subject matter of this CONTRACT that is potentially in conflict with the COUNTY’s interest, then CONTRACTOR shall immediately notify COUNTY of the same. The notification of COUNTY shall be made with sufficient specificity to enable COUNTY to make an informed judgment as to whether or not COUNTY’s interest may be compromised in any manner by the existence of the conflict, actual or potential. Thereafter, COUNTY may require CONTRACTOR to take reasonable steps to remove the conflict of interest. COUNTY may also terminate this CONTRACT according to the provisions herein for termination. Non-Discrimination in Employment: COUNTY’s policy is to provide equal opportunity in all terms, conditions and privileges of employment for all qualified applicants and employees without regard to race, color, creed, religion, national origin, sex, sexual orientation, age, marital status, disability, or veteran status. CONTRACTOR shall comply with all laws prohibiting discrimination against any employee or applicant for employment on the grounds of race, color, creed, religion, national origin, sex, sexual orientation, age, marital status, disability, or veteran status, except where such constitutes a bona fide occupational qualification. Furthermore, in those cases in which CONTRACTOR is governed by such laws, CONTRACTOR shall take affirmative action to insure that applicants are employed, and treated during employment, without regard to their race, color, creed, religion, national origin, sex, age, marital status, sexual orientation, disability, or veteran status, except where such constitutes a bona fide occupational qualification. Such action shall include, but not be limited to: advertising, hiring, promotions, layoffs or terminations, rate of pay or other forms of compensation benefits, selection for training including apprenticeship, and participation in recreational and educational activities. In all solicitations or advertisements for employees placed by them or on their behalf, CONTRACTOR shall state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex or national origin. The foregoing provisions shall also be binding upon any sub-contractor, provided that the foregoing provision shall not apply to contracts or sub-contractors for standard commercial supplies or raw materials, or to sole proprietorships with no employees. Non-Discrimination in Client Services: Professional Services Contract (rev 07/2025) Page 7 CONTRACTOR shall not discriminate on the grounds of race, color, creed, religion, national origin, sex, age, marital status, sexual orientation, disability, or veteran status; or deny an individual or business any service or benefits under this CONTRACT; or subject an individual or business to segregation or separate treatment in any manner related to his/her/its receipt any service or services or other benefits provided under this CONTRACT; or deny an individual or business an opportunity to participate in any program provided by this CONTRACT. Waiver of Noncompetition: CONTRACTOR irrevocably waives any existing rights which it may have, by contract or otherwise, to require another person or corporation to refrain from submitting a proposal to or performing work or providing supplies to COUNTY, and CONTRACTOR further promises that it will not in the future, directly or indirectly, induce or solicit any person or corporation to refrain from submitting a bid or proposal to or from performing work or providing supplies to COUNTY. Debarment Certification: The CONTRACTOR, by signature to this contract, certifies that the CONTRACTOR is not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participating in this contract by any Federal department or agency. Work Product: CONTRACTOR will provide COUNTY with all work product including; plans, data reports, prior to the release of the final payment for services. Patent/Copyright Infringement: CONTRACTOR will defend and indemnify COUNTY from any claimed action, cause or demand brought against COUNTY, to the extent such action is based on the claim that information supplied by the CONTRACTOR infringes any patent or copyright. CONTRACTOR will pay those costs and damages attributable to any such claims that are finally awarded against COUNTY in any action. Such defense and payments are conditioned upon the following: A. CONTRACTOR shall be notified promptly in writing by COUNTY of any notice of such claim. B. CONTRACTOR shall have the right, hereunder, at its option and expense, to obtain for COUNTY the right to continue using the information, in the event such claim of infringement, is made, provided no reduction in performance or loss results to COUNTY. Confidentiality: CONTRACTOR, its employees, sub-contractors, and their employees shall maintain the confidentiality of all information provided by COUNTY or acquired by CONTRACTOR in performance of this CONTRACT, except upon the prior written consent of COUNTY or an order entered by a court after having acquired jurisdiction over COUNTY. CONTRACTOR shall immediately give to COUNTY notice of any judicial proceeding seeking disclosure of such information. CONTRACTOR shall indemnify and hold harmless COUNTY, its officials, agents or employees from all loss or expense, including, but not limited to, settlements, judgments, setoffs, attorneys' fees and costs resulting from CONTRACTOR's breach of this provision. Right to Review: This CONTRACT is subject to review by any Federal, State or COUNTY auditor. COUNTY or its designee shall have the right to review and monitor the financial and service components of this program by whatever means are deemed expedient by the Administrative Officer or by COUNTY's Auditor’s Office. Such review may occur with or without notice and may include, but is not limited to, on-site inspection by COUNTY agents or employees, inspection of all records or other materials which COUNTY deems pertinent to the CONTRACT and its performance, and Professional Services Contract (rev 07/2025) Page 8 any and all communications with or evaluations by service recipients under this CONTRACT. CONTRACTOR shall preserve and maintain all financial records and records relating to the performance of work under this CONTRACT for six (6) years after CONTRACT termination, and shall make them available for such review, within Mason County, State of Washington, upon request. CONTRACTOR also agrees to notify the Administrative Officer in advance of any inspections, audits, or program review by any individual, agency, or governmental unit whose purpose is to review the services provided within the terms of this CONTRACT. If no advance notice is given to CONTRACTOR, then CONTRACTOR agrees to notify the Administrative Officer as soon as it is practical. Records Maintenance: CONTRACTOR agrees to keep records in an easily read form sufficient to account for all receipts and expenditures of contract funds. These records, as well as supporting documentation, will be archived by the CONTRACTOR’S office for at least six (6) years after the end of the contract. CONTRACTOR agrees to make such books, records, and supporting documentation available to the COUNTY for inspection when requested. Reporting and Other Contract Requirements: CONTRACTOR agrees to submit program and expense reports, as well as perform all other requirements outlined in “Exhibit A Scope of Service,” on or before the dates indicated therein. The COUNTY reserves the right to aggregate, disaggregate, analyze, reproduce, and/or disseminate the data provided in program reports, financial activity reports, or any other reports submitted to the COUNTY with respect to the program. Change in Personnel: The success of the approved program is largely contingent on the approved staffing identified in the proposal application and/or related to the final award amount and related services. Should there be any material change in job description, level of authority, or employment status of program staffing (or projected staff start dates for new programs) during the term of the CONTRACT, the COUNTY requires that the CONTRACTOR notify the COUNTY in writing within 15 days of the change and includes a staffing plan to minimize any disruption in services. CONTRACTOR will provide updates if there are any changes to the staffing plan or hiring delays. Equipment Purchase, Maintenance, and Ownership: The CONTRACTOR agrees that any depreciable equipment purchased, in whole or part, with contract funds at a cost of $1,000 per item or more, is upon its purchase the property of the COUNTY and will be used only for the program funded. The CONTRACTOR agrees to establish and maintain transaction documents (purchase requisitions, packing slips, invoices, receipts) and maintenance records of equipment purchased with Contract funds. The CONTRACTOR shall be responsible for any loss or damage to property of the COUNTY that results from the negligence of the contractor or that results from the failure on the part of the contractor to maintain and administer that property in accordance with sound management practices. In the case of Early Termination, the CONTRACTOR agrees that all such equipment will be returned to the COUNTY unless otherwise agreed upon in writing by the CONTRACTOR and the COUNTY. Insurance Requirements: At a minimum, CONTRACTOR shall provide insurance that meets or exceeds the requirements detailed in "Exhibit B Insurance Requirements." Professional Services Contract (rev 07/2025) Page 9 Insurance as a Condition of Payment: Payments due to CONTRACTOR under this CONTRACT are expressly conditioned upon the CONTRACTOR’s strict compliance with all insurance requirements under this CONTRACT. Payment to CONTRACTOR shall be suspended in the event of non-compliance. Upon receipt of evidence of full compliance, payments not otherwise subject to withholding or set-off will be released to CONTRACTOR. Industrial Insurance Waiver: With respect to the performance of this CONTRACT and as to claims against COUNTY, its officers, agents and employees, CONTRACTOR expressly waives its immunity under Title 51 of the Revised Code of Washington, the Industrial Insurance Act, for injuries to its employees and agrees that the obligations to indemnify, defend and hold harmless provided in this CONTRACT extend to any claim brought by or on behalf of any employee of CONTRACTOR. This waiver is mutually negotiated by the parties to this CONTRACT. CONTRACTOR Commitments, Warranties and Representations: Any written commitment received from CONTRACTOR concerning this CONTRACT shall be binding upon CONTRACTOR, unless otherwise specifically provided herein with reference to this paragraph. Failure of CONTRACTOR to fulfill such a commitment shall render CONTRACTOR liable for damages to COUNTY. A commitment includes, but is not limited to, any representation made prior to execution of this CONTRACT, whether or not incorporated elsewhere herein by reference, as to performance of services or equipment, prices or options for future acquisition to remain in effect for a fixed period, or warranties. Defense and Indemnity Contract: Indemnification by CONTRACTOR. To the fullest extent permitted by law, CONTRACTOR agrees to indemnify, defend and hold COUNTY and its departments, elected and appointed officials, employees, agents and volunteers, harmless from and against any and all claims, damages, losses and expenses, including but not limited to court costs, attorney's fees and alternative dispute resolution costs, for any personal injury, for any bodily injury, sickness, disease or death and for any damage to or destruction of any property (including the loss of use resulting there from) which 1) are caused in whole or in part by any act or omission, negligent or otherwise, of the CONTRACTOR, its employees, agents or volunteers or CONTRACTOR's subcontractors and their employees, agents or volunteers; or 2) are directly or indirectly arising out of, resulting from, or in connection with performance of this CONTRACT; or 3) are based upon CONTRACTOR’s or its subcontractors’ use of, presence upon or proximity to the property of COUNTY. This indemnification obligation of CONTRACTOR shall not apply in the limited circumstance where the claim, damage, loss or expense is caused by the sole negligence of COUNTY. This indemnification obligation of the CONTRACTOR shall not be limited in any way by the Washington State Industrial Insurance Act, RCW Title 51, or by application of any other workmen's compensation act, disability benefit act or other employee benefit act, and the CONTRACTOR hereby expressly waives any immunity afforded by such acts. The foregoing indemnification obligations of the CONTRACTOR are a material inducement to COUNTY to enter into this CONTRACT, are reflected in CONTRACTOR’s compensation, and have been mutually negotiated by the parties. Participation by County – No Waiver. COUNTY reserves the right, but not the obligation, to participate in the defense of any claim, damages, losses or expenses and such participation shall not constitute a waiver of CONTRACTOR’s indemnity obligations under this CONTRACT. Professional Services Contract (rev 07/2025) Page 10 Survival of CONTRACTOR’s Indemnity Obligations. CONTRACTOR agrees all CONTRACTOR’s indemnity obligations shall survive the completion, expiration or termination of this CONTRACT. Indemnity by Subcontractors. In the event the CONTRACTOR enters into subcontracts to the extent allowed under this CONTRACT, CONTRACTOR's subcontractors shall indemnify COUNTY on a basis equal to or exceeding CONTRACTOR’s indemnity obligations to COUNTY. Compliance with Applicable Laws, Rules and Regulations: This CONTRACT shall be subject to all laws, rules, and regulations of the United States of America, the State of Washington, political subdivisions of the State of Washington and Mason County. CONTRACTOR also agrees to comply with applicable Federal, State, County or municipal standards for licensing, certification and operation of facilities and programs, and accreditation and licensing of individuals. Administration of Contract: COUNTY hereby appoints, and CONTRACTOR hereby accepts, the Mason County Public Health and Human Services Director and his or her designee, as COUNTY’s representative, hereinafter referred to as the Administrative Officer, for the purposes of administering the provisions of this CONTRACT, including COUNTY’s right to receive and act on all reports and documents, and any auditing performed by the COUNTY related to this CONTRACT. The Administrative Officer for purposes of this CONTRACT is: Melissa Casey, Community Health Manager Mason County Public Health & Human Services 415 N. 6th Street Phone: 360-427-9670 Ext. 404 Fax: 360-427-7787 E-mail: mcasey@masoncountywa.gov Financial Contact: Casey Bingham, Finance Manager Mason County Public Health & Human Services 415 N. 6th Street Phone: 360-427-9670 Ext. 562 Fax: 360-427-7787 E-mail: caseyb@masoncountywa.gov Notice: Except as set forth elsewhere in the CONTRACT, for all purposes under this CONTRACT except service of process, notice shall be given by CONTRACTOR to COUNTY’s Administrative Officer under this CONTRACT. Notices and other communication may be conducted via e-mail, U.S. mail, fax, hand-delivery or other generally accepted manner including delivery services. Modifications: Either party may request changes in the CONTRACT. Any and all agreed modifications, to be valid and binding upon either party, shall be in writing and signed by both of the parties. Termination for Default: If CONTRACTOR defaults by failing to perform any of the obligations of the CONTRACT or becomes insolvent or is declared bankrupt or commits any act of bankruptcy or insolvency or Professional Services Contract (rev 07/2025) Page 11 makes an assignment for the benefit of creditors, COUNTY may, by depositing written notice to CONTRACTOR in the U.S. mail, terminate the CONTRACT, and at COUNTY’s option, obtain performance of the work elsewhere. If the CONTRACT is terminated for default, CONTRACTOR shall not be entitled to receive any further payments under the CONTRACT until all work called for has been fully performed. Any extra cost or damage to COUNTY resulting from such default(s) shall be deducted from any money due or coming due to CONTRACTOR. CONTRACTOR shall bear any extra expenses incurred by COUNTY in completing the work, including all increased costs for completing the work, and all damage sustained, or which may be sustained by COUNTY by reason of such default. If a notice of termination for default has been issued and it is later determined for any reason that CONTRACTOR was not in default, the rights and obligations of the parties shall be the same as if the notice of termination had been issued pursuant to the Termination for Public Convenience paragraph hereof. Termination for Public Convenience: COUNTY may terminate this CONTRACT in whole or in part whenever COUNTY determines, in its sole discretion, that such termination is in the interests of COUNTY. Whenever the CONTRACT is terminated in accordance with this paragraph, CONTRACTOR shall be entitled to payment for actual work performed in compliance with Exhibit A Scope of Service and Exhibit C Budget. An equitable adjustment in the CONTRACT price for partially completed items of work will be made, but such adjustment shall not include provision for loss of anticipated profit on deleted or uncompleted work. Termination of this CONTRACT by COUNTY at any time during the term, whether for default or convenience, shall not constitute breach of CONTRACT by COUNTY. Termination for Reduced Funding: COUNTY may terminate this CONTRACT in whole or in part should COUNTY determine, in its sole discretion, that such termination is necessary due to a decrease in available project funding including State and/or Federal grants. Whenever the CONTRACT is terminated in accordance with this paragraph, the CONTRACTOR shall be entitled to payment for actual work performed in compliance with Exhibit A Scope of Service and Exhibit C Budget. Disputes: 1. Differences between the CONTRACTOR and COUNTY, arising under and by virtue of the AGREEMENT shall be brought to the attention of COUNTY at the earliest possible time in order that such matters may be settled or other appropriate action promptly taken. For objections that are not made in the manner specified and within the time limits stated, the records, orders, rulings, instructions, and decisions of the Administrative Officer shall be final and conclusive. 2. The CONTRACTOR shall not be entitled to additional compensation which otherwise may be payable, or to extension of time for (1) any act or failure to act by the Administrative Officer of COUNTY, or (2) the happening of any event or occurrence, unless the CONTRACTOR has given COUNTY a written Notice of Potential Claim within ten (10) days of the commencement of the act, failure, or event giving rise to the claim, and before final payment by COUNTY. The written Notice of Potential Claim shall set forth the reasons for which the CONTRACTOR believes additional compensation or extension of time is due, the nature of the cost involved, and insofar as possible, the amount of the potential claim. CONTRACTOR shall keep full and complete daily records of the work performed, labor and material used, and all costs and additional time claimed to be additional. Professional Services Contract (rev 07/2025) Page 12 3. The CONTRACTOR shall not be entitled to claim any such additional compensation, or extension of time, unless within thirty (30) days of the accomplishment of the portion of the work from which the claim arose, and before final payment by COUNTY, the CONTRACTOR has given COUNTY a detailed written statement of each element of cost or other compensation requested and of all elements of additional time required, and copies of any supporting documents evidencing the amount or the extension of time claimed to be due. Arbitration: Other than claims for injunctive relief brought by a party hereto (which may be brought either in court or pursuant to this arbitration provision), and consistent with the provisions hereinabove, any claim, dispute or controversy between the parties under, arising out of, or related to this CONTRACT or otherwise, including issues of specific performance, shall be determined by arbitration in Shelton, Washington, under the applicable American Arbitration Association (AAA) rules in effect on the date hereof, as modified by this CONTRACT. There shall be one arbitrator selected by the parties within ten (10) days of the arbitration demand, or if not, by the AAA or any other group having similar credentials. Any issue about whether a claim is covered by this CONTRACT shall be determined by the arbitrator. The arbitrator shall apply substantive law and may award injunctive relief, equitable relief (including specific performance), or any other remedy available from a judge, including expenses, costs and attorney fees to the prevailing party and pre-award interest, but shall not have the power to award punitive damages. The decision of the arbitrator shall be final and binding and an order confirming the award or judgment upon the award may be entered in any court having jurisdiction. The parties agree that the decision of the arbitrator shall be the sole and exclusive remedy between them regarding any dispute presented or pled before the arbitrator. At the request of either party made not later than forty-five (45) days after the arbitration demand, the parties agree to submit the dispute to nonbinding mediation, which shall not delay the arbitration hearing date; provided, that either party may decline to mediate and proceed with arbitration. Any arbitration proceeding commenced to enforce or interpret this CONTRACT shall be brought within six (6) years after the initial occurrence giving rise to the claim, dispute or issue for which arbitration is commenced, regardless of the date of discovery or whether the claim, dispute or issue was continuing in nature. Claims, disputes or issues arising more than six (6) years prior to a written request or demand for arbitration issued under this Agreement are not subject to arbitration. Venue and Choice of Law: In the event that any litigation should arise concerning the construction or interpretation of any of the terms of this CONTRACT, the venue of such action of litigation shall be in the courts of the State of Washington and Mason County. Unless otherwise specified herein, this CONTRACT shall be governed by the laws of Mason County and the State of Washington. Severability: If any term or condition of this CONTRACT or the application thereof to any person(s) or circumstances is held invalid, such invalidity shall not affect other terms, conditions or applications which can be given effect without the invalid term, condition or application. To this end, the terms and conditions of this CONTRACT are declared severable. Waiver: Waiver of any breach or condition of this CONTRACT shall not be deemed a waiver of any prior or subsequent breach. No term or condition of this CONTRACT shall be held to be waived, Professional Services Contract (rev 07/2025) Page 13 modified or deleted except by an instrument, in writing, signed by the parties hereto. The failure of COUNTY to insist upon strict performance of any of the covenants of this CONTRACT, or to exercise any option herein conferred in any one or more instances, shall not be construed to be a waiver or relinquishment of any such, or any other covenants or contracts, but the same shall be and remain in full force and effect. Order of Precedence: A. Applicable federal, state, and county statutes, regulations, policies, and procedures B. Funding source agreement(s) including attachments C. Special Terms and Conditions D. General Terms and Conditions E. Exhibit A, Scope of Service F. Exhibit B, Insurance Requirements G. Exhibit C, Budget Entire Contract: This written CONTRACT, comprised of the writings signed or otherwise identified and attached hereto, represents the entire CONTRACT between the parties and supersedes any prior oral statements, discussions, or understandings between the parties. Professional Services Contract (rev 07/2025) Page 14 EXHIBIT A SCOPE OF SERVICE A. Consolidated Homeless Grant funding must be prioritized for preserving and maintaining existing programs and service levels (i.e., households served), as reported to Commerce in the SFY 2024 Annual Expenditure Report. B. CONTRACTOR shall commit to operating a high-performing crisis response system in their county by: a. Assessing each household’s housing needs and facilitating housing stability with the goal of obtaining or maintaining permanent housing. b. Employing a progressive engagement service model. c. Prioritizing households most likely to become homeless when using homelessness prevention rent assistance. d. Being anti-racist leaders in their crisis response systems and facilitating partnerships among organizations that respond to the disproportionality in services and outcomes for communities that may not seek assistance from mainstream organizations. C. CONTRACTOR shall submit the deliverables outlined in EXHIBIT D DELIVERABLE TABLE on time with truthful, accurate information. D. CONTRACTOR shall comply with all of the requirements, policies and procedures in the Consolidated Homeless Grant Guidelines, including the Washington State Coordinated Entry Guidelines. E. CONTRACTOR must adopt the required performance measures outlined in EXHIBIT E PERFORMANCE REQUIREMENTS. F. CONTRACTOR roles and responsibilities: a. Provide direct service delivery according to the descriptions in the homeless response system RFP, CHG Guidelines, CHG Supplemental Manual, and best practices for the programs being implemented. b. Identify individuals in need and work with other service providers to prioritize aid, ensuring those who need help most get it quickly. c. Assess eligibility and apply housing first principles, trauma-informed care, and harm reduction to help program participants achieve stability and positive housing outcomes. d. Involve people who have experienced homelessness in developing service delivery models and provide opportunities for their feedback. e. Ensure the Washington Homeless Management Information System (HMIS) operates in accordance with RCW 43.185C.180, the CHG Guidelines, and HUD data standards: • All projects are set up correctly in HMIS • All data is accurate, complete, and timely • Must adhere to the HMIS Data Quality Plan f. Respond to the disproportionality in access to services, service provision, and outcomes. g. Homelessness Prevention, Rapid Re-Housing, and Permanent Supportive Housing projects funded by CHG must participate in the county or regional Coordinated Entry Professional Services Contract (rev 07/2025) Page 15 (CE) System by accepting referrals and must fill openings solely through the CE process. h. Ensure that employees providing direct services, their supervisors, and employees managing homeless grants complete the required trainings (CHG 2.1.5) every three years. i. Use a progressive engagement service model. j. Operate programs within the approved budget and households served. Project Intervention Types Funded 1. Emergency Shelter a. Continuous Stay b. Night-by-night 2. Rental Assistance a. Rapid Re-housing i. Tenant-Based subsidy prioritized ii. Facility-Based (global leased properties) up to 20% of the total Rapid Re- housing budget may be used to support project-based units b. Eviction Prevention 3. Coordinated Entry, Care Coordination, Diversion Fund, and PIT Count Overnight Emergency Shelters: (CHG 1.4.1.1) Emergency Shelters address the immediate needs of vulnerable populations by offering short- term, temporary overnight shelter for people experiencing homelessness. They may operate through facility-based sites or use hotel/motel vouchers. The effectiveness of Emergency Shelters is measured by their capacity to be full, their racial equity, and the number of households that transition from shelters to stable housing outcomes. Crossroads Housing operates continuous stay shelter programs for families experiencing homelessness. This family driven program maintains four locations keeping 16 families off the streets. The “main family shelter” houses seven studio apartments and is utilized for larger literally homeless families as well as three off site shelters. The off-site shelters are operated as group living style homes, with each family having a private bedroom and shared kitchen, living room, and bathrooms. All shelter programs operated by Crossroads Housing are focused on families with the highest vulnerability score, meaning each household must have a child, be expecting a child, or have a letter of support from Child Protective Services stating the child will be being returned. Families are chosen to come into shelter based on vulnerability score and family size. Family size is considered because a family of four cannot be placed in a one- bedroom group living shelter situation as it exceeds the square footage per person rules for group living. The goal is to move households forward to transitional housing, rapid re-housing, or permanent housing within 90 days. This is a goal not a rule that is driven by the client’s participation in case management efforts. The case management team utilizes the progressive engagement approach to make a custom care plan that recognizes each client’s strength and needs assisting the client in overcoming barriers to housing independence. Program admittance must go through Coordinated Entry. Emergency Shelter Deliverables: 1. Meet the required performance outcome for Emergency Shelter: 50% Exits to Permanent Housing. 2. Meet the Low Barrier Housing Requirement. Professional Services Contract (rev 07/2025) Page 16 3. Operate a notification system for key community partners on bed availability, referral process, and provide adequate resources and assistance to individuals that are unable to stay when the shelter is at maximum occupancy capacity or when the shelter or part of the shelter is closed for any reason. 4. Adhere to best practices. “Emergency Shelters are typically designed and intended to provide temporary shelter for short-term stays: up to three months. However, households are not required to exit after 90 days” (CHG Guidelines page 10). Case managers will work with households to reduce long lengths of stay (e.g., 9 months or more), as this is the purpose of housing programs such as transitional housing, rapid re- housing, permanent supportive housing, HUD vouchers, etc. 5. Develop and implement a hazardous weather response plan with the ability to respond to community needs during periods of extremely hot or cold weather or severe poor air quality due to wildfire smoke. 6. Policies and Procedures that demonstrate the following: a. Check-in process that includes a reasonable check-in time and accounts for households that may be late or unable to make a predetermined time. b. The protocol when maximum capacity is reached and the procedures to assist households in finding other shelter options. c. Protocols for emergency situations when employees are present and, if different, during hours when employees are not present. d. The process for shelter stayer to exit each day and included length of time. e. The project's intent and operations must differentiate the emergency shelter from other types of temporary housing, namely transitional housing. f. Enrollment criteria, length of stay, and exit criteria for hotel/motel stays. g. Low barrier housing requirement. Rapid Re-Housing (1.4.2.1) Rapid Re-Housing (RRH) quickly moves households from homelessness into permanent housing by providing: • Housing Identification Services: Recruit landlords to provide housing for RRH participants and assist households with securing housing. • Financial Assistance: Provide assistance to cover move-in costs, deposits, and ongoing rent and/or utility payments. • Case Management and Services: Provide services and connections to community resources that help households maintain housing stability. • Rapid Rehousing projects must fill vacancies with referrals from coordinated entry, serving the most vulnerable. A project-based (facility-based) subsidy is attached to a specific unit, meaning the subsidy stays with the property. A global leased property (aka master lease) is a lease agreement between a private landlord and a non-profit agency and is considered project-based (facility-based) rental assistance. Project-based (facility-based) Rental Assistance Deliverables: 1. Meet the required performance outcome for Rapid Re-Housing: 80% Exits to Permanent Housing. 2. Must fill vacancies through Coordinated Entry. The program must serve the most vulnerable households. This will be verified through CE vulnerability scores. 3. Rapid Re-Housing Placement Report due by the 15th of each month. Professional Services Contract (rev 07/2025) Page 17 4. Follow Project-based (facility-based) Rental Assistance and Global Lease Requirements outlined in the Mason County CHG Supplemental Manual. 5. No more than 20% of the budget is allocated to project-based units. 6. A list of all organizational master/global lease addresses, fund source, housing type (Rapid Rehousing, Transitional Housing, Emergency Shelter), HMIS number, and move- in date. 7. Secure an MOU with the Bremerton Housing Authority and prioritize referrals to obtain Section 8 Housing Vouchers before enrolling in the Rapid Re-Housing Program. 8. Policies and procedures that demonstrate the following: a. Differentiate tenant-based from project-based (facility-based) rental assistance programs, and what happens to tenants when they exit the program b. Hotel/motel stays when no suitable shelter bed is available during the housing search A tenant-based subsidy is attached to the tenant, allowing them to choose their housing. The subsidy stays with the tenant if they move. Tenant-Based Rental Assistance Deliverables: 1. Meet the required performance outcome for Rapid Re-Housing: 80% Exits to Permanent Housing. 2. Must fill vacancies through Coordinated Entry. The program must serve the most vulnerable households. This will be verified through CE vulnerability scores. 3. Rapid Re-Housing Placement Report due by the 15th of each month. 4. Follow Tenant-Based Rapid Re-Housing Requirements outlined in the Mason County CHG Supplemental Manual. 5. A list of all organizational master/global lease addresses, fund source, housing type (Rapid Rehousing, Transitional Housing, Emergency Shelter), HMIS number, and move- in date. 6. Secure an MOU with the Bremerton Housing Authority and prioritize referrals to obtain Section 8 Housing Vouchers before enrolling in the Rapid Re-Housing Program 7. Policies and procedures that demonstrate the following: a. Differentiate tenant-based from project-based (facility-based) rental assistance programs, and what happens to tenants when they exit the program b. Hotel/motel stays when no suitable shelter bed is available during the housing search Eviction Prevention (CHG 4.0 and RCW 43.185c.185) Eviction Prevention helps households at risk of homelessness (HUD Category 2 & CHG 4.3.1) maintain stable housing and avoid homelessness by addressing the underlying causes of housing instability, such as financial hardship, disputes with landlords, or legal challenges. CONTRACTOR will provide housing-focused case management and temporary rent subsidies. Eviction Prevention Deliverables: 1. Meet the required performance outcome for Homelessness Prevention: Housing retention after 6 months, and 95% of households exiting to permanent housing must not re-enter a homeless-type HMIS project. 2. Submit Eviction Prevention Log by the 15th of each month. 3. Follow Mason County’s Prioritization Policy and Procedure and use the Targeted Prevention Scoring Tool. Professional Services Contract (rev 07/2025) Page 18 4. Follow the Homelessness Prevention Triage and HMIS Policy and Procedure. 5. At least 10% of the Eviction Prevention total award must be subgranted to By and For Organizations. 6. Active partnerships with the Dispute Resolution Center (DRC) and the courts; Community/Landlord Liaison must make reasonable efforts to establish payment plans or connect households with the DRC for conciliation and/or mediation before rental assistance payments are made. 7. A reduction in the number of unlawful detainers in the court system. 8. A reduction in the number of households that receive an eviction on their record. 9. A reduction in the number of people who become homeless. 10. CONTRACTOR must notify Mason County Public Health and Human Services when no less than two months of rent remain in the budget and the protocol to close the program. Coordinated Entry/Care Coordination/Diversion Fund and Point-in-Time Count As a lead agency, Crossroads Housing will be responsible for following the Washington State Coordinated Entry Guidelines and implementing the program by following the requirements and policies and procedures detailed in the Mason County Homeless Response System CHG Supplemental Manual. Coordinated Entry/Care Coordination/Diversion and Point-in-Time Count Deliverables 1. Meet the CE Governance Body requirements and lead these efforts in the community. 2. Have policies and procedures that meet the criteria of the Washington State Coordinated Entry Guidelines. 3. Lead the Point-in-Time Count homeless census as required. Scope Change Request Sometimes, unforeseeable events prevent a program from being implemented as designed or are in jeopardy of meeting the project timeline. In that case, the subcontractor may request a change in the Scope of Service. Sometimes, there is “scope, budget, or mission creep,” and this process assumes that the organization is making efforts to contain the scope of services within the approved budget. A written Scope Change must be submitted to the Mason County Public Health and Human Services contract administrator using the template provided in the CHG Supplemental Manual. The CONTRACTOR must ensure that all reasonable attempts to implement the program as designed have been made. The COUNTY must approve Scope Changes before the CONTRACTOR makes any changes. Professional Services Contract (rev 07/2025) Page 19 EXHIBIT B INSURANCE REQUIREMENTS A. MINIMUM Insurance Requirements: 1. Commercial General Liability Insurance using Insurance Services Office “Commercial General Liability” policy form CG 00 01, with an edition date prior to 2004, or the exact equivalent. Coverage for an additional insured shall not be limited to its vicarious liability. Defense costs must be paid in addition to limits. Limits shall be no less than $1,000,000 per occurrence for all covered losses and no less than $2,000,000 general aggregate, for bodily injury, personal injury, and property damage, including without limitation, blanket contractual liability. 2. Workers’ Compensation on a state-approved policy form providing statutory benefits as required by law with employer’s liability limits for CONTRACTOR's, no less than $1,000,000 per accident for all covered losses. 3. Business Auto Coverage on ISO Business Auto Coverage form CA 00 01 including owned, non-owned and hired autos, or the exact equivalent. Limits shall be no less than $1,000,000 per accident, combined single limit. If CONTRACTOR owns no vehicles, this requirement may be satisfied by a non-owned auto endorsement to the general liability policy described above. If CONTRACTOR or CONTRACTOR’s employees will use personal autos in any way on this project, CONTRACTOR shall obtain evidence of personal auto liability coverage for each such person. B. Certificate of Insurance: A Certificate of Insurance naming COUNTY as the Certificate Holder must be provided to COUNTY within five (5) days of CONTRACT execution. C. Basic Stipulations: 1. CONTRACTOR agrees to endorse third party liability coverage required herein to include as additional insureds COUNTY, its officials, employees and agents, using ISO endorsement CG 20 10 with an edition date prior to 2004. CONTRACTOR also agrees to require all contractors, subcontractors, and anyone else involved in this CONTRACT on behalf of the CONTRACTOR (hereinafter “indemnifying parties”) to comply with these provisions. 2. CONTRACTOR agrees to waive rights of recovery against COUNTY regardless of the applicability of any insurance proceeds, and to require all indemnifying parties to do likewise. 3. All insurance coverage maintained or procured by CONTRACTOR or required of others by CONTRACTOR pursuant to this CONTRACT shall be endorsed to delete the subrogation condition as to COUNTY, or must specifically allow the named insured to waive subrogation prior to a loss. Professional Services Contract (rev 07/2025) Page 20 4. All coverage types and limits required are subject to approval, modification and additional requirements by COUNTY. CONTRACTOR shall not make any reductions in scope or limits of coverage that may affect COUNTY’s protection without COUNTY’s prior written consent. 5. CONTRACTOR agrees to provide evidence of the insurance required herein, satisfactory to COUNTY, consisting of: a) certificate(s) of insurance evidencing all of the coverages required and, b) an additional insured endorsement to CONTRACTOR’s general liability policy using Insurance Services Office form CG 20 10 with an edition date prior to 2004. CONTRACTOR agrees, upon request by COUNTY to provide complete, certified copies of any policies required within 10 days of such request. COUNTY has the right, but not the duty, to obtain any insurance it deems necessary to protect its interests. Any premium so paid by COUNTY shall be charged to and promptly paid by CONTRACTOR or deducted from sums due CONTRACTOR. Any actual or alleged failure on the part of COUNTY or any other additional insured under these requirements to obtain proof of insurance required under this CONTRACT in no way waives any right or remedy of COUNTY or any additional insured, in this or in any other regard. 6. It is acknowledged by the parties of this CONTRACT that all insurance coverage required to be provided by CONTRACTOR or indemnifying party, is intended to apply first and on a primary non-contributing basis in relation to any other insurance or self-insurance available to COUNTY. 7. CONTRACTOR agrees not to self-insure or to use any self-insured retentions on any portion of the insurance required herein and further agrees that it will not allow any indemnifying party to self- insure its obligations to COUNTY. If CONTRACTOR’s existing coverage includes a self-insured retention, the self-insured retention must be declared to the COUNTY. The COUNTY may review options with CONTRACTOR, which may include reduction or elimination of the self-insured retention, substitution of other coverage, or other solutions. 8. CONTRACTOR will renew the required coverage annually as long as COUNTY, or its employees or agents face an exposure from operations of any type pursuant to this CONTRACT. This obligation applies whether or not the CONTRACT is canceled or terminated for any reason. Termination of this obligation is not effective until COUNTY executes a written statement to that effect. 9. The limits of insurance as described above shall be considered as minimum requirements. Should any coverage carried by CONTRACTOR or a subcontractor of any tier maintain insurance with limits of liability that exceed the required limits or coverage that is broader than as outlined above, those higher limits and broader coverage shall be deemed to apply for the benefit of any person or organization included as an additional insured and those limits shall become the required minimum limits of insurance in all Paragraphs and Sections of this CONTRACT. Professional Services Contract (rev 07/2025) Page 21 10. None of the policies required herein shall be in compliance with these requirements if they include any limiting endorsement that has not been first submitted to COUNTY and approved of in writing. 11. The requirements in this Exhibit supersede all other sections and provisions of this CONTRACT to the extent that any other section or provision conflicts with or impairs the provisions of this Exhibit. 12. Unless otherwise approved by COUNTY, insurance provided pursuant to these requirements shall be by insurers authorized to do business in Washington and with a minimum A.M. Best rating of A-:VII. 13. All insurance coverage and limits provided by CONTRACTOR and available or applicable to this agreement are intended to apply to the full extent of the policies. Nothing contained in this CONTRACT limits the application of such insurance coverage. 14. CONTRACTOR agrees require insurers, to provide notice to COUNTY thirty (30) days prior to cancellation of such liability coverage or of any material alteration or non-renewal of any such coverage, other than for non-payment of premium. CONTRACTOR shall assure that this provision also applies to any subcontractors, joint ventures or any other party engaged by or on behalf of contractor in relation to this agreement. Certificate(s) are to reflect that the issuer will provide thirty (30) days’ notice to COUNTY of any cancellation of coverage. 15. COUNTY reserves the right at any time during the term of the CONTRACT to change the amounts and types of insurance required by giving the CONTRACTOR ninety (90) days advance written notice of such change. If such change results in substantial additional cost to the CONTRACTOR, the COUNTY and CONTRACTOR may renegotiate CONTRACTOR’s compensation. 16. Requirements of specific coverage features are not intended as limitation on other requirements or as waiver of any coverage normally provided by any given policy. Specific reference to a coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all-inclusive. 17. CONTRACTOR agrees to provide immediate notice to COUNTY of any claim or loss against CONTRACTOR arising out of the work performed under this agreement. COUNTY assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve COUNTY. Professional Services Contract (rev 07/2025) Page 22 EXHIBIT C BUDGET Emergency Shelter Fund Source FY26 Award Administration CHG Standard $31,312.56 Operations Emergency Housing $79,155.00 Facility Support DRF Backfill $140,930.44 Total Emergency Shelter $251,398 Rapid Re-Housing Fund Source FY26 Award Administration CHG Standard $36,524.32 Operations Emergency Housing $88,048.00 Rent 2163 $114,892.68 Facility Support DRF Backfill $59,866.00 Total Off-site Rapid Re-Housing $299,331 Eviction Prevention Fund Source FY26 Award Administration EP Admin $62,613.12 Operations EP Operations $178,363.38 Rent EP Rent $260,658.50 Total Eviction Prevention $501,635 Coordinated Entry/Care Coordination/Diversion Fund Source FY26 Award Administration CHG Standard $5,218.76 Operations Emergency Housing $26,864.24 Diversion Fund 2163 $5,000 Total CE/Care Coord/Diversion $37,583 Total FY26 Award $1,089,947 Professional Services Contract (rev 07/2025) Page 23 Payment: In the event State, Federal, or local funding changes, the COUNTY reserves the right to amend the payment terms and the amount awarded in this contract. Approved invoices will be disbursed according to the vendor payment schedule of the County Auditor’s Office. Refer to the Billing Procedures and Payment clause of this contract for additional information. All COUNTY-provided templates must be used and not modified without the county's written permission. The county can change the reporting requirements by notifying the contractor. Payment will be considered timely within 30 days of receipt of invoice. Monthly Financial Invoice: Final, approved invoices are due by the 15th of each month a. All invoices and reports, including HMIS, must be accurate, complete, and received to a satisfactory level before invoices are approved and processed for reimbursement. b. The CONTRACTOR will submit a monthly financial invoice to the COUNTY no later than the 15th of each month for reimbursement of allowable costs; prepayment of expenses is not allowable. Submitting invoices promptly and error-free is essential for the fastest reimbursement turnaround possible. c. Budget Narrative: If the invoice has a significant increase or decrease in totals, include a budget narrative in the email submission to explain the change when the invoice is submitted. d. The CONTRACTOR may not manipulate, change, or adjust any template provided by the COUNTY without prior written permission from the COUNTY. e. Administration: Reimbursement requests cannot exceed the 1/12 monthly allotment. For example, if the Administration allocation is 15%, administration costs may not exceed 15% of the monthly reimbursement requests. The Department of Commerce prefers that all overheads be budgeted and expensed in the Administration Budget Category. Administration costs include, but are not limited to, Executive Director salary and benefits, organization memberships or subscriptions, software licensing, business license, general organizational insurance, conferences, organization-wide audits, board expenses, community event registration, fire inspections, and general agency facility costs (including those associated with the Executive Director) such as rent (building space that is not directly attributed to a program funded through this contract), depreciation expenses, and operations and maintenance. All amounts billed to administration must be allowable, supported by actual costs, not double-charged, and treated consistently in similar circumstances. f. All “pooled” costs are considered “Administration” unless the County approves an exception. g. Time-billing: Agencies must ensure that processes are in place to track employee time to the program they are working in and only bill hours to a program for time worked in each program. Program employees must use time-billing methods to track the time spent on tasks or projects directly related to the program. This helps reduce billing errors and ensures that every program is charged appropriately. h. Salary & Wages: The COUNTY will reimburse hourly rates without incentives such as bonuses or PTO payouts, except for grants that specifically allow it (e.g., the inflationary increase from FY24 and FY25). Salary and benefits are itemized separately. i. Cost Distribution Plan: It is preferable to bill all overhead as part of the 15% Administration allocation. However, a cost distribution plan is also allowable if the agency operates more than one program and/or multiple fund sources are used across programs. The plan must differentiate overhead/administration expenses that benefit the Professional Services Contract (rev 07/2025) Page 24 whole organization and are not directly attributed to a program from overhead directly tied to a program (e.g., marketing materials specific to the program or the CHG Forum/Convening that may benefit multiple programs funded by these funds). Program and operation expenses will be directly attributed to the Operations Budget Category (i.e., the agency would not have these costs if it didn’t operate the program). Agencies will use a square foot calculation for office space directly related to the program to bill agency facility costs to program operations. However, the square footage not directly related to program office space will be billed to Administration. j. Conferences: Allowable Conference: The Department of Commerce is not hosting the annual CHG Forum this year. Homeless track sessions will be part of the Housing Washington Conference in Bellevue on September 28th-30th, 2025. k. Item Descriptions: To help ensure no duplication of expenses, include specific descriptions in the journal entry or the itemized expense list. Include the date range for utilities, rent, or other monthly recurring costs. Including the account numbers or building addresses is helpful when the organization has similar costs for different buildings (e.g., utilities and off-site shelters). l. Reimbursement in one fiscal year may not exceed the approved annual budget. Suppose annual budgeted funds are expended before the end of the first fiscal year. In that case, no additional reimbursements for that fiscal year will be approved, and programs/services are expected to continue. Any unspent funds will be rolled into the next fiscal year if the grant or budget category allows. Programs funded from the state fiscal budget, such as the Housing and Essential Needs program, do not have funds that carry over. m. The CONTRACTOR must retain all backup documentation, including policies and procedures for tracking employee time to grants and calculating holiday and overtime pay. n. Invoices must be easily read, with program expenses organized and labeled. Arrange the backup documentation in the order in which items appear on the invoice. o. Errors: If you make an error in any previous months or overpayments or underpayments, contact the COUNTY to determine the next steps. Monthly spend-down amounts may not be changed after an invoice has been submitted, approved, and paid. p. Allowable Expenses: The first step is to review the Scope of Service in the contract for approved project intervention types and the expenses directly associated with implementing the approved program. The next step is to review the CHG Guidelines. If any questions or clarification about allowable expenses remain, contact the COUNTY before making any purchases to avoid non-reimbursable situations. q. Budget Adjustments/Revisions: Budget adjustments/revisions are when money is moved from one budget category to another. All budget revision requests must use the Contract Budget Transfer Request Form. Budget revisions are allowable up to once per quarter. CHG Contracts will require Commerce approval and follow CHG Guidelines. No more than 10% of the program budget may be transferred, and no money may be transferred from the Rent Budget category. r. Financial Contract Amendments: Contract amendments will be issued when there is a change in the total contract award. Amendments are also required in CHG contracts when the total budget adjustment for the county or sequential adjustments exceed(s) 10% of the award. s. De-obligation of Funds: Budget categories are monitored for over- or underspending. In some cases, a de-obligation of funds will be required for categories that are underspent or tracking to underspend by more than five percent. t. Submit monthly invoices electronically to Todd Parker (tparker@masoncountywa.gov) using the correct naming convention. Each invoice must include: Professional Services Contract (rev 07/2025) Page 25  The name of the agency,  Date submitted,  Dates of service the invoice represents  Contract number,  Invoice number  Version number when resubmitting invoice corrections  Name of funding source,  Total reimbursement request per funding source,  Salary or Time Worked and benefits are separated  Vacation (PTO), Holiday Pay, and Overtime are separated from Time Worked.  Total hours worked by employees for each program and ensure time-billing.  General Ledgers or backup documentation that includes expenses broken out by the budget category. These reports cannot include client names or identifying information. Use HMIS numbers in the description when any funds are paid on behalf of or, if allowed, directly to the household. The landlord's name is allowable when rental and/or utility assistance payments are made.  All Flexible Fund (CHG 6.3.3) expenses must be pre-approved. It is acceptable to have a list of expenses approved at the start of the contract.  Voucher detail worksheets, if required by the grant,  Spenddown sheet matching the voucher detail worksheet. The subcontractor may not overspend in a budget category.  Any HMIS reports required by the grant.  Signature Page: Signed by the Executive Director, CEO, and/or Board Chair approving that the expenses are accurate and allowable.  Submitted by the Executive Director. Professional Services Contract (rev 07/2025) Page 26 EXHIBIT D DELIVERABLE TABLE Date Due / Frequency Deliverable Name & Description No later than thirty (30) days of the date of execution Contract requirements identified under the Special Terms and Conditions section of the contract Monthly – complete, accurate, and approved by the 15th of each month An invoice and voucher detail worksheet, and, at a minimum, a general ledger generated by the organization’s accounting system. The General Ledger must include transaction- level detail for all costs that have been paid and are being claimed for reimbursement. These documents are due to the COUNTY by the 15th of the month following the month in which services were provided. Monthly – by the 15th of each month • Eviction Prevention Log: Each organization operating an Eviction Prevention Program will develop a tracking mechanism to provide essential program data that tracks contacts and processing time to determine the demand and funding needs. • Rapid Re-Housing Placement Report: Each organization operating a Rapid Re- Housing Program will report placement to rental properties. Quarterly: • 1st Qtr: Oct 10 • 2nd Qtr: Jan 10 • 3rd Qtr: April 10 • 4th Qtr: July 10 • HMIS Data Quality (HUD 225) Report: Review the report for the number of people and heads of household served and data quality, timeliness, and accuracy. • HMIS OUTS – Reports Exits to Permanent Housing: o Emergency Shelter = 50% o Rapid Re-Housing = 80% o Permanent Supportive Housing = 95% • Landlord Outreach: All programs with an “exit to permanent housing” target must conduct targeted landlord-specific outreach. Documentation will include the date and type of outreach. Any events will also include a sign-in sheet as supporting documentation. Landlord-specific outreach includes, but is not limited to, both active and passive means such as events, newsletters, in-person meetings, associations, and group meetings. CONTRACTOR is encouraged to partner with other providers to satisfy this requirement and maximize participant benefits. Include the COUNTY in all electronic landlord outreach efforts. • Training Log: Each agency must identify staff to attend and complete trainings. These staff should include staff that provide direct services, supervisors of direct service staff, and staff that manage homeless grants. Annually • Local Homeless Housing Plan (CHG 2.1.4.1): According to RCW 43.185c, the homeless response system must submit a local homeless housing plan every five years. All agencies must actively participate in the plan's development, implementation, and annual plan updates and be accountable for the measures of success and program/system performance requirements adopted in the plan. Each agency will submit a Work Plan and provide annual plan updates. • Annual County Expenditure Report (CHG 2.1.4.2): All agencies that enter data into HMIS must coordinate with the COUNTY to submit a complete and accurate report of program funding information to the Department of Commerce. • Point-in-Time Count (2.1.4.3): All agencies must actively participate in the PIT Count to obtain a complete count of people experiencing homelessness in Mason County. • Essential Needs Report (CHG 2.1.4.4): All HEN providers must submit a HEN Essential Needs Report at the end of each state fiscal year, which is a count of the total instances of Essential Needs Services. Other Annual Assessment Monthly Report: Each agency receives a monthly report to track when annual assessments are due. Use this report to ensure that all annual assessments are completed on time. Professional Services Contract (rev 07/2025) Page 27 EXHIBIT E PERFORMANCE REQUIREMENTS A. Housing Outcomes: For each intervention type funded by the Consolidated Homeless Grant, grantees must adopt the required housing outcome performance measure outlined in the Consolidated Homeless Grant Guidelines, Appendix D, Table A. Grantees must improve housing outcomes by making progress towards the statewide performance target. a. Emergency Shelter: 50% Exits to Permanent Housing b. Rapid Re-Housing: 80% Exits to Permanent Housing c. Permanent Supportive Housing: 95% Exits to Permanent Housing d. Homelessness Prevention: Housing retention after 6 months, and 95% of households that exit to a permanent housing destination must not enter a homeless type HMIS project after exit. B. Equitable Outcomes: For each of the required housing outcome performance measures, outcomes across racial and ethnic demographics should not be significantly less than the overall rate. The “overall rate” refers to the rate of a particular intervention type’s total exits to positive outcomes. This is inclusive of all ethnic or racial categories. C. Equitable Access: While not a formal performance measure that will be monitored, grantees are expected to use equitable access data to identify underserved populations, assess the impact of their access strategies and work to improve equitable access as needed. Grantees can access this data through the Washington Balance of State Equitable Access Dashboard which compares the race and ethnicity of households entering the homeless system (HMIS) to the race and ethnicity of the homeless and unstably housed populations (The Snapshot Report). Professional Services Contract (rev 07/2025) Page 28 EXHIBIT F ATTESTATION I do hereby certify that to the best of my knowledge, the following is true, accurate, and complete: All contractors, including by and for organizations, attest that all are bound to all contracts, including contracts between the Department of Commerce and Mason County Public Health and Human Services, and/or any subrecipients. I have reviewed all pass-through contract language, have received copies, and agree to be bound to these terms. I have read all guidelines specific to the fund source and policies set forth by the Department of Commerce and Mason County Public Health and Human Services, and agree to follow. Name (printed) _________________________________________________________ Name (signature) _______________________________________________________ Title __________________________________________________________________ Agency _______________________________________________________________ Date _______________________ Professional Services Contract (rev 07/2025) Page 1 MASON COUNTY PROFESSIONAL SERVICES CONTRACT CONTRACT # This CONTRACT is made and entered into by and between Mason County, hereinafter referred to as "COUNTY" and Crossroads Housing, hereinafter referred to as "CONTRACTOR.” Contracted Entity Crossroads Housing Address 71 Sargison Loop/PO Box 1777 City, State, Zip Code Shelton, WA 98584 Phone 360-427-6919 Primary Contact: Name, Title Tanya Frazier, Executive Director Primary Contact: E-mail tanya@crossroads-housing.net Washington State UBI# 601399556 Federal EIN 91-1569401 Total Award/Contract Value $993,595 Contract Term July 1, 2025 – June 30, 2027 COUNTY and CONTRACTOR, as defined above, acknowledge, and accept the terms of this contract and EXHIBITS and have executed this contract on the date below to start as of the date and year referenced above. The rights and obligations of both parties to this contract are governed by this contract including any Special Terms and Conditions, General Terms and Conditions, Exhibits, and the following other documents incorporated by reference: Original RFP application, instructions, and disclosures. CONTRACTOR NAME BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ______________________________ ___________________________________ Agency Name Sharon Trask, Chair ______________________________ ___________________________________ Authorized Signature Date ______________________________ APPROVED AS TO FORM: Print Name & Title ______________________________ ___________________________________ Date Tim Whitehead, Chief DPA Professional Services Contract (rev 07/2025) Page 2 Special Terms and Conditions CONTRACTOR agrees to the following: The award of funds does not guarantee that the CONTRACTOR will receive funding if special conditions are not met. The following documents are requirements and must be received within 30 days of the date of execution for the CONTRACTOR to submit an invoice and receive funding. If the agency has provided these documents under a previous contract, only updated documents need to be provided. For tracking purposes, please notify COUNTY on each item stating “no updates” if this is the case. 1. CONTRACT REQUIREMENTS to receive funding: a. Vendor Payment Form b. Certificate of Insurance (see Exhibit B Insurance Requirements) c. Exhibit F Attestation d. Program Organization Chart e. Cost Distribution Plan (if applicable) f. Policies & Procedures related to avoiding Duplicate Billing g. Coordinate with Community Action Council of Lewis, Mason, and Thurston Counties for the transition of the Housing and Essential Needs program. 2. Consolidated Homeless Grant funding must be prioritized for preserving and maintaining existing programs and service levels, as reported to Commerce in the SFY 2024 Annual Expenditure Report. Federal and State Benchmarks, Data Collection, and Evaluation: The Department of Housing and Urban Development (HUD) and the Department of Commerce may require additional reporting of programs and continuums of care directly or indirectly related to the funding awarded such as, but not limited to, Coordinated Entry, Data Quality, Data Timeliness, Housing Inventory Report, Annual Performance Report, Point in Time Count and System Performance Measures. CONTRACTOR agrees to participate in these evaluation efforts, meet individual benchmarks that contribute to the system and will fulfill the data collection and reporting requirements specified at the time of the request. It will be the obligation of the COUNTY representatives, CONTRACTOR and other contractors to provide protections and assurances regarding the confidentiality of data, samples of work (in any media format) and/or interview comments provided by participants. CONTRACTOR also agrees to provide the COUNTY with the results of any independent or self-directed evaluation or research undertaken in respect to the funded program. Contract Closeout: CONTRACTOR shall adhere to any Commerce year-end fiscal deadlines. In the event of early termination or non-renewal of a contract, final payment is contingent upon the CONTRACTOR’S ability to provide the COUNTY with all invoices and work product including plans, narrative reports, and data reports, to release the final payment for services within sixty (60) calendar days of contract completion or termination. The COUNTY shall have no further obligation to pay CONTRACTOR if any invoices or reports are past due for the sixty (60) day period following the contract term end date. If funding has been awarded for the next grant term and there are outstanding invoices or reports that are not completed to a satisfactory level by July 31, the CONTRACTOR will start the new contract term in Probation Status. Funding Source: Department of Commerce Consolidated Homeless Grant Contract Number: 26-46108-20 Professional Services Contract (rev 07/2025) Page 3 General Terms and Conditions Scope of Service: CONTRACTOR agrees to provide COUNTY the services and any materials as set forth as identified in “Exhibit A Scope of Service,” during the CONTRACT period. In the event that CONTRACTOR expends the total award specified in “Exhibit C Budget” before the end of the CONTRACT duration, CONTRACTOR remains liable to provide COUNTY the services as identified in “Exhibit A Scope of Service.” No material, labor or facilities will be furnished by COUNTY, unless otherwise provided for in the CONTRACT. Term: Services provided by CONTRACTOR prior to or after the term of this CONTRACT shall be performed at the expense of CONTRACTOR and are not compensable under this CONTRACT unless both parties hereto agree to such provision in writing. The term of this CONTRACT may be extended by mutual consent of the parties, provided, however, that the CONTRACT is in writing and signed by both parties. Amendments and Extension: This CONTRACT may be amended by mutual agreement of the parties. Such an amendment shall not be binding unless they are in writing and signed by personnel authorized to bind each of the parties. The duration of this CONTRACT may be extended by mutual written consent of the parties, for a period of up to one year, and for a total of no longer than three years. Independent Contractor: The CONTRACTOR shall furnish CONTRACTOR's services as an independent contractor, and nothing herein contained shall be construed to create a relationship of employer-employee. All payments made hereunder and all services performed shall be made and performed pursuant to this CONTRACT by the CONTRACTOR as an independent contractor. CONTRACTOR acknowledges that the entire compensation for this CONTRACT is specified in Exhibit C Budget and the CONTRACTOR is not entitled to any benefits including, but not limited to: vacation pay, holiday pay, sick leave pay, medical, dental, or other insurance benefits, or any other rights or privileges afforded to employees of COUNTY. The CONTRACTOR represents that he/she/it maintains a separate place of business, serves clients other than COUNTY, will report all income and expense accrued under this CONTRACT to the Internal Revenue Service, and has a tax account with the State of Washington Department of Revenue for payment of all sales and use and Business and Occupation taxes collected by the State of Washington. CONTRACTOR will defend, indemnify and hold harmless COUNTY, its officers, agents or employees from any loss or expense, including, but not limited to, settlements, judgments, setoffs, attorneys' fees or costs incurred by reason of claims or demands because of breach of the provisions of this paragraph. Taxes: CONTRACTOR understands and acknowledges that COUNTY will not withhold Federal or State income taxes. Where required by State or Federal law, the CONTRACTOR authorizes COUNTY to withhold for any taxes other than income taxes (i.e., Medicare). All compensation received by the CONTRACTOR will be reported to the Internal Revenue Service at the end of the calendar year in accordance with the applicable IRS regulations. It is the responsibility of Professional Services Contract (rev 07/2025) Page 4 the CONTRACTOR to make the necessary estimated tax payments throughout the year, if any, and the CONTRACTOR is solely liable for any tax obligation arising from the CONTRACTOR's performance of this CONTRACT. The CONTRACTOR hereby agrees to indemnify COUNTY against any demand to pay taxes arising from the CONTRACTOR's failure to pay taxes on compensation earned pursuant to this CONTRACT. COUNTY will pay sales and use taxes imposed on goods or services acquired hereunder as required by law. The CONTRACTOR must pay all other taxes, including, but not limited to, Business and Occupation Tax, taxes based on the CONTRACTOR's gross or net income, or personal property to which COUNTY does not hold title. COUNTY is exempt from Federal Excise Tax. No Guarantee of Employment: The performance of all or part of this CONTRACT by the CONTRACTOR shall not operate to vest any employment rights whatsoever and shall not be deemed to guarantee any employment of CONTRACTOR or any employee of CONTRACTOR or any sub-contractor or any employee of any sub-contractor by COUNTY at the present time or in the future. Accounting and Payment for CONTRACTOR Services: Payment to the CONTRACTOR for services rendered under this CONTRACT shall be as set forth in “Exhibit C Budget.” Where Exhibit C requires payments by the COUNTY, payment shall be based upon written claims supported, unless otherwise provided in Exhibit C, by documentation of units of work actually performed and amounts earned, including, where appropriate, the actual number of days worked each month, total number of hours for the month, and the total dollar payment requested, so as to comply with municipal auditing requirements. Acceptable invoices will be processed within 30 days of receipt. Unless specifically stated in Exhibit C or approved in writing in advance by the official executing this CONTRACT for COUNTY or his or her designee (hereinafter referred to as the "Administrative Officer"), COUNTY will not reimburse the CONTRACTOR for any costs or expenses incurred by the CONTRACTOR in the performance of this CONTRACT. Where required, COUNTY shall, upon receipt of appropriate documentation, compensate the CONTRACTOR, no more often than monthly, in accordance with COUNTY’s customary procedures, pursuant to the fee schedule set forth in Exhibit C. Budget: CONTRACTOR further agrees that funds provided under this CONTRACT will be expended as specifically itemized line by line in the Budget provided in Exhibit C, and that CONTRACTOR will follow the Budget Amendment Process for quarterly expense transfers within a budget category (i.e., operations, administration, facility support). Budget transfers will not be made unless approved by the COUNTY. Late requests will not be accepted. Withholding Payment: In the event the CONTRACTOR has failed to perform any obligation under this CONTRACT within the times set forth in this CONTRACT, then COUNTY may, upon written notice, withhold from amounts otherwise due and payable to CONTRACTOR, without penalty, until such failure to perform is cured or otherwise adjudicated. Withholding under this clause shall not be deemed a breach entitling CONTRACTOR to termination or damages, provided that COUNTY promptly gives notice in writing to the CONTRACTOR of the nature of the default or failure to perform, and in no case more than ten (10) days after it determines to withhold amounts otherwise due. A determination of the Administrative Officer set forth in a notice to the Professional Services Contract (rev 07/2025) Page 5 CONTRACTOR of the action required and/or the amount required to cure any alleged failure to perform shall be deemed conclusive, except to the extent that the CONTRACTOR acts within the times and in strict accord with the provisions of the Disputes clause of this CONTRACT. COUNTY may act in accordance with any determination of the Administrative Officer which has become conclusive under this clause, without prejudice to any other remedy under the CONTRACT, to take all or any of the following actions: (1) cure any failure or default, (2) to pay any amount so required to be paid and to charge the same to the account of the CONTRACTOR, (3) to set off any amount so paid or incurred from amounts due or to become due the CONTRACTOR. In the event the CONTRACTOR obtains relief upon a claim under the Disputes clause, no penalty or damages shall accrue to CONTRACTOR by reason of good faith withholding by COUNTY under this clause. Billing Procedures and Payment: The funding awarded may only be used for eligible activities and expenses. COUNTY will pay CONTRACTOR upon acceptance of services provided and receipt of properly completed invoices, which shall be submitted to the COUNTY representative not more often than monthly. Exceptions to the single billing per month (or quarterly) can be made by the COUNTY on a case-by-case basis. The CONTRACTOR shall only be paid as a reimbursement of allowable costs incurred during each invoice period, according to the terms provided in Exhibit A, if the CONTRACTOR performs the services and submits all reporting to a satisfactory level. The COUNTY may, in its sole discretion, withhold payments claimed by the CONTRACTOR for services rendered if the CONTRACTOR fails to satisfactorily comply with any term or condition of this CONTRACT. No payments in advance or in anticipation of services or supplies to be provided under this CONTRACT shall be made by the COUNTY. No payment shall be made for any work performed by the CONTRACTOR, except for work identified and set forth in this CONTRACT. Unless otherwise provided for in this CONTRACT or any exhibits hereto, the CONTRACTOR will not be paid for any billings or invoices presented for costs incurred prior to the date of execution or after June 30, 2027. The CONTRACTOR is responsible for any audit exceptions or disallowable costs incurred by its own organization or that of its subcontractors. Duplicate Payment: A duplication of benefits (DOB) occurs when a person, household, business, government, or other entity receives financial assistance from multiple sources for the same purpose, and the total assistance received for that purpose is more than the total need for assistance. The COUNTY shall not pay CONTRACTOR if the CONTRACTOR has charged or will charge any other party under any other Grant, subgrant/subcontract, or agreement, for the same services or expenses. If it is determined that CONTRACTOR has received duplicate payment, the CONTRACTOR must pay back the COUNTY for these expenses. The contractor must have policies and procedures that differentiate funding and program FTE, enrollment criteria, program descriptions, caseloads, or similar methods. Fraud and Other Loss Reporting: CONTRACTOR shall report in writing all known or suspected fraud or other loss of any funds or other property furnished under this CONTRACT immediately or as soon as practicable. All cases reported to law enforcement must be tracked and follow the fraud guidance in the guidelines. Labor Standards: CONTRACTOR agrees to comply with all applicable state and federal requirements, including but not limited to those pertaining to payment of wages and working conditions, in accordance with RCW 39.12.040, the Prevailing Wage Act; the Americans with Disabilities Act of 1990; the Professional Services Contract (rev 07/2025) Page 6 Davis-Bacon Act; and the Contract Work Hours and Safety Standards Act providing for weekly payment of prevailing wages, minimum overtime pay, and providing that no laborer or mechanic shall be required to work in surroundings or under conditions which are unsanitary, hazardous, or dangerous to health and safety as determined by regulations promulgated by the Federal Secretary of Labor and/or the State of Washington. Assignment and Subcontracting: The performance of all activities contemplated by this CONTRACT shall be accomplished by CONTRACTOR. No portion of this CONTRACT may be assigned or subcontracted to any other individual, firm or entity without the express and prior written approval of COUNTY. If subcontracting is approved, the CONTRACTOR is responsible to COUNTY should the subcontractor fail to comply with any applicable term or condition of this contract. CONTRACTOR shall audit and monitor the activities of the subcontractor during the contract term to assure fiscal conditions and performance metrics are met. COUNTY will be included on any audit or monitoring activities and reports. Conflict of Interest: If at any time prior to commencement of, or during the term of this CONTRACT, CONTRACTOR or any of its employees involved in the performance of this CONTRACT shall have or develop an interest in the subject matter of this CONTRACT that is potentially in conflict with the COUNTY’s interest, then CONTRACTOR shall immediately notify COUNTY of the same. The notification of COUNTY shall be made with sufficient specificity to enable COUNTY to make an informed judgment as to whether or not COUNTY’s interest may be compromised in any manner by the existence of the conflict, actual or potential. Thereafter, COUNTY may require CONTRACTOR to take reasonable steps to remove the conflict of interest. COUNTY may also terminate this CONTRACT according to the provisions herein for termination. Non-Discrimination in Employment: COUNTY’s policy is to provide equal opportunity in all terms, conditions and privileges of employment for all qualified applicants and employees without regard to race, color, creed, religion, national origin, sex, sexual orientation, age, marital status, disability, or veteran status. CONTRACTOR shall comply with all laws prohibiting discrimination against any employee or applicant for employment on the grounds of race, color, creed, religion, national origin, sex, sexual orientation, age, marital status, disability, or veteran status, except where such constitutes a bona fide occupational qualification. Furthermore, in those cases in which CONTRACTOR is governed by such laws, CONTRACTOR shall take affirmative action to insure that applicants are employed, and treated during employment, without regard to their race, color, creed, religion, national origin, sex, age, marital status, sexual orientation, disability, or veteran status, except where such constitutes a bona fide occupational qualification. Such action shall include, but not be limited to: advertising, hiring, promotions, layoffs or terminations, rate of pay or other forms of compensation benefits, selection for training including apprenticeship, and participation in recreational and educational activities. In all solicitations or advertisements for employees placed by them or on their behalf, CONTRACTOR shall state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex or national origin. The foregoing provisions shall also be binding upon any sub-contractor, provided that the foregoing provision shall not apply to contracts or sub-contractors for standard commercial supplies or raw materials, or to sole proprietorships with no employees. Professional Services Contract (rev 07/2025) Page 7 Non-Discrimination in Client Services: CONTRACTOR shall not discriminate on the grounds of race, color, creed, religion, national origin, sex, age, marital status, sexual orientation, disability, or veteran status; or deny an individual or business any service or benefits under this CONTRACT; or subject an individual or business to segregation or separate treatment in any manner related to his/her/its receipt any service or services or other benefits provided under this CONTRACT; or deny an individual or business an opportunity to participate in any program provided by this CONTRACT. Waiver of Noncompetition: CONTRACTOR irrevocably waives any existing rights which it may have, by contract or otherwise, to require another person or corporation to refrain from submitting a proposal to or performing work or providing supplies to COUNTY, and CONTRACTOR further promises that it will not in the future, directly or indirectly, induce or solicit any person or corporation to refrain from submitting a bid or proposal to or from performing work or providing supplies to COUNTY. Debarment Certification: The CONTRACTOR, by signature to this contract, certifies that the CONTRACTOR is not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participating in this contract by any Federal department or agency. Work Product: CONTRACTOR will provide COUNTY with all work product including; plans, data reports, prior to the release of the final payment for services. Patent/Copyright Infringement: CONTRACTOR will defend and indemnify COUNTY from any claimed action, cause or demand brought against COUNTY, to the extent such action is based on the claim that information supplied by the CONTRACTOR infringes any patent or copyright. CONTRACTOR will pay those costs and damages attributable to any such claims that are finally awarded against COUNTY in any action. Such defense and payments are conditioned upon the following: A. CONTRACTOR shall be notified promptly in writing by COUNTY of any notice of such claim. B. CONTRACTOR shall have the right, hereunder, at its option and expense, to obtain for COUNTY the right to continue using the information, in the event such claim of infringement, is made, provided no reduction in performance or loss results to COUNTY. Confidentiality: CONTRACTOR, its employees, sub-contractors, and their employees shall maintain the confidentiality of all information provided by COUNTY or acquired by CONTRACTOR in performance of this CONTRACT, except upon the prior written consent of COUNTY or an order entered by a court after having acquired jurisdiction over COUNTY. CONTRACTOR shall immediately give to COUNTY notice of any judicial proceeding seeking disclosure of such information. CONTRACTOR shall indemnify and hold harmless COUNTY, its officials, agents or employees from all loss or expense, including, but not limited to, settlements, judgments, setoffs, attorneys' fees and costs resulting from CONTRACTOR's breach of this provision. Right to Review: This CONTRACT is subject to review by any Federal, State or COUNTY auditor. COUNTY or its designee shall have the right to review and monitor the financial and service components of this program by whatever means are deemed expedient by the Administrative Officer or by COUNTY's Auditor’s Office. Such review may occur with or without notice and may include, but is not limited to, on-site inspection by COUNTY agents or employees, inspection of all records Professional Services Contract (rev 07/2025) Page 8 or other materials which COUNTY deems pertinent to the CONTRACT and its performance, and any and all communications with or evaluations by service recipients under this CONTRACT. CONTRACTOR shall preserve and maintain all financial records and records relating to the performance of work under this CONTRACT for six (6) years after CONTRACT termination, and shall make them available for such review, within Mason County, State of Washington, upon request. CONTRACTOR also agrees to notify the Administrative Officer in advance of any inspections, audits, or program review by any individual, agency, or governmental unit whose purpose is to review the services provided within the terms of this CONTRACT. If no advance notice is given to CONTRACTOR, then CONTRACTOR agrees to notify the Administrative Officer as soon as it is practical. Records Maintenance: CONTRACTOR agrees to keep records in an easily read form sufficient to account for all receipts and expenditures of contract funds. These records, as well as supporting documentation, will be archived by the CONTRACTOR’S office for at least six (6) years after the end of the contract. CONTRACTOR agrees to make such books, records, and supporting documentation available to the COUNTY for inspection when requested. Reporting and Other Contract Requirements: CONTRACTOR agrees to submit program and expense reports, as well as perform all other requirements outlined in “Exhibit A Scope of Service,” on or before the dates indicated therein. The COUNTY reserves the right to aggregate, disaggregate, analyze, reproduce, and/or disseminate the data provided in program reports, financial activity reports, or any other reports submitted to the COUNTY with respect to the program. Change in Personnel: The success of the approved program is largely contingent on the approved staffing identified in the proposal application and/or related to the final award amount and related services. Should there be any material change in job description, level of authority, or employment status of program staffing (or projected staff start dates for new programs) during the term of the CONTRACT, the COUNTY requires that the CONTRACTOR notify the COUNTY in writing within 15 days of the change and includes a staffing plan to minimize any disruption in services. CONTRACTOR will provide updates if there are any changes to the staffing plan or hiring delays. Equipment Purchase, Maintenance, and Ownership: The CONTRACTOR agrees that any depreciable equipment purchased, in whole or part, with contract funds at a cost of $1,000 per item or more, is upon its purchase the property of the COUNTY and will be used only for the program funded. The CONTRACTOR agrees to establish and maintain transaction documents (purchase requisitions, packing slips, invoices, receipts) and maintenance records of equipment purchased with Contract funds. The CONTRACTOR shall be responsible for any loss or damage to property of the COUNTY that results from the negligence of the contractor or that results from the failure on the part of the contractor to maintain and administer that property in accordance with sound management practices. In the case of Early Termination, the CONTRACTOR agrees that all such equipment will be returned to the COUNTY unless otherwise agreed upon in writing by the CONTRACTOR and the COUNTY. Insurance Requirements: At a minimum, CONTRACTOR shall provide insurance that meets or exceeds the requirements detailed in "Exhibit B Insurance Requirements." Professional Services Contract (rev 07/2025) Page 9 Insurance as a Condition of Payment: Payments due to CONTRACTOR under this CONTRACT are expressly conditioned upon the CONTRACTOR’s strict compliance with all insurance requirements under this CONTRACT. Payment to CONTRACTOR shall be suspended in the event of non-compliance. Upon receipt of evidence of full compliance, payments not otherwise subject to withholding or set-off will be released to CONTRACTOR. Industrial Insurance Waiver: With respect to the performance of this CONTRACT and as to claims against COUNTY, its officers, agents and employees, CONTRACTOR expressly waives its immunity under Title 51 of the Revised Code of Washington, the Industrial Insurance Act, for injuries to its employees and agrees that the obligations to indemnify, defend and hold harmless provided in this CONTRACT extend to any claim brought by or on behalf of any employee of CONTRACTOR. This waiver is mutually negotiated by the parties to this CONTRACT. CONTRACTOR Commitments, Warranties and Representations: Any written commitment received from CONTRACTOR concerning this CONTRACT shall be binding upon CONTRACTOR, unless otherwise specifically provided herein with reference to this paragraph. Failure of CONTRACTOR to fulfill such a commitment shall render CONTRACTOR liable for damages to COUNTY. A commitment includes, but is not limited to, any representation made prior to execution of this CONTRACT, whether or not incorporated elsewhere herein by reference, as to performance of services or equipment, prices or options for future acquisition to remain in effect for a fixed period, or warranties. Defense and Indemnity Contract: Indemnification by CONTRACTOR. To the fullest extent permitted by law, CONTRACTOR agrees to indemnify, defend and hold COUNTY and its departments, elected and appointed officials, employees, agents and volunteers, harmless from and against any and all claims, damages, losses and expenses, including but not limited to court costs, attorney's fees and alternative dispute resolution costs, for any personal injury, for any bodily injury, sickness, disease or death and for any damage to or destruction of any property (including the loss of use resulting there from) which 1) are caused in whole or in part by any act or omission, negligent or otherwise, of the CONTRACTOR, its employees, agents or volunteers or CONTRACTOR's subcontractors and their employees, agents or volunteers; or 2) are directly or indirectly arising out of, resulting from, or in connection with performance of this CONTRACT; or 3) are based upon CONTRACTOR’s or its subcontractors’ use of, presence upon or proximity to the property of COUNTY. This indemnification obligation of CONTRACTOR shall not apply in the limited circumstance where the claim, damage, loss or expense is caused by the sole negligence of COUNTY. This indemnification obligation of the CONTRACTOR shall not be limited in any way by the Washington State Industrial Insurance Act, RCW Title 51, or by application of any other workmen's compensation act, disability benefit act or other employee benefit act, and the CONTRACTOR hereby expressly waives any immunity afforded by such acts. The foregoing indemnification obligations of the CONTRACTOR are a material inducement to COUNTY to enter into this CONTRACT, are reflected in CONTRACTOR’s compensation, and have been mutually negotiated by the parties. Participation by County – No Waiver. COUNTY reserves the right, but not the obligation, to participate in the defense of any claim, damages, losses or expenses and such participation shall not constitute a waiver of CONTRACTOR’s indemnity obligations under this CONTRACT. Professional Services Contract (rev 07/2025) Page 10 Survival of CONTRACTOR’s Indemnity Obligations. CONTRACTOR agrees all CONTRACTOR’s indemnity obligations shall survive the completion, expiration or termination of this CONTRACT. Indemnity by Subcontractors. In the event the CONTRACTOR enters into subcontracts to the extent allowed under this CONTRACT, CONTRACTOR's subcontractors shall indemnify COUNTY on a basis equal to or exceeding CONTRACTOR’s indemnity obligations to COUNTY. Compliance with Applicable Laws, Rules and Regulations: This CONTRACT shall be subject to all laws, rules, and regulations of the United States of America, the State of Washington, political subdivisions of the State of Washington and Mason County. CONTRACTOR also agrees to comply with applicable Federal, State, County or municipal standards for licensing, certification and operation of facilities and programs, and accreditation and licensing of individuals. Administration of Contract: COUNTY hereby appoints, and CONTRACTOR hereby accepts, the Mason County Public Health and Human Services Director and his or her designee, as COUNTY’s representative, hereinafter referred to as the Administrative Officer, for the purposes of administering the provisions of this CONTRACT, including COUNTY’s right to receive and act on all reports and documents, and any auditing performed by the COUNTY related to this CONTRACT. The Administrative Officer for purposes of this CONTRACT is: Melissa Casey, Community Health Manager Mason County Public Health & Human Services 415 N. 6th Street Phone: 360-427-9670 Ext. 404 Fax: 360-427-7787 E-mail: mcasey@masoncountywa.gov Financial Contact: Casey Bingham, Finance Manager Mason County Public Health & Human Services 415 N. 6th Street Phone: 360-427-9670 Ext. 562 Fax: 360-427-7787 E-mail: caseyb@masoncountywa.gov Notice: Except as set forth elsewhere in the CONTRACT, for all purposes under this CONTRACT except service of process, notice shall be given by CONTRACTOR to COUNTY’s Administrative Officer under this CONTRACT. Notices and other communication may be conducted via e-mail, U.S. mail, fax, hand-delivery or other generally accepted manner including delivery services. Modifications: Either party may request changes in the CONTRACT. Any and all agreed modifications, to be valid and binding upon either party, shall be in writing and signed by both of the parties. Termination for Default: If CONTRACTOR defaults by failing to perform any of the obligations of the CONTRACT or becomes insolvent or is declared bankrupt or commits any act of bankruptcy or insolvency or Professional Services Contract (rev 07/2025) Page 11 makes an assignment for the benefit of creditors, COUNTY may, by depositing written notice to CONTRACTOR in the U.S. mail, terminate the CONTRACT, and at COUNTY’s option, obtain performance of the work elsewhere. If the CONTRACT is terminated for default, CONTRACTOR shall not be entitled to receive any further payments under the CONTRACT until all work called for has been fully performed. Any extra cost or damage to COUNTY resulting from such default(s) shall be deducted from any money due or coming due to CONTRACTOR. CONTRACTOR shall bear any extra expenses incurred by COUNTY in completing the work, including all increased costs for completing the work, and all damage sustained, or which may be sustained by COUNTY by reason of such default. If a notice of termination for default has been issued and it is later determined for any reason that CONTRACTOR was not in default, the rights and obligations of the parties shall be the same as if the notice of termination had been issued pursuant to the Termination for Public Convenience paragraph hereof. Termination for Public Convenience: COUNTY may terminate this CONTRACT in whole or in part whenever COUNTY determines, in its sole discretion, that such termination is in the interests of COUNTY. Whenever the CONTRACT is terminated in accordance with this paragraph, CONTRACTOR shall be entitled to payment for actual work performed in compliance with Exhibit A Scope of Service and Exhibit C Budget. An equitable adjustment in the CONTRACT price for partially completed items of work will be made, but such adjustment shall not include provision for loss of anticipated profit on deleted or uncompleted work. Termination of this CONTRACT by COUNTY at any time during the term, whether for default or convenience, shall not constitute breach of CONTRACT by COUNTY. Termination for Reduced Funding: COUNTY may terminate this CONTRACT in whole or in part should COUNTY determine, in its sole discretion, that such termination is necessary due to a decrease in available project funding including State and/or Federal grants. Whenever the CONTRACT is terminated in accordance with this paragraph, the CONTRACTOR shall be entitled to payment for actual work performed in compliance with Exhibit A Scope of Service and Exhibit C Budget. Disputes: 1. Differences between the CONTRACTOR and COUNTY, arising under and by virtue of the AGREEMENT shall be brought to the attention of COUNTY at the earliest possible time in order that such matters may be settled or other appropriate action promptly taken. For objections that are not made in the manner specified and within the time limits stated, the records, orders, rulings, instructions, and decisions of the Administrative Officer shall be final and conclusive. 2. The CONTRACTOR shall not be entitled to additional compensation which otherwise may be payable, or to extension of time for (1) any act or failure to act by the Administrative Officer of COUNTY, or (2) the happening of any event or occurrence, unless the CONTRACTOR has given COUNTY a written Notice of Potential Claim within ten (10) days of the commencement of the act, failure, or event giving rise to the claim, and before final payment by COUNTY. The written Notice of Potential Claim shall set forth the reasons for which the CONTRACTOR believes additional compensation or extension of time is due, the nature of the cost involved, and insofar as possible, the amount of the potential claim. CONTRACTOR shall keep full and complete daily records of the work performed, labor and material used, and all costs and additional time claimed to be additional. Professional Services Contract (rev 07/2025) Page 12 3. The CONTRACTOR shall not be entitled to claim any such additional compensation, or extension of time, unless within thirty (30) days of the accomplishment of the portion of the work from which the claim arose, and before final payment by COUNTY, the CONTRACTOR has given COUNTY a detailed written statement of each element of cost or other compensation requested and of all elements of additional time required, and copies of any supporting documents evidencing the amount or the extension of time claimed to be due. Arbitration: Other than claims for injunctive relief brought by a party hereto (which may be brought either in court or pursuant to this arbitration provision), and consistent with the provisions hereinabove, any claim, dispute or controversy between the parties under, arising out of, or related to this CONTRACT or otherwise, including issues of specific performance, shall be determined by arbitration in Shelton, Washington, under the applicable American Arbitration Association (AAA) rules in effect on the date hereof, as modified by this CONTRACT. There shall be one arbitrator selected by the parties within ten (10) days of the arbitration demand, or if not, by the AAA or any other group having similar credentials. Any issue about whether a claim is covered by this CONTRACT shall be determined by the arbitrator. The arbitrator shall apply substantive law and may award injunctive relief, equitable relief (including specific performance), or any other remedy available from a judge, including expenses, costs and attorney fees to the prevailing party and pre-award interest, but shall not have the power to award punitive damages. The decision of the arbitrator shall be final and binding and an order confirming the award or judgment upon the award may be entered in any court having jurisdiction. The parties agree that the decision of the arbitrator shall be the sole and exclusive remedy between them regarding any dispute presented or pled before the arbitrator. At the request of either party made not later than forty-five (45) days after the arbitration demand, the parties agree to submit the dispute to nonbinding mediation, which shall not delay the arbitration hearing date; provided, that either party may decline to mediate and proceed with arbitration. Any arbitration proceeding commenced to enforce or interpret this CONTRACT shall be brought within six (6) years after the initial occurrence giving rise to the claim, dispute or issue for which arbitration is commenced, regardless of the date of discovery or whether the claim, dispute or issue was continuing in nature. Claims, disputes or issues arising more than six (6) years prior to a written request or demand for arbitration issued under this Agreement are not subject to arbitration. Venue and Choice of Law: In the event that any litigation should arise concerning the construction or interpretation of any of the terms of this CONTRACT, the venue of such action of litigation shall be in the courts of the State of Washington and Mason County. Unless otherwise specified herein, this CONTRACT shall be governed by the laws of Mason County and the State of Washington. Severability: If any term or condition of this CONTRACT or the application thereof to any person(s) or circumstances is held invalid, such invalidity shall not affect other terms, conditions or applications which can be given effect without the invalid term, condition or application. To this end, the terms and conditions of this CONTRACT are declared severable. Waiver: Waiver of any breach or condition of this CONTRACT shall not be deemed a waiver of any prior or subsequent breach. No term or condition of this CONTRACT shall be held to be waived, Professional Services Contract (rev 07/2025) Page 13 modified or deleted except by an instrument, in writing, signed by the parties hereto. The failure of COUNTY to insist upon strict performance of any of the covenants of this CONTRACT, or to exercise any option herein conferred in any one or more instances, shall not be construed to be a waiver or relinquishment of any such, or any other covenants or contracts, but the same shall be and remain in full force and effect. Order of Precedence: A. Applicable federal, state, and county statutes, regulations, policies, and procedures B. Funding source agreement(s) including attachments C. Special Terms and Conditions D. General Terms and Conditions E. Exhibit A, Scope of Service F. Exhibit B, Insurance Requirements G. Exhibit C, Budget Entire Contract: This written CONTRACT, comprised of the writings signed or otherwise identified and attached hereto, represents the entire CONTRACT between the parties and supersedes any prior oral statements, discussions, or understandings between the parties. Professional Services Contract (rev 07/2025) Page 14 EXHIBIT A SCOPE OF SERVICE A. Consolidated Homeless Grant funding must be prioritized for preserving and maintaining existing programs and service levels (i.e., households served), as reported to Commerce in the SFY 2024 Annual Expenditure Report. B. CONTRACTOR shall commit to operating a high-performing crisis response system in their county by: a. Assessing each household’s housing needs and facilitating housing stability with the goal of obtaining or maintaining permanent housing. b. Employing a progressive engagement service model. c. Prioritizing households most likely to become homeless when using homelessness prevention rent assistance. d. Being anti-racist leaders in their crisis response systems and facilitating partnerships among organizations that respond to the disproportionality in services and outcomes for communities that may not seek assistance from mainstream organizations. C. CONTRACTOR shall submit the deliverables outlined in EXHIBIT D DELIVERABLE TABLE on time with truthful, accurate information. D. CONTRACTOR shall comply with all of the requirements, policies and procedures in the Consolidated Homeless Grant Guidelines, including the Washington State Coordinated Entry Guidelines. E. CONTRACTOR must adopt the required performance measures outlined in EXHIBIT E PERFORMANCE REQUIREMENTS. F. CONTRACTOR roles and responsibilities: a. Provide direct service delivery according to the descriptions in the homeless response system RFP, CHG Guidelines, CHG Supplemental Manual, and best practices for the programs being implemented. b. Identify individuals in need and work with other service providers to prioritize aid, ensuring those who need help most get it quickly. c. Assess eligibility and apply housing first principles, trauma-informed care, and harm reduction to help program participants achieve stability and positive housing outcomes. d. Involve people who have experienced homelessness in developing service delivery models and provide opportunities for their feedback. e. Ensure the Washington Homeless Management Information System (HMIS) operates in accordance with RCW 43.185C.180, the CHG Guidelines, and HUD data standards: • All projects are set up correctly in HMIS • All data is accurate, complete, and timely • Must adhere to the HMIS Data Quality Plan f. Respond to the disproportionality in access to services, service provision, and outcomes. g. Homelessness Prevention, Rapid Re-Housing, and Permanent Supportive Housing projects funded by CHG must participate in the county or regional Coordinated Entry Professional Services Contract (rev 07/2025) Page 15 (CE) System by accepting referrals and must fill openings solely through the CE process. h. Ensure that employees providing direct services, their supervisors, and employees managing homeless grants complete the required trainings (CHG 2.1.5) every three years. i. Use a progressive engagement service model. j. Operate programs within the approved budget and households served. Project Intervention Types Funded 1. Housing and Essential Needs a. Tenant-based rapid re-housing rental assistance b. Eviction Prevention rental assistance Housing and Essential Needs Program The Housing and Essential Needs Referral program provides access to essential needs items and potential rental assistance for low-income individuals who are unable to work for at least 90 days due to a physical and/or mental incapacity. While DSHS/CSD determines eligibility for the referral to the HEN program, Crossroads Housing shall determine actual eligibility for rental assistance and essential needs items in accordance with the Consolidated Homeless Grant Guidelines. Housing and Essential Needs Deliverables 1. Required Attendance: Housing Washington Conference on September 28th-30th, 2025 in Bellevue. The Commerce Housing Assistance Unit will present on improving HEN outcomes at the conference and the CHG Grantee Convening (virtual) on October 15th. 2. Follow new guidance and tools developed by the Department of Commerce for the HEN program. 3. Maintain the level of households served from June 30, 2025. 4. Policies and Procedures a. That outlines how the funding is used between rapid re-housing and eviction prevention, to include prioritization of project type, and prioritization of households b. Must use the same prioritization process as Coordinate Entry. c. That outlines how the agency works with DSHS in referrals and collaborates on case management activities and outcomes. d. How households are assisted and by what programs for households that are on a waitlist or eligible for HEN rent assistance, but do not have a move-in date. Clearly describe how different community programs, such as Foundational Community Supports, Pathways, behavioral health programs, and case managers, support these individuals. e. How essential needs are determined (including eligibility), purchased, and the distribution methods to eligible households. f. Habitability determination and inspection before rent is paid. Rapid Re-Housing (1.4.2.1) Rapid Re-Housing (RRH) quickly moves households from homelessness into permanent housing by providing: • Housing Identification Services: Recruit landlords to provide housing for RRH participants and assist households with securing housing. Professional Services Contract (rev 07/2025) Page 16 • Financial Assistance: To cover move-in costs, deposits, and ongoing rent and/or utility payments. • Case Management and Services: Provide services and connections to community resources that help households stabilize housing. • Rapid Rehousing projects must fill vacancies with referrals from coordinated entry, serving the most vulnerable. • Hotel/motel stays when no suitable shelter bed is available during the housing search. • The HEN program is a tenant-based rapid re-housing program. Eviction Prevention (CHG 4.0 and RCW 43.185c.185) Eviction Prevention helps households at risk of homelessness (HUD Category 2 & CHG 4.3.1) maintain stable housing and avoid homelessness by addressing the underlying causes of housing instability, such as financial hardship, disputes with landlords, or legal challenges. CONTRACTOR will provide housing-focused case management and temporary rent subsidies. Eviction Prevention Deliverables: 1. Meet the required performance outcome for Homelessness Prevention: Housing retention after 6 months, and 95% of households exiting to permanent housing must not re-enter a homeless-type HMIS project. 2. Submit Eviction Prevention Log by the 15th of each month. 3. Follow Mason County’s Prioritization Policy and Procedure and use the Targeted Prevention Scoring Tool. 4. Follow the Homelessness Prevention Triage and HMIS Policy and Procedure. 5. At least 10% of the Eviction Prevention total award must be subgranted to By and For Organizations. 6. Active partnerships with the Dispute Resolution Center (DRC) and the courts; Community/Landlord Liaison must make reasonable efforts to establish payment plans or connect households with the DRC for conciliation and/or mediation before rental assistance payments are made. 7. A reduction in the number of unlawful detainers in the court system. 8. A reduction in the number of households that receive an eviction on their record. 9. A reduction in the number of people who become homeless. 10. CONTRACTOR must notify Mason County Public Health and Human Services when no less than two months of rent remain in the budget and the protocol to close the program. Scope Change Request Sometimes, unforeseeable events prevent a program from being implemented as designed or are in jeopardy of meeting the project timeline. In that case, the subcontractor may request a change in the Scope of Service. Sometimes, there is “scope, budget, or mission creep,” and this process assumes that the organization is making efforts to contain the scope of services within the approved budget. A written Scope Change must be submitted to the Mason County Public Health and Human Services contract administrator using the template provided in the CHG Supplemental Manual. The CONTRACTOR must ensure that all reasonable attempts to implement the program as designed have been made. The COUNTY must approve Scope Changes before the CONTRACTOR makes any changes. Professional Services Contract (rev 07/2025) Page 17 EXHIBIT B INSURANCE REQUIREMENTS A. MINIMUM Insurance Requirements: 1. Commercial General Liability Insurance using Insurance Services Office “Commercial General Liability” policy form CG 00 01, with an edition date prior to 2004, or the exact equivalent. Coverage for an additional insured shall not be limited to its vicarious liability. Defense costs must be paid in addition to limits. Limits shall be no less than $1,000,000 per occurrence for all covered losses and no less than $2,000,000 general aggregate, for bodily injury, personal injury, and property damage, including without limitation, blanket contractual liability. 2. Workers’ Compensation on a state-approved policy form providing statutory benefits as required by law with employer’s liability limits for CONTRACTOR's, no less than $1,000,000 per accident for all covered losses. 3. Business Auto Coverage on ISO Business Auto Coverage form CA 00 01 including owned, non-owned and hired autos, or the exact equivalent. Limits shall be no less than $1,000,000 per accident, combined single limit. If CONTRACTOR owns no vehicles, this requirement may be satisfied by a non-owned auto endorsement to the general liability policy described above. If CONTRACTOR or CONTRACTOR’s employees will use personal autos in any way on this project, CONTRACTOR shall obtain evidence of personal auto liability coverage for each such person. B. Certificate of Insurance: A Certificate of Insurance naming COUNTY as the Certificate Holder must be provided to COUNTY within five (5) days of CONTRACT execution. C. Basic Stipulations: 1. CONTRACTOR agrees to endorse third party liability coverage required herein to include as additional insureds COUNTY, its officials, employees and agents, using ISO endorsement CG 20 10 with an edition date prior to 2004. CONTRACTOR also agrees to require all contractors, subcontractors, and anyone else involved in this CONTRACT on behalf of the CONTRACTOR (hereinafter “indemnifying parties”) to comply with these provisions. 2. CONTRACTOR agrees to waive rights of recovery against COUNTY regardless of the applicability of any insurance proceeds, and to require all indemnifying parties to do likewise. 3. All insurance coverage maintained or procured by CONTRACTOR or required of others by CONTRACTOR pursuant to this CONTRACT shall be endorsed to delete the subrogation condition as to COUNTY, or must specifically allow the named insured to waive subrogation prior to a loss. Professional Services Contract (rev 07/2025) Page 18 4. All coverage types and limits required are subject to approval, modification and additional requirements by COUNTY. CONTRACTOR shall not make any reductions in scope or limits of coverage that may affect COUNTY’s protection without COUNTY’s prior written consent. 5. CONTRACTOR agrees to provide evidence of the insurance required herein, satisfactory to COUNTY, consisting of: a) certificate(s) of insurance evidencing all of the coverages required and, b) an additional insured endorsement to CONTRACTOR’s general liability policy using Insurance Services Office form CG 20 10 with an edition date prior to 2004. CONTRACTOR agrees, upon request by COUNTY to provide complete, certified copies of any policies required within 10 days of such request. COUNTY has the right, but not the duty, to obtain any insurance it deems necessary to protect its interests. Any premium so paid by COUNTY shall be charged to and promptly paid by CONTRACTOR or deducted from sums due CONTRACTOR. Any actual or alleged failure on the part of COUNTY or any other additional insured under these requirements to obtain proof of insurance required under this CONTRACT in no way waives any right or remedy of COUNTY or any additional insured, in this or in any other regard. 6. It is acknowledged by the parties of this CONTRACT that all insurance coverage required to be provided by CONTRACTOR or indemnifying party, is intended to apply first and on a primary non-contributing basis in relation to any other insurance or self-insurance available to COUNTY. 7. CONTRACTOR agrees not to self-insure or to use any self-insured retentions on any portion of the insurance required herein and further agrees that it will not allow any indemnifying party to self- insure its obligations to COUNTY. If CONTRACTOR’s existing coverage includes a self-insured retention, the self-insured retention must be declared to the COUNTY. The COUNTY may review options with CONTRACTOR, which may include reduction or elimination of the self-insured retention, substitution of other coverage, or other solutions. 8. CONTRACTOR will renew the required coverage annually as long as COUNTY, or its employees or agents face an exposure from operations of any type pursuant to this CONTRACT. This obligation applies whether or not the CONTRACT is canceled or terminated for any reason. Termination of this obligation is not effective until COUNTY executes a written statement to that effect. 9. The limits of insurance as described above shall be considered as minimum requirements. Should any coverage carried by CONTRACTOR or a subcontractor of any tier maintain insurance with limits of liability that exceed the required limits or coverage that is broader than as outlined above, those higher limits and broader coverage shall be deemed to apply for the benefit of any person or organization included as an additional insured and those limits shall become the required minimum limits of insurance in all Paragraphs and Sections of this CONTRACT. Professional Services Contract (rev 07/2025) Page 19 10. None of the policies required herein shall be in compliance with these requirements if they include any limiting endorsement that has not been first submitted to COUNTY and approved of in writing. 11. The requirements in this Exhibit supersede all other sections and provisions of this CONTRACT to the extent that any other section or provision conflicts with or impairs the provisions of this Exhibit. 12. Unless otherwise approved by COUNTY, insurance provided pursuant to these requirements shall be by insurers authorized to do business in Washington and with a minimum A.M. Best rating of A-:VII. 13. All insurance coverage and limits provided by CONTRACTOR and available or applicable to this agreement are intended to apply to the full extent of the policies. Nothing contained in this CONTRACT limits the application of such insurance coverage. 14. CONTRACTOR agrees require insurers, to provide notice to COUNTY thirty (30) days prior to cancellation of such liability coverage or of any material alteration or non-renewal of any such coverage, other than for non-payment of premium. CONTRACTOR shall assure that this provision also applies to any subcontractors, joint ventures or any other party engaged by or on behalf of contractor in relation to this agreement. Certificate(s) are to reflect that the issuer will provide thirty (30) days’ notice to COUNTY of any cancellation of coverage. 15. COUNTY reserves the right at any time during the term of the CONTRACT to change the amounts and types of insurance required by giving the CONTRACTOR ninety (90) days advance written notice of such change. If such change results in substantial additional cost to the CONTRACTOR, the COUNTY and CONTRACTOR may renegotiate CONTRACTOR’s compensation. 16. Requirements of specific coverage features are not intended as limitation on other requirements or as waiver of any coverage normally provided by any given policy. Specific reference to a coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all-inclusive. 17. CONTRACTOR agrees to provide immediate notice to COUNTY of any claim or loss against CONTRACTOR arising out of the work performed under this agreement. COUNTY assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve COUNTY. Professional Services Contract (rev 07/2025) Page 20 EXHIBIT C BUDGET Housing and Essential Needs Fund Source FY26 Award Administration HEN Admin SFY 26 $125,250.24 Rent HEN Rent/Facility Support SFY 26 $335,200.00 Operations HEN Operations SFY 26 $533,144.76 TOTAL Housing and Essential Needs $993,595 Payment: In the event State, Federal, or local funding changes, the COUNTY reserves the right to amend the payment terms and the amount awarded in this contract. Approved invoices will be disbursed according to the vendor payment schedule of the County Auditor’s Office. Refer to the Billing Procedures and Payment clause of this contract for additional information. All COUNTY-provided templates must be used and not modified without the county's written permission. The county can change the reporting requirements by notifying the contractor. Payment will be considered timely within 30 days of receipt of invoice. Monthly Financial Invoice: Final, approved invoices are due by the 15th of each month a. All invoices and reports, including HMIS, must be accurate, complete, and received to a satisfactory level before invoices are approved and processed for reimbursement. b. The CONTRACTOR will submit a monthly financial invoice to the COUNTY no later than the 15th of each month for reimbursement of allowable costs; prepayment of expenses is not allowable. Submitting invoices promptly and error-free is essential for the fastest reimbursement turnaround possible. c. Budget Narrative: If the invoice has a significant increase or decrease in totals, include a budget narrative in the email submission to explain the change when the invoice is submitted. d. The CONTRACTOR may not manipulate, change, or adjust any template provided by the COUNTY without prior written permission from the COUNTY. e. Administration: Reimbursement requests cannot exceed the 1/12 monthly allotment. For example, if the Administration allocation is 15%, administration costs may not exceed 15% of the monthly reimbursement requests. The Department of Commerce prefers that all overheads be budgeted and expensed in the Administration Budget Category. Administration costs include, but are not limited to, Executive Director salary and benefits, organization memberships or subscriptions, software licensing, business license, general organizational insurance, conferences, organization-wide audits, board expenses, community event registration, fire inspections, and general agency facility costs (including those associated with the Executive Director) such as rent (building space that is not directly attributed to a program funded through this contract), depreciation expenses, and operations and maintenance. All amounts billed to administration must be allowable, supported by actual costs, not double-charged, and treated consistently in similar circumstances. f. All “pooled” costs are considered “Administration” unless the County approves an exception. Professional Services Contract (rev 07/2025) Page 21 g. Time-billing: Agencies must ensure that processes are in place to track employee time to the program they are working in and only bill hours to a program for time worked in each program. Program employees must use time-billing methods to track the time spent on tasks or projects directly related to the program. This helps reduce billing errors and ensures that every program is charged appropriately. h. Salary & Wages: The COUNTY will reimburse hourly rates without incentives such as bonuses or PTO payouts, except for grants that specifically allow it (e.g., the inflationary increase from FY24 and FY25). Salary and benefits are itemized separately. i. Cost Distribution Plan: It is preferable to bill all overhead as part of the 15% Administration allocation. However, a cost distribution plan is also allowable if the agency operates more than one program and/or multiple fund sources are used across programs. The plan must differentiate overhead/administration expenses that benefit the whole organization and are not directly attributed to a program from overhead directly tied to a program (e.g., marketing materials specific to the program or the CHG Forum/Convening that may benefit multiple programs funded by these funds). Program and operation expenses will be directly attributed to the Operations Budget Category (i.e., the agency would not have these costs if it didn’t operate the program). Agencies will use a square foot calculation for office space directly related to the program to bill agency facility costs to program operations. However, the square footage not directly related to program office space will be billed to Administration. j. Conferences: Allowable Conference: The Department of Commerce is not hosting the annual CHG Forum this year. Homeless track sessions will be part of the Housing Washington Conference in Bellevue on September 28th-30th, 2025. k. Item Descriptions: To help ensure no duplication of expenses, include specific descriptions in the journal entry or the itemized expense list. Include the date range for utilities, rent, or other monthly recurring costs. Including the account numbers or building addresses is helpful when the organization has similar costs for different buildings (e.g., utilities and off-site shelters). l. Reimbursement in one fiscal year may not exceed the approved annual budget. Suppose annual budgeted funds are expended before the end of the first fiscal year. In that case, no additional reimbursements for that fiscal year will be approved, and programs/services are expected to continue. Any unspent funds will be rolled into the next fiscal year if the grant or budget category allows. Programs funded from the state fiscal budget, such as the Housing and Essential Needs program, do not have funds that carry over. m. The CONTRACTOR must retain all backup documentation, including policies and procedures for tracking employee time to grants and calculating holiday and overtime pay. n. Invoices must be easily read, with program expenses organized and labeled. Arrange the backup documentation in the order in which items appear on the invoice. o. Errors: If you make an error in any previous months or overpayments or underpayments, contact the COUNTY to determine the next steps. Monthly spend-down amounts may not be changed after an invoice has been submitted, approved, and paid. p. Allowable Expenses: The first step is to review the Scope of Service in the contract for approved project intervention types and the expenses directly associated with implementing the approved program. The next step is to review the CHG Guidelines. If any questions or clarification about allowable expenses remain, contact the COUNTY before making any purchases to avoid non-reimbursable situations. q. Budget Adjustments/Revisions: Budget adjustments/revisions are when money is moved from one budget category to another. All budget revision requests must use the Contract Budget Transfer Request Form. Budget revisions are allowable up to once Professional Services Contract (rev 07/2025) Page 22 per quarter. CHG Contracts will require Commerce approval and follow CHG Guidelines. No more than 10% of the program budget may be transferred, and no money may be transferred from the Rent Budget category. r. Financial Contract Amendments: Contract amendments will be issued when there is a change in the total contract award. Amendments are also required in CHG contracts when the total budget adjustment for the county or sequential adjustments exceed(s) 10% of the award. s. De-obligation of Funds: Budget categories are monitored for over- or underspending. In some cases, a de-obligation of funds will be required for categories that are underspent or tracking to underspend by more than five percent. t. Submit monthly invoices electronically to Todd Parker (tparker@masoncountywa.gov) using the correct naming convention. Each invoice must include:  The name of the agency,  Date submitted,  Dates of service the invoice represents  Contract number,  Invoice number  Version number when resubmitting invoice corrections  Name of funding source,  Total reimbursement request per funding source,  Salary or Time Worked and benefits are separated  Vacation (PTO), Holiday Pay, and Overtime are separated from Time Worked.  Total hours worked by employees for each program and ensure time-billing.  General Ledgers or backup documentation that includes expenses broken out by the budget category. These reports cannot include client names or identifying information. Use HMIS numbers in the description when any funds are paid on behalf of or, if allowed, directly to the household. The landlord's name is allowable when rental and/or utility assistance payments are made.  All Flexible Fund (CHG 6.3.3) expenses must be pre-approved. It is acceptable to have a list of expenses approved at the start of the contract.  Voucher detail worksheets, if required by the grant,  Spenddown sheet matching the voucher detail worksheet. The subcontractor may not overspend in a budget category.  Any HMIS reports required by the grant.  Signature Page: Signed by the Executive Director, CEO, and/or Board Chair approving that the expenses are accurate and allowable.  Submitted by the Executive Director. Professional Services Contract (rev 07/2025) Page 23 EXHIBIT D DELIVERABLE TABLE Date Due / Frequency Deliverable Name & Description No later than thirty (30) days of the date of execution Contract requirements identified under the Special Terms and Conditions section of the contract Monthly – complete, accurate, and approved by the 15th of each month An invoice and voucher detail worksheet, and, at a minimum, a general ledger generated by the organization’s accounting system. The General Ledger must include transaction-level detail for all costs that have been paid and are being claimed for reimbursement. These documents are due to the COUNTY by the 15th of the month following the month in which services were provided. Monthly – by the 15th of each month • Eviction Prevention Log: Each organization operating an Eviction Prevention Program will develop a tracking mechanism to provide essential program data that tracks contacts and processing time to determine the demand and funding needs. • Rapid Re-Housing Placement Report: Each organization operating a Rapid Re-Housing Program will report placement to rental properties. Quarterly: • 1st Qtr: Oct 10 • 2nd Qtr: Jan 10 • 3rd Qtr: April 10 • 4th Qtr: July 10 • HMIS Data Quality (HUD 225) Report: Review the report for the number of people and heads of household served and data quality, timeliness, and accuracy. • HMIS OUTS – Reports Exits to Permanent Housing: o Emergency Shelter = 50% o Rapid Re-Housing = 80% o Permanent Supportive Housing = 95% • Landlord Outreach: All programs with an “exit to permanent housing” target must conduct targeted landlord-specific outreach. Documentation will include the date and type of outreach. Any events will also include a sign-in sheet as supporting documentation. Landlord-specific outreach includes, but is not limited to, both active and passive means such as events, newsletters, in-person meetings, associations, and group meetings. CONTRACTOR is encouraged to partner with other providers to satisfy this requirement and maximize participant benefits. Include the COUNTY in all electronic landlord outreach efforts. • Training Log: Each agency must identify staff to attend and complete trainings. These staff should include staff that provide direct services, supervisors of direct service staff, and staff that manage homeless grants. Annually • Local Homeless Housing Plan (CHG 2.1.4.1): According to RCW 43.185c, the homeless response system must submit a local homeless housing plan every five years. All agencies must actively participate in the plan's development, implementation, and annual plan updates and be accountable for the measures of success and program/system performance requirements adopted in the plan. Each agency will submit a Work Plan and provide annual plan updates. • Annual County Expenditure Report (CHG 2.1.4.2): All agencies that enter data into HMIS must coordinate with the COUNTY to submit a complete and accurate report of program funding information to the Department of Commerce. • Point-in-Time Count (2.1.4.3): All agencies must actively participate in the PIT Count to obtain a complete count of people experiencing homelessness in Mason County. • Essential Needs Report (CHG 2.1.4.4): All HEN providers must submit a HEN Essential Needs Report at the end of each state fiscal year, which is a count of the total instances of Essential Needs Services. Other Annual Assessment Monthly Report: Each agency receives a monthly report to track when annual assessments are due. Use this report to ensure that all annual assessments are completed on time. Professional Services Contract (rev 07/2025) Page 24 EXHIBIT E PERFORMANCE REQUIREMENTS A. Housing Outcomes: For each intervention type funded by the Consolidated Homeless Grant, grantees must adopt the required housing outcome performance measure outlined in the Consolidated Homeless Grant Guidelines, Appendix D, Table A. Grantees must improve housing outcomes by making progress towards the statewide performance target. a. Emergency Shelter: 50% Exits to Permanent Housing b. Rapid Re-Housing: 80% Exits to Permanent Housing c. Permanent Supportive Housing: 95% Exits to Permanent Housing d. Homelessness Prevention: Housing retention after 6 months, and 95% of households that exit to a permanent housing destination must not enter a homeless type HMIS project after exit. B. Equitable Outcomes: For each of the required housing outcome performance measures, outcomes across racial and ethnic demographics should not be significantly less than the overall rate. The “overall rate” refers to the rate of a particular intervention type’s total exits to positive outcomes. This is inclusive of all ethnic or racial categories. C. Equitable Access: While not a formal performance measure that will be monitored, grantees are expected to use equitable access data to identify underserved populations, assess the impact of their access strategies and work to improve equitable access as needed. Grantees can access this data through the Washington Balance of State Equitable Access Dashboard which compares the race and ethnicity of households entering the homeless system (HMIS) to the race and ethnicity of the homeless and unstably housed populations (The Snapshot Report). Professional Services Contract (rev 07/2025) Page 25 EXHIBIT F ATTESTATION I do hereby certify that to the best of my knowledge, the following is true, accurate, and complete: All contractors, including by and for organizations, attest that all are bound to all contracts, including contracts between the Department of Commerce and Mason County Public Health and Human Services, and/or any subrecipients. I have reviewed all pass-through contract language, have received copies, and agree to be bound to these terms. I have read all guidelines specific to the fund source and policies set forth by the Department of Commerce and Mason County Public Health and Human Services, and agree to follow. Name (printed) _________________________________________________________ Name (signature) _______________________________________________________ Title __________________________________________________________________ Agency _______________________________________________________________ Date _______________________ Professional Services Contract (rev 07/2025) Page 1 MASON COUNTY PROFESSIONAL SERVICES CONTRACT CONTRACT # This CONTRACT is made and entered into by and between Mason County, hereinafter referred to as "COUNTY" and Panza, hereinafter referred to as "CONTRACTOR.” Contracted Entity Panza dba New Horizons Communities Address 2471 N 13th St City, State, Zip Code Shelton, WA 98584 Phone 360-932-9359 Primary Contact: Name, Title Colleen Carmichael, Executive Director Primary Contact: E-mail colleen@nhcommunities.org Washington State UBI# 602769241 Federal EIN 32-0243330 Total Award/Contract Value $52,000 Contract Term July 1, 2025 – June 30, 2027 COUNTY and CONTRACTOR, as defined above, acknowledge, and accept the terms of this contract and EXHIBITS and have executed this contract on the date below to start as of the date and year referenced above. The rights and obligations of both parties to this contract are governed by this contract including any Special Terms and Conditions, General Terms and Conditions, Exhibits, and the following other documents incorporated by reference: Original RFP application, instructions, and disclosures. CONTRACTOR NAME BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ______________________________ ___________________________________ Agency Name Sharon Trask, Chair ______________________________ ___________________________________ Authorized Signature Date ______________________________ APPROVED AS TO FORM: Print Name & Title ______________________________ ___________________________________ Date Tim Whitehead, Chief DPA Professional Services Contract (rev 07/2025) Page 2 Special Terms and Conditions CONTRACTOR agrees to the following: The award of funds does not guarantee that the CONTRACTOR will receive funding if special conditions are not met. The following documents are requirements and must be received within 30 days of the date of execution for the CONTRACTOR to submit an invoice and receive funding. If the agency has provided these documents under a previous contract, only updated documents need to be provided. For tracking purposes, please notify COUNTY on each item stating “no updates” if this is the case. 1. CONTRACT REQUIREMENTS to receive funding: a. Vendor Payment Form b. Certificate of Insurance (see Exhibit B Insurance Requirements) c. Exhibit F Attestation d. Program Organization Chart e. Cost Distribution Plan (if applicable) 2. Consolidated Homeless Grant funding must be prioritized for preserving and maintaining existing programs and service levels, as reported to Commerce in the SFY 2024 Annual Expenditure Report. Federal and State Benchmarks, Data Collection, and Evaluation: The Department of Housing and Urban Development (HUD) and the Department of Commerce may require additional reporting of programs and continuums of care directly or indirectly related to the funding awarded such as, but not limited to, Coordinated Entry, Data Quality, Data Timeliness, Housing Inventory Report, Annual Performance Report, Point in Time Count and System Performance Measures. CONTRACTOR agrees to participate in these evaluation efforts, meet individual benchmarks that contribute to the system and will fulfill the data collection and reporting requirements specified at the time of the request. It will be the obligation of the COUNTY representatives, CONTRACTOR and other contractors to provide protections and assurances regarding the confidentiality of data, samples of work (in any media format) and/or interview comments provided by participants. CONTRACTOR also agrees to provide the COUNTY with the results of any independent or self-directed evaluation or research undertaken in respect to the funded program. Contract Closeout: CONTRACTOR shall adhere to any Commerce year-end fiscal deadlines. In the event of early termination or non-renewal of a contract, final payment is contingent upon the CONTRACTOR’S ability to provide the COUNTY with all invoices and work product including plans, narrative reports, and data reports, to release the final payment for services within sixty (60) calendar days of contract completion or termination. The COUNTY shall have no further obligation to pay CONTRACTOR if any invoices or reports are past due for the sixty (60) day period following the contract term end date. If funding has been awarded for the next grant term and there are outstanding invoices or reports that are not completed to a satisfactory level by July 31, the CONTRACTOR will start the new contract term in Probation Status. Funding Source: Department of Commerce Consolidated Homeless Grant Contract Number: 26-46108-20 Professional Services Contract (rev 07/2025) Page 3 General Terms and Conditions Scope of Service: CONTRACTOR agrees to provide COUNTY the services and any materials as set forth as identified in “Exhibit A Scope of Service,” during the CONTRACT period. In the event that CONTRACTOR expends the total award specified in “Exhibit C Budget” before the end of the CONTRACT duration, CONTRACTOR remains liable to provide COUNTY the services as identified in “Exhibit A Scope of Service.” No material, labor or facilities will be furnished by COUNTY, unless otherwise provided for in the CONTRACT. Term: Services provided by CONTRACTOR prior to or after the term of this CONTRACT shall be performed at the expense of CONTRACTOR and are not compensable under this CONTRACT unless both parties hereto agree to such provision in writing. The term of this CONTRACT may be extended by mutual consent of the parties, provided, however, that the CONTRACT is in writing and signed by both parties. Amendments and Extension: This CONTRACT may be amended by mutual agreement of the parties. Such an amendment shall not be binding unless they are in writing and signed by personnel authorized to bind each of the parties. The duration of this CONTRACT may be extended by mutual written consent of the parties, for a period of up to one year, and for a total of no longer than three years. Independent Contractor: The CONTRACTOR shall furnish CONTRACTOR's services as an independent contractor, and nothing herein contained shall be construed to create a relationship of employer-employee. All payments made hereunder and all services performed shall be made and performed pursuant to this CONTRACT by the CONTRACTOR as an independent contractor. CONTRACTOR acknowledges that the entire compensation for this CONTRACT is specified in Exhibit C Budget and the CONTRACTOR is not entitled to any benefits including, but not limited to: vacation pay, holiday pay, sick leave pay, medical, dental, or other insurance benefits, or any other rights or privileges afforded to employees of COUNTY. The CONTRACTOR represents that he/she/it maintains a separate place of business, serves clients other than COUNTY, will report all income and expense accrued under this CONTRACT to the Internal Revenue Service, and has a tax account with the State of Washington Department of Revenue for payment of all sales and use and Business and Occupation taxes collected by the State of Washington. CONTRACTOR will defend, indemnify and hold harmless COUNTY, its officers, agents or employees from any loss or expense, including, but not limited to, settlements, judgments, setoffs, attorneys' fees or costs incurred by reason of claims or demands because of breach of the provisions of this paragraph. Taxes: CONTRACTOR understands and acknowledges that COUNTY will not withhold Federal or State income taxes. Where required by State or Federal law, the CONTRACTOR authorizes COUNTY to withhold for any taxes other than income taxes (i.e., Medicare). All compensation received by the CONTRACTOR will be reported to the Internal Revenue Service at the end of the calendar year in accordance with the applicable IRS regulations. It is the responsibility of Professional Services Contract (rev 07/2025) Page 4 the CONTRACTOR to make the necessary estimated tax payments throughout the year, if any, and the CONTRACTOR is solely liable for any tax obligation arising from the CONTRACTOR's performance of this CONTRACT. The CONTRACTOR hereby agrees to indemnify COUNTY against any demand to pay taxes arising from the CONTRACTOR's failure to pay taxes on compensation earned pursuant to this CONTRACT. COUNTY will pay sales and use taxes imposed on goods or services acquired hereunder as required by law. The CONTRACTOR must pay all other taxes, including, but not limited to, Business and Occupation Tax, taxes based on the CONTRACTOR's gross or net income, or personal property to which COUNTY does not hold title. COUNTY is exempt from Federal Excise Tax. No Guarantee of Employment: The performance of all or part of this CONTRACT by the CONTRACTOR shall not operate to vest any employment rights whatsoever and shall not be deemed to guarantee any employment of CONTRACTOR or any employee of CONTRACTOR or any sub-contractor or any employee of any sub-contractor by COUNTY at the present time or in the future. Accounting and Payment for CONTRACTOR Services: Payment to the CONTRACTOR for services rendered under this CONTRACT shall be as set forth in “Exhibit C Budget.” Where Exhibit C requires payments by the COUNTY, payment shall be based upon written claims supported, unless otherwise provided in Exhibit C, by documentation of units of work actually performed and amounts earned, including, where appropriate, the actual number of days worked each month, total number of hours for the month, and the total dollar payment requested, so as to comply with municipal auditing requirements. Acceptable invoices will be processed within 30 days of receipt. Unless specifically stated in Exhibit C or approved in writing in advance by the official executing this CONTRACT for COUNTY or his or her designee (hereinafter referred to as the "Administrative Officer"), COUNTY will not reimburse the CONTRACTOR for any costs or expenses incurred by the CONTRACTOR in the performance of this CONTRACT. Where required, COUNTY shall, upon receipt of appropriate documentation, compensate the CONTRACTOR, no more often than monthly, in accordance with COUNTY’s customary procedures, pursuant to the fee schedule set forth in Exhibit C. Budget: CONTRACTOR further agrees that funds provided under this CONTRACT will be expended as specifically itemized line by line in the Budget provided in Exhibit C, and that CONTRACTOR will follow the Budget Amendment Process for quarterly expense transfers within a budget category (i.e., operations, administration, facility support). Budget transfers will not be made unless approved by the COUNTY. Late requests will not be accepted. Withholding Payment: In the event the CONTRACTOR has failed to perform any obligation under this CONTRACT within the times set forth in this CONTRACT, then COUNTY may, upon written notice, withhold from amounts otherwise due and payable to CONTRACTOR, without penalty, until such failure to perform is cured or otherwise adjudicated. Withholding under this clause shall not be deemed a breach entitling CONTRACTOR to termination or damages, provided that COUNTY promptly gives notice in writing to the CONTRACTOR of the nature of the default or failure to perform, and in no case more than ten (10) days after it determines to withhold amounts otherwise due. A determination of the Administrative Officer set forth in a notice to the Professional Services Contract (rev 07/2025) Page 5 CONTRACTOR of the action required and/or the amount required to cure any alleged failure to perform shall be deemed conclusive, except to the extent that the CONTRACTOR acts within the times and in strict accord with the provisions of the Disputes clause of this CONTRACT. COUNTY may act in accordance with any determination of the Administrative Officer which has become conclusive under this clause, without prejudice to any other remedy under the CONTRACT, to take all or any of the following actions: (1) cure any failure or default, (2) to pay any amount so required to be paid and to charge the same to the account of the CONTRACTOR, (3) to set off any amount so paid or incurred from amounts due or to become due the CONTRACTOR. In the event the CONTRACTOR obtains relief upon a claim under the Disputes clause, no penalty or damages shall accrue to CONTRACTOR by reason of good faith withholding by COUNTY under this clause. Billing Procedures and Payment: The funding awarded may only be used for eligible activities and expenses. COUNTY will pay CONTRACTOR upon acceptance of services provided and receipt of properly completed invoices, which shall be submitted to the COUNTY representative not more often than monthly. Exceptions to the single billing per month (or quarterly) can be made by the COUNTY on a case-by-case basis. The CONTRACTOR shall only be paid as a reimbursement of allowable costs incurred during each invoice period, according to the terms provided in Exhibit A, if the CONTRACTOR performs the services and submits all reporting to a satisfactory level. The COUNTY may, in its sole discretion, withhold payments claimed by the CONTRACTOR for services rendered if the CONTRACTOR fails to satisfactorily comply with any term or condition of this CONTRACT. No payments in advance or in anticipation of services or supplies to be provided under this CONTRACT shall be made by the COUNTY. No payment shall be made for any work performed by the CONTRACTOR, except for work identified and set forth in this CONTRACT. Unless otherwise provided for in this CONTRACT or any exhibits hereto, the CONTRACTOR will not be paid for any billings or invoices presented for costs incurred prior to the date of execution or after June 30, 2027. The CONTRACTOR is responsible for any audit exceptions or disallowable costs incurred by its own organization or that of its subcontractors. Duplicate Payment: A duplication of benefits (DOB) occurs when a person, household, business, government, or other entity receives financial assistance from multiple sources for the same purpose, and the total assistance received for that purpose is more than the total need for assistance. The COUNTY shall not pay CONTRACTOR if the CONTRACTOR has charged or will charge any other party under any other Grant, subgrant/subcontract, or agreement, for the same services or expenses. If it is determined that CONTRACTOR has received duplicate payment, the CONTRACTOR must pay back the COUNTY for these expenses. The contractor must have policies and procedures that differentiate funding and program FTE, enrollment criteria, program descriptions, caseloads, or similar methods. Fraud and Other Loss Reporting: CONTRACTOR shall report in writing all known or suspected fraud or other loss of any funds or other property furnished under this CONTRACT immediately or as soon as practicable. All cases reported to law enforcement must be tracked and follow the fraud guidance in the guidelines. Labor Standards: CONTRACTOR agrees to comply with all applicable state and federal requirements, including but not limited to those pertaining to payment of wages and working conditions, in accordance with RCW 39.12.040, the Prevailing Wage Act; the Americans with Disabilities Act of 1990; the Professional Services Contract (rev 07/2025) Page 6 Davis-Bacon Act; and the Contract Work Hours and Safety Standards Act providing for weekly payment of prevailing wages, minimum overtime pay, and providing that no laborer or mechanic shall be required to work in surroundings or under conditions which are unsanitary, hazardous, or dangerous to health and safety as determined by regulations promulgated by the Federal Secretary of Labor and/or the State of Washington. Assignment and Subcontracting: The performance of all activities contemplated by this CONTRACT shall be accomplished by CONTRACTOR. No portion of this CONTRACT may be assigned or subcontracted to any other individual, firm or entity without the express and prior written approval of COUNTY. If subcontracting is approved, the CONTRACTOR is responsible to COUNTY should the subcontractor fail to comply with any applicable term or condition of this contract. CONTRACTOR shall audit and monitor the activities of the subcontractor during the contract term to assure fiscal conditions and performance metrics are met. COUNTY will be included on any audit or monitoring activities and reports. Conflict of Interest: If at any time prior to commencement of, or during the term of this CONTRACT, CONTRACTOR or any of its employees involved in the performance of this CONTRACT shall have or develop an interest in the subject matter of this CONTRACT that is potentially in conflict with the COUNTY’s interest, then CONTRACTOR shall immediately notify COUNTY of the same. The notification of COUNTY shall be made with sufficient specificity to enable COUNTY to make an informed judgment as to whether or not COUNTY’s interest may be compromised in any manner by the existence of the conflict, actual or potential. Thereafter, COUNTY may require CONTRACTOR to take reasonable steps to remove the conflict of interest. COUNTY may also terminate this CONTRACT according to the provisions herein for termination. Non-Discrimination in Employment: COUNTY’s policy is to provide equal opportunity in all terms, conditions and privileges of employment for all qualified applicants and employees without regard to race, color, creed, religion, national origin, sex, sexual orientation, age, marital status, disability, or veteran status. CONTRACTOR shall comply with all laws prohibiting discrimination against any employee or applicant for employment on the grounds of race, color, creed, religion, national origin, sex, sexual orientation, age, marital status, disability, or veteran status, except where such constitutes a bona fide occupational qualification. Furthermore, in those cases in which CONTRACTOR is governed by such laws, CONTRACTOR shall take affirmative action to insure that applicants are employed, and treated during employment, without regard to their race, color, creed, religion, national origin, sex, age, marital status, sexual orientation, disability, or veteran status, except where such constitutes a bona fide occupational qualification. Such action shall include, but not be limited to: advertising, hiring, promotions, layoffs or terminations, rate of pay or other forms of compensation benefits, selection for training including apprenticeship, and participation in recreational and educational activities. In all solicitations or advertisements for employees placed by them or on their behalf, CONTRACTOR shall state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex or national origin. The foregoing provisions shall also be binding upon any sub-contractor, provided that the foregoing provision shall not apply to contracts or sub-contractors for standard commercial supplies or raw materials, or to sole proprietorships with no employees. Professional Services Contract (rev 07/2025) Page 7 Non-Discrimination in Client Services: CONTRACTOR shall not discriminate on the grounds of race, color, creed, religion, national origin, sex, age, marital status, sexual orientation, disability, or veteran status; or deny an individual or business any service or benefits under this CONTRACT; or subject an individual or business to segregation or separate treatment in any manner related to his/her/its receipt any service or services or other benefits provided under this CONTRACT; or deny an individual or business an opportunity to participate in any program provided by this CONTRACT. Waiver of Noncompetition: CONTRACTOR irrevocably waives any existing rights which it may have, by contract or otherwise, to require another person or corporation to refrain from submitting a proposal to or performing work or providing supplies to COUNTY, and CONTRACTOR further promises that it will not in the future, directly or indirectly, induce or solicit any person or corporation to refrain from submitting a bid or proposal to or from performing work or providing supplies to COUNTY. Debarment Certification: The CONTRACTOR, by signature to this contract, certifies that the CONTRACTOR is not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participating in this contract by any Federal department or agency. Work Product: CONTRACTOR will provide COUNTY with all work product including; plans, data reports, prior to the release of the final payment for services. Patent/Copyright Infringement: CONTRACTOR will defend and indemnify COUNTY from any claimed action, cause or demand brought against COUNTY, to the extent such action is based on the claim that information supplied by the CONTRACTOR infringes any patent or copyright. CONTRACTOR will pay those costs and damages attributable to any such claims that are finally awarded against COUNTY in any action. Such defense and payments are conditioned upon the following: A. CONTRACTOR shall be notified promptly in writing by COUNTY of any notice of such claim. B. CONTRACTOR shall have the right, hereunder, at its option and expense, to obtain for COUNTY the right to continue using the information, in the event such claim of infringement, is made, provided no reduction in performance or loss results to COUNTY. Confidentiality: CONTRACTOR, its employees, sub-contractors, and their employees shall maintain the confidentiality of all information provided by COUNTY or acquired by CONTRACTOR in performance of this CONTRACT, except upon the prior written consent of COUNTY or an order entered by a court after having acquired jurisdiction over COUNTY. CONTRACTOR shall immediately give to COUNTY notice of any judicial proceeding seeking disclosure of such information. CONTRACTOR shall indemnify and hold harmless COUNTY, its officials, agents or employees from all loss or expense, including, but not limited to, settlements, judgments, setoffs, attorneys' fees and costs resulting from CONTRACTOR's breach of this provision. Right to Review: This CONTRACT is subject to review by any Federal, State or COUNTY auditor. COUNTY or its designee shall have the right to review and monitor the financial and service components of this program by whatever means are deemed expedient by the Administrative Officer or by COUNTY's Auditor’s Office. Such review may occur with or without notice and may include, but is not limited to, on-site inspection by COUNTY agents or employees, inspection of all records Professional Services Contract (rev 07/2025) Page 8 or other materials which COUNTY deems pertinent to the CONTRACT and its performance, and any and all communications with or evaluations by service recipients under this CONTRACT. CONTRACTOR shall preserve and maintain all financial records and records relating to the performance of work under this CONTRACT for six (6) years after CONTRACT termination, and shall make them available for such review, within Mason County, State of Washington, upon request. CONTRACTOR also agrees to notify the Administrative Officer in advance of any inspections, audits, or program review by any individual, agency, or governmental unit whose purpose is to review the services provided within the terms of this CONTRACT. If no advance notice is given to CONTRACTOR, then CONTRACTOR agrees to notify the Administrative Officer as soon as it is practical. Records Maintenance: CONTRACTOR agrees to keep records in an easily read form sufficient to account for all receipts and expenditures of contract funds. These records, as well as supporting documentation, will be archived by the CONTRACTOR’S office for at least six (6) years after the end of the contract. CONTRACTOR agrees to make such books, records, and supporting documentation available to the COUNTY for inspection when requested. Reporting and Other Contract Requirements: CONTRACTOR agrees to submit program and expense reports, as well as perform all other requirements outlined in “Exhibit A Scope of Service,” on or before the dates indicated therein. The COUNTY reserves the right to aggregate, disaggregate, analyze, reproduce, and/or disseminate the data provided in program reports, financial activity reports, or any other reports submitted to the COUNTY with respect to the program. Change in Personnel: The success of the approved program is largely contingent on the approved staffing identified in the proposal application and/or related to the final award amount and related services. Should there be any material change in job description, level of authority, or employment status of program staffing (or projected staff start dates for new programs) during the term of the CONTRACT, the COUNTY requires that the CONTRACTOR notify the COUNTY in writing within 15 days of the change and includes a staffing plan to minimize any disruption in services. CONTRACTOR will provide updates if there are any changes to the staffing plan or hiring delays. Equipment Purchase, Maintenance, and Ownership: The CONTRACTOR agrees that any depreciable equipment purchased, in whole or part, with contract funds at a cost of $1,000 per item or more, is upon its purchase the property of the COUNTY and will be used only for the program funded. The CONTRACTOR agrees to establish and maintain transaction documents (purchase requisitions, packing slips, invoices, receipts) and maintenance records of equipment purchased with Contract funds. The CONTRACTOR shall be responsible for any loss or damage to property of the COUNTY that results from the negligence of the contractor or that results from the failure on the part of the contractor to maintain and administer that property in accordance with sound management practices. In the case of Early Termination, the CONTRACTOR agrees that all such equipment will be returned to the COUNTY unless otherwise agreed upon in writing by the CONTRACTOR and the COUNTY. Insurance Requirements: At a minimum, CONTRACTOR shall provide insurance that meets or exceeds the requirements detailed in "Exhibit B Insurance Requirements." Professional Services Contract (rev 07/2025) Page 9 Insurance as a Condition of Payment: Payments due to CONTRACTOR under this CONTRACT are expressly conditioned upon the CONTRACTOR’s strict compliance with all insurance requirements under this CONTRACT. Payment to CONTRACTOR shall be suspended in the event of non-compliance. Upon receipt of evidence of full compliance, payments not otherwise subject to withholding or set-off will be released to CONTRACTOR. Industrial Insurance Waiver: With respect to the performance of this CONTRACT and as to claims against COUNTY, its officers, agents and employees, CONTRACTOR expressly waives its immunity under Title 51 of the Revised Code of Washington, the Industrial Insurance Act, for injuries to its employees and agrees that the obligations to indemnify, defend and hold harmless provided in this CONTRACT extend to any claim brought by or on behalf of any employee of CONTRACTOR. This waiver is mutually negotiated by the parties to this CONTRACT. CONTRACTOR Commitments, Warranties and Representations: Any written commitment received from CONTRACTOR concerning this CONTRACT shall be binding upon CONTRACTOR, unless otherwise specifically provided herein with reference to this paragraph. Failure of CONTRACTOR to fulfill such a commitment shall render CONTRACTOR liable for damages to COUNTY. A commitment includes, but is not limited to, any representation made prior to execution of this CONTRACT, whether or not incorporated elsewhere herein by reference, as to performance of services or equipment, prices or options for future acquisition to remain in effect for a fixed period, or warranties. Defense and Indemnity Contract: Indemnification by CONTRACTOR. To the fullest extent permitted by law, CONTRACTOR agrees to indemnify, defend and hold COUNTY and its departments, elected and appointed officials, employees, agents and volunteers, harmless from and against any and all claims, damages, losses and expenses, including but not limited to court costs, attorney's fees and alternative dispute resolution costs, for any personal injury, for any bodily injury, sickness, disease or death and for any damage to or destruction of any property (including the loss of use resulting there from) which 1) are caused in whole or in part by any act or omission, negligent or otherwise, of the CONTRACTOR, its employees, agents or volunteers or CONTRACTOR's subcontractors and their employees, agents or volunteers; or 2) are directly or indirectly arising out of, resulting from, or in connection with performance of this CONTRACT; or 3) are based upon CONTRACTOR’s or its subcontractors’ use of, presence upon or proximity to the property of COUNTY. This indemnification obligation of CONTRACTOR shall not apply in the limited circumstance where the claim, damage, loss or expense is caused by the sole negligence of COUNTY. This indemnification obligation of the CONTRACTOR shall not be limited in any way by the Washington State Industrial Insurance Act, RCW Title 51, or by application of any other workmen's compensation act, disability benefit act or other employee benefit act, and the CONTRACTOR hereby expressly waives any immunity afforded by such acts. The foregoing indemnification obligations of the CONTRACTOR are a material inducement to COUNTY to enter into this CONTRACT, are reflected in CONTRACTOR’s compensation, and have been mutually negotiated by the parties. Participation by County – No Waiver. COUNTY reserves the right, but not the obligation, to participate in the defense of any claim, damages, losses or expenses and such participation shall not constitute a waiver of CONTRACTOR’s indemnity obligations under this CONTRACT. Professional Services Contract (rev 07/2025) Page 10 Survival of CONTRACTOR’s Indemnity Obligations. CONTRACTOR agrees all CONTRACTOR’s indemnity obligations shall survive the completion, expiration or termination of this CONTRACT. Indemnity by Subcontractors. In the event the CONTRACTOR enters into subcontracts to the extent allowed under this CONTRACT, CONTRACTOR's subcontractors shall indemnify COUNTY on a basis equal to or exceeding CONTRACTOR’s indemnity obligations to COUNTY. Compliance with Applicable Laws, Rules and Regulations: This CONTRACT shall be subject to all laws, rules, and regulations of the United States of America, the State of Washington, political subdivisions of the State of Washington and Mason County. CONTRACTOR also agrees to comply with applicable Federal, State, County or municipal standards for licensing, certification and operation of facilities and programs, and accreditation and licensing of individuals. Administration of Contract: COUNTY hereby appoints, and CONTRACTOR hereby accepts, the Mason County Public Health and Human Services Director and his or her designee, as COUNTY’s representative, hereinafter referred to as the Administrative Officer, for the purposes of administering the provisions of this CONTRACT, including COUNTY’s right to receive and act on all reports and documents, and any auditing performed by the COUNTY related to this CONTRACT. The Administrative Officer for purposes of this CONTRACT is: Melissa Casey, Community Health Manager Mason County Public Health & Human Services 415 N. 6th Street Phone: 360-427-9670 Ext. 404 Fax: 360-427-7787 E-mail: mcasey@masoncountywa.gov Financial Contact: Casey Bingham, Finance Manager Mason County Public Health & Human Services 415 N. 6th Street Phone: 360-427-9670 Ext. 562 Fax: 360-427-7787 E-mail: caseyb@masoncountywa.gov Notice: Except as set forth elsewhere in the CONTRACT, for all purposes under this CONTRACT except service of process, notice shall be given by CONTRACTOR to COUNTY’s Administrative Officer under this CONTRACT. Notices and other communication may be conducted via e-mail, U.S. mail, fax, hand-delivery or other generally accepted manner including delivery services. Modifications: Either party may request changes in the CONTRACT. Any and all agreed modifications, to be valid and binding upon either party, shall be in writing and signed by both of the parties. Termination for Default: If CONTRACTOR defaults by failing to perform any of the obligations of the CONTRACT or becomes insolvent or is declared bankrupt or commits any act of bankruptcy or insolvency or Professional Services Contract (rev 07/2025) Page 11 makes an assignment for the benefit of creditors, COUNTY may, by depositing written notice to CONTRACTOR in the U.S. mail, terminate the CONTRACT, and at COUNTY’s option, obtain performance of the work elsewhere. If the CONTRACT is terminated for default, CONTRACTOR shall not be entitled to receive any further payments under the CONTRACT until all work called for has been fully performed. Any extra cost or damage to COUNTY resulting from such default(s) shall be deducted from any money due or coming due to CONTRACTOR. CONTRACTOR shall bear any extra expenses incurred by COUNTY in completing the work, including all increased costs for completing the work, and all damage sustained, or which may be sustained by COUNTY by reason of such default. If a notice of termination for default has been issued and it is later determined for any reason that CONTRACTOR was not in default, the rights and obligations of the parties shall be the same as if the notice of termination had been issued pursuant to the Termination for Public Convenience paragraph hereof. Termination for Public Convenience: COUNTY may terminate this CONTRACT in whole or in part whenever COUNTY determines, in its sole discretion, that such termination is in the interests of COUNTY. Whenever the CONTRACT is terminated in accordance with this paragraph, CONTRACTOR shall be entitled to payment for actual work performed in compliance with Exhibit A Scope of Service and Exhibit C Budget. An equitable adjustment in the CONTRACT price for partially completed items of work will be made, but such adjustment shall not include provision for loss of anticipated profit on deleted or uncompleted work. Termination of this CONTRACT by COUNTY at any time during the term, whether for default or convenience, shall not constitute breach of CONTRACT by COUNTY. Termination for Reduced Funding: COUNTY may terminate this CONTRACT in whole or in part should COUNTY determine, in its sole discretion, that such termination is necessary due to a decrease in available project funding including State and/or Federal grants. Whenever the CONTRACT is terminated in accordance with this paragraph, the CONTRACTOR shall be entitled to payment for actual work performed in compliance with Exhibit A Scope of Service and Exhibit C Budget. Disputes: 1. Differences between the CONTRACTOR and COUNTY, arising under and by virtue of the AGREEMENT shall be brought to the attention of COUNTY at the earliest possible time in order that such matters may be settled or other appropriate action promptly taken. For objections that are not made in the manner specified and within the time limits stated, the records, orders, rulings, instructions, and decisions of the Administrative Officer shall be final and conclusive. 2. The CONTRACTOR shall not be entitled to additional compensation which otherwise may be payable, or to extension of time for (1) any act or failure to act by the Administrative Officer of COUNTY, or (2) the happening of any event or occurrence, unless the CONTRACTOR has given COUNTY a written Notice of Potential Claim within ten (10) days of the commencement of the act, failure, or event giving rise to the claim, and before final payment by COUNTY. The written Notice of Potential Claim shall set forth the reasons for which the CONTRACTOR believes additional compensation or extension of time is due, the nature of the cost involved, and insofar as possible, the amount of the potential claim. CONTRACTOR shall keep full and complete daily records of the work performed, labor and material used, and all costs and additional time claimed to be additional. Professional Services Contract (rev 07/2025) Page 12 3. The CONTRACTOR shall not be entitled to claim any such additional compensation, or extension of time, unless within thirty (30) days of the accomplishment of the portion of the work from which the claim arose, and before final payment by COUNTY, the CONTRACTOR has given COUNTY a detailed written statement of each element of cost or other compensation requested and of all elements of additional time required, and copies of any supporting documents evidencing the amount or the extension of time claimed to be due. Arbitration: Other than claims for injunctive relief brought by a party hereto (which may be brought either in court or pursuant to this arbitration provision), and consistent with the provisions hereinabove, any claim, dispute or controversy between the parties under, arising out of, or related to this CONTRACT or otherwise, including issues of specific performance, shall be determined by arbitration in Shelton, Washington, under the applicable American Arbitration Association (AAA) rules in effect on the date hereof, as modified by this CONTRACT. There shall be one arbitrator selected by the parties within ten (10) days of the arbitration demand, or if not, by the AAA or any other group having similar credentials. Any issue about whether a claim is covered by this CONTRACT shall be determined by the arbitrator. The arbitrator shall apply substantive law and may award injunctive relief, equitable relief (including specific performance), or any other remedy available from a judge, including expenses, costs and attorney fees to the prevailing party and pre-award interest, but shall not have the power to award punitive damages. The decision of the arbitrator shall be final and binding and an order confirming the award or judgment upon the award may be entered in any court having jurisdiction. The parties agree that the decision of the arbitrator shall be the sole and exclusive remedy between them regarding any dispute presented or pled before the arbitrator. At the request of either party made not later than forty-five (45) days after the arbitration demand, the parties agree to submit the dispute to nonbinding mediation, which shall not delay the arbitration hearing date; provided, that either party may decline to mediate and proceed with arbitration. Any arbitration proceeding commenced to enforce or interpret this CONTRACT shall be brought within six (6) years after the initial occurrence giving rise to the claim, dispute or issue for which arbitration is commenced, regardless of the date of discovery or whether the claim, dispute or issue was continuing in nature. Claims, disputes or issues arising more than six (6) years prior to a written request or demand for arbitration issued under this Agreement are not subject to arbitration. Venue and Choice of Law: In the event that any litigation should arise concerning the construction or interpretation of any of the terms of this CONTRACT, the venue of such action of litigation shall be in the courts of the State of Washington and Mason County. Unless otherwise specified herein, this CONTRACT shall be governed by the laws of Mason County and the State of Washington. Severability: If any term or condition of this CONTRACT or the application thereof to any person(s) or circumstances is held invalid, such invalidity shall not affect other terms, conditions or applications which can be given effect without the invalid term, condition or application. To this end, the terms and conditions of this CONTRACT are declared severable. Waiver: Waiver of any breach or condition of this CONTRACT shall not be deemed a waiver of any prior or subsequent breach. No term or condition of this CONTRACT shall be held to be waived, Professional Services Contract (rev 07/2025) Page 13 modified or deleted except by an instrument, in writing, signed by the parties hereto. The failure of COUNTY to insist upon strict performance of any of the covenants of this CONTRACT, or to exercise any option herein conferred in any one or more instances, shall not be construed to be a waiver or relinquishment of any such, or any other covenants or contracts, but the same shall be and remain in full force and effect. Order of Precedence: A. Applicable federal, state, and county statutes, regulations, policies, and procedures B. Funding source agreement(s) including attachments C. Special Terms and Conditions D. General Terms and Conditions E. Exhibit A, Scope of Service F. Exhibit B, Insurance Requirements G. Exhibit C, Budget Entire Contract: This written CONTRACT, comprised of the writings signed or otherwise identified and attached hereto, represents the entire CONTRACT between the parties and supersedes any prior oral statements, discussions, or understandings between the parties. Professional Services Contract (rev 07/2025) Page 14 EXHIBIT A SCOPE OF SERVICE A. Consolidated Homeless Grant funding must be prioritized for preserving and maintaining existing programs and service levels (i.e., households served), as reported to Commerce in the SFY 2024 Annual Expenditure Report. B. CONTRACTOR shall commit to operating a high-performing crisis response system in their county by: a. Assessing each household’s housing needs and facilitating housing stability with the goal of obtaining or maintaining permanent housing. b. Employing a progressive engagement service model. c. Prioritizing households most likely to become homeless when using homelessness prevention rent assistance. d. Being anti-racist leaders in their crisis response systems and facilitating partnerships among organizations that respond to the disproportionality in services and outcomes for communities that may not seek assistance from mainstream organizations. C. CONTRACTOR shall submit the deliverables outlined in EXHIBIT D DELIVERABLE TABLE on time with truthful, accurate information. D. CONTRACTOR shall comply with all of the requirements, policies and procedures in the Consolidated Homeless Grant Guidelines, including the Washington State Coordinated Entry Guidelines. E. CONTRACTOR must adopt the required performance measures outlined in EXHIBIT E PERFORMANCE REQUIREMENTS. F. CONTRACTOR roles and responsibilities: a. Provide direct service delivery according to the descriptions in the homeless response system RFP, CHG Guidelines, CHG Supplemental Manual, and best practices for the programs being implemented. b. Identify individuals in need and work with other service providers to prioritize aid, ensuring those who need help most get it quickly. c. Assess eligibility and apply housing first principles, trauma-informed care, and harm reduction to help program participants achieve stability and positive housing outcomes. d. Involve people who have experienced homelessness in developing service delivery models and provide opportunities for their feedback. e. Ensure the Washington Homeless Management Information System (HMIS) operates in accordance with RCW 43.185C.180, the CHG Guidelines, and HUD data standards: • All projects are set up correctly in HMIS • All data is accurate, complete, and timely • Must adhere to the HMIS Data Quality Plan f. Respond to the disproportionality in access to services, service provision, and outcomes. g. Homelessness Prevention, Rapid Re-Housing, and Permanent Supportive Housing projects funded by CHG must participate in the county or regional Coordinated Entry Professional Services Contract (rev 07/2025) Page 15 (CE) System by accepting referrals and must fill openings solely through the CE process. h. Ensure that employees providing direct services, their supervisors, and employees managing homeless grants complete the required trainings (CHG 2.1.5) every three years. i. Use a progressive engagement service model. j. Operate programs within the approved budget and households served. Project Intervention Type Funded: Permanent Supportive Housing Permanent Supportive Housing Permanent Supportive Housing (PSH) is subsidized, non-time-limited housing with support services for homeless households that include a household member with a permanent disability. Support services must be made available, but participation is voluntary. PSHA may be provided as a rent assistance (scattered site) or facility-based model. For facility-based models, a lease or rental agreement is required between the PSH project and household. The services and the housing are available permanently. New Horizons Communities has built a comprehensive PSH program for the Shelton Veterans Village. The target population is homeless Veterans living in Mason County. Residents pay rent at the rate of 30% of their income. As an organization, New Horizons Communities pays for all the utilities to lessen the burden on our residents who already have extremely low, fixed incomes. New Horizons Communities meets the residents where they are at and works to provide them with the services and referrals they need in order to thrive and achieve their goals. Services provided include case management (including care coordination, life skills, and education and employment prep), and mental health and substance use disorder therapies. Permanent Supportive Housing Deliverables 1. Meet the required performance outcome for Permanent Supportive Housing: 95% Exits to Permanent Housing. Scope Change Request Sometimes, unforeseeable events prevent a program from being implemented as designed or are in jeopardy of meeting the project timeline. In that case, the subcontractor may request a change in the Scope of Service. Sometimes, there is “scope, budget, or mission creep,” and this process assumes that the organization is making efforts to contain the scope of services within the approved budget. A written Scope Change must be submitted to the Mason County Public Health and Human Services contract administrator using the template provided in the CHG Supplemental Manual. The CONTRACTOR must ensure that all reasonable attempts to implement the program as designed have been made. The COUNTY must approve Scope Changes before the CONTRACTOR makes any changes. Professional Services Contract (rev 07/2025) Page 16 EXHIBIT B INSURANCE REQUIREMENTS A. MINIMUM Insurance Requirements: 1. Commercial General Liability Insurance using Insurance Services Office “Commercial General Liability” policy form CG 00 01, with an edition date prior to 2004, or the exact equivalent. Coverage for an additional insured shall not be limited to its vicarious liability. Defense costs must be paid in addition to limits. Limits shall be no less than $1,000,000 per occurrence for all covered losses and no less than $2,000,000 general aggregate, for bodily injury, personal injury, and property damage, including without limitation, blanket contractual liability. 2. Workers’ Compensation on a state-approved policy form providing statutory benefits as required by law with employer’s liability limits for CONTRACTOR's, no less than $1,000,000 per accident for all covered losses. 3. Business Auto Coverage on ISO Business Auto Coverage form CA 00 01 including owned, non-owned and hired autos, or the exact equivalent. Limits shall be no less than $1,000,000 per accident, combined single limit. If CONTRACTOR owns no vehicles, this requirement may be satisfied by a non-owned auto endorsement to the general liability policy described above. If CONTRACTOR or CONTRACTOR’s employees will use personal autos in any way on this project, CONTRACTOR shall obtain evidence of personal auto liability coverage for each such person. B. Certificate of Insurance: A Certificate of Insurance naming COUNTY as the Certificate Holder must be provided to COUNTY within five (5) days of CONTRACT execution. C. Basic Stipulations: 1. CONTRACTOR agrees to endorse third party liability coverage required herein to include as additional insureds COUNTY, its officials, employees and agents, using ISO endorsement CG 20 10 with an edition date prior to 2004. CONTRACTOR also agrees to require all contractors, subcontractors, and anyone else involved in this CONTRACT on behalf of the CONTRACTOR (hereinafter “indemnifying parties”) to comply with these provisions. 2. CONTRACTOR agrees to waive rights of recovery against COUNTY regardless of the applicability of any insurance proceeds, and to require all indemnifying parties to do likewise. 3. All insurance coverage maintained or procured by CONTRACTOR or required of others by CONTRACTOR pursuant to this CONTRACT shall be endorsed to delete the subrogation condition as to COUNTY, or must specifically allow the named insured to waive subrogation prior to a loss. Professional Services Contract (rev 07/2025) Page 17 4. All coverage types and limits required are subject to approval, modification and additional requirements by COUNTY. CONTRACTOR shall not make any reductions in scope or limits of coverage that may affect COUNTY’s protection without COUNTY’s prior written consent. 5. CONTRACTOR agrees to provide evidence of the insurance required herein, satisfactory to COUNTY, consisting of: a) certificate(s) of insurance evidencing all of the coverages required and, b) an additional insured endorsement to CONTRACTOR’s general liability policy using Insurance Services Office form CG 20 10 with an edition date prior to 2004. CONTRACTOR agrees, upon request by COUNTY to provide complete, certified copies of any policies required within 10 days of such request. COUNTY has the right, but not the duty, to obtain any insurance it deems necessary to protect its interests. Any premium so paid by COUNTY shall be charged to and promptly paid by CONTRACTOR or deducted from sums due CONTRACTOR. Any actual or alleged failure on the part of COUNTY or any other additional insured under these requirements to obtain proof of insurance required under this CONTRACT in no way waives any right or remedy of COUNTY or any additional insured, in this or in any other regard. 6. It is acknowledged by the parties of this CONTRACT that all insurance coverage required to be provided by CONTRACTOR or indemnifying party, is intended to apply first and on a primary non-contributing basis in relation to any other insurance or self-insurance available to COUNTY. 7. CONTRACTOR agrees not to self-insure or to use any self-insured retentions on any portion of the insurance required herein and further agrees that it will not allow any indemnifying party to self- insure its obligations to COUNTY. If CONTRACTOR’s existing coverage includes a self-insured retention, the self-insured retention must be declared to the COUNTY. The COUNTY may review options with CONTRACTOR, which may include reduction or elimination of the self-insured retention, substitution of other coverage, or other solutions. 8. CONTRACTOR will renew the required coverage annually as long as COUNTY, or its employees or agents face an exposure from operations of any type pursuant to this CONTRACT. This obligation applies whether or not the CONTRACT is canceled or terminated for any reason. Termination of this obligation is not effective until COUNTY executes a written statement to that effect. 9. The limits of insurance as described above shall be considered as minimum requirements. Should any coverage carried by CONTRACTOR or a subcontractor of any tier maintain insurance with limits of liability that exceed the required limits or coverage that is broader than as outlined above, those higher limits and broader coverage shall be deemed to apply for the benefit of any person or organization included as an additional insured and those limits shall become the required minimum limits of insurance in all Paragraphs and Sections of this CONTRACT. Professional Services Contract (rev 07/2025) Page 18 10. None of the policies required herein shall be in compliance with these requirements if they include any limiting endorsement that has not been first submitted to COUNTY and approved of in writing. 11. The requirements in this Exhibit supersede all other sections and provisions of this CONTRACT to the extent that any other section or provision conflicts with or impairs the provisions of this Exhibit. 12. Unless otherwise approved by COUNTY, insurance provided pursuant to these requirements shall be by insurers authorized to do business in Washington and with a minimum A.M. Best rating of A-:VII. 13. All insurance coverage and limits provided by CONTRACTOR and available or applicable to this agreement are intended to apply to the full extent of the policies. Nothing contained in this CONTRACT limits the application of such insurance coverage. 14. CONTRACTOR agrees require insurers, to provide notice to COUNTY thirty (30) days prior to cancellation of such liability coverage or of any material alteration or non-renewal of any such coverage, other than for non-payment of premium. CONTRACTOR shall assure that this provision also applies to any subcontractors, joint ventures or any other party engaged by or on behalf of contractor in relation to this agreement. Certificate(s) are to reflect that the issuer will provide thirty (30) days’ notice to COUNTY of any cancellation of coverage. 15. COUNTY reserves the right at any time during the term of the CONTRACT to change the amounts and types of insurance required by giving the CONTRACTOR ninety (90) days advance written notice of such change. If such change results in substantial additional cost to the CONTRACTOR, the COUNTY and CONTRACTOR may renegotiate CONTRACTOR’s compensation. 16. Requirements of specific coverage features are not intended as limitation on other requirements or as waiver of any coverage normally provided by any given policy. Specific reference to a coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all-inclusive. 17. CONTRACTOR agrees to provide immediate notice to COUNTY of any claim or loss against CONTRACTOR arising out of the work performed under this agreement. COUNTY assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve COUNTY. Professional Services Contract (rev 07/2025) Page 19 EXHIBIT C BUDGET Permanent Supportive Housing Fund Source FY26 Award Administration CHG Standard $5,200 Operations Emergency Housing $46,800 Total Permanent Supportive Housing $52,000 Payment: In the event State, Federal, or local funding changes, the COUNTY reserves the right to amend the payment terms and the amount awarded in this contract. Approved invoices will be disbursed according to the vendor payment schedule of the County Auditor’s Office. Refer to the Billing Procedures and Payment clause of this contract for additional information. All COUNTY-provided templates must be used and not modified without the county's written permission. The county can change the reporting requirements by notifying the contractor. Payment will be considered timely within 30 days of receipt of invoice. Monthly Financial Invoice: Final, approved invoices are due by the 15th of each month a. All invoices and reports, including HMIS, must be accurate, complete, and received to a satisfactory level before invoices are approved and processed for reimbursement. b. The CONTRACTOR will submit a monthly financial invoice to the COUNTY no later than the 15th of each month for reimbursement of allowable costs; prepayment of expenses is not allowable. Submitting invoices promptly and error-free is essential for the fastest reimbursement turnaround possible. c. Budget Narrative: If the invoice has a significant increase or decrease in totals, include a budget narrative in the email submission to explain the change when the invoice is submitted. d. The CONTRACTOR may not manipulate, change, or adjust any template provided by the COUNTY without prior written permission from the COUNTY. e. Administration: Reimbursement requests cannot exceed the 1/12 monthly allotment. For example, if the Administration allocation is 15%, administration costs may not exceed 15% of the monthly reimbursement requests. The Department of Commerce prefers that all overheads be budgeted and expensed in the Administration Budget Category. Administration costs include, but are not limited to, Executive Director salary and benefits, organization memberships or subscriptions, software licensing, business license, general organizational insurance, conferences, organization-wide audits, board expenses, community event registration, fire inspections, and general agency facility costs (including those associated with the Executive Director) such as rent (building space that is not directly attributed to a program funded through this contract), depreciation expenses, and operations and maintenance. All amounts billed to administration must be allowable, supported by actual costs, not double-charged, and treated consistently in similar circumstances. f. All “pooled” costs are considered “Administration” unless the County approves an exception. g. Time-billing: Agencies must ensure that processes are in place to track employee time to the program they are working in and only bill hours to a program for time worked in Professional Services Contract (rev 07/2025) Page 20 each program. Program employees must use time-billing methods to track the time spent on tasks or projects directly related to the program. This helps reduce billing errors and ensures that every program is charged appropriately. h. Salary & Wages: The COUNTY will reimburse hourly rates without incentives such as bonuses or PTO payouts, except for grants that specifically allow it (e.g., the inflationary increase from FY24 and FY25). Salary and benefits are itemized separately. i. Cost Distribution Plan: It is preferable to bill all overhead as part of the 15% Administration allocation. However, a cost distribution plan is also allowable if the agency operates more than one program and/or multiple fund sources are used across programs. The plan must differentiate overhead/administration expenses that benefit the whole organization and are not directly attributed to a program from overhead directly tied to a program (e.g., marketing materials specific to the program or the CHG Forum/Convening that may benefit multiple programs funded by these funds). Program and operation expenses will be directly attributed to the Operations Budget Category (i.e., the agency would not have these costs if it didn’t operate the program). Agencies will use a square foot calculation for office space directly related to the program to bill agency facility costs to program operations. However, the square footage not directly related to program office space will be billed to Administration. j. Conferences: Allowable Conference: The Department of Commerce is not hosting the annual CHG Forum this year. Homeless track sessions will be part of the Housing Washington Conference in Bellevue on September 28th-30th, 2025. k. Item Descriptions: To help ensure no duplication of expenses, include specific descriptions in the journal entry or the itemized expense list. Include the date range for utilities, rent, or other monthly recurring costs. Including the account numbers or building addresses is helpful when the organization has similar costs for different buildings (e.g., utilities and off-site shelters). l. Reimbursement in one fiscal year may not exceed the approved annual budget. Suppose annual budgeted funds are expended before the end of the first fiscal year. In that case, no additional reimbursements for that fiscal year will be approved, and programs/services are expected to continue. Any unspent funds will be rolled into the next fiscal year if the grant or budget category allows. Programs funded from the state fiscal budget, such as the Housing and Essential Needs program, do not have funds that carry over. m. The CONTRACTOR must retain all backup documentation, including policies and procedures for tracking employee time to grants and calculating holiday and overtime pay. n. Invoices must be easily read, with program expenses organized and labeled. Arrange the backup documentation in the order in which items appear on the invoice. o. Errors: If you make an error in any previous months or overpayments or underpayments, contact the COUNTY to determine the next steps. Monthly spend-down amounts may not be changed after an invoice has been submitted, approved, and paid. p. Allowable Expenses: The first step is to review the Scope of Service in the contract for approved project intervention types and the expenses directly associated with implementing the approved program. The next step is to review the CHG Guidelines. If any questions or clarification about allowable expenses remain, contact the COUNTY before making any purchases to avoid non-reimbursable situations. q. Budget Adjustments/Revisions: Budget adjustments/revisions are when money is moved from one budget category to another. All budget revision requests must use the Contract Budget Transfer Request Form. Budget revisions are allowable up to once per quarter. CHG Contracts will require Commerce approval and follow CHG Professional Services Contract (rev 07/2025) Page 21 Guidelines. No more than 10% of the program budget may be transferred, and no money may be transferred from the Rent Budget category. r. Financial Contract Amendments: Contract amendments will be issued when there is a change in the total contract award. Amendments are also required in CHG contracts when the total budget adjustment for the county or sequential adjustments exceed(s) 10% of the award. s. De-obligation of Funds: Budget categories are monitored for over- or underspending. In some cases, a de-obligation of funds will be required for categories that are underspent or tracking to underspend by more than five percent. t. Submit monthly invoices electronically to Todd Parker (tparker@masoncountywa.gov) using the correct naming convention. Each invoice must include:  The name of the agency,  Date submitted,  Dates of service the invoice represents  Contract number,  Invoice number  Version number when resubmitting invoice corrections  Name of funding source,  Total reimbursement request per funding source,  Salary or Time Worked and benefits are separated  Vacation (PTO), Holiday Pay, and Overtime are separated from Time Worked.  Total hours worked by employees for each program and ensure time-billing.  General Ledgers or backup documentation that includes expenses broken out by the budget category. These reports cannot include client names or identifying information. Use HMIS numbers in the description when any funds are paid on behalf of or, if allowed, directly to the household. The landlord's name is allowable when rental and/or utility assistance payments are made.  All Flexible Fund (CHG 6.3.3) expenses must be pre-approved. It is acceptable to have a list of expenses approved at the start of the contract.  Voucher detail worksheets, if required by the grant,  Spenddown sheet matching the voucher detail worksheet. The subcontractor may not overspend in a budget category.  Any HMIS reports required by the grant.  Signature Page: Signed by the Executive Director, CEO, and/or Board Chair approving that the expenses are accurate and allowable.  Submitted by the Executive Director. Professional Services Contract (rev 07/2025) Page 22 EXHIBIT D DELIVERABLE TABLE Date Due / Frequency Deliverable Name & Description No later than thirty (30) days of the date of execution Contract requirements identified under the Special Terms and Conditions section of the contract Monthly – complete, accurate, and approved by the 15th of each month An invoice and voucher detail worksheet, and, at a minimum, a general ledger generated by the organization’s accounting system. The General Ledger must include transaction- level detail for all costs that have been paid and are being claimed for reimbursement. These documents are due to the COUNTY by the 15th of the month following the month in which services were provided. Monthly – by the 15th of each month • Eviction Prevention Log: Each organization operating an Eviction Prevention Program will develop a tracking mechanism to provide essential program data that tracks contacts and processing time to determine the demand and funding needs. • Rapid Re-Housing Placement Report: Each organization operating a Rapid Re- Housing Program will report placement to rental properties. Quarterly: • 1st Qtr: Oct 10 • 2nd Qtr: Jan 10 • 3rd Qtr: April 10 • 4th Qtr: July 10 • HMIS Data Quality (HUD 225) Report: Review the report for the number of people and heads of household served and data quality, timeliness, and accuracy. • HMIS OUTS – Reports Exits to Permanent Housing: o Emergency Shelter = 50% o Rapid Re-Housing = 80% o Permanent Supportive Housing = 95% • Landlord Outreach: All programs with an “exit to permanent housing” target must conduct targeted landlord-specific outreach. Documentation will include the date and type of outreach. Any events will also include a sign-in sheet as supporting documentation. Landlord-specific outreach includes, but is not limited to, both active and passive means such as events, newsletters, in-person meetings, associations, and group meetings. CONTRACTOR is encouraged to partner with other providers to satisfy this requirement and maximize participant benefits. Include the COUNTY in all electronic landlord outreach efforts. • Training Log: Each agency must identify staff to attend and complete trainings. These staff should include staff that provide direct services, supervisors of direct service staff, and staff that manage homeless grants. Annually • Local Homeless Housing Plan (CHG 2.1.4.1): According to RCW 43.185c, the homeless response system must submit a local homeless housing plan every five years. All agencies must actively participate in the plan's development, implementation, and annual plan updates and be accountable for the measures of success and program/system performance requirements adopted in the plan. Each agency will submit a Work Plan and provide annual plan updates. • Annual County Expenditure Report (CHG 2.1.4.2): All agencies that enter data into HMIS must coordinate with the COUNTY to submit a complete and accurate report of program funding information to the Department of Commerce. • Point-in-Time Count (2.1.4.3): All agencies must actively participate in the PIT Count to obtain a complete count of people experiencing homelessness in Mason County. • Essential Needs Report (CHG 2.1.4.4): All HEN providers must submit a HEN Essential Needs Report at the end of each state fiscal year, which is a count of the total instances of Essential Needs Services. Other Annual Assessment Monthly Report: Each agency receives a monthly report to track when annual assessments are due. Use this report to ensure that all annual assessments are completed on time. Professional Services Contract (rev 07/2025) Page 23 EXHIBIT E PERFORMANCE REQUIREMENTS A. Housing Outcomes: For each intervention type funded by the Consolidated Homeless Grant, grantees must adopt the required housing outcome performance measure outlined in the Consolidated Homeless Grant Guidelines, Appendix D, Table A. Grantees must improve housing outcomes by making progress towards the statewide performance target. a. Emergency Shelter: 50% Exits to Permanent Housing b. Rapid Re-Housing: 80% Exits to Permanent Housing c. Permanent Supportive Housing: 95% Exits to Permanent Housing d. Homelessness Prevention: Housing retention after 6 months, and 95% of households that exit to a permanent housing destination must not enter a homeless type HMIS project after exit. B. Equitable Outcomes: For each of the required housing outcome performance measures, outcomes across racial and ethnic demographics should not be significantly less than the overall rate. The “overall rate” refers to the rate of a particular intervention type’s total exits to positive outcomes. This is inclusive of all ethnic or racial categories. C. Equitable Access: While not a formal performance measure that will be monitored, grantees are expected to use equitable access data to identify underserved populations, assess the impact of their access strategies and work to improve equitable access as needed. Grantees can access this data through the Washington Balance of State Equitable Access Dashboard which compares the race and ethnicity of households entering the homeless system (HMIS) to the race and ethnicity of the homeless and unstably housed populations (The Snapshot Report). Professional Services Contract (rev 07/2025) Page 24 EXHIBIT F ATTESTATION I do hereby certify that to the best of my knowledge, the following is true, accurate, and complete: All contractors, including by and for organizations, attest that all are bound to all contracts, including contracts between the Department of Commerce and Mason County Public Health and Human Services, and/or any subrecipients. I have reviewed all pass-through contract language, have received copies, and agree to be bound to these terms. I have read all guidelines specific to the fund source and policies set forth by the Department of Commerce and Mason County Public Health and Human Services, and agree to follow. Name (printed) _________________________________________________________ Name (signature) _______________________________________________________ Title __________________________________________________________________ Agency _______________________________________________________________ Date _______________________ Professional Services Contract (rev 07/2025) Page 1 MASON COUNTY PROFESSIONAL SERVICES CONTRACT CONTRACT # This CONTRACT is made and entered into by and between Mason County, hereinafter referred to as "COUNTY" and Shelton Family Center, hereinafter referred to as "CONTRACTOR.” Contracted Entity Shelton Family Center dba The Youth Connection Address 123 S 2nd Street/PO Box 2341 City, State, Zip Code Shelton, WA 98584 Phone 360-462-0125 Primary Contact: Name, Title Susan Kirchoff, Executive Director Primary Contact: E-mail susan@youthconnectionwa.org Washington State UBI# 604211635 Federal EIN 82-3875497 Total Award/Contract Value $950,264 Contract Term July 1, 2025 – June 30, 2027 COUNTY and CONTRACTOR, as defined above, acknowledge, and accept the terms of this contract and EXHIBITS and have executed this contract on the date below to start as of the date and year referenced above. The rights and obligations of both parties to this contract are governed by this contract including any Special Terms and Conditions, General Terms and Conditions, Exhibits, and the following other documents incorporated by reference: Original RFP application, instructions, and disclosures. CONTRACTOR NAME BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ______________________________ ___________________________________ Agency Name Sharon Trask, Chair ______________________________ ___________________________________ Authorized Signature Date ______________________________ APPROVED AS TO FORM: Print Name & Title ______________________________ ___________________________________ Date Tim Whitehead, Chief DPA Professional Services Contract (rev 07/2025) Page 2 Special Terms and Conditions CONTRACTOR agrees to the following: The award of funds does not guarantee that the CONTRACTOR will receive funding if special conditions are not met. The following documents are requirements and must be received within 30 days of the date of execution for the CONTRACTOR to submit an invoice and receive funding. If the agency has provided these documents under a previous contract, only updated documents need to be provided. For tracking purposes, please notify COUNTY on each item stating “no updates” if this is the case. 1. CONTRACT REQUIREMENTS to receive funding: a. Vendor Payment Form b. Certificate of Insurance (see Exhibit B Insurance Requirements) c. Exhibit F Attestation d. Program Organization Chart e. Cost Distribution Plan (if applicable) f. A list of all organizational master/global lease addresses, fund source, housing type (Rapid Rehousing, Transitional Housing, Emergency Shelter), HMIS number, move-in date g. Policies & Procedures related to avoiding Duplicate Billing for programs that may share clients or are dual enrolled in other programs 2. Consolidated Homeless Grant funding must be prioritized for preserving and maintaining existing programs and service levels, as reported to Commerce in the SFY 2024 Annual Expenditure Report. Federal and State Benchmarks, Data Collection, and Evaluation: The Department of Housing and Urban Development (HUD) and the Department of Commerce may require additional reporting of programs and continuums of care directly or indirectly related to the funding awarded such as, but not limited to, Coordinated Entry, Data Quality, Data Timeliness, Housing Inventory Report, Annual Performance Report, Point in Time Count and System Performance Measures. CONTRACTOR agrees to participate in these evaluation efforts, meet individual benchmarks that contribute to the system and will fulfill the data collection and reporting requirements specified at the time of the request. It will be the obligation of the COUNTY representatives, CONTRACTOR and other contractors to provide protections and assurances regarding the confidentiality of data, samples of work (in any media format) and/or interview comments provided by participants. CONTRACTOR also agrees to provide the COUNTY with the results of any independent or self-directed evaluation or research undertaken in respect to the funded program. Contract Closeout: CONTRACTOR shall adhere to any Commerce year-end fiscal deadlines. In the event of early termination or non-renewal of a contract, final payment is contingent upon the CONTRACTOR’S ability to provide the COUNTY with all invoices and work product including plans, narrative reports, and data reports, to release the final payment for services within sixty (60) calendar days of contract completion or termination. The COUNTY shall have no further obligation to pay CONTRACTOR if any invoices or reports are past due for the sixty (60) day period following the contract term end date. If funding has been awarded for the next grant term and there are outstanding invoices or reports that are not completed to a satisfactory level by July 31, the CONTRACTOR will start the new contract term in Probation Status. Funding Source: Department of Commerce Consolidated Homeless Grant Contract Number: 26-46108-20, Local Document Recording Fees (2163) Professional Services Contract (rev 07/2025) Page 3 General Terms and Conditions Scope of Service: CONTRACTOR agrees to provide COUNTY the services and any materials as set forth as identified in “Exhibit A Scope of Service,” during the CONTRACT period. In the event that CONTRACTOR expends the total award specified in “Exhibit C Budget” before the end of the CONTRACT duration, CONTRACTOR remains liable to provide COUNTY the services as identified in “Exhibit A Scope of Service.” No material, labor or facilities will be furnished by COUNTY, unless otherwise provided for in the CONTRACT. Term: Services provided by CONTRACTOR prior to or after the term of this CONTRACT shall be performed at the expense of CONTRACTOR and are not compensable under this CONTRACT unless both parties hereto agree to such provision in writing. The term of this CONTRACT may be extended by mutual consent of the parties, provided, however, that the CONTRACT is in writing and signed by both parties. Amendments and Extension: This CONTRACT may be amended by mutual agreement of the parties. Such an amendment shall not be binding unless they are in writing and signed by personnel authorized to bind each of the parties. The duration of this CONTRACT may be extended by mutual written consent of the parties, for a period of up to one year, and for a total of no longer than three years. Independent Contractor: The CONTRACTOR shall furnish CONTRACTOR's services as an independent contractor, and nothing herein contained shall be construed to create a relationship of employer-employee. All payments made hereunder and all services performed shall be made and performed pursuant to this CONTRACT by the CONTRACTOR as an independent contractor. CONTRACTOR acknowledges that the entire compensation for this CONTRACT is specified in Exhibit C Budget and the CONTRACTOR is not entitled to any benefits including, but not limited to: vacation pay, holiday pay, sick leave pay, medical, dental, or other insurance benefits, or any other rights or privileges afforded to employees of COUNTY. The CONTRACTOR represents that he/she/it maintains a separate place of business, serves clients other than COUNTY, will report all income and expense accrued under this CONTRACT to the Internal Revenue Service, and has a tax account with the State of Washington Department of Revenue for payment of all sales and use and Business and Occupation taxes collected by the State of Washington. CONTRACTOR will defend, indemnify and hold harmless COUNTY, its officers, agents or employees from any loss or expense, including, but not limited to, settlements, judgments, setoffs, attorneys' fees or costs incurred by reason of claims or demands because of breach of the provisions of this paragraph. Taxes: CONTRACTOR understands and acknowledges that COUNTY will not withhold Federal or State income taxes. Where required by State or Federal law, the CONTRACTOR authorizes COUNTY to withhold for any taxes other than income taxes (i.e., Medicare). All compensation received by the CONTRACTOR will be reported to the Internal Revenue Service at the end of the calendar year in accordance with the applicable IRS regulations. It is the responsibility of Professional Services Contract (rev 07/2025) Page 4 the CONTRACTOR to make the necessary estimated tax payments throughout the year, if any, and the CONTRACTOR is solely liable for any tax obligation arising from the CONTRACTOR's performance of this CONTRACT. The CONTRACTOR hereby agrees to indemnify COUNTY against any demand to pay taxes arising from the CONTRACTOR's failure to pay taxes on compensation earned pursuant to this CONTRACT. COUNTY will pay sales and use taxes imposed on goods or services acquired hereunder as required by law. The CONTRACTOR must pay all other taxes, including, but not limited to, Business and Occupation Tax, taxes based on the CONTRACTOR's gross or net income, or personal property to which COUNTY does not hold title. COUNTY is exempt from Federal Excise Tax. No Guarantee of Employment: The performance of all or part of this CONTRACT by the CONTRACTOR shall not operate to vest any employment rights whatsoever and shall not be deemed to guarantee any employment of CONTRACTOR or any employee of CONTRACTOR or any sub-contractor or any employee of any sub-contractor by COUNTY at the present time or in the future. Accounting and Payment for CONTRACTOR Services: Payment to the CONTRACTOR for services rendered under this CONTRACT shall be as set forth in “Exhibit C Budget.” Where Exhibit C requires payments by the COUNTY, payment shall be based upon written claims supported, unless otherwise provided in Exhibit C, by documentation of units of work actually performed and amounts earned, including, where appropriate, the actual number of days worked each month, total number of hours for the month, and the total dollar payment requested, so as to comply with municipal auditing requirements. Acceptable invoices will be processed within 30 days of receipt. Unless specifically stated in Exhibit C or approved in writing in advance by the official executing this CONTRACT for COUNTY or his or her designee (hereinafter referred to as the "Administrative Officer"), COUNTY will not reimburse the CONTRACTOR for any costs or expenses incurred by the CONTRACTOR in the performance of this CONTRACT. Where required, COUNTY shall, upon receipt of appropriate documentation, compensate the CONTRACTOR, no more often than monthly, in accordance with COUNTY’s customary procedures, pursuant to the fee schedule set forth in Exhibit C. Budget: CONTRACTOR further agrees that funds provided under this CONTRACT will be expended as specifically itemized line by line in the Budget provided in Exhibit C, and that CONTRACTOR will follow the Budget Amendment Process for quarterly expense transfers within a budget category (i.e., operations, administration, facility support). Budget transfers will not be made unless approved by the COUNTY. Late requests will not be accepted. Withholding Payment: In the event the CONTRACTOR has failed to perform any obligation under this CONTRACT within the times set forth in this CONTRACT, then COUNTY may, upon written notice, withhold from amounts otherwise due and payable to CONTRACTOR, without penalty, until such failure to perform is cured or otherwise adjudicated. Withholding under this clause shall not be deemed a breach entitling CONTRACTOR to termination or damages, provided that COUNTY promptly gives notice in writing to the CONTRACTOR of the nature of the default or failure to perform, and in no case more than ten (10) days after it determines to withhold amounts otherwise due. A determination of the Administrative Officer set forth in a notice to the Professional Services Contract (rev 07/2025) Page 5 CONTRACTOR of the action required and/or the amount required to cure any alleged failure to perform shall be deemed conclusive, except to the extent that the CONTRACTOR acts within the times and in strict accord with the provisions of the Disputes clause of this CONTRACT. COUNTY may act in accordance with any determination of the Administrative Officer which has become conclusive under this clause, without prejudice to any other remedy under the CONTRACT, to take all or any of the following actions: (1) cure any failure or default, (2) to pay any amount so required to be paid and to charge the same to the account of the CONTRACTOR, (3) to set off any amount so paid or incurred from amounts due or to become due the CONTRACTOR. In the event the CONTRACTOR obtains relief upon a claim under the Disputes clause, no penalty or damages shall accrue to CONTRACTOR by reason of good faith withholding by COUNTY under this clause. Billing Procedures and Payment: The funding awarded may only be used for eligible activities and expenses. COUNTY will pay CONTRACTOR upon acceptance of services provided and receipt of properly completed invoices, which shall be submitted to the COUNTY representative not more often than monthly. Exceptions to the single billing per month (or quarterly) can be made by the COUNTY on a case-by-case basis. The CONTRACTOR shall only be paid as a reimbursement of allowable costs incurred during each invoice period, according to the terms provided in Exhibit A, if the CONTRACTOR performs the services and submits all reporting to a satisfactory level. The COUNTY may, in its sole discretion, withhold payments claimed by the CONTRACTOR for services rendered if the CONTRACTOR fails to satisfactorily comply with any term or condition of this CONTRACT. No payments in advance or in anticipation of services or supplies to be provided under this CONTRACT shall be made by the COUNTY. No payment shall be made for any work performed by the CONTRACTOR, except for work identified and set forth in this CONTRACT. Unless otherwise provided for in this CONTRACT or any exhibits hereto, the CONTRACTOR will not be paid for any billings or invoices presented for costs incurred prior to the date of execution or after June 30, 2027. The CONTRACTOR is responsible for any audit exceptions or disallowable costs incurred by its own organization or that of its subcontractors. Duplicate Payment: A duplication of benefits (DOB) occurs when a person, household, business, government, or other entity receives financial assistance from multiple sources for the same purpose, and the total assistance received for that purpose is more than the total need for assistance. The COUNTY shall not pay CONTRACTOR if the CONTRACTOR has charged or will charge any other party under any other Grant, subgrant/subcontract, or agreement, for the same services or expenses. If it is determined that CONTRACTOR has received duplicate payment, the CONTRACTOR must pay back the COUNTY for these expenses. The contractor must have policies and procedures that differentiate funding and program FTE, enrollment criteria, program descriptions, caseloads, or similar methods. Fraud and Other Loss Reporting: CONTRACTOR shall report in writing all known or suspected fraud or other loss of any funds or other property furnished under this CONTRACT immediately or as soon as practicable. All cases reported to law enforcement must be tracked and follow the fraud guidance in the guidelines. Labor Standards: CONTRACTOR agrees to comply with all applicable state and federal requirements, including but not limited to those pertaining to payment of wages and working conditions, in accordance with RCW 39.12.040, the Prevailing Wage Act; the Americans with Disabilities Act of 1990; the Professional Services Contract (rev 07/2025) Page 6 Davis-Bacon Act; and the Contract Work Hours and Safety Standards Act providing for weekly payment of prevailing wages, minimum overtime pay, and providing that no laborer or mechanic shall be required to work in surroundings or under conditions which are unsanitary, hazardous, or dangerous to health and safety as determined by regulations promulgated by the Federal Secretary of Labor and/or the State of Washington. Assignment and Subcontracting: The performance of all activities contemplated by this CONTRACT shall be accomplished by CONTRACTOR. No portion of this CONTRACT may be assigned or subcontracted to any other individual, firm or entity without the express and prior written approval of COUNTY. If subcontracting is approved, the CONTRACTOR is responsible to COUNTY should the subcontractor fail to comply with any applicable term or condition of this contract. CONTRACTOR shall audit and monitor the activities of the subcontractor during the contract term to assure fiscal conditions and performance metrics are met. COUNTY will be included on any audit or monitoring activities and reports. Conflict of Interest: If at any time prior to commencement of, or during the term of this CONTRACT, CONTRACTOR or any of its employees involved in the performance of this CONTRACT shall have or develop an interest in the subject matter of this CONTRACT that is potentially in conflict with the COUNTY’s interest, then CONTRACTOR shall immediately notify COUNTY of the same. The notification of COUNTY shall be made with sufficient specificity to enable COUNTY to make an informed judgment as to whether or not COUNTY’s interest may be compromised in any manner by the existence of the conflict, actual or potential. Thereafter, COUNTY may require CONTRACTOR to take reasonable steps to remove the conflict of interest. COUNTY may also terminate this CONTRACT according to the provisions herein for termination. Non-Discrimination in Employment: COUNTY’s policy is to provide equal opportunity in all terms, conditions and privileges of employment for all qualified applicants and employees without regard to race, color, creed, religion, national origin, sex, sexual orientation, age, marital status, disability, or veteran status. CONTRACTOR shall comply with all laws prohibiting discrimination against any employee or applicant for employment on the grounds of race, color, creed, religion, national origin, sex, sexual orientation, age, marital status, disability, or veteran status, except where such constitutes a bona fide occupational qualification. Furthermore, in those cases in which CONTRACTOR is governed by such laws, CONTRACTOR shall take affirmative action to insure that applicants are employed, and treated during employment, without regard to their race, color, creed, religion, national origin, sex, age, marital status, sexual orientation, disability, or veteran status, except where such constitutes a bona fide occupational qualification. Such action shall include, but not be limited to: advertising, hiring, promotions, layoffs or terminations, rate of pay or other forms of compensation benefits, selection for training including apprenticeship, and participation in recreational and educational activities. In all solicitations or advertisements for employees placed by them or on their behalf, CONTRACTOR shall state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex or national origin. The foregoing provisions shall also be binding upon any sub-contractor, provided that the foregoing provision shall not apply to contracts or sub-contractors for standard commercial supplies or raw materials, or to sole proprietorships with no employees. Professional Services Contract (rev 07/2025) Page 7 Non-Discrimination in Client Services: CONTRACTOR shall not discriminate on the grounds of race, color, creed, religion, national origin, sex, age, marital status, sexual orientation, disability, or veteran status; or deny an individual or business any service or benefits under this CONTRACT; or subject an individual or business to segregation or separate treatment in any manner related to his/her/its receipt any service or services or other benefits provided under this CONTRACT; or deny an individual or business an opportunity to participate in any program provided by this CONTRACT. Waiver of Noncompetition: CONTRACTOR irrevocably waives any existing rights which it may have, by contract or otherwise, to require another person or corporation to refrain from submitting a proposal to or performing work or providing supplies to COUNTY, and CONTRACTOR further promises that it will not in the future, directly or indirectly, induce or solicit any person or corporation to refrain from submitting a bid or proposal to or from performing work or providing supplies to COUNTY. Debarment Certification: The CONTRACTOR, by signature to this contract, certifies that the CONTRACTOR is not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participating in this contract by any Federal department or agency. Work Product: CONTRACTOR will provide COUNTY with all work product including; plans, data reports, prior to the release of the final payment for services. Patent/Copyright Infringement: CONTRACTOR will defend and indemnify COUNTY from any claimed action, cause or demand brought against COUNTY, to the extent such action is based on the claim that information supplied by the CONTRACTOR infringes any patent or copyright. CONTRACTOR will pay those costs and damages attributable to any such claims that are finally awarded against COUNTY in any action. Such defense and payments are conditioned upon the following: A. CONTRACTOR shall be notified promptly in writing by COUNTY of any notice of such claim. B. CONTRACTOR shall have the right, hereunder, at its option and expense, to obtain for COUNTY the right to continue using the information, in the event such claim of infringement, is made, provided no reduction in performance or loss results to COUNTY. Confidentiality: CONTRACTOR, its employees, sub-contractors, and their employees shall maintain the confidentiality of all information provided by COUNTY or acquired by CONTRACTOR in performance of this CONTRACT, except upon the prior written consent of COUNTY or an order entered by a court after having acquired jurisdiction over COUNTY. CONTRACTOR shall immediately give to COUNTY notice of any judicial proceeding seeking disclosure of such information. CONTRACTOR shall indemnify and hold harmless COUNTY, its officials, agents or employees from all loss or expense, including, but not limited to, settlements, judgments, setoffs, attorneys' fees and costs resulting from CONTRACTOR's breach of this provision. Right to Review: This CONTRACT is subject to review by any Federal, State or COUNTY auditor. COUNTY or its designee shall have the right to review and monitor the financial and service components of this program by whatever means are deemed expedient by the Administrative Officer or by COUNTY's Auditor’s Office. Such review may occur with or without notice and may include, but is not limited to, on-site inspection by COUNTY agents or employees, inspection of all records Professional Services Contract (rev 07/2025) Page 8 or other materials which COUNTY deems pertinent to the CONTRACT and its performance, and any and all communications with or evaluations by service recipients under this CONTRACT. CONTRACTOR shall preserve and maintain all financial records and records relating to the performance of work under this CONTRACT for six (6) years after CONTRACT termination, and shall make them available for such review, within Mason County, State of Washington, upon request. CONTRACTOR also agrees to notify the Administrative Officer in advance of any inspections, audits, or program review by any individual, agency, or governmental unit whose purpose is to review the services provided within the terms of this CONTRACT. If no advance notice is given to CONTRACTOR, then CONTRACTOR agrees to notify the Administrative Officer as soon as it is practical. Records Maintenance: CONTRACTOR agrees to keep records in an easily read form sufficient to account for all receipts and expenditures of contract funds. These records, as well as supporting documentation, will be archived by the CONTRACTOR’S office for at least six (6) years after the end of the contract. CONTRACTOR agrees to make such books, records, and supporting documentation available to the COUNTY for inspection when requested. Reporting and Other Contract Requirements: CONTRACTOR agrees to submit program and expense reports, as well as perform all other requirements outlined in “Exhibit A Scope of Service,” on or before the dates indicated therein. The COUNTY reserves the right to aggregate, disaggregate, analyze, reproduce, and/or disseminate the data provided in program reports, financial activity reports, or any other reports submitted to the COUNTY with respect to the program. Change in Personnel: The success of the approved program is largely contingent on the approved staffing identified in the proposal application and/or related to the final award amount and related services. Should there be any material change in job description, level of authority, or employment status of program staffing (or projected staff start dates for new programs) during the term of the CONTRACT, the COUNTY requires that the CONTRACTOR notify the COUNTY in writing within 15 days of the change and includes a staffing plan to minimize any disruption in services. CONTRACTOR will provide updates if there are any changes to the staffing plan or hiring delays. Equipment Purchase, Maintenance, and Ownership: The CONTRACTOR agrees that any depreciable equipment purchased, in whole or part, with contract funds at a cost of $1,000 per item or more, is upon its purchase the property of the COUNTY and will be used only for the program funded. The CONTRACTOR agrees to establish and maintain transaction documents (purchase requisitions, packing slips, invoices, receipts) and maintenance records of equipment purchased with Contract funds. The CONTRACTOR shall be responsible for any loss or damage to property of the COUNTY that results from the negligence of the contractor or that results from the failure on the part of the contractor to maintain and administer that property in accordance with sound management practices. In the case of Early Termination, the CONTRACTOR agrees that all such equipment will be returned to the COUNTY unless otherwise agreed upon in writing by the CONTRACTOR and the COUNTY. Insurance Requirements: At a minimum, CONTRACTOR shall provide insurance that meets or exceeds the requirements detailed in "Exhibit B Insurance Requirements." Professional Services Contract (rev 07/2025) Page 9 Insurance as a Condition of Payment: Payments due to CONTRACTOR under this CONTRACT are expressly conditioned upon the CONTRACTOR’s strict compliance with all insurance requirements under this CONTRACT. Payment to CONTRACTOR shall be suspended in the event of non-compliance. Upon receipt of evidence of full compliance, payments not otherwise subject to withholding or set-off will be released to CONTRACTOR. Industrial Insurance Waiver: With respect to the performance of this CONTRACT and as to claims against COUNTY, its officers, agents and employees, CONTRACTOR expressly waives its immunity under Title 51 of the Revised Code of Washington, the Industrial Insurance Act, for injuries to its employees and agrees that the obligations to indemnify, defend and hold harmless provided in this CONTRACT extend to any claim brought by or on behalf of any employee of CONTRACTOR. This waiver is mutually negotiated by the parties to this CONTRACT. CONTRACTOR Commitments, Warranties and Representations: Any written commitment received from CONTRACTOR concerning this CONTRACT shall be binding upon CONTRACTOR, unless otherwise specifically provided herein with reference to this paragraph. Failure of CONTRACTOR to fulfill such a commitment shall render CONTRACTOR liable for damages to COUNTY. A commitment includes, but is not limited to, any representation made prior to execution of this CONTRACT, whether or not incorporated elsewhere herein by reference, as to performance of services or equipment, prices or options for future acquisition to remain in effect for a fixed period, or warranties. Defense and Indemnity Contract: Indemnification by CONTRACTOR. To the fullest extent permitted by law, CONTRACTOR agrees to indemnify, defend and hold COUNTY and its departments, elected and appointed officials, employees, agents and volunteers, harmless from and against any and all claims, damages, losses and expenses, including but not limited to court costs, attorney's fees and alternative dispute resolution costs, for any personal injury, for any bodily injury, sickness, disease or death and for any damage to or destruction of any property (including the loss of use resulting there from) which 1) are caused in whole or in part by any act or omission, negligent or otherwise, of the CONTRACTOR, its employees, agents or volunteers or CONTRACTOR's subcontractors and their employees, agents or volunteers; or 2) are directly or indirectly arising out of, resulting from, or in connection with performance of this CONTRACT; or 3) are based upon CONTRACTOR’s or its subcontractors’ use of, presence upon or proximity to the property of COUNTY. This indemnification obligation of CONTRACTOR shall not apply in the limited circumstance where the claim, damage, loss or expense is caused by the sole negligence of COUNTY. This indemnification obligation of the CONTRACTOR shall not be limited in any way by the Washington State Industrial Insurance Act, RCW Title 51, or by application of any other workmen's compensation act, disability benefit act or other employee benefit act, and the CONTRACTOR hereby expressly waives any immunity afforded by such acts. The foregoing indemnification obligations of the CONTRACTOR are a material inducement to COUNTY to enter into this CONTRACT, are reflected in CONTRACTOR’s compensation, and have been mutually negotiated by the parties. Participation by County – No Waiver. COUNTY reserves the right, but not the obligation, to participate in the defense of any claim, damages, losses or expenses and such participation shall not constitute a waiver of CONTRACTOR’s indemnity obligations under this CONTRACT. Professional Services Contract (rev 07/2025) Page 10 Survival of CONTRACTOR’s Indemnity Obligations. CONTRACTOR agrees all CONTRACTOR’s indemnity obligations shall survive the completion, expiration or termination of this CONTRACT. Indemnity by Subcontractors. In the event the CONTRACTOR enters into subcontracts to the extent allowed under this CONTRACT, CONTRACTOR's subcontractors shall indemnify COUNTY on a basis equal to or exceeding CONTRACTOR’s indemnity obligations to COUNTY. Compliance with Applicable Laws, Rules and Regulations: This CONTRACT shall be subject to all laws, rules, and regulations of the United States of America, the State of Washington, political subdivisions of the State of Washington and Mason County. CONTRACTOR also agrees to comply with applicable Federal, State, County or municipal standards for licensing, certification and operation of facilities and programs, and accreditation and licensing of individuals. Administration of Contract: COUNTY hereby appoints, and CONTRACTOR hereby accepts, the Mason County Public Health and Human Services Director and his or her designee, as COUNTY’s representative, hereinafter referred to as the Administrative Officer, for the purposes of administering the provisions of this CONTRACT, including COUNTY’s right to receive and act on all reports and documents, and any auditing performed by the COUNTY related to this CONTRACT. The Administrative Officer for purposes of this CONTRACT is: Melissa Casey, Community Health Manager Mason County Public Health & Human Services 415 N. 6th Street Phone: 360-427-9670 Ext. 404 Fax: 360-427-7787 E-mail: mcasey@masoncountywa.gov Financial Contact: Casey Bingham, Finance Manager Mason County Public Health & Human Services 415 N. 6th Street Phone: 360-427-9670 Ext. 562 Fax: 360-427-7787 E-mail: caseyb@masoncountywa.gov Notice: Except as set forth elsewhere in the CONTRACT, for all purposes under this CONTRACT except service of process, notice shall be given by CONTRACTOR to COUNTY’s Administrative Officer under this CONTRACT. Notices and other communication may be conducted via e-mail, U.S. mail, fax, hand-delivery or other generally accepted manner including delivery services. Modifications: Either party may request changes in the CONTRACT. Any and all agreed modifications, to be valid and binding upon either party, shall be in writing and signed by both of the parties. Termination for Default: If CONTRACTOR defaults by failing to perform any of the obligations of the CONTRACT or becomes insolvent or is declared bankrupt or commits any act of bankruptcy or insolvency or Professional Services Contract (rev 07/2025) Page 11 makes an assignment for the benefit of creditors, COUNTY may, by depositing written notice to CONTRACTOR in the U.S. mail, terminate the CONTRACT, and at COUNTY’s option, obtain performance of the work elsewhere. If the CONTRACT is terminated for default, CONTRACTOR shall not be entitled to receive any further payments under the CONTRACT until all work called for has been fully performed. Any extra cost or damage to COUNTY resulting from such default(s) shall be deducted from any money due or coming due to CONTRACTOR. CONTRACTOR shall bear any extra expenses incurred by COUNTY in completing the work, including all increased costs for completing the work, and all damage sustained, or which may be sustained by COUNTY by reason of such default. If a notice of termination for default has been issued and it is later determined for any reason that CONTRACTOR was not in default, the rights and obligations of the parties shall be the same as if the notice of termination had been issued pursuant to the Termination for Public Convenience paragraph hereof. Termination for Public Convenience: COUNTY may terminate this CONTRACT in whole or in part whenever COUNTY determines, in its sole discretion, that such termination is in the interests of COUNTY. Whenever the CONTRACT is terminated in accordance with this paragraph, CONTRACTOR shall be entitled to payment for actual work performed in compliance with Exhibit A Scope of Service and Exhibit C Budget. An equitable adjustment in the CONTRACT price for partially completed items of work will be made, but such adjustment shall not include provision for loss of anticipated profit on deleted or uncompleted work. Termination of this CONTRACT by COUNTY at any time during the term, whether for default or convenience, shall not constitute breach of CONTRACT by COUNTY. Termination for Reduced Funding: COUNTY may terminate this CONTRACT in whole or in part should COUNTY determine, in its sole discretion, that such termination is necessary due to a decrease in available project funding including State and/or Federal grants. Whenever the CONTRACT is terminated in accordance with this paragraph, the CONTRACTOR shall be entitled to payment for actual work performed in compliance with Exhibit A Scope of Service and Exhibit C Budget. Disputes: 1. Differences between the CONTRACTOR and COUNTY, arising under and by virtue of the AGREEMENT shall be brought to the attention of COUNTY at the earliest possible time in order that such matters may be settled or other appropriate action promptly taken. For objections that are not made in the manner specified and within the time limits stated, the records, orders, rulings, instructions, and decisions of the Administrative Officer shall be final and conclusive. 2. The CONTRACTOR shall not be entitled to additional compensation which otherwise may be payable, or to extension of time for (1) any act or failure to act by the Administrative Officer of COUNTY, or (2) the happening of any event or occurrence, unless the CONTRACTOR has given COUNTY a written Notice of Potential Claim within ten (10) days of the commencement of the act, failure, or event giving rise to the claim, and before final payment by COUNTY. The written Notice of Potential Claim shall set forth the reasons for which the CONTRACTOR believes additional compensation or extension of time is due, the nature of the cost involved, and insofar as possible, the amount of the potential claim. CONTRACTOR shall keep full and complete daily records of the work performed, labor and material used, and all costs and additional time claimed to be additional. Professional Services Contract (rev 07/2025) Page 12 3. The CONTRACTOR shall not be entitled to claim any such additional compensation, or extension of time, unless within thirty (30) days of the accomplishment of the portion of the work from which the claim arose, and before final payment by COUNTY, the CONTRACTOR has given COUNTY a detailed written statement of each element of cost or other compensation requested and of all elements of additional time required, and copies of any supporting documents evidencing the amount or the extension of time claimed to be due. Arbitration: Other than claims for injunctive relief brought by a party hereto (which may be brought either in court or pursuant to this arbitration provision), and consistent with the provisions hereinabove, any claim, dispute or controversy between the parties under, arising out of, or related to this CONTRACT or otherwise, including issues of specific performance, shall be determined by arbitration in Shelton, Washington, under the applicable American Arbitration Association (AAA) rules in effect on the date hereof, as modified by this CONTRACT. There shall be one arbitrator selected by the parties within ten (10) days of the arbitration demand, or if not, by the AAA or any other group having similar credentials. Any issue about whether a claim is covered by this CONTRACT shall be determined by the arbitrator. The arbitrator shall apply substantive law and may award injunctive relief, equitable relief (including specific performance), or any other remedy available from a judge, including expenses, costs and attorney fees to the prevailing party and pre-award interest, but shall not have the power to award punitive damages. The decision of the arbitrator shall be final and binding and an order confirming the award or judgment upon the award may be entered in any court having jurisdiction. The parties agree that the decision of the arbitrator shall be the sole and exclusive remedy between them regarding any dispute presented or pled before the arbitrator. At the request of either party made not later than forty-five (45) days after the arbitration demand, the parties agree to submit the dispute to nonbinding mediation, which shall not delay the arbitration hearing date; provided, that either party may decline to mediate and proceed with arbitration. Any arbitration proceeding commenced to enforce or interpret this CONTRACT shall be brought within six (6) years after the initial occurrence giving rise to the claim, dispute or issue for which arbitration is commenced, regardless of the date of discovery or whether the claim, dispute or issue was continuing in nature. Claims, disputes or issues arising more than six (6) years prior to a written request or demand for arbitration issued under this Agreement are not subject to arbitration. Venue and Choice of Law: In the event that any litigation should arise concerning the construction or interpretation of any of the terms of this CONTRACT, the venue of such action of litigation shall be in the courts of the State of Washington and Mason County. Unless otherwise specified herein, this CONTRACT shall be governed by the laws of Mason County and the State of Washington. Severability: If any term or condition of this CONTRACT or the application thereof to any person(s) or circumstances is held invalid, such invalidity shall not affect other terms, conditions or applications which can be given effect without the invalid term, condition or application. To this end, the terms and conditions of this CONTRACT are declared severable. Waiver: Waiver of any breach or condition of this CONTRACT shall not be deemed a waiver of any prior or subsequent breach. No term or condition of this CONTRACT shall be held to be waived, Professional Services Contract (rev 07/2025) Page 13 modified or deleted except by an instrument, in writing, signed by the parties hereto. The failure of COUNTY to insist upon strict performance of any of the covenants of this CONTRACT, or to exercise any option herein conferred in any one or more instances, shall not be construed to be a waiver or relinquishment of any such, or any other covenants or contracts, but the same shall be and remain in full force and effect. Order of Precedence: A. Applicable federal, state, and county statutes, regulations, policies, and procedures B. Funding source agreement(s) including attachments C. Special Terms and Conditions D. General Terms and Conditions E. Exhibit A, Scope of Service F. Exhibit B, Insurance Requirements G. Exhibit C, Budget Entire Contract: This written CONTRACT, comprised of the writings signed or otherwise identified and attached hereto, represents the entire CONTRACT between the parties and supersedes any prior oral statements, discussions, or understandings between the parties. Professional Services Contract (rev 07/2025) Page 14 EXHIBIT A SCOPE OF SERVICE A. Consolidated Homeless Grant funding must be prioritized for preserving and maintaining existing programs and service levels (i.e., households served), as reported to Commerce in the SFY 2024 Annual Expenditure Report. B. CONTRACTOR shall commit to operating a high-performing crisis response system in their county by: a. Assessing each household’s housing needs and facilitating housing stability with the goal of obtaining or maintaining permanent housing. b. Employing a progressive engagement service model. c. Prioritizing households most likely to become homeless when using homelessness prevention rent assistance. d. Being anti-racist leaders in their crisis response systems and facilitating partnerships among organizations that respond to the disproportionality in services and outcomes for communities that may not seek assistance from mainstream organizations. C. CONTRACTOR shall submit the deliverables outlined in EXHIBIT D DELIVERABLE TABLE on time with truthful, accurate information. D. CONTRACTOR shall comply with all of the requirements, policies and procedures in the Consolidated Homeless Grant Guidelines, including the Washington State Coordinated Entry Guidelines. E. CONTRACTOR must adopt the required performance measures outlined in EXHIBIT E PERFORMANCE REQUIREMENTS. F. CONTRACTOR roles and responsibilities: a. Provide direct service delivery according to the descriptions in the homeless response system RFP, CHG Guidelines, CHG Supplemental Manual, and best practices for the programs being implemented. b. Identify individuals in need and work with other service providers to prioritize aid, ensuring those who need help most get it quickly. c. Assess eligibility and apply housing first principles, trauma-informed care, and harm reduction to help program participants achieve stability and positive housing outcomes. d. Involve people who have experienced homelessness in developing service delivery models and provide opportunities for their feedback. e. Ensure the Washington Homeless Management Information System (HMIS) operates in accordance with RCW 43.185C.180, the CHG Guidelines, and HUD data standards: • All projects are set up correctly in HMIS • All data is accurate, complete, and timely • Must adhere to the HMIS Data Quality Plan f. Respond to the disproportionality in access to services, service provision, and outcomes. g. Homelessness Prevention, Rapid Re-Housing, and Permanent Supportive Housing projects funded by CHG must participate in the county or regional Coordinated Entry Professional Services Contract (rev 07/2025) Page 15 (CE) System by accepting referrals and must fill openings solely through the CE process. h. Ensure that employees providing direct services, their supervisors, and employees managing homeless grants complete the required trainings (CHG 2.1.5) every three years. i. Use a progressive engagement service model. j. Operate programs within the approved budget and households served. Project Intervention Types Funded 1. Emergency Shelter a. Continuous Stay 2. Rental Assistance a. Tenant-based Rapid Re-Housing b. Eviction Prevention 3. Coordinated Entry, Care Coordination, Diversion Fund, and PIT Count Overnight Emergency Shelters: (CHG 1.4.1.1) Emergency Shelters address the immediate needs of vulnerable populations by offering short- term, temporary overnight shelter for people experiencing homelessness. They may operate through facility-based sites or use hotel/motel vouchers. The effectiveness of Emergency Shelters is measured by their capacity to be full, their racial equity, and the number of households that transition from shelters to stable housing outcomes. Shelton Family Center operates continuous stay shelter programs for transitional-aged youth experiencing homelessness. The off-site shelters are operated as group living style homes, with each family having a private bedroom and shared kitchen, living room, and bathrooms. The goal is to move households forward to transitional housing, rapid re-housing, or permanent housing within 90 days. This is a goal not a rule that is driven by the client’s participation in case management efforts. The case team utilizes progressive engagement approach to make a custom care plan that recognizes each client’s strength and needs assisting the client in overcoming barriers to housing independence. Emergency Shelter Deliverables: 1. Meet the required performance outcome for Emergency Shelter: 50% Exits to Permanent Housing. 2. Meet the Low Barrier Housing Requirement. 3. Operate a notification system for key community partners on bed availability, referral process, and provide adequate resources and assistance to individuals that are unable to stay when the shelter is at maximum occupancy capacity or when the shelter or part of the shelter is closed for any reason. 4. Adhere to best practices. “Emergency Shelters are typically designed and intended to provide temporary shelter for short-term stays: up to three months. However, households are not required to exit after 90 days” (CHG Guidelines page 10). Case managers will work with households to reduce long lengths of stay (e.g., 9 months or more), as this is the purpose of housing programs such as transitional housing, rapid re- housing, permanent supportive housing, HUD vouchers, etc. 5. Develop and implement a hazardous weather response plan with the ability to respond to community needs during periods of extremely hot or cold weather or severe poor air quality due to wildfire smoke. 6. Policies and Procedures that demonstrate the following: Professional Services Contract (rev 07/2025) Page 16 • Check-in process that includes a reasonable check-in time and accounts for households that may be late or unable to make a predetermined time. • The protocol when maximum capacity is reached and the procedures to assist households in finding other shelter options. • Protocols for emergency situations when employees are present and, if different, during hours when employees are not present. • The process for shelter stayer to exit each day and included length of time. • The project's intent and operations must differentiate the emergency shelter from other types of temporary housing, namely transitional housing. • Enrollment criteria, length of stay, and exit criteria for hotel/motel stays. • Low barrier housing requirement. Eviction Prevention (CHG 4.0 and RCW 43.185c.185) Eviction Prevention helps households at risk of homelessness (HUD Category 2 & CHG 4.3.1) maintain stable housing and avoid homelessness by addressing the underlying causes of housing instability, such as financial hardship, disputes with landlords, or legal challenges. CONTRACTOR will provide housing-focused case management and temporary rent subsidies. Eviction Prevention Deliverables: 1. Meet the required performance outcome for Homelessness Prevention: Housing retention after 6 months, and 95% of households exiting to permanent housing must not re-enter a homeless-type HMIS project. 2. Submit Eviction Prevention Log by the 15th of each month. 3. Follow Mason County’s Prioritization Policy and Procedure and use the Targeted Prevention Scoring Tool. 4. Follow the Homelessness Prevention Triage and HMIS Policy and Procedure. 5. At least 10% of the Eviction Prevention total award must be subgranted to By and For Organizations. 6. Active partnerships with the Dispute Resolution Center (DRC) and the courts; Community/Landlord Liaison must make reasonable efforts to establish payment plans or connect households with the DRC for conciliation and/or mediation before rental assistance payments are made. 7. A reduction in the number of unlawful detainers in the court system. 8. A reduction in the number of households that receive an eviction on their record. 9. A reduction in the number of people who become homeless. 10. CONTRACTOR must notify Mason County Public Health and Human Services when no less than two months of rent remain in the budget and the protocol to close the program. Rapid Re-Housing (1.4.2.1) Rapid Re-Housing (RRH) quickly moves households from homelessness into permanent housing by providing: • Housing Identification Services: Recruit landlords to provide housing for RRH participants and assist households with securing housing. • Financial Assistance: Provide assistance to cover move-in costs and deposits as well as ongoing rent and/or utility payments. • Case Management and Services: Provide services and connections to community resources that help households maintain housing stability. A tenant-based subsidy is attached to the tenant, allowing them to choose their housing. The subsidy stays with the tenant if they move. Professional Services Contract (rev 07/2025) Page 17 Tenant-Based Rental Assistance Deliverables: 1. Meet the required performance outcome for Rapid Re-Housing: 80% Exits to Permanent Housing. 2. Must fill vacancies through Coordinated Entry. The program must serve the most vulnerable households. This will be verified through CE vulnerability scores. 3. Rapid Re-Housing Placement Report due by the 15th of each month. 4. Follow Tenant-Based Rapid Re-Housing Requirements outlined in the Mason County CHG Supplemental Manual. 5. A list of all organizational master/global lease addresses, fund source, housing type (Rapid Rehousing, Transitional Housing, Emergency Shelter), HMIS number, and move- in date. 6. Secure an MOU with the Bremerton Housing Authority and prioritize referrals to obtain Section 8 Housing Vouchers before enrolling in the Rapid Re-Housing Program 7. Policies and procedures that demonstrate the following: a. Differentiate tenant-based from project-based (facility-based) rental assistance programs, and what happens to tenants when they exit the program b. Hotel/motel stays when no suitable shelter bed is available during the housing search Coordinated Entry/Care Coordination/Diversion Fund and Point-in-Time Count As a lead agency, The Youth Connection will be responsible for following the Washington State Coordinated Entry Guidelines and implementing the program by following the requirements and policies and procedures detailed in the Mason County Homeless Response System CHG Supplemental Manual. Coordinated Entry/Care Coordination/Diversion and Point-in-Time Count Deliverables 1. Meet the CE Governance Body requirements and lead these efforts in the community. 2. Have policies and procedures that meet the criteria of the Washington State Coordinated Entry Guidelines. 3. Lead the Point-in-Time Count homeless census as required. Scope Change Request Sometimes, unforeseeable events prevent a program from being implemented as designed or are in jeopardy of meeting the project timeline. In that case, the subcontractor may request a change in the Scope of Service. Sometimes, there is “scope, budget, or mission creep,” and this process assumes that the organization is making efforts to contain the scope of services within the approved budget. A written Scope Change must be submitted to the Mason County Public Health and Human Services contract administrator using the template provided in the CHG Supplemental Manual. The CONTRACTOR must ensure that all reasonable attempts to implement the program as designed have been made. The COUNTY must approve Scope Changes before the CONTRACTOR makes any changes. Professional Services Contract (rev 07/2025) Page 18 EXHIBIT B INSURANCE REQUIREMENTS A. MINIMUM Insurance Requirements: 1. Commercial General Liability Insurance using Insurance Services Office “Commercial General Liability” policy form CG 00 01, with an edition date prior to 2004, or the exact equivalent. Coverage for an additional insured shall not be limited to its vicarious liability. Defense costs must be paid in addition to limits. Limits shall be no less than $1,000,000 per occurrence for all covered losses and no less than $2,000,000 general aggregate, for bodily injury, personal injury, and property damage, including without limitation, blanket contractual liability. 2. Workers’ Compensation on a state-approved policy form providing statutory benefits as required by law with employer’s liability limits for CONTRACTOR's, no less than $1,000,000 per accident for all covered losses. 3. Business Auto Coverage on ISO Business Auto Coverage form CA 00 01 including owned, non-owned and hired autos, or the exact equivalent. Limits shall be no less than $1,000,000 per accident, combined single limit. If CONTRACTOR owns no vehicles, this requirement may be satisfied by a non-owned auto endorsement to the general liability policy described above. If CONTRACTOR or CONTRACTOR’s employees will use personal autos in any way on this project, CONTRACTOR shall obtain evidence of personal auto liability coverage for each such person. B. Certificate of Insurance: A Certificate of Insurance naming COUNTY as the Certificate Holder must be provided to COUNTY within five (5) days of CONTRACT execution. C. Basic Stipulations: 1. CONTRACTOR agrees to endorse third party liability coverage required herein to include as additional insureds COUNTY, its officials, employees and agents, using ISO endorsement CG 20 10 with an edition date prior to 2004. CONTRACTOR also agrees to require all contractors, subcontractors, and anyone else involved in this CONTRACT on behalf of the CONTRACTOR (hereinafter “indemnifying parties”) to comply with these provisions. 2. CONTRACTOR agrees to waive rights of recovery against COUNTY regardless of the applicability of any insurance proceeds, and to require all indemnifying parties to do likewise. 3. All insurance coverage maintained or procured by CONTRACTOR or required of others by CONTRACTOR pursuant to this CONTRACT shall be endorsed to delete the subrogation condition as to COUNTY, or must specifically allow the named insured to waive subrogation prior to a loss. Professional Services Contract (rev 07/2025) Page 19 4. All coverage types and limits required are subject to approval, modification and additional requirements by COUNTY. CONTRACTOR shall not make any reductions in scope or limits of coverage that may affect COUNTY’s protection without COUNTY’s prior written consent. 5. CONTRACTOR agrees to provide evidence of the insurance required herein, satisfactory to COUNTY, consisting of: a) certificate(s) of insurance evidencing all of the coverages required and, b) an additional insured endorsement to CONTRACTOR’s general liability policy using Insurance Services Office form CG 20 10 with an edition date prior to 2004. CONTRACTOR agrees, upon request by COUNTY to provide complete, certified copies of any policies required within 10 days of such request. COUNTY has the right, but not the duty, to obtain any insurance it deems necessary to protect its interests. Any premium so paid by COUNTY shall be charged to and promptly paid by CONTRACTOR or deducted from sums due CONTRACTOR. Any actual or alleged failure on the part of COUNTY or any other additional insured under these requirements to obtain proof of insurance required under this CONTRACT in no way waives any right or remedy of COUNTY or any additional insured, in this or in any other regard. 6. It is acknowledged by the parties of this CONTRACT that all insurance coverage required to be provided by CONTRACTOR or indemnifying party, is intended to apply first and on a primary non-contributing basis in relation to any other insurance or self-insurance available to COUNTY. 7. CONTRACTOR agrees not to self-insure or to use any self-insured retentions on any portion of the insurance required herein and further agrees that it will not allow any indemnifying party to self- insure its obligations to COUNTY. If CONTRACTOR’s existing coverage includes a self-insured retention, the self-insured retention must be declared to the COUNTY. The COUNTY may review options with CONTRACTOR, which may include reduction or elimination of the self-insured retention, substitution of other coverage, or other solutions. 8. CONTRACTOR will renew the required coverage annually as long as COUNTY, or its employees or agents face an exposure from operations of any type pursuant to this CONTRACT. This obligation applies whether or not the CONTRACT is canceled or terminated for any reason. Termination of this obligation is not effective until COUNTY executes a written statement to that effect. 9. The limits of insurance as described above shall be considered as minimum requirements. Should any coverage carried by CONTRACTOR or a subcontractor of any tier maintain insurance with limits of liability that exceed the required limits or coverage that is broader than as outlined above, those higher limits and broader coverage shall be deemed to apply for the benefit of any person or organization included as an additional insured and those limits shall become the required minimum limits of insurance in all Paragraphs and Sections of this CONTRACT. Professional Services Contract (rev 07/2025) Page 20 10. None of the policies required herein shall be in compliance with these requirements if they include any limiting endorsement that has not been first submitted to COUNTY and approved of in writing. 11. The requirements in this Exhibit supersede all other sections and provisions of this CONTRACT to the extent that any other section or provision conflicts with or impairs the provisions of this Exhibit. 12. Unless otherwise approved by COUNTY, insurance provided pursuant to these requirements shall be by insurers authorized to do business in Washington and with a minimum A.M. Best rating of A-:VII. 13. All insurance coverage and limits provided by CONTRACTOR and available or applicable to this agreement are intended to apply to the full extent of the policies. Nothing contained in this CONTRACT limits the application of such insurance coverage. 14. CONTRACTOR agrees require insurers, to provide notice to COUNTY thirty (30) days prior to cancellation of such liability coverage or of any material alteration or non-renewal of any such coverage, other than for non-payment of premium. CONTRACTOR shall assure that this provision also applies to any subcontractors, joint ventures or any other party engaged by or on behalf of contractor in relation to this agreement. Certificate(s) are to reflect that the issuer will provide thirty (30) days’ notice to COUNTY of any cancellation of coverage. 15. COUNTY reserves the right at any time during the term of the CONTRACT to change the amounts and types of insurance required by giving the CONTRACTOR ninety (90) days advance written notice of such change. If such change results in substantial additional cost to the CONTRACTOR, the COUNTY and CONTRACTOR may renegotiate CONTRACTOR’s compensation. 16. Requirements of specific coverage features are not intended as limitation on other requirements or as waiver of any coverage normally provided by any given policy. Specific reference to a coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all-inclusive. 17. CONTRACTOR agrees to provide immediate notice to COUNTY of any claim or loss against CONTRACTOR arising out of the work performed under this agreement. COUNTY assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve COUNTY. Professional Services Contract (rev 07/2025) Page 21 EXHIBIT C BUDGET Off-site Emergency Shelter Fund Source FY26 Award Administration CHG Standard $33,600 Operations Emergency Housing $110,300 Facility Support DRF Backfill $169,450 Total Off-site Emergency Shelter $313,350 Rapid Re-Housing Fund Source FY26 Award Administration CHG Standard $41,430 Operations Emergency Housing $123,270 Rent 2163 $134,631 Total Rapid Re-Housing $299,331 Eviction Prevention Fund Source FY26 Award Administration EP Admin $33,200 Rent EP Rent $78,406 Operations EP Operations $188,394 Total Eviction Prevention $300,000 Coordinated Entry/Care Coordination/Diversion Fund Source FY26 Award Operations Emergency Housing $31,083 Diversion Fund 2163 $6,500 Total CE/Care Coord/Diversion $37,583 Total FY26 Award $950,264 Professional Services Contract (rev 07/2025) Page 22 Payment: In the event State, Federal, or local funding changes, the COUNTY reserves the right to amend the payment terms and the amount awarded in this contract. Approved invoices will be disbursed according to the vendor payment schedule of the County Auditor’s Office. Refer to the Billing Procedures and Payment clause of this contract for additional information. All COUNTY-provided templates must be used and not modified without the county's written permission. The county can change the reporting requirements by notifying the contractor. Payment will be considered timely within 30 days of receipt of invoice. Monthly Financial Invoice: Final, approved invoices are due by the 15th of each month a. All invoices and reports, including HMIS, must be accurate, complete, and received to a satisfactory level before invoices are approved and processed for reimbursement. b. The CONTRACTOR will submit a monthly financial invoice to the COUNTY no later than the 15th of each month for reimbursement of allowable costs; prepayment of expenses is not allowable. Submitting invoices promptly and error-free is essential for the fastest reimbursement turnaround possible. c. Budget Narrative: If the invoice has a significant increase or decrease in totals, include a budget narrative in the email submission to explain the change when the invoice is submitted. d. The CONTRACTOR may not manipulate, change, or adjust any template provided by the COUNTY without prior written permission from the COUNTY. e. Administration: Reimbursement requests cannot exceed the 1/12 monthly allotment. For example, if the Administration allocation is 15%, administration costs may not exceed 15% of the monthly reimbursement requests. The Department of Commerce prefers that all overheads be budgeted and expensed in the Administration Budget Category. Administration costs include, but are not limited to, Executive Director salary and benefits, organization memberships or subscriptions, software licensing, business license, general organizational insurance, conferences, organization-wide audits, board expenses, community event registration, fire inspections, and general agency facility costs (including those associated with the Executive Director) such as rent (building space that is not directly attributed to a program funded through this contract), depreciation expenses, and operations and maintenance. All amounts billed to administration must be allowable, supported by actual costs, not double-charged, and treated consistently in similar circumstances. f. All “pooled” costs are considered “Administration” unless the County approves an exception. g. Time-billing: Agencies must ensure that processes are in place to track employee time to the program they are working in and only bill hours to a program for time worked in each program. Program employees must use time-billing methods to track the time spent on tasks or projects directly related to the program. This helps reduce billing errors and ensures that every program is charged appropriately. h. Salary & Wages: The COUNTY will reimburse hourly rates without incentives such as bonuses or PTO payouts, except for grants that specifically allow it (e.g., the inflationary increase from FY24 and FY25). Salary and benefits are itemized separately. i. Cost Distribution Plan: It is preferable to bill all overhead as part of the 15% Administration allocation. However, a cost distribution plan is also allowable if the agency operates more than one program and/or multiple fund sources are used across programs. The plan must differentiate overhead/administration expenses that benefit the Professional Services Contract (rev 07/2025) Page 23 whole organization and are not directly attributed to a program from overhead directly tied to a program (e.g., marketing materials specific to the program or the CHG Forum/Convening that may benefit multiple programs funded by these funds). Program and operation expenses will be directly attributed to the Operations Budget Category (i.e., the agency would not have these costs if it didn’t operate the program). Agencies will use a square foot calculation for office space directly related to the program to bill agency facility costs to program operations. However, the square footage not directly related to program office space will be billed to Administration. j. Conferences: Allowable Conference: The Department of Commerce is not hosting the annual CHG Forum this year. Homeless track sessions will be part of the Housing Washington Conference in Bellevue on September 28th-30th, 2025. k. Item Descriptions: To help ensure no duplication of expenses, include specific descriptions in the journal entry or the itemized expense list. Include the date range for utilities, rent, or other monthly recurring costs. Including the account numbers or building addresses is helpful when the organization has similar costs for different buildings (e.g., utilities and off-site shelters). l. Reimbursement in one fiscal year may not exceed the approved annual budget. Suppose annual budgeted funds are expended before the end of the first fiscal year. In that case, no additional reimbursements for that fiscal year will be approved, and programs/services are expected to continue. Any unspent funds will be rolled into the next fiscal year if the grant or budget category allows. Programs funded from the state fiscal budget, such as the Housing and Essential Needs program, do not have funds that carry over. m. The CONTRACTOR must retain all backup documentation, including policies and procedures for tracking employee time to grants and calculating holiday and overtime pay. n. Invoices must be easily read, with program expenses organized and labeled. Arrange the backup documentation in the order in which items appear on the invoice. o. Errors: If you make an error in any previous months or overpayments or underpayments, contact the COUNTY to determine the next steps. Monthly spend-down amounts may not be changed after an invoice has been submitted, approved, and paid. p. Allowable Expenses: The first step is to review the Scope of Service in the contract for approved project intervention types and the expenses directly associated with implementing the approved program. The next step is to review the CHG Guidelines. If any questions or clarification about allowable expenses remain, contact the COUNTY before making any purchases to avoid non-reimbursable situations. q. Budget Adjustments/Revisions: Budget adjustments/revisions are when money is moved from one budget category to another. All budget revision requests must use the Contract Budget Transfer Request Form. Budget revisions are allowable up to once per quarter. CHG Contracts will require Commerce approval and follow CHG Guidelines. No more than 10% of the program budget may be transferred, and no money may be transferred from the Rent Budget category. r. Financial Contract Amendments: Contract amendments will be issued when there is a change in the total contract award. Amendments are also required in CHG contracts when the total budget adjustment for the county or sequential adjustments exceed(s) 10% of the award. s. De-obligation of Funds: Budget categories are monitored for over- or underspending. In some cases, a de-obligation of funds will be required for categories that are underspent or tracking to underspend by more than five percent. t. Submit monthly invoices electronically to Todd Parker (tparker@masoncountywa.gov) using the correct naming convention. Each invoice must include: Professional Services Contract (rev 07/2025) Page 24  The name of the agency,  Date submitted,  Dates of service the invoice represents  Contract number,  Invoice number  Version number when resubmitting invoice corrections  Name of funding source,  Total reimbursement request per funding source,  Salary or Time Worked and benefits are separated  Vacation (PTO), Holiday Pay, and Overtime are separated from Time Worked.  Total hours worked by employees for each program and ensure time-billing.  General Ledgers or backup documentation that includes expenses broken out by the budget category. These reports cannot include client names or identifying information. Use HMIS numbers in the description when any funds are paid on behalf of or, if allowed, directly to the household. The landlord's name is allowable when rental and/or utility assistance payments are made.  All Flexible Fund (CHG 6.3.3) expenses must be pre-approved. It is acceptable to have a list of expenses approved at the start of the contract.  Voucher detail worksheets, if required by the grant,  Spenddown sheet matching the voucher detail worksheet. The subcontractor may not overspend in a budget category.  Any HMIS reports required by the grant.  Signature Page: Signed by the Executive Director, CEO, and/or Board Chair approving that the expenses are accurate and allowable.  Submitted by the Executive Director. Professional Services Contract (rev 07/2025) Page 25 EXHIBIT D DELIVERABLE TABLE Date Due / Frequency Deliverable Name & Description No later than thirty (30) days of the date of execution Contract requirements identified under the Special Terms and Conditions section of the contract Monthly – complete, accurate, and approved by the 15th of each month An invoice and voucher detail worksheet, and, at a minimum, a general ledger generated by the organization’s accounting system. The General Ledger must include transaction- level detail for all costs that have been paid and are being claimed for reimbursement. These documents are due to the COUNTY by the 15th of the month following the month in which services were provided. Monthly – by the 15th of each month • Eviction Prevention Log: Each organization operating an Eviction Prevention Program will develop a tracking mechanism to provide essential program data that tracks contacts and processing time to determine the demand and funding needs. • Rapid Re-Housing Placement Report: Each organization operating a Rapid Re- Housing Program will report placement to rental properties. Quarterly: • 1st Qtr: Oct 10 • 2nd Qtr: Jan 10 • 3rd Qtr: April 10 • 4th Qtr: July 10 • HMIS Data Quality (HUD 225) Report: Review the report for the number of people and heads of household served and data quality, timeliness, and accuracy. • HMIS OUTS – Reports Exits to Permanent Housing: o Emergency Shelter = 50% o Rapid Re-Housing = 80% o Permanent Supportive Housing = 95% • Landlord Outreach: All programs with an “exit to permanent housing” target must conduct targeted landlord-specific outreach. Documentation will include the date and type of outreach. Any events will also include a sign-in sheet as supporting documentation. Landlord-specific outreach includes, but is not limited to, both active and passive means such as events, newsletters, in-person meetings, associations, and group meetings. CONTRACTOR is encouraged to partner with other providers to satisfy this requirement and maximize participant benefits. Include the COUNTY in all electronic landlord outreach efforts. • Training Log: Each agency must identify staff to attend and complete trainings. These staff should include staff that provide direct services, supervisors of direct service staff, and staff that manage homeless grants. Annually • Local Homeless Housing Plan (CHG 2.1.4.1): According to RCW 43.185c, the homeless response system must submit a local homeless housing plan every five years. All agencies must actively participate in the plan's development, implementation, and annual plan updates and be accountable for the measures of success and program/system performance requirements adopted in the plan. Each agency will submit a Work Plan and provide annual plan updates. • Annual County Expenditure Report (CHG 2.1.4.2): All agencies that enter data into HMIS must coordinate with the COUNTY to submit a complete and accurate report of program funding information to the Department of Commerce. • Point-in-Time Count (2.1.4.3): All agencies must actively participate in the PIT Count to obtain a complete count of people experiencing homelessness in Mason County. • Essential Needs Report (CHG 2.1.4.4): All HEN providers must submit a HEN Essential Needs Report at the end of each state fiscal year, which is a count of the total instances of Essential Needs Services. Other Annual Assessment Monthly Report: Each agency receives a monthly report to track when annual assessments are due. Use this report to ensure that all annual assessments are completed on time. Professional Services Contract (rev 07/2025) Page 26 EXHIBIT E PERFORMANCE REQUIREMENTS A. Housing Outcomes: For each intervention type funded by the Consolidated Homeless Grant, grantees must adopt the required housing outcome performance measure outlined in the Consolidated Homeless Grant Guidelines, Appendix D, Table A. Grantees must improve housing outcomes by making progress towards the statewide performance target. a. Emergency Shelter: 50% Exits to Permanent Housing b. Rapid Re-Housing: 80% Exits to Permanent Housing c. Permanent Supportive Housing: 95% Exits to Permanent Housing d. Homelessness Prevention: Housing retention after 6 months, and 95% of households that exit to a permanent housing destination must not enter a homeless type HMIS project after exit. B. Equitable Outcomes: For each of the required housing outcome performance measures, outcomes across racial and ethnic demographics should not be significantly less than the overall rate. The “overall rate” refers to the rate of a particular intervention type’s total exits to positive outcomes. This is inclusive of all ethnic or racial categories. C. Equitable Access: While not a formal performance measure that will be monitored, grantees are expected to use equitable access data to identify underserved populations, assess the impact of their access strategies and work to improve equitable access as needed. Grantees can access this data through the Washington Balance of State Equitable Access Dashboard which compares the race and ethnicity of households entering the homeless system (HMIS) to the race and ethnicity of the homeless and unstably housed populations (The Snapshot Report). Professional Services Contract (rev 07/2025) Page 27 EXHIBIT F ATTESTATION I do hereby certify that to the best of my knowledge, the following is true, accurate, and complete: All contractors, including by and for organizations, attest that all are bound to all contracts, including contracts between the Department of Commerce and Mason County Public Health and Human Services, and/or any subrecipients. I have reviewed all pass-through contract language, have received copies, and agree to be bound to these terms. I have read all guidelines specific to the fund source and policies set forth by the Department of Commerce and Mason County Public Health and Human Services, and agree to follow. Name (printed) _________________________________________________________ Name (signature) _______________________________________________________ Title __________________________________________________________________ Agency _______________________________________________________________ Date _______________________ Professional Services Contract (rev 07/2025) Page 1 MASON COUNTY PROFESSIONAL SERVICES CONTRACT CONTRACT # This CONTRACT is made and entered into by and between Mason County, hereinafter referred to as "COUNTY" and Turning Pointe Survivor Advocacy Center, hereinafter referred to as "CONTRACTOR.” Contracted Entity Turning Pointe Survivor Advocacy Center Address 210 Pacific Court/PO Box 2014 City, State, Zip Code Shelton, WA 98584 Phone 360-426-1216 Primary Contact: Name, Title Meg Quinlivan, Executive Director Primary Contact: E-mail meg@turningpointe.org Washington State UBI# 602012811 Federal EIN 91-2024833 Total Award/Contract Value $251,398 Contract Term July 1, 2025 – June 30, 2027 COUNTY and CONTRACTOR, as defined above, acknowledge, and accept the terms of this contract and EXHIBITS and have executed this contract on the date below to start as of the date and year referenced above. The rights and obligations of both parties to this contract are governed by this contract including any Special Terms and Conditions, General Terms and Conditions, Exhibits, and the following other documents incorporated by reference: Original RFP application, instructions, and disclosures. CONTRACTOR NAME BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ______________________________ ___________________________________ Agency Name Sharon Trask, Chair ______________________________ ___________________________________ Authorized Signature Date ______________________________ APPROVED AS TO FORM: Print Name & Title ______________________________ ___________________________________ Date Tim Whitehead, Chief DPA Professional Services Contract (rev 07/2025) Page 2 Special Terms and Conditions CONTRACTOR agrees to the following: The award of funds does not guarantee that the CONTRACTOR will receive funding if special conditions are not met. The following documents are requirements and must be received within 30 days of the date of execution for the CONTRACTOR to submit an invoice and receive funding. If the agency has provided these documents under a previous contract, only updated documents need to be provided. For tracking purposes, please notify COUNTY on each item stating “no updates” if this is the case. 1. CONTRACT REQUIREMENTS to receive funding: a. Vendor Payment Form b. Certificate of Insurance (see Exhibit B Insurance Requirements) c. Exhibit F Attestation d. Program Organization Chart e. Cost Distribution Plan (if applicable) f. Policies & Procedures related to avoiding Duplicate Billing for programs that may share clients or are dual enrolled in other programs 2. Consolidated Homeless Grant funding must be prioritized for preserving and maintaining existing programs and service levels, as reported to Commerce in the SFY 2024 Annual Expenditure Report. Federal and State Benchmarks, Data Collection, and Evaluation: The Department of Housing and Urban Development (HUD) and the Department of Commerce may require additional reporting of programs and continuums of care directly or indirectly related to the funding awarded such as, but not limited to, Coordinated Entry, Data Quality, Data Timeliness, Housing Inventory Report, Annual Performance Report, Point in Time Count and System Performance Measures. CONTRACTOR agrees to participate in these evaluation efforts, meet individual benchmarks that contribute to the system and will fulfill the data collection and reporting requirements specified at the time of the request. It will be the obligation of the COUNTY representatives, CONTRACTOR and other contractors to provide protections and assurances regarding the confidentiality of data, samples of work (in any media format) and/or interview comments provided by participants. CONTRACTOR also agrees to provide the COUNTY with the results of any independent or self-directed evaluation or research undertaken in respect to the funded program. Contract Closeout: CONTRACTOR shall adhere to any Commerce year-end fiscal deadlines. In the event of early termination or non-renewal of a contract, final payment is contingent upon the CONTRACTOR’S ability to provide the COUNTY with all invoices and work product including plans, narrative reports, and data reports, to release the final payment for services within sixty (60) calendar days of contract completion or termination. The COUNTY shall have no further obligation to pay CONTRACTOR if any invoices or reports are past due for the sixty (60) day period following the contract term end date. If funding has been awarded for the next grant term and there are outstanding invoices or reports that are not completed to a satisfactory level by July 31, the CONTRACTOR will start the new contract term in Probation Status. Funding Source: Department of Commerce Consolidated Homeless Grant Contract Number: 26-46108-20 Professional Services Contract (rev 07/2025) Page 3 General Terms and Conditions Scope of Service: CONTRACTOR agrees to provide COUNTY the services and any materials as set forth as identified in “Exhibit A Scope of Service,” during the CONTRACT period. In the event that CONTRACTOR expends the total award specified in “Exhibit C Budget” before the end of the CONTRACT duration, CONTRACTOR remains liable to provide COUNTY the services as identified in “Exhibit A Scope of Service.” No material, labor or facilities will be furnished by COUNTY, unless otherwise provided for in the CONTRACT. Term: Services provided by CONTRACTOR prior to or after the term of this CONTRACT shall be performed at the expense of CONTRACTOR and are not compensable under this CONTRACT unless both parties hereto agree to such provision in writing. The term of this CONTRACT may be extended by mutual consent of the parties, provided, however, that the CONTRACT is in writing and signed by both parties. Amendments and Extension: This CONTRACT may be amended by mutual agreement of the parties. Such an amendment shall not be binding unless they are in writing and signed by personnel authorized to bind each of the parties. The duration of this CONTRACT may be extended by mutual written consent of the parties, for a period of up to one year, and for a total of no longer than three years. Independent Contractor: The CONTRACTOR shall furnish CONTRACTOR's services as an independent contractor, and nothing herein contained shall be construed to create a relationship of employer-employee. All payments made hereunder and all services performed shall be made and performed pursuant to this CONTRACT by the CONTRACTOR as an independent contractor. CONTRACTOR acknowledges that the entire compensation for this CONTRACT is specified in Exhibit C Budget and the CONTRACTOR is not entitled to any benefits including, but not limited to: vacation pay, holiday pay, sick leave pay, medical, dental, or other insurance benefits, or any other rights or privileges afforded to employees of COUNTY. The CONTRACTOR represents that he/she/it maintains a separate place of business, serves clients other than COUNTY, will report all income and expense accrued under this CONTRACT to the Internal Revenue Service, and has a tax account with the State of Washington Department of Revenue for payment of all sales and use and Business and Occupation taxes collected by the State of Washington. CONTRACTOR will defend, indemnify and hold harmless COUNTY, its officers, agents or employees from any loss or expense, including, but not limited to, settlements, judgments, setoffs, attorneys' fees or costs incurred by reason of claims or demands because of breach of the provisions of this paragraph. Taxes: CONTRACTOR understands and acknowledges that COUNTY will not withhold Federal or State income taxes. Where required by State or Federal law, the CONTRACTOR authorizes COUNTY to withhold for any taxes other than income taxes (i.e., Medicare). All compensation received by the CONTRACTOR will be reported to the Internal Revenue Service at the end of the calendar year in accordance with the applicable IRS regulations. It is the responsibility of Professional Services Contract (rev 07/2025) Page 4 the CONTRACTOR to make the necessary estimated tax payments throughout the year, if any, and the CONTRACTOR is solely liable for any tax obligation arising from the CONTRACTOR's performance of this CONTRACT. The CONTRACTOR hereby agrees to indemnify COUNTY against any demand to pay taxes arising from the CONTRACTOR's failure to pay taxes on compensation earned pursuant to this CONTRACT. COUNTY will pay sales and use taxes imposed on goods or services acquired hereunder as required by law. The CONTRACTOR must pay all other taxes, including, but not limited to, Business and Occupation Tax, taxes based on the CONTRACTOR's gross or net income, or personal property to which COUNTY does not hold title. COUNTY is exempt from Federal Excise Tax. No Guarantee of Employment: The performance of all or part of this CONTRACT by the CONTRACTOR shall not operate to vest any employment rights whatsoever and shall not be deemed to guarantee any employment of CONTRACTOR or any employee of CONTRACTOR or any sub-contractor or any employee of any sub-contractor by COUNTY at the present time or in the future. Accounting and Payment for CONTRACTOR Services: Payment to the CONTRACTOR for services rendered under this CONTRACT shall be as set forth in “Exhibit C Budget.” Where Exhibit C requires payments by the COUNTY, payment shall be based upon written claims supported, unless otherwise provided in Exhibit C, by documentation of units of work actually performed and amounts earned, including, where appropriate, the actual number of days worked each month, total number of hours for the month, and the total dollar payment requested, so as to comply with municipal auditing requirements. Acceptable invoices will be processed within 30 days of receipt. Unless specifically stated in Exhibit C or approved in writing in advance by the official executing this CONTRACT for COUNTY or his or her designee (hereinafter referred to as the "Administrative Officer"), COUNTY will not reimburse the CONTRACTOR for any costs or expenses incurred by the CONTRACTOR in the performance of this CONTRACT. Where required, COUNTY shall, upon receipt of appropriate documentation, compensate the CONTRACTOR, no more often than monthly, in accordance with COUNTY’s customary procedures, pursuant to the fee schedule set forth in Exhibit C. Budget: CONTRACTOR further agrees that funds provided under this CONTRACT will be expended as specifically itemized line by line in the Budget provided in Exhibit C, and that CONTRACTOR will follow the Budget Amendment Process for quarterly expense transfers within a budget category (i.e., operations, administration, facility support). Budget transfers will not be made unless approved by the COUNTY. Late requests will not be accepted. Withholding Payment: In the event the CONTRACTOR has failed to perform any obligation under this CONTRACT within the times set forth in this CONTRACT, then COUNTY may, upon written notice, withhold from amounts otherwise due and payable to CONTRACTOR, without penalty, until such failure to perform is cured or otherwise adjudicated. Withholding under this clause shall not be deemed a breach entitling CONTRACTOR to termination or damages, provided that COUNTY promptly gives notice in writing to the CONTRACTOR of the nature of the default or failure to perform, and in no case more than ten (10) days after it determines to withhold amounts otherwise due. A determination of the Administrative Officer set forth in a notice to the Professional Services Contract (rev 07/2025) Page 5 CONTRACTOR of the action required and/or the amount required to cure any alleged failure to perform shall be deemed conclusive, except to the extent that the CONTRACTOR acts within the times and in strict accord with the provisions of the Disputes clause of this CONTRACT. COUNTY may act in accordance with any determination of the Administrative Officer which has become conclusive under this clause, without prejudice to any other remedy under the CONTRACT, to take all or any of the following actions: (1) cure any failure or default, (2) to pay any amount so required to be paid and to charge the same to the account of the CONTRACTOR, (3) to set off any amount so paid or incurred from amounts due or to become due the CONTRACTOR. In the event the CONTRACTOR obtains relief upon a claim under the Disputes clause, no penalty or damages shall accrue to CONTRACTOR by reason of good faith withholding by COUNTY under this clause. Billing Procedures and Payment: The funding awarded may only be used for eligible activities and expenses. COUNTY will pay CONTRACTOR upon acceptance of services provided and receipt of properly completed invoices, which shall be submitted to the COUNTY representative not more often than monthly. Exceptions to the single billing per month (or quarterly) can be made by the COUNTY on a case-by-case basis. The CONTRACTOR shall only be paid as a reimbursement of allowable costs incurred during each invoice period, according to the terms provided in Exhibit A, if the CONTRACTOR performs the services and submits all reporting to a satisfactory level. The COUNTY may, in its sole discretion, withhold payments claimed by the CONTRACTOR for services rendered if the CONTRACTOR fails to satisfactorily comply with any term or condition of this CONTRACT. No payments in advance or in anticipation of services or supplies to be provided under this CONTRACT shall be made by the COUNTY. No payment shall be made for any work performed by the CONTRACTOR, except for work identified and set forth in this CONTRACT. Unless otherwise provided for in this CONTRACT or any exhibits hereto, the CONTRACTOR will not be paid for any billings or invoices presented for costs incurred prior to the date of execution or after June 30, 2027. The CONTRACTOR is responsible for any audit exceptions or disallowable costs incurred by its own organization or that of its subcontractors. Duplicate Payment: A duplication of benefits (DOB) occurs when a person, household, business, government, or other entity receives financial assistance from multiple sources for the same purpose, and the total assistance received for that purpose is more than the total need for assistance. The COUNTY shall not pay CONTRACTOR if the CONTRACTOR has charged or will charge any other party under any other Grant, subgrant/subcontract, or agreement, for the same services or expenses. If it is determined that CONTRACTOR has received duplicate payment, the CONTRACTOR must pay back the COUNTY for these expenses. The contractor must have policies and procedures that differentiate funding and program FTE, enrollment criteria, program descriptions, caseloads, or similar methods. Fraud and Other Loss Reporting: CONTRACTOR shall report in writing all known or suspected fraud or other loss of any funds or other property furnished under this CONTRACT immediately or as soon as practicable. All cases reported to law enforcement must be tracked and follow the fraud guidance in the guidelines. Labor Standards: CONTRACTOR agrees to comply with all applicable state and federal requirements, including but not limited to those pertaining to payment of wages and working conditions, in accordance with RCW 39.12.040, the Prevailing Wage Act; the Americans with Disabilities Act of 1990; the Professional Services Contract (rev 07/2025) Page 6 Davis-Bacon Act; and the Contract Work Hours and Safety Standards Act providing for weekly payment of prevailing wages, minimum overtime pay, and providing that no laborer or mechanic shall be required to work in surroundings or under conditions which are unsanitary, hazardous, or dangerous to health and safety as determined by regulations promulgated by the Federal Secretary of Labor and/or the State of Washington. Assignment and Subcontracting: The performance of all activities contemplated by this CONTRACT shall be accomplished by CONTRACTOR. No portion of this CONTRACT may be assigned or subcontracted to any other individual, firm or entity without the express and prior written approval of COUNTY. If subcontracting is approved, the CONTRACTOR is responsible to COUNTY should the subcontractor fail to comply with any applicable term or condition of this contract. CONTRACTOR shall audit and monitor the activities of the subcontractor during the contract term to assure fiscal conditions and performance metrics are met. COUNTY will be included on any audit or monitoring activities and reports. Conflict of Interest: If at any time prior to commencement of, or during the term of this CONTRACT, CONTRACTOR or any of its employees involved in the performance of this CONTRACT shall have or develop an interest in the subject matter of this CONTRACT that is potentially in conflict with the COUNTY’s interest, then CONTRACTOR shall immediately notify COUNTY of the same. The notification of COUNTY shall be made with sufficient specificity to enable COUNTY to make an informed judgment as to whether or not COUNTY’s interest may be compromised in any manner by the existence of the conflict, actual or potential. Thereafter, COUNTY may require CONTRACTOR to take reasonable steps to remove the conflict of interest. COUNTY may also terminate this CONTRACT according to the provisions herein for termination. Non-Discrimination in Employment: COUNTY’s policy is to provide equal opportunity in all terms, conditions and privileges of employment for all qualified applicants and employees without regard to race, color, creed, religion, national origin, sex, sexual orientation, age, marital status, disability, or veteran status. CONTRACTOR shall comply with all laws prohibiting discrimination against any employee or applicant for employment on the grounds of race, color, creed, religion, national origin, sex, sexual orientation, age, marital status, disability, or veteran status, except where such constitutes a bona fide occupational qualification. Furthermore, in those cases in which CONTRACTOR is governed by such laws, CONTRACTOR shall take affirmative action to insure that applicants are employed, and treated during employment, without regard to their race, color, creed, religion, national origin, sex, age, marital status, sexual orientation, disability, or veteran status, except where such constitutes a bona fide occupational qualification. Such action shall include, but not be limited to: advertising, hiring, promotions, layoffs or terminations, rate of pay or other forms of compensation benefits, selection for training including apprenticeship, and participation in recreational and educational activities. In all solicitations or advertisements for employees placed by them or on their behalf, CONTRACTOR shall state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex or national origin. The foregoing provisions shall also be binding upon any sub-contractor, provided that the foregoing provision shall not apply to contracts or sub-contractors for standard commercial supplies or raw materials, or to sole proprietorships with no employees. Professional Services Contract (rev 07/2025) Page 7 Non-Discrimination in Client Services: CONTRACTOR shall not discriminate on the grounds of race, color, creed, religion, national origin, sex, age, marital status, sexual orientation, disability, or veteran status; or deny an individual or business any service or benefits under this CONTRACT; or subject an individual or business to segregation or separate treatment in any manner related to his/her/its receipt any service or services or other benefits provided under this CONTRACT; or deny an individual or business an opportunity to participate in any program provided by this CONTRACT. Waiver of Noncompetition: CONTRACTOR irrevocably waives any existing rights which it may have, by contract or otherwise, to require another person or corporation to refrain from submitting a proposal to or performing work or providing supplies to COUNTY, and CONTRACTOR further promises that it will not in the future, directly or indirectly, induce or solicit any person or corporation to refrain from submitting a bid or proposal to or from performing work or providing supplies to COUNTY. Debarment Certification: The CONTRACTOR, by signature to this contract, certifies that the CONTRACTOR is not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participating in this contract by any Federal department or agency. Work Product: CONTRACTOR will provide COUNTY with all work product including; plans, data reports, prior to the release of the final payment for services. Patent/Copyright Infringement: CONTRACTOR will defend and indemnify COUNTY from any claimed action, cause or demand brought against COUNTY, to the extent such action is based on the claim that information supplied by the CONTRACTOR infringes any patent or copyright. CONTRACTOR will pay those costs and damages attributable to any such claims that are finally awarded against COUNTY in any action. Such defense and payments are conditioned upon the following: A. CONTRACTOR shall be notified promptly in writing by COUNTY of any notice of such claim. B. CONTRACTOR shall have the right, hereunder, at its option and expense, to obtain for COUNTY the right to continue using the information, in the event such claim of infringement, is made, provided no reduction in performance or loss results to COUNTY. Confidentiality: CONTRACTOR, its employees, sub-contractors, and their employees shall maintain the confidentiality of all information provided by COUNTY or acquired by CONTRACTOR in performance of this CONTRACT, except upon the prior written consent of COUNTY or an order entered by a court after having acquired jurisdiction over COUNTY. CONTRACTOR shall immediately give to COUNTY notice of any judicial proceeding seeking disclosure of such information. CONTRACTOR shall indemnify and hold harmless COUNTY, its officials, agents or employees from all loss or expense, including, but not limited to, settlements, judgments, setoffs, attorneys' fees and costs resulting from CONTRACTOR's breach of this provision. Right to Review: This CONTRACT is subject to review by any Federal, State or COUNTY auditor. COUNTY or its designee shall have the right to review and monitor the financial and service components of this program by whatever means are deemed expedient by the Administrative Officer or by COUNTY's Auditor’s Office. Such review may occur with or without notice and may include, but is not limited to, on-site inspection by COUNTY agents or employees, inspection of all records Professional Services Contract (rev 07/2025) Page 8 or other materials which COUNTY deems pertinent to the CONTRACT and its performance, and any and all communications with or evaluations by service recipients under this CONTRACT. CONTRACTOR shall preserve and maintain all financial records and records relating to the performance of work under this CONTRACT for six (6) years after CONTRACT termination, and shall make them available for such review, within Mason County, State of Washington, upon request. CONTRACTOR also agrees to notify the Administrative Officer in advance of any inspections, audits, or program review by any individual, agency, or governmental unit whose purpose is to review the services provided within the terms of this CONTRACT. If no advance notice is given to CONTRACTOR, then CONTRACTOR agrees to notify the Administrative Officer as soon as it is practical. Records Maintenance: CONTRACTOR agrees to keep records in an easily read form sufficient to account for all receipts and expenditures of contract funds. These records, as well as supporting documentation, will be archived by the CONTRACTOR’S office for at least six (6) years after the end of the contract. CONTRACTOR agrees to make such books, records, and supporting documentation available to the COUNTY for inspection when requested. Reporting and Other Contract Requirements: CONTRACTOR agrees to submit program and expense reports, as well as perform all other requirements outlined in “Exhibit A Scope of Service,” on or before the dates indicated therein. The COUNTY reserves the right to aggregate, disaggregate, analyze, reproduce, and/or disseminate the data provided in program reports, financial activity reports, or any other reports submitted to the COUNTY with respect to the program. Change in Personnel: The success of the approved program is largely contingent on the approved staffing identified in the proposal application and/or related to the final award amount and related services. Should there be any material change in job description, level of authority, or employment status of program staffing (or projected staff start dates for new programs) during the term of the CONTRACT, the COUNTY requires that the CONTRACTOR notify the COUNTY in writing within 15 days of the change and includes a staffing plan to minimize any disruption in services. CONTRACTOR will provide updates if there are any changes to the staffing plan or hiring delays. Equipment Purchase, Maintenance, and Ownership: The CONTRACTOR agrees that any depreciable equipment purchased, in whole or part, with contract funds at a cost of $1,000 per item or more, is upon its purchase the property of the COUNTY and will be used only for the program funded. The CONTRACTOR agrees to establish and maintain transaction documents (purchase requisitions, packing slips, invoices, receipts) and maintenance records of equipment purchased with Contract funds. The CONTRACTOR shall be responsible for any loss or damage to property of the COUNTY that results from the negligence of the contractor or that results from the failure on the part of the contractor to maintain and administer that property in accordance with sound management practices. In the case of Early Termination, the CONTRACTOR agrees that all such equipment will be returned to the COUNTY unless otherwise agreed upon in writing by the CONTRACTOR and the COUNTY. Insurance Requirements: At a minimum, CONTRACTOR shall provide insurance that meets or exceeds the requirements detailed in "Exhibit B Insurance Requirements." Professional Services Contract (rev 07/2025) Page 9 Insurance as a Condition of Payment: Payments due to CONTRACTOR under this CONTRACT are expressly conditioned upon the CONTRACTOR’s strict compliance with all insurance requirements under this CONTRACT. Payment to CONTRACTOR shall be suspended in the event of non-compliance. Upon receipt of evidence of full compliance, payments not otherwise subject to withholding or set-off will be released to CONTRACTOR. Industrial Insurance Waiver: With respect to the performance of this CONTRACT and as to claims against COUNTY, its officers, agents and employees, CONTRACTOR expressly waives its immunity under Title 51 of the Revised Code of Washington, the Industrial Insurance Act, for injuries to its employees and agrees that the obligations to indemnify, defend and hold harmless provided in this CONTRACT extend to any claim brought by or on behalf of any employee of CONTRACTOR. This waiver is mutually negotiated by the parties to this CONTRACT. CONTRACTOR Commitments, Warranties and Representations: Any written commitment received from CONTRACTOR concerning this CONTRACT shall be binding upon CONTRACTOR, unless otherwise specifically provided herein with reference to this paragraph. Failure of CONTRACTOR to fulfill such a commitment shall render CONTRACTOR liable for damages to COUNTY. A commitment includes, but is not limited to, any representation made prior to execution of this CONTRACT, whether or not incorporated elsewhere herein by reference, as to performance of services or equipment, prices or options for future acquisition to remain in effect for a fixed period, or warranties. Defense and Indemnity Contract: Indemnification by CONTRACTOR. To the fullest extent permitted by law, CONTRACTOR agrees to indemnify, defend and hold COUNTY and its departments, elected and appointed officials, employees, agents and volunteers, harmless from and against any and all claims, damages, losses and expenses, including but not limited to court costs, attorney's fees and alternative dispute resolution costs, for any personal injury, for any bodily injury, sickness, disease or death and for any damage to or destruction of any property (including the loss of use resulting there from) which 1) are caused in whole or in part by any act or omission, negligent or otherwise, of the CONTRACTOR, its employees, agents or volunteers or CONTRACTOR's subcontractors and their employees, agents or volunteers; or 2) are directly or indirectly arising out of, resulting from, or in connection with performance of this CONTRACT; or 3) are based upon CONTRACTOR’s or its subcontractors’ use of, presence upon or proximity to the property of COUNTY. This indemnification obligation of CONTRACTOR shall not apply in the limited circumstance where the claim, damage, loss or expense is caused by the sole negligence of COUNTY. This indemnification obligation of the CONTRACTOR shall not be limited in any way by the Washington State Industrial Insurance Act, RCW Title 51, or by application of any other workmen's compensation act, disability benefit act or other employee benefit act, and the CONTRACTOR hereby expressly waives any immunity afforded by such acts. The foregoing indemnification obligations of the CONTRACTOR are a material inducement to COUNTY to enter into this CONTRACT, are reflected in CONTRACTOR’s compensation, and have been mutually negotiated by the parties. Participation by County – No Waiver. COUNTY reserves the right, but not the obligation, to participate in the defense of any claim, damages, losses or expenses and such participation shall not constitute a waiver of CONTRACTOR’s indemnity obligations under this CONTRACT. Professional Services Contract (rev 07/2025) Page 10 Survival of CONTRACTOR’s Indemnity Obligations. CONTRACTOR agrees all CONTRACTOR’s indemnity obligations shall survive the completion, expiration or termination of this CONTRACT. Indemnity by Subcontractors. In the event the CONTRACTOR enters into subcontracts to the extent allowed under this CONTRACT, CONTRACTOR's subcontractors shall indemnify COUNTY on a basis equal to or exceeding CONTRACTOR’s indemnity obligations to COUNTY. Compliance with Applicable Laws, Rules and Regulations: This CONTRACT shall be subject to all laws, rules, and regulations of the United States of America, the State of Washington, political subdivisions of the State of Washington and Mason County. CONTRACTOR also agrees to comply with applicable Federal, State, County or municipal standards for licensing, certification and operation of facilities and programs, and accreditation and licensing of individuals. Administration of Contract: COUNTY hereby appoints, and CONTRACTOR hereby accepts, the Mason County Public Health and Human Services Director and his or her designee, as COUNTY’s representative, hereinafter referred to as the Administrative Officer, for the purposes of administering the provisions of this CONTRACT, including COUNTY’s right to receive and act on all reports and documents, and any auditing performed by the COUNTY related to this CONTRACT. The Administrative Officer for purposes of this CONTRACT is: Melissa Casey, Community Health Manager Mason County Public Health & Human Services 415 N. 6th Street Phone: 360-427-9670 Ext. 404 Fax: 360-427-7787 E-mail: mcasey@masoncountywa.gov Financial Contact: Casey Bingham, Finance Manager Mason County Public Health & Human Services 415 N. 6th Street Phone: 360-427-9670 Ext. 562 Fax: 360-427-7787 E-mail: caseyb@masoncountywa.gov Notice: Except as set forth elsewhere in the CONTRACT, for all purposes under this CONTRACT except service of process, notice shall be given by CONTRACTOR to COUNTY’s Administrative Officer under this CONTRACT. Notices and other communication may be conducted via e-mail, U.S. mail, fax, hand-delivery or other generally accepted manner including delivery services. Modifications: Either party may request changes in the CONTRACT. Any and all agreed modifications, to be valid and binding upon either party, shall be in writing and signed by both of the parties. Termination for Default: If CONTRACTOR defaults by failing to perform any of the obligations of the CONTRACT or becomes insolvent or is declared bankrupt or commits any act of bankruptcy or insolvency or Professional Services Contract (rev 07/2025) Page 11 makes an assignment for the benefit of creditors, COUNTY may, by depositing written notice to CONTRACTOR in the U.S. mail, terminate the CONTRACT, and at COUNTY’s option, obtain performance of the work elsewhere. If the CONTRACT is terminated for default, CONTRACTOR shall not be entitled to receive any further payments under the CONTRACT until all work called for has been fully performed. Any extra cost or damage to COUNTY resulting from such default(s) shall be deducted from any money due or coming due to CONTRACTOR. CONTRACTOR shall bear any extra expenses incurred by COUNTY in completing the work, including all increased costs for completing the work, and all damage sustained, or which may be sustained by COUNTY by reason of such default. If a notice of termination for default has been issued and it is later determined for any reason that CONTRACTOR was not in default, the rights and obligations of the parties shall be the same as if the notice of termination had been issued pursuant to the Termination for Public Convenience paragraph hereof. Termination for Public Convenience: COUNTY may terminate this CONTRACT in whole or in part whenever COUNTY determines, in its sole discretion, that such termination is in the interests of COUNTY. Whenever the CONTRACT is terminated in accordance with this paragraph, CONTRACTOR shall be entitled to payment for actual work performed in compliance with Exhibit A Scope of Service and Exhibit C Budget. An equitable adjustment in the CONTRACT price for partially completed items of work will be made, but such adjustment shall not include provision for loss of anticipated profit on deleted or uncompleted work. Termination of this CONTRACT by COUNTY at any time during the term, whether for default or convenience, shall not constitute breach of CONTRACT by COUNTY. Termination for Reduced Funding: COUNTY may terminate this CONTRACT in whole or in part should COUNTY determine, in its sole discretion, that such termination is necessary due to a decrease in available project funding including State and/or Federal grants. Whenever the CONTRACT is terminated in accordance with this paragraph, the CONTRACTOR shall be entitled to payment for actual work performed in compliance with Exhibit A Scope of Service and Exhibit C Budget. Disputes: 1. Differences between the CONTRACTOR and COUNTY, arising under and by virtue of the AGREEMENT shall be brought to the attention of COUNTY at the earliest possible time in order that such matters may be settled or other appropriate action promptly taken. For objections that are not made in the manner specified and within the time limits stated, the records, orders, rulings, instructions, and decisions of the Administrative Officer shall be final and conclusive. 2. The CONTRACTOR shall not be entitled to additional compensation which otherwise may be payable, or to extension of time for (1) any act or failure to act by the Administrative Officer of COUNTY, or (2) the happening of any event or occurrence, unless the CONTRACTOR has given COUNTY a written Notice of Potential Claim within ten (10) days of the commencement of the act, failure, or event giving rise to the claim, and before final payment by COUNTY. The written Notice of Potential Claim shall set forth the reasons for which the CONTRACTOR believes additional compensation or extension of time is due, the nature of the cost involved, and insofar as possible, the amount of the potential claim. CONTRACTOR shall keep full and complete daily records of the work performed, labor and material used, and all costs and additional time claimed to be additional. Professional Services Contract (rev 07/2025) Page 12 3. The CONTRACTOR shall not be entitled to claim any such additional compensation, or extension of time, unless within thirty (30) days of the accomplishment of the portion of the work from which the claim arose, and before final payment by COUNTY, the CONTRACTOR has given COUNTY a detailed written statement of each element of cost or other compensation requested and of all elements of additional time required, and copies of any supporting documents evidencing the amount or the extension of time claimed to be due. Arbitration: Other than claims for injunctive relief brought by a party hereto (which may be brought either in court or pursuant to this arbitration provision), and consistent with the provisions hereinabove, any claim, dispute or controversy between the parties under, arising out of, or related to this CONTRACT or otherwise, including issues of specific performance, shall be determined by arbitration in Shelton, Washington, under the applicable American Arbitration Association (AAA) rules in effect on the date hereof, as modified by this CONTRACT. There shall be one arbitrator selected by the parties within ten (10) days of the arbitration demand, or if not, by the AAA or any other group having similar credentials. Any issue about whether a claim is covered by this CONTRACT shall be determined by the arbitrator. The arbitrator shall apply substantive law and may award injunctive relief, equitable relief (including specific performance), or any other remedy available from a judge, including expenses, costs and attorney fees to the prevailing party and pre-award interest, but shall not have the power to award punitive damages. The decision of the arbitrator shall be final and binding and an order confirming the award or judgment upon the award may be entered in any court having jurisdiction. The parties agree that the decision of the arbitrator shall be the sole and exclusive remedy between them regarding any dispute presented or pled before the arbitrator. At the request of either party made not later than forty-five (45) days after the arbitration demand, the parties agree to submit the dispute to nonbinding mediation, which shall not delay the arbitration hearing date; provided, that either party may decline to mediate and proceed with arbitration. Any arbitration proceeding commenced to enforce or interpret this CONTRACT shall be brought within six (6) years after the initial occurrence giving rise to the claim, dispute or issue for which arbitration is commenced, regardless of the date of discovery or whether the claim, dispute or issue was continuing in nature. Claims, disputes or issues arising more than six (6) years prior to a written request or demand for arbitration issued under this Agreement are not subject to arbitration. Venue and Choice of Law: In the event that any litigation should arise concerning the construction or interpretation of any of the terms of this CONTRACT, the venue of such action of litigation shall be in the courts of the State of Washington and Mason County. Unless otherwise specified herein, this CONTRACT shall be governed by the laws of Mason County and the State of Washington. Severability: If any term or condition of this CONTRACT or the application thereof to any person(s) or circumstances is held invalid, such invalidity shall not affect other terms, conditions or applications which can be given effect without the invalid term, condition or application. To this end, the terms and conditions of this CONTRACT are declared severable. Waiver: Waiver of any breach or condition of this CONTRACT shall not be deemed a waiver of any prior or subsequent breach. No term or condition of this CONTRACT shall be held to be waived, Professional Services Contract (rev 07/2025) Page 13 modified or deleted except by an instrument, in writing, signed by the parties hereto. The failure of COUNTY to insist upon strict performance of any of the covenants of this CONTRACT, or to exercise any option herein conferred in any one or more instances, shall not be construed to be a waiver or relinquishment of any such, or any other covenants or contracts, but the same shall be and remain in full force and effect. Order of Precedence: A. Applicable federal, state, and county statutes, regulations, policies, and procedures B. Funding source agreement(s) including attachments C. Special Terms and Conditions D. General Terms and Conditions E. Exhibit A, Scope of Service F. Exhibit B, Insurance Requirements G. Exhibit C, Budget Entire Contract: This written CONTRACT, comprised of the writings signed or otherwise identified and attached hereto, represents the entire CONTRACT between the parties and supersedes any prior oral statements, discussions, or understandings between the parties. Professional Services Contract (rev 07/2025) Page 14 EXHIBIT A SCOPE OF SERVICE A. Consolidated Homeless Grant funding must be prioritized for preserving and maintaining existing programs and service levels (i.e., households served), as reported to Commerce in the SFY 2024 Annual Expenditure Report. B. CONTRACTOR shall commit to operating a high-performing crisis response system in their county by: a. Assessing each household’s housing needs and facilitating housing stability with the goal of obtaining or maintaining permanent housing. b. Employing a progressive engagement service model. c. Prioritizing households most likely to become homeless when using homelessness prevention rent assistance. d. Being anti-racist leaders in their crisis response systems and facilitating partnerships among organizations that respond to the disproportionality in services and outcomes for communities that may not seek assistance from mainstream organizations. C. CONTRACTOR shall submit the deliverables outlined in EXHIBIT D DELIVERABLE TABLE on time with truthful, accurate information. D. CONTRACTOR shall comply with all of the requirements, policies and procedures in the Consolidated Homeless Grant Guidelines, including the Washington State Coordinated Entry Guidelines. E. CONTRACTOR must adopt the required performance measures outlined in EXHIBIT E PERFORMANCE REQUIREMENTS. F. CONTRACTOR roles and responsibilities: a. Provide direct service delivery according to the descriptions in the homeless response system RFP, CHG Guidelines, CHG Supplemental Manual, and best practices for the programs being implemented. b. Identify individuals in need and work with other service providers to prioritize aid, ensuring those who need help most get it quickly. c. Assess eligibility and apply housing first principles, trauma-informed care, and harm reduction to help program participants achieve stability and positive housing outcomes. d. Involve people who have experienced homelessness in developing service delivery models and provide opportunities for their feedback. e. Ensure the Washington Homeless Management Information System (HMIS) operates in accordance with RCW 43.185C.180, the CHG Guidelines, and HUD data standards: • All projects are set up correctly in HMIS • All data is accurate, complete, and timely • Must adhere to the HMIS Data Quality Plan f. Respond to the disproportionality in access to services, service provision, and outcomes. g. Homelessness Prevention, Rapid Re-Housing, and Permanent Supportive Housing projects funded by CHG must participate in the county or regional Coordinated Entry Professional Services Contract (rev 07/2025) Page 15 (CE) System by accepting referrals and must fill openings solely through the CE process. h. Ensure that employees providing direct services, their supervisors, and employees managing homeless grants complete the required trainings (CHG 2.1.5) every three years. i. Use a progressive engagement service model. j. Operate programs within the approved budget and households served. Project Intervention Type Funded: Overnight Emergency Shelter Overnight Emergency Shelters: (CHG 1.4.1.1) Emergency Shelters address the immediate needs of vulnerable populations by offering short- term, temporary overnight shelter for people experiencing homelessness. They may operate through facility-based sites or use hotel/motel vouchers. The effectiveness of Emergency Shelters is measured by their capacity to be full, their racial equity, and the number of households that transition from shelters to stable housing outcomes. Turning Pointe is one of the largest Domestic Violence (DV) and Sexual Assault (SA) shelter and advocacy services organizations in Washington state, and the only DV/SA shelter in Mason County. Turning Pointe provides overnight shelter for female head-of-households and their children who are fleeing from DV/SA home environments. Turning Pointe provides hotel vouchers for male head-of-households and their children as well non-intimate partner DV survivors, to ensure we are supporting all DV/SA survivors. Turning Pointe’s shelter and crisis line are open 24/7, 365 days/year. Non-sheltered (and sheltered) clients can partner with Advocates to develop a plan of wrap-around services that meets their specific needs, including housing referrals, job search support, rapid re-housing, medical resources identification, legal advocacy, food bank assistance, youth advocacy, parenting classes, regularly scheduled support groups and survivor-centric training programs, etc. Turning Pointe accepts all clients that meet the criteria of our state and federal grant funders, including WA state DSHS, Dept. of Commerce and OCVA. Turning Pointe does not discriminate against anyone regardless of their gender, military status, religious beliefs, criminal background, history of substance abuse, age, number of dependent children or current housing situation. Low Barrier Housing Requirement (CHG 2.1.2) No less than 80% of a county’s CHG funded projects, including rent assistance and facility- based projects, must be low barrier. Turning Pointe Survivor Advocacy Center will operate seven (7) low barrier emergency shelter beds. Emergency Shelter Deliverables: 1. Meet the required performance outcome for Emergency Shelter: 50% Exits to Permanent Housing. 2. Meet the Low Barrier Housing Requirement. 3. Operate a notification system for key community partners on bed availability, referral process, and provide adequate resources and assistance to individuals that are unable to stay when the shelter is at maximum occupancy capacity or when the shelter or part of the shelter is closed for any reason. Professional Services Contract (rev 07/2025) Page 16 4. Develop and implement a hazardous weather response plan with the ability to respond to community needs during periods of extremely hot or cold weather or severe poor air quality due to wildfire smoke. 5. Policies and Procedures that demonstrate the following: a. Check-in process that includes a reasonable check-in time and accounts for households that may be late or unable to make a predetermined time. b. The protocol when maximum capacity is reached and the procedures to assist households in finding other shelter options. c. Protocols for emergency situations when employees are present and, if different, during hours when employees are not present. d. The process for shelter stayer to exit each day and included length of time. e. Enrollment criteria, length of stay, and exit criteria for hotel/motel stays. f. Low barrier housing requirement. Agency Participation in the Homeless Crisis Response System and Coordinated Entry Projects operated by victim service providers are not required but may elect to participate in the county of regional CE process. Scope Change Request Sometimes, unforeseeable events prevent a program from being implemented as designed or are in jeopardy of meeting the project timeline. In that case, the subcontractor may request a change in the Scope of Service. Sometimes, there is “scope, budget, or mission creep,” and this process assumes that the organization is making efforts to contain the scope of services within the approved budget. A written Scope Change must be submitted to the Mason County Public Health and Human Services contract administrator using the template provided in the CHG Supplemental Manual. The CONTRACTOR must ensure that all reasonable attempts to implement the program as designed have been made. The COUNTY must approve Scope Changes before the CONTRACTOR makes any changes. Professional Services Contract (rev 07/2025) Page 17 EXHIBIT B INSURANCE REQUIREMENTS A. MINIMUM Insurance Requirements: 1. Commercial General Liability Insurance using Insurance Services Office “Commercial General Liability” policy form CG 00 01, with an edition date prior to 2004, or the exact equivalent. Coverage for an additional insured shall not be limited to its vicarious liability. Defense costs must be paid in addition to limits. Limits shall be no less than $1,000,000 per occurrence for all covered losses and no less than $2,000,000 general aggregate, for bodily injury, personal injury, and property damage, including without limitation, blanket contractual liability. 2. Workers’ Compensation on a state-approved policy form providing statutory benefits as required by law with employer’s liability limits for CONTRACTOR's, no less than $1,000,000 per accident for all covered losses. 3. Business Auto Coverage on ISO Business Auto Coverage form CA 00 01 including owned, non-owned and hired autos, or the exact equivalent. Limits shall be no less than $1,000,000 per accident, combined single limit. If CONTRACTOR owns no vehicles, this requirement may be satisfied by a non-owned auto endorsement to the general liability policy described above. If CONTRACTOR or CONTRACTOR’s employees will use personal autos in any way on this project, CONTRACTOR shall obtain evidence of personal auto liability coverage for each such person. B. Certificate of Insurance: A Certificate of Insurance naming COUNTY as the Certificate Holder must be provided to COUNTY within five (5) days of CONTRACT execution. C. Basic Stipulations: 1. CONTRACTOR agrees to endorse third party liability coverage required herein to include as additional insureds COUNTY, its officials, employees and agents, using ISO endorsement CG 20 10 with an edition date prior to 2004. CONTRACTOR also agrees to require all contractors, subcontractors, and anyone else involved in this CONTRACT on behalf of the CONTRACTOR (hereinafter “indemnifying parties”) to comply with these provisions. 2. CONTRACTOR agrees to waive rights of recovery against COUNTY regardless of the applicability of any insurance proceeds, and to require all indemnifying parties to do likewise. 3. All insurance coverage maintained or procured by CONTRACTOR or required of others by CONTRACTOR pursuant to this CONTRACT shall be endorsed to delete the subrogation condition as to COUNTY, or must specifically allow the named insured to waive subrogation prior to a loss. Professional Services Contract (rev 07/2025) Page 18 4. All coverage types and limits required are subject to approval, modification and additional requirements by COUNTY. CONTRACTOR shall not make any reductions in scope or limits of coverage that may affect COUNTY’s protection without COUNTY’s prior written consent. 5. CONTRACTOR agrees to provide evidence of the insurance required herein, satisfactory to COUNTY, consisting of: a) certificate(s) of insurance evidencing all of the coverages required and, b) an additional insured endorsement to CONTRACTOR’s general liability policy using Insurance Services Office form CG 20 10 with an edition date prior to 2004. CONTRACTOR agrees, upon request by COUNTY to provide complete, certified copies of any policies required within 10 days of such request. COUNTY has the right, but not the duty, to obtain any insurance it deems necessary to protect its interests. Any premium so paid by COUNTY shall be charged to and promptly paid by CONTRACTOR or deducted from sums due CONTRACTOR. Any actual or alleged failure on the part of COUNTY or any other additional insured under these requirements to obtain proof of insurance required under this CONTRACT in no way waives any right or remedy of COUNTY or any additional insured, in this or in any other regard. 6. It is acknowledged by the parties of this CONTRACT that all insurance coverage required to be provided by CONTRACTOR or indemnifying party, is intended to apply first and on a primary non-contributing basis in relation to any other insurance or self-insurance available to COUNTY. 7. CONTRACTOR agrees not to self-insure or to use any self-insured retentions on any portion of the insurance required herein and further agrees that it will not allow any indemnifying party to self- insure its obligations to COUNTY. If CONTRACTOR’s existing coverage includes a self-insured retention, the self-insured retention must be declared to the COUNTY. The COUNTY may review options with CONTRACTOR, which may include reduction or elimination of the self-insured retention, substitution of other coverage, or other solutions. 8. CONTRACTOR will renew the required coverage annually as long as COUNTY, or its employees or agents face an exposure from operations of any type pursuant to this CONTRACT. This obligation applies whether or not the CONTRACT is canceled or terminated for any reason. Termination of this obligation is not effective until COUNTY executes a written statement to that effect. 9. The limits of insurance as described above shall be considered as minimum requirements. Should any coverage carried by CONTRACTOR or a subcontractor of any tier maintain insurance with limits of liability that exceed the required limits or coverage that is broader than as outlined above, those higher limits and broader coverage shall be deemed to apply for the benefit of any person or organization included as an additional insured and those limits shall become the required minimum limits of insurance in all Paragraphs and Sections of this CONTRACT. Professional Services Contract (rev 07/2025) Page 19 10. None of the policies required herein shall be in compliance with these requirements if they include any limiting endorsement that has not been first submitted to COUNTY and approved of in writing. 11. The requirements in this Exhibit supersede all other sections and provisions of this CONTRACT to the extent that any other section or provision conflicts with or impairs the provisions of this Exhibit. 12. Unless otherwise approved by COUNTY, insurance provided pursuant to these requirements shall be by insurers authorized to do business in Washington and with a minimum A.M. Best rating of A-:VII. 13. All insurance coverage and limits provided by CONTRACTOR and available or applicable to this agreement are intended to apply to the full extent of the policies. Nothing contained in this CONTRACT limits the application of such insurance coverage. 14. CONTRACTOR agrees require insurers, to provide notice to COUNTY thirty (30) days prior to cancellation of such liability coverage or of any material alteration or non-renewal of any such coverage, other than for non-payment of premium. CONTRACTOR shall assure that this provision also applies to any subcontractors, joint ventures or any other party engaged by or on behalf of contractor in relation to this agreement. Certificate(s) are to reflect that the issuer will provide thirty (30) days’ notice to COUNTY of any cancellation of coverage. 15. COUNTY reserves the right at any time during the term of the CONTRACT to change the amounts and types of insurance required by giving the CONTRACTOR ninety (90) days advance written notice of such change. If such change results in substantial additional cost to the CONTRACTOR, the COUNTY and CONTRACTOR may renegotiate CONTRACTOR’s compensation. 16. Requirements of specific coverage features are not intended as limitation on other requirements or as waiver of any coverage normally provided by any given policy. Specific reference to a coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all-inclusive. 17. CONTRACTOR agrees to provide immediate notice to COUNTY of any claim or loss against CONTRACTOR arising out of the work performed under this agreement. COUNTY assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve COUNTY. Professional Services Contract (rev 07/2025) Page 20 EXHIBIT C BUDGET Emergency Shelter Fund Source FY26 Award Administration CHG Standard $37,696 Operations Emergency Housing $193,702 Facility Support DRF Backfill $20,000 TOTAL Emergency Shelter $251,398 Payment: In the event State, Federal, or local funding changes, the COUNTY reserves the right to amend the payment terms and the amount awarded in this contract. Approved invoices will be disbursed according to the vendor payment schedule of the County Auditor’s Office. Refer to the Billing Procedures and Payment clause of this contract for additional information. All COUNTY-provided templates must be used and not modified without the county's written permission. The county can change the reporting requirements by notifying the contractor. Payment will be considered timely within 30 days of receipt of invoice. Monthly Financial Invoice: Final, approved invoices are due by the 15th of each month a. All invoices and reports, including HMIS, must be accurate, complete, and received to a satisfactory level before invoices are approved and processed for reimbursement. b. The CONTRACTOR will submit a monthly financial invoice to the COUNTY no later than the 15th of each month for reimbursement of allowable costs; prepayment of expenses is not allowable. Submitting invoices promptly and error-free is essential for the fastest reimbursement turnaround possible. c. Budget Narrative: If the invoice has a significant increase or decrease in totals, include a budget narrative in the email submission to explain the change when the invoice is submitted. d. The CONTRACTOR may not manipulate, change, or adjust any template provided by the COUNTY without prior written permission from the COUNTY. e. Administration: Reimbursement requests cannot exceed the 1/12 monthly allotment. For example, if the Administration allocation is 15%, administration costs may not exceed 15% of the monthly reimbursement requests. The Department of Commerce prefers that all overheads be budgeted and expensed in the Administration Budget Category. Administration costs include, but are not limited to, Executive Director salary and benefits, organization memberships or subscriptions, software licensing, business license, general organizational insurance, conferences, organization-wide audits, board expenses, community event registration, fire inspections, and general agency facility costs (including those associated with the Executive Director) such as rent (building space that is not directly attributed to a program funded through this contract), depreciation expenses, and operations and maintenance. All amounts billed to administration must be allowable, supported by actual costs, not double-charged, and treated consistently in similar circumstances. f. All “pooled” costs are considered “Administration” unless the County approves an exception. Professional Services Contract (rev 07/2025) Page 21 g. Time-billing: Agencies must ensure that processes are in place to track employee time to the program they are working in and only bill hours to a program for time worked in each program. Program employees must use time-billing methods to track the time spent on tasks or projects directly related to the program. This helps reduce billing errors and ensures that every program is charged appropriately. h. Salary & Wages: The COUNTY will reimburse hourly rates without incentives such as bonuses or PTO payouts, except for grants that specifically allow it (e.g., the inflationary increase from FY24 and FY25). Salary and benefits are itemized separately. i. Cost Distribution Plan: It is preferable to bill all overhead as part of the 15% Administration allocation. However, a cost distribution plan is also allowable if the agency operates more than one program and/or multiple fund sources are used across programs. The plan must differentiate overhead/administration expenses that benefit the whole organization and are not directly attributed to a program from overhead directly tied to a program (e.g., marketing materials specific to the program or the CHG Forum/Convening that may benefit multiple programs funded by these funds). Program and operation expenses will be directly attributed to the Operations Budget Category (i.e., the agency would not have these costs if it didn’t operate the program). Agencies will use a square foot calculation for office space directly related to the program to bill agency facility costs to program operations. However, the square footage not directly related to program office space will be billed to Administration. j. Conferences: Allowable Conference: The Department of Commerce is not hosting the annual CHG Forum this year. Homeless track sessions will be part of the Housing Washington Conference in Bellevue on September 28th-30th, 2025. k. Item Descriptions: To help ensure no duplication of expenses, include specific descriptions in the journal entry or the itemized expense list. Include the date range for utilities, rent, or other monthly recurring costs. Including the account numbers or building addresses is helpful when the organization has similar costs for different buildings (e.g., utilities and off-site shelters). l. Reimbursement in one fiscal year may not exceed the approved annual budget. Suppose annual budgeted funds are expended before the end of the first fiscal year. In that case, no additional reimbursements for that fiscal year will be approved, and programs/services are expected to continue. Any unspent funds will be rolled into the next fiscal year if the grant or budget category allows. Programs funded from the state fiscal budget, such as the Housing and Essential Needs program, do not have funds that carry over. m. The CONTRACTOR must retain all backup documentation, including policies and procedures for tracking employee time to grants and calculating holiday and overtime pay. n. Invoices must be easily read, with program expenses organized and labeled. Arrange the backup documentation in the order in which items appear on the invoice. o. Errors: If you make an error in any previous months or overpayments or underpayments, contact the COUNTY to determine the next steps. Monthly spend-down amounts may not be changed after an invoice has been submitted, approved, and paid. p. Allowable Expenses: The first step is to review the Scope of Service in the contract for approved project intervention types and the expenses directly associated with implementing the approved program. The next step is to review the CHG Guidelines. If any questions or clarification about allowable expenses remain, contact the COUNTY before making any purchases to avoid non-reimbursable situations. q. Budget Adjustments/Revisions: Budget adjustments/revisions are when money is moved from one budget category to another. All budget revision requests must use the Contract Budget Transfer Request Form. Budget revisions are allowable up to once Professional Services Contract (rev 07/2025) Page 22 per quarter. CHG Contracts will require Commerce approval and follow CHG Guidelines. No more than 10% of the program budget may be transferred, and no money may be transferred from the Rent Budget category. r. Financial Contract Amendments: Contract amendments will be issued when there is a change in the total contract award. Amendments are also required in CHG contracts when the total budget adjustment for the county or sequential adjustments exceed(s) 10% of the award. s. De-obligation of Funds: Budget categories are monitored for over- or underspending. In some cases, a de-obligation of funds will be required for categories that are underspent or tracking to underspend by more than five percent. t. Submit monthly invoices electronically to Todd Parker (tparker@masoncountywa.gov) using the correct naming convention. Each invoice must include:  The name of the agency,  Date submitted,  Dates of service the invoice represents  Contract number,  Invoice number  Version number when resubmitting invoice corrections  Name of funding source,  Total reimbursement request per funding source,  Salary or Time Worked and benefits are separated  Vacation (PTO), Holiday Pay, and Overtime are separated from Time Worked.  Total hours worked by employees for each program and ensure time-billing.  General Ledgers or backup documentation that includes expenses broken out by the budget category. These reports cannot include client names or identifying information. Use HMIS numbers in the description when any funds are paid on behalf of or, if allowed, directly to the household. The landlord's name is allowable when rental and/or utility assistance payments are made.  All Flexible Fund (CHG 6.3.3) expenses must be pre-approved. It is acceptable to have a list of expenses approved at the start of the contract.  Voucher detail worksheets, if required by the grant,  Spenddown sheet matching the voucher detail worksheet. The subcontractor may not overspend in a budget category.  Any HMIS reports required by the grant.  Signature Page: Signed by the Executive Director, CEO, and/or Board Chair approving that the expenses are accurate and allowable.  Submitted by the Executive Director. Professional Services Contract (rev 07/2025) Page 23 EXHIBIT D DELIVERABLE TABLE Date Due / Frequency Deliverable Name & Description No later than thirty (30) days of the date of execution Contract requirements identified under the Special Terms and Conditions section of the contract Monthly – complete, accurate, and approved by the 15th of each month An invoice and voucher detail worksheet, and, at a minimum, a general ledger generated by the organization’s accounting system. The General Ledger must include transaction- level detail for all costs that have been paid and are being claimed for reimbursement. These documents are due to the COUNTY by the 15th of the month following the month in which services were provided. Monthly – by the 15th of each month • Eviction Prevention Log: Each organization operating an Eviction Prevention Program will develop a tracking mechanism to provide essential program data that tracks contacts and processing time to determine the demand and funding needs. • Rapid Re-Housing Placement Report: Each organization operating a Rapid Re- Housing Program will report placement to rental properties. Quarterly: • 1st Qtr: Oct 10 • 2nd Qtr: Jan 10 • 3rd Qtr: April 10 • 4th Qtr: July 10 • HMIS Data Quality (HUD 225) Report: Review the report for the number of people and heads of household served and data quality, timeliness, and accuracy. • HMIS OUTS – Reports Exits to Permanent Housing: o Emergency Shelter = 50% o Rapid Re-Housing = 80% o Permanent Supportive Housing = 95% • Landlord Outreach: All programs with an “exit to permanent housing” target must conduct targeted landlord-specific outreach. Documentation will include the date and type of outreach. Any events will also include a sign-in sheet as supporting documentation. Landlord-specific outreach includes, but is not limited to, both active and passive means such as events, newsletters, in-person meetings, associations, and group meetings. CONTRACTOR is encouraged to partner with other providers to satisfy this requirement and maximize participant benefits. Include the COUNTY in all electronic landlord outreach efforts. • Training Log: Each agency must identify staff to attend and complete trainings. These staff should include staff that provide direct services, supervisors of direct service staff, and staff that manage homeless grants. Annually • Local Homeless Housing Plan (CHG 2.1.4.1): According to RCW 43.185c, the homeless response system must submit a local homeless housing plan every five years. All agencies must actively participate in the plan's development, implementation, and annual plan updates and be accountable for the measures of success and program/system performance requirements adopted in the plan. Each agency will submit a Work Plan and provide annual plan updates. • Annual County Expenditure Report (CHG 2.1.4.2): All agencies that enter data into HMIS must coordinate with the COUNTY to submit a complete and accurate report of program funding information to the Department of Commerce. • Point-in-Time Count (2.1.4.3): All agencies must actively participate in the PIT Count to obtain a complete count of people experiencing homelessness in Mason County. • Essential Needs Report (CHG 2.1.4.4): All HEN providers must submit a HEN Essential Needs Report at the end of each state fiscal year, which is a count of the total instances of Essential Needs Services. Other Annual Assessment Monthly Report: Each agency receives a monthly report to track when annual assessments are due. Use this report to ensure that all annual assessments are completed on time. Professional Services Contract (rev 07/2025) Page 24 EXHIBIT E PERFORMANCE REQUIREMENTS A. Housing Outcomes: For each intervention type funded by the Consolidated Homeless Grant, grantees must adopt the required housing outcome performance measure outlined in the Consolidated Homeless Grant Guidelines, Appendix D, Table A. Grantees must improve housing outcomes by making progress towards the statewide performance target. a. Emergency Shelter: 50% Exits to Permanent Housing b. Rapid Re-Housing: 80% Exits to Permanent Housing c. Permanent Supportive Housing: 95% Exits to Permanent Housing d. Homelessness Prevention: Housing retention after 6 months, and 95% of households that exit to a permanent housing destination must not enter a homeless type HMIS project after exit. B. Equitable Outcomes: For each of the required housing outcome performance measures, outcomes across racial and ethnic demographics should not be significantly less than the overall rate. The “overall rate” refers to the rate of a particular intervention type’s total exits to positive outcomes. This is inclusive of all ethnic or racial categories. C. Equitable Access: While not a formal performance measure that will be monitored, grantees are expected to use equitable access data to identify underserved populations, assess the impact of their access strategies and work to improve equitable access as needed. Grantees can access this data through the Washington Balance of State Equitable Access Dashboard which compares the race and ethnicity of households entering the homeless system (HMIS) to the race and ethnicity of the homeless and unstably housed populations (The Snapshot Report). Professional Services Contract (rev 07/2025) Page 25 EXHIBIT F ATTESTATION I do hereby certify that to the best of my knowledge, the following is true, accurate, and complete: All contractors, including by and for organizations, attest that all are bound to all contracts, including contracts between the Department of Commerce and Mason County Public Health and Human Services, and/or any subrecipients. I have reviewed all pass-through contract language, have received copies, and agree to be bound to these terms. I have read all guidelines specific to the fund source and policies set forth by the Department of Commerce and Mason County Public Health and Human Services, and agree to follow. Name (printed) _________________________________________________________ Name (signature) _______________________________________________________ Title __________________________________________________________________ Agency _______________________________________________________________ Date _______________________ CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 1 Mason County Homeless Response System CHG Supplemental Manual Table of Contents Overview……………………………………………………………………………………………Page 2 Vision & Priorities………………………………………………………………………………….Page 2 Funding Sources…………………………………………………………………………………..Page 3 Competitive Procurement Process………………………………………………………………Page 4 CHG 1.3 How to Navigate the CHG Guidelines – Supplemental Manual…………………...Page 5 CHG 1.4 Allowable Housing Interventions……………………………………………………...Page 6 CHG 1.4.1.1 Overnight Emergency Shelters…………………………………………………...Page 6 CHG 1.4.2.1 Rapid Re-Housing………………………………………………………………….Page 7 CHG 2 Administrative Requirements of Lead Grantees……………………………………..Page 11 CHG 2.1.2 Low Barrier Housing Requirement………………………………………………..Page 12 CHG 2.1.3 Coordinated Entry System…………………………………………………………Page 13 CHG 2.1.4.3 Point-in-Time (PIT) Count Requirements………………………………………Page 17 CHG 2.2.3.1 Subgrantee Risk Assessment and Monitoring………………………………...Page 19 CHG 2.3 Fiscal Administration & Reporting…………………………………………………...Page 20 CHG 2.3.3 Reimbursements……………………………………………………………………Page 21 CHG 4 Homelessness Prevention (Eviction Prevention)…………………………………….Page 24 CHG 7.13 Fraud and Other Loss Reporting…………………………………………………..Page 27 CHG 7.15 HMIS…………………………………………………………………………………..Page 29 CHG 8.3 Determining Rent Subsidy……………………………………………………………Page 30 CHG 8.4 Payment Standards to Determine Rent Limit………………………………………Page 32 CHG 9.1.1.2 Habitability Complaint Procedure……………………………………………….Page 33 CHG 10.4 Required Performance Measures………………………………………………….Page 33 Compliance, Corrective Action, & Performance Improvement Requirements…………….Page 34 Appendix A: Contract Budget Transfer Request Form……………………………………….Page 36 Appendix B: Coordinated Entry Flow Chart…………………………………………………...Page 37 Appendix C: Corrective Action………………………………………………………………….Page 38 Appendix D: Scope Change Request Form…………………………………………………...Page 39 CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 2 Overview Mason County Public Health & Human Services (MCPHHS) administers local, state, and federal funds to support a homeless crisis response system throughout Mason County. While these funds are a critical resource in the crisis response system, individual organizations may contribute to this system through various grants secured independently or through their own organizational fundraising. All information entered into the Homeless Management Information System (HMIS) database is governed by the Department of Commerce, and local governments are accountable for the data quality and outcomes. This document is meant to standardize the services the county is contracting for as the lead grantee of the Consolidated Homeless Grant and govern the local funds that support the homeless response system. This document also guides the management of funds that support the homeless crisis response system throughout Mason County. The Consolidated Homeless Grant Guidelines specify program eligibility requirements, allowable project intervention types, budget categories, HMIS data standards, client file documentation, and program operational expectations that will also govern local document recording fees. In this document, MCPHHS will expand on and emphasize components of the Homeless Crisis Response System that will enhance program design and clarify program expectations and best practices to achieve the desired outcomes. The subcontractor’s role is to implement the program as designed according to grant guidelines, technical assistance provided, and best practices. This includes the program's intent, as not all guidelines can account for every nuance. The county will provide technical assistance to aid in meeting program fidelity. Funding is provided to support a homeless crisis response system. It takes local, state, federal, and private contributions to operate a system that responds to people with housing instability. It also takes collaboration and funding from other sectors, such as behavioral health, medicine, economic development, education, planning, and permitting, to respond to the diverse individual needs and environmental factors to address poverty and affordable housing. It is recognized that the funding referenced in this document is not sufficient to meet every need to prevent and end homelessness. When we view the entire homeless response system, it takes many partnerships and funding sources to make a complete system that can rapidly respond to people experiencing or at risk of experiencing homelessness. The overarching goal is to make homelessness rare, brief, and one-time. We expect all subcontractors to be leaders in the crisis response system, facilitate partnerships with organizations within and outside the county, and promote evidence-based best practices. We are here to support these efforts by developing strategic plans, action plans, and providing technical assistance and support in training employees. This CHG Supplemental Manual will be updated as necessary throughout the grant period. Subcontractors must stay in communication about changes to their program’s funding, interventions, scope of service, or population served. Mason County is responsible for updating the Department of Commerce on such changes. Vision & Priorities While a fund source may have many allowable uses, the Mason County Housing and Behavioral Health Advisory Board and Board of County Commissioners have prioritized or CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 3 focused funding on projects that will impact reducing homelessness. The agency will only operate programs approved through the Request for Proposal or Quote process for what is outlined in the Contract's Scope of Work and within the approved program budget. We highly encourage agencies to braid funding to expand services and add additional program components. Projects are funded based on the priorities set by the Housing and Behavioral Health Advisory Board, RFP application scores, compliance risk, and available funding. The awards are specific to each organization and are based on the programs approved for the agency to implement. The Housing and Behavioral Health Advisory Board has established the following vision and prioritization of project intervention types: Vision and subpopulation prioritization: • No families with minor children sleep outside • No unaccompanied youth/transitional-aged youth (18-21) sleeps outside • No senior sleeps outside Project Intervention Types: • Permanent Housing: o Eviction Prevention: prevent people from becoming homeless. o Rapid Re-Housing: provides ongoing rental assistance to households that meet the HUD definition of homelessness to prevent chronic homelessness. Leases are required.  Tenant-based: The subsidy is attached to the tenant, allowing them to choose their housing. The subsidy stays with the tenant if they move.  Facility-based (project-based): The subsidy is attached to a specific unit, meaning the subsidy stays with the property. • Temporary Housing: o Emergency Shelter When additional funds become available, other project intervention types may be considered and will be approved through a competitive application process. Local Jurisdiction Requirements that influence program funding: • Operate a Coordinated Entry System. Coordinated Entry streamlines access to programs that require coordinated entry and prioritizes people based on vulnerability to programs such as rapid re-housing rental assistance programs. • Ensure that an annual Point-in-Time (PIT) Count of people experiencing homelessness is conducted and is consistent with HUD guidance and RCW 43.185c.030. It is important to note that this document outlines a vision for the homeless crisis response system, details how to implement the project intervention types, describes the funding sources, and gives an overview of the allowable activities. It is not intended to replace the Department of Commerce Grant Guidelines, RCW funding requirements, or any relevant federal, state, or local laws. Funding Sources Recognizing the seriousness of the homeless crisis, the Washington State Legislature passed the Homeless Housing and Assistance Act (Chapter 43.185C RCW) in 2005 (the “Act”). The Act and legislation allow the collection of surcharges on documents recorded for the sale and/or CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 4 transfer of real property to fund homeless programs. The document recording surcharge funds (“surcharge funds”) are used by the state and local government agencies to reduce homelessness (RCW 36.22.179). Mason County reserves the right to determine which fund source will fund the awarded programs and if funds will be braided to support the program. Agencies receiving awards from multiple fund sources may have more reporting and grant guideline requirements. These funds are more commonly referred to and explained as follows: Consolidated Homeless Grant Program The Department of Commerce administers the Consolidated Homeless Grant Program (CHG) and has several funding sources, including state general fund and document recording fees. Counties subgrant these funds to support a homeless crisis response system. These funds are governed by the “Guidelines for the Consolidated Homeless Grant”. These funds support administration, operations, rent, and facilities support for such programs as emergency shelters, rental assistance (rapid re-housing & eviction prevention), permanent supportive housing, and a coordinated entry/care coordination/diversion program. As a recipient of these funds, Mason County is responsible for operating a homeless crisis response system throughout the county and all projects that enter data into HMIS. Local Document Recording Fees (RCW 36.22.179-1791): Homeless Housing & Assistance The local document recording fees are obtained through an imposed surcharge on real property document recording fees, dedicating funding to low-income and very low-income individuals. The Homeless Housing Grant Program was created in Washington State by Engrossed Second Substitute House Bill (ESSHB) 2163 on August 1, 2005. The law created a document recording fee on certain documents to be utilized by local jurisdictions to reduce homelessness. Administration of the grant funds is shared between local governments and the state. Eligible uses of the funds are to provide housing and shelter for homeless people, including, but not limited to: Grants to operate, repair, and staff shelters; grants to operate transitional housing; partial payments for rental assistance; consolidated emergency assistance; overnight youth shelters; grants and vouchers designated for victims of human trafficking and their families; and emergency shelter assistance; and fund the homeless housing grant program. Mason County aligns with the Consolidated Homeless Grant Guidelines when administering funds to support the homeless crisis response system. Grantees should become familiar with the allowable expenses, principles, performance outcomes, and intervention types within these grant guidelines. Treatment Sales Tax (TST): RCW 82.14.460 is a Sales and Use Tax to support Therapeutic Courts and a coordinated treatment system of care, including housing. According to the RCW, a small portion of this fund contributes rental assistance to help people achieve housing stability as part of a coordinated treatment program. Competitive Procurement Process Mason County conducts a biennial competitive bid process to implement and operate approved programs within the local jurisdiction. Homeless Crisis Response Systems respond to the immediacy and urgency of homelessness and make sure that everyone has a safe and appropriate place to live. Homelessness is CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 5 prevented whenever possible, or if it can’t be prevented, it is a rare, brief, and one-time experience. The priority is to end homelessness throughout Mason County with a special focus on the following sub-populations: adults, families, youth, chronically homeless, and veterans. We look to organizations committed to this purpose and can grow and make drastic improvements toward this end goal. Priority is given to agencies that implement coordinated approaches grounded in Housing First and public health principles to reduce the prevalence of unsheltered homelessness and improve service engagement, health outcomes, and housing stability among highly vulnerable, unsheltered individuals and families. The Consolidated Homeless Grant contains eviction prevention funding to help prevent homelessness among the most vulnerable households. Mason County is interested in evidence-based and innovative approaches to supportive housing with formal partnerships among agencies and/or braiding other funding sources to create a comprehensive program that will keep people housed and reduce returns to homelessness. The Housing and Behavioral Health Advisory Board has identified permanent housing solutions that support persons with mental illness and increased emergency shelter capacity for families as the top priorities for this funding. The RFP Disclosure Document describes the projects or programs and performance outcome expectations by project type. The Housing and Behavioral Health Advisory Board evaluates the Request for Proposals and determines funding recommendations for the Board of County Commissioners. Priority will be given to programs that can demonstrate capacity and procedures to prioritize the most vulnerable clients, work alongside homeless clients to remove barriers, and successfully help them obtain and maintain permanent housing. Applications are evaluated in the following categories: • Organization assessment and qualifications • Responses to questions in the application • Risk Assessment & Financial • Program Budget and Cost Effectiveness During the selection process, Mason County employees will not disclose 1) information regarding any applicant’s relative standing, 2) the amount of assistance requested by an applicant, and 3) any information in the application. Before the application deadline, Mason County may not disclose the identity of any applicant or the number of applicants that have applied for assistance. CHG 1.3 How to Navigate the CHG Guidelines – Supplemental Manual In section 1.3, the CHG Guidelines state, “The guidelines are not intended to serve as program- level policies and procedures. Instead, they should be used to guide the development of local policies and procedures.” The local government's duties include leading the homeless crisis response system by providing strategic oversight, prioritizing funding, developing policies, recommending legislation, ensuring programs meet their goals, improving outcomes, leveraging funding, and identifying service gaps to help get people inside. They may subcontract with other local governments, housing authorities, community action agencies, or nonprofit organizations to implement programs CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 6 aimed at ending homelessness in specific areas. While a local government has the authority to subcontract with other entities, it remains ultimately responsible for the homeless housing program within its jurisdiction (RCW 43.185c.080, section 2). This CHG Supplemental Manual and the Scope of Service of all agency subcontracts attempt to develop program implementation requirements further and clarify which policy and procedure requirements are delegated to subcontractors. CHG 1.4 Allowable Housing Interventions With limited funds and evolving best practices, not all interventions may be funded. The list below states whether an intervention type is funded through CHG or Local Document Recording fees. Resources are prioritized toward permanent housing intervention and connecting unsheltered and sheltered households to permanent housing and staying housed. Temporary Housing Interventions • Emergency shelter: Funded o Drop-in o Continuous Stay • Transitional Housing: Not funded Permanent Housing Interventions • Rapid Re-housing: Funded o Tenant-based o Facility-based (global lease) • Homelessness Prevention (aka Eviction Prevention): Funded • Permanent Supportive Housing: Funded Services Only Interventions • Street Outreach: Housing-focused street outreach that adheres to the National Alliance to End Homelessness’s Housing-Focused-Street-Outreach-Framework is funded according to the intervention types in CHG Section 1.2, Budget Category, Interventions and Eligibility Table. o Emergency Housing / Emergency Shelter o Housing and Essential Needs o Rapid Re-Housing o Permanent Supportive Housing • Street Outreach must be clearly distinguished from program or organizational, marketing-type outreach. CHG 1.4.1.1 Overnight Emergency Shelters Emergency Shelters meet the immediate needs of vulnerable populations by providing short- term, temporary overnight shelter for people experiencing homelessness. They can be facility- based or operated through hotel/motel vouchers. Emergency Shelters are measured on their ability to be at capacity, racially equitable, and the number of households that exit shelters into positive housing outcomes. Emergency Shelter Types: CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 7 • Drop-in or night-by-night emergency shelters: The primary purpose of providing short-term, temporary overnight shelter for people experiencing homelessness that does not require a lease or occupancy agreement. • Continuous Stay Shelters: Offer short-term, temporary overnight shelter for people experiencing homelessness who do not sign a lease or occupancy agreement. They have a bed or room assigned throughout the stay, typically up to 90 days. Programs must have exception policies and procedures to allow people to stay longer than 90 days, so they are not exited into homelessness. There must be solid evidence of attempting to house people in rental assistance programs when staying beyond 90 days. Program policies and procedures must distinguish Continuous Stay Shelters from other forms of temporary housing, namely, Transitional Housing. • Seasonal or “Winter” Shelters are usually drop-in shelters open during the winter months with a defined opening and closing date for the whole shelter. • Scattered Site (SS) are a type of continuous stay emergency shelter services for families or young adults (18 – 24) where a single-family home or duplex is used in a shared living arrangement for temporary emergency shelter purposes. Scattered Site Emergency Shelters must meet the following minimum criteria: o Its primary purpose is to provide temporary shelter for the homeless in general or for specific populations of people experiencing homelessness. o It does not require occupants to sign leases or occupancy agreements. o Rules must follow grant guidelines and best practices. o Participation in services is voluntary. o The agency must provide accurate unit and bed inventory counts. In a shared- living arrangement, a unit may be a bedroom, and bed counts represent the total for the house. o Program policies and procedures must distinguish Continuous Stay Shelters from other forms of temporary housing, namely, Transitional Housing. • Enhanced Emergency Shelters: A type of shelter that provides 24-hour access to resources for people experiencing homelessness. These resources include housing, basic needs, hygiene, case management, and social programs as they transition to permanent housing. CHG 1.4.2.1 Rapid Re-Housing Rapid Re-Housing quickly moves households from homelessness into permanent housing by utilizing progressive engagement principles and provides, as needed, move-in assistance, time- limited rent subsidies, and housing-focused case management to maintain housing when the subsidy ends. Case management can continue for up to six months after the rent subsidy ends. Other crucial skills of program employees include conflict resolution and mitigation strategies with landlords. A successful RRH program will reduce homelessness and promote long-term housing stability by providing housing and the services and support needed for individuals and families to thrive in their new homes. RCW 36.22.250 associated with local document recording fees states the following: Section 3(c) (iii) Rental assistance vouchers for housing units that are affordable to very low-income households with incomes at or below 50 percent of the area median income, including rental housing vouchers for victims of human trafficking and their families, to be administered by a local public housing authority or other local organization that has an existing rental assistance voucher program, consistent with or similar to the United States department CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 8 of housing and urban development's section 8 rental assistance voucher program standards. Additionally, RCW 59.18.030 (33) defines subsidized housing and refers to RCW 36.22.250 and 43.185C. Project-based vouchers (PBVs) are a housing choice voucher program component. Tenant- based voucher funding is used to allocate project-based units to a project. Participation in the PBV program is voluntary. An organization can project-based up to 20 percent of its authorized tenant-based budget. In the context of Rapid RE-housing, facility-based, project-based, and global/master-lease are synonymous terms. The Housing and Essential Needs program will operate as a Tenant-Based subsidy program. Tenant-Based Rapid Re-Housing (RRH) Requirements • A tenant-based subsidy is attached to the tenant, allowing them to choose their housing. The subsidy stays with the tenant if they move. • Must fill vacancies through Coordinated Entry. The program must serve the most vulnerable households. This will be verified through CE vulnerability scores. • One-time move-in assistance is not permitted under this budget allocation. Funds are intended to support the most vulnerable populations and to provide ongoing rental assistance through progressive engagement case management. • The project is low-barrier and must follow the low-barrier requirements. • Must demonstrate the use of progressive engagement. Households transition off the subsidy and maintain housing; however, supportive services may continue up to 6 months after the subsidy ends to aid in this transition. • A lease is required when rental assistance is paid. • Policies and procedures and use of rent for hotel/motel expenses for households if no suitable shelter bed is available during housing search or when a hotel/motel is used as permanent housing (CHG 6.1) • A program payment agreement is required between the subcontractor and the landlord when the lease is between the tenant and landlord, stating that the nonprofit is responsible for partial or complete rental payments made directly to the landlord only, and no other liabilities are placed on the subcontractor or local government. This ensures a business-to-business transaction that details the subcontractor's obligations and responsibilities and differentiates these from the agreements the tenant is held to in the lease and under the Landlord-Tenant Act. The payment agreement terms will specify that deposits are made from the program, and any money returned from deposits will be paid to the subcontractor. The form will provide liability protections for the subcontractor and local government. The subcontractor must ensure the lease does not contain any language that conflicts with the payment agreement terms. • Landlord Liaison (aka Community Liaison): This role will serve all programs in the homeless response system with exits to permanent housing performance measures and to prevent evictions (Eviction Prevention, Housing and Essential Needs, Emergency Shelters, Rapid Re-Housing). This position shall prioritize the following activities as described in the previous Emergency Housing Fund – CHG contract amendments: o Secure MOUs between community providers operating rapid re-housing, eviction prevention programs, and emergency shelters outlining activities with roles and responsibilities. o Leads marketing efforts to landlords on the value of working with providers in the homeless response system to house program participants. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 9 o Recruit new landlords, maintain existing ones, lead housing search efforts, and place households needing housing. o To reduce evictions and unlawful retainer cases, work with the court system, attorneys, Dispute Resolution Center, and By and For Organizations to build organizational relationships, lead or coordinate mitigation efforts between landlords and tenants, pursue repayment plans as a means of mitigation, landlord or tenant paperwork collection and signatures for timely program payments, and perform habitability inspections. RRH and PSH HMIS Start Date & Housing Move-in Date Agencies shall have policies and procedures on program admittance, operations, and exits that use the elements described below. The household’s project start date indicates the day the household was enrolled. All three criteria must be met when admitting households into Rapid Re-Housing and Permanent Supportive Housing Programs: 1. Eligible: Information provided by referral from Coordinated Entry (or the household) indicates that the household meets the entry criteria. 2. Household Choice: The household chooses to work on this project. 3. Ready to Work: The project is ready to assist the household with the housing search and placement process. The project has an opening or expects to have one in a short time. This also means the project has the funding to support all participants admitted into the program with the rental assistance needed to achieve a positive housing outcome upon exit. a. For the program to meet the “Ready to Work” criteria, a target is 90% of the program participants admitted into the program have a move-in date. Use the HMIS Program-Based Reports and Program Roster (GNRL-106) report to look for the Move-in field to be completed and the length of stay in the program. 4. Program participants will be enrolled during the housing search as long as the above criteria are satisfied, not just when they have an intent to rent form or have a move-in date. Rapid Re-Housing Rent for Emergency Shelter: Hotel/Motel Stays When no suitable shelter bed is available during the housing search, funds allocated as “rent” in Rapid Re-Housing programs can be used for motel or hotel stays. HMIS projects are set up to support hotel or motel stays, and organizations managing Rapid Re-Housing projects must create procedures for when to utilize these funds, especially when there are waitlists. These procedures should prioritize sheltering households during bad weather events and follow the guidelines outlined in the Housing and Behavioral Health Advisory Board. Organizations operating rental assistance programs will coordinate with emergency shelters to find solutions when no appropriate beds are available. Subcontractors must establish policies and procedures for using “rent” funds for hotel or motel stays when suitable shelter beds cannot be secured during the housing search, including for individuals enrolled in the RRH program who are not currently staying in a shelter or are on the shelter waitlist. Project-based (facility-based) Rental Assistance and Global Lease Requirements Project-based vouchers may be part of the Rapid Re-Housing housing choice voucher program, and 20% of the tenant-based rent budget may be allocated to project-based vouchers. All households must have a choice in where they live. The assistance is tied to the specific unit rather than the tenant. This means that once a household moves into a project-based voucher unit, the assistance stays with that unit. Therefore, client choice is important, and the potential tenant must be informed of all provisions before moving into any unit. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 10 A project-based (facility-based) project is where the subsidy is attached to a specific unit, meaning the subsidy stays with the property. A global leased property (aka master lease) is a lease agreement between a private landlord and a non-profit agency and is considered project- based (facility-based) rental assistance. The agency is responsible for managing the tenancy of the unit and subleases to tenants while the landlord manages the property, both according to the Washington Residential Landlord-Tenant Act (RCW 59.18). The agency must have policies and procedures for global leasing (master leasing) that identify the project intervention type and how project intervention types can be differentiated. Project-based (facility-based) rental assistance is ideal for temporary housing options such as transitional housing or emergency shelters. It is also suitable for permanent supportive housing (PSH) since many of the costs associated with the building can be charged to the Facility Supports budget category and not fall to the tenant. In a client-centered approach, it is essential to determine whether the household perceives its housing as permanent. Most sub-leasing arrangements are intended for short-term stays, and households typically move out to gain independence through a direct lease with the landlord. Evidence-based rental assistance programs are designed to serve participants' best interests and promote long-term housing stability. • Global leasing (master leasing) for emergency shelter: A program agreement must be on file for each shelter stayee. Leases are not allowed. Emergency shelters are not allowable under the HEN Facility Support budget category. • While all clients have a choice in where they live, project-based units may be more suitable for households with the highest vulnerability scores due to the additional supports and assurances provided. • The lease agreement must include the responsibilities of the nonprofit organization and those of the landlord and contain permission to sublease. • A sublease must be maintained between the agency and the household residing in the property. • Global leasing (master leasing) for Transitional Housing: with limited CHG Standard, Emergency Housing Fund, and local document recording fee funds, this project intervention type is not allowable with these funds. • Must fill vacancies through Coordinated Entry. The program must serve the most vulnerable households. This will be verified through CE vulnerability scores. CHG 7.3 Choice of Housing & CHG 8.6 Portability Housing Choice Subsidy (rental assistance) helps low-income families, elderly people, veterans, and disabled individuals afford housing in the private market. Participants can choose any qualifying housing, such as single-family homes, townhouses, or apartments, with a subsidy covering part of the rent paid directly to the landlord. In client files, it shall be made clear and documented that the tenant had a choice in the project intervention type (i.e., program) and from available units in the rental market, and that portability is allowable. CHG 7.4 Progressive Engagement There is evidence of progressive engagement including, but not limited to, the following: • Case notes, housing stability plans (CHG 7.5) • The use of the Stages of Change model • Households exit to permanent housing as soon as possible CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 11 • Households are transitioning away from a subsidy CHG 8.8 Washington State’s Landlord Mitigation Law Subcontractors are encouraged to pursue damage restitution through the landlord mitigation program before using CHG or Local Document Recording Fees to pay for any damages to the properties. The subcontractor shall work with the landlord through the mitigation process. Project-based (facility-based) RRH Budget Categories and Unallowable Expenses • Budget Categories: o All project-based (facility-based) master-leased programs must use the “Facility Support” budget category and be itemized for all allowable expenditures listed in the CHG Guidelines. o In contrast, the Rapid Re-Housing tenant-based program must use the “Rent” budget category and itemize for all allowable expenditures listed in the CHG Guidelines. • Both project-based (facility-based) and tenant-based programs may use the “Operations” budget category for allowable items per CHG Guidelines to support the program. However, the Facility Support category allows “on-site and off-site management costs related to the building”, for expenses directly related to the staff time for management of the facility including expenses for facility management staff, routine maintenance and repairs, health and safety compliance, utilities management, security services, property/contract management, strategic planning for the facility, etc. • Unallowable expenses: o Tenant application fee o Background checks o Service animal deposits and fees o If the landlord charges these fees, it must be expensed from the “Administration” budget of the organization operating a project-based voucher. CHG 2 Administrative Requirements of Lead Grantees The local government is responsible for ensuring that the homeless response system and its components comply with these requirements, even if the requirements are delegated through subcontracting. Local government’s roles and responsibilities: • Coordinate a competitive bidding process to select and acquire services. • Lead the homeless crisis response system by providing strategic oversight, prioritizing funding, developing policies, recommending legislation, ensuring programs meet goals, improving outcomes, leveraging funding, and identifying service gaps to help bring people inside. • Collaborate with the Department of Commerce to develop a statewide coordinated effort to reduce homelessness, operating within its own unique structures and political environments. • Subcontract with any other local government, housing authority, community action agency, or nonprofit organization to carry out programs that support the overall goal of ending homelessness within a specific service area. While a local government has the authority to subcontract with other entities, it remains ultimately responsible for the homeless housing program within its jurisdiction. (RCW 43.185c.080, section 2) • Build partnerships and coordinate efforts with other jurisdictions and state agencies. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 12 • Local governments can tailor subgrantee performance standards by setting agency- specific benchmarks that account for past performance, facility type, target population, and other factors. • Create their own local homeless housing plan in alignment with the State Strategic Plan (RCW 43.185C.160 and 050). o Submit an annual report on the current state of homelessness in its jurisdiction, its progress in achieving the goals outlined in its local homeless housing plan, and any major modifications made to the plan (RCW 43.185c.045). • Maintains authority to subcontract and delegate responsibilities. • Establish local requirements for local document recording fees, Treatment Sales Tax, Community Development Block Grant, and other house bills that support the homeless crisis response system. • Provide technical assistance and training to subgrantees on grant guidelines and implementing programs according to best practices. • Adopt the housing outcome performance measures in the CHG Guidelines and ensure that performance metrics within a county’s control are achieved. • Ensure the Washington Homeless Client Management Information System (HMIS) operates according to RCW 43.185C.180, CHG Guidelines, and HUD data standards. • Ensure that an Eviction Rent Assistance Program operates according to RCW 43.185c.185 and CHG Grant Guidelines. • Ensure that grant expenses are only used for allowable purposes as described in RCW 36.22.250. • Ensure that at least 80% of a county’s CHG-funded projects, including rent assistance and facility-based projects, are low-barrier. • Maintain a Coordinated Entry (CE) process where CE functions as a system of intake, assessment, and referral that connects households in a housing crisis to available community resources. • Ensure that a Point-in-Time Count is conducted according to current RCWs and CHG Guidelines. • Ensure subgrantee compliance with all requirements outlined in the CHG Guidelines. Conduct risk assessments and develop monitoring plans for each subgrantee within six months of the contract start date. Maintain policies and procedures that guide risk assessments, monitoring activities, and their frequency. • Monitor subgrantees at least once during the grant period for program and fiscal compliance. • Ensure that 10% of the total award for Eviction Prevention is allocated as a subgrant to By and For Organizations. CHG 2.1.2 Low Barrier Housing Requirement No less than 80% of a county’s CHG-funded projects, including rent assistance and facility- based projects, must be low-barrier. The Housing Division of Commerce is encouraging communities to achieve a rate of 80% of the beds being low-barrier within a local system. Low Barrier Program Requirements: • Emergency shelters shall not have excessive rules that become barriers for unsheltered persons or households to stay in the shelter. • Emergency shelters shall not have excessive rules that exit a person or household to CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 13 homelessness. • At minimum, homeless households are not screened out based on the following criteria: o Having too little income or no income o Having poor credit or financial history o Having poor or lack of rental history o Being involved with the criminal justice system o Having active or history of alcohol and/or substance abuse use o Having been impacted or affected by a crime o The type or extent of disability-related services or support that are needed o Lacking ID or proof of U.S. Residency Status o Other behaviors that are perceived as indicating a lack of “housing readiness,” including resistance to receiving services. • Households are not terminated from the project for the following reasons: o Failure to participate in supportive services or treatment programs. o Failure to make progress on a housing stability plan. o Alcohol and/or substance use in and of itself is not considered a reason for termination. o Households residing in emergency shelters must not be exited to homelessness due to reaching the maximum stay limit. • If a household is terminated from a low barrier project due to violating rules focused on maintaining a safe environment, there must be a process in place for the household to be considered for reenrollment if the household demonstrates unsafe behavior is unlikely to re-occur (i.e., engaged in new treatment plan, mental health services, medical care, etc.) CHG 2.1.3 Coordinated Entry System As a Balance of State CoC county, Mason County must maintain a Coordinated Entry (CE) process that prioritizes assistance to ensure people who need assistance the most can receive it in a timely manner. CE is a coordinated system of intake, assessment, and referral that gets households in a housing crisis connected to available resources in the community. Coordinated Entry, also known as Coordinated Access, helps prioritize referrals based on the Mason County Vulnerability Assessment while ensuring that not all sectors, such as behavioral health or medical care, require referrals and may operate on a first-come, first-served basis. Additionally, not all programs funded through the homeless response system need a referral from Coordinated Entry. Therefore, this funding priority focuses on the point that accepts, makes, and manages referrals for CE-required projects. For example, if referrals come from Street Outreach Project Intervention Types or other programs for housing initiatives that need a CE referral, such as Rapid Re-Housing, the CE/Care Coordination/Diversion Program’s main goal is to handle the referrals, triage, intakes, phased assessments, vulnerability assessments, maintain the master list, and coordinate the care of these households until they are housed or enrolled in a housing program. Agency Participation in the Homeless Response System and Coordinated Entry Homelessness Prevention, Rapid Re-Housing, and Permanent Supportive Housing projects funded by CHG must participate in the county or regional CE by accepting referrals and must fill openings exclusively through the CE process. Projects operated by victim service providers are not required but may elect to participate in the county or regional CE process. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 14 • Points of Access: All organizations that can make referrals to Coordinated Entry serve as “points of access” to the homeless response system. • Access Point: An organization selected through the CE Advisory Committee to formally operate as an extension of the Coordinated Entry Lead agencies by conducting intakes, entering data into HMIS, making referrals, and coordinating care if programs do not have openings or the referral is rejected. • HEN Program: The HEN Program uses the same CE vulnerability index and dynamic prioritization methods within the HEN population. The organization operating the HEN program will have developed policies and procedures, as well as internal by-name meetings and case conferences, to coordinate services and assist with prioritization when there are program openings and ties in the scores. Requirements for Lead Coordinated Entry Agencies based on Subpopulations: • Alternate leading by-name meetings or co-facilitating all meetings following the agenda/format set by the county and utilizing a spreadsheet. • Follow-up after by-names to ensure that all action items are complete to help the client move forward or connect to appropriate resources. • Co-facilitate all CE Governance/Advisory meetings and have joint by-laws in place. • Manage and maintain the Master List and have HMIS projects for CE referral following phased assessment processes. • Ensure that the vulnerability index score is entered into HMIS. • Develop a plan and track housing outcomes for each household on the Master List. • Develop training for all access points on the intake process and enter HMIS as needed. • Follow the Coordinated Entry phased assessment flow chart and use the program capacity list to ensure everyone is connected to appropriate services. • Update model policies and procedures from BoS, adjust for our county, and bring them to governance. • Hold MOUs with other organizations for collaboration, access points, and referral processes. • Develop joint marketing strategies and street outreach strategies. • Joint PIT planning meetings and coordination of the pop-up events. • Evaluate and revise assessment tools annually. • Ensure HMIS data is accurate, complete, and timely. • HMIS reports should be used to determine the system's effectiveness and whether people are being housed through Coordinated Entry. • Use Mason County Coordinated Entry Flow Chart (Appendix D) o STEP 1: Triage to appropriate programs for either at-risk or literally homeless assessment and prioritization tools and protocol.  At-risk = Homelessness Prevention protocol  Sheltered or unsheltered homelessness = Coordinated Entry intake, assessment, and prioritization. o STEPS 2–5: Care Coordination. Individuals not accepted into the Step 5 housing program or the Step 6 CE-required housing programs stay in care coordination to address the housing crisis through phased assessments, progressive engagement, barrier removal, the Diversion Fund, or other methods to prevent long waitlists. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 15 o STEP 6: When a CE-required program has an opening, dynamic prioritization refers to the most vulnerable household currently meeting eligibility requirements. o A housing plan must be created for each household in Care Coordination and on the CE Master List. Coordinated Entry Vulnerability Scores and Project Intervention Types While a dynamic prioritization process must be used, the following table can be a guide to match vulnerability scores with project intervention types. Vulnerability Score Families Single Individuals Housing Type/ Intervention High 31-37 Points 32-37 Points • PSH, if available, or work to convert the current project type into PSH or • project-based (facility-based) rental assistance program • Other Permanent Housing with access to case management, BH options, or rehab High-Medium 24-30 Points 28-31 Points • Tenant-based rental assistance programs such as Rapid Re- Housing • Transitional Housing • Family Shelter • Dispute Resolution Center Medium 11-23 Points 15-27 Points • Other mainstream resources Low 0-10 Points 0-14 Points • EP Diversion services (conciliation, mediation, payment plans, legal services) • Resource Information • Dispute Resolution Center Coordinated Entry and Homeless Prevention HMIS Procedure Mason County will utilize a standardized process for entering Coordinated Entry and Homeless Prevention in HMIS: 1. When clients access the CE system, they can be screened for appropriateness for the CE Referral project in HMIS. 2. If at risk of homelessness, the full CE assessment does not need to be completed; only a Targeted Prevention Eligibility Screening Form is necessary. A separate Master List can be kept so that Homeless Prevention does not need to be entered into Coordinated Entry in HMIS. If they become homeless, they would then be entered into Coordinated Entry. 3. If the household is experiencing homelessness, follow the flow chart and go through the diversion & care coordination process. If being diverted, exit from CE and put the exit destination so we can get diversion numbers. 4. Try mainstream resources; if they do not work, use a VI score to determine if they are appropriate and high enough for RRH services. If not, keep the household in the CE referral pool (i.e., Master List), coordinate care to reduce barriers, and find other options for stable housing. 5. Dynamic prioritization is followed when the most vulnerable household that meets the program eligibility and enrollment criteria is referred only when a required project has an opening. Wait lists are avoided. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 16 Diversion Fund and Service Requirements Diversion is part of the Coordinated Entry and Care Coordination process, which aims to divert people experiencing literal homelessness (HUD Category 1) from housing programs that require referrals from Coordinated Entry. The Diversion Fund provides one-time financial assistance to resolve immediate housing crises, such as move-in help or family reunification for sheltered (rapid exits) or unsheltered people. Alternatively, there may be no direct financial aid; instead, problem-solving case management services can help resolve issues. Key components include problem-solving, conversation, and creativity—staff training in de-escalation, conflict resolution, negotiation, and mediation is crucial for finding solutions that prevent impending evictions without relying on direct rental assistance payments. Diverting individuals from needing more intensive housing interventions requiring Coordinated Entry referrals (e.g., TBRA, RRH, VASH) can help conserve funds for the most vulnerable populations. • HMIS data entry is required for Coordinated Entry, Care Coordination, and use of the Diversion Fund. • The Diversion Fund is part of Coordinated Entry and provides light-touch financial assistance, such as one-time funding, to people experiencing literal homelessness. This includes move-in costs or costs for family reunification to resolve the housing crisis. It needs CE-required projects (e.g., family emergency shelters, rapid re-housing). • The priority of this program is to provide a single point of contact to coordinate the care of the households that are experiencing homelessness, reduce barriers to housing, connect with other resources that will contribute to housing stability, and enroll in programs that move households into housing (for example, VASH, SSVF, HEN) • Individuals or households meeting the definition of at-risk of homelessness (CHG Guidelines 4.3) will be triaged at the initial contact with CE staff and triaged to the Eviction Prevention Program. • When only move-in costs (security deposits, first and last month’s rent) are used through the Diversion Fund, a rental agreement must be included in the client file. A rental agreement may include an Intent to Rent form, lease agreement, or Certificate of Payment Obligation (CHG 8.2). Collect lease agreements for the client files, as this also ensures legal contracts between the landlords and tenants and demonstrates adherence to the Landlord-Tenant Act. Any household receiving financial assistance must be entered into the HMIS Coordinated Entry Program. By-Name Meetings and Case Conferencing Requirements A By-Name Meeting (BNM) or case-conferencing meeting is structured in which all individuals experiencing homelessness are listed by name, and their progress through the crisis response system is reviewed and discussed in detail. The primary goal is to ensure that every person is connected to the appropriate services and to track their progress toward housing stability. Below is a set of guidelines and instructions to run an effective BNM. Following these guidelines, a By-Name Meeting can function as a highly effective tool in the homeless crisis response system, ensuring that individuals are connected to the necessary services and progressing toward stable housing outcomes. 1. Pre-Meeting Preparation: a. Objective: Ensure all participants have the data, tools, and resources to participate meaningfully. b. Data Collection & Review: CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 17 i. Ensure that all names and related data of people experiencing homelessness in your jurisdiction are updated in the Homeless Management Information System (HMIS) or other relevant database. ii. Prioritize individuals in the system the longest, those with the most complex needs, and any individuals requiring immediate intervention (e.g., chronically homeless, families, youth). c. Agenda Preparation: i. Create a clear agenda that includes reviewing each individual’s status, barriers, service needs, and case updates. ii. Assign roles for facilitators, case managers, and service providers to prepare their updates for each person on the list. d. Team Coordination: i. Ensure that all relevant team members (case managers, housing navigators, street outreach workers, DSHS case managers, shelter staff, etc.) are invited and prepared to provide updates and recommendations. ii. Invite subject matter experts for specialized cases (mental health, substance use, medical, etc.) if applicable. 2. Meeting Roles and Responsibilities a. Refer to CE FAQ 2025 b. Refer to Dispute Resolution Center “Facilitating Effective Meetings” Training CHG 2.1.4.3 Point-in-Time (PIT) Count Requirements PIT Count Overview and Purpose (CHG 2.1.4.3 & RCW 43.185c.050): The Point-in-Time Count is an annual census of how many people and households are experiencing homelessness in one night. The count usually occurs on the last Thursday in January, and the count, along with accompanying events, is usually held the next day to survey where people slept last night and provide resources. The PIT Count requires much preparation with planning meetings and engaging the population before the event. Ensure a comprehensive and accurate count of people experiencing homelessness across all target populations. All recipients of Consolidated Homeless Grant funds or Local Document Recording fees are required to partner with the lead agency in a leadership capacity to aid in the planning through the implementation of events, outreach, marketing, and count surveys. The ability to connect with and survey/count people experiencing homelessness demonstrates the organizations’ relationships with the population(s) served. It is a factor used to determine future funding from the state. The PIT Count planning team can be considered a subset of Complete Count Committees (part of the U.S. Census). These committees play an integral part in each community in ensuring a complete and accurate count of the community and specifically work toward increasing participation with hard-to-count groups such as immigrants, the homeless, and children younger than 5. Coordinated Entry lead agencies will conduct an Annual Point-in-Time (PIT) Count on Homelessness, as mandated by the U.S. Department of Housing and Urban Development (HUD) and RCW 42.185c.050. The PIT Count is associated with the lead organization for the Coordinated Entry/Care Coordination/Diversion program, as these programs are often the first contact with people experiencing homelessness throughout the year. The PIT count is a critical tool for assessing the scope of homelessness in the community, gathering data to inform planning and resource allocation, and complying with HUD’s annual data reporting CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 18 requirements. The contractor will assist in designing, implementing, and reporting on the PIT count in alignment with local and federal guidelines. The subcontractor will be responsible for performing the following tasks in connection with the Annual Point-in-Time Count of Homelessness: 1. Pre-Count Planning and Coordination a. PIT Count Planning Form Submission: January 10 b. Coordinate with local Continuum of Care (CoC) agencies, service providers, and stakeholders to plan and organize the PIT count. c. Develop strategies to ensure a complete census of each subpopulation. d. Identify and train volunteers and staff who will participate in the count (e.g., survey administration, outreach teams, and data collection). e. Establish and publicize outreach methods to ensure all populations, including sheltered and unsheltered individuals, are included in the count. f. Develop and distribute communication materials to raise awareness of the count (e.g., flyers, social media posts) that reach the target populations to be counted. g. Collaborate with local law enforcement, park rangers, landowners, health agencies, shelters, outreach teams, faith-based organizations, schools, and other community partners to ensure the comprehensive and accurate inclusion of individuals experiencing homelessness. h. Encampment relationships happen year-round. The lead agency will ensure that people are asked what supplies they need before providing incentives for participating in the PIT County survey. i. Ensure data collection methods are culturally competent and inclusive and address privacy and confidentiality concerns. 2. Timeline a. Pre-Count Planning: Include dates for planning activities, volunteer training, and outreach efforts. b. Point-in-Time Count Date: The night of the last Thursday of January or as determined by the Department of Housing and Urban Development. c. Data Submission and Quality Control: This is usually at the end of February, or as the Department of Commerce indicates. d. Final Report Submission: February 15 3. Implementation of Point-in-Time Count a. Conduct the PIT count on the designated night or over a defined 24-hour period, ensuring that all necessary resources and teams are mobilized. i. Implement protocols for data collection and observation for both sheltered and unsheltered populations, including: ii. Sheltered Count: Ensure the housing inventory count is accurate for all temporary housing intervention types. iii. Unsheltered Count: Deploy trained volunteers and outreach teams throughout the county to conduct surveys or visual assessments in areas where people experiencing homelessness are known to congregate (e.g., streets, parks, encampments). iv. Conduct resource events appropriate to the needs of each subpopulation. v. Develop strategies and processes to ensure that people on the waitlists for all Rapid Re-Housing and permanent housing programs are counted. b. Ensure that surveys are completed using the designated PIT tool or form, as HUD requires, and that information is recorded accurately. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 19 c. Ensure outreach teams have appropriate materials (e.g., paper forms, electronic devices, protective equipment) for conducting the count. 4. Data Management and Quality Control a. Collect, clean, and compile all data obtained from the PIT count, ensuring the information is accurately entered into the designated Homeless Management Information System (HMIS) or another approved data management platform. b. Implement quality control measures to verify data accuracy, including double- checking survey results and addressing any discrepancies. c. Provide regular progress reports during the count process, outlining challenges and solutions. 5. Performance Metrics a. The timeliness of deliverables, including the submission of the final report. b. Training provided to volunteers, vendors, and count teams. c. The data collected during the PIT count was accurate and complete. d. Effective coordination with community partners, volunteers, and service providers. e. Quality and clarity of the final report and any supporting materials. f. Adherence to the budget and the project timeline. PIT Count Budget The subcontractor will prepare an itemized PIT Count budget to conduct a complete count throughout Mason County and will be responsible for operating within the approved budget. CHG 2.2.3.1 Subgrantee Risk Assessment and Monitoring The County is responsible for ensuring subcontractor compliance with all requirements identified in the CHG Guidelines. The County must conduct a risk assessment and develop a monitoring plan for each subcontractor within six months of contracting CHG to the subcontractor. The risk assessment must inform the monitoring plan for each subcontractor. Monitoring plans must include monitoring dates, the type of monitoring (remote, on-site), and the program requirements being reviewed. The County must maintain policies and procedures that guide risk assessments, monitoring activities, and monitoring frequency: • The County will monitor all subcontracts for compliance with the Consolidated Homeless Grant Guidelines and CHG Supplemental Manual (this document), utilizing a standardized CHG Contract Monitoring Template. • The County will align monitoring procedures with the required forms, policies and procedures, client file documentation, performance measures, eligibility requirements, and HMIS data requirements outlined in the CHG Guidelines Appendices. • Monitoring frequency will be determined by the Risk Assessment. Subcontractors must be monitored for program and fiscal compliance at least one time within the grant period. The County must utilize a monitoring tool that clearly outlines how compliance will be assessed during monitoring activities. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 20 Commerce reserves the right to require the County to undertake special reviews when an audit or other emerging issue demands prompt intervention and/or investigation. CHG 2.3 Fiscal Administration and Reporting Naming Conventions When Submitting Invoices and Reports Use the following procedure to name invoices and reports so there is a standardized process for all agencies and the departments that interact with the information. If there are any questions, don't hesitate to contact your grant coordinator. Use an abbreviation for the agency that uses the first letter of each word in the agency name. Use the following format for the naming convention: Agency Abbreviation Month Year Fund Source Report Type Project Invoice backup documentation: When supplied separately, use the type of backup documentation provided (timesheets, receipts, ledger, etc.) at the end of the naming convention. Abbreviations for Invoice and report types are: • DQ (Data Quality) • ME (Monthly Enrollment) • Invoice (spelled out) plus the invoice number • CM (Case Management) • ES (Emergency Shelter) • EP (Eviction Prevention) • RRH (Rapid Re-Housing) • CE (Coordinated Entry) • HEN (Housing and Essential Needs) • PSH (Permanent Supportive Housing) Examples: • Monthly Enrollment Report: CL July 2024 2163 ME CM • Monthly Invoice: CL August 2025 2163 invoice #123 • Monthly Rapid Re-Housing Program Report: CH Nov 2025 2163.CHG DQ RRH • Monthly Data Quality Report: TPSA August 2026 2163 DQ ES • Quarterly Reports: Agency abbreviation Fiscal Quarter Fiscal Year, such as CH Q1 FY26 Preventing the Duplication of Benefits All subcontractors must establish policies that differentiate programs and maintain adequate procedures to prevent any duplication of benefits with allocated funds. “Duplication of benefits” occurs when a person, household, business, non-profit, government, or other entity receives financial payment from multiple sources for the same purpose within the same time period, and the total assistance received for that purpose is more than the total need for assistance. For households, grantees must determine and document if the household is receiving aid from other sources (e.g., philanthropy, faith-based, CDBGCV, CHG, HUD, OHY, etc.) to avoid duplication of benefits as well as verify that the other form of assistance does not disqualify the eligibility of the individual or household. When two or more funding sources are used, the funds must not cover the same item or service, where the total assistance provided does not exceed the need. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 21 To avoid the possibility that an individual or household receives financial assistance for the same service during the same time frame from multiple funding sources or charges different grants for the same services, subcontractors will have policies and procedures in place that account for the following: • Establish clear differentiation between programs in the agency's policies and procedures. Differentiation is achieved when program descriptions, capacity, how clients are enrolled in the program, and the distinct services are explained. • Clearly label and provide service dates and account numbers in journal entries and itemized expenses to avoid duplication of costs from one month to the next. • Establish documentation procedures: For example, upon intake and eligibility determination, the subcontractor will document the assistance the household is receiving from funding sources, whether donated or through grants and contracts. Proper documentation aims to avoid duplication of benefits and/or disqualification of the household from assistance. • Order of priority of funding sources: A subcontractor may reference any checklists or forms used to evaluate if the household is receiving assistance from other sources. o Best practice: Adopt checklists that reflect the order • The household types served and checked for overlapping enrollments. • Length of stay for each funding source. • Time billing indicates which program employees work in and which programs are billed on a reimbursement basis equal to the time worked in that program. • During re-evaluation, the subcontractor will cross-reference forms, checklists and institute questions to assess whether the program participant is receiving additional funds and ensure duplication does not occur. • Establish internal review processes to ensure the invoice and HMIS are accurate and allowable before submitting the invoice. The authorizing signature confirms that all the information submitted has been reviewed and checked for errors. Any additional sources of financial assistance and services provided to a household must be documented and verified to ensure no duplication of benefits. Similarly, when organizations receive payment from multiple funding sources for the same or similar project intervention types, there must be a clear description of what the fund is paying for. CHG 2.3.3 Reimbursements Fiscal Responsibility: The County will publish the grants and fund sources supporting the homeless response system, and subcontractor invoices will be monitored for allowable expenses that are within budget and for the approved programs. Award decisions are based on proposal budgets; therefore, the programs are expected to operate within the budgets that have been approved. Subcontractors are expected to have internal controls to minimize errors and avoid duplication of benefits when funds are braided to support programs. Agencies that receive Consolidated Homeless Grant funds are also held to all requirements in the contract between Mason County and the Department of Commerce, and the most current version of the Consolidated Homeless Grant Guidelines. All county-provided templates must be used and not modified without the county's written permission. The county can change the reporting requirements by notifying the contractor. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 22 Monthly Financial Invoice: Final, approved invoices are due by the 15th of each month a. All invoices and reports, including HMIS, must be accurate, complete, and received to a satisfactory level before invoices are approved and processed for reimbursement. b. The CONTRACTOR will submit a monthly financial invoice to the COUNTY no later than the 15th of each month for reimbursement of allowable costs; prepayment of expenses is not allowable. Submitting invoices promptly and error-free is essential for the fastest reimbursement turnaround possible. c. Budget Narrative: If the invoice has a significant increase or decrease in totals, include a budget narrative in the email submission to explain the change when the invoice is submitted. d. The CONTRACTOR may not manipulate, change, or adjust any template provided by the COUNTY without prior written permission from the COUNTY. e. Administration: Reimbursement requests cannot exceed the 1/12 monthly allotment. For example, if the Administration allocation is 15%, administration costs may not exceed 15% of the monthly reimbursement requests. The Department of Commerce prefers that all overheads be budgeted and expensed in the Administration Budget Category. Administration costs include, but are not limited to, Executive Director salary and benefits, organization memberships or subscriptions, software licensing, business license, general organizational insurance, conferences, organization-wide audits, board expenses, community event registration, fire inspections, and general agency facility costs (including those associated with the Executive Director) such as rent (building space that is not directly attributed to a program funded through this contract), depreciation expenses, and operations and maintenance. All amounts billed to administration must be allowable, supported by actual costs, not double-charged, and treated consistently in similar circumstances. f. All “pooled” costs are considered “Administration” unless the County approves an exception. g. Time-billing: Agencies must ensure that processes are in place to track employee time to the program they are working in and only bill hours to a program for time worked in each program. Program employees must use time-billing methods to track the time spent on tasks or projects directly related to the program. This helps reduce billing errors and ensures that every program is charged appropriately. h. Salary & Wages: The COUNTY will reimburse hourly rates without incentives such as bonuses or PTO payouts, except for grants that specifically allow it (e.g., the inflationary increase from FY24 and FY25). Salary and benefits are itemized separately. i. Cost Distribution Plan: It is preferable to bill all overhead as part of the 15% Administration allocation. However, a cost distribution plan is also allowable if the agency operates more than one program and/or multiple fund sources are used across programs. The plan must differentiate overhead/administration expenses that benefit the whole organization and are not directly attributed to a program from overhead directly tied to a program (e.g., marketing materials specific to the program or the CHG Forum/Convening that may benefit multiple programs funded by these funds). Program and operation expenses will be directly attributed to the Operations Budget Category (i.e., the agency would not have these costs if it didn’t operate the program). Agencies will use a square foot calculation for office space directly related to the program to bill agency facility costs to program operations. However, the square footage not directly related to program office space will be billed to Administration. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 23 j. Conferences: Allowable Conference: The Department of Commerce is not hosting the annual CHG Forum this year. Homeless track sessions will be part of the Housing Washington Conference in Bellevue on September 28th-30th, 2025. k. Item Descriptions: To help ensure no duplication of expenses, include specific descriptions in the journal entry or the itemized expense list. Include the date range for utilities, rent, or other monthly recurring costs. Including the account numbers or building addresses is helpful when the organization has similar costs for different buildings (e.g., utilities and off-site shelters). l. Reimbursement in one fiscal year may not exceed the approved annual budget. Suppose annual budgeted funds are expended before the end of the first fiscal year. In that case, no additional reimbursements for that fiscal year will be approved, and programs/services are expected to continue. Any unspent funds will be rolled into the next fiscal year if the grant or budget category allows. Programs funded from the state fiscal budget, such as the Housing and Essential Needs program, do not have funds that carry over. m. The CONTRACTOR must retain all backup documentation, including policies and procedures for tracking employee time to grants and calculating holiday and overtime pay. n. Invoices must be easily read, with program expenses organized and labeled. Arrange the backup documentation in the order in which items appear on the invoice. o. Errors: If you make an error in any previous months or overpayments or underpayments, contact the COUNTY to determine the next steps. Monthly spend-down amounts may not be changed after an invoice has been submitted, approved, and paid. p. Allowable Expenses: The first step is to review the Scope of Service in the contract for approved project intervention types and the expenses directly associated with implementing the approved program. The next step is to review the CHG Guidelines. If any questions or clarification about allowable expenses remain, contact the COUNTY before making any purchases to avoid non-reimbursable situations. q. Budget Adjustments/Revisions: Budget adjustments/revisions are when money is moved from one budget category to another. All budget revision requests must use the Contract Budget Transfer Request Form. Budget revisions are allowable up to once per quarter. CHG Contracts will require Commerce approval and follow CHG Guidelines. No more than 10% of the program budget may be transferred, and no money may be transferred from the Rent Budget category. r. Financial Contract Amendments: Contract amendments will be issued when there is a change in the total contract award. Amendments are also required in CHG contracts when the total budget adjustment for the county or sequential adjustments exceed(s) 10% of the award. s. De-obligation of Funds: Budget categories are monitored for over- or underspending. In some cases, a de-obligation of funds will be required for categories that are underspent or tracking to underspend by more than five percent. t. Submit monthly invoices electronically to Todd Parker (tparker@masoncountywa.gov) using the correct naming convention. Each invoice must include:  The name of the agency,  Date submitted,  Dates of service the invoice represents  Contract number,  Invoice number  Version number when resubmitting invoice corrections  Name of funding source, CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 24  Total reimbursement request per funding source,  Salary or Time Worked and benefits are separated  Vacation (PTO), Holiday Pay, and Overtime are separated from Time Worked.  Total hours worked by employees for each program and ensure time-billing.  General Ledgers or backup documentation that includes expenses broken out by the budget category. These reports cannot include client names or identifying information. Use HMIS numbers in the description when any funds are paid on behalf of or, if allowed, directly to the household. The landlord's name is allowable when rental and/or utility assistance payments are made.  All Flexible Fund (CHG 6.3.3) expenses must be pre-approved. It is acceptable to have a list of expenses approved at the start of the contract.  Voucher detail worksheets, if required by the grant,  Spenddown sheet matching the voucher detail worksheet. The subcontractor may not overspend in a budget category.  Any HMIS reports required by the grant.  Signature Page: Signed by the Executive Director, CEO, and/or Board Chair approving that the expenses are accurate and allowable.  Submitted by the Executive Director. Invoice Monitoring Each invoice is monitored for allowable expenses, is within budget, correct program enrollment in HMIS, and each expense is in the correct budget categories. To further review invoices, the county may ask for additional backup documentation.: • Submit organized copies of source documentation for the expenditures invoiced under the above budget categories. This should include copies of checks to vendors, receipts for purchases, timesheets for staff, and other documentation that supports the expenditure. It should also allow us to link staff time to the charges invoiced. CHG 4 Homelessness Prevention (Eviction Prevention) Program Overview (CHG 1.4.2.2 & RCW 43.185c.185) Eviction Prevention helps households at risk of homelessness (HUD Category 2 & CHG 4.3.1) maintain stable housing and avoid homelessness by addressing the underlying causes of housing instability, such as financial hardship, disputes with landlords, or legal challenges. Eviction Prevention Prioritization Policy Mason County will use a standardized process for prioritizing people for assistance for all Homelessness Prevention programs under the Consolidated Homeless Grant and 2163. All Homelessness Prevention programs will follow Mason County’s Prioritization Policy and Procedure and use the Targeted Prevention Eligibility Screening Form to prioritize households most likely to become homeless. The Coordinated Entry flow chart indicates that eviction prevention households are triaged when encountered and use the targeted prevention tool, but are not entered into the HMIS coordinated entry program. Since funding is limited, all eligible households seeking eviction prevention assistance will be prioritized based on those most likely to become homeless and connected with the Dispute Resolution Center (CHG 8.7). Therefore, prioritization of cases that have not been resolved through conciliation or mediation will be by the Targeted Prevention Score. There is no required CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 25 score for assistance, if eligibility criteria is met. All qualified clients can be served if they meet the guidelines, and the waitlist will be addressed. Mason County employs a dynamic prioritization system (WA State CE Guidelines 9.2) that considers a household’s prioritization status and current resource availability. This approach requires intake personnel to anticipate upcoming resource availability (e.g., the next 60 days), and the tables below are utilized for guidance. The Mason County tool helps guide what type of assistance may be appropriate based on the Targeted Prevention Screening Tool for Homelessness Prevention. Eviction Prevention Prioritization Procedure 1. Case managers and processors will use the Targeted Prevention Eligibility Screening Form to check for a) Minimum Eligibility Criteria and b) score an individual for a prioritization score. Once all paperwork is completed in the case file and eligibility is confirmed, the individual may be added to the prioritization list and entered into the HMIS program MCEWaitlist/Casemanagement. 2. Before any rental arrears payments are made, the household must be connected with the Dispute Resolution Center to make exemplary efforts at conciliation, mediation, and repayment plans. Determine the household’s contribution to a repayment plan. Follow RCWs as to the limits on repayment as a percentage of income (at the time of these CHG Supplemental manula), repayment could not exceed 6% of the tenant's income). 3. The Case Manager will use the Eviction Prevention Log (an Excel spreadsheet) to track and prioritize, ensuring that those with the highest scores are paid first. 4. For tied scores, use the date eligibility was determined and all paperwork received as the next determining factor for order of prioritization. 5. Prioritization will start with the first-time application, and if available funding is left over, recertifications can be readded to the prioritization list. 6. By-pass rule; If the household has an unlawful detainer court case and the eviction can be prevented with the use of these funds, these households can be prioritized to receive rental assistance. 7. Executive Directors will oversee the process and ensure that only the individuals with the highest priority will receive rental assistance. 8. Enter all funded households into the HMIS MCSRental Assistance HP program. Eviction Prevention Diversion Homelessness Prevention has its own diversion process and metrics for households that meet the At-Risk of Homelessness Criteria. This includes the number of households that successfully work out payment plans, following current RCW’s, with landlords or find alternatives to eviction without relying on direct rental assistance payments. Since there aren’t enough funds to serve everyone, this program must rely on these diversion efforts for households with lower prioritization scores. Eviction Prevention, Mitigation, and Repayment Plans Efforts with community partners, such as the Dispute Resolution Center, landlord liaison, executive directors, and landlords, shall be made to utilize repayment plans so that full rent is not paid at once. This allows the program participant to stay engaged and continue working in the program to prevent the recurrence of a possible eviction. A repayment plan is a structured way to make up missed payments to the landlord over a reasonable time frame and doesn’t violate RCWs or place an undue burden on the tenants. This involves working with the client and landlord to see what the client can pay back and what they may need assistance with. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 26 Eviction Prevention programs are expected to first work with tenants and landlords to resolve disputes or situations that may lead to eviction. This may mean working with legal counsel and the court system or coordinating other efforts to prevent eviction. To serve more households with limited funds, it is essential to create repayment plans that show the households' contribution and the contribution from the Eviction Prevention Program, as well as when payments will be made. Eviction Prevention Intervention Strategies Based on Prioritization While we support a dynamic prioritization process, the following table will guide case managers and direct supervisors in managing caseloads and developing interventions based on priority scores. This table allows organizations to adjust intervention strategies depending on the prioritization score and funding availability. Not all evictions are preventable. Therefore, it would be effective if the program helped tenants find new housing while avoiding an unlawful detainer or eviction on their record. Eviction Prevention Log & HMIS Programs Each organization operating an Eviction Prevention Program will develop a tracking mechanism to provide essential program data that tracks contacts and processing time to determine the demand and funding needs. • “Call List”: This section tracks inquiries about the program and documents those who haven’t completed paperwork to determine program eligibility. It should also serve as a diversion program for internal tracking. People on the call list have not yet been entered into HMIS because we lack income verification to confirm their eligibility for the EP Program. The landlord liaison should collaborate with landlords, tenants, DRC, By & For, and others to resolve the issue through mediation or repayment plans, helping to divert Targeted Prevention Score Category Targeted Prevention Screening Score Intervention Type High 29 – 43 Points Step 1: Attempt diversion by mitigating conflict, negotiating a payment plan for the tenant with the landlord, and connecting to the Dispute Resolution Center. Step 2: If unable to divert, set a goal with the client on how much they can pay with their budget and provide financial assistance to fill the gap; employ progressive engagement where the tenant transitions off the subsidy and supportive case management to maintain stable housing. Step 3: Work with the landlord on the repayment plan and supplemental rental assistance. Medium 15 – 28 Points Step 1: Attempt EP Program diversion methods by mitigating conflict, negotiating a payment plan for the tenant with the landlord, and connecting to the Dispute Resolution Center. Step 2: Attempt a repayment plan with partial or no financial assistance/ subsidies to the tenant. Step 3: Assistance with connection to Dispute Resolution Center and Northwest Justice, mediation with the landlord. Low 0 – 14 Points Eviction Prevent Program Diversion, assistance with connecting to the Dispute Resolution Center, Northwest Justice, and mediation with the landlord to resolve the situation to prevent an eviction. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 27 households from the EP Program. Record the amount owed on the tracking log to assist in predicting funding availability. • “Paperwork in Progress”: People have submitted income verification and documentation to verify their eligibility for the program. Enter the household into the HMIS program MCEWaitlist case management. Some paperwork, such as landlord information, may be missing, which can prevent funding and hinder resolution. The landlord liaison continues to work with the household and landlord to coordinate with courts, the Dispute Resolution Center, and other relevant resources to resolve the issue and attempt to divert. The amount owed will help forecast expenditures and determine whether to close or keep the program running. With active contact and coordinated services, the goal is to have all necessary documents and the household in a “ready to fund” status within two weeks of verifying eligibility. Therefore, the length of stay in this HMIS program should rarely exceed 30 days. Criteria for acceptance into the program:** o Eligible: documentation is provided to verify the household meets the entry criteria. o Household Choice: The household chooses to work on this project and stay in communication, is willing to work with the landlord, courts, or Dispute Resolution Center, stays in communication, and keeps appointments. o Ready to Work: The project is ready to assist the household with the resources, including financial assistance. The project has an opening or expects to have one in a short time. This also means the project has the funding to support all participants admitted into the program with the rental assistance needed to achieve a positive housing outcome upon exit. • “Ready to Fund”: If funding is available, households are placed on this list and will be funded for the current month. Households must be funded when available to avoid long wait lists and prevent evictions. This information also contributes to the ability to make funding decisions and whether to close the program when the need has exceeded the available funds. • “Funded”: Households exit the HMIS MCEWaitlist case management program and enter HMIS Program MCSRental Assistance HP when outstanding rent is paid and up to 6 months of additional case management services are allowable. CHG 7.13 Fraud and Other Loss Reporting Fraud is a criminal act in which individuals, groups, or businesses steal taxpayers’ monies from local, State, and Federal programs. Tenants and landlords who make false statements regarding their income or family size or alter official documents are committing fraud. Employees who engage in bribery or embezzlement or who alter, forge, or destroy records are committing fraud. Ineligible Use of Funds & Fraud Prevention Policy This policy is intended to create a standardized response to fraud or suspected fraud, to provide good stewardship of public funds, and to follow the ineligible use of funds requirement listed in Consolidated Homeless Grant guidelines. Fraud prevention and awareness are the first steps in ensuring the resources reach those most in need. This policy attempts to seriously examine the possibility of fraud while minimizing the impact of implicit bias in decision-making and, by extension, the impact of those biases on overall access by marginalized populations. Additionally, it intends to protect employees from ambiguous fraud prevention and investigation CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 28 instructions. Mason County Public Health & Human Services has subcontractors work to ensure that fraud policies are in place at an organizational level for each agency, and each agency looks for “flags” of fraud. Fraud and Other Loss Reporting Procedures • Subcontractors will confirm that all information documented in the client file is accurate to make the best possible attempt to prevent the ineligible use of funds. • Subcontract will use due diligence when approaching ineligible use of funds. • Employees will look for signs of fraud on applications and forms or “flags.” Employees will not rely on “hunches,” “suspicions,” “intuition,” or other subjective and potentially biased evidence to flag fraud. • Employees will send client files or documentation believed to have signs of fraud to another employee or manager for review and to allow oversight. • If fraud is suspected, the employee will immediately notify their supervisor. More information from the client may be collected, and an internal log will be kept. The log should be specific about the program's ineligibility. • If suspicion of fraud is not alleviated, subcontractors will notify the appropriate law enforcement. • If the situation is not alleviated, the subcontractors will: a. Complete and submit Tab A: Questionnaire for new fraud of the fraud log to Mason County Public Health & Human Services within one week of identifying an ineligible use of funds. Include information and documentation listed below on the Department of Commerce forms. b. Mason County Public Health & Human Services will inform the Department of Commerce of the ineligible use of funds and report to the State Auditor’s Office. c. After the initial questionnaire is submitted, the case is moved to Tab B, and the subcontractor provides updates every six months. d. If cases are closed, the information can be moved to Tab C of the fraud log. • The following documentation and information shall be collected from the Subcontractor and sent to the grant manager at the Department of Commerce: a. Landlord Payment Obligation Form b. Copy of police report and any other types of notes, communication, etc., that might fall into the category “incident report” by Subcontractor. c. Total money lost. If you are unsure how much was paid or how much was fraudulent, just the total amount paid to the third party. d. Provide a description of the process to ensure the third party will be “flagged” if there is an application for future assistance. (This doesn’t mean they aren’t eligible for assistance, just that there is awareness around this incident if they present for services). • Subcontractors will update Mason County on reported cases every six months between March and September 1st by following up with law enforcement or the prosecutor’s office. If Commerce needs additional information, Mason County may be asked for information sooner. New cases will need to be provided immediately. Subcontractors will provide specific information in the six-month update and will use the questionnaire to update: a. Date of last contact with the police and/or prosecutor’s office. b. Next steps that the police or prosecutors are going to take. c. Date of court date if this has been set. d. If there was a court hearing, results of the court hearing. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 29 e. What happened with the funds? CHG 7.15 HMIS All subcontractors are responsible for ensuring the Washington Homeless Management Information System (HMIS) operates in accordance with RCW 43.185C.180, the CHG Guidelines, and HUD data standards: • All projects are set up correctly in HMIS • All data is accurate, complete, and timely • Must adhere to the HMIS Data Quality Plan Subcontractors shall provide the County with a list of all HMIS users; subcontractors shall notify the County and submit a Commerce HMIS Help Desk Ticket Form to deactivate access when an employee leaves the organization. HMIS Reports and Tools • Program Roster [GNRL-106] (under Program Based Reports): o Double-check that the number of people served is accurate.  Enter anyone who is currently being served in your project but is not in HMIS yet. o Exit anyone who is no longer being served by your project. Make sure the entry and exit dates are correct. o Length of Stay (LOS): LOS is useful to examine if a person should be exited from the program, determine if other actions with case managers should be taken to exit the person into positive housing outcomes, and the effectiveness of the program in resolving the housing crisis. o Move-in Date: Do all participants in an RRH project (or at least 90%) have move-in dates? o Are names spelled correctly? o Are all consent refusals entered the same way? • HMIS Data Quality Report [HUDX-225] (under HUD Reports): o Use this report to assess the total number served and heads of households is correct. o Update records with errors (if the report is run in HTML mode, the record can be selected, and it will open a new page with the records in error. o Pay special attention to any element that shows over a 5% error rate (ignore name. If there is a high error rate, it is usually a “completeness” issue. o Destination: error rates in this category result from “unknown” exits. o Data Timeliness: the table quickly identifies the timeliness of project entries and exits to help manage timely record keeping. o Annual Assessments: all program participants who have been in the program for over a year must have annual assessments. o Here is a link to the reference tool that will explain the different sections of the report: https://get.clarityhs.help/hc/en-us/articles/115012435727--HUDX-225- HMIS-Data-Quality-Report • Program Details Report [GNRL-220] (under Program Based Reports) in HMIS, keep these fields in mind: CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 30 o Housing move-in date (element 3.20) for Rapid Re-housing and other Permanent Housing projects. Don’t forget this important update! If this is blank it looks like the participant was never housed by your project. o Update Income and non-cash benefits before exiting (where required) – this is especially important for Continuum of Care-funded projects that are scored on this measure. o Enter a real exit destination – don’t choose don’t know, refused, data not collected, no exit interview completed, or “other” whenever it’s avoidable. o Living Situation (element 3.917) for all projects – don’t choose, don’t know, refuse, or data not collected whenever it’s avoidable. o Household “groups” – is everyone in the project in the same group? This helps determine household type, so it’s essential to ensure it’s right. • Program Outcome Measures [OUTS 101] under Program Based Reports: o Run the report by the head of household rather than by a person. Select “HoH”. o Exits to permanent housing = total discharged to permanent housing o Use the report for accuracy to ensure all discharge destinations are accurate for the month. • Annual Performance Report [HUDX-227]: o Q6c: Destination status – high error rate is due to unknown exit destinations. o Q63: Data Timeliness o Q7: Number of persons served o Q8a: Households served o Q15: Living Situation (can determine the percent of people experiencing unsheltered homelessness served) o Q23c: Exit Destination • Data Quality Dashboard (Dept. of Commerce Website): The contractor will use the data quality dashboard to help improve timeliness, accuracy, and completeness. https://public.tableau.com/app/profile/comhau/viz/DQDashboard_15719398928900/BoS • Other ways to use HMIS reports: o Run HUD Annual Performance Report and select the web page  Click on Veterans number to provide a list of veterans.  Click on youth under 25, and this will provide a list of youth  Click on fleeing domestic violence and see if you can connect to a DV provider.  Click on TANF to see if the HH receives TANF services through DSHS  Click on no insurance for a list of people who need insurance coverage  Click on chronically homeless to determine who is chronically homeless.  Click on no income to determine if the HH needs to help get a source of income. CHG 8.3 Determining Rent Subsidy The Consolidated Homeless Grant (CHG), including the Housing and Essential Needs (HEN) Program, requires consistent procedures to determine that the rent subsidy amount for each eligible household is based on the household’s income and expenses. This standardized rent procedure applies to all households enrolled in CHG/HEN to ensure a uniform process of determining how much rent recipients will pay from their income. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 31 The CHG guidelines call for a progressive engagement service model, which means assistance is tailored to meet each household’s needs. When determining rent subsidies, the rent determination policy must be standardized (meaning the questions used to decide the rent share are the same for all households). However, each household’s contribution will vary based on their resources and expenses. This indicates that a policy requiring all households to pay 30% of their income, or any similar calculation that results in the same rent contribution for everyone, does not comply with the grant terms. HEN recipients and households with no income will be exempt from paying any portion of the rent. Age, Blind, and Disabled (ABD) and Temporary Assistance for Needy Families (TANF) income is also exempt from consideration when calculating program participant contributions towards rent. Determining Rent Subsidy The Rent Subsidy Calculation Tool from the Department of Commerce will determine rent subsidy amounts. All household income and expenses identified on the form will be considered. Any income left over after costs are deducted will be used to determine how much the household has left to pay toward rent. The final determination of the household’s portion of the rent will be established through a conversation between the household and the case manager by examining the household’s current financial circumstances and resources. Executive Directors or Program Managers are responsible for training employees in rental assistance programs to determine rent subsidies and ongoing training to calibrate the case management staff to help ensure program equity and standardization. The following scenarios do not require the budget portion of the Rent Subsidy Calculation Tool to be completed: • Household is only receiving one-time assistance and not ongoing rent • Household is a HEN client • The household has no income The completed form must be saved in the client file, documenting the rent subsidy amount and the determination process. Update the housing stability plan with the program participant to document the current contribution and the plan to transition away from the subsidy. Re-assessment of Rent Subsidy Amount When engaging with households receiving ongoing rent assistance during the ninety-day income recertification process, and income or expenses have changed for the household, a re- assessment of the rent subsidy amount must be done by completing the Rent Subsidy Calculation Tool. Recertification appointments are not a substitute for case management services. Case managers are expected to work with the program participants using a progressive engagement approach, to make progress on employment or education to increase income and transition from the housing subsidy to stability and independence. The completed re-assessment form must be saved in the client file, documenting the updated rent subsidy amount and the determination process. Update the housing stability plan with the current rent contribution and the plan to transition off the subsidy to include goals and activities that will accomplish this. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 32 CHG 8.4 Payment Standards to Determine Rent Limit Tenant and Facility-Based Rent Limit Policy Lead/subgrantees must choose either the HUD Fair Market Rent or the Rent Reasonableness payment standard for all units receiving a rent subsidy, including arrears, and must be completed before the rent subsidy is paid. The contractor will adopt Mason County’s Rent Limit Policy and Procedure. Mason County's policy is to set 150% FMR as the rent limit. The rental assistance paid cannot exceed the actual rental cost. Rent limit is up to 150% Fair Market Rent If the unit's FMR is under 150%, the subcontractor may document this in the client file and pay the rent subsidy. The entire housing cost will be considered: rent plus the cost of any fees directly stated in the lease. Rent calculations do not need to include the cost of utilities. If rent assistance is paid out of the county, the FMR of where the unit resides will be used. Determining Rent Limit Using HUD Fair Market Rent (FMR) Procedure 1. The most current FMR published for the geographic area will be consulted, and the FMR will be documented for all units for which CHG funds are used for rental assistance. 2. To calculate the gross rent and determine whether it meets the FMR, the entire housing cost will be considered: rent plus the cost of any fees directly stated in the lease. Rent calculations do not need to include the cost of utilities. 3. The HUD FMR Rent Limit Form from the Department of Commerce will determine and document if a unit’s gross rent is less than or equal to 150% of the HUD FMR for the accurate number of bedrooms in the unit. This form will be kept in the program participant’s file and will be completed by the case manager. 4. The case manager will ensure the FMR being used is in the county that matches the rental address of the unit being assisted (not always the county in which the service provider is located). 5. The case manager will ensure the FMR being used is the most current FMR published for the geographic area. 6. The case manager will ensure that the FMR being used matches the number of bedrooms in the rental unit by either confirming bedroom amounts with the landlord, the rental ad, what is stated in the lease, the number of rooms they counted during the inspection, or by conducting an online search of the unit through the assessor’s office. 7. Any proposed unit not within 150% FMR is ineligible. It does not matter if the program participant pays a portion of the rent. No CHG funds may be used for any part of the rent that is not within 150% of HUD FMR Limits. CHG 8.4.3 Exception Policy Exceptions are rare and are a case-by-case scenario; subcontractors should obtain the County's approval. CHG 9.1.1.2 Habitability Complaint Procedure Dwelling units must pass an inspection to be eligible for rental assistance programs except for eviction prevention programs. This is done by completing the Housing Habitability Standards (HHS) checklist that meets the unit's basic safety and livability. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 33 Habitability Complaint Procedure The case manager will review the complaint process with the program participant, and if at any point during participation in the program a problem arises that makes the unit unsafe or uninhabitable, follow these steps: Contact the landlord or property management company and share housing complaints in writing, keeping a copy of all records and written documentation of any conversations. Let the case manager know about the issue. Document all contacts with the landlord or property management company regarding the situation and repairs needed. Per RCW 59.18.70, the landlord is legally required to make repairs in a timely manner. • 24 hours to restore heat or water or fix a condition hazardous to life • 24 hours to provide hot or cold water, heat or electricity • If provided, 72 hours to repair major plumbing fixtures and fridge and stove/range. If the above steps have been followed and the issues are not resolved, the tenant must contact their case manager about safety and habitability situations. Expressing a habitability complaint will not affect the program participant's eligibility. When a tenant complains to the case manager or organization paying rental assistance, the case manager re-inspects the unit within 48 working hours using the HHS checklist and documents the complaint, follow-up, and resolution. The case manager and landlord liaison will assist the tenant in resolving the problem with the landlord. Or, if the unit cannot be made habitable, the case manager will help the program participant (tenant) with moving to the next available unit appropriate for the household. If, after moving in, it is discovered that the unit has issues unrelated to safety or habitability, the tenant shall contact the landlord or property management company about the issue (e.g., carpet is ripped, or the fan is broken in the bathroom). The unit does not need to be re-inspected for these types of problems. A work order should still be submitted and documented. The case manager will assist the tenant with submitting work orders and following up with the landlord as needed. CHG 10.4 Required Performance Measures A. Housing Outcomes: For each intervention type funded by the Consolidated Homeless Grant, grantees must adopt the required housing outcome performance measure outlined in the Consolidated Homeless Grant Guidelines, Appendix D, Table A. Grantees must improve housing outcomes by making progress towards the statewide performance target. a. Emergency Shelter: 50% Exits to Permanent Housing b. Rapid Re-Housing: 80% Exits to Permanent Housing c. Permanent Supportive Housing: 95% Exits to Permanent Housing d. Homelessness Prevention: Housing retention after 6 months, and 95% of households that exit to a permanent housing destination must not enter a homeless type HMIS project after exit. B. Equitable Outcomes: For each of the required housing outcome performance measures, outcomes across racial and ethnic demographics should not be significantly less than the CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 34 overall rate. The “overall rate” refers to the rate of a particular intervention type’s total exits to positive outcomes. This is inclusive of all ethnic or racial categories. C. Equitable Access: While not a formal performance measure that will be monitored, grantees are expected to use equitable access data to identify underserved populations, assess the impact of their access strategies and work to improve equitable access as needed. Grantees can access this data through the Washington Balance of State Equitable Access Dashboard which compares the race and ethnicity of households entering the homeless system (HMIS) to the race and ethnicity of the homeless and unstably housed populations (The Snapshot Report). Action Plans: When performance measures are more than 5% from the goal, the agency must submit a detailed action plan that includes a stated goal and lists the measurable, time-bound activities that will accomplish the goal. Action plans are due along with Quarterly Performance Reports. Compliance, Corrective Action, & Performance Improvement Requirements Compliance COUNTY will monitor CONTRACTOR compliance with the general terms, conditions, and requirements of this contract through audits (remote or on-site), and all reporting and financial activity through review of the following, though not limited to: CONTRACTOR monthly financial and enrollment reports, general ledger transaction detail, quarterly narrative reports, and meetings with CONTRACTOR. Contracts that are in non-compliance are at-risk of not qualifying for additional funding through the Request for Proposal Process. The CONTRACTOR agrees to ensure all CONTRACTOR requirements, as outlined in the Scope of Service. Failure to comply with or submit timely and complete materials related to Contract Requirements may result in withheld or delayed payments. Reports, invoices, and documents must be submitted as detailed in the Scope of Service. a. Policies and Procedures: Well-developed policies and step-by-step procedures help ensure standardization, equitable approaches, and programs operate according to fidelity to produce reliable outcomes. b. Internal: The agency will have internal controls for finances and program operations, especially eligibility, that detail the review process, frequency, and how corrections are handled. c. External: The county may directly monitor or contract monitoring services. The Department of Commerce may also monitor all CHG-funded programs directly with the provider. Fidelity Program fidelity is strict adherence to program design. Success is expected to be replicated by mirroring the design and implementation of successful programs. Still, not all results can be easily generalized to varied settings or clientele. Fidelity monitoring requires that programs be regularly assessed to ensure they are implemented as intended. Subcontractors will: a. Train supervisory staff to understand how to monitor program implementation for fidelity. b. Train supervisory staff to know how to coach staff for improvement. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 35 c. Gather feedback on participant and staff satisfaction with the program through systematic tools such as surveys, questionnaires, or focus groups. d. Maintain records of participant enrollment, attendance, and staff training. e. Establish a process for collecting program data and analyzing it for trends, quality assurance, budget projections, and outcomes. f. Ensure that program targets are met for key program outputs. g. Establish a process for sharing the information collected with key program stakeholders. h. Establish a process to review evaluation findings before each annual budget cycle. Corrective Action (Appendix C) Assessed monthly with the submission of financial invoices and performance reporting. Corrective Actions are reserved for contract issues that are behavioral in nature. The steps are progressive, and the CONTRACTOR will remain in the non-compliance status corresponding to the infractions and delinquencies outlined in the table below. Contract Close-Out CONTRACTOR has until July 31 to close out the previous contract by submitting all invoices and reports satisfactorily. COUNTY is not obligated to pay beyond this period. If funding has been awarded for the next grant term and there are outstanding invoices or reports that are not completed to a satisfactory level by July 31, the CONTRACTOR will start the new contract term in Probation Status. The Annual Expenditures Report in CHG 2.1.4.2 must be completed by the subcontractor accurately as a condition of contract close-out. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 36 Appendix A: Contract Budget Transfer Request Form Use this form to request transfer funds between expenditure categories when the line goes negative for the whole contract. Stay within the yearly amount by total but not by budget line. Only approved adjustments are allowed. Budget revisions for CHG, 2163 and TST funds will only occur on a quarterly basis and are due on or before the 15th of the month preceding the quarter to be adjusted. COMPLETE ALL PURPLE-SHADED SECTIONS Grantee Program Title Contract Period Program Name Contract Number Budget Line Item to Transfer FROM Budget Line Item to Transfer TO Amount to be Transferred Provide the rationale for the budget transfer request: Grantee, Name & Title of Authorizing Person Approved Denied County, Name & Title of Authorizing Person Signature Date Signature Date CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 37 Appendix B: Coordinated Entry Flow Chart CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 38 Appendix C: Corrective Action Corrective Action Level Criteria Corrective Action In Compliance The CONTRACTOR is meeting contract requirements and deliverables as outlined in the Scope of Service. The CONTRACTOR is implementing technical assistance as needed. N/A Level 1 Late submissions, not following the guidance in the CONTRACT and/or in this CHG Supplemental Manual, monthly and/or quarterly performance is below 85% of projection, missing or incomplete documents, low required meeting attendance, discrepancies, and/or not implementing technical assistance. Corrective Action Notice (CAN): The Administrative Contact will issue a Corrective Action Notice (CAN) to the Executive Director and Board of Directors to call attention to contractual noncompliance. The CONTRACTOR will be given a reasonable timeframe to correct the issue(s) and return to a satisfactory level. Technical assistance will be provided by the COUNTY. The Housing and Behavioral Health Advisory Board will be notified of the Corrective Action Status; ongoing status updates will be provided at the request of the Board. The COUNTY will give the CONTRACTOR written notice once it has determined satisfactory improvement has been met. Level 2 Level 1 infractions are not satisfactorily improved and/or continue or increase within the corrective action period. Improvement Plan Status: The Administrative Contact will issue a letter to the Executive Director and Board of Directors requiring the submission of an Improvement Plan that includes action steps and a timeline for correcting and returning noncompliance to a satisfactory level. The improvement plan shall: 1) cite and describe the CONTRACTOR’s specific area(s) needing improvement, including compliance with contract requirements, model fidelity, performance progress, financial activity, and/or enrollment performance; 2) provide metrics or benchmarks to serve as indicators of satisfactory improvement; 3) identify corrective action steps to address cited areas of improvement; 4) identify technical assistance and/or other supports needed from the COUNTY to assist the CONTRACTOR in achieving satisfactory improvement; and 5) outline a timeline for the completion of the action plan. If the improvement plan is on invoices, the CONTRACTOR may delay payment until the invoice can be approved to a satisfactory level. Level 3 Infractions are not satisfactorily improved and/or continue to increase despite the implementation of an improvement plan and ongoing technical assistance. Probation Status: The Director of Public Health & Human Services will issue a letter to the Executive Director and Board of Directors to call attention to ongoing and/or recurring contractual noncompliance. Technical assistance will continue to be provided by the COUNTY, and monitoring frequency will increase for the remainder of the contract term or until satisfactory improvement is made. Further action may be taken, such as withholding payment, reduction of monthly invoice requests, cost disallowances, or reductions of administration allocations. Ending a contract term with an unresolved Level 3 corrective action will be carried into future contract terms. The CONTRACTOR may apply for funding on the next Request for Proposal cycle, but will start the contract term on Probation Status if additional funds are awarded. Level 4 The unresolved corrective actions warrant a reduction in funding for non-compliance with the contract. Reduced Funding Status: The Housing and Behavioral Health Advisory Board and the Board of County Commissioners will determine the reduction in funding (up to 20% off of the total award). MCPHHS may establish an action plan to re-allocate funding. Level 5 The unresolved corrective actions warrant a termination of the contract for default and/or public convenience. Early Contract Termination: The COUNTY may terminate the contract prior to the end of the contract term for default and/or public convenience if satisfactory progress is not made toward the action plan(s). The CONTRACTOR will be notified and expected to follow all contract obligations under the contract close-out clause. All contract terminations will be approved by the Board of County Commissioners. The CONTRACTOR may apply for funding on the next Request for Proposal cycle, but will start the contract term on Probation Status if additional funds are awarded. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 39 Appendix D: Scope Change Request Form Submitting a scope change request means that the request may be accepted as presented, denied, or negotiated with mutually agreed-upon changes, terms, and conditions. Organization: Executive Director: Phone: Email: Contract Number: Program Title: Original Agreement Date: What is it about the Scope of Services that needs to change? (Examples include Goals, requirements, activities, deliverables, costs, resources, deadlines, etc.) What has been done to manage the current scope of work to ensure that the project remains feasible? Provide examples of documented attempts at scope containment and what’s been done to implement the scope as written. It is essential to demonstrate that a reasonable effort to implement the original scope resulted in challenges that could not be contained through project management, training, schedule adjustments, etc. (Examples include project management plans, tracking performance metrics, target goal progress, tracking milestones and schedules, data analysis, training employees, etc.) Explain the reason for requesting a scope change and provide examples. (Examples include Insufficient definition of requirements, Insufficient scope statement, Market Changes, Government regulation changes, Change in the project size, Changes with the project site, and Client feedback) Effective Dates of this change: Complete the table to show how the current scope will be changed. Write the sentence, paragraph, or list of items from the current scope in the table and re-write a proposed revision. CHG Supplemental Manual Created 6/11/19 Updated 8/2025 Page 40 Original Scope of Service Proposed Scope Revision Will there be any impact on the following? • Service area • Population served • Program Timeline • Program Budget • Contracted Program Deliverables Approval and Acceptance – for the final agreed-upon changes. By signing below, both parties acknowledge and agree to the changes to the Scope of Services outlined in this Scope Change Request. Any and all other terms of the original agreement shall remain unchanged and in full force and effect. Subcontractor Approval: Signature: Printed Name: Title: Date: Contractor Approval: Signature: Printed Name: Title: Date: Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Melissa Casey Ext: 404 Department: Public Health Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): 8/25/2025 Agenda Date(s): 9/2/25 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☒ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: Surplus Substance Use Mobile Outreach RV Background/Executive Summary: The current vehicle used for the Substance Use Mobile Outreach and syndemic clinical services requires $16,936 in repairs, which is more than the county paid ($15,000) to purchase the vehicle in 2018. The RV is currently being stored at the repair shop and is incurring storage fees until it can be towed and disposed of; Public Health is working with Kelly Frazier to surplus the RV. On the 8/19/25 action agenda, the board approved the purchase of a Mobile Clinic, which will replace the RV for the Substance Use Mobile Outreach. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): No impact to general fund; the cost of towing and disposal ($1,500) and storage fees ($382.20), will be covered by DOH grant Public Outreach: N/A Requested Action: Move to 9/2/25 action agenda for approval to surplus Attachment(s): Imperial Truck & RV Repair Estimate (vs. surplus) Estimate Date 7/8/2025 Estimate # 25-0548 Name / Address MC Health Department 360-531-0272 - Christina Date / time printed Vehicle # Make/Mod '02 Jamboree VIN 1FDXE45S41HB02904 Mileage 53832 JOB NUMBER Total Subtotal Sales Tax (9.2%) Imperial Custom Body and Diesel, Inc. DBA - Imperial Truck & RV 5630 Imperial Way SW Bremerton, WA 98312 Phone: (360) 674-2196 Description Qty Rate Total #1 R&R engine #1 Labor Hours - Mechanical R&R engine (20)20 150.00 3,000.00T Engine (Jasper) 1 8,126.00 8,126.00T NBH 8948 - Upper radiator hose 1 26.99 26.99T NBH 8952 - Lower radiator hose 1 82.99 82.99T TEM 273395 - Radiator fan clutch 1 174.99 174.99T ECH IC369 - Coil pack 10 57.992 579.92T NGK 3186 - Spark Plugs 10 6.49 64.90T CRB 238769 - Injectors 10 89.32 893.20T BAO 8PK2515 - Serpentine Belt 1 67.99 67.99T NBH 38191 - Tensioner 1 87.99 87.99T NBH 36234 - Idler pulley 2 51.99 103.98T 1372 - Filter, Oil 1 13.49 13.49T Oil 5w-20/qt 8 4.59 36.72T BC2Z 9448 C - GASKET 2 43.33 86.66T BC2Z 9448 A - GASKET 2 46.33 92.66T N811313 S431 - STUD M8X19+M8X21.7 H 20 3.88 77.60T W701706 S2 - NUT M8 HEX FLNG P/T 20 1.63 32.60T F75Z 6020 BA - GASKET 1 14.82 14.82T F75Z 6020 AA - GASKET 1 14.04 14.04T F75Z 6020 CA - GASKET 1 14.47 14.47T FC2Z 6710 A - GASKET - OIL PAN 1 58.83 58.83T YC3Z 6582 DA - COVER - CYLIND 1 245.01 245.01T DC2Z 6582 C - COVER - CYLIND 1 160.66 160.66T #1A Labor Hours - Mechanical - R&R sway bar bushings 2 150.00 300.00T PCC HB1672 - Front sway bar bushing 1 20.99 20.99T PCC HB1629 - Rear sway bar bushing 1 14.49 14.49T Page 1 Estimate Date 7/8/2025 Estimate # 25-0548 Name / Address MC Health Department 360-531-0272 - Christina Date / time printed Vehicle # Make/Mod '02 Jamboree VIN 1FDXE45S41HB02904 Mileage 53832 JOB NUMBER Total Subtotal Sales Tax (9.2%) Imperial Custom Body and Diesel, Inc. DBA - Imperial Truck & RV 5630 Imperial Way SW Bremerton, WA 98312 Phone: (360) 674-2196 Description Qty Rate Total #1B Labor Hours - Mechanical - R&R rear leaf spring shackles 1 150.00 150.00T NOE 722004 - Rear leaf spring shackles 2 53.99 107.98T #1C Labor Hours - Mechanical - R&R cat convertor * Subcontract out to kitsap muffler* 0 150.00 0.00T #1 D Labor Hours - Mechanical - Repair valve cover leak at drivers side fire wall 3.4 150.00 510.00T #1 E Labor Hours - Mechanical - Repack or replace bearings 2 150.00 300.00T Storage Fee - Implemented 2 business days after notification of work completion. (as clearly posted in customer area of shop) 2 25.00 50.00T Page 2 $16,936.89 $15,509.97 $1,426.92 Mason County Administrator 411 N 5th Street Shelton, WA 98584 (360) 427-9670 ext. 419 Mason County Commissioner Briefing Items from County Administrator August 25, 2025 Specific Items for Review → 2026 budget calendar – Jennifer Beierle → WSU Motor Pool vehicle repair – Jennifer Beierle → 2026 Take-Home vehicle requests – Travis Adams Administrator Updates Commissioner Discussion → Calendar updates Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Jennifer Beierle Ext: 532 Department: Central Services Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): 8/25/2025 Agenda Date(s): Click or tap here to enter text. Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: 2026 Budget Process Background/Executive Summary: The annual budget preparation process is underway. Departments submitted their initial budget requests in the Munis financial system on Monday, August 11th. Budget narratives and policy-level requests are due to the Budget Office by Friday, September 19th. The first budget workshop—providing an overview of all funds and departments—will be presented to the Board on Monday, September 29th. Departmental budget workshops are recommended to begin in early October. Departments or offices wishing to meet directly with the Board should schedule a time through Cami Olson. A draft 2026 Budget Adoption Calendar is attached, highlighting key dates throughout the process. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): The workshop process provides the Board an opportunity to engage with departments and offices, ensuring development of a balanced budget that aligns with county goals, objectives, and statutory requirements. Public Outreach: The public is invited to attend budget workshops either in person or by Zoom. Meeting links will be posted on the County’s website: www.masoncountywa.gov Requested Action: Request that the Board establish the schedule for the 2026 budget workshops. Attachment(s): Draft 2026 Budget Adoption Calendar Mason County 2026 Budget Adoption Calendar *Dates may be subject to change* S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 3 1 2 3 4 5 6 7 6 7 8 9 10 11 12 4 5 6 7 8 9 10 8 9 10 11 12 13 14 13 14 15 16 17 18 19 11 12 13 14 15 16 17 15 16 17 18 19 20 21 20 21 22 23 24 25 26 18 19 20 21 22 23 24 22 23 24 25 26 27 28 27 28 29 30 25 26 27 28 29 30 31 29 30 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 1 2 3 4 5 6 6 7 8 9 10 11 12 3 4 5 6 7 8 9 7 8 9 10 11 12 13 13 14 15 16 17 18 19 10 11 12 13 14 15 16 14 15 16 17 18 19 20 20 21 22 23 24 25 26 17 18 19 20 21 22 23 21 22 23 24 25 26 27 27 28 29 30 31 24 25 26 27 28 29 30 28 29 30 31 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 1 2 3 4 5 6 5 6 7 8 9 10 11 2 3 4 5 6 7 8 7 8 9 10 11 12 13 12 13 14 15 16 17 18 9 10 11 12 13 14 15 14 15 16 17 18 19 20 19 20 21 22 23 24 25 16 17 18 19 20 21 22 21 22 23 24 25 26 27 26 27 28 29 30 31 23 24 25 26 27 28 29 28 29 30 31 30 April Official request for budgets required by RCW 36.40.010 Budget Guidelines signed by BOCC and sent to offices and departments May June July August September October November 2026 Preliminary Budget Due on County's website to adopt by 1st Monday in December Public Hearing to Certify to County Assessor taxes to be levied upon property in the county Public Hearing at 9:00 a.m. to Consider Adoption of the 2026 Budget December Holiday Overview of the 2026 Preliminary Budget with PLRs Possible Dates to Schedule Board Budget Negotiations with Departments Overview of the Preliminary Budget with PLRs included/excluded based on Board negotiations Budget estimates due in Munis as required by RCW 36.40.010 Preliminary budget submitted to BOCC by Auditor per RCW 36.40.050 Policy Level Requests (PLRs) and Budget Narratives due to Budget Office Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Jennifer Beierle Ext: 532 Department: Central Services Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): 8/25/2025 Agenda Date(s): Click or tap here to enter text. Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: 2025 Motor Pool Budget Amendment for WSU Extension – Noxious Weeds Department Background/Executive Summary: The WSU Extension – Noxious Weeds Department experienced an unexpected vehicle repair and tire replacement on one of the County’s last remaining non-leased vehicles. The total cost of the repair and tire replacement was $5,554. If approved, this request will be included in the scheduled December 16, 2025 budget amendments. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): $5,554 Public Outreach: N/A Requested Action: Approval of a budget amendment to cover the repair and tire replacement costs for WSU Extension – Noxious Weeds vehicle. Attachment(s): 2025 Budget Amendment Request Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Travis Adams Ext: 530 Department: Central Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): 8/25/2025 Agenda Date(s): 9/2/25 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: 2026 take home vehicle requests for Kelly Frazier, Jeremy Seymour, Grant Dishon, Rod LaRue, Roy Beierle, Pete Medcalf, John Ronald, Erin Tesch and one new take home vehicle request beginning in 8/16/2025 for Keli Dunlap. Background/Executive Summary: Take -Home Vehicles are only to be assigned to those meeting the IRS requirements of qualified nonpersonal use vehicles as identified in Publication 5137, or meeting the Emergency Response, Specialized Equipment, or Economic Benefit as defined by IRS and outlined in the Mason County Personnel Policy, Chapter 13, Vehicle Use Policy. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): Estimated County take home vehicle costs are included in the 2026 proposed budget. Public Outreach: N/A Requested Action: Approval of the 2025 and 2026 take home vehicle requests for Kelly Frazier, Jeremy Seymour, Grant Dishon, Rod LaRue, Roy Beierle, Pete Medcalf, John Ronald, Erin Tesch, and Keli Dunlap. Attachment(s): Take Home Vehicle Request Forms