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HomeMy WebLinkAboutFY23 JCPC STEP PROGRAM AGREEMENT EXECUTEDDocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C WOFFAP"- North Carolina Department of Public Safety JCPC Program - Program Agreement SECTION I A SPONSORING AGENCY AND PROGRAM INFORMATION FUNDING PERIOD: FY 22-23 DPS/JCPC FUNDING # (cont only) 965-XXXX COUNTY: New Hanover AREA: Eastern Area Multi -County: No Multi -Components No NAME OF PROGRAM: Systematic Training for Effective Parenting SPONSORING AGENCY: Coastal Horizons Center, Inc. SPONSORING AGENCY 615 Shipyard Blvd. PHYSICAL ADDRESS: Wilmington NC 28412 SPONSORING AGENCY 615 Shipyard Blvd. MAILING ADDRESS: Wilmington NC 28412 TYPE: Non -Profit (910) 202-0840 Fax: 1 (910) 202-0843 E-mail: deeanna@coastalhorizons.org FEDERAL ID #156-0950370 Program Manager Name & Address (same person on signature page) Name: TOTAL COST OF COMPONENT ID # NAME OF PROGRAM COMPONENT PROGRAM TYPE Mailing Address: EACH COMPONENT 35328 Systematic Training for Effective Parenting (STEP) Parent/Family Skill Building $ 47,536 Zip: Total cost of components: $ 47,536 Program Manager Name & Address (same person on signature page) Name: Deeanna Hale -Holland Title: Prevention Director Mailing Address: 615 Shipyard Blvd. City: Wilmington Zip: 28412 Phone: (910) 202-0840 Fax: 1 (910) 202-0843 E-mail: deeanna@coastalhorizons.org Contact Person (if different from program manager) Name: Erin Ditta Title: Prevention Coordinator Mailing Address: 615 Shipyard Blvd. City: Wilmington Zip: 28412 Phone: (910) 202-0840 Fax: 1 (910) 202-0843 E-mail: editta@coastalhorizons.org Program Fiscal Officer (cannot be program manager) Name: Jenifer Burns Title: Controller Mailing Address: 615 Shipyard Blvd. City: Wilmington Zip: 28412 Phone: (910) 343-0145 Fax: E-mail: jburns@coastalhorizons.org Form JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C SECTION I B PROGRAM COMPONENT DESCRIPTION COMPONENT ID # COMPONENT INFORMATION 35328 NAME OF COMPONENT: Systematic Training for Effective Parenting (STEP) BRIEF DESCRIPTION: Systematic Training for Effective Parenting (STEP) is an evidence - based skills training for parents on how to handle misbehavior, discouragement, discipline, and the problems that face every parent -teen relationship. Form JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C SECTION II COMPONENT STATISTICAL INFORMATION Multi -Components No Component Service Statistics PROGRAM COMPONENT INFORMATION - APPLICATION YEAR Component Name: Systematic Training for Effective Parenting (STEP) Component ID # 35328 What is this component's maximum client capacity at any given time? 14 Frequency of client contact per month: 4 Anticipated Average Length of Stay: 56 Days y Total Component Cost: $47,536 - by Estimated # to be served during funding period: 36 Estimated Average Cost Per Youth: $1,320 Actual number of youth admitted FY 20-21: 22 Applies to 9 Number of admissions Juvenile Justice Referred 40.91 % of total admissions continuation 0 Number of admissions Law Enforcement Referred 0% of total admissions programs only. 0 Number of admissions District Court Referred 0% of total admissions Actual number served FY 20-21: 24 Form JCPC/PA 001 JCPC Program Agreement Form structure last revised 01/09/2012 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C SECTION III I COMPONENT SUMMARY NAME OF COMPONENT: I Systematic Training for Effective Parenting (STEP) 1. Statement of the Problem: In concise terminology, describe how the program will address continuum need(s) in the county. The New Hanover County Juvenile Crime Prevention Council (JCPC) has listed the following as priorities to address: Youth association with other delinquent peers or peers involved with gangs; Peer relationship problems & conflict; Moderate to serious behavioral problems at school; Prior assaultive behavior; Involvement in alcohol and substance use; Prior referrals to juvenile court; Referral to juvenile court prior to age 12; Inadequate supervision by parents/ guardians. The Department of Juvenile Justice Court Counselors and Department of Social Services listed priorities of services for parents/guardians and non-custodial parents of youth 12-17 years of age. There are no current services in the area that meet this reach. Systematic Training for Effective Parenting (STEP) is an evidence -based program which provides skills training for parents dealing with frequently encountered challenges with their children. STEP emphasizes how to handle misbehavior, discouragement, discipline, and the problems that face every parent -teen relationship. It also confronts today's more complex issues of drug use, sex, gangs, and depression. STEP promotes a more participatory family structure by fostering responsibility, independence, and competence in children; improving communication between parents and children; and helping children learn from the natural and logical consequences of their own choices. The lessons focus on how to understand child behavior and misbehavior, practice positive listening, give encouragement (rather than praise), explore alternative parenting behaviors and express ideas and feelings, develop their child's responsibilities, apply natural and logical consequences, convene family meetings, and develop their child's confidence. Parents engage in role-plays, exercises, discussions of hypothetical parenting situations, and the sharing of personal experiences. Following the completion of the STEP program, the families (youth & parent) will participate in a four (4) hour challenge course filled with experiential activities designed to increase the cooperation of all family members through communication and problem solving activities. These programs help parents and youth empathize with each other and have fun together. A family meal will also be provided with discussion on the importance of eating together as a family. Per the National Center on Addiction and Substance Abuse at Columbia University, surveys have consistently found that the more often children have dinners with their parents, the less likely they are to smoke, drink or use drugs, and that parental engagement fostered around the dinner table is one of the most potent tools to help parents raise healthy, drug-free children. Families needing additional services will be referred to appropriate programs. 2. Target Population: Describe the target population, including age, and the steps taken to insure that the target population is served. Systematic Training for Effective Parenting (STEP) targets the parents of youth 12-17 years of age. Families will be referred by: New Hanover County Department of Juvenile Justice and Delinquency Prevention Juvenile Attendance Counsel Wilmington Police Department Form JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C SECTION III COMPONENT SUMMARY NAME OF COMPONENT: Systematic Training for Effective Parenting (STEP) School Resource Officer/ In School Suspension Department of Social Services Any additional community partner with troubled youth Parent's self -referral The referral sources get priority to the STEP program in the order stated above. 3. Program Goal(s): Provide a brief statement to describe the overall purpose of the program. STEP is rooted in Adlerian psychology and promotes a more participatory family structure by fostering responsibility, independence, and competence in children; improving communication between parents and children; and helping children learn from the natural and logical consequences of their own choices. STEP teaches lessons on how to understand child behavior and misbehavior, practice positive listening, give encouragement (rather than praise), explore alternative parenting behaviors and express ideas and feelings, develop their child's responsibilities, apply natural and logical consequences, convene family meetings, and develop their child's confidence. Parents engage in role-plays, exercises, discussions of hypothetical parenting situations, and the sharing of personal experiences. The goals of Systematic Training for Effective Parenting (STEP) are: -Increased encouragement skills -increased skill in communication -Increased skill in cooperation (parental and child) -Increased skill in discipline -Increased skill in choosing parenting approach -Increase child self-esteem and confidence -Decreased inappropriate parental behaviors in disciplining children and teens 4. Measurable Objective(s): State in measurable terms (%) the intended effect of the program on specific undisciplined and/or delinquent behaviors. Example: anticipated reductions in court referrals, runaway behavior, disruptive behavior at school, anticipated improved school attendance and academic achievement. These objectives must include impact on participants. 70% Clients will successfully or satisfactorily complete services as intended by the program design/service plan. 70% Clients will have no new adjudications for a complaint with an offense date after the admission date. 70% Clients will have no new complaints with an offense date after the admission date. 70% Clients successfully/satisfactorily completing the program will have no new complaints in the 12 months following completion. 70% Parents and/or families will actively participate in skill building activities as intended by the program design/ service plan. 70% Clients will demonstrate improvement in targeted skills identified in the individual service plan. 70% Clients and families will demonstrate enhanced family functioning as a result of program services. 70% Clients successfully/satisfactorily completing the program will have no new adjudications in the 12 months following completion. 70% Clients will reduce specific problem behaviors presented at referral and targeted in the individual service plan. Form JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C SECTION III COMPONENT SUMMARY NAME OF COMPONENT: I Systematic Training for Effective Parenting (STEP) 5. Elevated Risks and Needs: Describe how program services will address one or more of the elevated risk and needs listed in the most recent JCPC Request for Proposal. Per the New Hanover County Juvenile Crime Prevention Council (JCPC) has listed the following as priorities to address: Youth association with other delinquent peers or peers involved with gangs; Peer relationship problems & conflict; Moderate to serious behavioral problems at school; Prior assaultive behavior; Involvement in alcohol and substance use; Prior referrals to juvenile court; Referral to juvenile court prior to age 12; Inadequate supervision by parents/guardians. The Department of Juvenile Justice Court Counselors and Department of Social Services listed priorities of services for parents/guardians and non-custodial parents of youth 12-17 years of age. There are no current services in the area that meet this reach. Systematic Training for Effective Parenting (STEP) is an evidence -based program for parents of teens, which provides skills training for parents dealing with frequently encountered challenges with their children. STEP emphasizes how to handle misbehavior, discouragement, discipline, and the problems that face every parent -teen relationship. It also confronts today's more complex issues of drug use, sex, gangs, and depression. STEP is presented in a group format, with optimal group sizes ranging from 6 to 14 parents. The parents will meet the first night to complete paperwork and receive any additional logistical information. The parents will then be guided through seven interactive lessons, each 1.5 hour in length. These lessons include information on understanding child behavior, parent behavior, positive listening, giving encouragement, development of a child's responsibilities and confidence, consequences, and family meetings. Parents engage in discussions, role-plays, and share personal experiences. The Challenge Course experience will provide experiential activities for the family to take initiative, make decisions, and be accountable for the results. The families will have the opportunity to engage intellectually, creatively, emotionally, socially or physically. This learning experience will provide the opportunity to learn from natural consequences, mistakes, and successes. Parents and youth will have the opportunity to reflect on the experiences through a positive environment to increase knowledge, develop skills, and clarify values. Form JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C SECTION IV COMPONENT NARRATIVE (attach for each component) NAME OF COMPONENT: Systematic Training for Effective Parenting (STEP) 1. Location: List physical address(es) and describe where program services are delivered. Office: Coastal Horizons Prevention Services 330 Shipyard Blvd., Ste B Wilmington, NC 28412 Program: Wilmington Health Access for Teens of Coastal Horizons 4005 Oleander Dr Wilmington, NC 28403 Challenge Course: Coastal Horizons Adventure Learning Center 3837 Juvenile Center Dr Castle Hayne, NC 2. Operation: Describe the daily/weekly schedule of program operation. STEP will be conducted once a week for eight consecutive weeks, during the duration of the program. Duration of the STEP program does not match the SPEP parameters. To increase client contact hours, the hours for each session will increase to 2 hours. This will allow for a total of 19.5 hours. (1) 1.5 hour introduction day, (7) 2 hour program sessions, (1) 4 hour family day. If the family is not meeting the minimum of 15 hours during the scheduled session time, program staff will meet with them to help fulfill the required 15 hours. Programs will be held at the location listed previously. The facilities will include audio equipment, meeting rooms and tables and chairs. Drinks and dinner will be provided to the parents. Following the completion of the STEP program, the families (youth & parent) will participate in a four (4) hour challenge course filled with experiential activities designed to increase the cooperation of all family members through communication and problem solving activities. These programs help parents and youth empathize with each other and have fun together. A family meal will also be provided with discussion on the importance of eating together as a family. 3. Staff Positions: Describe paid or volunteer position qualifications, (certifications, degrees, work experience) and position(s) responsibilities relative to this component. Erin Ditta, CSAPC, Prevention Coordinator has worked with Coastal Horizons Center for 18 years. Erin is a Certified Substance Abuse Prevention Consultant through the NC Substance Abuse Professional Practice Board. Erin is trained and has facilitated multiple evidence -based programs. Erin will be responsible for supervising and assisting in the organization of the program, assist with coordination and implementation of the program and overseeing the grant requirements. Deeanna Hale -Holland, MA, CSAPC, Prevention Director has worked with Coastal Horizons Center for over 30 years. Deeanna is a Certified Substance Abuse Prevention Consultant through the NC Substance Abuse Professional Form JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C SECTION IV COMPONENT NARRATIVE (attach for each component) NAME OF COMPONENT: Systematic Training for Effective Parenting (STEP) Practice Board. Deeanna is trained and has facilitated multiple evidence -based programs. Deeanna will assist with the supervision of the program and overseeing the grant requirements. Meredith Ross, CSAPC< Prevention Coordinator has worked with Coastal Horizons for 20 years. Meredith is a Certified Substance Abuse Prevention Consultant through the NC Substance Abuse Professional Practice Board. Meredith is trained in the STEP curriculum and has facilitated multiple evidence -based programs. Meredith will assist with the supervision of the facilitation staff, John Dail. John Dail has worked with Coastal Horizons Center for more than 36 years. John is a Certified Substance Abuse Counselor. His role with the program will be to facilitate the STEP program. Heather Boike prevention specialist to assist with program logistics and paperwork. Child Care professional to provide onsite child care. 4. Service Type SPEP: Describe implementation to include: Primary Service: Social Skills Training; Secondary Service: None Evidence -Based Program Name: Systematic Training for Effective Parenting (STEP) Target Weeks: 8; Target Hours: 15 5. Admission Process: Describe the specific referral, screening, admission process (including timeline), the staff responsible for making decisions about admissions and reasons why a referral may not be accepted. Court counselors, case managers and school personnel will complete the Universal JCPC Referral form and fax it to the STEP staff member, John Dail. John Dail will follow-up with referring agency to obtain any necessary information or additional questions regarding family needs. John Dail will contact families upon receipt of their referral to address any questions participants may have regarding the program, and provide date, time, and location of the program. Parents/guardians sign a consent form; release of confidential information and HIPAA; parents complete participant information/medical form. Client tracking forms are completed on the family entering the STEP Program and upon completion of the program; a monthly progress report is completed for all participants and submitted to the referring court counselor, case manager or school personnel until program completion. 6. Termination Process: Describe the termination process to include the staff responsible for making decisions and the criteria for a successful termination, satisfactory termination, unsuccessful completion and non-compliant termination. Termination occurs in two ways: when the participant completes all sessions of the STEP program and Challenge Course Day or if the participant misses more than two sessions. Participants will be successfully terminated once the post survey is completed or upon referral to other services by their court counselor, school personnel or referral source. Participants will receive a certificate of accomplishment at graduation. Within one month of completion, a phone call will be made to the parent and referral agent to follow up. Participants who do not complete 70% or more sessions due to non-compliance with their probation, diversion or school contract will result in a less than successful or unsatisfactory termination. Referring agencies will be notified of client compliance or non-compliance throughout the program and receive a letter of termination at the completion of the program. Form JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C SECTION IV COMPONENT NARRATIVE (attach for each component) NAME OF COMPONENT: Systematic Training for Effective Parenting (STEP) How is the referring agency involved with the termination process? The Prevention Specialist contacts the referring agency to notify them of their client's termination status. Referring agency will provide any additional progress notes needed. 7. Referring Agency Interaction: Describe the interaction with juvenile court counselors and/or other referring agencies including how client progress will be communicated. The STEP staff will regularly inform the referring agencies and community partners of upcoming sessions through emails, flyers, community meetings, etc. The STEP staff will regularly inform the referring agency of the participant's attendance, progress, and completion of the program. Referral agents will receive a letter of client acceptance to the program and a letter of client termination. Prevention staff will maintain regular contact with court counselors, case managers or school personnel. Parents are encouraged to contact the program for follow-up discussions as needed. Referrals come through the Juvenile Court Counselors, DSS case managers, School Principals/Counselors and other community partners and parent self -referral. 8. Intervention/Treatment: Describe specifically what the component will do to redirect inappropriate youth behavior or how the component will address the identified needs of the youth and family. What interventions will typically be utilized in this component and how will parents/guardians be involved? Systematic Training for Effective Parenting (STEP) provides skills training for parents dealing with frequently encountered challenges with their children that often result from autocratic parenting styles. STEP is rooted in Adlerian psychology and promotes a more participatory family structure by fostering responsibility, independence, and competence in children; improving communication between parents and children; and helping children learn from the natural and logical consequences of their own choices. STEP is presented in a group format, with optimal group sizes ranging from 6 to 14 parents. The program is typically taught in 7 weekly, 1.5 -hour study groups facilitated by a counselor, social worker, or individual who has participated in a STEP workshop. Using the STEP multimedia kit (including the Leader's Resource Guide, Parent's Handbook, DVDs, and an 11 -point drug prevention educational component), the leader teaches lessons to parents on how to understand child behavior and misbehavior, practice positive listening, give encouragement (rather than praise), explore alternative parenting behaviors and express ideas and feelings, develop their child's responsibilities, apply natural and logical consequences, convene family meetings, and develop their child's confidence. Parents engage in role-plays, exercises, discussions of hypothetical parenting situations, and the sharing of personal experiences. Videos demonstrate the concepts covered each week with examples of ineffective and effective parent-child interactions. From the NREPP/SAMHSA website (http://legacy.nreppadmin.net/Viewlntervention.aspx?id=132#divContacts) Sessions address the important issues of: Understanding Yourself and Your Teenager Changing Your Response to Your Teen Communicating Respect and Encouragement Encouraging Cooperation and Solving Problems Using Consequences to Build Responsibility Deciding What to Do -Part I & II Form JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C SECTION IV COMPONENT NARRATIVE (attach for each component) NAME OF COMPONENT: Systematic Training for Effective Parenting (STEP) STEP/Teen not only helps parents with everyday problems such as messy rooms, moods, and meals, it also confronts today's more complex issues -drug use, sex, gangs and depression. From the STEP Publishers website (http://www.steppublishers.com/products/stepteen-kit) STEP is not intended for therapy or treatment services, the program is appropriate for families who could benefit from an educational program. 9. Best Practice Model: Describe what model or evidence-supported/best practice the program is based upon. Systematic Training for Effective Parenting (STEP) provides skills training for parents dealing with frequently encountered challenges with their children that often result from autocratic parenting styles. STEP is rooted in Adlerian psychology and promotes a more participatory family structure by fostering responsibility, independence, and competence in children; improving communication between parents and children; and helping children learn from the natural and logical consequences of their own choices. Although STEP was designed for use with parents facing typical parenting challenges, all the studies reviewed for this summary targeted families with an abusive parent, families at risk for parenting problems and child maltreatment, or families with a child receiving mental health treatment. Form JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C SECTION V Terms of Agreement This Agreement is entered into by and between Department of Public Safety (hereinafter referred to as DPS), and New Hanover County, (hereinafter referred to as the County), the County's Juvenile Crime Prevention Council (hereinafter referred to as the JCPC) and Coastal Horizons Center, Inc. (hereinafter referred to as the Sponsoring Agency). DPS, the County, the JCPC and the Sponsoring Agency do mutually agree as follows: Term of Agreement This Agreement shall become effective Jul 1, 2022 and shall terminate Jun 30, 2023. Payment to Sponsoring Agency All parties agree that services will be delivered as described in the approved Program Agreement and that funds will be disbursed in an amount not to exceed the amount $39180 for the term of this agreement, unless amended by an approved Program Agreement Revision. Availability of Funds: All parties to this Agreement agree and understand that the payment of the sums specified in this Program Agreement budget, or most recently approved Program Agreement Revision, is dependent and contingent upon and subject to the appropriation, allocation, and availability of funds for this purpose to DPS. Responsibilities of the Parties DPS shall: 1. Disburse funds monthly to County Governments, for payment to the Sponsoring Agency, from funds appropriated by the General Assembly; 2. Reserve the right to suspend payment to the County for any non-compliance of reporting requirements by the Sponsoring Agency set forth in the DPS JCPC Policy; 3. Immediately notify, in writing, the JCPC, County, and Sponsoring Agency (including the Board of Directors, if applicable), if payments are suspended and again once payments resume; 4. Pay only for work as described in the Program Agreement, or most recently approved Program Agreement Revision, provided by the Sponsoring Agency and approved subcontractors; 5. Provide technical assistance, orientation, and training to the Sponsoring Agency, the County and the JCPC; 6. Monitor the Sponsoring Agency's funded program(s) in accordance with DPS JCPC Policy 3. Operations: Program Oversight and Monitoring; and 7. Notify parties entering into this Agreement of all due dates in a timely manner in order for reports to be submitted by Form structure last revised 12/20/2013 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371 C the established due dates. The Sponsoring Agency shall: 1. Comply with all laws, ordinances, codes, rules, regulations, and licensing requirements that are applicable to the conduct of its business, including those of Federal, State, and local agencies having jurisdiction and/or authority; 2. Comply with all Federal and State laws relating to equal employment opportunity; 3. Keep as confidential and not divulge or make available to any individual or organization without the prior written approval of DPS any information, data, instruments, documents, studies or reports given to or prepared or assembled by the Sponsoring Agency under this Agreement; 4. Acknowledge that in receiving, storing, processing or otherwise dealing with any confidential information, it will safeguard and not redisclose the information, except as otherwise provided in this Agreement; 5. Comply with the DPS JCPC Policy and North Carolina Administrative Code procedures; 6. Secure local match, if applicable, pursuant to 14B NCAC 11 B.0105, for the approved DPS funds; 7. Create and adopt individualized written agency guidelines specific to the funded program, while also adhering to DPS JCPC Policy for the specific funded program type; 8. Ensure that state funds received are spent in accordance with the approved Program Agreement, or most recently approved Program Agreement Revision, and be accountable for the legal and appropriate expenditure of those state funds; 9. Maintain reports, records, and other information to properly document services rendered and outcomes; also maintain an ability to send and receive electronic communication; 10. Have the capacity to use the DPS electronic, internet-based system for tracking clients served; also maintain an ability to electronically sign required DPS documents; 11. Use generally accepted accounting procedures that guarantee the integrity of the expenditure of funds, and maintain reports, records, and other information to properly account for the expenditure of all State funds provided to the Sponsoring Agency; 12. When refunds are requested from the North Carolina Department of Revenue for sales and/or use taxes paid by the agency in the performance of the Program Agreement, or most recently approved Program Agreement Revision, as allowed by NCGS § 105-164.14(c), the agency shall exclude all refundable sales and use taxes from reportable expenditures submitted to the County and DPS; 13. Submit Program Agreement Revisions, Third Quarter Accounting, Final Accounting, and annual detailed expenditures through NCALLIES. These reports must be in accordance with the submission process as outlined in the DPS JCPC Policy and with the due dates established by DPS; 14. Make personnel, reports, records and other information available to DPS, the County, the JCPC, and/or the State Auditor for oversight, monitoring and evaluation purposes; Form structure last revised 12/20/2013 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C 15. Submit any other information requested by DPS, the County, the JCPC, and/or the State Auditor; 16. Be responsible for the performance of all subcontractors as described in the Program Agreement or most recently approved Program Agreement Revision; 17. Indemnify, defend, and hold harmless DPS, the State of North Carolina, the County, the JCPC and any of their officers, agents and employees, from any claims of third parties arising out of any act or omission of the Sponsoring Agency in connection with the performance of the Program Agreement or most recently approved Program Agreement Revision; 18. Receive written permission and budgetary approval from DPS prior to using the Program Agreement, or most recently approved Program Agreement Revision, as a part of any news release or commercial advertising, and acknowledge DPS funding in partnership with the County; 19. Comply with DPS JCPC Policy 6: Operations: Program Eligibility for Funding regarding any trainings and requirements for the United States Department of Justice national standards to prevent, detect, and respond to prison rape under the Prison Rape Elimination Act (PREA) and any additional requirements in 14B NCAC 11 C 20. Be deemed an independent contractor in the performance of services described in the Program Agreement, or most recently approved Program Agreement Revision, and as such shall be wholly responsible for the services to be performed and for the supervision of its employees, interns, volunteers and subcontractors; and 21. Represent that it has, or shall secure at its own expense, all personnel required in performing the services as described in the Program Agreement, or most recently approved Program Agreement Revision. Such personnel shall not be employees of or have any individual contractual relationship with DPS. Sponsoring Agency and Use of Contractor(s)/Subcontractors The Sponsoring Agency may engage with independent contractors as needed to perform services or support services described in line item 190 the Program Agreement, or most recently approved Program Agreement Revision. When independent contractors are providing services the Sponsoring Agency must: 22. Upload a signed Contract for Professional Services (Form JCPC/PO 001 Contract for Professional Services Template) into NCALLIES once the Program Agreement or Program Agreement Revision is approved by DPS; 23. Be responsible for the performance of all contractors or subcontractors as described in the Program Agreement, or most recently approved Program Agreement Revision; 24. Hold any contractor or subcontractor to which the Sponsoring Agency provides State funds accountable for the legal and appropriate expenditure of State funds and require compliance with all applicable laws and DPS JCPC Policy; and 25. Ensure that all contractors or subcontractors provide all information necessary to comply with the standards set forth in the Program Agreement, or most recently approved Program Agreement Revision. The JCPC shall: Form structure last revised 12/20/2013 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C 1. Ensure the Sponsoring Agency uses JCPC funds only for the purposes approved by DPS in the JCPC Program Agreement or most recently approved JCPC Program Agreement Revision; 2. Comply with the DPS JCPC Policy, the North Carolina Administrative Code procedures (14B NCAC 11 B), and N.C. G.S. §§ 14313-845 to 851; 3. Review and locally approve Program Agreements, Program Agreement Revision(s), and Third Quarter Accounting and submit information to the County in a timely manner to meet due dates established by DPS; 4. Submit any other information requested by the County or DPS; and 5. Monitor the Sponsoring Agency's currently funded JCPC program(s) in accordance with DPS JCPC Policy 3. Operations: Program Oversight and Monitoring. Reference: 14B NCAC 118.0202 and DPS JCPC Policy (policies 1, 3, 7, 8, 9, 10 and 11). The County shall: 1. Ensure the Sponsoring Agency is appropriately licensed when applicable, and either a local public agency, a 501(c) 3 nonprofit corporation or local housing authority (applicable only to the JCPC funding process); 2. Use funds only for the purposes approved by DPS in the Program Agreement, or most recently approved Program Agreement Revision; 3. Disburse funds monthly and oversee funds to the Sponsoring Agency in accordance with 14B NCAC 11 B.0108; 4. Comply with the DPS JCPC Policy and North Carolina Administrative Code procedures (14B NCAC 11 B); 5. Review and locally approve Program Agreement Revisions received from the Sponsoring Agency for final approval from DPS; and 6. Review and locally approve Third Quarter and Final Accounting forms for the JCPC and all funded programs according to the procedures and due dates established by DPS. Reference: 14B NCAC 11 B.0108; DPS JCPC Policy (policies 8 and 9). Headings: The Section and Paragraph headings in these General Terms and Conditions are not material parts of the agreement and should not be used to construe the meaning thereof. Choice of Law: The validity of this Program Agreement and any of its terms or provisions, as well as the rights and duties of the parties to this Program Agreement, are governed by the laws of North Carolina, including the relevant provisions of G.S. Chapter 143B, Article 13, Part 3, Subpart F, and the Rules of 14B NCAC Chapter 11. The parties, by signing this Program Agreement, agree and submit, solely for matters concerning this Program Agreement, to the exclusive jurisdiction of the courts of North Carolina and agree, solely for such purpose, that the exclusive venue for any legal proceedings shall be Wake County, North Carolina. The place of this Program Agreement and all transactions and agreements relating to it, and their situs and forum, shall be Wake County, North Carolina, where all Form structure last revised 12/20/2013 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371 C matters, whether sounding in Program Agreement or tort, relating to the validity, construction, interpretation, and enforcement shall be determined. Assignment: No assignment of the Sponsoring Agency's obligations or the Sponsoring Agency's right to receive payment hereunder shall be permitted. However, upon written request approved by the issuing purchasing authority, DPS may: (a) Forward the Sponsoring Agency's payment check(s) directly to any person or entity designated by the Program Manager, or (b) Include any person or entity designated by the Sponsoring Agency as a joint payee on the Sponsoring Agency's payment check(s). In no event shall such approval and action obligate DPS or County Government to anyone other than the Sponsoring Agency, and the Sponsoring Agency shall remain responsible for fulfillment of all Program Agreement, or the most recently approved Program Agreement Revision, obligations. Beneficiaries: Except as herein specifically provided otherwise, this Program Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective successors. It is expressly understood and agreed that the enforcement of the terms and conditions of this Program Agreement, and all rights of action relating to such enforcement, shall be strictly reserved to DPS, the County Government, and the Sponsoring Agency. Nothing contained in this document shall give or allow any claim or right of action whatsoever by any third person. It is the express intention of DPS and County Government that any such person or entity, other than DPS or the County Government or the Sponsoring Agency receiving services or benefits under this Program Agreement shall be deemed an incidental beneficiary only. Property Rights Intellectual Property: All deliverable items produced pursuant to this Program Agreement are the exclusive property of DPS. The Sponsoring Agency shall not assert a claim of copyright or other property interest in such deliverables. Physical Property The Sponsoring Agency agrees that it shall be responsible for the proper custody and care of any property purchased for or furnished to it for use in connection with the performance of this Program Agreement, or the most recently approved Program Agreement Revision, and will reimburse DPS for loss of, or damage to, such property. At the termination of this Program Agreement, the Sponsoring Agency, County Government, and JCPC shall follow the guidelines for disposition of property set forth in the North Carolina Administrative Code and DPS JCPC Policy 1. Operations: JCPC Operations. Reference: 14B NCAC 118.0110. Disbursements and Internal Controls Reversion of Unexpended Funds Any remaining unexpended funds disbursed by DPS to the County for the Sponsoring Agency must be refunded/ reverted back to DPS at the close of the fiscal year or upon termination of this Agreement. Accountability for Funds Form structure last revised 12/20/2013 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C Audit Requirement - Local Government or Public Authority Requirements Local Government or Public Authorities in accordance with N.C.G.S. § 159-34 must have an audit performed in conformity with generally accepted auditing standards. The audit shall evaluate the performance of a unit of local government or public authority regarding compliance with all applicable Federal and State agency regulations. This audit, combined with the audit of financial accounts, shall be deemed to be the single audit described by the "Federal Single Audit Act of 1984". Oversight Access to Persons and Records The State Auditor shall have access to persons and records related to all Program Agreements entered into by State agencies or political subdivisions in accordance with N.C.G.S. § 147-64.7. Additionally, as the State funding authority, DPS shall have access to persons and records related to all Program Agreements entered into by State agencies or political subdivisions. Record Retention Records shall not be destroyed, purged, or disposed of without the express written consent of DPS. State basic records retention policy requires all records to be retained for a minimum of five (5) years or until all audit exceptions have been resolved, whichever is longer. If the Program Agreement is subject to Federal policy and regulations, record retention may be longer than five (5) years since records must be retained for a period of three (3) years following submission of the final Federal Financial Status Report, if applicable, or three (3) years following the submission of a revised final Federal Financial Status Report. Also, if any litigation, claim, negotiation, audit, disallowance action, or other action involving this Program Agreement has been started before expiration of the five- year retention period described above, the records must be retained until completion of the action and resolution of all issues which arise from it, or until the end of the regular five-year period described above, whichever is later. No Overdue Tax Debt Not for profit organizations ONLY must comply with this section. This form must be uploaded in NCALLIES when submitting a Program Agreement. The Sponsoring Agency shall be responsible for the payment of all State, local, and Federal taxes. Consistent with N. C.G.S. § 143C -6-23(c), not for profit organizations shall file with DPS and the County a written statement completed by that Sponsoring Agency's Board of Directors or other governing body, stating whether or not the Sponsoring Agency has any overdue tax debts, as defined by N.C.G.S. § 105-243.1, at the Federal, State, or local level. This written statement, No Overdue Tax Debts, shall be completed by the Sponsoring Agency to certify when there are no overdue taxes. If the agency has overdue taxes, the Sponsoring Agency must notify DPS at the time a Program Agreement is submitted. Conflict of Interest Not for profit organizations ONLY must comply with this section. This form must be uploaded in NCALLIES when submitting a Program Agreement. Consistent with the N.C.G.S. § 143C -6-23(b), not for profit organizations shall file with DPS and the County, a copy of that Sponsoring Agency's policy addressing conflicts of interest that may arise involving the Sponsoring Agency's management employees and the members of its Board of Directors or other governing body. The policy shall address situations in which any of these individuals may directly or indirectly benefit, except as the Sponsoring Agency's employees or members of its Board or other governing body, from the Sponsoring Agency's disbursing of State funds and shall include actions to be taken by the Sponsoring Agency or the individual, or both to avoid conflicts of interest and the appearance of impropriety. The policy shall be filed before the County or DPS will disburse any funds. The Sponsoring Agency shall also complete the DPS Conflict of Interest Policy Statement (Form DPS 13 001) and upload the statement in NCALLIES along with and the Sponsoring Agency's policy addressing conflicts of interests. Form structure last revised 12/20/2013 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371 C Proof of 501(c)(3) Not for profit organizations ONLY must comply with this section. This form must be uploaded in NCALLIES when submitting a Program Agreement. Not for profit organizations must upload proof of the agency's 501(c)(3) status when submitting a program agreement in NCALLIES. Amendment: This Agreement may not be amended orally or by performance. Any amendment must be requested by the Sponsoring Agency through submission of a Program Agreement Revision and executed by duly authorized representatives of DPS, the County Government, JCPC, and Sponsoring Agency. Severability: In the event that a court of competent jurisdiction holds that a provision or requirement of this Program Agreement violates any applicable law, each such provision or requirement shall continue to be enforced to the extent it is not in violation of law or is not otherwise unenforceable and all other provisions and requirements of this Program Agreement shall remain in full force and effect. Termination for Cause: If, through any cause, the Sponsoring Agency shall fail to fulfill its obligations under this Program Agreement in a timely and proper manner, DPS shall have the right to terminate this Program Agreement by giving written notice to the Sponsoring Agency and specifying the effective date thereof. In that event, all finished or unfinished deliverable items prepared by the Sponsoring Agency under this Program Agreement shall, at the option of DPS, become its property and the Sponsoring Agency shall be entitled to receive just and equitable compensation for any satisfactory work completed on such materials, minus any payment or compensation previously made. Notwithstanding the foregoing provision, the Sponsoring Agency shall not be relieved of liability to DPS for damages sustained by DPS by virtue of the Sponsoring Agency's breach of this agreement, and DPS may withhold any payment due the Sponsoring Agency for the purpose of setoff until such time as the exact amount of damages due DPS from such breach can be determined. The filing of a petition for bankruptcy by the Sponsoring Agency shall be an act of default under this Program Agreement. Termination without Cause: DPS, the County Government, or the Sponsoring Agency may terminate this Agreement at any time and without cause by giving at least thirty (30) days advance written notice to the other parties. If this Program Agreement is terminated by DPS as provided herein, the Sponsoring Agency shall be reimbursed on a pro rata basis for services satisfactorily provided to DPS under this Program Agreement, or the most recently approved Program Agreement Revision, prior to Program Agreement termination. Waiver of Default: Waiver by DPS of any default or breach in compliance with the terms of this Program Agreement, or the most recently approved Program Agreement Revision, by the Sponsoring Agency shall not be deemed a waiver of any subsequent default or breach and shall not be construed to be modification of the terms of this Program Agreement unless stated to be such in writing, signed by an authorized representative of DPS, County Government, the JCPC, and the Sponsoring Agency. Force Majeure: Neither party shall be deemed to be in default of its obligations hereunder if and so long as it is prevented from performing such obligations as a result of events beyond its reasonable control, including, without limitation, fire, power failures, any act of war, hostile foreign action, nuclear explosion, riot, strikes, civil insurrection, earthquake, hurricane, tornado, or other catastrophic natural event, pandemic, or act of God. Survival of Promises: All promises, requirements, terms, conditions, provisions, representations, guarantees, and warranties contained herein shall survive the Program Agreement expiration or termination date unless specifically provided otherwise herein, or unless superseded by applicable Federal or State statutes of limitation. Entire Agreement: This Program Agreement (including any documents mutually incorporated specifically herein) represents the entire agreement between the parties and supersedes all prior oral or written statements or Form structure last revised 12/20/2013 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C agreements. END OF SECTION V — Terms of Agreement Form structure last revised 12/20/2013 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C SECTION VI: BUDGET NARRATIVE Systematic Training for Effective Parenting Fiscal Year FY 22-23 Wages Wages Item # Justification Expense In Kind Expense 120 (Deeanna - $34.33/per hr x 24 hours= $823.92) + (Meredith- $22.18/per hr x 36 hours = $798.48 $1,622 120 (John- $27.41/per hr x 290 hours = $7948.90) + (Erin - $23.24/ per hr x 275 hours = $6391) $14,340 120 (part time prevention specialist - $13.77 x 200 hours) $2,754 180 Total Benefits (FICA, Group Insurance, Retirement, Unemployment, Workers Comp, Vacation) --- Full time Salary ($14340 Erin, John x 27.9%) + Part time Salary($2754 x 15%) $4,414 180 Total Benefits (FICA, Group Insurance, Retirement, Unemployment, Workers Comp, Vacation) ---Salary ($823.92 Deeanna x 27.9%) + ($798.48 Meredith x 15%) $350 220 Meal and refreshments ($74/session x 8 sessions x 6 cycles) $3,552 230 ($23 x 36 participants for individual family participation bags) $828 260 Service Maintenance Contracts for office supplies (programs assigned cost) $125 310 Taxi cab and/or bus passes to assist with client travel as needed $300 320 5740 -Telephone Fair share portion (programs assigned costs) $184 370 5120 -Advertising Expense Fair share portion (programs assigned costs) $6 390 5320 -Challenge Services Other- ($1050/ per OA Challenge Course x 6 Days) $6,300 390 5100 -Administration charges Fair share portion (programs assigned costs) $2,329 390 Services Cleaning $210 390 5320- Other- Onsite Childcare professional ($13/per hr x 8 sessions x 6 cycles x 2.5 hours) $1,560 390 5160 -Audit Expense Fair share portion (programs assigned costs) $53 410 5680 -Rent Fair share portion (programs assigned costs) $1,620 410 In-kind meeting location for program ($14/per sq ft x 256 sq ft) + location for onsite childcare ($14/per sq ft x 200 sq ft) $6,384 450 5500 -Insurance Prop/Liab 5510 -Insurance -Vehicle Fair share portion (programs assigned costs) $605 TOTAL $39,180 $8,356 Form JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety Annual Expense Annual In Kind Job Title Wages Wages Form JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C Meredith Ross, Prevention Coordinator, Supervise STEP Facilitator $798 part time prevention specialist/program administration support $2,754 Deeanna Hale -Holland, Prevention Director, Manage and Supervise Program $824 John Dail, Prevention Specialist, Facilitate STEP Program $7,949 Erin Ditta, Prevention Coordinator, Coordinate and Supervise STEP Program $6,391 TOTAL $17,094 $1,622 Form JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C SECTION VII Program: Systematic Training for Effective Parenting Fiscal Year: FY 22-23 Number of Months: 12 Cash In Kind Total I. Personnel Services $21,508 $1,972 $23,480 120 Salaries & Wages $17,094 $1,622 $18,716 180 Fringe Benefits $4,414 $350 $4,764 190 Professional Services" $0 *Contracts MUST be attached II. Supplies & Materials $4,505 $4,505 210 Household & Cleaning $0 220 Food & Provisions $3,552 $3,552 230 Education & Medical $828 $828 240 Construction & Repair $0 250 Vehicle Supplies & Materials $0 260 Office Supplies and Materials $125 $125 280 Heating & Utility Supplies $0 290 Other Supplies and Materials $0 III. Current Obligations & Services $10,942 $10,942 310 Travel & Transportation $300 $300 320 Communications $184 $184 330 Utilities $0 340 Printing & Binding $0 350 Repairs & Maintenance $0 370 Advertising $6 $6 380 Data Processing $0 390 Other Services $10,452 $10,452 IV. Fixed Charges & Other Expenses $2,225 $6,384 $8,609 410 Rental or Real Property $1,620 $6,384 $8,004 430 Equipment Rental $0 440 Service and Maint. Contracts $0 450 Insurance & Bonding $605 $605 490 Other Fixed Charges $0 V. Capital Outlay $0 [This Section Requires Cash Match] 510 Office Furniture & Equipment $0 530 Educational Equipment $0 540 Motor Vehicle $0 550 Other Equipment $0 580 Buildings, Structure & Improv. $0 Total $39,180 $8,356 $47,536 Form JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C SECTION VIII SOURCES OF PROGRAM REVENUE (ALL SOURCES) FY 22-23 New Hanover County Funding ID: 965-XXXX Sponsoring Agency: Coastal Horizons Center, Inc. Program: Systematic Training for Effective Parenting $39,180 20% $8,356 $47,536 DPS/JCPC Funds Local Match Rate County Cash Local Cash Local Cash Local In -Kind Other Other Other Other TOTAL " This is the amount approved in your application Is the Local Match Rate 10%, 20% or 30%? (Specify Source) Staff management and supervision & program meeting location $7,836 (Specify Source) (Specify Source) (Specify Source) (Specify Source) (Specify Source) (Specify Source) (Specify Source) $8,356 Required Local Match Match Provided Ei ocuSigned by: 798FE7A4BD9F419... 5/19/2022 Authorizing Official, Department of Public Safety Date The following signature certifies that this program agreement has been locally approved by the Board of County Commissioners. EDocuSigned by: ' wau vx, 1vuLWYR ('FOL 517/2022 9507FA3F06164E9... / Chair, County Board of Commissioners or County Finance Director Date The following signature certifies that this program agreement has been locally approved by the Juvenile Crime Prevention Council. —DocuSigned by: 9 R (hvpuu" l f —3DD8E15D4A2540C... 5/10/2022 Chair, Juvenile Crime Prevention Council —DocuSigned by: �eeariria �a�- �o �n.cl Program Manager Form JCPC/PA 001 JCPC Program Agreement Form structure last revised 12/31/2012 Department of Public Safety Date 5/10/2022 Date DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C B-1 035455 IRS i'4 pa an[ R of the Tri�Emury vice F7 hitolusi Navomio Srrvlcc CINCINNATI OH 45999-0038 COASTAL HORIZONS CENTER INC 615 SHIPYARD BLVD WILMINGTON NC 28412 Employer ID number: 56-0950370 Form 990 required: Yes Dear Taxpayer: In reply refer to: 0248288031 Feb. 06, 2019 LTR 41(i8C 0 56--0950370 000000 00 00008433 BODC: TF We're responding to your request dated Jan. 28, 2019, about Your tax-exempt status. We issued you a determination letter in March 1971, recognizing you as tax-exempt under Internal Revenue Code CIRC) Section 501(c) (3). We also show you're nut a private foundation as defined under IRC Section 509(x) because you're described in IRC Sections 509(a)(1) and 170(b)(1)(A)(vi). Donors can deduct contributions they make to you as provided in IRC Section 170. You're also qualified to receive tax deductible bequests, legacies, devises, transfers, or gifts under IRC Sections 2055, 2106, and 2522. In the reading of this letter, we indicated whether you must file an annual information return. If you're required to file a return, you must file one of the following by the 15th day of the 5th month after the end of your annual accounting period: Form 990, Return of Organization Exempt From Income Tax Farm 990EZ, Short Form Return of Organization Exempt From Income Tax - Form 990-N, Electronic Notice (e -Postcard) for Tax -Exempt Organizations Not Required to File Form 990 or Form 990 -EZ Form 990 -PF, Return of Private Foundation or Section 4947(a)(1) Trust Treated as Private Foundation According to IRC Section 6033Cj), if you don't file a required annual information return or notice for 3 consecutive years, we'll revoke your tax-exempt status on the due date of the 3rd required return or notice. You can get IRS forms or publications you need from our website at www.irs.gov/forms-pubs or by calling 800 -TAX -FORM (800-829-3676). if you have questions, call 877-829-5500 between 8 a.m. and 5 p.m., 0 DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C °P MWPAP— NC DEPARTMENT OF PUBLIC SAFETY NOT FOR PROFIT DPS CONFLICT OF INTEREST POLICY STATEMENT This document is only required from not for profit organizations ONLY: In accordance i0th the N..C.G.S. 143C-6-23 (b), every Grantee shall file with the State agencylGrantor a copy of the Grantee's agency policy addressing conflicts of interest that may arise involving the Grantee's management employees and the members of its board of directors or other governing body. The policy shall address situations in which any of these individuals may directly or indirectly benefit, except as the Grantee's employees or nrernbers of its board or other governing body, from the Grantee's disbursing of State finrds and shall include actions to be taken by the Grantee or the individual, or both to m,oid conflicts of interest and the appearance of impropriety. Agency conflict of interest policy shall be submitted to the Department of Public Safety (DPS) to avoid any delay with the disbursement of DPS JCPC finds. The Grantee shall submit this form (Not for Profit DPS Conflict of Interest Policy Statenrerat Form DPS 13 001) along Smith the agency's conflict of interest policy ivhen applying far f riding. Accordingly, no member or board member of the private, nonprofit entity may receive directly or indirectly, any funds received from the State of North Carolina, except for duly, authorized staff compensation and benefits, and reimbursement for expenses actually incurred in connection with the private, nonprofit entity's business and in accordance with final approved grant agreements. WHEREAS, (Name of entity) Coastal Horizons desires to require its Board of Directors and managing employees to avoid conflicts of interest or the appearance of impropriety in the disbursement of State funds; THEREFORE, no member of the Board of Directors or staff members of said private, nonprofit entity shall participate in the solicitation, negotiation, formation, award, arbitration, modification, or settlement of any contract or grant fielded in whole or in part by State funds or of any dispute arising under such contract or grant when the director or staff members stands to benefit, either directly or indirectly, from such grant or contract; PROVIDED, no member of the Board of Directors or staff members shall be deemed to benefit directly or indirectly fiom any contract or grant funded in whole or in part by State fiends if he/she receives only the salary or stipend due to him/her in the normal course of employment with, or service to, said private, nonprofit entity. FURTHERMORE, said private, nonprofit entity has written conflict of interest policies and reporting procedures applicable to board members, staff members and volunteers who have any interest or any authority regarding the resources of the private, nonprofit entity. These policies have been communicated to board members, staff members and volunteers and full disclosure has been provided for any possible appearance of conflict of interest that may exist. Foram DPS 13 001 Not for Profit DPS Conflict of Interest Policy Statement Form structure last revised July 2014 NC Department of Public Safety Page 1 of 3 DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C NC DEPARTMENT OF PUBLIC SAFETY NOT FOR PROFIT Mj DPS CONFLICT OF INTEREST POLICY STATEMENT The folloiving serves to identify and document any personal interest staff members, officers, rind members of the Board of Directors nary have. This document is also to be used to disclose any transactions that may result in personal, financial, professional mrd/or political gain at the expense of DPS. The statement requires that all personal relationships that may inappropriately influence (bias) actions be disclosed. Relationships, be it personal, financial, professional mrd/or political are required to be discloser) to DPS. Conflict means a conflict or the appearance of a co►rflict between the private interests and official responsibilities of a person in a position of trust. Persons in a position of trust include staff members or the Board of Directors. Private, nonprofit entities shall make full disclosure by notice in writing to the full Governing Board/Council all conflicts of interest, if "yes" is answered to any of the following: (Check all that apply) Form DPS 13 001 Not for Profit DPS Conflict of Interest Policy Statement Form structure last revised duly 20I4 NC Department of Public Safety Page 2 of 3 YES NO 1. A Board member is related to a staff member. ❑ 2. A staff member in a supervisory capacity is related to another staff ❑ member whom he/she supervises. 3. A staff member is related to another staff member. ❑ 4. A board member or staff member has or may have personal, ❑ financial, professional, and/or political gain at the expense or benefit of the private, nonprofit entity. 5. There is a business entity in which a staff, board, or family member ❑ participates that may be viewed as having direct or indirect influence over the private, nonprofit entity's business. 6. A staff, board, or family member may be viewed as having direct ❑ or indirect financial gain from personal or business investments/interest in real property held by that staff, board, or family member. 7. A staff or board member received honorarium or other ❑ compensation outside of the scope of employment/operations with the private, nonprofit entity that creates ora ears to create bias. S. A staff or board member secured employment with a competitor or ❑ other similar private, nonprofit entity. 9. Ongoing, paid consulting work outside of the staff member's ❑ current employment or board member's with your private, nonprofit entity exists. Form DPS 13 001 Not for Profit DPS Conflict of Interest Policy Statement Form structure last revised duly 20I4 NC Department of Public Safety Page 2 of 3 DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C NC DEPARTMENT OF PUBLIC SAFETY NOT FOR PROFIT DPS CONFLICT OF INTEREST POLICY STATEMENT 1. If "yes" is checked to any of the aforementioned items, the JCPC Program Manager and Board Chair must ensure details for any transaction that exists are described and attached to this form. 2. If this statement fails to list a transaction that may exist that is non-financial in nature, please attach details. 3. Details must include at least the name, and, address, or persons involved, and a description of the relationship and the transaction. Note: Failure to disclose any conflict of interest transaction that exists or is potential within your private, nonprofit entity may result in the cessation of any further DPS JCPC State funds. County: New Hanover Agency's Name: (Legal Applicant) Federal Tax ID #: 56-0950370 Private, Nonprofit Entity Name: Coastal Horizons Executive Director's Print Margaret Weller• -Star ell (Date of signature) Name: Sign A, , Board Chair's Print d Hods (Date f Si nature) Name: Sign I �- 4.ts 3 .1. Sworn to and subscribed before me on the ay of.the date of said certification .� N (Notary Public) 0 — — — — — — — — — — — - CHRISTINA M CARTER NOTARY PUBLIC NEW HANOVER COUNTY STATE OF NORTH CAROLINA . MY COMMISSION EXPIRES O4-12-20. Form DPS 13 001 Not for Profit DPS Conflict of Interest Policy Statement Form structure last revised July 2014 NC Department of Public Safety Page 3 of 3 DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C Coastal oa%, Horizons Margaret Weller Stargell, January 19, 2022 President and CEO To: State Agency Head and Chief Fiscal Officer Corporate Headquarters Willie Stargell Office Park 615 Shipyard Blvd. Wilmington, NC 28412 Administration 910-790.0187 910.790.0189 Fax Open House Youth Shelter (920)39Z 6916 Rape Crisis Center (910)392-7185 New Hanover (910) 754.7949 Brunswick Om patient Treatment (Boo) 672-2903 (910) 343 014 5 New Hanover (910) 754-4515 Brunswick (9ro) 259-o668 PenJer Community Based FamilyScrvices (910) 202 3155 Horizons Health Primary Care {910) 202-3860 WHAT (910)790 9949 Colltinatim ofCare (9to) 216.6080 Prevention Services (910) ZOL-0840 Outdoor Adventure (910)392.7306 TASC (910) 762-5333 New Hanover TASC RCE, (2sz) 638-3909 Region 1 (910) 321 6793 Region z NC TASC Training Institute. (910) ].02-SSOo Our Children's Place (919) 904-4286 Recidivists Reduction Services (910) 202.5125 RESET (910) 762-5333 Certification: We certify that Coastal Horizons Center, Inc. does not have any overdue tax debts, as defined by N. C. G. S. 105-243.1, at the federal, State, or local level. We further understand that any person who makes a false statement in violation of N. C. G. S. 143C -6-23(c) is guilty of a criminal offense punishable as provided by N.C.G.S.) 143C -10-1b. Sworn Statement: Brad Hudson and Margaret Weller-Stargell being duly sworn, say that we are the Board Chair and President and CEO respectively, of Coastal Horizons Center of Wilmington in the State of North Carolina; and that the foregoing certification is true, accurate and complete to the best of our knowledge and was made and subscribed by us. We also acknowledge and understand that any misuse of State funds will be reported to the appropriate authorities for further action. Board Chair + R} W President and CEO Sworn to and subscribed before me on the day of the date of said certification. (Notary Signature and Seal) My Commission Expires: A�-3 ' G.S. 105-243.1 defines: Overdue tax debt. — Any part of a tax debt that remains unpaid 90 days or more after the notice of final assessment was mailed to the taxpayer. The term does not include a tax debt, however, if the taxpayer entered into an installment agreement for the tax debt under G.S. 105-237 within 90 days after the notice of final assessment was mailed and has not failed to make any payments due under the installment agreement." to rice/, C ar " e CARF - Internationai Accreditation for Quality wi1nv,Coastalhorizons.Org * CABHA -Critical Access Behavioral Health Agency — DocuSign Envelope ID: AD132EF9-AFC2-44D6-8CE7-54C13BEA371C COASTAL HORIZONS CENTER, INC. Pr-omotiogcLoiceslorltealduerGres aidsafer•conunuruties" Board of Trustees Conflict of Interest Policy A. Statement of Policy No board member shall use his or her position, or the knowledge gained there from, in such a manner that a conflict between the interest of Coastal Horizons Center, Inc. or any of its affiliates and the board member may arise. Each board member has a duty to place the interest of Coastal Horizons Center, Inc. foremost in any dealings pertaining to Coastal Horizons Center, Inc. and has a continuing responsibility to comply with the requirements of this policy. Board or committee members may not obtain for themselves, their relatives, or their friends a material interest of any kind from their association with Coastal Horizons Center, Inc.. If a board member has an interest in a proposed transaction with Coastal Horizons Center, Inc, in the form of a significant personal financial interest or in any organization involved in the transaction, or holds a position as trustee, director, or officer in any involved organization, he or she must make full disclosure of such interest before any discussion or negotiation of such transaction. Any board or committee member who is aware of a potential conflict of interest with respect to any matter coming before the board or committee shall not be present for any discussion of or vote in connection with the matter. B. Disclosure To ensure that the decision making process of the Board of Trustees of Coastal Horizons Center, Inc. is free from conflict of interest and appearances of conflict, the following procedures will be followed: 1) All Board members will file with the Administrative Office of the Corporation a statement(s) listing any person, firm, or organization by which they are employed or associated and through which a conflict of interest might reasonably be expected as a possibility. Such statements will be filed no later than 60 days after the board member takes office and will be reviewed annually by the Executive Committee of the board. 2) Any board member who perceives a potential conflict of interest, or the appearance of a conflict of interest regarding any issue before the board of Coastal Horizons Center, Inc., shall declare a conflict of interest and disqualify themselves from participation in discussion or voting of the issue in question. These reports will be reviewed by the Executive Committee, which will attempt to resolve any actual or potential conflict(s) and, in the absence of resolution, refer the matter to the Board of Trustees. C. Potential Conflict of Interest Statement I have read the statement of policy regarding conflicts of interest. To the best of my knowledge and belief, except as disclosed herewith, neither I nor any person with whom I have or had a personal or business relationship is engaged in any transaction or activity or has any relationship that may represent a potential competing or conflicting interest, as defined in the statement of policy. Further, to the best of my knowledge and belief, except as disclosed herewith, neither I nor any person with whom I have or had a personal, business, or compensated professional relationship intends to engage in any transaction, to acquire any interest in any organization or entity, or to become the recipient of any substantial gifts or favors that might be covered by the statement of policy regarding conflicts of interest. L,,w Pria e �' '. (� � " I '11� � /n / I , Sig aVlv tDate Board of Trustees Conflict of Interest Policy. doc//2/20/18 Certificate Of Completion Envelope Id: AD132EF9AFC244D68CE754C13BEA371C Subject: DPS eSignature Request for New Hanover 965-22597 Systematic Training for Effective Parentinc Source Envelope: Document Pages: 29 Signatures: 4 Certificate Pages: 5 Initials: 0 AutoNav: Enabled Envelopeld Stamping: Enabled Time Zone: (UTC -05:00) Eastern Time (US & Canada) Record Tracking Status: Original 5/10/2022 11:49:44 AM Signer Events Deeanna Hale -Holland deeanna@coastalhorizons.org Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 5/10/2022 12:11:48 PM ID:c87fa668-ad2a-4110-bc4b-345a79f97a00 J H Corpening II julius.h.corpening@nccourts.org Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 5/10/2022 4:54:24 PM ID:dd9e8391-7598-463e-9380-b50941f3349d Martha Wayne, Interim CFO mwayne@nhcgov.com Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 5/17/2022 3:07:20 PM ID:67e9bfed-b4a6-4dc6-8475-644261c8a172 Holder: DPS-DJJ Community Programs djjdp.applicationsupport@ncdps.gov Signature CDocuSigned by: `Deeccwwa �a��o�ean.ci 424706OE19614FE... Signature Adoption: Pre -selected Style Signed by link sent to deeanna@coastalhorizons.org Using IP Address: 173.93.10.16 [D­Siby: ,n1d R (vrtw" 3DD8E15D4A2540C... Signature Adoption: Pre -selected Style Signed by link sent to julius.h.corpening@nccourts.org Using IP Address: 204.152.2.230 CDocuSignetl by: %� IA , W�� c � 9507FA3F06164E9... Signature Adoption: Pre -selected Style Signed by link sent to mwayne@nhcgov.com Using IP Address: 70.63.86.17 DocuSign Status: Completed Envelope Originator: DPS-DJJ Community Programs 3040 Hammond Business PI Raleigh, NC 27603 djjdp.applicationsupport@ncdps.gov IP Address: 207.4.107.7 Location: DocuSign Timestamp Sent: 5/10/2022 11:49:46 AM Viewed: 5/10/2022 12:11:48 PM Signed: 5/10/2022 12:19:28 PM Sent: 5/10/2022 12:19:30 PM Viewed: 5/10/2022 4:54:24 PM Signed: 5/10/2022 4:54:32 PM Sent: 5/10/2022 4:54:34 PM Viewed: 5/17/2022 8:00:02 AM Signed: 5/17/2022 3:11:07 PM Signer Events Signature Timestamp Cindy Porterfield Sig -d by: Sent: 5/17/2022 3:11:09 PM cindy.porterfield@ncdps.gov �O CCD ""'� �'' Viewed: 5/19/2022 9:37:23 AM Director of Juvenile Community Programs 798FE7A4BD9F419.. Signed: 5/19/2022 9:37:25 AM NC Dept of Public Safety Signature Adoption: Pre -selected Style Security Level: Email, Account Authentication (None) Signed by link sent to cindy.porterfield@ncdps.gov Using IP Address: 199.90.60.4 Electronic Record and Signature Disclosure: Not Offered via DocuSign In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 5/10/2022 11:49:46 AM Certified Delivered Security Checked 5/19/2022 9:37:23 AM Signing Complete Security Checked 5/19/2022 9:37:25 AM Completed Security Checked 5/19/2022 9:37:25 AM Payment Events Status Timestamps Electronic Record and Signature Disclosure Electronic Record and Signature Disclosure created on: 4/3/2018 2:57:43 PM Parties agreed to: Deeanna Hale -Holland, J H Corpening II, Martha Wayne, Interim CFO CONSUMER DISCLOSURE From time to time, NC Dept of Public Safety (we, us or Company) may be required by law to provide to you certain written notices or disclosures. Described below are the terms and conditions for providing to you such notices and disclosures electronically through the DocuSign, Inc. (DocuSign) electronic signing system. Please read the information below carefully and thoroughly, and if you can access this information electronically to your satisfaction and agree to these terms and conditions, please confirm your agreement by clicking the a€ -I agreea€TM button at the bottom of this document. Getting paper copies At any time, you may request from us a paper copy of any record provided or made available electronically to you by us. You will have the ability to download and print documents we send to you through the DocuSign system during and immediately after signing session and, if you elect to create a DocuSign signer account, you may access them for a limited period of time (usually 30 days) after such documents are first sent to you. 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All notices and disclosures will be sent to you electronically Unless you tell us otherwise in accordance with the procedures described herein, we will provide electronically to you through the DocuSign system all required notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you during the course of our relationship with you. To reduce the chance of you inadvertently not receiving any notice or disclosure, we prefer to provide all of the required notices and disclosures to you by the same method and to the same address that you have given us. Thus, you can receive all the disclosures and notices electronically or in paper format through the paper mail delivery system. If you do not agree with this process, please let us know as described below. Please also see the paragraph immediately above that describes the consequences of your electing not to receive delivery of the notices and disclosures electronically from us. How to contact NC Dept of Public Safety: You may contact us to let us know of your changes as to how we may contact you electronically, to request paper copies of certain information from us, and to withdraw your prior consent to receive notices and disclosures electronically as follows: To contact us by email send messages to: david.pozun@ncdps.gov To advise NC Dept of Public Safety of your new e-mail address To let us know of a change in your e-mail address where we should send notices and disclosures electronically to you, you must send an email message to us at david.pozun@ncdps.gov and in the body of such request you must state: your previous e-mail address, your new e-mail address. We do not require any other information from you to change your email address.. 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By checking the a€ -I agreea€TM box, I confirm that: • I can access and read this Electronic CONSENT TO ELECTRONIC RECEIPT OF ELECTRONIC CONSUMER DISCLOSURES document; and • I can print on paper the disclosure or save or send the disclosure to a place where I can print it, for future reference and access; and • Until or unless I notify NC Dept of Public Safety as described above, I consent to receive from exclusively through electronic means all notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to me by NC Dept of Public Safety during the course of my relationship with you.