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RES-2010-201 RESOLUTION NO. 2010 - 201 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PUBLIC UTILITIES GENERAL MANAGER OR HER DESIGNEE TO ACCEPT SUCH FUNDS AS AWARDED, ON BEHALF OF THE CITY OF ANAHEIM, FROM THE CALIFORNIA ENERGY COMMISSION FOR THE COST SHARE MATCHING GRANT FUNDING UNDER THE PUBLIC INTEREST ENERGY RESEARCH PROGRAM, TO TAKE SUCH ACTIONS IN FURTHERANCE OF THE GRANT, AND AMENDING THE BUDGET FOR FISCAL YEAR 2010/2011. WHEREAS, funds are available through the California Energy Commission's ( "CEC ") Public Interest Energy Research ( "PIER ") Program for current and future research - related American Recovery and Reinvestment Act of 2009 ( "ARRA ") Cost Share funding opportunities; and WHEREAS, the City of Anaheim Public Utilities Department ( "Department ") submitted a Smart Grid Investment Grant ( "SGIG ") proposal to the Department of Energy for matching funds in the sum of $5,896,025, and the City of Anaheim was awarded a Smart Grid Investment Grant in the topic area of "Integrated and /or Crosscutting Systems" which allows for the expansion and acceleration of the installation of the Department's smart grid applications and technologies ( "SGIG Project "); and WHEREAS, the City of Anaheim is committed to realizing potential benefits from projects in the energy research and development fields that are eligible for ARRA funds and PIER Cost Share matching funds and submitted an application in response to PON -08 -011 to the CEC for the Anaheim Smart Grid Enhancement Project ( "Grant ") to participate in PIER Cost Sharing opportunities, which will provide cost sharing for the City of Anaheim's SGIG Project; and WHEREAS, the City of Anaheim, a municipal corporation and charter city ( "City "), is familiar with the terms, conditions, and limitations of any such Grant; and WHEREAS, the City is willing and able to conform to each of the terms, conditions, and limitations imposed upon any such Grant to the City; and WHEREAS, the City remains supportive of the ongoing efforts to apply for and accept such allocation of funds through the PIER Program as may be awarded to the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The Public Utilities General Manager, or her designee, is and was authorized to submit an application for and on behalf of the City of Anaheim, a public entity established under the laws of the State of California, for the Anaheim Smart Grid Enhancement Project. 2. The Public Utilities General Manager, or her designee, is hereby authorized and directed to execute any agreements, certificates and /or assurances, reports, plans, payment requests, or other documents, including but not limited to a Grant Agreement, as may be necessary for the purpose of obtaining assistance provided by the Grantor, including any extensions and amendments thereof, which may be necessary for the completion of the Anaheim Smart Grid Enhancement Project. 3. The City Council of the City of Anaheim hereby agrees to, and by this Resolution, does accept any such Grant so awarded to the City of Anaheim without further action of the City Council of the City of Anaheim being required therefore. 4. The City Council of the City of Anaheim hereby agrees to, and by this Resolution, attests that the City has the capability to provide the amount of funding and /or in -kind contributions specified in the Grant funding plan. 5. The City of Anaheim hereby agrees to comply with each and all of the terms, conditions, and limitations imposed by the Grantor upon said Grant. 6. The annual budget of the City of Anaheim for Fiscal Year 2010/11 is hereby amended by increasing the appropriations and authorized expenditures in such amount equal to the amount of Grant to be received by the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 1 6th day of November , 2010, by the following roll call vote: AYES: Mayor Pringle, Council Members Sidhu, Hernandez, Galloway, Kring NOES: NONE ABSENT: NONE ABSTAIN: NONE CITY ANAHE MAYOR OF THE CITY ANAHEIM ATTEST: CITY CLERK OF THE CITY OF NAHEIM 80046.3 TERMS AND CONDITIONS PUBLIC INTEREST ENERGY RESEARCH GRANTS AWARD # PIR- 09 -0xx • TERMS AND CONDITIONS TABLE OF CONTENTS SECTION PAGE NO. 1. Grant Agreement 1 2. Attachments and References 1 3. Funding Limitations 2 4. Due Diligence 2 5. Products 3 6. Reports 4 7. Legal Statement on Reports and Products 5 8. Amendments 5 9. Contracting and Procurement Procedures 8 10. Key Personnel, Key Subcontractors, and Prevailing Wage 9 11. Permits and Clearances 11 12. Equipment 11 13. Termination 11 14. Travel and Per Diem 13 15. Standard of Performance 13 16. Payment of Funds 14 17. Recordkeeping, Cost Accounting, and Auditing 20 18. Indemnification 22 19. Disputes 22 20. Workers' Compensation Insurance 24 21. Confidentiality 24 i 22. Intellectual Property Items Developed Prior to This Agreement 25 23. Rights of Parties Regarding Intellectual Property 26 24. General Provisions 27 25. Certifications and Compliance 29 26. Definitions .31 ii • TERMS AND CONDITIONS 1. Grant Agreement This project is being funded with a grant from the California Energy Commission (Energy Commission). Funding for this project was authorized by Assembly Bill No. 995, Chapter 1051, Statutes of 2000, and consists of funds from the Public Interest Research, Development, and Demonstration Fund. Program refers to the entire effort undertaken and planned by the Recipient including the work co- funded by the Commission. The program may coincide with or extend beyond the Agreement period. Project refers to the work elements of the program. Typically, there are distinct projects within the program being paid for by the Commission under this Agreement. This Agreement is comprised of the grant funding award, the Terms and Conditions, and all attachments. These Terms and Conditions are standard requirements for Public Interest Energy Research (PIER) grant awards. The Commission may impose special conditions in this grant Agreement which address the unique circumstances of this project. Special conditions that conflict with these standard provisions take precedence. Any special conditions are attached to this Agreement. The Recipient shall sign all three copies of this Agreement and return two signed packages to the Commission's Grants and Loans Office within 30 days. Failure to meet this requirement may result in the forfeiture of this award. When all required signatures are obtained, an executed copy will be returned to the Recipient. All work and/or the expenditure of funds (Commission- reimbursed and/or match share) must occur within the approved term of this Agreement. The Commission cannot authorize any payments until all parties sign this Agreement. The start term of this Agreement is either the specified start term or the date the Energy Commission signs the Agreement, whichever is later. The Energy Commission will only sign the Agreement after the Recipient signs it and it has been approved at an Energy Commission Business Meeting. 2. Attachments and References The following are attached and hereby expressly incorporated into this Agreement. • Work Statement • Budget • Content and Format of Progress Reports • Confidentiality Exhibit (if applicable) • Intellectual Property Exhibit (if applicable) • Special Conditions (if applicable) The Office of Management and Budget (OMB) Circulars and/or federal regulations identified below are incorporated by reference as part of this Agreement. These Terms and T &Cs for PON -08 -011 and PON 09 -002 1 Conditions and any Special Conditions take precedence over the circulars and/or regulations. The OMB Circulars and federal regulations are used to help guide the administration of the award when questions arise during the course of performance of the award. OMB Circulars may be accessed on the OMB web site at www.whitehouse.gov /omb /circulars /index.html and federal regulations may be accessed at www.arnet.gov /far /, or by calling the Office of Administration, Publications Office, at (202) 395- 7332.Common Rule for Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments. • 01■4B Circular A -110: Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non - Profit Organizations (also applicable to private entities) • 10 CFR Part 600: DOE Financial Assistance Regulations (www.pr.doe.gov /f600toc.html) • OMB Circular A -87: Cost Principles for State, Local and Tribal Governments • OMB Circular A -21: Cost Principles Applicable to Grants, Contracts, and Other Agreements with Institutions of Higher Education (public and private colleges and universities) • OMB Circular A -122: Cost Principles Applicable to Grants, Contracts, and Other Agreements with Non - Profit Organizations (non - profit organizations and individuals, except for those specifically exempted) • OMB Circular A -133: Audits of States, Local Governments, and Non - Profit Organizations • Title 48 CFR, Ch. 1, Subpart 31.2: Contracts with Commercial Organizations (Supplemented by 48 CFR, Ch. 9, Subpart 931.2 for Department of Energy grants) (commercial firms and certain non - profit organizations) (www. access. gpo. gov /nara/cfr /cfr- table - search.html) 3. Funding Limitations Any federal, state, and local laws and regulations applicable to your project not expressly listed in this Agreement are incorporated herein as part of this Agreement. 4. Due Diligence The Recipient is required to take timely actions which, taken collectively, move this project to completion. The Commission Project Manager will periodically evaluate the schedule for completion of Work Statement tasks. If the Commission Project Manager determines (1) the Recipient is not being diligent in completing the tasks in the Work Statement or (2) the T &Cs for PON-08-011 and PON 09 -002 2 time remaining in the funding award is insufficient to complete all project work tasks by the Agreement term end date, the Project Manager may recommend to the Policy Committee of the Commission (Committee) that this Agreement be terminated, and the Committee may, without prejudice to any of its remedies, terminate this Agreement. 5. Products Products are defined as any tangible item specified in the Work Statement. Unless otherwise directed, draft copies of all products identified in the Work Statement shall be submitted to the Commission's Accounting Office at the address below. The Accounting Office will forward products to the Commission Project Manager for review and comment. The Recipient will submit an original and two copies of the final version of all products to the Accounting Office. If the Commission Project Manager determines a product is substandard, given the description and intended use of the product as described in the Work Statement and the grant application, the Commission Project Manager may refuse to authorize payment for the product and any subsequent products that rely upon or are based upon that product under this Agreement. California Energy Commission Accounting Office 1516 Ninth Street, MS -2 Sacramento, CA 95814 a. Product Guidelines The Recipient shall submit all products listed in the Work Statement to the Commission Project Manager for review and comment in accordance with the approved Schedule of Products and Due Dates. If a draft product is required, the Commission Project Manager will provide written comments back to the Recipient on the draft product within ten (10) working days of receipt. Once agreement has been reached on the draft, the Recipient shall submit the final product to the Commission Project Manager. The Commission Project Manager shall provide written approval of the final product within five (5) working days of receipt. The Recipient shall include key elements from the products in the Final Report for this Agreement. Alternative review timeframes may be specified in the Work Statement. Review timeframes specified in the Work Statement will take precedence over the timeframes stated herein. Unless otherwise stated in the Work Scope (Attachment D), all product and report formats will follow the guidelines specified by the U. S. Department of Energy (DOE) as a condition of its American Recovery and Reinvestment Act (ARRA) funded grant. b. Electronic File Format T &Cs for PON -08 -011 and PON 09-002 3 The Recipient shall deliver documents to the Commission Project Manager in the following formats: • Data sets shall be in Microsoft (MS) Access or MS Excel file format. • PC -based text documents shall be in MS Word file format. • Documents intended for public distribution shall be in Portable Document Format (PDF) file format, with the native file format provided as well. • Project management documents shall be in MS Project file format. Submit any requests for exemption to the electronic file in writing at least ninety (90) days before the product is due. The Commission Project Manager must approve or deny the request in writing. 6. Reports a. Submission of Reports All reports will be submitted to the Accounting Office at the address listed in Section 5 above. b. Progress Reports The Recipient shall prepare progress reports on the schedule provided in the work statement. The Recipient shall prepare progress reports which summarize all grant activities conducted by the Recipient for the reporting period, including an assessment of the ability to complete the project within the current budget and any anticipated cost overruns. See Attachment 1 "Content and Format of Progress Reports" for more information. In addition unless determined otherwise by the Commission's Project Manager, the Recipient shall provide copies of all progress reports (e.g., monthly, quarterly, annual reports) submitted to DOE as a condition of its ARRA - funded grant. If Recipient is submitting a Progress Report to DOE when its Progress Report to the Energy Commission is due, Recipient can submit the DOE Progress Report to fulfill the requirement under this Agreement, if the Recipient receives Commission Project Manager approval to do so and the DOE Progress Report contains the information listed in Attachment 1. c. Final Reports The Recipient shall prepare a draft final report and final report on the schedule provided in the work scope (Attachment D). The final report shall describe the original purpose, approach, results and conclusions of the work done under this Agreement, including: a) how the project advanced science and technology to the benefit of California's ratepayers and the barriers overcome; b) how the project supported California's economic recovery in the near term and number of jobs created or sustained; c) how the project results will be used by California industry, markets and others; d) projected cost reduction impact and other benefits resulting from the project; and e) discuss the project budget, including the total project cost T &Cs for PON -08-011 and PON 09-002 4 and all the funding partners and their cost share. Discuss how the Energy Commission funding was spent on the project, including any unique products and benefits. If a final report is required by DOE, the Recipient will include a copy of it along with the Energy Commission's final report requirements. In addition, the Recipient shall submit the draft final DOE report to the Energy Commission for review at the same time it submits it to DOE. Unless otherwise stated in the work scope (Attachment D), the final report format shall follow DOE's format requirements. DOE written acceptance of the report will be one factor used to determine satisfactory completion of the work under this Agreement. Upon receipt of the final report, the Commission Project Manager shall ensure that all work has been satisfactorily completed. The Payment Request for the final payment may only be submitted after the final report is completed and the Commission Project Manager has verified satisfactory completion of the work. d. Failure to Comply with Reporting Requirements Failure to comply with the reporting requirements contained in this award will be considered a material noncompliance with the terms of the award. Noncompliance may result in withholding of future payments, suspension or termination of the current award, and withholding of future awards. 7. Legal Statement on Reports and Products No product or report produced as a result of work funded by this program shall be represented to be endorsed by the Commission. 8. Amendments a. Budget Reallocations 1) The Energy Commission, through its Project Manager and Grants Officer, and the Recipient can agree upon and make certain budget reallocations without a formal amendment to this Agreement as long as ALL of the following conditions are met: a) The total of all budget reallocations cannot exceed twenty-five percent (25 %) with a cap amount of $250,000 of the Agreement Amount. For purposes of this provision, "Agreement Amount" means the total amount of Energy Commission funds being paid to T &Cs for PON-08 -011 and PON 09 -002 5 Recipient under this Agreement. It does not include any match funds provided by Recipient. For example, if under an agreement the Energy Commission agrees to pay a Recipient $100,000 and the Recipient is supplying $500,000 in match funding, the twenty -five percent (25 %) limitation applies to the $100,000. Only up to $25,000 of Energy Commission funds can be reallocated without a formal amendment. If under an agreement the Energy Commission agrees to pay a recipient $1,200,000, twenty-five percent would be $300,000, but the cap is $250,000, so the most that could be reallocated without a formal amendment is $250,000. b) The budget reallocation cannot substantially change the Work Statement. Examples of budget reallocations that do not substantially change the Work Statement, but are not limited to, the following: • Increasing or decreasing the overall travel budget. This does not mean an increase to the allowed per diem rates under this Agreement. • Increasing or decreasing the equipment budget. • Increasing or decreasing the number of personnel assigned to complete tasks. This does not include increasing the hourly rates of the personnel and classifications listed in the budget. Increasing hourly rates requires a formal amendment. The addition of personnel also requires a formal amendment unless there is already an identified classification of rates in the budget that the new personnel will be filling. c) The budget reallocation only involves moving funds between tasks or categories. The total Agreement Amount must remain unchanged. Increasing the total amount of the Agreement requires a formal amendment. d) The budget reallocation does not increase the percentage rate of Indirect Overhead, Direct Overhead, Fringe Benefits, General and Administrative Costs, or any other rates listed in the budget. For example, if an agreement budget lists the Indirect Overhead percentage rate as 25% of Direct Labor, the 25% cannot be increased without a formal amendment. 2) To effectuate a budget reallocation under this section, the Recipient must make a request in writing to both the Project Manager and the Grants Officer. Both the Project Manager and Grants Officer will then approve or disapprove the request in writing; the approval or disapproval is not effective or binding unless signed by both the Project Manager and the Grants Officer. Oral communications cannot be used or relied upon. If the T &Cs for PON -08 -011 and PON 09 -002 6 request is approved, the Project Manager shall revise the Budget Attachments to reflect the changes and send them to the Grants Officer and Recipient. 3) Any desired budget reallocations that do not meet the four criteria in this section must be made through a formal amendment. For purposes of this provision, a "formal amendment" means that all of the following must occur: approval by the Energy Commission at a Commission Business Meeting, a written amendment signed by both parties. 4) Attempted budget reallocations that do not meet the requirements of this section are not legally binding upon the parties. b. Non - Significant Changes Changes that are not significant to the Agreement do not need to be approved at an Energy Commission Business Meeting through a formal amendment. These changes shall be documented in writing to the Commission Project Manager. Only the following changes are deemed non - significant: 1) Budget revisions among tasks or budget categories that do not affect the scope of the project or the overall Agreement amount as long as such revisions adhere to requirements in paragraph 8.a, above. However, increases in hourly personnel rates, fringe benefits, all overheads, and any other rates specified in the Agreement are deemed significant and must follow the requirements in paragraph 8.c. below. 2) Changes to the Work Statement that only correct grammatical errors or reference mistakes. 3) Revisions to Product Due Dates as long as the revised dates are within the current approved term of the Agreement and agreed to in writing by the Commission Project Manager. 4) Designation of Project Managers and other contact information. 5) Recipient's increase of match share. c. Significant Changes Significant changes to this Agreement require a formal amendment which must be approved at an Energy Commission Business Meeting. Significant Changes are defined as any modifications to the Agreement that do not meet the requirements in paragraph 8.b. above. Examples of significant changes include, but are not limited to: • Change of Recipient's legal name. • Change of Recipient. 7 for PON -08 -011 and PON 09 -002 • Changes in order to disencumber funds. • Changes to the Work Statement that modify the scope of the Agreement. • Changes to the Work Statement that extend the due dates beyond the term of the Agreement. • Changes to the Budget that increase the amount of Energy Commission funding within the Agreement. • Changes to the Budget that increase rates (e.g., hourly) or fees, including those for subcontractors. • Reallocations to the Budget that substantially change the Work Statement. (As determined by the Grants and Loans Office.) When seeking to change this Agreement, Recipient understands and acknowledges that it can take the Energy Commission six (6) months or more to process an amendment. 9. Contracting and Procurement Procedures This section provides general requirements for an agreement between the Recipient and a third party ( "subcontractor "). The Recipient is responsible for handling all contractual and administrative issues arising out of or related to any subcontracts it enters into under this Agreement. All subcontracts must incorporate all of the following: • A clear and accurate description of the material, products, or services to be procured as well as a detailed budget and timeline. • Provisions that allow for administrative, contractual, or legal remedies in instances where subcontractors violate or breach contract terms, and provide for such sanctions and penalties as may be appropriate. • Provisions for termination by the Recipient, including termination procedures and the basis for settlement. • Any additional requirements specified in the OMB Circulars and/or federal regulations incorporated by reference in this Agreement. • Further assignments shall not be made to any third or subsequent tier subcontractor without additional advance written consent of the Commission. Recipients who are subcontracting with University of California (UC) may use the terms and conditions negotiated by the Energy Commission with UC for their subcontracts. Recipients who are subcontracting with the Department of Energy (DOE) national laboratories may use the terms and conditions negotiated with DOE. All other subcontracts must incorporate language conforming to the following provisions specified in this Agreement, and these provisions shall expressly flow down to all subcontractors: • Standard of Performance • Certifications and Compliance T &Cs for PON -08 -011 and PON 09-002 8 • Indemnification • Rights of Parties Regarding Intellectual Property • Intellectual Property Items Developed Prior to this Agreement • Travel and Per Diem • Equipment • Disputes • Confidentiality • Recordkeeping, Cost Accounting, and Auditing • Access to Sites and Records • Survival of the following sections: o Indemnification o Recordkeeping, Cost Accounting and Auditing o Equipment o Rights of Parties Regarding Intellectual Property o Access to Sites and Records Nothing contained in this Agreement or otherwise, shall create any contractual relation between the Commission and any subcontractors, and no subcontract shall relieve the Recipient of its responsibilities and obligations hereunder. The Recipient agrees to be as fully responsible to the Commission for the acts and omissions of its subcontractors or persons either directly or indirectly employed by any of them as it is for the acts and omissions of persons directly employed by the Recipient. The Recipient's obligation to pay its subcontractors is an independent obligation from the Commission's obligation to make payments to the Recipient. As a result, the Commission shall have no obligation to pay or to enforce the payment of any monies to any subcontractor. Recipient shall be responsible for establishing and maintaining contractual agreements with and reimbursement of each subcontractor for work performed in accordance with the terms of this Agreement. All subcontracts entered into pursuant to this Agreement shall be subject to examination and audit by the Energy Commission and/or Bureau of State Audits for a period of three years after final payment under this Agreement. Recipient shall provide a copy of its subcontracts upon request by the Energy Commission. Failure to comply with the above requirements may result in the termination of this Agreement. 10. Key Personnel, Key Subcontractors, and Prevailing Wage a. Key Personnel Key personnel are employees of the Recipient who are critical to the outcome of the project. For example, they may have expertise in the particular field or have experience that is not available from another source. Replacing these individuals may affect the outcome of the project. Key personnel, listed in the Budget exhibit, T &Cs for PON -08 -011 and PON 09-002 9 may not be substituted without the Commission Project Manager's approval. Such approval shall not be unreasonably withheld. Recipient may substitute all other personnel, with reasonable advance notification made to the Commission Project Manager. b. Key Subcontractors Key subcontractors are subcontractors or vendors to the Recipient who are critical to the outcome of the project. As with key personnel, key subcontractors may have expertise in the particular field or have experience that is not available from another source. Replacing these subcontractors may affect the outcome of the project. An employee of the Recipient's subcontractor or vendor may also qualify as "key." Key subcontractors, listed in the Budget exhibit, may not be substituted without the Commission Project Manager's approval. Such approval shall not be unreasonably withheld. Recipient may substitute all other subcontractors, with reasonable advance notification made to the Commission Project Manager. Replacement of key subcontractors is subject to the "Contracting and Procurement Procedures" section contained within these terms and conditions. c. Prevailing Wage For purposes of this paragraph, "public works" means construction, alteration, demolition, installation, repair or maintenance work over $1,000; and "Contractor" means all contractors that provide public works activities for the Project. 1) Recipient/General Requirements a) Recipient shall comply with state prevailing wage law, Chapter 1 of Part 7 of Division 2 of the Labor Code, commencing with Section 1720; and Title 8, California Code of Regulations, Chapter 8, Subchapter 3, commencing with Section 16000, for any public works activities performed on the Project funded by this Agreement. For purpose of compliance with prevailing wage law, the Recipient shall comply with provisions applicable to an awarding body. Compliance with state prevailing wage law includes without limitation: payment of prevailing wage as applicable; overtime and working hour requirements; apprenticeship obligations; payroll recordkeeping requirements; and other obligations as required by law. b) Recipient shall certify to the Energy Commission on each Payment Request Form, that prevailing wages were paid to eligible workers who provided labor for work covered by the payment request and that the Recipient and all contractors complied with prevailing wage laws. Prior to the release of any retained funds under this Agreement, the Recipient shall submit to the Energy Commission T &Cs for PON-08-011 and PON 09 -002 10 a certificate signed by the Recipient and all contractors performing public works activities stating that prevailing wages were paid as required by law. 2) Flowdown Requirements Recipient shall ensure that all agreements with contractors for public works activities for the Project contain the following provisions: a) Contractor shall comply with state prevailing wage law, Chapter 1 of Part 7 of Division 2 of the Labor Code, commencing with Section 1720; and Title 8, California Code of Regulations, Chapter 8, Subchapter 3, commencing with Section 16000, for all construction, alteration, demolition, installation, repair or maintenance work over $1,000 performed under the contract. Contractor's obligations under prevailing wage laws include without limitation: pay not less than the applicable prevailing wage for public works activities performed on the Project; comply with overtime and working hour requirements; comply with apprenticeship obligations; comply with payroll recordkeeping requirements; and comply with other obligations as required by law. b) Contractor shall ensure that the above requirements are included in all subcontracts for public works activities for the Project. 11. Permits and Clearances The Recipient is responsible for ensuring all necessary permits and environmental documents are prepared and clearances are obtained from the appropriate agencies. 12. Equipment Title to equipment acquired by the Recipient with grant funds shall vest in the Recipient. The Recipient shall use the equipment in the project or program for which it was acquired as long as needed, whether or not the project or program continues to be supported by grant funds and the Recipient shall not encumber the property without Commission Project Manager approval. Recipient should refer to the applicable OMB Circulars and/or federal regulations incorporated by reference in this Agreement for additional equipment requirements. 13. Termination a. Purpose The parties agree that because the Energy Commission is a state entity and T &Cs for PON -08 -011 and PON 09 -002 11 provides funding on behalf of all Californian ratepayers, it is necessary for the Energy Commission to be able to terminate, at once, upon the default of Recipient and to proceed with the work required under the Agreement in any manner the Energy Commission deems proper. Recipient specifically acknowledges that the termination of the Agreement by the Energy Commission under the terms set forth below is an essential term of the Agreement, without which the Energy Commission would not enter into the Agreement. Recipient further agrees that upon any of the events triggering the termination of the Agreement by the Energy Commission, the Energy Commission has the right to terminate the Agreement, and it would constitute bad faith of the Recipient to interfere with the immediate termination of the Agreement by the Energy Commission. b. Breach The Energy Commission shall provide Recipient written notice of intent to terminate due to Recipient's breach. Recipient will have fifteen (15) calendar days to fully perform or cure the breach. In the event Recipient does not cure the breach within fifteen (15) days, the Energy Commission may, without prejudice to any of its other remedies, terminate this Agreement upon five (5) calendar days written notice to Recipient. In such event, the Energy Commission shall pay Recipient only the reasonable value of the satisfactorily performed services rendered by Recipient before the notice of termination, as may be agreed upon by the parties or determined by a court of law, but not in excess of the Agreement maximum payable. c. For Cause The Energy Commission may, for cause, and at its option, terminate this Agreement upon giving thirty (30) calendar days advance written notice to Recipient. In such event, Recipient agrees to use all reasonable efforts to mitigate its expenses and obligations. The Energy Commission will pay Recipient for services rendered and expenses incurred within thirty (30) days after notice of termination which could not by reasonable efforts of Recipient have been avoided, but not in excess of Agreement maximum payable. Recipient agrees to relinquish possession of equipment purchased for this Agreement with Energy Commission funds to the Commission, or Recipient may, with approval of the Energy Commission, purchase the equipment as provided by the terms of this Agreement. The term "for cause" includes, but is not limited to, the following reasons: • Partial or complete loss of Match Funds; • Reorganization to a business entity unsatisfactory to the Energy Commission; • Retention or hiring of subcontractors, or replacement or addition of Key Personnel that fail to perform to the standards and requirements of this Agreement; • Recipient is not able to pay its debts as they become due and/or Recipient is in default of an obligation that impacts its ability to perform under this T &Cs for PON-08-W 1 and PON 09 -002 12 Agreement; or • Significant change in State or Energy Commission policy such that the work or product being funded would not be supported by the Commission. • Not meeting DOE's grant agreement terms and conditions, which results in grant termination, non - payment and/or other adverse action by DOE. d. Without Cause The Energy Commission may, at its option, terminate this Agreement without cause in whole or in part, upon giving thirty (30) days advance notice in writing to the Recipient. In such an event, the Recipient agrees to use all reasonable efforts to mitigate the Recipient's expenses and obligations hereunder. Also, in such event, the Energy Commission shall pay the Recipient for all satisfactory services rendered and expenses incurred within thirty (30) calendar days after notice of termination which could not by reasonable efforts of the Recipient have been avoided, but not in excess of the maximum payable under this Agreement. 14. Travel and Per Diem For purposes of payment, Recipient's headquarters shall be considered the location of the Recipient's office where the employees assigned responsibilities for this award are permanently assigned. Travel expenditures not listed in this section cannot be reimbursed. Travel not listed in the Budget section of this Agreement shall require prior written authorization from the Commission Project Manager. Recipient shall be reimbursed for authorized travel and per diem up to, but not to exceed, the rates allowed nonrepresented state employees. A copy of the current allowable travel reimbursement rates can be obtained from the Commission's web site at http: / /www.energy.ca.gov /contracts /or by contacting the Commission's Grants and Loans Office at (916) 654 -4381. Travel expense claims must detail expenses using the allowable rates, and Recipient must sign and date travel expense claim before submitting the travel expense claim to the Commission for payment. Expenses must be listed by trip including dates and times of departure and return. Travel expense claims supporting receipts and expense documentation shall be attached to the Recipient's Payment Request. A vehicle license number is required when claiming mileage, parking, or toll charges. Questions regarding allowable travel expenses or per diem should be addressed to the Commission Project Manager. 15. Standard of Performance a. Recipient, its subcontractors and their employees in the performance of Recipient's work under this Agreement shall be responsible for exercising the degree of skill and care required by customarily accepted good professional practices and procedures used in scientific and engineering research fields. b. The failure of a project to achieve the technical or economic goals stated in the Work Statement is not a basis for the Energy Commission to determine that the work is unacceptable, unless the work conducted by the Recipient or its T &Cs for PON -O8 -011 and PON 09 -002 13 subcontractors is deemed by the Energy Commission to have failed the foregoing standard of performance. c. In the event that Recipient or its subcontractor fails to perform in accordance with the foregoing standard of performance, the Commission Project Manager and the Recipient Project Manager shall seek to negotiate in good faith an equitable resolution satisfactory to both parties. If such a resolution cannot be reached, the parties shall work through the Energy Commission's dispute resolution process described in the Disputes Section herein. d. Nothing contained in this section is intended to limit any of the rights or remedies which the Energy Commission may have under law. 16. Payment of Funds The Energy Commission agrees to reimburse the Recipient for actual allowable expenditures incurred in accordance with the Budget (Attachment F) and Work Scope (Attachment D). The Energy Commission will reimburse Recipient using one of the following methods, as stipulated in the Budget and Work Scope. The method selected is determined at the time of the Work Scope and Budget development and will be used throughout the agreement term. A. Itemized Category Method: The rates in the Budget are rate caps, or the maximum amount allowed to be billed. The Recipient can only bill for actual expenses incurred at the Recipient's actual direct labor rate(s), fringe benefit rate(s), and indirect rate(s), not to exceed the rates specified in the Budget. a. Payment Requests Unless indicated otherwise in Special Conditions, the Recipient may request payment from the Energy Commission at any time during the term of this Agreement, but no more frequently than monthly, although it is preferred that payment requests be submitted with the progress reports. Payments will be made on a reimbursement basis for Recipient's expenditures, i.e., after the Recipient has paid for a service, product, supplies, or other approved budget item. No reimbursement for food or beverages shall be made other than allowable per diem charges. The Energy Commission, at its sole discretion, may honor advance payment requests subject to special conditions specified by the Commission's Grants and Loans Office. Funds in this award have a limited period in which they must be expended. All Recipient expenditures (Energy Commission - reimbursable and match share) must occur within the approved term of this Agreement. b. Payment Request Format T &Cs for PON- 08 -011 and PON 09 -002 14 A request for payment shall consist of, but is not limited to: 1) An invoice that includes a list of actual expenses incurred during the billing period, up to any Budget rate caps. The Recipient can only bill the lower of actual rates or Budget rate caps. Backup documentation is required at time of invoice submittal. Unless specified otherwise in Special Conditions, the invoice list must include expenditures in accordance with the Budget, as follows: a) Date prepared, grant number, Recipient's Federal ID number, and billing period; b) Unless determined otherwise by the Commission's Project Manager copies of all DOE required reports and deliverables prepared during the invoice period and any correspondence (e.g., email) from DOE, including project performance reviews of the Recipient's project, and summaries and results of project review meetings with DOE. Include satisfactory and unsatisfactory project performance reports prepared by DOE. c) Recipient's total expenditure and the amount billed to DOE, project partners and the Energy Commission. d) Recipient's actual labor expenditures, including hourly labor rates by individual name and classification, hours worked, and benefits (fully loaded rates may only be used if fully loaded rates are included in the grant Budget); e) Operating expenses, including travel, equipment, supplies, and other; f) Receipts for travel, including departure and return times. g) Receipts for materials, miscellaneous, and equipment. h) Subcontractor invoices; i) Overhead/indirect; j) Match fund expenditures, and k) By Budget line item (cost component) category, list budgeted amount, billed to date, current billing, and balance of funds. 2) A progress report that documents evidence of progress, which includes written progress reports and products prepared by the Recipient as detailed in the Work Statement and/or supplied to DOE. T &Cs for PON -08 -011 and PON 09 -002 15 Recipient shall submit all invoices to the following address: California Energy Commission Accounting Office PIER Grant Program 1516 Ninth Street, MS -2 Sacramento, CA 95814 B. Completion of Product Method: The Energy Commission agrees to reimburse the Recipient for actual allowable expenditures incurred in accordance with the Budget. The rates in the Budget are rate caps, or the maximum amount allowed to be billed. The Recipient can only bill for actual expenses incurred. a. Payment Requests Unless indicated otherwise in Special Conditions, the Recipient may request payment only upon satisfactory completion of each product identified in the Work Scope (Attachment D), as determined by the Energy Commission project manager. Progress payments are tied directly to the satisfactory completion of the products identified in the Work Scope. The Recipient is required to submit progress reports, as specified in the Work Scope, until the completion of the grant term. Payments will be made on a reimbursement basis for Recipient's expenditures, i.e., after the Recipient has paid for a service, product, supplies, or other approved budget item. No reimbursement for food or beverages shall be made other than allowable per diem charges. The Energy Commission, at its sole discretion, may honor advance payment requests subject to special conditions specified by the Commission's Grants and Loans Office. Funds in this award have a limited period in which they must be expended. All Recipient expenditures (Energy Commission - reimbursable and match share) must occur within the approved term of this Agreement. b. Payment Request Format A request for payment shall consist of, but is not limited to: 1) An invoice that includes the cost of the product, as identified in the budget. Backup documentation is required at time of invoice submittal. Unless specified otherwise in Special Conditions, the invoice list must include expenditures in accordance with the Budget, as follows: a) Date prepared, grant number, Recipient's Federal ID number, and billing period; b) Unless determined otherwise by the Commission's Project Manager, T &Cs for PON -08-011 and PON 09-002 16 copies of all DOE required reports and deliverables prepared during the invoice period and any correspondence (e.g., email) from DOE, including copies of project performance reviews on Recipient work, and summaries and results of project review meetings with DOE. Recipient will provide copies of satisfactory and unsatisfactory performance reviews by DOE. c) Recipient's actual expenditure and the amount billed to DOE, project partners and the Energy Commission. d) Operating expenses, including travel, equipment, supplies, and other; e) Receipts for travel, including departure and return times. f) Receipts for materials, miscellaneous, and equipment. g) Subcontractor invoices; h) Match fund expenditures, and i) By Budget line item (cost component) category, list budgeted amount, billed to date, current billing, and balance of funds. 2) A progress report that documents evidence of progress, which includes written progress reports and products prepared by the Recipient as detailed in the Work Statement and/or supplied to DOE. Recipient shall submit all invoices to the following address: California Energy Commission Accounting Office PIER Grant Program 1516 Ninth Street, MS -2 Sacramento, CA 95814 c. Certification The following certification shall be included on each Payment Request form and signed by the Recipient's authorized officer: The documents included in this request for payment are true and correct to the best of my knowledge and I, as an agent of [Company Name] have authority to submit this request. I certify that reimbursement for these costs has not and will not be received from any other sources, including but not limited to a Government entity contract, subcontract, or other procurement method. For projects considered to be a public work: Prevailing wages were T &Cs for PON -08 -011 and PON 09 -002 17 paid to eligible workers who provided labor for the work covered by this invoke; Recipient and all subcontractors have complied with prevailing wage laws. d. Government Entity Government Entity is defined as a governmental agency from California or any state or a state college or state university from California or any state; a local government entity or agency, including those created as a Joint Powers Authority; an auxiliary organization of the California State University or a California community college; the Federal government; a foundation organized to support the Board of Governors of the California Community Colleges or an auxiliary organization of the Student Aid Commission established under Education Code 69522. e. Release of Funds Each invoice is subject to Commission Project Manager approval. The Commission Project Manager will not process any payment request during the Agreement term if the following conditions have not been met: • All required reports have been submitted and are satisfactory to the Commission Project Manager. • All applicable special conditions have been met. • All appropriate permits or permit waivers from governmental agencies have been issued to the Recipient and copies have been received by the Commission Project Manager. • All products due have been submitted and are satisfactory to the Commission Project Manager. • Other prepayment conditions as may be required by the Commission Project Manager have been met. Such conditions will be specified in writing ahead of time, if possible. Payments shall be made to the Recipient only for undisputed invoices. An undisputed invoice is an invoice executed by the Recipient for project expenditures, that meets all payment conditions of the Agreement, and for which additional evidence is not required to make payment. The invoice may be disputed if all products due for the billing period have not been received and approved, if the invoice is inaccurate, or if it does not comply with the terms of this Agreement. If the invoice is disputed the Recipient will be notified via a Dispute Notification Form within 15 working days of receipt of the invoice. f. Fringe Benefits, Indirect Overhead, General and Administrative (G &A), and Facilities and Administration (F &A) Indirect cost rates must be developed in accordance with generally accepted accounting principles and the applicable OMB circulars or federal acquisition regulations. If the Recipient has an approved fringe benefits or indirect cost rate (indirect overhead, G &A, or F &A) from their cognizant Federal Agency, the T &Cs for PON -08 -011 and PON 09 -002 18 Recipient may bill at the federal rate up to the Budget rate caps if the following conditions are met: • The Recipient may bill at the federal provisional rate but must adjust annually to reflect their actual final rates for the year in accordance with the Labor, Fringe, and Indirect Invoicing Instructions which can be accessed at. www.energy.ca.gov /contracts/ pier lPlERlnvoicinglnstructions.doc. • The cost pools used to develop the federal rates must be allocable to the Commission Agreement, and the rates must be representative of the portion of costs benefiting the Commission Agreement. For example, if the federal rate is for manufacturing overhead at the Recipient's manufacturing facility and the Commission Agreement is for research and development at their research facility, the federal indirect overhead rate would not be applicable to the Commission Agreement. • The federal rate must be adjusted to exclude any costs that are specifically prohibited in the Commission Agreement. • The Recipient may only bill up to the Agreement Budget rate caps unless and until an amendment to the Agreement Budget is approved. g. State Controller's Office Payments are made by the State Controller's Office. 1) Conditions for payment: a) No payment shall be made in advance of services rendered, unless prior written approval has been obtained by the Grants and Loans Office. b) Payment shall only be made in accordance with the Budget attachment. c) Each request for payment is subject to the Commission Project Manager's approval. d) Payments shall be made to the Recipient for undisputed invoices. An undisputed invoice is an invoice submitted by the Recipient for work performed, and for which additional evidence is not required to determine its validity. The invoice will be disputed if all products due for the billing period have not been received and approved, if the invoice is inaccurate, or if it does not comply with the terms of this Agreement. If the invoice is disputed, Recipient will be notified via a Dispute Notification Form within 15 working days of receipt of the invoice. e) Payment will be made in accordance with, and within the time T &Cs for PON -08 -011 and PON 09 -002 19 specified, in Government Code Chapter 4.5, commencing with Section 927. f) Final invoice must be received by the Energy Commission no later than 30 calendar days after the Agreement termination date. g) No payment will be made for costs identified in recipient invoices that has or will be reimbursed by another source, including but not limited to a Government Entity contract. 17. Recordkeeping, Cost Accounting, and Auditing a. Cost Accounting Recipient agrees to keep separate, complete, and correct accounting of the costs involved in completing the grant and match funded (if any) portion of this project. The Commission or its agent shall have the right to examine Recipient's books of accounts at all reasonable times to the extent and as is necessary to verify the accuracy of Recipient's reports. b. Accounting Procedures The Recipient's costs shall be determined on the basis of the Recipient's accounting system procedures and practices employed as of the effective date of this Agreement, provided that the Recipient shall use generally accepted accounting principles and cost reimbursement practices. The Recipient's cost accounting practices used in accumulating and reporting costs during the performance of this Agreement shall be consistent with the practices used in estimating costs for any proposal to which this Agreement relates; provided that such practices are consistent with the other terms of this Agreement and provided, further, that such costs may be accumulated and reported in greater detail during performance of this Agreement. The Recipient's accounting system shall distinguish between direct costs and indirect costs. All costs incurred for the same purpose, in like circumstances, are either direct costs only or indirect costs only with respect to costs incurred under this Agreement. c. Allowability of Costs 1) Allowable Costs The costs for which the Recipient shall be reimbursed under this Agreement include all costs, direct and indirect, incurred in the performance of work that are identified in the grant Budget. Costs must be incurred within the term of the Agreement. Factors to be considered in determining whether an individual item of cost is allowable include (i) reasonableness of the item, (ii) appropriate use of the allowability of the item to the work, (iii) applicable federal OMB circulars and/or federal regulations incorporated by reference in this Agreement, and (iv) the terms and conditions of this T &Cs for PON-08 -011 and PON 09 -002 20 Agreement. 2) Unallowable Costs The following is a description of some specific items of cost that are unallowable; provided, however, that the fact that a particular item of cost is not included shall not mean that it is allowable. Details concerning the allowability of costs are available from the Energy Commission's Accounting Office. a) Profit or Fees, Contingency Costs, Imputed Costs (e.g., Cost of Money), Fines and Penalties, Losses, Excess Profit Taxes and increased rates and fees for this Agreement. b) The Commission will pay for state or local sales or use taxes on expenditures. The State of California is exempt from Federal excise taxes. 3) Except as provided for in this Agreement, Recipient shall use the federal OMB circulars and/or federal regulations incorporated by reference in this Agreement when determining allowable and unallowable costs. In the event of a conflict, this Agreement takes precedence over the OMB Circulars and/or federal regulations. d. Audit Rights Recipient shall maintain books, records, documents, and other evidence, based on the procedures set forth above, sufficient to reflect properly all costs claimed to have been incurred in performing this Agreement. The Energy Commission, an agency of the state or, at the Energy Commission's option, a public accounting firm designated by the Energy Commission, may audit such accounting records at all reasonable times with prior notice by the Energy Commission. The Energy Commission shall bear the expense of such audits. It is the intent of the parties that such audits shall ordinarily be performed not more frequently than once every twelve (12) months during the performance of the work and once at any time within three (3) years following payment by the Energy Commission of the Recipient's final invoice. However, performance of any such interim audits by the Energy Commission does not preclude further audit. Recipient agrees that the Energy Commission, the Department of General Services, the Bureau of State Audits, or their designated representative shall have the right to review and to copy any records and supporting source documentation pertaining to the performance of this Agreement. Recipient agrees to maintain such records for possible audit for a minimum of three (3) years after final payment, unless a longer period of record retention is stipulated. Recipient agrees to allow the auditor(s) access to such records during normal business hours and to allow interviews of any employees who might reasonably have information related to such records. Further, Recipient agrees to include a similar right of the T &Cs for PON- 08-011 and PON 09 -002 21 state to audit records and interview staff in any subcontract related to performance of this Agreement. e. Refund to the Energy Commission If the Energy Commission determines, that any invoiced and paid amounts exceed the actual allowable incurred costs, Recipient shall repay such amounts to the Energy Commission within thirty (30) days of request or as otherwise agreed by the Energy Commission and Recipient. If the Energy Commission does not receive such repayments, the Energy Commission shall be entitled to withhold further payments to the Recipient or seek repayment from the Recipient. f. Audit Cost The Energy Commission's cost of the audit shall be borne by the Energy Commission except when the results of the audit reveal an error detrimental to the Energy Commission exceeding more than ten percent (10 %) or $5,000 (whichever is greater) of 1) the amount audited, or 2) if a royalty audit, the total royalties due in the period audited. Recipient shall pay the refund as specified in "e. Refund to the Energy Commission," and Recipient agrees to reimburse the Energy Commission for reasonable costs and expenses incurred by the Energy Commission in conducting such audit. The Recipient is responsible for any costs it incurs as part of the audit. g. Match or Cost Share (match) If the Budget includes a match share requirement, the Recipient's commitment of resources, as described in this Agreement, is a required expenditure for receipt of Energy Commission funds. Grant funds will be released only if the required match percentages are expended. The Recipient must maintain accounting records detailing the expenditure of the match (actual cash and in -kind services) and report on match share expenditures on the Recipient's request for payment. 18. Indemnification The Recipient agrees to indemnify, defend, and save harmless the state, its officers, agents, and employees from any and all claims and losses accruing or resulting to Recipient and to any and all contractors, subcontractors, materialmen, laborers, and any other person, firm, or corporation furnishing or supplying work, services, materials, or supplies in connection with the performance of this Agreement, and from any and all claims and losses accruing or resulting to any person, firm, or corporation who may be injured or damaged by the Recipient in the performance of this Agreement. 19. Disputes In the event of a dispute or grievance between Recipient and the Energy Commission, both parties shall follow the procedure below. Recipient shall continue with the responsibilities under this Agreement during any dispute. T &Cs for PON -08 -011 and PON 09 -002 22 a. Commission Dispute Resolution The Recipient shall first discuss the problem informally with the Commission Project Manager. If the problem cannot be resolved at this stage, the Recipient must direct the grievance together with any evidence, in writing, to the Grants and Loans Office. The grievance must state the issues in the dispute, the legal authority or other basis for the Recipient's position and the remedy sought. The Grants and Loans Office and the Program Office Manager must make a determination on the problem within ten (10) working days after receipt of the written communication from the Recipient. The Grants and Loans Office shall respond in writing to the Recipient, indicating a decision and explanation for the decision. Should the Recipient disagree with the Grants and Loans Office's decision, the Recipient may appeal to the second level. The Recipient must prepare a letter indicating why the Grants and Loans Office's decision is unacceptable, attaching to it the Recipient's original statement of the dispute with supporting documents, along with a copy of the Grants and Loans Office's response. This letter shall be sent to the Energy Commission's Executive Director within ten (10) working days from receipt of the Grants and Loans Office's decision. The Executive Director or designee shall meet with the Recipient to review the issues raised. A written decision signed by the Executive Director or designee shall be returned to the Recipient within twenty (20) working days of receipt of the Recipient's letter. The Executive Director may inform the Energy Commission of the decision at an Energy Commission business meeting. Should the Recipient disagree with the Executive Director's decision, the Recipient may appeal to the Energy Commission at a regularly scheduled business meeting. Recipient will be provided with the current procedures for placing the appeal on a Energy Commission business meeting agenda. b. Binding Arbitration Should the Energy Commission's Dispute Resolution procedure above fail to resolve an Agreement dispute or grievance to the satisfaction of either party, the Recipient and the Energy Commission mutually may elect to have the dispute or grievance resolved through binding arbitration. If one party does not agree, the matter shall not be submitted to arbitration. The arbitration proceeding shall take place in Sacramento County, California, and shall be governed by the commercial arbitration rules of the American Arbitration Association (AAA) in effect on the date the arbitration is initiated. The dispute or grievance shall be resolved by one (1) arbitrator who is an expert in the particular field of the dispute or grievance. The arbitrator shall be selected in accordance with the AAA commercial arbitration rules. If arbitration is mutually decided by the parties, arbitration is in lieu of any court action and the decision rendered by the arbitrator shall be final and may not be appealed to a court through the civil process). However, judgment may be entered upon the arbitrator's decision and is enforceable in accordance with the applicable law in any court having jurisdiction over this Agreement. The demand for arbitration shall be made no later six (6) months after the date of the T &Cs for PON-08-011 and PON 09 -002 23 Agreement's termination, despite when the dispute or grievance arose, and despite the applicable statute of limitations for a suit based on the dispute or grievance. If the parties do not mutually agree to arbitration, the parties agree that the sole forum to resolve a dispute is California state court. The cost of arbitration shall be borne by the parties as follows: 1) The AAA's administrative fees shall be borne equally by the parties; 2) The expense of a stenographer shall be borne by the party requesting a stenographic record; 3) Witness expenses for either side shall be paid by the party producing the witness; 4) Each party shall bear the cost of its own travel expenses; 5) All other expenses shall be borne equally by the parties, unless the arbitrator apportions or assesses the expenses otherwise as part of the award. At the option of the parties, any or all of these arbitration costs may be deducted from any balance of Agreement funds. Both parties must agree, in writing, to utilize Agreement funds to pay for arbitration costs. 20. Workers' Compensation Insurance a. Recipient hereby warrants that it carries Worker's Compensation Insurance for all of its employees who will be engaged in the performance of this Agreement, and agrees to furnish to the Commission Project Manager satisfactory evidence of this insurance at any time the Commission Project Manager may request. b. If Recipient is self - insured for worker's compensation, it hereby warrants such self - insurance is permissible under the laws of the State of California and agrees to furnish to the Commission Project Manager satisfactory evidence of this insurance at any time the Commission Project Manager may request. 21. Confidentiality a. Information Considered Confidential All Recipient information considered confidential at the commencement of this Agreement is designated an Attachment to this Agreement. b. Confidential Products: Labeling and Submitting Confidential Information Prior to the commencement of this Agreement, the parties have identified in an Attachment to this Agreement, specific Confidential Information to be provided T &Cs for PON -08 -011 and PON 09-002 24 as a product. All such confidential products shall be marked, by the Recipient, as "Confidential" on each page of the document containing the Confidential Information and presented in a sealed package to the Grants and Loans Office. (Non - confidential products are submitted to the Commission Project Manager.) All Confidential Information will be contained in the "confidential" volume: no Confidential Information will be in the "public" volume. c. Submittal of Unanticipated Confidential Information as a Product The Recipient and the Commission agree that during this Agreement, it is possible that the Recipient may develop additional data or information not originally anticipated as a confidential product. In this case, Recipient shall follow the procedures for a request for designation of Confidential Information specified in title 20 CCR 2505. The Energy Commission's Executive Director makes the determination of confidentiality. Such subsequent determinations may be added to the list of confidential products in an Attachment to this Agreement. d. Disclosure of Confidential Information Disclosure of Confidential Information by the Energy Commission may only be made pursuant to 20 CCR 2506 and 2507. All confidential data, records or products that are legally disclosed by the Recipient or any other entity become public records and are no longer subject to the above confidentiality designation. e. Waiver of Consequential Damages IN NO EVENT WILL THE ENERGY COMMISSION BE LIABLE FOR ANY SPECIAL, INCIDENTAL, OR CONSEQUENTIAL DAMAGES BASED ON BREACH OF WARRANTY, BREACH OF CONTRACT, NEGLIGENCE, STRICT TORT, OR ANY OTHER LEGAL THEORY FOR THE DISCLOSURE OF RECIPIENT'S CONFIDENTIAL RECORDS, EVEN IF THE ENERGY COMMISSION HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGE. DAMAGES THAT THE ENERGY COMMISSION WILL NOT BE RESPONSIBLE FOR INCLUDE, BUT ARE NOT LIMITED TO, LOSS OF PROFIT; LOSS OF SAVINGS OR REVENUE; LOSS OF GOODWILL; LOSS OF USE OF THE PRODUCT OR ANY ASSOCIATED EQUIPMENT; COST OF CAPITAL; COST OF ANY SUBSTITUTE EQUIPMENT, FACILITIES, OR SERVICES; DOWNTIME; THE CLAIMS OF THIRD PARTIES INCLUDING CUSTOMERS; AND INJURY TO PROPERTY. 22. Intellectual Property Items Developed Prior to This Agreement a. Intellectual property information is designated in an Attachment to this Agreement. b. The Energy Commission makes no claim to intellectual property that existed prior T &Cs for PON -O8 -011 and PON 09 -002 25 to this Agreement and was developed without Energy Commission funding. 23. Rights of Parties Regarding Intellectual Property a. Energy Commission's Rights in Products Original to this Agreement Products and reports originally developed under this Agreement specified for delivery to the Energy Commission shall become the property of the Energy Commission. The Energy Commission may use, publish, and reproduce the products and reports subject to the provisions of Section 21, Confidentiality, above. b. Energy Commission's Rights to in Material Prepared for DOE Recipient will prepare material for DOE under its ARRA agreement with DOE. Under this Agreement with the Energy Commission, the Recipient must submit to the. Energy Commission some of the material prepared for DOE, as identified in Sections 6 and 16 of this document and in the Work Scope (Attachment D). The Energy Commission reserves the right to use and reproduce and allow others to use and reproduce all material prepared for DOE submitted to the Energy Commission under this Agreement. c. Limitations on Recipient Disclosure of Grant Data, Information, Reports and Records 1) After any document submitted has become a part of the public records of the state, Recipient may, if it wishes to do so at its own expense, publish or utilize the same. 2) Notwithstanding the foregoing, in the event any public statement is made by the Energy Commission as to the role of Recipient or the content of any preliminary or Final Report of Recipient hereunder, Recipient may, if it believes such statement to be incorrect, state publicly what it believes is correct. 3) Recipient acknowledges that each of its officers, employees, and subcontractors who are involved in the performance of this Agreement will be informed about the restrictions contained herein and to abide by the above terms. T &Cs for PON -08 -011 and PON 09 -002 26 d. Intellectual Property Indemnity Recipient warrants that Recipient will not, in supplying work under this Agreement's Work Statement, knowingly infringe or misappropriate any intellectual property right of a third party, and that it will conduct a reasonable investigation of the intellectual property rights of third parties to avoid such infringement. Recipient will defend and indemnify Energy Commission from and against any claim, lawsuit or other proceeding, loss, cost, liability or expense (including court costs and reasonable fees of attorneys and other professionals) to the extent arising out of: (i) any third party claim that a product infringes any patent, copyright, trade secret or other intellectual property right of any third party, or (ii) any third party claim arising out of the negligent or other tortious act(s) or omission(s) by the Recipient, its employees, subcontractors or agents, in connection with or related to the products or the Recipient's performance thereof under this Agreement. 24. General Provisions a. Governing Law It is hereby understood and agreed that this Agreement shall be governed by the laws of the State of California as to interpretation and performance. b. Independent Capacity The Recipient, and the agents and employees of the Recipient, in the performance of this Agreement, shall act in an independent capacity and not as officers or employees or agents of the State of California. c. Assignment Without the written consent of the Energy Commission in the form of a formal written amendment, this Agreement is not assignable or transferable by Recipient either in whole or in part. d. Timeliness Time is of the essence in this Agreement. e. Unenforceable Provision In the event that any provision of this Agreement is unenforceable or held to be unenforceable, then the parties agree that all other provisions of this Agreement have force and effect and shall not be affected thereby. f. Waiver No waiver of any breach of this Agreement shall be held to be a waiver of any other T &Cs for PON -08-011 and PON 09 -002 27 or subsequent breach. All remedies afforded in this Agreement shall be taken and construed as cumulative, that is, in addition to every other remedy provided therein or by law. g. Assurances The Commission reserves the right to seek further written assurances from the Recipient and its team that the work of the project under this Agreement will be performed consistent with the terms of the Agreement. h. Change in Business 1) Recipient shall promptly notify the Energy Commission of the occurrence of any of the following: a) A change of address. b) A change in the business name or ownership. c) The existence of any litigation or other legal proceeding affecting the project. d) The occurrence of any casualty or other loss to project personnel, equipment or third parties. e) Receipt of notice of any claim or potential claim against Recipient for patent, copyright, trademark, service mark and/or trade secret infringement that could affect the Energy Commission's rights. 2) Recipient shall not change or reorganize the type of business entity under which it does business except upon prior written notification to the Energy Commission. A change of business entity or name change requires an amendment assigning or novating the Agreement to the changed entity. In the event the Energy Commission is not satisfied that the new entity can perform as the original Recipient, the Energy Commission may terminate this Agreement as provided in the termination section. Access to Sites and Records The Energy Commission staff or its representatives shall have reasonable access to all project sites and to all records related to this Agreement. j. Survival of Terms It is understood and agreed that certain provisions shall survive the completion or termination date of this Agreement for any reason. The provisions include, but are not limited to: T &Cs for PON-08-W 1 and PON 09 -002 28 • "Payments of Funds" • "Equipment" • "Change in Business" • "Disputes" • "Termination" • "Recordkeeping, Cost Accounting, and Auditing" • "Indemnification" • "Right of Parties Regarding Intellectual Property" • Access to Sites and Records 25. Certifications and Compliance a. Federal, State & Local Laws Recipient shall comply with all applicable federal, state and local laws, rules and regulations. b. Nondiscrimination Statement of Compliance During the performance of this Agreement, Recipient and its subcontractors shall not unlawfully discriminate, harass or allow harassment, against any employee or applicant for employment because of sex, sexual orientation, race, color, ancestry, religious creed, national origin, physical disability (including HIV and AIDS), mental disability, medical condition (cancer), age (40), marital status, and denial of family care leave. Recipient and its subcontractors shall insure that the evaluation and treatment of their employees and applicants for employment are free from such discrimination and harassment. Recipient and its subcontractors shall comply with the provisions of the Fair Employment and Housing Act (Government Code Sections 12990 et seq.) and the applicable regulations promulgated thereunder (California Code of Regulations, Title 2, Section 7285et seq.). The applicable regulations of the Fair Employment and Housing Commission implementing Government Code Section 12990 (a-t), set forth in Chapter 5 of Division 4 of Title 2 of the California Code of Regulations are incorporated into this Agreement by reference and made a part of it as if set forth in full. Recipient and its subcontractors shall give written notice of their obligations under this section to labor organizations with which they have a collective bargaining or other Agreement. The Recipient shall include the nondiscrimination and compliance provisions of this section in all subcontracts to perform work under this Agreement. c. Drug Free Workplace Certification By signing this Agreement, the Recipient hereby certifies under penalty of perjury under the laws of the State of California that the Recipient will comply with the requirements of the Drug -Free Workplace Act of 1990 (Government Code Section 8350 et seq.) and will provide a drug -free workplace by taking the following T &Cs for PON -08 -01 1 and PON 09 -002 29 actions: 1) Publish a statement notifying employees that unlawful manufacture, distribution, dispensation, possession, or use of a controlled substance is prohibited and specifying actions to be taken against employees for violations as required by Government Code Section 8355(a). 2) Establish a Drug -Free Awareness Program as required by Government Code Section 8355(b) to inform employees about all of the following: • The dangers of drug abuse in the workplace; • The person's or organization's policy of maintaining a drug -free workplace; • Any available counseling, rehabilitation, and employee assistance programs; and • Penalties that may be imposed upon employees for drug abuse violations. 3) Provide, as required by Government Code Section 8355(c), that every employee who works on the proposed project: • Will receive a copy of the company's drug -free policy statement; • Will agree to abide by the terms of the company's statement as a condition of employment on the project. Failure to comply with these requirements may result in suspension of payments under the Agreement or termination of the Agreement or both, and the Recipient may be ineligible for any future state awards if the Commission determines that any of the following has occurred: (1) the Recipient has made false certification, or (2) violates the certification by failing to carry out the requirements as noted above. d. National Labor Relations Board Certification (Not applicable to public entities) Recipient, by signing this Agreement, does swear under penalty of perjury that no more than one final unappealable finding of contempt of court by a Federal Court has been issued against the Recipient within the immediately preceding two year period because of the Recipient's failure to comply with an order of a Federal Court which orders the Recipient to comply with an order of the National Labor Relations Board. e. Child Support Compliance Act (Applicable to California Employers) For any agreement in excess of $100,000, the Recipient acknowledges that: 1) It recognizes the importance of child and family support obligations and shall fully comply with all applicable state and federal laws relating to child and family support enforcement, including, but not limited to, disclosure of information and compliance with earnings assignment T &Cs for PON -08 -011 and PON 09 -002 30 orders, as provided in Chapter 8 (commencing with section 5200) of Part 5 of Division 9 of the Family Code; and 2) To the best of its knowledge is fully complying with the earnings assignment orders of all employees and is providing the names of all new employees to the New Hire Registry maintained by the California Employment Development Department. f. Air or Water Pollution Violation Under the state laws, the Recipient shall not be: 1) In violation of any order or resolution not subject to review promulgated by the State Air Resources Board or an air pollution control district; 2) Subject to cease and desist order not subject to review issued pursuant to Section 13301 of the Water Code for violation of waste discharge requirements or discharge prohibitions; or 3) Finally determined to be in violation of provisions of federal law relating to air or water pollution. g. Americans With Disabilities Act By signing this Agreement, Recipient assures the State that it complies with the Americans with Disabilities Act (ADA) of 1990 (42 U.S.C. 12101, et seq.), which prohibits discrimination on the basis of disability, as well as applicable regulations and guidelines issued pursuant to the ADA. 26. Definitions • Affiliate of the Recipient means any natural person, corporation, partnership, joint venture, sole proprietorship or other business entity directly or indirectly through one or more intermediaries, controlling, controlled by, or under common control with the Recipient. The term "control" (including the terms "controlled by" and "under common control with ") means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a person, whether through the ownership of voting securities, by agreement, or otherwise. For purposes of this Agreement, it is presumed that ownership or control of the voting power of more than fifty percent (50 %) of the voting stock or partnership interests in an entity constitutes control of that entity. • Agreement Period is the length of this Agreement between the Energy Commission and the Recipient. The Recipient's Project may coincide with or extend outside the Agreement Period. • Confidential Information is information Recipient has submitted to the Energy Commission and has satisfactorily identified and which the Energy Commission has T &Cs for PON -08 -011 and PON 09 -002 31 agreed to designate as confidential pursuant to Title 20 CCR 2501 and following (and amendments). • Equipment is defined as having a useful life of at least one year, having an acquisition unit cost of at least $5,000, and purchased with Energy Commission funds. Equipment means any products, objects, machinery, apparatus, implements or tools purchased, used or constructed within the Project, including those products, objects, machinery, apparatus, implements or tools from which over thirty percent (30%) of the equipment is composed of Materials purchased for the Project. For purposes of determining depreciated value of equipment used in the Agreement, the Project shall terminate at the end of the normal useful life of the equipment purchased, funded and/or developed with Energy Commission funds. The Energy Commission may determine the normal useful life of such equipment. • Match Funds means cash or in -kind (non -cash) contributions provided by Recipient, subcontractors or other parties that will be used in performance of this Agreement. • Materials means the substances used in constructing a finished object, commodity, device, article or product. • Project refers to the entire effort undertaken and planned by the Recipient and consisting of the work co- funded by the Energy Commission. The project may coincide with or extend beyond the Agreement Term. • Technology refers to the general subject area where the product or innovation will be used. For example, solar thermal electric generation is a Technology area; direct steam generation is an innovation in this Technology area. • A Trade Secret is any formula, plan, pattern, process, tool, mechanism, compound, procedure, production data, or compilation of information which is not patented and which is generally known only to certain individuals with a commercial concern and are using it to fabricate, produce or compound an article of trade or a service having commercial value and which gives its user an opportunity to obtain a business advantage over competitors who do not know or use it. T &Cs for PON -08 -011 and PON 09 -002 32 PAYMENT REQUEST FORM T &Cs for PON- 08-011 and PON 09-002 33 This page intentionally left blank. T &Cs for PON -O8 -01 1 and PON 09 -002 34 This page intentionally left blank. T &Cs for PON -08 -011 and PON 09 -002 35 This page intentionally left blank. T &Cs for PON -08 -011 and PON 09-002 36 This page intentionally left blank. T &Cs for PON -08 -011 and PON 09 -002 37 ATTACHMENT 1 CONTENT AND FORMAT OF PROGRESS REPORTS PROGRESS REPORT for Project Title, Agreement Number Period Covered by Report (Month, Year to Month, Year) Recipient Project Manager: Commission Project Manager: What we planned to accomplish this period [This is taken directly from the section on "What we expect to accomplish during the next period" from the last progress report] What we actually accomplished this period [Concise description of major activities and accomplishments.] How we are doing compared to our plan [Explain the differences, if any, between the planned and the actual accomplishments. Describe what needs to be done, if anything, to get back on track.] Significant problems or changes [Describe any significant technical or fiscal problems. Request approval for significant changes in work scope, revised milestone due dates, changes in key personnel assigned to the project, or reallocation of budget cost categories. If none, include the following statement: "Progress and expenditures will result in project being completed on time and within budget. "] What we expect to accomplish during the next period [Concise description of major activities and accomplishments expected. This will be transferred to the next progress report]] Discussion of correspondence with DOE, including emails, meetings, reports [Explain the nature of the correspondence, dates and contacts (name and phone number) and the resulting outcome as it affects future funding and work] T &Cs for PON -08 -011 and PON 09-002 38 Status of Milestones and Products: [This should be the complete list as contained in the revised Work Statement and Exhibit B. Highlight differences between actual and planned.] Description Start Date Due Date Status ( %) Planned Actual Planned Actual Identify top 3 assessment candidates 4/15/12 4/15/12 5/1/12 5/1/12 Ontime 100% Develop test plan 4/20/12 4/10/12 7/7/12 6/10/12 Ahead 100% Analyze experimental data 5/1/12 6/1/12 1/1/13 2/1/13 Delayed 25% 2001 2002 2003 2004 Task 2.1 Task 2.2 Task 2.3 Task 2.4 _ Overall schedule for the project. [Planned is solid blue, actual is red striped. This work flow diagram needs to correlate with the schedule in Exhibit B. This example has been prepared as a Word Picture, but a comparable Excel diagram or Gantt chart is fine.] Overview of Fiscal Status: (See invoices for detail.) [It is useful to track the rate of expenditure of project funds. The most useful way to do this is to compare the actual expenditure rate with the planned expenditure rate. You get the planned rate at the beginning of the project, so it becomes a baseline. If you change course at a critical project review, you should show the original and the modified baseline, and then track against the new one.] Photographs: [Include photographs where appropriate to document progress.] The photos shall be shot with color print film or be very high quality digital photos (at least 300 dpi). T &Cs for PON-08-011 and PON 09 -002 39 Evidence of Progress: If there is a long time between interim products, then attach evidence of the progress being made (e.g., test data, product mock -ups, field site descriptions, preliminary analyses) to the progress reports to allow the Commission Project Manager to review progress and gauge the quality of research results. The progress report on each project should be 1 -2 pages long (plus photographs) and take about 1 hour to prepare for each reporting period. T &Cs for PON-08-011 and PON 09 -002 40