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Contract 2018-31 EMPLOYEE SCREENING AGREEMENT
THIS AGREEMENT is between OneSource, Inc. ("OneSource") and City of Clermont
("Client"). This Agreement is entered into on A Qg.1 L , 20 1'6 .
1. Services to be Provided by OneSource
A. Upon request and relying upon Client's representations that it has a legitimate
purpose for information, OneSource will provide background checks, verifications and other
consumer reports to the Client when available. OneSource will only furnish a report for a
permissible purpose under the Fair Credit Reporting Act, 15 U.S.C. §1681 et seq. ("FCRA") and
no other purpose.
B. Periodically and upon request, OneSource will provide to Client copies of
certifications, consumer consents,notices and summary of rights under the FCRA as well as other
forms which OneSource finds helpful in meeting its obligations under the FCRA and other
applicable laws. Client acknowledges receipt of the Consumer Financial Protection Bureau Notice
of Consumer's Rights and Notice to Users.
2. Representations of Client when ordering reports
A. Client represents that it is an existing business with the legitimate need for
verification and reports offered by OneSource. The nature of Client's business
is: Li (,o1exr) . To the extent of the law, Client
specifically represents that reports will only be obtained for its own one time use and it is the end
user of the reports. It will not further distribute, sell, give or trade such information with any third
party. Notwithstanding the above, Client may share a report, except credit, for joint use as
described in Section 2 D below. Client will request and use reports for the following permissible
purpose only: employment by hire or contract.
B. Client represents that prior to requesting a report for employment purposes, it will:
(i) disclose to the individual who is the subject of the report that a consumer
report or, as applicable, an investigative consumer report, may be obtained;
(ii) obtain the written consent of the individual allowing the obtaining of the
consumer report. Client agrees that submission of an order is a certification that it has
obtained the consent of the consumer;
(iii) provide to the individual a summary of the individual's rights required
under the ("FCRA") and any applicable state law.
However, if applicant uses OneSource's online application process, Client's above
certifications will be fulfilled by use of this process.
C. Client further certifies that it will:
(i) not utilize any information in violation of any federal or state equal
employment opportunity law or regulation.
(ii) not order any criminal record information prior to the time permitted by
applicable law,ordinance or regulation commonly referred to as"ban-the-box"restrictions.
(iii) provide a reasonable amount of time prior to taking adverse employment
action against the individual who is the subject of the report, when such action will be
based in whole or in part upon the information contained in the report furnished by
OneSource, the Client will, except as otherwise provided by law, advise the subject of the
intent to take adverse action and provide a copy of the report to the individual and a
description, in writing, of the individual's rights under the FCRA.
(iv) provide after taking adverse action based in whole or in part upon
information contained in a report furnished by OneSource, the Client shall:
(a) provide notice of such action to the individual;
(b) provide the name, address and telephone number of OneSource;and
(c) inform the individual that he/she is entitled to a free copy of the
report and a right to dispute the record through OneSource and that OneSource is
unable to provide the individual the specific reasons why the adverse action was
taken by you.
(v) comply with the FCRA and similar state laws,in regard to all reports,it will
follow the requirements of the ("DPPA") and the various state laws implementing the
DPPA in regard to motor vehicle reports.
(vi) maintain documentation showing compliance with these certifications for a
period of six (6) years or during the employment of the subject, whichever is longer.
D. Client represents that,if it orders credit reports, it will have a policy and procedures
in place to investigate any discrepancy in a consumer's address when notified by the credit bureau
that the consumer's address, as submitted by the client, substantially varies from the address the
credit bureau has on file for that consumer. Further, if client hires the consumer and in the ordinary
course of its business it furnishes information to the credit bureau from which the report came,that
it will advise the credit bureau of the address it has verified as accurate if that address is different
from the one provided by the credit bureau.
E. Client may share reports with another entity for joint use. The FCRA permits end
users of consumer reports to share the consumer report with another entity if Client and the other
entity will use the report for the same transaction and for the same purpose. Examples include: a
staffing company sharing a report with its customer with whom the consumer will be placed; a
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subcontractor sharing reports of its employees with the general contractor or owners of the project
on which subcontractor is working. These examples are not exclusive, but demonstrate the
acceptable "joint use" that is permitted. However, prior to sharing a consumer report, Client on
behalf of OneSource will determine and verify the identity of the joint user and that such joint user
shares the same permissible purpose for use of the consumer report as does Client and the joint user
will only use the consumer report for this one transaction with Client. This Agreement is a
certification by Client that any joint user is a legitimate business and will use the report for the same
permissible purpose Client represents to OneSource when ordering the consumer report(s) on the
individual consumer or as provided in Section 2 of this Agreement. Client agrees to indemnify and
hold OneSource harmless from any claims, liability or losses asserting that the joint use was
improper in any way, violated the FCRA or otherwise, and additionally, if the joint user used the
consumer reports for any reason than as represented by Client to OneSource. Such indemnification
includes all costs, expenses and reasonable attorney fees incurred by OneSource. Nothing herein
shall be construed or act as a waiver of any sovereign immunity that the client may enjoy as matter
of law.
3. Compliance with Applicable Law
A. The laws relating to the furnishing and use of information are subject to change, It
is the responsibility of Client to become knowledgeable in such laws and to comply with them.
The failure to comply with the then current applicable law may result in a breach of this agreement,
termination of service, civil and criminal liability. OneSource does not undertake any obligation
to advise Client of its legal obligations.
B. OneSource does not act as legal counsel for Client. Client is responsible for
retaining counsel to advise it regarding proper use of consumer reports; compliance with the
FCRA, the Driver Privacy Protection Act, 18 U.S.C. §2721 et seq ("DPPA")and other applicable
federal, state and local laws; and development of an appropriate screening program for Client's
use of consumer reports.
C. Client agrees to promptly execute and return to OneSource all documentation
required, now or in the future, by any government agency or OneSource to permit release of
information or to ensure compliance with applicable laws or regulations. Such documentation
shall become part of this agreement. The failure to return such documentation will result in Client
being blocked from receiving the information related to the documentation, and, in some
circumstances, all service may be terminated without additional notice.
D. Client consents to any reasonable request by OneSource to audit records of the
Client in person or by requesting copies of documents and to communicate with employees of the
Client,with notice to Client,to determine the appropriateness of any present or past request(s) for
information by Client. A failure to cooperate with an audit may result in the immediate termination
or suspension of service.
4. Fees for Services
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A. OneSource will charge a fee for each request made by Client, in accordance with
OneSource's current fees schedule (see attached). OneSource reserves the right to change the fees
charged upon thirty(30) days notice to Client. Applicable sales or other taxes will be added to all
fees. Client understands that OneSource may incur access charges imposed by courts and other
governmental agencies which are passed along to Client in addition to fees. These costs are subject
to change without notice.
B. Payment on all invoices will be due thirty(30) days after billing. For any invoice
not paid within thirty(30)days,OneSource will add and collect a SERVICE CHARGE of one and
a half percent (1%%) per month (or the maximum permitted by applicable law, if lower) with a
minimum service charge of$2. Client agrees to pay OneSource's reasonable attorney's fees and
costs incurred in enforcing the terms of this Agreement and in the collection of amounts due under
this Agreement.
5. Confidentiality of Information
A. Information provided by OneSource to its Clients is considered confidential by law.
Upon its receipt, Client shall treat the information as confidential. Such information shall be
maintained in confidential files to which access is restricted. Only those employees who need such
information to perform their job duties shall have access to the same. Client shall ensure that such
employees shall not attempt to obtain any consumer reports on themselves, family, friends or
associates except in the exercise of their official duties. Client shall supply to OneSource the name
and phone number of the contact person or persons with whom OneSource may discuss the
contents of reports furnished to Client. At the time that Client disposes of any report received it
shall cause such to be destroyed by cross shredding,burning or electronic destruction as required
by regulations issued by the Federal Trade Commission which results in the material being
unreadable.
B. Client acknowledges that it will receive personal identifying information on the
subjects of the reports it receives. Client shall maintain reasonable procedures to protect the
information from unauthorized internal or external access. Within 30 days of the execution of this
Agreement, Client will outline its protections in regard to the receipt, usage and storage of this
information. Client, shall, upon request, advise us of the status of Client's security measures. If
Client experiences a breach of security regarding this information or discontinues any security
measure, Client shall notify us within 24 business hours of the breach or discontinuance. Within
seven (7) business days of such an event, Client shall advise us what steps have been taken to
protect the information from the reoccurrence of the breach or to restore protection of the
information.
6. Waiver and Release
A. Client acknowledges that OneSource relies totally on the information furnished by
others. OneSource also relies on the information contained in the records of various governmental
agencies for other reports. OneSource is not responsible for inaccurate or false information
received from others and sent to Client. Client agrees to assert no claim and waives liability against
OneSource for any inaccurate or false information included in any report unless OneSource had
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actual knowledge of the error and failed to correct it if it had the legal ability to alter such
information.
B. Client agrees to hold OneSource harmless and will indemnify OneSource from all
claims and losses resulting from Client's intentional breach of this Agreement or violation of any
applicable law. OneSource agrees to hold Client harmless for all claims and losses arising from
OneSource's violation of any applicable law. Such indemnifications include all costs and
reasonable attorney fees incurred by the indemnified party. Nothing herein shall be construed or
act as a waiver of any sovereign that the client may enjoy as a matter of law.
C. If the party seeking indemnification proposes to settle any claim it believes is
subject to indemnification, it must notify the indemnifying party of such settlement and the
indemnifying party must approve such settlement. Such approval shall not be unreasonably
withheld. The indemnifying party can also disapprove of such settlement on the basis that the
claim is not within those claims or losses covered by the indemnification. If the indemnifying
party accepts the request to indemnify,but disagrees with the settlement amount,the indemnifying
party shall take over the defense of the claim.
7. Misuse of Information
The FCRA prohibits the obtaining of information from a consumer reporting agency for an
impermissible purpose. Further, those involved in such improper requesting may be subject to
criminal penalties of imprisonment up to two years and/or a fine of$5,000 for each offense. 15
U.S.C. § 1681q. However such punishments are subject to change as the FCRA is amended.
Further, the DPPA prohibits obtaining information under false pretenses and restricts the resale or
redisclosure of personal information contained in state motor vehicle records. A violation of the
DPPA may also result in criminal penalties. 18 U.S.C. § 2733(a). If a Client or one of its
employees misrepresents to OneSource the reason for a report or requests a report for an
impermissible purpose, OneSource may terminate service without notice in addition to other
remedies available to OneSource. Client understands that its misuse of or improper request for
information may have a direct impact upon OneSource and may cause it to be unable to obtain
information for any of its clients resulting in substantial damages for which Client would be liable.
8. Non-Disclosure
Neither party shall, during the term of this Agreement, and any extension thereof and for
reasonable time thereafter disclose to another or use,unless authorized by the disclosing party, any
of the disclosing party's "Confidential Information". The purpose of this section, "Confidential
Information" shall mean all the party's prospect list, client information, any customer
records/information, employee list, financial data, business plans, business strategies, proprietary
software and any other information of a party disclosed by one party to the other. Notwithstanding
anything to the contrary contained in this Agreement, the receiving party shall not be precluded
from: a)the use or disclosure of any Confidential Information which is currently known generally
to the public or which subsequently has come into the public domain, other than by way of
disclosure in violation of this Agreement; b) the use or disclosure of any Confidential Information
that becomes available to the receiving party on a non-confidential basis from a source other than
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the disclosing party,provided that such source is not known by the receiving party to have a legal
obligation prohibiting the disclosure of such information; or c) the use or disclosure of any
Confidential Information that was developed independently by the receiving party, or d) the
disclosure of the Confidential Information is required by law or legal process.
9. Termination of Agreement
A. Client may terminate this Agreement at any time upon written notice to OneSource.
Client will remain liable for all charges made to its account prior to termination and will promptly
pay all sums due on termination.
B. OneSource may terminate this agreement by providing a sixty (60) day written
notice but upon the occurrence of the following events, OneSource may, immediately and without
notice terminate or suspend this Service Agreement:
(i) Default in payment of charges for OneSource Services;
(ii) Misuse of information contained in a OneSource report;
(iii) Improper request for information;
(iv) Failure of Client to comply with or assist OneSource in complying with the
FCRA or any other applicable law;
(v) A material breach of this Agreement or violation of any law or regulation
governing the request, use or release of the information in the reports by Client.
(vi) Unauthorized release of information in a consumer report to a third party or
the reselling of any report.
10. Notice of Change in Client's Business
Client shall immediately notify OneSource of any of the following events: change in
ownership of the Client (over 50%); a merger, change in name or change in the nature of Client's
business that in any way affects Client's right to request and receive consumer reports.
11. Miscellaneous Provisions
A. This Agreement constitutes the entire understanding between the parties and
supersedes all previous agreements, negotiations and representations. This Agreement may only
be modified in writing signed by both parties; however, subsequent representations by Client to
show compliance with existing or future laws are effective when signed by Client and become a
part of this Agreement. This Agreement is for the exclusive benefit of the parties hereto and no
benefit is intended for any third party.
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B. All communications and notices to be given under this Agreement will be made to
the addresses, street and e-mail, and telephone numbers set forth herein. Each party will notify
the other promptly of any change of address or telephone number.
C. This Agreement is intended to be subject to, and in compliance with, all applicable
state and federal statutes and regulations. Insofar as this Agreement or any provision may
subsequently be determined to be at variance or not in compliance with any such statute or
regulation, it will be considered to be amended or modified to the extent necessary to make it
comply, and OneSource and Client hereby consent and agree to any such amendment or
modification. Further, the invalidity of any one provision shall not affect the validity of the other
provisions.
D. This Agreement is deemed to have become effective and to have been entered into
upon its acceptance in the State of Florida by OneSource, Therefore, this Agreement will be
interpreted and enforced in accordance with the laws of the State of Florida, without reference to
its conflict of laws.
E. OneSource may make changes to the software or methods used to provide service
to Client and Client must make any necessary changes to maintain working connection to the
service at Client's sole cost.
12. Insurance and Indemnification Rider
1. Worker's Compensation Insurance- The CONTRACTOR shall take out and
maintain during the life of this Agreement Worker's Compensation Insurance for all his
employees connected with the work of this Project and, in case any work is sublet, the
CONTRACTOR shall require the subcontractor similarly to provide Worker's Compensation
Insurance for all of the latter's employees unless such employees are covered by the protection
afforded by the CONTRACTOR. Such insurance shall comply with the Florida Worker's
Compensation Law. In case any class of employees engaged in hazardous work under this
Agreement at the site of the Project is not protected under the Worker's Compensation statute,
the CONTRACTOR shall provide adequate insurance, satisfactory to the CITY, for the
protection of employees not otherwise protected.
2. CONTRACTOR's Public Liability and Property Damage Insurance - The
Contactor shall take out and maintain during the life of this Agreement Comprehensive General
Liability and Comprehensive Automobile Liability Insurance as shall protect it from claims for
damage for personal injury, including accidental death, as well as claims for property damages
which may arise from operating under this Agreement whether such operations are by itself or by
anyone directly or indirectly employed by it, and the amount of such insurance shall be minimum
limits as follows:
(a) CONTRACTOR's Comprehensive General, $1,000,000 Each
($2,000,000 aggregate)
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Liability Coverages, Bodily Injury Occurrence, & Property Damage Combined
Single Limit
(b) Automobile Liability Coverages, $1,000,000 Each
Bodily Injury& Property Damage Occurrence,
Combined Single Limit
(c) Excess Liability, Umbrella Form $2,000,000
Each Occurrence, Combined Single Limit
Insurance clause for both BODILY INJURY AND PROPERTY DAMAGE shall
be amended to provide coverage on an occurrence basis.
3. Indemnification Rider
(a) To cover to the fullest extent permitted by law, the CONTRACTOR shall
indemnify and hold harmless the CITY and its agents and employees from and
against all claims, damages, losses and expenses, including but not limited to
attorney's fees, arising out of or resulting from the performance of the Work,
provided that any such claim, damage, loss or expense(1) is attributable to bodily
injury, sickness, disease or death, or to injury to or destruction of tangible
property(other than the Work itself) , and (2) is caused in whole or in part by any
negligent act or omission of the CONTRACTOR, any subcontractor, anyone
directly or indirectly employed by any of them or anyone for whose acts any of
them may be liable, regardless of whether or not it is caused in part by a party
indemnified hereunder. Such obligation shall not be construed to negate, abridge,
or otherwise reduce any other right to obligation of indemnity which would
otherwise exist as to any party or person described in this Article.
(b) In any and all claims against the CITY or any of its agents or employees by
any employee of the CONTRACTOR, any subcontractor, anyone directly or
indirectly employed by any of them or anyone for whose acts any of them may be
liable, the indemnification obligations under this Paragraph shall not be limited in
any way by any limitation on the amount or type of damages, compensation or
benefits payable by or for the CONTRACTOR or any subcontractor under
workers' or workmen's compensation acts, disability benefit acts or other
employee benefit acts.
(c) The CONTRACTOR hereby acknowledges receipt of ten dollars and other
good and valuable consideration from the CITY for the indemnification provided
herein.
13. Force Majeure
Neither Party is responsible for any events or circumstances beyond its control that prevent
it from meeting its obligations, which include but are not limited to: war,riots, embargos, strikes,
disruptions in communications or acts of God.
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ONESOURCE, INC. CLIENT (City of Clermont)
("OneSource")
By: ,I J B
1 ra
'T _
! I
Address: 1 North Braddock St. Address: cs,$5 Vv, INA o *ror,e— `Si' ,
Winchester, VA 22601 Cit.(rruent, -V L 34111
E-mail: amy@onesourcescreeningcom E-mail: solauCtr...t't SQ
cv-crMUr71--VI . oro
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Vermont Fair Credit Reporting Contract Certification
The undersigned, Cki 0 t-Clc
l ("End User"),acknowledges that it subscribes to receive various
information services from OneSource,Inc.in accordance with the Vermont Fair Credit Reporting Statute,
9 V.S.A §2480e(1999),as amended(the"VFCRA")and the Federal Fair Credit Reporting Act, 15,
U.S.C. 1681 et. Seq.,as amended(the"FCRA)and its other state law counterparts. In connection with
End User's continued use of OneSource,Inc.Background Screening services in relation to Vermont
consumers,End User hereby certifies as follows:
Vermont Certification. End User certifies that it will comply with applicable provisions under Vermont
law. In particular,End User certifies that it will order employment related screening information to
Vermont residents,that are credit reports as defined by the VFCRA,only after End-User has received
prior consumer consent in accordance with VFCRA§ 2480e and applicable Vermont Rules. End-User
further certifies that the attached copy of§2480e of the Vermont Fair Credit Reporting Statute was
received from OneSource,Inc.
End-User: L 1 C kir tYlon+ (please print)
Signed By: 1011
Printed Name: .. CeArl &ra.,"
Title: CA-4-v4-1
.4- -v Mct v c& J
�'•�'"'
Date: `-jet I 1
Please also include the following information:
Compliance Officer or Person responsible for Credit Reporting Compliance
Printed Name: is uY'y ,y,
Title: LArry-ir- `JLC V«S Di tom[_tUcr--
Mailing Address: k.52 6 Gj \J\J , MC`( TQ5e..- 5+ ,
City: C\eX fl' on-i- State: Zip: 3L U
Email Address: riaucicrI ®GL-trro6rit ©9
Phone: 3J�, a�-11 -138.'D Fax: 35 y a3cit L/
l0
Vermont Fair Credit Reporting Statute,9 V.S.A.§2480e(1999)
§2480e.Consumer consent
(a)A person shall not obtain the credit report of a consumer unless:
(1)the report is obtained in response to the order of a court having jurisdiction to issue such an order;or
(2)the person has secured the consent of the consumer,and the report is used for the purpose consented to
by the consumer.
(b)Credit reporting agencies shall adopt reasonable procedures to assure maximum possible compliance with
subsection(a)of this section.
(c)Nothing in this section shall be construed to affect:
(1)the ability of a person who has secured the consent of the consumer pursuant to subdivision(a)(2)of
this section to include in his or her request to the consumer permission to also obtain credit reports,in
connection with the same transaction or extension of credit,for the purpose of reviewing the account,
increasing the credit line on the account,for the purpose of taking collection action on the account,or for
other legitimate purposes associated with the account;and
(2)the use of credit information for the purpose of prescreening,as defined and permitted from time to
time by the Consumer Financial Protection Bureau.
VERMONT RULES ***CURRENT THROUGH JUNE 1999 ***
AGENCY 06.OFFICE OF THE ATTORNEY GENERAL
SUB-AGENCY 031. CONSUMER PROTECTION DIVISION
CHAPTER 012. Consumer Fraud—Fair Credit Reporting
RULE CF 112 FAIR CREDIT REPORTING CVR 06-031-012,CF 112.03(1999)
CF 112.03 CONSUMER CONSENT
(a)A person required to obtain consumer consent pursuant to 9 V.S.A.§§2480e and 2480g shall obtain said consent
in writing if the consumer has made a written application or written request for credit,insurance,employment,
housing or governmental benefit. If the consumer has applied for or requested credit,insurance,employment,
housing or governmental benefit in a manner other than in writing,then the person required to obtain consumer
consent pursuant to 9 V.S.A. §§2480e and 2480g shall obtain said consent in writing or in the same manner in
which the consumer made the application or request. The terms of this rule apply whether the consumer or the
person required to obtain consumer consent initiates the transaction.
(b)Consumer consent required pursuant to 9 V.S.A.§§2480e and 2480g shall be deemed to have been obtained in
writing if,after a clear and adequate written disclosure of the circumstances under which a credit report or credit
reports may be obtained and the purposes for which the credit report or credit reports may be obtained,the consumer
indicates his or her consent by providing his or her signature.
(c)The fact that a clear and adequate written consent form is signed by the consumer after the consumer's credit
report has been obtained pursuant to some other form of consent shall not affect the validity of the earlier consent.
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Fee Schedule
County Criminal: $9.00 per name/county**
DOT Employment Verification:$6.00 per employer
Education Verification: $6.00 per institution***
Employment Verification: $5.00 per employer***
MVR Report: $3.00****
National Criminal Information Scan: $5.00 per name
National Criminal Information Scan-Alias:$11.70
SSN Trace: $2.00
**Court adjustment fees may apply. Nationwide list provided in a separate attachment.
***Price does not include applicable third party access fees(i.e.TheWorkNumber,National Student Clearinghouse)
****Price does not include applicable state access fee.Nationwide list provided in a separate attachment.
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