Exhibit
10.74
APPENDIX
X
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Agency Code 12000
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Contract No. C-014386
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Period 10/1/1997 - 6/30/2007
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Funding Amount for Period
$107,510,771
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This is an
AGREEMENT between THE STATE OF NEW YORK, acting by and through the
Department of Health. having its principal office at
Corning Tower. Empire State Plaza. Albany, NY, (hereinafter
referred to as the STATE), and Wellcare of New York, Inc.
hereinafter referred to as the CONTRACTOR), for modification of
-Contract Number C-014386 as reflected in the attached revisions to
Section I.B.I, of the Agreement and Appendices A, A-2, E and L, and
to extend the period of the contract through June 30,
2007.
All other
provisions of said AGREEMENT shall remain in full force and
effect.
IN WITNESS
WHEREOF, the parties hereto have executed this AGREEMENT as of the
dates appearing under their signatures.
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CONTRACTOR
SIGNATURE
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STATE AGENCY
SIGNATURE
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By: /s/ Todd
S. Farha
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By: /s/
Judith Arnold
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Todd
Farha
Printed
Name
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Judith
Arnold
Printed
Name
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Title:
President and CEO
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Title: Deputy
Commissioner
Division of
Planning, Policy & resource Development
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Date:
11/17/2006
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Date:
11/22/06
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State Agency
Certification:
"In addition to
the acceptance of this contract, I also certify that original
copies of this signature page will be attached to all other exact
copies of this contract."
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STATE OF
FLORIDA) SS.:
COUNTY OF
HILLSBOROUGH)
On the 17
th day of November 2006, before me personally appeared
Todd S. Farha to me known, who being by me duly sworn, did depose
and say that he/she resides at Tampa, Florida, that he is the
President and CEO of the WellCare of New York., the corporation
described herein which executed the foregoing instrument; and that
he/she signed his/her name thereto by order of the board of
directors of said corporation.
(Notary) /s/
Rebecca Neal
STATE OF NEW YORK
AGREEMENT
Section I.B. 1.
is revised to read as follows:
I. Conditions
of Agreement
B.I. This
AGREEMENT is extended through June 30,2007.
STANDARD CLAUSES FOR NYS
CONTRACTS
APPENDIX A
STANDARD CLAUSES FOR NYS
CONTRACTS
The parties to
the attached contract, license, lease, amendment or other agreement
of any kind (hereinafter, "the contract" or "this contract") agree
to be bound by the following clauses which are hereby made a part
of the contract (the word "Contractor" herein refers to any party
other than the State, whether a contractor, licenser, licensee,
lessor, lessee or any other party):
1.
EXECUTORY CLAUSE. In accordance with Section 41 of the State
Finance Law, the State shall have no liability under this contract
to the Contractor or to anyone else beyond funds appropriated and
available for this contract.
2.
NON-ASSIGNMENT CLAUSE. In accordance with Section 138 of the State
Finance Law, this contract may not be assigned by the Contractor or
its right, title or interest therein assigned, transferred,
conveyed, sublet or otherwise disposed of without the previous
consent, in writing, of the State and any attempts to assign the
contract without the State's written consent are null and void. The
Contractor may, however, assign its right to receive payment
without the State's prior written consent unless this contract
concerns Certificates of Participation pursuant to Article 5-A of
the State Finance Law.
3.
COMPTROLLER'S APPROVAL. In accordance with Section 112 of the State
Finance Law (or, if this contract is with the State University or
City University of New York, Section 355 or Section 6218 of the
Education Law), if this contract exceeds $50,000 (or the minimum
thresholds agreed to by the Office of the State Comptroller for
certain S.U.N.Y. and C.U.N.Y. contracts), or if this is an
amendment for any amount to a contract which, as so amended,
exceeds said statutory amount, or if, by this contract, the State
agrees to give something other than money when the value or
reasonably estimated value of such consideration exceeds $10,000,
it shall not be valid, effective or binding upon the State until it
has been approved by the State Comptroller and filed in his office.
Comptroller's approval of contracts let by the Office of General
Services is required when such contracts exceed $85,000 (State
Finance Law Section 163.6.a).
4.
WORKERS' COMPENSATION BENEFITS. In accordance with Section 142 of the State
Finance Law, this contract shall be void and of no force and effect
unless the Contractor shall provide and maintain coverage during
the life of this contract for the benefit of such employees as are
required to be covered by the provisions of the Workers'
Compensation Law.
5.
NON-DISCRIMINATION REQUIREMENTS.
To the extent required by Article 15
of the Executive Law (also known as the Human Rights Law) and all
other State and Federal statutory and constitutional
non-discrimination provisions, the Contractor will not discriminate
against any employee or applicant for employment because of race,
creed, color, sex, national origin, sexual orientation, age,
disability, genetic predisposition or carrier status, or marital
status. Furthermore, in accordance with Section 220-e of the Labor
Law, if this is a contract for the construction, alteration or
repair of any public building or public work or for the
manufacture, sale or distribution of materials, equipment or
supplies, and to the extent that this contract shall be performed
within the State of New York, Contractor agrees that neither it nor
its subcontractors shall, by reason of race, creed, color,
disability, sex, or national origin: (a) discriminate in hiring
against any New York State citizen who is qualified and available
to perform the work; or (b) discriminate against or intimidate any
employee hired for the performance of work under this
contract. If this is a building service contract as defined in
Section 230 of the Labor Law, then, in accordance with Section 239
thereof, Contractor agrees that neither it nor its subcontractors
shall by reason of race, creed, color, national origin, age, sex or
disability: (a) discriminate in hiring against any New York State
citizen who is qualified and available to perform the work; or (b)
discriminate against or intimidate any employee hired for the
performance of work under this contract. Contractor is subject to
fines of $50,00 per person per day for any violation of Section
220-e or Section 239 as well as possible termination of this
contract and forfeiture of all moneys due hereunder for a second or
subsequent violation.
6.
WAGE AMP HOURS PROVISIONS. If this is a public work contract covered by
Article 8 of the Labor Law or a building service contract covered
by Article 9 thereof, neither Contractor's employees nor the
employees of its subcontractors may be required or permitted to
work more than the number of hours or days stated in said statutes,
except as otherwise provided in the Labor Law and as set forth in
prevailing wage and supplement schedules issued by the State Labor
Department. Furthermore, Contractor and its subcontractors must pay
at least the prevailing wage rate and pay or provide the prevailing
supplements, including the premium rates for overtime pay, as
determined by the State Labor Department in accordance with the
Labor Law.
7.
NON-COLLUSIVE BIDDING CERTIFICATION.
In accordance with Section 139-d of
the State Finance Law, if this contract was awarded based upon the
submission of bids. Contractor affirms, under penalty of perjury,
that its bid was arrived at independently and without collusion
aimed at restricting competition. Contractor further affirms that,
at the time Contractor submitted its bid, an authorized and
responsible person executed and delivered to the State a
non-collusive bidding certification on Contractor's
behalf.
8.
INTERNATIONAL BOYCOTT PROHIBITION.
In accordance with Section 220-f of
the Labor Law and Section 139-h of the State Finance Law, if this
contract exceeds $5,000, the Contractor agrees, as a material
condition of the contract, that neither the Contractor nor any
substantially owned or affiliated person, firm, partnership or
corporation has participated, is participating, or shall
participate in an international boycott in violation of the federal
Export Administration Act of 1979 (50 USC App. Sections 2401 et
seq.) or regulations thereunder. If such Contractor, or any of the
aforesaid affiliates of Contractor, is convicted or is otherwise
found to have violated said laws or regulations upon the final
determination of the United States Commerce Department or any other
appropriate agency of the United States subsequent to the
contract's execution, such contract, amendment or modification
thereto shall be rendered forfeit and void. The Contractor shall so
notify the State Comptroller within five (5) business days of such
conviction, determination or disposition of appeal (2NYCRR
105.4).
9.
SET-OFF RIGHTS. The State shall have all of its common law,
equitable and statutory rights of set-off. These rights shall
include, but not be limited to, the State's option to withhold for
the purposes of set-off any moneys due to the Contractor under this
contract up to any amounts due and owing to the State with regard
to this contract, any other contract with any State department or
agency, including any contract for a term commencing prior to the
term of this contract, plus any amounts due and owing to the State
for any other reason including, without limitation, tax
delinquencies, fee delinquencies or monetary penalties relative
thereto. The State shall exercise its set-off rights in accordance
with normal State practices including, in cases of set-off pursuant
to an audit, the finalization of such audit by the State agency,
its representatives, or the State Comptroller.
10.
RECORDS. The
Contractor shall establish and maintain complete and accurate
books, records, documents, accounts and other evidence directly
pertinent to performance under this contract (hereinafter,
collectively, "the Records"). The Records must be kept for the
balance of the calendar year in which they were made and for six
(6) additional years thereafter. The State Comptroller, the
Attorney General and any other person or entity authorized to
conduct an examination, as well as the agency or agencies involved
in this contract, shall have access to the Records during normal
business hours at an office of the Contractor
Page
1
June, 2006
STANDARD CLAUSES FOR NYS
CONTRACTS
APPENDIX A
within the
State of New York or, if no such office is available, at a mutually
agreeable and reasonable venue within the State, for the term
specified above for the purposes of inspection, auditing and
copying. The State shall take reasonable steps to protect from
public disclosure any of the Records which are exempt from
disclosure under Section 87 of the Public Officers Law (the
"Statute") provided that: (i) the Contractor shall timely inform an
appropriate State official, in writing, that said records should
not be disclosed; and (ii) said records shall be sufficiently
identified; and (iii) designation of said records as exempt under
the Statute is reasonable. Nothing contained herein shall diminish,
or in any way adversely affect, the State's right to discovery in
any pending or future litigation.
11.
IDENTIFYING INFORMATION AND PRIVACY
NOTIFICATION, (a) FEDERAL EMPLOYER IDENTIFICATION NUMBER
and/or FEDERAL SOCIAL SECURITY NUMBER. All invoices or New York
State standard vouchers submitted for payment for the sale of goods
or services or the lease of real or personal property to a New York
State agency must include the payee's identification number, i.e.,
the seller's or lessor's identification number. The number is
either the payee's Federal employer identification number or
Federal social security number, or both such numbers when the payee
has both such numbers. Failure to include this number or numbers
may delay payment. Where the payee does not have such number or
numbers, the payee, on its invoice or New York State standard
voucher, must give the reason or reasons why the payee does not
have such number or numbers.
(b) PRIVACY NOTIFICATION. (1) The authority to
request the above personal information from a seller of goods or
services or a lessor of real or personal property, and the
authority to maintain such information, is found in Section 5 of
the State Tax Law. Disclosure of this information by the seller or
lessor to the State is mandatory. The principal purpose for which
the information is collected is to enable the State to identify
individuals, businesses and others who have been delinquent in
filing tax returns or may have understated their tax liabilities
and to generally identify persons affected by the taxes
administered by the Commissioner of Taxation and Finance. The
information will be used for tax administration purposes and for
any other purpose authorized by law.
(2) The
personal information is requested by the purchasing unit of the
agency contracting to purchase the goods or services or lease the
real or personal property covered by this contract or lease. The
information is maintained in New York State's Central Accounting
System by the Director of Accounting Operations, Office of the
State Comptroller, 110 State Street, Albany, NewYork
12236.
12.
EQUAL EMPLOYMENT OPPORTUNITIES FOR MINORITIES AND
WOMEN. In
accordance with Section 312 of the Executive Law, if this contract
is: (i) a written agreement or purchase order instrument, providing
for a total expenditure in excess of $25,000.00, whereby a
contracting agency is committed to expend or does expend funds in
return for labor, services, supplies, equipment, materials or any
combination of the foregoing, to be performed for, or rendered or
furnished to the contracting agency; or (ii) a written agreement in
excess of $100,000.00 whereby a contracting agency is committed to
expend or does expend funds for the acquisition, construction,
demolition, replacement, major repair or renovation of real
property and improvements thereon; or (iii) a written agreement in
excess of $100,000.00 whereby the owner of a State assisted housing
project is committed to expend or does expend funds for the
acquisition, construction, demolition, replacement, major repair or
renovation of real property and improvements thereon for such
project, then:
(a) The
Contractor will not discriminate against employees or applicants
for employment because of race, creed, color, national origin, sex,
age, disability or marital status, and will undertake or continue
existing programs of affirmative action to ensure that minority
group members and women are afforded equal employment opportunities
without discrimination. Affirmative action shall mean recruitment,
employment, job assignment, promotion, upgradings, demotion,
transfer, layoff, or termination and rates of pay or other forms of
compensation;
(b) at the
request of the contracting agency, the Contractor shall request
each employment agency, labor union, or authorized representative
of workers with which it has a collective barg
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