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DocuSign Envelope ID: CC5DDEFF- F35B- 45F1 -ADO 1- 4586504D8AF6 <br />EXHIBIT A: PROVIDER'S OUTSIDE AGENCY APPLICATION <br />d) DISCLOSURE OF POTENTIAL CONFLICTS OF INTEREST AND NON DISCRIMINATION <br />CLAUSE <br />Are any of the Board Members or employees of the agency which will be carrying out this program <br />or members of their immediate families, or their business associates... <br />YES NO <br />❑ ® a) Employees of or closely related to employees of the Town of Carrboro, the Town of <br />Chapel Hill, or Orange County? <br />❑ ® b) Members of or closely related to members of the governing bodies of the Town of <br />Carrboro, the Town of Chapel Hill, or Orange County? <br />® ❑ c) Current beneficiaries of the program for which funds are being requested? <br />❑ ® d) Paid providers of goods or services to the program or having other financial interest in <br />the program? <br />If you have answered YES to any question, please provide a full explanation below. <br />c) CEF has incorporated into our By -Laws the requirement that at least one former or current <br />beneficiary (Member) of our program serve on the Board of Directors at all times. Currently, two <br />Members serve on the Board of Directors. These members of the Board of Directors provide <br />invaluable advice based on their particular experiences working with the organization directly, and <br />like all members of the Board of Directors, sign an annual conflict of interest disclosure outlining any <br />potential conflicts that may arise based on their dual relationship with the organization. <br />NON - DISCRIMINATION <br />Provider agrees as part of consideration of the granting of funds by funding agencies to the <br />parties hereto for themselves, their agents, officials, employees and servants agree not to <br />discriminate in any manner of these basis of race, color, gender, national origin, age, <br />handicap, religion, sexual orientation, gender identity /expression, familial status or veterans <br />status with reference to any activities carried out by the grantee, no matter how remote. The <br />parties hereto further agree in all respects to conform to the provision and intent of Orange <br />County Civil Rights Ordinance, as amended and the Orange County Anti - discrimination <br />Policy. This provision is enforced by action for specific performance, injunctive relief, or other <br />remedy as by law provided; this provision shall be binding on the grantees, the successors <br />and assigns of the parties hereto with reference to the above subject manner. <br />To the best of my knowledge and belief all of the above information is true and <br />current. I acknowledge and understand that the existence of a potential conflict of interest <br />does not necessarily make the program ineligible for funding, but the existence of an <br />undisclosed conflict may result in_the termination of any grant awarded. <br />Signature: -,-, <br />Executi Director <br />Signature:` <br />Board Chairperson <br />AGENCY INFORMATION <br />l /(9!(8 <br />Date <br />1/19/2018 4:12:10 PM Page 10 of 21 <br />