HomeMy WebLinkAbout2000-123
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RESOLUTION NO. 2000-123
RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
MAYOR OF THE CITY OF SAN BERNARDINO OR HER DESIGNEE TO EXECUTE
A CONTRACT WITH THE COUNTY OF SAN BERNARDINO TO PROVIDE YOUTH
MENTORING SERVICES AS PART OF COMMUNITY CHALLENGE GRANT FOR
THE PERIOD OF JULY 1, 2000 THROUGH JUNE 30, 2001.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1, The Mayor of the City of San Bernardino or her designee is hereby
authorized and directed to execute on behalf of said City, a Contract with San Bernardino
County relating to the provision of youth mentoring services as part of a Community Challenge
Grant for the period of July 1, 2000 through June 30, 2001, a copy of which is attached
hereto, marked Exhibit" A" and incorporated herein by reference as fully as though set forth
14 at length.
15
16
SECTION 2. The authorization to execute the above referenced agreement is rescinded
if the parties to the agreement fail to execute it within sixty (60) days of the passage of this
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resolution,
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19 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor
20 and Common Council of the City of San Bernardino at a Joint Regular
Meeting,
21 thereof, held on the 5th day of June , 2000, by the following vote to
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wit:
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III
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25 III
26 III
27 III
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2000-123
RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE MAYOR
OF THE CITY OF SAN BERNARDINO OR HER DESIGNEE TO EXECUTE A
CONTRACT WITH THE COUNTY OF SAN BERNARDINO TO PROVIDE YOUTH
MENTORING SERVICES AS PART OF COMMUNITY CHALLENGE GRANT FOR
THE PERIOD OF JULY 1, 2000 THROUGH JUNE 30, 2001.
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor
Joint
and Common Council of the City of San Bernardino at aRegular meeting thereof, held on the
5th day of June
, 2000, by the following vote, to wit:
Council Members:
AYES
ABSTAIN ABSENT
NAYS
x
x
x
x
x
x
x
17
18
19
20
21
22
23
Ci~ .b~
The foregoing resolution is hereby approved this ~ day of June
,2000.
~
,
'.
J 1 Valles, Mayor
i of San Bernardino
Approved as to
24 Form and legal content:
25
26
JAMES F, PENMAN,
City Attorney
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e
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REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY, CALIFORNIA
AND RECORD OF ACTION
n'\~n - \ ->2
See agrees, below
June 20, 2000
FROM:
THOMAS J. PRENDERGAST, JR., M.D., M.P.H.
Director of Public Health
SUBJECT:
AMENDMENTS TO AGREEMENTS WITH COMMUNITY CHALLENGE GRANT
PROGRAM SUB-CONTRACTORS
RECOMMENDATION: Approve Amendments to existing agreements for Community Challenge Grant
Program services for the period July 1, 2000 through June 30, 2001 with the following agencies:
AGENCY
Arts Council for San Bernardino
City of San Bernardino
YWCA of Greater San Bernardino
Loma Linda University SPH
CONTRACTS
99-855-A-1
99-856-A-1
99-857-A-1
99-1051-A-1
AMOUNT
$23.460
$49,275
$21,265
$33,145
BACKGROUND INFORMATION: The Department of Public Health has been the recipient of grant funds
from the State Department of Health Services for the provision of local community-based services to
prevent teen pregnancy through the Community Challenge Grant (CCG) Program since FY 1996-97, On
April 13, 1999, the Board approved the submission of a grant application to continue program services for
the three-year grant period July 1, 1999 - June 30, 2002, The Board approved this three-year grant on
September 14, 1999. The CCG Program grant application included professional contract funds to continue
services by the collaborative partners consisting of the: Arts Council of San Bernardino, City of San
Bernardino Department of Parks and Recreation, YWCA of Greater San Bernardino, and Loma Linda
University School of Public Health. The eCG Program serves youth age 10-17 years who are at risk of teen
pregnancy in San Bernardino, Colton and Highland, The target area was selected based on state criteria of
high teen pregnancy rates, Expansion of the Program beyond the designated service area was not possible
due to limited funding.
Prior to the start of the original grant in 1996-97, all youth service providers in the target community were
invited to participate in the development of the grant application as collaborative partners, The above
subcontractors were selected through a qualitative process based on their unique abilities to provide youth
recreation and support programs, their community locations, and the recommendation of the State and
local advisory group, These four service providers were again submitted as collaborative partners in the
new three-year grant application to the State for the Program period FY 1999/00 through FY 2001/02,
Contracts for these four service providers were approved by the Board for the first year of the three year
commitment for FY 1999/00,This amendment will extend the service providers contracts for the second
year based on their successful provision of the service components, In addition, extension of the contracts
for the second year will allow the Program to maintain uninterrupted services to the teen clients and their
families, These amendments extend the term from July 1, 2000 - June 30, 2001 and provide the second
year of funding for continued youth and family services,
Page 1 of2
cc:
Public Health-Manes w/agrees.
Contractors c/o Public
Health w/agrees.
Auditor/Controller w/agrees,
SBD w/agrees,
HSS-Michaelson
County Counsel-Larkin
File w/agrees,
Record of Action of the Board at Supervisors
ERVISORS
SECONO
5
MOTION
EARLE
BY
Iw
.-(;" rr:l'
DATED: June 20,"2000'
ITEM 040
BOARD OF SUPERVISORS
Amendments to Agreements with Community Challenge Grant Program Sub-contractors
June 20, 2000
Page Two
The Arts Council agreement provides $23,460 to support youth participation in visual and performing arts
activities at all contractor locations, The agreement with the City of San Bernardino provides $49,275 to
support mentoring, after school recreation programs, career opportunities, volunteer services, and family
support groups, The YWCA agreement provides $21,265 to support after school recreation programs,
volunteer service and family support groups. The Loma Linda University School of Public Health provides
the required evaluation component for the program and program development and linkages between
contract sites, These agencies each contribute in-kind support for the Challenge Grant Program activities,
If the Public Health Department is invited to submit a proposal to the State Community Challenge Grant
Program for funding beyond FY 2001-02, a competitive bid process will be utilized for selection of any
subcontract agencies,
REVIEW BY OTHERS: These agreements have been reviewed by Charles Larkin, Deputy County
Counsel.
FINANCIAL IMPACT: Approval of these agreements will impose no additional cost on the County,
Expenditures are reimbursed by the State grant. Expenditures and revenue are included in the Department
of Public Health's proposed FY 2000-01 budget.
PRESENTER: Thomas J, Prendergast, Jr., MD., Director of Public Health
""Grace Lester addresses this item.
Rev 07/97
6/20/00 Iw #40
FOR COUNTY USE ONL Y
'E New Vendor Code Dept. Contract NlJmber
M Change SC A aq.~.A...1
X Cancel
County Department Dept. Orgn. Total Amount of Amendment
Public Health $49,275
County Department Contract Representative Ph, Ext. Amount of Contract
Ed Manes 387-6222 $98,550
Fund Dept. Organization Appr, Obj/Rev Source Activity GRC/PROJ/JOB Number
AAA PHL 3305 200 2445 93470
,
Commodity Code 11/0 Estimated Payment Total by Fiscal Year
FY Amount liD FY Amount
Project Name - -
CCG - FOCUS Project 00/01 $49,275
- -
- -
County of San Bernardino
FAS
STANDARD CONTRACT
THIS CONTRACT is entered into in the State of California by and between the County of San Bernardino, hereinafter called
the County, and
Name
City of San Bernardino
Address
300 North D Street
hereinafter called
Contractor
San Bernardino, CA 92418
Phone Birth Dale
FederallD No. or Social Security No.
IT IS HEREBY AGREED AS FOLLOWS:
(Use space below and additional bond sheets. Sat forth service to be rendered, amount to be paid, manner of payment, time for
performance or completion, determination of satisfactory performance and cause for termination, other terms and conditions, and
attach plans, specifications, and addenda, if any.)
This is an arnendment to agreement 99-1051 made and entered into by the City of San Bernardino,
hereinafter referred to as Contractor, and the County of San Bernardino, a political subdivision of the State of
California, hereinafter referred to as County, The San Bernardino County Department of Public Health will
hereinafter be referred to as Department.
1. Item 12 is changed to read:
12. The County agrees to reimburse Contractor a maximum of $49,275 for services provided
pursuant to this agreement by Contractor and its subcontractors from Challenge Grant Number
99-85642 for expenditures incurred during the period July 1, 1999 through June 30, 2000. The
County agrees to reimburse Contractor a maximum of $49,275 for services provided pursuant to
this agreement by Contractor and its subcontractors from Challenge Grant Number 99-85642 for
expenditures incurred during the period July 1, 2000 through June 30, 2001. Expenditures
submitted by Contractor for reimbursement must be consistent with the budget, consisting of one
(1) page, incorporated herein as Attachment B. Carryover of funds from one budget period to
another shall not be permitted, Reimbursement will be rendered in accordance with invoices
submitted to the Department on a monthly basis. Invoices will be submitted in the format
incorporated herein as Attachment C,
Page Lof..:L
2. Item 14 is changed to read:
'14. The term of this' agreement is from July 1, 1999 to June 30, 2001. This agreement may be.
terminated without cause by either party upon thirty (30) days notice to the other party. Such
notification shall state the effective date of termination, The obligation of County under this
obligation is contingent upon the availability of Challenge Grant Number 99-85642 for the
reimbursement of County's expenditures, as set forth in term one, above. In the event the State
of California notifies the County that such funding is terminated or reduced, the County shall
determine whether this Agreement shall be terminated or the County's maximum obligation
reduced. County shall provide Contractor with written notification of such determination.
CITY OF SAN BERNARDINO
COUNTY Ou BERNARDINO
~ Jona~,'~~~upeNisors
JUN 2 0 2000 R-t.I'1o~""
By ~
rint or type name of person signing contract)
Dated:
Name
SIGNED AND CER IFIED THAT A COpy OF THIS
DOCUMENT HAS EN DELIVERED TO THE
CHAIRMAN 0 T BOARD
..clerk ofthe
IQUc
By
el"(isors
. ardjno.
Title Mayor
i (Print or Type)
Dated: v-'l-oO
,'.,
.
Add ress
;
:1
/
,
Reviewed by Contract Compliance
Reviewed for Processing
~
~
Agency Administrator/CAD
y counsey
Dale u-/3
-(90
Dale
Date
Page 2-01..2..
~...
Attachlnent B'
FOCUS PROJECT BUDGET
CITY OF SAN BERNARDINO
PARKS, RECREATION, AND COMMUNITY SERVICES DEPARTMENT
JULY, 11999 THROUGH JUNE 30, 2001
PERSONNEL FY 99/00 FY 00/01 FY 01/02
Mentor Coordinator 18,168 18168
Mentor Coordinator Assistant (20 hr/week) 10,400 10400
Project Coordinators (3) (36hr/month @$10 13,032 12960
SUBTOTAL PERSONNEL 41,600 41,528
FRINGE BENEFITS 2,179 2179
TOTAL PERSONNEL $ 43,779 $ 43,707 $
OPERATING EXPENSES
TRAVEL AND PER DIEM $ 621 621
SUBCONTRACTS $ - $
OTHER COSTS
Mentor Program Incidentals (Incentives, supplies) 4,875 4947
TOTAL OTHER COSTS $ 4,875 $ 4,947 $
INDIRECT COSTS $ 0
TOTAL PROJECT COSTS $ 49,275 $ 49,275 $
MATCH 15,625 15,625
FOCUS PROJECT INVOICE
CITY OF SAN BERNARDINO
PARKS, RECREATION, AND COMMUNITY SERVICES DEPARTMENT
Invoice Period:
Expended This Expended
Total Budget Period Year.To.Date
PERSONNEL
Mentor Coordinator $ 18,168 $ $
Mentor Coordinator Assistant (20 hr/week) $ 10,400 $ $
Project Coordinators (3) (36hr/month @$10 $ 12,960 $ $
SUBTOTAL PERSONNEL $ 41,528 $ $
FRINGE BENEFITS $ 2,179 $ $
TOTAL PERSONNEL $ 43,707 $ $
OPERATING EXPENSES $ $ $
TRAVEL AND PER DIEM $ 621 $ $
SUBCONTRACTS $ $ $
OTHER COSTS $ $ $
Mentor Program Incidentals $ 4,947 $ $
TOTAL OTHER COSTS $ 4,947 $ $
INDIRECT COSTS $ $ $
TOTAL PROJECT COSTS $ 49,275 $ $
MATCH $ 15,625 $ $
. .
.
Attachment C
Signature of Agency Officer
Date
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