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HomeMy WebLinkAbout1999-178 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 1.999-1. 78 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE DIRECTOR OF PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT TO EXECUTE AMENDMENT NO. 1 TO THE CONTRACT BETWEEN THE CITY AND SAN BERNARDINO COUNTY DEPARTMENT OF AGING AND ADULT SERVICES RELATING TO THE PROVISION OF FUNDING FOR THE SENIOR NUTRITION PROGRAM TO EXTEND THE TERM OF THE CONTRACT FOR AN ADDITIONAL ONE YEAR PERIOD. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The Director of Parks, Recreation and Community Services Department of the City of San Bernardino is hereby authorized and directed to execute on behalf of said City, Amendment No. I to the Contract with San Bernardino County Department of Aging and Adult Services relating to the provision of funding for the Senior Nutrition Program to extend the term of the Contract for an additional one year period. Amendment No. I is attached hereto, marked Exhibit I, and incorporated herein by reference as fully as through set forth at length. All other terms and conditions of the Agreement shall remain in full force and effect. SECTION 2. The agreement authorized by this resolution shall not take effect until fully signed and executed by both parties. Neither party shall be obligated hereunder unless and until the agreement is fully executed and no oral agreement relating thereto shall be implied or authorized. SECTION 3. The authorization granted hereunder shall expire and be void and of no further effect if the agreement is not executed by both parties within 60 days following the effective date of the resolution. III III 6-21-99dlb 1.999~1.78 1 2 3 4 5 6 7 8 9 10 11 12 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO THE CONTRACT WITH SAN BERNARDINO COUNTY DEPARTMENT OF AGING AND ADULT SERVICES RELATING TO THE PROVISION OF FUNDING FOR THE SENIOR NUTRITION PROGRAM. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor joint and Common Council of the City of San Bernardino at a regu1.ar meeting thereof, held on the 1.9thday of Ju1.y , 1999, by the following vote, to wit: Council Members: AYES NAYS ABSTAIN ABSENT ESTRADA x LIEN x MCGINNIS x SCHNETZ x 13 5TH WARD - OFFICE VACANT 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 DEAN-ANDERSON x MILLER x ~h.~ The foregoing ordinance is hereby approved thi p.'7/5/-__ day of July 1999. Approved as to Form and legal content: JAMES F. PENMAN, City omey 1.999-178 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AMENDMENT NO.1 CONTRACT (Senior Nutrition Program) This Amendment to Agreement is entered into this day of , 1999, by and between the CITY OF SAN BERNARDINO and THE SAN BERNARDINO COUNTY DEPARTMENT OF AGING AND ADULT SERVICES, relating to the provision of Funding for the Senior Nutrition Program. 1. That certain Contract between the parties dated September I, 1998 is hereby amended to extend the term of this contract for an additional one year period as follows: '" "commencing July I, 1999 and expiring June 30, 2000"... 2. All other terms and conditions of the Agreement described shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this instrument upon the date first herein above appearing. ATTEST: By~h,~ City erk CITY OF SAN BERNARDINO By Director, Parks, Recreation and Community Services Depart. SAN BERNARDINO COUTNY DEPARMENT OF AGING AND ADULT SERVICES By Title Approved as to form And legal content: JAMES F. PENMAN City A 1.999-1.78 Attachment A Page 2 of 5 2. Provide Congregate meals to at least 800 unduplicated seniors of which 92 are minority low-income seniors. 3, A Program Dietician, meeting the requirements set forth within PM 95 03(P), 145.3b, will provide a minimum of 20 hours of activity to provide [unctions' mandated by the State of California, Those functions include approval of the contractors menus, staff training, nutrition education activities, and mani taring. Contractor's menus will be approved by the dietitian before submission to the AAA Dietitian for fmal approval and certification prior to use as specified within PM 95 03 (P), 143.3 a, 6, Staff training will be provided as specified within PM 95 03 (P), 147,5, Nutrition education services shall be provided to homebound and congregate sites as specified within PM 95 03 (P), 145,13, Nutrition counseling shall be provided to homebound and congregate participants as specified within PM 95 03 (P), 145,13, 4. Provide outreach in the community through a minimum of 10 presentations to community groups, organizations, etc., and through door-ta-door contact to new seniors of at least 220 contacts which represents at least 220 hours of outreach activity, and is exclusive of the periodic home visits conducted by the provider to their current participants homes, All outreach will be documented and kept on file for the Annual Program Performance Review, 5, Conduct a client satisfaction survey at least once a year if not more often, The survey instrument must be approved by a designated DAAS staff prior to its use, and all fmdings from the surveys must be used to improve services, The returned surveys and the tabulated results must be kept on file for review by DAAS, A copy of the tabulated results must be sent to DAAS, 6, Prepare posters and signs in languages other than English, and post the signs in such locations as churches, community service locations and small stores serving the minority communities. II. Service Delivery Activities A. Staffing and Volunteers Snfficient personnel shall be available to carry out the needs of the program, This includes a Project Director and additional p~rsonnel as determined by the size of the service area and the method and level of service provision needed to fully comply with the terms of this work plan and agreement I. Paid Staff FTE %C1 %C2 a, Food Supervisor II 1.00 100 0 b. Food Supervisor I 1.00 100 0 c, Food Worker II 1.00 100 0 d, 2 Food Worker I's 1.00 100 0 e, 3 Site Coordinatorsl Recreation Leaders 1.13 100 0 f. Senior Recreation Leader/ Accountant/Account Tech! Kitchen Helper 1.00 100 0 g. 2 Food Servicel Delivery Persons 1.00 100 0 h, Administrative Assistant! Recreation Specialist ,60 100 0 i. Senior Recreation Supervisor ,25 tOO 0 j, 4 Kitchen Helpers 2,00 100 0 1999-178 Attachment A Page 3 of 5 2, Volunteer Staff a. Volunteers Constitute individuals who work at least eight hours per-month without pay in the performance of essential duties at a Congregate or Home-delivered kitchen. b, Volunteers shall be recruited and used in all phases of services operations, Volunteers shall: I. Be screened and selected through a formal process that assesses their capabilities, and; 11. Not replace paid personneL c, Individuals who work at a meal preparation site for either Congregate or Home-delivered Meals and are paid through Job Training and Partnership Act, Senior Employment, Work Study, or any other job training program are not considered volunteers and must pay the agreed upon rate charged for regular paid staff, B. Staffmg Defmitions-Nutrition Services Project Director: The mmimum qualifications for a Nutrition Project Director include individuals with an associate degree with emphasis in: 1, Minimum qualifications shall include applicants who have no less than an associates degree with emphases in food service management, business administration, personnel andlor human resource management or gerontology, Preferably, they shall have no less than 2 years experience with increasing responsibility and an emphasis on management ability. 2, Preference shall be given to applicants possessing food service management skills, Persons with these skills may include a dietitian, food service manager, or a home economist with education and experience in food service management. C. Training Activities I, Attend training events mandated by DAAS, 2, Provide training for one hour monthly, at a minimum, to improve the ability, knowledge, and skills of paid and volunteer staff of the nutrition program. A written training plan shall be prepared as specified within PM 95 03 (P), 147,5, in order to comply with this requirement The wTitten staff training plan is to be implemented and placed on file by September 30, 1997, and be available for review by DAAS staff. In addition, annually evaluate the paid staff and volunteer's performance to determine hislher effectiveness, skill development and understanding of the tasks they are assigned, Documentation of the annual evaluations will be kept on file at the provider's main office for review by DAAS during the Annual Program Performance Review, 3, All Project Directors and food service managers shall complete a rmmmum of 15 clock hours specifically related to food service management, business administration, persormel, or persormel management Proof of completion will be documented and kept on file for review by the Department during the Annual Program Performance Review. 4, All Project Directors and food service managers shall complete a rrummum of 15 clock hours specifically related to food sanitation and health, Proof of completion will be documented and kept on file for review by the Department during the Annual Program Performance Review, , 1999'-178 Attachment A Page 4 of 5 D. Service Locations Central Kitchens L 5'" Street Senior Center Site L 2, Hernandez Site 2, 3, Lytle Creek Site 4, Highland Site 5, Nicholson Site 6, Perris Hill Senior Center Site 7, Enterprise Center Site 8, Adult Day CarelHighland Site 5'" Street Senior Center Site Perris Hill Senior Center Site E. Menu Planning L Coordinate with the Department's Nutritionist by providing monthly menus, No change to the menus will occur without a two day prior notice to DAAS and proper documentation kept on file at the provider's main office. 2, Develop menus that are reflective of the participants food eating habits, Particular attention shall be paid to ethnic and regional foods which should be served at least once a week if not more often. III. Other Service Requirements A, Meal Site Physical Set-up 1. Provide an attractive environment including but not limited to table cloths, table decorations, bulletin boards, wall decorations, matching djshes and utensils, Further, the provider will encourage creative, appealing and innovative activities aimed at encouraging greater participation by the seniors. 2, Post floor plans identifying emergency exits, assembly areas, etc, and conduct evacuation drills at least twice a year. Proof of evacuation drills will be kept on file duly signed by the Fire Marshall, or other authorized agency within the community where the site or sites are located, 3. Post "No Soliciting" signs on the door leading into each Congregate site. No soliciting of any kind is permitted on the premises during the lunch hours for services or goods promoted by businesses, B. Donations and Confidentiality 1. Maintain a written donation policy and appropriate procedures to safeguard and account for all contributions. 2. Encourage seniors to donate by posting motivational signs, and by verbally reminding the participants about the importance of their contributions, The Contractor will not in any way employ tactics which could be viewed as coercion, embarrassing and/or obligatory to the meal being provided to the senior participant. Tactics such as placing volunteers to guard the collection boxes, having participants sign- in and pay before a meal ticket is given, etc, are strictly prohibited by this work plan and contract Further, no exchange of money for the purpose of making change will be allowed at the collection box, 3, All contributions, including those for guest and staff meals, shall be used to increase the number of meals, to facilitate access to nutrition services, and to provide other supportive services directly related to nutrition. C. Coordination Activities ] 999-1.78 Attachment A Page 5 of 5 I, If applicable, develop a fair and equitable policy and procedure for referring elderly participants to the appropriate transportation provider for securing public transportation to and from nutrition sites and have the policy fully in place by September 30, 2, Include the following statement on all advertisi~g, brochures, posters, etc, "Funding for this service has been provided by the San Bernardino County Department of Aging and Adult Services through a grant award from the California Department of Aging", 3, Coordinate services with other county departments and local agencies by providing time for presentations or special activities that promote a Community Based System of Care for the elderly participants attending their sites. All such activities must be documented and kept on file for review by DAAS, D, Reporting Requirements 1, Report all known or suspected cases of elderly abuse to DAAS Adult Protective Services or law enforcement immediately or as soon as possible by telephone, and send a written report within two (2) working days, Abuse of an elder or dependent adult means physical abuse, neglect, intimidation, cruel punishment, fiduciary abuse, abandonment, isolation or other treatment with resulting physical harm or rain or mental suffering or the deprivation by a care custodian of goods or services which are necessary to avoid physical harm or mental suffering, 2, Report accurate meal counts on CDA 187 & 188 forms which will be verified by DAAS during the Annual Audit Additionally, establish audit files which include but are not limited to a copy of the 187 report attached to the meal sign-in sheets supporting meals reported on the CDA 187 form, and a copy of the 188 report attached to source documents, i,e, route sheets supporting meals reported on the CDA 188 form all of which will be kept on file by month for annual review, 3, Report monthly expenditures to DAAS by the 5,h working day of the month, Maintain support files including but not limited to invoices, payroll, and other supporting documents, all for which will be attached to a copy of the expenditures report and kept on file by month for review during the Annual Audit 4. Maintain records, by month, that support claimed in-kind expenditures. 5, By September 30, report expenditures funded with Deferred Income. 6. Develop and have on hand, for review by DAAS, a cost allocation play which explains the methods used to allocate costs between Congregate and Home-Delivered Meals or any other program funded by DAAS, such as Home Repair, etc, In the event additional funds become available, the provider will use the funds to increase the number of meals being provided to elderly participants by either increasing the number of individuals attending its present sites, or by opening new sites in communities not already served by the provider. Exceptions to this requirement, for instance the use of additional funds to purchase equipment, must be fully documented in writing and submitted to the department for prior approval. Failure to abide by this work plan will constitute just cause for sanctions being imposed. 1999-1.78 AT:;:;;C:!MFNT D SOLICITl1\'G DEPARTi\lEi\'T: DEPARTMENT OF AGING & ADULT SERVT~F.S ADDRESS: 686 E. MILL STREET, SAN BERNARDINO, CA 92415-0640 CO:\TACT l'\A!\IE & PHO,,"!: l'\O.:MIKE PECKER CHILD SUPPORT COMPLIANCE PROGRAM CERTIFICATION San Bernardino County Code Section 110,0101 et seq, contains the San Bernardino County Child Support Compliance Prograt7l. This Program requi,es the County to provide certain information to the District Attorney concerning its employees and business licenses. It further requires that b.idders or propose's for County contracts submit certifications of Program compliance to the soliciting County depart::1~r.t, alon~ with their bids or proposals, (In an emergency procurement, as determined by the soliciting County department, these certifications may be provided immediately following the procurement), Ii\' ORDER TO CO:\IPLY WITH TillS REQUlREi\IE1\'T, CO:\lPLETE THIS FOR:'\I AI'\D SUB:\IIT IT DIRECTLY TO THE SOLICITIi\'G COUi\'TY DEPARDIE1\T, ALO:\'G '\nTH YOUR BID OR PROPOSAL. Ii\' ADDITIO:\, THE SOLlCITI"G DEPARTi\IE1\'T WILL PROnDE A COPY TO THE DISTRICT A TTOIU,"!:Y AT THE ADDRESS OR FAX f'I"lJMBER SHOW" BELOW. I, (prilll/lame) ANN I E F. RAMOS proposaO City of San Bernardino hereby certify that (contractor /lame as showr. on bid or , located at (contractor's address) 547 N Si prr~ w~ y !\itn Rprnt'l rrl; no rA Q?401_1711 is in compliance with San Bernardino County's Child Support Compliance Program and has met the following requirements: 1. Submitted a completed Principal O\\71er Information Form to the District Attorney, Child Support Division; 2, Fully complied with employment and wage reporting requirements (42 USC Section 653a and California Unemployment Insurance Code Section 1088.5), and will continue to comply with such reporting requirements; 3, Fully complied with all lawfully-seryed Wage and Earnings Withholding Orders or District Attorney N'otices 0; Wage and Earnings Assignment, [Code of Civil Procedure Section 706.031 and Family Code Section 5246(b)), and will continue to comply with such Orders or Notices, I declare, under penalty of perjury, that the foregoing is true and correct. Executed this 22 dol' of JULY. 1999 (Month &. YeJr) SAN BERNARDINO. CALIFORNIA /.)C1'Y IS"", ;> By: C.(1:'1~'.% 1 ?Ct2.-tY'1fv" (Slgr.a:ure ofa Principal O..ur, (:t; ~;:"rr. 0' Mar.age,. respo!:sib!efor .submission of the b:d or proposal 10 the Cor:r.,:-) Soliciting Dept Send Copy to: District Attorney, Child Support Division Ombudsman Program 10417 !\!ountain View Avenue Lorna Linda, CA 92354-1030 (909) 384-5233 (Telephone 'Kt.mi':Jer) a! FA.X: (909) 478-7470 PHO~'E: (909) 478-7300 1999-178 Attachment E ASSURANCE OF COMPLIANCE WITH THE SAN BERNARDINO COUNTY WELFARE DEPARTMENT NONDISCRIMINATION IN STATE AND FEDERALLY ASSISTED PROGRAMS City of San Bernardino NAME OF VENDORlRECIPIENT HEREBY AGREES THAT it will comply with Title VI and VII of the Civil Rights Act of 1964, as amended; Section 504 of the Rehabilitation Act of 1973, as amended; the Age Discrimination Act of 1975, as amended; the Food Stamp Act of 1977, as amended, and in particular Section 272.6; title II of the Americans \\1th Disabilities Act of 1990; California CiviL Code, Section 51 et seq., as amended; California Government Code Section 11135-11139.5, as amended; California Govemment Code Section 12940 (c), (h), (i), and 0); California Government code, Section 4450; Title 22, California Code of Regulations 98000-98413, and other applicable federal and state laws, as well as their implementing regulations (including 45 Code of Federal Regulations (CFR) Parts 80, 94, and 91, 7 CFR Part 15, and 28 CFR Part 42), by ensuring that employment practices and the administration of public assistance and social services programs are nondiscriminatory, to the effect that no person shall because of ethnic group identification, age, sex, color, disability, medical condition, national origin, race, ancestry, marital status, religion, religious creed or political belief be excluded from participation in or be denied the benefits of, or be otherwise subject to discrimination under any program or activity receiving federal or state financial assistance; and HEREBY GIVE ASSURANCE THAT it will immediately take any measures necessary to effectuate this agreement. THIS ASSURANCE is given in consideration of and for the purpose of obtaining any and all federal and state assistance; and THE VENDOR/RECIPIENT HEREBY GIVES ASSURANCE THAT administrative methodslprocedures which have the effect of subjecting individuals to discrimination or defeating the objectives of the California Department of Social Services (CDSS) Manual of Policies and Procedures (MPP) Chapter 21, will be prohibited, BY ACCEPTING THIS ASSURANCE, the vendor/recipient agrees to compile data, maintain records and submit reports as required, to permit effective enforcement of the aforementioned laws, rules and regulations and permit authorized CDSS and/or federal government personnel, during normal working hours, to review such records, books and accounts as needed to ascertain compliance. If there are any violations of this assurance, CDSS shall have the right to invoke fiscal sanctions or other legal remedies in accordance \\1th Welfare and Institutions Code Section 10605, or Government Code Section 11135-11139.5, or any other laws, or the issue may be referred to the appropriate federal agency for further compliance action and enforcement of this assurance. THIS ASSURANCE is binding on the vendor/recipient directly or through contract, license, or other provider services, as long as it receives federal or state assistance. ,/' /) JULY 22, 1999 (,('21 'd-<~ ~. yt:eJ}'~'- Date Director's Signature 547 N. Sierra Way San Bernardino, CA 92401-1211 Address of Vendor/Recipient (611199) Attachment B . .. , . CONGREGATE SITES ~ HOME DELIV~D IIEALS D EXPENDITURE CATEGORY Funding Match Less Match Cash In-Kind TOTAL 1. PERSONNEL 113,145 30,000 143,145 2. STAFF TRAVEL 500 500 3. STAFF TRAINING 224 224 4. EQUIPMENT 5. CONSULTANTS 4,179 4,179 6. FOOD COSTS 93,433 700 94,133 7. CONSUMABLE SUPPLIES 8,998 8,998 8. INSURANCE 833 833 9. REPAIRS & MAINTENANCE 4.659 1,667 6,326 10. RENT/BUILDING SPACE 40,833 40,833 11. UTILITIES 18,333 18,333 12. VEHICLE OPERATIONS 5,499 5,499 13. VOLUNTEER EXPENSES 833 833 14, OTHER 48,366 23.901 72,267 Total Expenditure 279,003 117,100 396,103 LESS MATCH Match Cash Match In-Kind 117,100 117,100 LESS FUNDING Non Match USDA - 78,529 43,191 43,191 Non Match Cash Program Income 97,643 97,643 TOTAL FUNDING REQUEST 138,169 138,169 PROVIDER NAME: City of San Bernardino INITIAL BUDGET REVISED BUDGET GJ D San Bernardino Connty DMS Form 312A EXPENDITURES: REVENUES: Title III, Older Americans Act C-1 U,S. Department of Agriculture C-1 TOTAL REVENUES: CITY OF SAN BERNARDINO BUDGET SUMMARY FY 1999 - 2000 FY 1999-2000 FUNDING $138,169 $43,191 $181.360 $181.360 Attachment B-1 EXHIBIT I City of San Bernardino 1999-2000 Community Development Block Grant Program Project Proposal PROJECT ACTIVITY TITLE: Nutrition for Seniors COMMUNITY DEVELOPMENT DEPARTMENT (CSD) NAMEIADDRESS OF SUB-RECIPIENT AGENCY: Countv of San Bernardino Aaina and Adult Services 686 East Mill Street. San Bernardino, CA 92415-0640 DATE ISSUED: July 2, 1999 IKI Original o Amendment # PROJECT/ACTIVITY DESCRIPTION Nutrition for Seniors-- provide home delivered meals for homebound seniors EXHIBIT 2 City of San Bernardino 1999-2000 Community Development Block Grant Program Project Proposal PROJECT ACTIVITY TITLE: NUTRITION FOR SENIORS - CSD NAME/ADDRESS OF SUB-RECIPIENT AGENCY: County of San Bernardino, Aqinq and Adult Services 686 E. Mill Street, San Bernardino, CA 92415-0640 DATE ISSUED: 7/2/99 00 Original o Amendment # BUDGET SUMMARY ;~;,;k~~~;g~T~~9" .,' ." ,',.CDBGSIj,A.RE> ;QlJIEfrSOURCE$,i; ",TOTAL>, ,)1.. :Y'>c DOLLARAMol.JN]'r 1,c"-_VA.-- _~__. _..__,.__,.__ -0 /__,... .',y_"",_,.',"_ f~r66LLARg':J ;;;, .;; ';";;,> ;>DOLL'AROi,MOUNT~:;i~ Personnel Wages 920 360 920 , 360 Fringe Benefits , Consultant/Contract 4 608 Services 4 , 608 , Travel 486 486 Space Rental 11, 8 15 11, 8 15 Consumable Supplies 14 , 000 318 , 612 332, 6 12 Rental, Lease or Purchase of Equipment 6 , 000 6 , 000 Insurance 9 , 870 9 , 870 Other 109 128 109 128 , , Total 14 000 1 380 879 1, 394 , 879 , , , "If costs are to be shared by other sources offunding, including CDBG funds from other jurisdictions, identify the sources of funding and cost category. . . EXHIBIT 3 City of San Bernardino 1999-2000 Community Development Block Grant Program Project Proposal PROJECT ACTIVITY TITLE: NUTRITION FOR SENIORS - CSD NAME/ADDRESS OF SUB-RECIPIENT AGENCY: County of San Bernardino, Aqinq and Adult Services 686 E. Mill Street, San Bernardino, CA 92415-0640 DATE ISSUED: 7/2/99 IKJ Original D Amendment # Budget Justification - Part I (SERVICE/SUPPLlES) Description of Item and Basis for Valuation: Budget Line Item #: I Value In $ 5 - Food Items and Kitchen Cooking Supplies based on actual cost. Note: Any budget line item other than salaries and fringe benefit should be detailed above, A. Supplies and Service Costs: , ^ '/'.'-;' , .~.>.~ <<CostCategory , ,',' .', .,' ... TotalCost :..< :."CDBG Share, , , ;':';;,,<;;.'7 .,...-,.:,,--." -'.-" ~ ._, SPACE RENTAL $ 11 815 S - UTILITIES $ - S - LIABILITY INSURANCE $ - S WORKMAN'S COMPENSATION INSURANCE $ - S - OTHER INSURANCE \r'i'TD1.ne~nn $ 9,870 S CONSULTANT SERVICES $ 4,608 S - TRAVEL $ 486 S - SUPPLIES $ - S - EQUIPMENT $ 6,000 S - OTHER $ 109 128 S - SUPPLIES AND SERVICES TOTALS $ 141 907 S -0- Please insert totals in the BUDGET OVERVIEW table, B. Total Budget Overview :cOST:cAtEGbRY~ .',', . "",," ,< :;.+-:> .~". ;" ..:",_, .:. ~_"" ",'}: :..;; ;./..;~-.",:j,<:.f. Personnel Services/Supplies TOTAL $ $ $ 1,252,972 920,360 332,612 'OTHERSOURCES.S ~,:tbBGSHJ\RE"t .:.....-.......:.:>i.>-,<:"..'-. -i<'>'-'~' <'-' i",',r.:':;; +i ,_<-,;.'0: >"<,,.,.:,\,:\,'<'-'c:,~:._p.:.:..:.:-::.>_>.<.-. c. .'.... ", ':c' $ 920,360 $ -0- $ 318,612 $ 14,000 $ 1,238,972 $ 14,000 If costs are to be shared by other sources of funding, including CDBG funds from other jurisdictions, identify the source of funding, grantor/lending agency, and amount. . ".,"...,. OTHER FUNDINGSOURCE,": ,",/<.." <;'>\':,:;::<:_.;<.: ..... 'c- '.__~. -', ',',.'::/?<..,.:y_ .,'.,.<:} ,/;:' :,' ..' ':::, - ;.'" ;;:..: .." '-,.: ,. >_",.-i ._...::..(.~<j<Y>.>.<: FEDERAL TITLE III-C2 PROGRAH FEDERAL USDA COUNTYCDBG PROGRAM INCOME OTHER TOTAL $ 515,111 $ 132 086 $ 46,949 $ 160,905 $ 525,828 $ 1,380,879 EXHIBIT 4 City of San Bernardino 1999-2000 Community Development Block Grant Program Project Proposal, PROJECT ACTIVITY TITLE: NUTRITION FOR SENIORS - CSD NAME/ADDRESS OF SUB-RECIPIENT AGENCY: County of San Bernardino, Aging and Adult Services 686 E. Mill Street, San Bernardino, CA 92415-0640 DATE ISSUED: 7/2/99 IXl Original 0 Amendment # BUDGET JUSTIFICATION - PART II (Personnel) A WAGES (See details on attached Exhibit = Budget Justification, Part IIA) ..~ ..,U ","\""'22; .. '.... ;,A(;TUAL....V ..NQ}lOUR$'" ;. ...>/.;,'<:""'f.:"';'::;," 2' , '"'<i,'',''' ': iTJIY:~U 11,2;(/ HOURLYRATE;. ','."LEN~Tt;lbF..:t; VI:'" ,,'\iL;V~IF '5; . .. ,,'(SALARY}'''' , . PER WEEK;:," EMPLOYMENT!, '2,' ':"'(""-,,,' .,.. ,,' ' ,......, . ",i' 2, S ee Attached- S ch du le of P er s' nne 1 and Bu get I n-K i nd N arrative S U BTOTAL B. FRINGE BENEFITS (See details on attached Exhibit = Budget Justification, Part liB % OF SALARY/CALCULATION ,YEARLYCOST. Attached Schedule 0 Personnel and Budget In-K'nd Narrative SUBTOTAL TOTAL COST OF PARTS A & B (Must equal the same as Budget Line Item #1 in Budget Summary) EXHIBIT 5 City of San Bernardino Maintenance and Operation 1999-2000 Community Development Block Grant Program Project Proposal' Project: NUTRITION FOR SENIORS - CSD Target Area: CITY OF SAN BERNARDINO Name and Address of Prospective Maintenance and Operation Entity: SAN 'BERNARDINO COUNTY, DEPARTMENT OF AGING & ADULT SERVICES, 686 E. MILL STREET, SAN BERNARDINO, CA 92415-0640 The governing body of the above public, Quasi-Public, or Non-Profit entity has the financial capacity and is willing to assume the maintenance and operation responsibility and costs associated with the indicated CDBG project. This body has reviewed Part II of this form and to the best of its ability has determined this budget to be a true and accurate estimate of the annual Maintenance and Operation costs for the proposed project. The maintenance and operation costs that will be considered are those authorized under 24 CFR 570,201 (e) and 24 CFR 570.206 (a)(4) while activities under 24 CFR 570.207(a)(2) classified as ineligible will not be allowed. Examples of eligible cost are: Rental or Purchase of Equipment - Insurance - Utilities - Office Supplies - Rental and Maintenance of Office Space - Staff Salary It is understood that without a commitment for maintenance and operation, the indicated project may not be considered for funding under the Community Development Block Grant Program, NOTE: Community Development Block Grant Funds may not be utilized for ongoing maintenance and operation costs of capital improvements/facilities, DIRECTOR Title >? --:3 -'0 Date EXHIBIT 6 City of San Bernardino 1999-2000 Community Development Block Grant Program Project Proposal PROJECT ACTIVITY TITLE: NUTRITION FOR SENIORS - CSD NAME/ADDRESS OF SUB-RECIPIENT AGENCY: Cnllnt-y (If ~r:ln Rprnrirn;nn AgiT1l] rlnn Ann'+- ~pr'\7irpc:. 686 E. Mill Street. San Bernardino. CA 92415-0640 DATE ISSUED: 7/2/99 [] Original 0 Amendment # SCHEDULE OF PAYMENTS REQUEST FOR REIMBURSEMENT ONLY EXHIBIT 7 City of San Bernardino 1999-2000 Community Development Block Grant Program Project Proposal Proiect Activitv Title: NUTRITION FOR SENIORS - CSD [R] Original D Amendment # INSURANCE INVENTORY (See attached copy of Insurance Policy) PRIMARY INSURANCE POLICY Name of Insurance Company: Effective Dates of Policy: (per occurrence policy) Limits of Liability: Deductibles Per Occurrence: EXCESS/UMBRELLA POLICY Name of Insurance Company: Effective Dates: Limits of Liability: Underlying Coverage Limits: Name of Underlying Company: Endorsements Attached: (Name specific endorsements) Additional Insured Endorsement Attached: Certified Copy of Policy Attached: Certificate of Insurance Attached: DYes DYes DYes D No D No D No . EXHIBIT 8 City of San Bernardino -- 1999-2000 Community Development Block Grant Program Project Proposal . Income Qualification Statement This Program is available at no cost for individuals or families who meet the income limits specified below. The income limit is based on the total gross annual income of all household members from all sources of income, Annual Gross Income Limit No More Than 1 $26,450 NUMBERS OF PERSONS PER HOUSEHOLD 2 3 4 5 6 7 $30,200 $34,000 $37,750 $40,800 $43,800 $46,800 8 $49,850 1. Total Number of Persons in Household: 2. Total Annual Gross Income of Household: 3. Number of Persons Handicapped or Disabled: 4. Number of Persons 60 Years of Age or More: I CERTIFY UNDER PENALTY OF PERJURY THAT INCOME AND HOUSEHOLD. STATEMENTS MADE ON THIS FORM ARE TRUE. Name: MIKE DECKER Date: ~3-77 Address: 686 E. Mill Street, San Bernardino, CA 92415-0640 (Street, City, State, Zip) q..~Signature: Title: Director Note: Meals on Wheels are provi ed to seniors, age 60 and older and spouses of any age. There is no means test, however, ALL seniors served by these funds are low OR moderate income. We are prohibited from obtaining an Income Qualification Statement. , EXHIBIT 9 City of San Bernardino 1999-2000 Community Development Block Grant Program Project Proposal CERTIFICATION Please complete the following certifications: 1. The information contained in this document is complete and accurate; 2. The proposed programlproject described in this application meets one of the National Objectives governing the use of Community Development Block Grant (CDBG) funds (See Step 2 H); 3. The Sub-Recipient shall comply with all Federal and City policies and requirements affecting the CDBG Program; 4. If the project is a facility, the sponsor shall maintain and operate the facility for its approved use throughout its economic life; and 5. Sufficient funds are available from non-CDBG sources to complete the programlproject, as described, if CDBG funds are allocated to the Sub-Recipient tative ~3-- 97 , Date O1-'Signature of AuthOr! MIKE DECKER, DIRECTOR Name and title of Authorized Sub-Recipient Representative . . EXHIBIT 10 City of San Bernardino -- 1999-2000 Community Development Block Grant Program Project Proposal Compliance Report Project Name: NUTRITION FOR SENIORS - CSD Agency Name: SAN BERNARDINO COUNTY, DEPARTMENT OF AGING AND ADULT SERVICES Reporting Period: Jul v 1. 199 9 (month/day/year) to .11lne> 10, 7.000 (month/day/year) DIRECT BENEFIT DATA Counts by Households or Persons? (HIP): Total Number Benefiting from Activity: Persons 109 Where appropriate, enter the following race and gender information for all direct activities where a personal record is maintained, If a personal record is not maintained, provide the information from a spot surveyor an estimate of persons using the facility or service. White, Non-Hispanic N/A Black, Non-Hispanic N/A Hispanic ' N/A Asian/Pacific Islander N/A American Indian/Alaskan Native N/A TOTAL 109 Number of Female-Headed Household N /A SEE ATTACHED HOUSEHOLD INCOME INFORMATION Enter the number of person/households benefiting from this activity whose income does not exceed 80% of the median family income for the area, TOTAL LOW/MOD BENEFICIARIES 44 Enter the number of persons/households benefiting from this activity whose income does exceed 30% and does not exceed 50% of the median family income for the area, TOTAL LOW INCOME BENEFICIARIES 38 JOBS - rsons/households benefiting from this activity whose income does not dian family income for the area, TOTAL EXTREMELY LOW-INCOME BENEFICIARIES 27 -- NARRATIVE: . plishments associated with this reporting period, including type of the unit of measure used to de,scrib~ accomplishments (Le" units, near feet of improvements, etc,) 9 Homebound, frail, elderly seniors living in the ardino will receive approximately 5.455 home during Fiscal Year 1999/2000. NTION TOTAL JOB COUNT TOTAL HOURS PERCENT OF Frr Frr - LM prr prr - LM LOW/MOD JOBS N/A N/A N/A N/A te-Income Persons "f)~____ X"-3- 97 (Signature/Date) RECTOR COUNTY, DEPARTMENT OF AGING AND ADULT SERVICES eet CA 92415-0640 (909) 891-3900 State Zip Code Telephone , Ent~r the number of pe exceed 30% of the me ACCOMPLISHMENTS Describe project accom service or product and persons, bed nights, Ii Approximately 10 Citv of San Bern delivered meals JOB CREATION/RETE Expected to Create Expected to Retain Actually Created Actually Retained Frr = Full-Time Jobs LM = Low to Modera prr = Par! Time \~eporl Submitted By MIKE DECKER, DI Printed Name SAN BERNARDINO 686 E. Mill Str Address San Bernardino City Jj,{rauJ ,4:4ti-./tS' REPORT IRECOMMENDATION TO THE BOARD OF SUPERVISORS OF SAN BERNARDINO COUNTY, CALIFORNIA AND RECORD OF ACTION RECi:iVED August 17,1999 AUG :!, 5 1999 MIKE DECKER, Director PK" REC, & CO MM. svc,~ Department of Aging and Adult Services . . Agree, 98-949 FROM: SUBJECT: AMENDMENT NO. 1 TO CONTRACT NO. 98-949 WITH THE CITY OF SAN BERNARDINO FOR NUTRITION SERVICES RECOMMENDATION: Approve Amendment No, 1 to Contract 98-949 with the City of San Bernardino to provide congregate nutrition services to seniors, BACKGROUND INFORMATION: The Department of Aging and Adult Services annually allocates State and Federal funds through the California Department of Aging to provide congregate and home-delivered nutrition services for people 60 years and older. After a competitive award process was conducted in 1998, the City of San Bernardino was selected for funding to provide congregate services to the City of San Bernardino in FE 1998/99. The competitive award process is required every four years, On November 10, 1998, the Board of Supervisors approved Contract #98-949 for $148,693 with the City of San Bernardino to provide services from September 1, 1998 through June 30, 1999, Approval of this amendment will extend the contract for a second year and allow the City of San Bernardino to provide services from July 1, 1999 through June 30, 2000, The amount of the contract for FY 1999/00 is an increase of $32,667 from the FY 1998/99 contract, due to twelve months funding in 99/00 rather than ten months, which was the case in 98/99. Additionally, the number of clients to be served increased from 665 in FY 1998/99 to 800 in FY 1999/00, The contract is submitted late primarily due to late approval by the San Bernardino City Council. The Council approved the contract on July 19, 1999, From the date a signed contract is received, it takes from four to six weeks before the item is on the Board Agenda. The processing time depends on the number of pre-approvals, such as County Counselor Human Resources. REVIEW BY OTHERS: This Contract Amendment has been reviewed and approved by the Senior Affairs Commission, Deputy County Counsel Fiona Luke, and Deputy County Counsel Paula B, Tobler, FINANCIAL IMPACT: Approval of this amendment will not increase local costs. The contract is $181,360 for FY 1999/00 and is entirely funded by State and Federal revenues. Expenditures and revenues have been included in the FY 1999/00 Final Budget. SUPERVISORIAL DISTRICT(S): Third and Fifth, PRESENTER: Mike Decker, Director, Department of Aging and Adult Services cc: DMS--Mike Decker w/agree, City of San Bernardino w/agree, clo DMS Auditor w/agreement SBD w/agreement Risk Management SSG File w/agreement mil Rev 07/97 MOVE 5 BY ITEM 040 1.999-1.78 . E I- New Vendor Code Dept. Contract Number M "- Change SC A 98-949 A-1 X Cancel County Department Oepl. Orgn, Contractor's License No. Deoartment of A.iM and Adult Services County Department Contract Representative Ph, Exl. Amount of Contract MIKE DECKER, Director 891-3900 $330,053 Fund Oepl. Organization Appr, Obj/Rev Source Activity GRC/PROJ/JOB Number SSG OOA OOA , 200. 2445 Commodity Code Estimated Payment Total by Fiscal Year FY Amount 110 FY Amount 110 Project Name 98/99 $148,693 - - NUTRITION FOR 99/00 $181,360 - - SENIORS $ - - FOR COUNTY USE ONL Y 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 hereinafter called CONTRACTOR 547 N. SIERRA WAY SAN BERNARDINO, CA 92401-1211 Phone Birth Date (909) 384-5231 Federal 10 No. or Social Security No. 95-6000772 IT IS HEREBY AGREED AS FOLLOWS: (Use spac.: bdl''- and additional bond sheets. Set forth un-jce to be renderl!d, amOlm! /0 hI:! pajd, mOl/ner of payment, time for performance or complelion, determilrat:"oll of satisfoctOl)' pcrformilll::'~ and causefor tuminaliol/, other terms and condilions, and attach plal/s. specifications. and addenda. ifany.) Except as modified by this amendment, all provisions of Contract No, 98-949 remain in full force and effect. AMENDMENT NO.1 It is hereby agreed to amend County Contract number 98-949 bctween the County and the City of San Bernardino, as follows: ARTICLE II Article II is amended to read, "The term of this Agreement will begin on the I" day of September, 1998 and terminatc on the 30th day of June, 2000." ARTICLE III Article III, Paragraph A-I is amended to read, "The maximum amount of funds available under this Agreement shall be S330,053, and shall be subject tn availability of funds from CDA." Article III, Paragraph A-2 is amended to read as follows: 2, Schedule of Payments a, Contractor may be provided a payment advance equal to 10% of the Title III funded portion of the total contracl amount under this Agreement for start-up purposes, Contractor shall be compensated with the remainder of the Title III funds monthly. b, Payments will be on a per meal basis, Meals served during the time period beginning September I, 1998 and extending through June 30, 1999 will be reimbursed at SI.77 per congregate meal served. Meals served during the time period beginning July I, 1999 and extending through June 30, 2000 will be reimbursed at $1,76 per congregate meal served. Total payments shall not exceed the contract Page t of 5 1999'-1.78 , amount for Title III funds and Title III costs must be equal or greater than total payments, USDA , funds will be paid at the prevailing rate for each reimbursable meal served, and reimbursed to Contractor as funds become available, Article III, Paragraph C is amended to read as follows: c. MATCHING CONTRIBUTIONS The Contractor will provide a minimum of in-kind matching contributions of $27,942, which is the Title III portion of the contract multiplied by 11.11 %. Allowable match shall be in compliance with the following CDA requirements: I. Matching in-kind contributions must be for allowable costs as determined by CDA policy, Allowable costs include but are not limited to rent, utilities, supplies, personnel (volunteers), 2, To qualify as a matching in-kind contribution, indirect or Contractor allocated overhead expenses must be supported by a documented cost allocation plan. 3. Matching in-kind contributions in excess of the minimum required in one service component may be used to match another service component within the Older Americans Act. As an example, match exceeding the minimum requirements in a transportation program may be used to offset an under match in in-home support services, 4. Contractor will comply with the Budget In-Kind Narrative statement which was submitted to DAAS with the initial budget identifying the type, rates applied and, if applicable, sourcellocation of in-kind to be used as match for the period of the Contract. The identification in-kind match will be reported monthly on the monthly expense reports. a. Services of volunteers shall be valued at rates consistent with those ordinarily paid for similar work by the Contractor. If the Contractor does not have similar work, the rate shall be consistent with those in the labor market. In either case, a reasonable amount of employee benefits may be included, b, All other in-kind contributions shall be valued at current market value, ARTICLE X Article X, Paragraph B is amended to read as follows: B. SERVICES TO BE PROVIDED Contractor shall provide all program services and perform all activities identified in Attachment A to this agreement for Fiscal Years September 1,1998 through June 30, 2000. Contractor shall, in a satisfactory manner, as determined by DAAS, conduct, administer and provide Nutrition Services for the elderly in the attachment Work Plan (Attachment A), Exhibit A-I, and Program Budget (Exhibit B, B-1, B-2), Certificate Regarding Lobbying (Attachment C), Child Support Compliance Program Certification (Attachment D) and Assurance of Compliance with the San Bernardino County Welfare Department (Attachment E). 1. Contractor is to serve meals that are nutritious, safe, and of good quality. 2, Contractor is to promote and maintain high food safety and sanitation standards, 3, Contractor is to serve hot or other appropriate meals at least once daily, five or more days per week. Page 2 of 5 1.999-1.78 .4. Food shall be prepared in sufficient quantities to serve all participants. Careful planning shall minimize leftover food and prevent waste, 5. Correct and consistent portions shall be served to all participants. 6, Appropriate food containers and utensils for blind and handicapped participants shall be available on request. 7. All participants are to be permitted to eat a leisurely meal. 8. Meals are to be served in a courteous and friendly manner. 9, Contractor shall consider the cultural, religious preferences and special dietary needs of elderly persons. 10, Contractor is to serve meals in an approved site. The meals are to be served in a facility where elderly persons will be welcomed and comfortable. 11. The facility is to maintain adequate lighting and ventilation. The facility is to meet all applicable health, fire, safety, and sanitation regulations, 12, Contractor is to provide restrooms that are clean, adequate, and well-equipped, 13, Contractor is to provide tables and chairs that are sturdy and appropriate for elderly persons, Tables are to be arranged to assure a pleasant atmosphere and to encourage socialization. 14. Contractor shall provide a sufficient number of tables surrounded by adequate aisle space (3 feet, 8 inches) to allow for persons with canes, walkers, crutches, or wheelchairs to move with ease, 15. Contractor shall provide appropriate table settings. Disposable dinnerware shall be resistant to buckling, spillage, nonporous, sanitary, attractive, shall not melt. shall not bend, and shall not splinter during normal use, 16. Contractor is to provide for celebration of special occasions by participants. 17. Menus shall be approved by the DAAS nutritionist and shall comply with the following requirements: a, Menus shall be planned for a minimum of four weeks, b, Menus shall be posted weekly in a spot conspicuous to participants at each site, as well as in the preparation area. c, Menus shall be easy to read and in the language of the participant group. d, Food items shall be varied within the week and menu cycle, Food items shall not be repeated two days in a row or on the same days of consecutive weeks except on documented preference of the participants receiving the meals. Variety of food and preparation methods, including color, combinations, texture, size, shape, taste, and appearance shall be provided, e. Menus shall reflect seasonable availability of food, f, The restricted use of carbohydrate foods, salt, and saturated fats shall be considered. Page 3 of 5 , .'18, ~rM!\r shall ensure the program director has completed a minimum of 15 semester units of -instruction in food service sanitation 19. Whenever two or more persons manifest the symptoms of food borne illnesses within a similar time frame after consuming nutrition service food, Contractor shall notify the local health authorities to initiate an investigation. Contractor shall immediately notify DAAS within twenty- four (24) hours of such an occurrence, 20. Contractor shall provide semi-annual ttaining' or more frequently, depending on staff/volunteer/participant turnover, regarding the sources and prevention of food borne illnesses, 21. Contractor must provide each elderly person with a free and voluntary opportunity to contribute to the cost of the service, Contractor must protect the privacy of each person with respect to his/her contribution and establish appropriate procedures to safeguard and account for all contributions, 22. Contractor must develop a suggested contribution schedule for services which considers the income ranges of elderly persons in the community. Suggested contribution schedule is to be approved by DAAS. 23. Participants are to be screened to determine if a need exists for other services and referred to Senior Information and Assistance Services for follow-up. 24, Fire and health inspections are to be secured prior to beginning service provision and annually thereafter. 25. Contractor shall maintain a designated Project Council composed of nutrition site participants, 26, Contractor shall provide a system through which seniors will have the opportunity to express and have considered their views, grievances, and complaints regarding the delivery of services. The procedure must be in writing and made available to all recipients of services, 27, Contractor shall employ bilingual staff andlor volunteers within service areas where a language other than English is commonly spoken, ARTICLE XI Article XI, Paragraph D-I I is added as follows: II. Contractor's Warranty of Adherence to County's Child Support Compliance Program CONTRACTOR acknowledges that COUNTY has established a goal of ensuring that all individuals who benefit financially from COUNTY through contract are in compliance with their court-ordered child, family and spousal support obligations in order to mitigate the economic burden otherwise imposed upon COUNTY and its taxpayers, As required by COUNTY'S Child Support Compliance Program (County Code Section 110.0101 et seq.) and without limiting CONTRACTOR'S duty under this contract to comply with all applicable provisions of law, CONTRACTOR warrants that it is now in compliance and shall during the term of this contract maintain compliance with employment and wage reporting requirements as required by the Federal Social Security Act (42 USC Section 653a) and California Unemployment Insurance Code Section 1088.5, and shall implement all lawfully served Wage and Earnings Withholding Orders or District Attorney Notices of Wage and Earnings Assignn1ent for Child or Spousal Support, pursuant to Code of Civil Procedure Section 706,031 and Family Code Section 5246(b), Contractor hereby certifies that it has submitted to the County a completed Principal Owner Information (POI Form) and Child Support Compliance Program Certification (CSCP Certification, Attachment C). Page 4 of 5 Article XL, Paragraph D-12 is added as follows: 12, Termination for Breach of Warranty to Maintain Compliance with County's Child Support Compliance Program Failure of CONTRACTOR to maintain compliance with the requirements set forth in the preceding paragraph shall constitute a default by CONTRACTOR under this contract. Without limiting the rights and remedies available to COUNTY under law or under any other-provision of this contract, failure to cure such default within 90 days of notice by the San Bernardino County District Attorney shall be grounds upon which the County Board of Supervisors may terminate this contract. ATTACHMENT A ATTACHMENTD ATTACHMENTE EXHIBIT B EXHIBIT B-1 ~ Jon D. N BERNARDINQ ~ COUNTY OF Dated AUG 1 7 1999 By ~ ink) els, Chairman, Board of SuperVisors SIGNED AND CERTIF DOCUMENT HAS B OF THE BOARD. Name Title ype name of person Sl ning contract III H L ( () rc-. -1 ~/2::)_C!9 547 N. SIERRA WAY Clerk of the Bernardino, ounty of San Date Address By SAN BERNARDINO, CA 92401-1211 Reviewed by Contract Compliance ~ See original contract. Reviewed for Processing ~ Agency Administrator/CAG Date I./)'t - *f"? Date Date Page 5 of 5 1999-r78 Attachment A Page 1 of 5 WORK PLAN City of San Bernardino FY 9 9 -.00 This work plan contains the measurable objectives mandated by DAAS of the Nutrition provider, The work plan specifies and establishes time frames either on an annual basis or where required by state regulations on a quarterly basis, The work plan constitutes the primary document for on-going monitoring, Annual Program Performance ReviewlFiscal Audit and will be used to measure the provider's efforts towards providing quality Nutrition Services, 1. Program Description A, Geographic Area/Clientele and Eligibility Criteria L The geographic area served by this contractor covers the communities of San Bernardino and Highland, 2, Individuals eligible to receive a meal at a congregate nutrition site are: a. Any person aged 60 or over; or b, The spouse of any person aged 60 or over: or c, A disabled person as defined in OAA Sec, 102(8)(9) under age 60 who resides in housing facilities occupied primarily by older persons at which congregate nutrition services are provided; or d, A disabled individual who resides at home with and accompanies an older individual eligible under the OAA; or e. Any volunteer regardless of age who volunteers hislber time at a meal preparation site at least eight hours per month. 3, Individuals eligible to receive a home-delivered meal are: a. Any person aged 60 or over who is frail, homebound by reason or illness or incapacitating disability as defined in OAA Sec, 102 (8)(9), or otherwise isolated, shall be given priority; or b. A spouse of a person in b.c. above, regardless of age or condition, may receive a home-delivered meal if the Area Agency on Aging (AAA) criteria conclude that it is in the best interest of the homebound older person; or c, A disabled individual who resides at home with older individuals eligible under the OM; or d. Any volunteer regardless of age who volunteers his/her time at a meal preparation site at least eight hours per month, B. Program Description I, Purpose: Nutrition services are provided to assist old individuals to live independently by promoting better health through improved nutrition and reduced isolation through a program coordinated with other supportive ser....ices. 2, Defmition: Nutrition services include the procurement, preparation, transport, and service of meals to older persons at congregate sites or in their homes. C Intended Outcomes 1, Serve 3 I I .63 Congregate meals per day that are nutritious, providing at least 1/3 of the minimum daily requirements, served in an environment that is pleasant, safe and free from coercion at least 252 days for a total of 78,529 meals per year at the sites listed in Exhibit A- L