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HomeMy WebLinkAbout1991-248 RESOLUTION NUMBER 91-248 1 RESOLUTION OF THE !mYOR AND cx:tH>N ~L OF THE CITY OF SAN BERNl\RDIN:) 2 AUTHORIZIm AND DIREC'l'Im THE EXECtlTION OF A a:HmNITY DEVELOl'MENl' BIDCK GIUINl' FllNDIm 1\GREEMENl' BE:l'iiEEN THE CITY OF SAN BERNl\RDIN:) AND ROLLIm 8'l2\Rr, IN::., 3 (HELPLINE) . 4 BE IT RESOLVED BY THE !mYOR AND cx:tH>N OOUN::IL OF THE CITY OF SAN BERW\RDINO 1\8 IDLIDIiS: 5 6 7 8 9 10 11 12 13 14 15 16 17 18 section 1. (a) The Mayor of the city of San Bernardino is hereby authorizai and directed to execute, on behalf of the City, an agreement for Cammunity Development Block Grant fuming with ROLLING STARr. INC.. (Helpline). which agreement is attachej hereto as Exhibit "1", and is incorporatai herein by reference as though fully set forth at length. The agreement provides for the granting of Cammunity Development Block Grant funds in the following am:mnt of $15.000.00. section 2. (a) The authorizations to execute the above referenced agreement is res- cinded if the parties to the agreement fail to execute it within sixty (60) sixty days of the passage of this Resolution. I HEREBY CERI'IFY that the foregoing resolution was duly adopted by the Mayor and CoJmnon council of the City of San Bernardino at a regular RESOLUTION OF THE CITY OF SAN BERNARDIN) AUTIIDRIZING THE EXECll'l'ION OF A CDBG 1\GREEMEtiI1' BE'lWEEN CITY AND BOLLING STARl', INC., HELPLINE. 1 2 Council Members 3 E'S'.l'RAD/l. 4 REILLY 5 HERNANDEZ 6 MAUOOIEY 7 MINOR 8 FOPE- IDDIAM 9 MILIER 10 11 12 13 AYES NAYS ABS'l2\IN x x x x x x x ~~- City Cl k v 14 'lbe foregoing :Resolution is hereby approved this 19t.lL day of .Tnn.. 15 16 1991. 17 18 Approved as to fo:rm am 19 legal rontent: 20 JAMES F. PENMl\N, City Attorney 21 ~ 22 23 24 25 26 27 28 lab: 3961 Rev. 6/11/91 -2- ----;h J1~~~ TOM MINOR; MAYOR PRO TEMPORE City of San Bemardino 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 ~~B)1;)1;M)1;!!,l' THIS AGREEMENT is entered into effective as of this l1.tb day of June , 1991, at San Bernardino, California, between the CITY OF SAN BERNARDINO, a llIUIlicipa1 corporation, referred to as "City", and ROLLING STARr. INC.. HELPLINE PROGRAM. a nonprofit community service organization, referred to as "SUbrecipient". City and SUbrecipient agree as follows: 1. Recitals. (a) SUbrecipient has requested financial assistance from City for fiscal year 1991/1992 from funJs available through the Cammunity Development Block Grant Program from the United states of America to City. (b) SUbrecipient represents that the expenditures authorized by this Agreement are for the provision of emercrencv alert devices and portable triq- qers for the e1derlv and homebourrl ill with maintenance services when required. which are valid and eligible community development purposes, as de- fined in CFR Part 570 in accordance with federal law and regulations, and that all funJs granted under this Agreement will be used for no purpose other than those purposes specifically authorized. fue specific purposes and scope of services of this particular grant are set forth in Exhibit "A", attached hereto and incorporated into this Agreement as though fully set forth herein. (c) SUbrecipient will comply with applicable unifonn administrative requirements, as described in 24 CFR, Part 570.502. (d) SUbrecipient will carry out each activity, program and/or project in compliance with all federal laws and regulations as set forth in 24 CFR, Part 570, with the following exceptions, (i) the SUbrecipient does not assume the envirornnental responsibilities of the Grantee as described in 24 CFR, Part 570.604, and; (ii) the SUbrecipient does not assume the Grantee's responsibilities for initiating the review process under Executive Order lab:4401 Rev. 6/11/91 -1- EXHIBIT "I" 1 ~ 12372. 2 (e) SUbrecipient will COIlq)ly with the requirements set forth in the 3 Unifonn Relocation Assistance arxi Real Property Acquisition Policy Act of 4 1970, as amended, (URA), 49 em, Part 24 in a=rdance with federal 5 regulations when atterrpting to or a~ing any building or parcel of land. 6 SUbrecipient will be required to obtain written approval from the Executive 7 Director of the Development Department prior to any activity t:.akirq place 8 within the confines of URA 49 em, Part 24, as amended. 9 2. Pavments. 10 city shall reilnburse SUbrecipient for allowable costs incurred under 11 the SCOPe of this Agreement arxi applicable Federal regulations, which have 12 not been paid for or rellnbursed in any other manner by any other Agency or 13 private source of funding. Rei1llbursement will be made at least on a monthly 14 basis, with the total of all such reilnbursements not to exceed $15.000.00. 15 3. Tenn. 16 'Ibis Agreement shall conunence July 1, 1991 arxi tenninate 17 J1.U1e 30, 1992. 18 4. Use of Funds: BudcJet: Travel Limitation. 19 (a) '!he funis paid to SUbrecipient shall be used by it solely for 20 the purposes set forth in Paragraph l(b) of this Agreement, arxi in a=rdance 21 with the program budget submitted by SUbrecipient to the city of San Bernar- 22 dine Community Development Department, a copy of which is attached to this 23 Agreement as Exhibit liB". '!his budget shall list all sources of funding for 24 the program covered by this Agreement, whether from state, Federal, local or 25 private sources, arxi shall identify which sources are paying for which speci- 26 fie portions of the program, by line-item, to the extent practicable. 27 28 (b) No travel expenses for out-of-state travel shall be included in lab:4401 Rev. 6/11/91 -2- 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 this program unless specifically listed in the budget as submitted am ap- proved, am all travel expenses to be furrled fram funds provided hereurxier shall be specifically identified as travel ~, which shall be negotiated between the city of San Bernardino Development Department am SUbrecipient in the budget. /my travel expenses incurred by SUbrecipient above the budgeted amount or for out-of-state travel shall not be eligible for reimbursement unless the prior written approval of the Executive Director of Development Department of the City of San Bernardino, or designee, has been obtained. (e) Fl.1rrls shall be used for purposes authorized by the Community Development Block Grant Program only, am no portion of the funds granted hereby shall be used for any plll1XlSe not specifically authorized by this Agreement. (d) Only net payroll shall be periodically reilnbursed by City as an allCMable cost. Nrz amounts withheld by SUbrecipient fram an employee's pay for taxes, social security, or other withholding am not inunediately paid aver to another entity, shall not be included as wages or expenses eligible for reimbursement as an allCMable cost until such time as the withheld taxes, social security, or other withholdings are actually paid aver to another entity entitled to such payment. Upon such payment am the submission of evidence of such payment to the City of San Bernardino Development Development Department, such expenses shall be regarded as an allCMable cost, am the City shall reimburse SUbrecipient for such obligation. (e) SUbrecipient shall be allowed, with the prior written approval of the Development Department of the city of San Bernardino, to make changes to the budget during the first three (3) quarters of the fiscal year, so long as SUbrecipient is in CClIlpliance with Section "2" of this Agreement at the time of submission of the budget modification request. A variation in the itemization of costs, as set forth in the proposed budget submitted to City, lab: 4401 Rev. 6/11/91 -3- 1 not to exceed ten percent (10%) as to any particular line item, shall be 2 allCMed, providerl that the prior written approval of the Executive Director 3 of the Development Development of the city of San Bernardino is obtained, it 4 being understood that the total aIOOUIIt of the grant shall not be varied 5 thereby. 6 (f) '!he parties intern that grant furrls be utilized within the t.i1ne 7 period covered by this Agreerrent, ani entitlement to any furrls not expemed 8 or obligated shall revert to the city. No reseJ:Ve for the future shall be 9 established with the furrls except as may be authorized to meet commitments 10 made for services provided during the period of this Agreerrent, but not yet 11 paid for at the conclusion of this Agreerrent. 12 (g) SUbrecipient shall remain in compliance with all state, federal 13 ani local laws prior to the receipt of any reimbursement hereunder. 'Ibis 14 includes, but is not limited to, all laws ani regulations relative to the 15 form of organization, local business licenses ani any laws ani regulations 16 specific to the business ani activity carried out by SUbrecipient. Reimburse- 17 ment shall not be made to SUbrecipient which is not operating in compliance 18 with all applicable laws. Reimbursements may be subsequently paid, at the 19 discretion of the Executive Director of the Development Department for 20 reimbursement costs incurred during the period when compliance is achieved 21 before expiration of this Agreement. 22 5. Acoountinq: Audit. 23 (a) Prior to the final payment under this Agreerrent, ani at such 24 other tilnes as may be requested by the Executive Director of the Development 25 Department of the City of San Bernardino, SUbrecipient shall submit to the 26 Director an accounting of the proposed ani actual expen:ii tures of all 27 revenues from whatever source accruing to the oJ:ganization for the fiscal 28 lab: 4401 Rev. 6/11/91 -4- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 year erxlin;J June 30, 1992. (b) Financial records shall be maintained by SUbrecipient in a=rd- ance with Generally Accepted A=unting Principles, and in a manner which permits City to trace the expen:iitures of funds to source dOCUlllel1tation. All books and records of SUbrecipient are to be kept open for inspection at any time during the business day by the City, its officers or agents, and by any representative of the united states of America authorized to audit cammunity development block grant programs. (c) Standards for financial management systems and financial report- ing requirements established by 24 CFR, Parts 85.20 and 85.22 shall be fully complied with by SUbrecipient. SUbrecipient ackr10wledges that the funds provided are federal funds. (d) SUbrecipient's financial management system shall provide for accurate, current and complete disclosure of the financial results of each program sponsored by this Agreement. It is the responsibility of SUbreci- pient to adequately safeguard all assets of the program, and SUbrecipient shall assure that they are used solely for authorized purposes. 6. services Available to Residents: Monitorincr and ReDortina PrlXlr4w Perfonnance. The services of SUbrecipient shall be made available to residents and inhabitants of the city of San Bernardino unless otherwise noted in Exhibit "A". No person shall be denied service because of race, color, nationalori- gin, creed, sex, marital status, or physical handicap. SUbrecipient shall 25 comply with Affirmative Action guidelines in its employment practices. SUbre- cipient shall also !lIOnitor the program's activities and submit written re- ports quarterly, or!llOre often if requested, to the Executive Director of the Development Department of the City of San Bernardino, in a=rdance with 24 CFR, Part 85.4l(c) (d) and Part 85.21. Failure to provide such quarterly lab: 4401 Rev. 6/11/91 26 27 28 -5- 1 perfonnance reports may prevent the processing by City of SUbrecipient's 2 requests for reiInb..1rsement, am may justify terrp:lrary withholding as provided 3 for in Paragraph "11" hereof. City reserves the right to waive such breach, 4 without prejudice to any other of its rights hereurxler, upon a fin:ling by the 5 Executive Director of the Development Department that such failure was due to 6 extraordinary circumstances am that such breach has been timely cured 7 without prejudice to the City. 8 7. ProcurEIIIent Practices; Conflict of Interest. 9 SUbrecipient shall comply with procurement procedures am guidelines 10 established by 24 em, Part 85.36(d) (1), SUbrecipient "Procurement 11 Starrlards". In addition to the specific requirements of 24 em, Part 85, 12 SUbrecipient shall maintain a code or starrlards of comuct which shall govern 13 the perfonnance of its officers, employees or agents in contracting with am 14 experxling the federal grant fi.1njs made available to SUbrecipient urxier this 15 1Igreement. SUbrecipient's officers, employees or agents shall neither solicit 16 nor accept gratuities, favors, or anything of IIOnetal:y value fram contractors 17 or potential contractors. To the extent pennissable by state law, roles, am 18 regulations, the starrlards adopted by SUbrecipient shall provide for 19 penalties, sanctions or other disciplinary actions to be applied for 20 violations of such starrlards by either the SUbrecipient's officers, employees 21 or agents, or by contractors or their agents. SUbrecipient shall provide a 22 copy of the code or starrlards adopted to City forthwith. All procurement 23 transactions without regard to dollar value shall be conducted in a manner so 24 as to provide maximum open am free ccnrq;letition. The SUbrecipient shall be 25 alert to organizational conflicts of interest or non-c:anpetitive practices 26 am:mg contractors which may restrict or eliminate ccnrq;letition or otherwise 27 restrain trade. SUbrecipient agrees to adhere to conflict of interest 28 lab:4401 Rev. 6/11/91 -6- 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 provisions set forth in 24 CFR Section 570.611 arrl to the procurement :rules specified in 24 CFR, Part 85.36, in its expenditure of all fun:is received un:l.er this Agreement. 8. Anti-Kick Back Provisions; EQUal EmPlovment ClDPOrtunitv. All contracts for construction or repair us~ fun:is provided under this Agreement shall include a provision for compliance with the Copelarrl "Anti-Kick Back" Act (18.U.S.C. 874) as supplemented in Deparbnent of Labor Regulations (29 CFR, Part 3). '!his Act provides that each contractor or subgrantee shall be prohibited from Wuc~, by any means, any person em- ployed in the construction, completion or repair of IXJblic work, to give up any part of the compensation to which he/she is otherNise entitled. Subreci- pient shall report all suspected or reported violations to City. All con- tracts in excess of $10,000.00 entered into by Subrecipient us~ fun:is provided under this Agreement shall contain a provision requir~ compliance with Equal Enployment Opportunity provisions established by Executive Order Number 11246, as amended. 9. Prevai.lincr Waae Recluirement. my construction contracts awarded by Subrecipient us~ fun:is provided under this Agreement in excess of $2,000.00 shall include a provi- sion for compliance with the Davis-Bacon Act (40 U.S.C. 276(a) to 276 (a) (7)) arrl as supplemented by Deparbnent of Labor Regulations (29 CFR). Urder this Act, contractors shall be required to pay wages to laborers arrl mechanics at a rate not less than the minimum wages specified in a wage determination made by the Secretary of Labor. In addition, contractors shall be required to pay wages not less often than once a week. Subrecipient shall place a copy of the current prevail~ wage determination issued by the Department of Labor in each solicitation an:i the award of a contract shall be con:iitioned upon the acceptance of the wage determination. Subrecipient shall report all sus- lab: 4401 Rev. 6/11/91 -7- 1 pected or reported violations to city. 2 10. APProval of city of any CharcJes: Use of PZ:""'.LCIUl InoaIle. 3 (a) City hereby requires SUbrecipient to notify the city, in writin;J, 4 of its intent to charge a fee for arrj service, the provision of which is 5 assisted pursuant to this Agreement. city requires SUbrecipient to obtain 6 the prior written approval of city for arrj charges or fees to be charged by 7 SUbrecipient for such services, am of any rules am regulations govemi.n3" 8 the provision of services hereunder. 9 (b) Program income represents gross income received by the 10 SUbrecipient directly generated fran the use of funds provided hereunder. 11 SUch earnings include interest earned on advances am may include, but will 12 not be limited to, income fran service fees, sale of carmnodi.ties, usage am 13 rental fees for real or personal property usin;J the funds provided by this 14 Agreement. As to such income, it shall be first applied to eligible program 15 activities, before requests for reimbursement am, in the use, shall be 16 subject to all applicable provisions of this Agreement. Incane not so 17 applied shall be remitted to City. SUbrecipient shall remit all unspent 18 program income to the City within thirty (30) days subsequent to the end of 19 the program year (June 30, 1992). 20 11. TemDorarv Withholdina. 21 '!he Executive Director of the Development Deparbnent of the City of 22 San l3ernardino is authorized to teIrq;lorarily withhold the payment of funds to 23 SUbrecipient when the Director detennines that arrj violation of this 24 Agreement has occurred. Funds shall be withheld until the violation is 25 CXlrrected to the satisfaction of the Executive Director. SUbrecipient shall 26 have the right to appeal the decision of the Executive Director to the Mayor 27 am CatnlK:ln Council. '!he sole grourxis for such appeal shall be that no 28 lab: 4401 Rev. 6/11/91 -8- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 violation of the Agreement has occu=ed. SUbrecipient shall file such appeal within fifteen (15) days after such first withholdi.n;J. 'lhe Mayor am CoIraocln Council shall set a date for the hearing of such appeal which is within thirty (30) days following the date of filing. 12. Records Retention. Financial records, supporting documents, statistical records, am all other records pertaining to the use of the funds provided un:ler this Agree- ment shall be retained by SUbrecipient for a period of three (3) years, at a minimum, am in the event of litigation, claim or audit, the records shall be retained until all litigation, claims am audit firrlings involving the re- cords, have. been fully resolved. Records for non-experrlable property acqui- red with federal funds provided un:ler this Agreement shall be retained for three (3) years after the final disposition of such property. 13. ProPertv ManaqElllel1t Standards. Non-experrlable personal property, for the pmposes of this Agreement, is defined as tanqible personal property, purchased in whole or in part with federal funds, which has useful life of llIOre than one (1) year am an acqui- sition cost of one-thousarxi dollars ($1,000.00) or llIOre per unit. Real property means lam, including lam iIrprovements, structures am appurten- ances thereto, excluding llIOVable machinery am equiprrent. Non-expeOOable personal property am real property purchased with or iIrproved by funds pro- vided under this Agreement shall be subject to the property management stan- dards set forth in 24 CFR, Part 85.32. 14. Termination for Cause. 25 (a) city reserves the right to tenninate this Agreement in accordance with 24 CFR, Part 85.43, am any am all grants am future payments un:ler this Agreement, in whole or in part, at any time before the date of campletion of this Agreement whenever City detennines that the SUbrecipient lab: 4401 Rev. 6/11/91 26 27 28 -9- 1 has materially failed to CCllll'ly with the tenns arrl con:litions of this 2 Agreement. In the event seeks to terminate this Agreement for cause, City 3 shall promptly notify the SUbrecipient in writing of the proposed termination 4 arrl the reasons therefore, together with the proposed effective date. SUbrec- 5 ipient shall be given an opportunity to appear before the Mayor arrl Cammon 6 Council at the time at which the Mayor arrl Cammon Council are to consider 7 such recammen:led termination, arrl shall be given a reasonable opportunity to 8 shOlrl cause why, if any exists, the Agreement should not be terminated for 9 cause. Upon determination by the Mayor arrl Cammon Council that the contract 10 should be terminated for cause, notice thereof, including reasons for the 11 determination, shall promptly be mailed to the SUbrecipient, together with 12 information as to the effective date of the termination. SUch notice may be 13 given orally at that hearing. 'Ihe determination of the Mayor arrl Cammon 14 Council as to cause shall be final. 15 (b) In the event of any termination whether for cause or for 16 convenience, SUbrecipient shall forthwith provide to the Developnent Deparbn- 17 ent any arrl all dOCU1l\eJ1tation needed by the Developnent Department to 18 establish a full recoro of all lTOI'Iies received by SUbrecipient arrl to docume- 19 nt the uses of sarre. 20 15. Tenni.nation for Convenience. 21 City or SUbrecipient may terminate this Agreement in whole or in part 22 provided both parties agree that the continuation of the proj ect would not 23 produce beneficial results connnensurate with further expenllture of furrls. In 24 such event, the parties shall agree upon the termination conditions, 25 including the effective date arrl, in the case of partial terminations, the 26 portion to be terminated. 'Ihe SUbrecipient shall not incur new obligations 27 for the terminated portion after the effective date arrl shall cancel as many 28 lab:4401 Rev. 6/11/91 -10- 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 outstan:iin;J obligations as possible. City shall allow SUbrecipient full =edit for the City's share of the non-cancellable obligations obligations properly i.ncu=ed by the SUbrecipient prior to termination. 16. Reversion of Assets. SUbrecipient agrees that upon expiration of this Agreement, the SUbrecipient shall transfer to the city any an:l all CD~ :Eurrls not used at the time of expiration an:l any accounts receivable attributable to the use of CD~:Eurrls. SUbrecipient agrees that any real property under its control, which was acquired or ilrproved, in whole or in part, with ~ :Eurrls in excess of $500.00 shall either, (i) be used to meet one (1) of the three (3) national objectives as set forth in 24 em, Part 570.208 until five (5) years after expiration of the J\greement or such period of time as detennined appro- priate by the city, or; (ii) is disposed of in a manner which results in the City being reimbursed in the aIOOUnt of the current fair market value of the property less any portion thereof attributable to expen:liture of, or ilrprovement to, the property by SUbrecipient. SUch reimburselrent is not required after the period of time specified in "i" above. 17. Hold Harmless. SUbrecipient agrees to :indemnify, save an:l hold hannless the city an:l the Development Department an:l their employees an:l agents fram all liabilities an:l charges, expenses (including counsel fees), suits or losses, however =ing, or damages, arising or growing out of the use of or receipt of :Eurrls paid under this J\greement an:l all operations under this J\greement. Payments under this J\greement are made with the understan:ling that the City an:l the Development Department are not involved in the performance of services or other activities of the SUbrecipient. SUbrecipient an:l its employees an:l agents are in1epement contractors an:l not employees or agents of City an:l the Development Department. lab: 4401 Rev. 6/11/91 -11- 1 18. 1\mendment. 2 'Ibis Agree1rent may be amen:l.ed or IOOdified only by written agreement 3 signed by both parties, arrl failure on the part of either party to enforce 4 any provision of this Agree1rent shall not be construed as a waiver of the 5 right to corrg;>el enforcement of any provision or provisions. 6 19. Assianment. 7 'Ibis Agree1rent shall not be assigned by SUbrecipient without the 8 prior written consent of City. 9 20. Notices. 10 All notices herein required shall be in writin] arrl delivered in 11 person or sent certified mail, postage prepaid, addressed as follows: 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 As to city: As to SUbrecipient: Executive Director Development Ileparbrent city Hall, Fifth Floor 300 North "0" street San Bernardino, calif. 92418 21. Evidence of Authoritv. SUbrecipient shall provide to City evidence in the form of a Don Vigil, Executive Director Rollin] start, Inc., Helpline 443 West 4th street San Bernardino, calif. 92401 certified copy of minutes of the governin] body of SUbrecipient, or other adequate proof, that this Agree1rent has been approved in all its detail by the governin] body of the SUbrecipient, that the person(s) executin] it are authorized to act on behalf of SUbrecipient, arrl that this Agree1rent is a binding obligation on SUbrecipient. 22. Certification of Assurance. SUbrecipient shall OClllply with the program requirements attached hereto as Exhibit "C", which are incorporated by reference as though fully set forth at length arrl made a part of this Agree1rent by execution of all certifications arrl assurances of the COB:; program. lab: 4401 Rev. 6/11/91 -12- 1 23. Entire J\erreement. 2 'Ibis Agreement am aIT:f document or instnIment attache:l. hereto or 3 referred to herein integrates all terms am corxlitions mentione:i herein or 4 incidental hereto, am supersedes all negotiations am prior writin;J in 5 respect to the subj ect matter hereof. In the event of conflict between the 6 terms, corxiitions or provisions of this Agreement, am aIT:f such document or 7 instnIment, the terms am corxlitions of this Agreement shall prevail. 8 24. No Third Part Beneficiaries. 9 No third party shall be deemed to have aIT:f rights hereurxler against 10 aIT:f of the parties hereto as a result of this Agreement. 11 IIII 12 I I I I 13 IIII 14 IIII 15 IIII 16 IIII 17 IIII 18 IIII 19 IIII 20 I I I I 21 I I I I 22 IIII 23 IIII 24 IIII 25 IIII 26 IIII 27 28 lab: 4401 Rev. 6/11/91 -13- FY 1991/1992 amG 1\GREEMENl' BETWEEN CITY AND 1lOLI..l]G S'mR1', IN:l., HELPLINE 1 IN WI'INESS WHEREX:>F I the parties hereto have executed this Agreement on 2 the day and year first hereinabove written. 3 SUBRECIPIENT " r, \) BY: rn~_{-e.~ President "" ~~J SCOPE OF SERVICES ROLLING START'S HELPLINE PROGRAM DESCRIPTION: T~e Helpline Program offers an alternative-to needless, and many t~mes, premature institutionalization of persons who are frail elderly and/or disabled. The Helpline Program consists of four components. _. I 1) Electronic telephone equipment (including portable "help button") that plugs into a client's telephone system. The Helpline equipment is utilized to summon emergency assistance. 2) Friends/neighbors, who live nearby, who have agreed to respond to a client's initial call for help. The respbnders are sent immediatly in the event of an emergency. Should reponders be unavailable at the ,crucial time, Paramedics are dispatched. 3) An Emergency Response Center, located at the County Medical Center, where trained personnel provide 24 hours a day, 7 days a week coverage and monthly equipment testing. 4) Rolling Start staff, who install and maintain program equip- ment for each client; train subscribers and responders to effectively operate Helpline equipment, provide current pertinent medical and personal information to response center regarding each clUntiand possible changes. These changes are documented on a quarterly basis. EXHIBIT "A" aEG IrorolW, APPL1;<::ATIQf DsYelopnentDeparbDent "PlIqe -3- v. ProIxlsed Proiect: BOO:Iet (PI....se n-..r.lete '-DDl1.....bl. ItEms only) a) Administratial Salaries ani Frirge Benefits: $ 10.000.00 SUfplies: $ 365.00 Professialal Services: $ 525.00 Travel/Ccnfererx::es/Seminars: $ 325.00 utilities: $ 890.00 Insuraooe: $ 200.00 Office Equipnent: Lease/maintenance $ 800.00 other: Equipment maintenance, printing, $ 1.895.00 office space, advertising and miscellaneous b) O:x1stroctial $ 0) Erl3ineerirq and Design $ d) lard lIcquisitial $ e) PIlll'lniIq 1lctivities $ f) RehabUitatial1lctivities $ g) other: $ Total Project: Cost I . 15,000.00 (For constructial, ergineerirq and design, larxl acqolleitial and rehabUitatial activities ally.) Estbnator: Estbnator's ~ificatialS: h) Identify other 1'\Irrlin;J soorces: Identify cxmnitments or C\R>lica- tialB for furxls fran other soorces to bplemant this activity. If other furxls have been ~, attach evideroe of cxmnitment. source of Funds ~1m1. J.Ioount; $ 9.750 $ 10,000 $ 12.000 Date Availabl. o fhce on Aging County Block Grant Projected Program Fees i) Was this project previoosly t'I.1OOed with a:a; f\m:1s? Yes_ No_ If YES, irdicate the year(s) in Wich a:a; funds were received ani the grantirq entity: 85/86 - City/County 86/87 - City County 87/88 - City/County 88/89 - City/County 89/90 - Citv/County 90/91 - City j) If you have never received am ~, prcNide evideooe of arrj previoos experience with other federally f'urx3ed pl.~aJllS (use acHitiaJal sheets if ~~aty): EXHIBIT lIall DEVEIDFHENl' DE:P1\RDreNr OF THE CITY OF SAN BERN1\RI)INJ 00MMlJNITY DEVEIDFHENl' BIIXK GRAN!' mx;RAM ~ for SUBRECIPIENrS 1. SUPPlemental Infonnation for SUbrecipient As a successful applicant of the City of San Bernardino FY 1991/1992 Community Developnent Block Grant (<::I:B:;) Program, you are not only agreejn;J to provide the services as stated in your application, but also to abide by the COB; Program requirements an::1 responsibilities. To further assist you in urxierstan::1jn;J said requirements an::1 responsibili- ties, the followjn;J SUlTIll'aries an::1 attachments have been prepared to introduce to or update you on each item. Mditionally, this instructional package will reauire yaJr governjn;J body designated official to read an::1 sign hisjher signature as part of the COB; agreement. 2. Monthlv Reauest for Reimbursement Deadline: Due the fifth (5th) day after end of each calendar month tmless otherwise stated in the CDEG agreement. Include the followjn;J: a) One (1) CClIIpleted Request for Reimbursement fom. b) One (1) cqJy of all checks issued that are bejn;J reimbursed. c) One (1) cqJy of all bills/receipts that SUWOrt check(s) issued. d) One (1) copy of all payroll check(s) that are bejn;J reimbursed. e) One (1) copy of all check stubs, accountjn;J ledgers, anVor other d=umentation that reflect gross salary an::1 all deductions for each check(s) issued. f) One (1) page narrative describjn;J activities urxiertaken durjn;J the =nth included for reimbursement. In response to its part of each agreement, the City agrees to pay all invoices within thirty (30) days after it receives the invoice provided the City is satisfied all expenses have been incurred within the scope of the executed agreement an::1 that the subrecipient continues to CClIIply with the tenns an::1 corrlitions of the COB; agreement. (Generally, invoices are processed within ten (10) days of receipt of sarre.) 'lbe City reserves the right to defer processjn;J of invoices an::1 withhold payroonts 1.U1til all required reports, statements, anVor certificates have been submitted an::1, where necessary, approved. lab: 3025 Rev. 6/11/91 -1- CDEG mx;RAM ~UIREMENl'S Fiscal Year 1991/1992 KXIlIBIT "e" g) All accountirYJ records an:l evidence pertai.nin3' to all costs of each subrecipient an:l all documents related to the COB::; agreement shall be retained an:l available for three (3) years followirYJ the c:oIlpletion of the furded program. h) Each subrecipient agrees to allow the city of San Bernardino COImnunity Development Department to audit the furded program as part of its armual audit of all COB::; funds pursuant to federal regulations set forth in Title 24 of the Code of Federal Regulations. 3. Reports/Reoortinq ReQuirements and Reoords/Reoord Keepinq ReQuirements While staff realizes that report writirYJ an:l record-keepirYJ are not the most desirable aspects of any program, it is one vehicle that provides a measure of program progress an:l accamplishments. 'rhus, all subrecipients participatirYJ in the COB::; Program are reouired to provide the City of San Bernardino Development Department with written reports of its activities on or before the tenth (10th) day of October, January, April an:l July of any given program year for the previous three (3) month period in addition to a final report when the agreement tenuinates. All reports shall include infonnation on program activities, accamplishments, new program infonnation an:l current program statistics on expen:litures, case loads an:l activities of the reportirYJ period. Each subrecipient is also required to maintain monthly records of all ethnic an:l racial statistics of persons an:l families assisted by its program(s). '!his monthly record shall include data on the number of low an:l moderate incame persons an:l households assisted, (as detennined by federal incame limits), number of fem:tie-headed households, an:l number of senior citizens assisted. As mentioned earlier, each subrecipient is required to keep all accountirYJ records an:l evidence pertai.nin3' to all oosts for three (3) years followirYJ completion of the furded program. 4. Quarterlv Reports Deadlines: october 10 -- for period coverirYJ July 1, to September 30, of program year. January 10 -- for period coverirYJ October 1, to December 31, of pl:VyL<2ln year. April 10 -- for period coverirYJ January 1, to March 31, of progran. year. July 10 -- for period coverirYJ April 1 to June 30, of program year. Include the followirYJ: a) One (1) completed Activity Report (fom number 802). b) One (1) competed Direct Benefit Report (fom number 045 (a) . lab: 3025 Rev. 6/11/91 -2- coa::; POOGRAM RD,2UIREMENl'S Fiscal Year 1991/1992 c) One (1) conq:>leted Contract an:i SUI:x::ontract Activity Report (fom GlB 2506-006). (For construction projects only.) It is the responsibility of the subrecipient to prepare an:i submit the required reports by the above stated deadlines in order to keep City staff infonned. of arrj c:han1es to the fun:led program(s) . S. Pl:U<lLAll, Mom torincr One of the city's responsibilities is to monitor each subrecipient at least once a year. Not only are the monitoring visits intended to ensure each agency's continued conq:>liance with COB::; reqLlirem2nts, but also serve as an opportunity for City staff to became more knowledgeable of each agency's program(s). 'lbe monitoring visits also serve as an q:portunity to provide infonnation to other City staff, the Mayor an:i CaImon Council an:i other interested persons. Listed below is typical infonnation City staff will be seeking, observations that might be made, an:i items we may wish to review: a) 'lbe acconq:>lishment(s) of the program(s) to date. b) Whether or not program oojectives are being met. c) 'Ihat the intended client group is being served. d) 'Ihe rn.unber of people on staff. e) ihe existence an:i maintenance of client files. f) Assistance City staff can provide. In addition to monitoring each agency once a year, the City of San Bernardino Developnent Department reserves the right to have its internal auditor con:luct an onsite audit of the program as part of the its annual audit of all COB::; furx:ls pursuant to Federal Regulations. Although the tenus "monitoring" an:i "audit" may a~ SCllllE!W!1at fonnidable, please be assured that yoor agency will be notified in advance of arrj request for a monitoring visit. Also, please be advised that representatives fram HOD monitor the COB::; program every year. D.lring HUD visit(s), they may wish to monitor one (1) or more of the City's subrecipients. If yoor agency should be selected, you will be notified in advance in order to arrange a mutually convenient time. 6. PrOQrillu BudeJet Another required element of yoor COB::; agreement with the City is the program budget. Please sul:Bni.t an up:lated line item budget reflecting yoor approved COB::; allocation. Also, include a copy of yoor overall program budget with a summary of yoor fun:ling soorce(s) an:i the total agency budget. 'lbe COB::; portion of your total program or agency budget should be identifiable. In past years, several agencies have raised questions regarding minor budget m::xlifications or adjustments. staff realizes that the approved budget may require minor adjustments during the life of the program an:i request that you discuss proposed c:han1es with Developnent Department staff. lab: 3025 Rev. 6/11/91 -3- CDBG ProGRAM REQUIREMENI'S Fiscal Year 1991/1992 Again, please be remirx:ied that capital or non-experrlable equipnent is not to be purchased with CD~ funds. If yoo need to acquire such equipnent, please discuss it with Developnent DepartIoont staff. 7. Purchase of Personal ProPertv or Eauianent (Read section "13" of the COOO 1\areement All tangible personal property having a useful life of more than one (1) year and an acquisition cost of three hundred dollars ($300.00) or more per unit shall be subject to the requirements of the Property Management Standards specified in 24 CFR, Part 85.32, "Cal1Iocln Rule". 8. Procedures a) All equipment and property p.JrChased in a=rdance with the above standards shall be identified as "Federal Property-HOD", (include your internal Identification Number). Identification ll'aY be achieved by tagging or engraving the property or by any method that will result in property Identification Number being oermanently affixed. b) Maintain a separate record of all such equipment and property. Inforll'ation shall include: -Name/Description -Serial Number -Identification Number -!:ate Purchased -Purchase Price -corxlition (i.e., excellent/goodjfair/poor) -<fulracteristics (i,e., rolor/features, etc.) -fhysical Location (i.e., address/office/room, etc.) c) SUbmit an inventory listing to the city of San Bernardino Developnent Deparbnent each year endim June 30. Said listing is to be submitted by July 10 following the end of the year. 'Ihe list should include all the inforll'ation listed under item "b" above. d) A written request must be submitted to the City of San Bernardino Deve10pnent Deparbnent for any approved p.rrchases that are not in the originally approved budget (see agreement). Written authorization must be obtained from the Developnent Department by subrecipient prior to the purchase of any equipment, whether or not said equipment was included in the agency's original budget. e) It is the responsibility of the subrecipient to ll'aintain and repair all property and equipment p.JrChased with CD~ funds. It is also the responsibility of the subrecipient to identify all p.JrChased equipnent and property with tags or engraving, and to supply same. 9. Fiscal Acoountinq and Audit Documentation 'Ihe City of San Bernardino Developnent Deparbnent requires each agency to observe and c:onply with all aCCCAll'lting rules and audit procedures as set lab: 3025 Rev. 6/11/91 -4- CDBG I'roGRl\M ~UIREMENl'S Fiscal Year 1991/1992 forth in the COB:; agreement. 'Ihe following is a brief description of the most prominent requirements: a) As a participant in the City of San Bernardino COB:; Program, each subrecipient agrees to keep all fi.lJ'rls received from the City seoarate from any other sources of fun:ling. b) Each subrecipient also agrees to keep records of all fi.lJ'rls received from the city of San Bernardino in accordance with the procedures set forth in the "Agreement Accounting ani 1\dmini.strati ve Harrlbook". A copy of the Harrlbook is attached. 10. certification and Assurance Attached is a copy of the Certification ani Assurance form to be prepared ani signed by the designated governing official (s) of the subrecipient agency. 'Ihis d=mnent is to be attached to the COB:; agreement ani shall becOIre part of the governing requirements. lab: 3025 Rev. 6/11/91 -5- COB:; PROGRAM RElQUIREMENl'S Fiscal Year 1991/1992 DEVEIDl'MENl' I>EP1lR'mENT OF TIlE CITY OF Sl\N BERNl\RDIN:) ''Certification and Assurance" (To Accarpany CDBG ~t) I, ~")tCl~1 Q VI &1 l .j, E'fC.ri )'1 '10;;: [) 1 '('~criHL (Name and 'i'itle of Official) Kot\\'(\(;l ~(A(Cf T(\c. -,j (Name of Agency/Organization) 4-Lf.3 W L\- TI1- S-{,.:fttJ lSG~1V4Q.D if't) of the located at do hereby make the followirx] certification and assurance to aycompany the Coromunity DevelCJIX!1eIlt Block Grant Agreement between Ro\ \\Y\C, S"-U~.(ll --C:V'lf . (name of organization) and the City of San Bernardino: a) Certify that the infonnation booklet for CDoo Program requirements has been read and urrlerstood; and b) Assure that the Ro \ l \ y\~<$-( ~ --r :r::Dc (name of Agency) will carrply with all governi.rx:J ~irements 'as stipulated herewith in the perfonnance of the CDoo Agreement. \ Dated: (,-,;;>1- 9/ " Dated : ~/Z- ~/? I , Dev opment I:epartInEmt Representative lab: 3025 Rev. 6/11/91 lab: 3025 Rev. 6/11/91 -6- CDBG PmGR1lM REY,2UIREMENl'S Fiscal Year 1991/1992