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RESOLUTION NO. 2006-93
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
AN BERNARDINO AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT
O. 1 OF CONTRACT 05-689 WITH THE COUNTY OF SAN BERNARDINO FOR A 1
PERCENT COLA INCREASE TO THE FY 2005-2006 BUDGET FOR THE HEAD
4 START/PRESCHOOL PROGRAM.
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5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO AS FOLLOWS:
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SECTION I. The Mayor of the City of San Bernardino or his designee is hereby
8 authorized to execute Amendment No. I of Contract No. 05-689 for Delegation of Activities
9 with the County of San Bernardino Preschool Services Department, copies of which are attached
10 hereto, marked Exhibit "A" and incorporated herein by reference as fully as though set forth at
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length, and the Director of the Finance Department is hereby authorized to increase the budget in
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the amount of $2,505 with the Head Start/Preschool Program for FY 2005-2006 at the Delmann
Heights Community Center.
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SECTION 2. The authorization granted hereunder shall expire and be void and of no
16 further effect if the agreement is not executed by both parties and returned to the Office of the
17 City Clerk within 120 days following effective date of the Resolution.
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2006-93
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
1 SAN BERNARDINO AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT
2 NO.1 OF CONTRACT 05-689 WITH THE COUNTY OF SAN BERNARDINO FOR A 1
PERCENT COLA INCREASE TO THE FY 2005-2006 BUDGET FOR THE HEAD
3 START/PRESCHOOL PROGRAM.
4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor
5 and Common Council of the City of San Bernardino at a joint regular
Meeting,
6 thereof, held on the' 3rd
7 wit:
8 COUNCIL MEMBERS
9 ESTRADA
10
BAXTER
11
Me GlNNIS
12
13 DERRY
14 KELLEY
15 JOHNSON
Hi MCCAMMACK
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day of April
, 2006, by the following vote to
AYES
NAYS
ABSTAIN ABSENT
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x
x
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x
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C2dcU.h. ~
Rachel G. Clark, City Clerk
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The foregoing resolution is hereby approved this <S day of April
,2006.
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AYOR
Approved as to form
23 And Legal content:
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James F. Penman
25 City Attorney
,Vc/v
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REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY, CALIFORNIA
AND RECORD OF ACTION
April 18, 2006
FROM: RON GRIFFIN, DIRECTOR
PRESCHOOL SERVICES DEPARTMENT
SUBJECT: AMENDMENTS TO CONTRACTS WITH DELEGATION OF ACTIVITIES
PROVIDERS
RECOMMENDATION: Approve Amendment No. 1 to contracts with the following agencies,
increasing the total contract amounts by $22,182, from $2,757,668 to a total of $2,779,850 for
Delegation of Activities for the Head Start/State Preschool Program through June 30, 2006.
Contract Agency Contract Amount Proposed Increase Proposed Total
Number FY 05-06 FY 05-06 Contract Amount
Baker Valley Unified
05-637 A-1 School District $104,000 $ 494 $104,494
Colton Joint Unified
05-638 A-1 School District $1,152,584 $ 7,936 $1,160,520
Easter Seals Southern
05-639 A-1 California Inc. $763,968 $7640 $771 608
Needles Unified School
05-640 A-1 District $458,526 $ 3,607 $462,133
City of San Bernardino
05-689 A-1 Parks & Recreation $278,590 $ 2,505 $281,095
Total $2,757,668 $22,182 $2,779,850
BACKGROUND: Preschool Services Department (PSD) operates the Head Start/State
Preschool Program in the County of San Bernardino since 1965. The Department has provided
comprehensive child development services to eligible low-income families both directly and
through contracts with Board approved Delegate Agencies (DAs). DAs are public or private non-
profit organizations or agencies to which PSD, as a Head Start grantee, has delegated all or part
of its responsibility for operating a Head Start Program.
. The DAs provide administration services such as preparation of reports required by the Federal
funding source, facilities, and food services including breakfast, lunch and snacks for the Head
Start/State Preschool Program in their respective areas. (The DAs served approximately 406
children during FY 04/05).
On February 8, 2005, the Board of Supervisors approved and authorized PSD to release a
Request for Applications (RFA) to solicit and identify qualified Head Start Delegation of Activities
providers for San Bernardino County for FY 05/06.
cc: PSD-Ackley w/5 agreements
Contractor c/o PSD w/agreements
Auditor-Mejico w/agreements
IDS-w/agreements
Risk Management
PSD-Griffin
HSS-Ciabattini; Chacon
CC-Surber
CAO-Morris
File-w/agreements
ml
Page 1 of2
Record of Action of the Board of Supervisors
SECOND
5
BY
ITEM 068
AMENDMENTS TO CONTRACTS WITH DELEGATION OF ACTIVITIES PROVIDERS
April 18,2006
Page 2 of 2
On June 21, 2005, as a result of the RFA process, the Board of Supervisors approved Contracts
with Colton Joint Unified School District, Needles Unified School District, Easter Seals, and
Baker Valley Unified School District in the amount of $2,479,078 to provide Delegation of
Activities for PSD for the period of July 1, 2005 through June 30, 2006.
On July 12, 2005, the Board of Supervisors approved a Contract with San Bernardino Parks &
Recreation in the amount of $278,590 for the period of July 1, 2005 through June 30, 2006. This
item was presented at this time due to administrative delays experienced by the Contractor
PSD was notified by The Administration for Children and Families (ACF), the Federal agency
that administers the Head Start Program, earlier this year that $22,182 was available for Cost of
Living Adjustment (COLA) to supplement this program. PSD anticipated this increase and
included adequate revenue and appropriations in the Departments FY 05-06 Budget.
Approval of these amendments will award $22,182 for COLA funds for FY 05/06 and allow these
DAs to continue to provide Delegation of Activities for the Head Start/State Program to
approximately 406 children and their families in FY 05/06.
HS staff monitors Contractor performance twice annually to measure compliance with the Head
Start Performance Standards. I n addition, PSD and other staff provide technical assistance as
necessary.
REVIEW BY OTHERS: These amendments have been reviewed by HS Contracts (Lori
Ciabatlini, Administrative Supervisor, 388-0253) on February 22, 2006 and the Office of County
Counsel (Julie Surber, Deputy County Counsel, 387-4119) on February 28, 2006. This item has
been reviewed by HS Finance (Lynn Chacon Administrative Analyst, 388-0211) on February 28,
2006 and the County Administrative Office (Gary Morris, Administrative Analyst, 388-0356) on
March 1, 2006.
FINANCIAL IMPACT: Approval of these amendments will increase the total contract amounts
by $22,182, from $2,757,668 to a total of $2,779,850. Funding for the Delegate Agency is 87%
Federal ($19,298) and 13% State ($2,884). Adequate revenue and appropriations in the amount
of $2,779,850 are included in PSD's FY 05/06 budget. There is no local cost to the County.
SUPERVISORIAL DISTRICTS: All
PRESENTER:
Ron Griffin, Director, Preschool Services Department, (909) 387-2355
FAS
New Vendor Code Dept. Contract Number
f-- SC IA.
~ Change SANBERN772 05-689 A-1
Cancel
County Department Dept. Orgn. Contractor's License No.
Preschool Services Department
County Department Contract Representative Telephone Total Contract Amount
Christy Ackley (909) 386-8145 $281,095
Contract Type
o Revenue IX] Encumbered o Unencumbered D Other:
If not encumbered or revenue contract type, provide reason:
Commodity Code Contract Start Date Contract End Date Original Amount Amendment Amount
July 1, 2005 June 30, 2006 $278,590 $2,505
Fund Dept. Organization Appr. Obj/Rev Source GRC/PROJ/JOB No. Amount
RSC HPS 152 300 3252 $281.095
Fund Dept. Organization Appr. Obj/Rev Source GRC/PROJ/JOB No. Amount
,
Fund Dept. Organization Appr. Obj/Rev Source GRC/PROJ/JOB No. Amount
Project Name Estimated Payment Total by Fiscal Year
FY Amount liD FY Amount liD
PSD - Deleqate Aqency 05/06 $2,505 I
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Food Service Agreement - -
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Contract Type 2(b)
ATTACHMENT "A"
FOR COUNTY USE ONL Y
ORIGINAL
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County of San Bernardino
STANDARD CONTRACT
THIS CONTRACT is entered into in the State of California by and between the County of San Bernardino, called
the County, and
Name
City of San Bernardino Parks & Recreation
Address
hereinafter called
DELEGATE AGENCY (DELEGATE)
547 N. Sierra Way
San Bernardino, CA 92410
Phone Birth Date
(909) 384-5233
Federal 10 No. or Sodal Security No
IT IS HEREBY AGREED AS FOLLOWS:
Amendment No.1
It is hereby agreed to amend Contract #05-689 between the County of San Bernardino and City of San Bernardino
Parks & Recreation as follows:
Page 1 of 3
SECTION VII. FISCAL PROVISIONS
Amend Paragraphs A., B., and C. to read as follows:
A. The maximum amount of reimbursement under this contract shall not exceed $281,095 and shall be subject
to availability of funds to the County. The consideration to be paid to Delegate, as provided herein, shall
be in full payment for all Delegates' services and expenses incurred in the performance hereof, including
travel and per diem.
elt of San Bernardino Parks & Recreation
Oriainal Contract $ 278,590 Julv 1, 2005 throuah June 30, 2006
Amendment 1 - COLA $ 2,505 Julv 1, 2005 throuah June 30, 2006
MAXIMUM REIMBURSEMENT $ 281,095 July 1, 2005 through June 30, 2006
B. The Delegate will contribute $63,261 to the program funds. Such contributions shall be in cash or in-kind
in the amount of $63,261.
In-Kind
Oriainal Contract $ 62,635 Julv 1, 2005 throuah June 30, 2006
Amendment 1 - COLA $ 626 Julv 1, 2005 throuah June 30, 2006
MAXIMUM CONTRIBUTION $ 63,261 July 1, 2005 through June 30, 2006
C. The County agrees to reimburse the Delegate for authorized expenditures as detailed in the Budget
(Attachment B). No later than 10 calendar days following the month of services, Delegate shall submit to
the County a claim for payment of the reporting month in a format acceptable to the County and that is
sufficient to support payment under the County's accounting procedures established or approved by the
County's controller. Within thirty (30) days, the County shall approve or disapprove payment of the claims.
In no event, will the Delegate receive reimbursement exceeding the amount stated in Paragraph A of this
section, except if it has received prior written authorization from the County, which shall be incorporated
into and attached to this agreement.
Page 2 of 3
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All other terms anc:i conditions in this contract remain in full force and effect.
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City of San Bernardino Parks and Recreation
(Print or type name of corporation, company, contractor, etc.)
By ~
i Xlu'lu1ull.........~.....~...~Board of Supervisors
Paul Biane, Vice Chairman
Dated ....APR 1 8 7008
Name
ck J. Morris
(Print or type name of person signing contract)
SIGNED AND C
DOCUMENT
CHAIRMAN
Title
Dated
Mayor
. /" [Print or Type)
'1/:; ,DIiJ
By
Address 300 N. D. Street - Sixth Floor
San Bernardino, CA 92418
Presente to 80 or Signature
~
Jull
Ron Griffi
Date
Date
Auditor/Controller-Recorder
Use Onl
Approved as to Form
and Legal Content:
JAME F. PENMAN, City Attorney
By:
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