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Home My WebLink About1987-127 8 9 "-.~ ;to . ~ RESOLUTION NO. 87-127 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AMENDMENT TO CONTRACT WITH THE COUNTY OF SAN BERNARDINO ACTING AS THE AREA AGENCY ON AGING APPROVING A REVISED BUDGET FOR THE SENIOR NUTRITION PROGRAM TO INCLUDE AN ADDITIONAL ONE-TIME GRANT SUM OF $8860 FOR THE PURCHASE OF EQUIPMENT NECESSARY TO IMPROVE THE MEAL SERVICE FOR THE BUDGET YEAR 1986- 1987. BE IT RESOLVED BY THE MAYOR AND COMMON COUNICL OF THE CITY OF! SAN BERNARDINO AS FOLLOWS: SECTION 1. The Ma,Yorof the City of -San Bernardino is herebYi , ! authorized and directed to execute4n amendment to the contract 10 with the County of San Bernardino' acting as the Area Agency on 11 Aging approving a reviseci. budget for the Seni,or Nutrition Program I .' 12 in the amount of $8,860 for the purchase of equipment necessary to 13 14 improve the meal service for the budget year 1986-1987, a copy of , which is attached hereto, ma.rked Exhibit "A" and incorporated 15 i herein by reference as fully as though set forth at length. 16 I HEREBY CERTIFY that the foregoing resolution was duly 17 adopted by the Mayor and Common Council of the City of San rp.Ql11Ar meeting thereof, held on 18 : Bernardino at a 19 20 I 21 I 22 I 23 i 24 : I 25 ' 26 the 20th day of , 1987, by the following vote, !\nril to wit: AYES: Council Members Estrada, Reilly, Flores, Maudsley, Quiel, Frazier, StrickJer NAYS: None ABSENT: None ~m~1(/ / City Clerk 27 I I I I I 1IIIv . 28 , , ! , 418/87 : , ~~;-- ~ ~,~ "'. Ifl .~ ....;~. '. The roregoing resolution is hereby approved this ,z;C/t,l. day April , 1987. ~ :W).f,1(' M yor or e City or San B nardino as to rorm: . 4/8/87 - . !(Q4-'PO- 'BrJ- 1'2-:, . I ~ MINUTES OF THE BOARD OF SUPERVISORS OF SAN BERNARDINO COUNTY. CALIFORNIA " ) ( CbA-Gen '1; Inc. Cities-San Bernardino; Agree. 86-766 May 11., 1987 FROM: James Fare, Administrator Human Resources Agency SUBJECT: AMENDMENT NO. 2 TO COUNTY AGREEMENT NO. 86-766 BETWEEN OFFICE ON AGING AND CITY OF SAN BERNARDINO FOR FY 1986-87 (OoA) RECOMMENDATION: Approve Amendment No. 2 to Senior Nutrition Contract (County Agreement No. 86-766) between Office on Aging and City of San Bernardino increasing Amendment #1 by $8,860, from $170,213 to $179,073, for the period July 1, 1986 through June 30, 1987. BACKGROUND: ( On August 11, 1986, the Board of Supervisors approved a contract between Office on Aging and City of San Bernardino in the amount of $180,473 for the operation of a Senior Nutrition Program in FY 1986-87. On March 9, 1987 the Board approved an Amendment No. 1 decreasing funds by $10,260 for nutrition services. Subsequently the Office on Aging has received additional funds which it is making available to nutrition contractors. Approval of this amendment will adjust the amount of the contract with the City of San Bernardino to conform with the above changes, increasing the total amount of the contract by $8,860 to $179,073. REVIEWED BY OTHER DEPARTMENTS: The conditions of this amendment were reviewed and approved by Contract Compliance and Deputy County Counsel Ruth Stringer. Page 1 of 2 Action of the Board of Supervisors ( cc: CbA-Kay Pichette w/af!J:eerrent Ci~)a~p::"~;:'J~"~ Auditor wi af!J:eerrent ERA File w/af!J:eerrent AGREEMENT NO. 86-766 A-2 APPROVED BOARD OF SUPERVISORS COUNTY OF SAN BERNARDINO MOTION Absent M:>tion Ave Ave Second 1 234 5 M. SCUDDER CLERK OF TH - BOARD 14-9507-000 Rev. 10/81 m11 ITEM 48f '''d,\ J ", May 11, 1987 Page 2 of 2 RE: AMENDMENT NO. 2 TO COUNTY AGREEMENT NO,. 86-766 BETWEEN OFFICE ON AGING AND CITY OF SAN BERNARDINQ FOR FY 1986-87 (OoA) REVIEWED BY ADVISORY BOARD: The Senior Affairs Commission recommended approval of the amendment at its regular meeting on April 9, 1987. FINANCIAL DATA: The appropriations for this contract have been included in the Department's FY 1986-87 budget. 86-766 FUNDING INCREASED/ (DECREASED) $ 8,860 86-766 A-2 FUNDING Expenditures $170,213 $179,073 Revenue: Title III, Older Americans Act, as amended C-l $117,344 $ 4,926 $122,270 U.S. Dept. of Agriculture C-l $ 52,869 $ 3,934 $ 56,803 TOTAL FUNDING: $170,213 $ 8,860 $179,073 Local Cost: -0- -0- -0- PRESENTER: James Fare, Administrator, Human Resources Agency JF:KHP:sl MAY 11, 1987 m11 ITEM 48f FOR COUNTY USE ONLY County Department Contract Number J~t- COUNTY OF SAN BERNARDINO -:f1i~\~ CONTRACT TRANSMITTAL 1'/'1'1'\ Office on A in County Department Contract Representative Contractor's License Number: Kathryn H. Pichette Director Budget Unit No. Sub-Object No. 387- 010 2189 Job No. Project Name: City of San Bernardino If contract has more than one payment or receipt, complete the following: Pavments Estimate: Varies Approximate Amount each: Va ri f?-S Contractor: Ci tv of San Bernardino Birth Date Federal I D No. or Social Security No. Contractor's Representative: Evlvn Wilcox, Mavor Address: 300 North "0" St.. San Bernardino. CA 92418 Phone: Nature of Contract: (Briefly describe the general terms of the contract.) On August 11, 1986, the Board of Supervisors approved a contract between Office on Aging and City of San Bernardino\;in the amount of $180,473 for the operation of a Senior Nutrition Program in FY 1986-87. On March 9, 1987 the lIo.aM' approved an Amendment No. 1 decreasing funds by.$lO ,:;26p L for nutrition services. 1:.: .~i' Subsequently the Office on Aging has received additional funds which it is making available to nutrition contractors. , \" ,';:r*.. o,.'f Approval of this amendment will adjust' the 'amount. . of the contract with the City of San Bernardino to conform. with the above changes,. increasing the total amount; of the contract by $8J860 to ~179,073. \,. -~( \ , . .-<" -" . l ~. \ ) -",\"~"''''''', ('\ ,. . j, (Attach this transmittal to all contracts not prepared on the "Standard Contract" form.) APproved a. to Legal Form ':.untZ~4A~r ~ d?/n Aevlewed a. to Affirm.tl~ Action Aaviawed for Processing ~ ~ Agency Administrator/CAe eat. Oata Oata 02-122"'"000 Rev. 7111 , .1 AMENDMENT TO CONTRACT 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 29 30 31 32 33 WHEREAS, the County into a contract on August 11, as Contract No. 86-766; and WHEREAS, the parties to provide for an increase thereunder; and City of San Bernardino entered 1986, designated in County records now desire to amend said contract in funds for services provided NOW, THEREFORE, it is mutually agreed that Contract No. 86-766 is amended as follows; 1) The maximum amount of California Department of Aging funds awarded under the contract, as specified in Paragraph 5 thereof, is hereby increased to $179,073; 2) Exhibits "A," "B," and "B-l- are hereby deleted from the contract and new exhibits so designated and marked "REVISED" are hereby added to the contract and incorporated therein by reference. The rate per meal will be $1.26 per completed unit of service for C-l as identified in Exhibit -B-1" and/or "B-2," and as approved by the Office on Aging. An award of One-Time-Only funds in the amount of $8,860 will be made to the contractor for the purchase of equipment; 3) The matching share contributed by the contractor as specified in Paragraph 6 is increased to $1.3,802 of which -0- shall be cash and $13,802 shall be Inkind; 4) Ex~ept as modified by this amendment, all provisions of Contract No. 86-766 remain in full force and effect. FOR THE OFFICE ON AGING FOR THE CONTRACTOR: t~x?z& City of San Bernardino Je-~ San Bernardino County Board of Supervisors MAY 11 1987 So/-iff Date Date 34 APPROVED AS TO FORM: 35 36 (~~~ Depu y Co nty unsel sn/?7 Date ~ .. REVISED TITLE III Congregate Meals Home Delivered Meals u.S. DEPT. OF AGRICULTURE Congregate Meals Home Delivered Meals TOTAL FUNDING EXHIBIT "B" CITY OF SAN BERNARDINO BUDGET SUMMARY FY 1986-87 86-766 FUNDING $117,344 -0- $117,344 $ 52,869 -0- $ 52,869 $170,213 INCREASEDI (DECREASED) FUNDING $ 4,926 -0- $ 4,926 $ 3,934 -0- $ 3.934 $ 8,860 86-766 A-2 FUNDING $122,270 -0- $122,270 $ 56,803 -0- $ 56,803 $179,073 [- - .: - = . .... -: ::. - "~..3:. - = ,.. ': ,. >- ~ ~ ~ <: '-' ., " i: I: i! I: ., ji. ,. ., ii 'I I I I I '" - - ~ ::0 = ::: '- ~ - = ':: ~~J' y - , == S :c ;:. _ " I ;." >-: <: :< :::ii II ~ ~ - ,:::J ~~~~ u - :::: . S~~ a I II I, I ~I ; I ~ 8 I I ~ I -~~~~- f<--"O:::& u~....,=_ s~<;: "'..... I' '-' u C~~ ~ ~ ~ ~ I ::::...J I B .;;j _~Vt~ I 1>-< U Q'~ -= I ....xi 85~= t; x < ':: -;" ~;;:; ::: '" ~I (oJ -, ~- 8 g ~ '~ M ~ ~ '" ;:: ~ e:a .... - _ u :c w~::;= -..!..~ aa l""j ::0:: ;: '" = ':: co '-' .... '" YO -;";5:;; ..... ,... 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" - :.0 ~ .... -:::r -:::r - u C,lI .....,. ~ -... ,. u u .... .. .. __ c:: '- '- ...:: ;.J a]~: .... .... -" -- "" .. . U :.oJ _. . - - - .. .. - = ~ - - ;a- ... .. "'" .. "'" c: .. ... ... .. ~ ... - ~ .. - :; -:::r ,.. -:::r '" ... - - ... ~ '" & .. ... '" .. ... ... rt "" -= -:::r .. '" e .. ... . ... o - "oJ := - '" i.'. - - ;# ~ :; ... '" :::> => .... 00'" .z: = ... ..... ::0 ...... "" .::a ~ -; .:c _.'"=' .- ... ] ,., >0 ~ >> ." z: < . :;;3 :i! EXHIBIT TITLE III-C (B-1) BUDGETARY INFORMATION FOR TO i ~ I . . , . . . , '. . '. . " . I 1J.. BUDGET 0 !7 Rr,'ISION m 3111/87 07/86 Mo/"ir ==^" I"TtIlU:S S~laries ~nd ~ages (Attach Itemized List) PriDqe Benefits Conferences/Training Local Staff T::avel ~~~~~~~n~~~:t $,J~~ E..,.'"Uipa>ent - Expendable (Under $300) Equipoent _ Non-Expendable ($300 and over) R~W':rood 93,440 X $1. 27 Acco~ting/Audit Ccns=a101e Supplies 93,440 X $.0832 Ins"Craoce Re~ir and Xcintenance . ~ieadoWDrook, P,ent/Bui.lcing Spcce (In-kind: "<::pnin... r.t... \ Telephone . ., 1:.eaao~iDrook,. ' Ot~1~t~es (In-kind: Senlor Center I veh.icle O?e::~tions ~~n = g, J~~ Contract Purchasina (CSS) . Office Supplies & Postage . Copy Machine & Printing . Taxes & Licenses (County) .' Contract Svcs. ,Outreach \~ ~o~ ~~~~/ ~~ r: J..L ~ ~ ,. ZH'D rIURES <:JDlG 5:>D7.CZS 93,440 X S 1. 114576 ($1. 112) ss: ?=cject Income 93,144 X $.5676 - Title ss: ~c~-~r-~c~, USDh 55: ~C~ ~.tch. Other USDA ONE TIME ONLY pU'.AL SEJJ.E 12/./:;)- 1. ~~, EC:=.I Z.:..::> S :G~~;"':-~'rx FOR ~:-F_~C7 J..G;:1; c;.' ~->7-;'7 Dr.7E 07'187 Mo/"ir GRANT FUNDS 97,806 12.019 -0- ,1,322 2,964 , 10,898 118.669 -0- 7,'174 -0- 3.000 4.800 796 3,000 3,560 1,402 I 300 500 1,625 6.784 283,219 c..~ ~ c-z L.:.J PROJECT Senior t;u:.rition pgrm. CONTR~CT~NO. 86-766 EFFECTIVE DA':E: MATCH CASH IN-KIND 6.700 550 8 907 1 449 4.724 22.330 1-.?;:;;'OVED, OfF1CE ON AGll;G E E? _'V-Y.D:;h:) co ::;,..7Y t' - Fo::::: - :;12 "0"- *$108,542 + $17,662 = $126,204 Basic Grcnt Added Increments (See Attachment to Exhibit B-1) I 104,146 104,146 I 52.869 R, ":!n7 I fil 17/; I 3,934 I - I 3.934 * 1 122,270~ 14Jl?3 I 136,2~ 07/01/86 TOTJ..L 104.506 12.019 -0- 1,872 I 2.964 16.898 127 576 -0- 7.774 . -0- 3'000 6 249 796 7.724 3.560 1,402 I I I I 300 500 1.625 6 784 I 305 54~ ! Dh'IE 1, . FOR OoA USE ONLY APPLICATION FOR PROJECT AWARD ".', ,. . Appl1cation I , .. . Da te Re'ce i ved PART I ~ FACE SHEET Proposal Complete Disposition / ---- l. TITLE OF PROJECT 2.A. TYPE OF APPLICATION 2.B. DATES OF FROM THROUGH CJ New PROJECT ~ Continuation 07-01-86 06-30-87 REVISED: 03-11-87 3. APPLICATION AGENCY (Name, 4. PROJECT DIRECTOR (Name, Title, Street,City. State, Zip, Street, City, State. Zip, Telephone): Telephone): Marjorie DeLeva, Nutrition Supervi~or I Parks, Recreation & Community Svcs. Senior Citizens Service Center City of San Bernardino 600 West Fifth Street 300 North "D" Street San Bernardino, CP c;>~ ]0-3289 S8n Bernardino, CP S2~ 18 (714) }SS-5137 (71~) 383-5032 5. TYPE OF AGENCY '. rrw Public Agency c:::::J Private Non-Profit , Id. I CJ I Private for Profit Date of Incorporation Corporation Number IRS Employer I.D. I Tax Status Exer'n.f: CONTRIBUTIONS 6. PROPOSED OPERATING Total BUDGET FOR PROJECT Project Project USDA & Match Grant PERIOD: Cost Income Other In-Kind Cash Funds ('7-01-86 TO 0(,-30-87 $305,549 $ 104,146 ~ 61,176 $ 14,0;>3 $ -0- $126 204 7. NAME. TITLE AND ADDRESS OF OFFICIAL 8. PAYEE (Specify to whom checks should AUTHORIZED TO SIGN FOR APPLICANT be mailed - name, title. address): AGENCY: Evlyn Wilcox, Mayor c/o City of San Bernardino City Hall - Sixth Floor Parks, Recreation & Communi+y Svcs. 300 North "D"'Street 300 North 110" S+reet San Bernardino, CA 92418 S?n Bernardinr, U 92<118 9. SIGNATURE OF PERSON IN ITEM #7 DATE f NAME San Bernardino County OoA Forn - 508 Revised 03/03/86 1- I EXHIBIT C-l [TIl .C-2 D I ! ., I \ , , (B-1) TITLE I II-C . PROJECT Sen i or Nutrition Parm. 0 BUDGETARY INFORMATION INITIAL BUDGET 0 FOR CONTRlICT NO. 86-766 BUDGET Rr.'ISION ED 07/86 TO OU87 EFFECTIVE DATE: 07/01/86 Mo/Yr Mo/Yr . 3/11/87 . GR1\NT M1\TCH EXPEHDrTtlRES FUNDS CASH IN-KIND TO"'AL l. Salaries and Wages (Attach Itemized List) 97,806 6,700 104,506 2. Pringe Benefits 12.019 12.019 3. Conferences/Training -0- -0- ... Local Staff Travel ~utptlOns~tatt t1W 1,322 550 1,872 Contract vr.. 5. Equipment - Expendable (Under $300) 2,964 2,964 6. Equipcent - Non-Expendable ($300 and over) 16,898 16,89~ 7. Rav pood 93,440 X $1.27 118,669 8 907 127 576 8. Accountiog/Audi t -0- -0- 9. CcnsUl:1able Supplies 93,440 X $.0832 7,774 7,774 . 10. Insnrance -0- -O- Il. Repair and Maintenance 3.000 3 C]O 12. . . ~leaaoworooK Rent/Bui.ldl.ng Space In-kind: .<:"n;"~ rt~ ) 4.800 1 449 6 249 13~ Telephone 796 706 14. . .. l,eaapv/orooK. . ) 3,000 4,724 7,724 Utl.ll.tl.es (In-kind: Senior Center IS. Vehicle Operations ~~n - ~1' 12~ 3,560 3,560 16. Contract Purchasina (eSS) 1,402 1,402 I 17. Office Supplies & Postage 300 300 , 18. Copy Machine & Printing 500 500 19. Taxes & Licenses (County) 1,625 1,625 20.. Contract Svcs.,Outreach l~ qn~~~~,~(~ 6 784 6 784 'TOTAL ED'EHDI'l'URES 283,219 22 330 3058~ FUNDDlG SOURCES 93,440 X $1.114576 ($1.112) Less: Project Income 93,144 X $.5676 - Title I 104,146 104,146 !..ess: };oll-Match, USD1\ 52 869 R.107 hl 17h :..ess: l'Won-~atch, Other FEDERAL SIiARB * 126 204 14.0?3 llln ??7 hVTBORIZ~D SIG~1\Tu~ FOR DATE APPROVED, OFFICE ON AGING :.ATE CONTRACT 1oGEl'CY *$108,542 + $17,662 = $126,204 1 SAN BERRAP.DDiO COUNTY Basic Grant Added Increments 001\ - Fo~ - 312 (See Attach~ent to Exhibit B-1) ~/1/84 ATTACHMENT TO EXHIBIT B-1 Expenditures defined for allocation of addition~categorial monies to basic grant in the sum of $17,662. Chemical Dishwasher Industrial Disposal Tax and Installation $3,569 765 196 $ 4,530 * Food Steamer Installation (steamer) Tax Range Conversion to Partial Grill Insta 11ation Miscellaneous Utensils $2,995 250 180 529 200 118 4,272 * Wolf Convection Oven Heat & Hold Cart Six Shelf Cart Large Mix Bowl & Stand Salad Bar Portable Propane Fueled Stove w/Stand (2 each) Fuel Tanks and Fuel Telephone Service for Deaf Installation (Telephone Device) Miscellaneous Utensils 2,968 2,031 388 576 312 1,844 95 200 200 246 8,860 $17,662 *Previously approved per Resolution 87-45, dated February 17,1987. 'E ;: ~" :C- ;. z. .. " ~ - '" ..' C 21: - > c . '" ~. c .... " 0: ~ "'CC> n g .. - -c .. .. ... " - !l "" -- E .. ., .. ~i" .;- :; ...., .. c .. ... ~ c: ... .. c: - ., .. - " .. .... - " .. :;i" ~ S .. " ., .. .. ., .. .. n ... .. .. 1$ og ., .. .. " ... "- c - ~ '" ., ~ .. .. r: " ~ " ~ .. .: " - - ~ - '. . . 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