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HomeMy WebLinkAbout21-Parks & Recreation CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: Lemuel P. Randolph, Director Subject: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE MAYOR OF THE CITY OF SAN BERNARDINO OR HER DESIGNEE TO EXECUTE AN AGREEMENT WITH THE SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT TO FURNISH FOOD SERVICES FOR THE SUMMER FOOD SERVICE PROGRAM FOR YOUTH. MICC Meeting Date: June 3, 2002 Dept: Parks, Recreation & Community Services Dept. Date: May 13,2002 OF.; ~d :~AL Synopsis of Previous Council Action: Resolution 2001-197 was approved for the Summer 2001 program. The Council has authorized the Parks, Recreation and Community Services Department to execute an agreement with the San Bernardino City Unified School District to furnish food services for the Summer Food Service Program since 1977. Recommended motion: Adopt Resolution M~ Signature Contact person: Tom Boggs Phone: 384-5031 Supporting data attached: Staff Report, Reso, & Agreement Ward: City-wide FUNDING REQUIREMENTS: Amount: N/A Source: (Accl. No.) (Accl. Description) Finance: Council Notes: ~~~-\S3 Agenda Item No. ~I ~/g/()~ .. CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION Staff Report Subiect: Resolution of the Mayor and Common Council of the City of San Bernardino authorizing the Mayor of the City of San Bernardino or her designee to execute an agreement with the San Bernardino City Unified School District to furnish food services for the Summer Food Service Program. Backe:round: The year 2002 will mark the twenty-sixth (26) consecutive year that the City will sponsor the USDA's Summer Food Service Program for Youth. All meals will be prepared and delivered by the San Bernardino City Unified School District at a cost of $2.13 per meal and $.51 per snack. It is estimated that 83,760 meals and 57,840 snacks will be served to needy youth ages 1-18 years between June 24 - August 30, 2002. This program provides nutritional help to youth who would otherwise have been deprived. The program continues to be one of our most successful and provides an excellent partnership between the Parks & Recreation Department and the school district. Financial Impact: This program is fully funded from the California Department of Education grant and no general funds are required. Funds in the amount of $223,303.20 from the California Department of Education cover all program costs. This agreement will cover meal costs beginning June 24 through August 30, 2002. Recommendation: Adopt Resolution. c c 21 III 22 III 23 III 24 III 25 III 26 III --- 27 I "- III 28 III III - \~rQJ ~\:/ RESOLUTION NhJ \::::;; LJ LJ 1 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE MAYOR OF CITY OF SAN BERNARDINO 3 OR HER DESIGNEE TO EXECUTE AN AGREEMENT WITH THE SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT TO FURNISH FOOD SERVICE 4 FOR THE SUMMER FOOD SERVICE PROGRAM FOR YOUTH. 5 6 OF SAN BERNARDINO AS FOLLOWS: 7 8 9 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY SECTION 1. The Mayor of City of San Bernardino or her designee is hereby authorized and directed to execute on behalf of said City, an agreement with the San Bernardino City 10 Unified School District relating to the delivery of Type A lunches and snacks to lunch sites, a 11 12 13 though set forth at length. copy of which is hereto, marked Exhibit "A" and incorporated herein by reference as fully as 14 SECTION 2. The authorization granted hereunder shall expire and be void and of no 15 further effect if the agreement is not executed by both parties and returned to the Office of the 16 17 III 18 III 19 20 City Clerk within 60 days following effective date of the Resolution. III c c c RESOLUTION OF MAYOR AND COMMON COUNCIL OF THE CITY OF SAN 1 BERNARDINO AUTHORIZING THE MAYOR OF CITY OF SAN BERNARDINO OR HER DESIGNEE TO EXECUTE AN AGREEMENT WITH THE SAN BERNARDINO 2 CITY UNIFIED SCHOOL DISTRICT TO FURNISH FOOD SERVICE FOR THE 3 SUMMER FOOD SERVICE PROGRAM FOR YOUTH. 4 5 6 7 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a Meeting, thereof, held on the day of , 2002, by the following vote to wit: 8 COUNCIL MEMBERS 9 NAYS ABSTAIN ABSENT AYES ESTRADA 10 LIEN 11 MC GINNIS 12 13 DERRY 14 SUAREZ 15 16 ANDERSON MCCAMMACK 17 18 19 20 21 22 23 Approved as to form 24 And Legal content: 25 26 27 28 Rachel G. Clark, City Clerk The foregoing resolution is hereby approved this day of ,2002. JUDITH V ALLES, MAYOR City of San Bernardino James F. Penman City Attorney By: iL ')1~'> i- f] ") / . .j~~""'" ".r,fOn". Oepartment of Education Nut< 'jon Services Division Plge . Q"\'r':;.1 \L i r" I' -": ' 1\ , Program Resources. du&.60h kil ~dli~ Gn. Standard Agreement (1102) AGREEMENT TO PROVIDE FOOD SERVICE (' BETWEEN A SUMMER FOOD SERVICE PROGRAM SPONSOR AND A FOOD SERVICE VENDOR \..,oms agreement is entefed into on 16 April, 2002 by and between (DAY) (MONTH) (YEAR) City of San Bernardino . herein after referred to as the agency, and (NAME OF AGENCY) San Bernardino City Unified School District (NAME OF FOOO SERVICE IIENOOR) , herein after referred to as the vendor Whereas, it is not within the capability of the agency to prepare specified meals under the Summer Food Service Program (SFSP); and Whereas, the facilities and capabilities of the vendor are adequate to prepare and deliver specified meals to the agency's facility(ies); and Whereas, the vendor is willing to provide such services to the agency on a cost reimbursement basis; , Therefore, both parties hereto agree as follows: The Vendor agrees to: 1. Prepare unitized meals fo~delive~ck up inclusive r exclusive .. of milk or juice each day, in accordance with the number of meals requeste ana at the cost(s I listed below: Nutrition Services 1257 Northpark Blvd., San Bernardino 10:30-11:30/11:30-12:30 (NAME OF SITE) at (ADORESS) by (TIME) Breakfast $ N / A each Lunch $ 2. 13 each c Supplement/Snack $ .51 each N/A Supper $ each 2, Provide the agency, for approval, a proposed cycle menu for the operational period, at least 30 days prior to the beginning of the period to which the menu applies. Ariy changes to the menu made after agency approval must be agreed upon by the agency, approved by the Califomia Department of Education and documented on the menu records. 3. Assure that each meal provided to the agency under this agreement meets the minimum requirements as to the nutritional content as specified by the SFSP Meal Pattern, Schedule B (attached) which is excerpted from the regulations 7 CFR Part 225.16 or an approved National School Lunch Program (NSLP)/School Breakfast Program (SBP) option. NSLPISBP vendors may use the same menu planning option they use during the school year in lieu of using the SFSP meal pattem. Snacks will meet the SFSP meal pattem. 4, Maintain full and accurate records which document: (1) the menus were provided to the agency during the term of this agreement, (2) a listing of all components of each meal, and (3) an itemization of the quantities of each component used to prepare said meal. The vendor agrees to provide meal preparation documentation by using yield factors for each food item as listed in the United States Department of Agriculture (USDA) Food Buying Guide when calculating and recording the quantity of food prepared for each meal. 5. Maintain such cost records as invoices, receipts andlor other documentation that exhibit the purchase, or otherwise availability to the vendor, of the meal components and quantities itemized in the meal preparation records, 6. Maintain, on a daily basis, an accurate count of the number of meals, by meal type, prepared for and delivered/picked up by the agency. Meal count documentation must include the number of meals requested by the agency, eVe/a aither pick up, or delivery; or circle both pick up end delivery if this agflJement is for a combinaUon for mOfIJ than one si/a, rc/a whether the vendor is /0 'include' or 'Include' milk and juice with the meal, . California Department of Education Nutrition Services Division Page ~ Progrem Resources. Education and Policy Un. Standard Agreement (1102) 7. r ~ Allow the agency to Increase or decrease the number of meal orders. as needed, when the request Is made within . 24 Hours of the scheduled delivery time. Present to the agency an invoice accompanied by reports no later than the .J..ll!L day of each month, which itemizes the previous month's delivery. The vendor agrees to forfeit payment for meals which are not ready within one (1) hour of the agreed upon delivery time, are spoiled or unwholesome at the time of delivery, or do not otherwise meet the meal requirements contained in this agreement In cases of nonperformance or noncompliance on the part of the vendor, the vendor shall pay the agency for any excess costs the agency incurs by obtaining meals from another source. Provide the agency with a copy of current health certifications for the food service facility in which it prepares meals for the SFSP. The vendor shall ensure that all health and sanitation requirements of the Califomia Uniform Retail Food Facilities Law, Chapter 4 of the Califomia Health and Safety Code, are met at all times. 10: Operate in accordance with current SFSP regulations. Comply with all other USDA regulations regarding food service vendors including those specified for commercial food service if applicable. 11. Retain all required records for a period of three (3) years after the end of the'fiscal year to which.they. pertiin .(eir ionger, if an audit is in progress). Upon request make all accounts and records pertaining to the agreement available to the certified public accountant hired by the agency, representatives of the Califomia Department of Education, USDA, and the Office of Inspector General (OIG) for audits or administrative reviews at a reasonable time and place.' 9. 12. Not subcontract for the total meal, with or without milk, or for the assembly of the meal. 13. Be paid by the agency for all meals delivered/picked up in accordance with the agreement Neither the Califomia Department of Education nor USDA will assume any liability for payment of differences between the number of meals prepared for delivery and/or pick up by the vendor and the number of meals served by the agency that are eligible for reimbursement. C Accept commodities from the agency. These commodities will be used in the preparation of meals provided for the SFSP. The vendor will reduce the price of the meals by the fair market value of the commodities used in the meals. Price reductions will be itemized on the invoice. All commodities until used are the property of the agency. The Agency agrees to: 2:00 P.M. of 1. Request by telephone no later than .. Preceeding Day , an accurate number of meals to be delivered/picked up by the agency each day. Notify the vendor of necessary increases/decreases in the number of meals ordered within ~ hours of the scheduled delivery/pickup time. Errors in meal orders made by the agency shall be the responsibility of the agency. 2. Ensure that an agency representative is available at each delivery/pick up site. at the specified time on each specified delivery/pick up day to receive, inspect, and sign for the requested number of meals. This individual will verify the temperature. quality and quantity of each meal service delivery/pick up. The agency assures the vendor that this individual will be trained and knowiedgeable In the record keeping and meal requirements of the SFSP, and with local health and safety codes. 3. Provide personnel to serve meals, clean the serving and eating areas, and assemQle trilpfgort carts and auxiliary items for pick up by the vendor (If applicable) no later than .. 1 Hour Before SerVlng e . 4. Notify the vendor within deletions. 7 . days of receipt of the next month's proposed cycle menu, of any changes, additions or 5. Provide the vendor with a copy of 7 CFR Part 225.16; the SFSP Meal Pattem, Schedule B; the USDA Food Buying Guide; and all other technical assistance materials pertaining to the food service requirements of the SFSP. The agency Will, within 24 hours of receipt from the NSD, advise the vendor of any changes in the food service requirements. C Vegotiable time frame. but should be no longer /han 24 hours Time of day or day of week -::arofomla Department of Education Nut,ltion Services DivIsion Page 3 Program Resources. Education and Policy Un. Standard Agreement (1102) L 7. Pay the vendor by the 30th day of each month the fuO amount as presented on the monthly-itemized invoice. Notify the vendor within 48 hours of receipt of any discrepancy in the invoice. Pay the vendor for all meals delivered/picked up in accordance with the agreement. Neither the Califomia Department of Education nor USDA assume any liability for payment of the difference between the number of meals prepared, picked up by the agency, delivered by the vendor, and the number of meals served by the agency that are eligible for reimbursement. Order only those commodities that can be incorporated into its meals. The agency shall be responsible for transferring all unused commodities at the close of the SFSP. The agency is responsible for the fair market value of any commodity losses that may occur. Terms of the Agreement: 24 2002 August 30, 2002 This agreement will take effect commencing on June, and shall end . but no later than September 30. It may be terminated by notification given by, either party with at least 30. dap' .nQtice prior to the date of termination. The agency shall have the option to cancel this contract If the'federalgovemment withdraws funds to support the SFSP. It Is further understood that, In the event of cancellation of the contract, the agency shall be responsible for mea" that have alrsady been assembled, delivered/picked up in accordance with this agreement. Enter which menu planning optlonls) being used: National School Lunch (NSLP) c In witness whereof, the parties hereto have executed this agreement as of the dates Indicated below: . d) t' ----.. -~... ... ~ (; . /~v- . ) .. ~ OFFICIAL SIGN.\T.tfRE AGENCY OFFICIAl SIGNATURE David S. Bail VENDOR OFFICIAl NAME (PLEASE TYPe) Assistant Superintendent Business Services Division TITLE .Judith Valles or Designee AGENCY OFFICIAl NAME (PLEASE TYPE) Mayor TITlE 909-381-1162 TELEPHONE HAY O~; 2~'JL DATE 909-384-5133 TELEPHONE DATE /- L Cs. ~ a. w Ul ~N H8 ZN ::>~ ~::> ~.., 0....... \J~ aCJ::> Z'" o ~ ~ w a. C .~ Ul~ ~a. a.~ ~O Q.a. 00.. Zx H\J Oz a.::> ~..J Za. a.W ~~ Z~ ~::> UlUl lL o ~ l_ >- < D 11) a. :::> :E: I- ~ D m Z D W ~ >- < D m ~ co N >- < D Ii! LL ~ ';: L '" lD '" .. '" +- l! '2 \J ... oCJ " c a u ~ CI - x_ dleXii .. N CI C en o "0 lD 't dl ~ L. ::u.. ~ 0" CI .c t: - ~,~ '-'J ~ L ,. Cl1! >-L... lil CI i i! :: ou)lDUI~ ... u :;: U) .0 N 2' 'iij '" .. u f "'0 eX c .... .2 CI- ~~ ~ ,. J!1 .. - cfeX .. L... CI- '" '- Q..~ an >- N '" ... L...... t! ~.!u .!:l \oJ U ~OCJ~ ~ ~; ",'" '" C L" '- 2" .. 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REC 9093845160 P.9 ~~/:-=-H- ... . ... . .._--:-~:::_______~_=-~::-___---- -yo--' _-tieJJ2P(}rf . ~. -. .----.. --------_._--- . .------2L/-f d Xt-t.~^?_h-. __ ;_,/__ .___. ______________ ... ---- -----_ _-lla/l 1JU';'}_~i:XQ.._._Qt9_..._i2.3.2J._______... _ ,- -----'----~.. 7'.I.~----- - - .---7.--.----- - - ------ ------- ---- VfM..VJJI1LJJdYL 'f. ~--_"c&.tL1o (1_____________ _ q__ .. --.---------f fS.~..17L7. _ ._._.______ __ _ _._______ . _n... . .__________ . __ ____. _______ ._. _-y____.. ._.__.__._.__. _._. .. .N,. F L.oc -: 1 \f.t1kA . J..?o_~ 0 0 _.______ _ _.. _. _ __.. .----.---. .- /1121 7~-._.. ___ __________ 1-rJ(, - TF .~--- -2' ~ . - --- ----- -- --. -- .--- ./lJ. Mh_ _ (U)J LL- ____. __ c-!.~- -~, ~/I1' '1.w/J- .. ------- H:_:::- - ~~--:~ilf!.~t 7f:,"-~~------- ::::::~:-- - - .-.....~~-l{ - F /;z -/, 'J' ~ .!~(/~f!..'~' __u___. __________ _, .--__Jj') ,P..I tfrJ . -//____ticd~c(r JJ~Il~ .- - ---- . -- ----..-. .-.---- ----yl-____ ~i;j~(b~/6~(iJ;:- 9'if7Y_ _____~__~==~~ .--...--~.:- . - \ft.l/! /i1~ ~~ ~ .iuri. - 2).l~ i:- _______ ~--.. ___ -. ~~-_~. -..---.-.--- -. - -- ' :.; 7"'1. - ~ 7.17 . ___ _m" .... _ ____.__._ C-~'~' AI-Sa/- -"/J;'/ '. V~-~~Jr~-~.3VJ-0-j:~--==~ .-~ _ . __________-f-b/l / (j (J.. .. __'__"_'______ .. ____ '___ -.-. . ,...----- .-.--.... - Self!, Saeideh em. : t: Cc: Subject: LaBart)era, Joseph Wednesday. April 24, 2002 12:19 PM Seifi. Saeideh Quinbar. Rick Summer Box Program feeding times Saeideh- I have the following feeding times that need to be changed in order to complete our five routes. They are as follows: FONTANA BOYS & GIRLS CLUB: We need to change this time to 12:00 to 1 :00 from their requested time of 11 :30 to 12:30. RED LANDS ADULT SCHOOL: We need to change this time to 11 :30 to 12:30 from their requested time of 12:00 to 1 :00. RIAL TO COMMUNITY CENTER: We need to change this time to 11 :30 to 12:30 from their requested time of 12:00 to 1:00. ARROWHEAD ELK'S CLUB: We need to change this time 11:30 to 12:30 from their requested time of 12:30 to 1:30. LITTLE ZION: We need to change this time to 12:00 to 1:00 from their requested time of 12:30 to 1:30. CENTRAL CITY LUTHERAN: We need to change this lime to 11 :30 to 12:30 from their requested time of 12:00 to 1 :00. I have given you these requests without explanation for each change so as to minimize any confusion. I can assure you )b&t I have a valid geographical and time sensitive reason for each request. I will be happy to provide you with my reasons \..... 'Y require them from you. Thank you. Joe c 1 California Department of Education Nutrition Services Division Program Resource., Education and Policy Un~ Schedule B, NSD 8050-B ('102) SUMMER FOOD SERVICE PROGRAM MEAL PATTERN ~ SNACK' (Choose two of FOOD COMPONENTS BREAKFAST LUNCH OR SUPPER the four) Milk Milk, fluid 1 cup (8 fl. ozl 1 cup (8 fl. oz.)' 1 cup (8 fl. ozl Vegetable(s) and/or Frult(s) Vegetable(s) and/or fruit(s) or 1/2 cup 3/4 cup tota" 3/4 cup Full-strength vegetable or fruit juice or 1/2 cup (4 fl. oz.) 3/4 cup (6 fl. oz.) An equivalent quantity of any combination vegetables(s), fruit(s), and juice Grains/Breads. Bread 1 slice (.9 oz.) 1 slice (.9 oz.) 1 slice (.9 oz.) Combread, biscuits, rolls, muffins, etc., or 1 serving 1 serving 1 serving Cold dry cereal or 3/4 cup or 1 oz.. 3/4 cup or 1 oz.. ~ked pasta or noodle product or 1/2 cup 1/2 cup 1/2 cup ~ed cereal or cereal grains or an equivalent 1/2 cup 1/2 cup 1/2 cup quantity of any combination of bread/bread alternates Meat/Meat Alternates' (optional) Lean meat, poultry, fish or 1 oz. 2 oz. 1 oz. Cheese or 1 oz. 2 oz. 1 oz. Cottage cheese or 1/4 cup 1/2 cup 1/4 cup Eggs or 1 large egg 1 large egg 1 large egg Cooked dry beans, peas, or 1/4 cup 1/2 cup 1/4 cup Peanut butter, soynut butter, seed butters, other 2 Tbsp. 4 Tbsp. 2 Tbsp. nut butters, or Peanuts, soy nuts, tree nuts, seeds, or 1oz' 1oz.7 1oz: Yogurt, flavored, plain, sweetened, or 1/2 cup (4 fl. oz.) 1 cup (8 fl. oz.) 1/2 cup (4 fl. oz.) An equivalent quantity of any combination of the 1 oz. total 2 oz. total 1 oz. total above meat/meat alternates c For the purpose of this table, a cup means a standard measuring cup. 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"c N 11 " f alal .. L .. ".x u u "- " ';0 .. "- 5 ~... U. L N .. " t al... GALIFORNIA DEPARTMENT OF EDUCATION NUTRITION 'ERVICES DIVISION FOOD D1STRmlITION PROGRAM AGREEMENT FOR DISTRIBUTION OF DONATED FOOD l, Return all copies with your Summer Food Application to: CALIFORNIA DEPARTMENT OF EDUCATION . Resource Information Management Unit (SFSP) 560 ] Street, Suite 270 Sacramento, CA 95814 ~SUMNffiRFOODSER~CEPROGRAM FDS -103 (1102) Pursuanl to the United States Department of Agriculture (USDA) regulations, 7 Code of Federal Regulations, Parts 225 and 250, the applicant identified below, hereinafter called the recipienJ agency, hereby makes application for commodities donated by the Agriculture and Marketing Service, USDA, to the Califormia Department of Education, hereinafter called the stale agency, for use and disposition in accordance with the tcnns and conditions appearing on the reverse side hereof, which by reference are incorporated herein. NAME OF FOOD SERVICE COm-ACT PERSON. OScar Perrier TELEPHONE NO: (~384-5231 FAX NO: ( 60 E-mail address: 384-51 TITLE Senior Recreation SUpervisor For the following statements, please check (,I') the appropriate response for the recipient agency. Y N L In stonge, propanllion, and service of donated food, proper sanitation and health standards will be maintained in confonnance with all applicable state, loeaI laws and regulations. The agency X will make certain Ibat their facilities meet the storage standards as cited in the regulations. 2. The California Deputmcnt of Educmon (CDE) will offer commodities each year during the months of May through September. The 8l!ency will be charged a shipping and handling ",.-- fee for each case or unit Payments will be made to CDE within 30 X 1ays of receipt of the invoice. 3. Donaled foods can only be used for the benefit of those persons eligible for meals provided in the Summer Food Service Program (SFSP). Donated foods will not be transferred or used otherwise X wilbout prior approval fi"om CDE. Donated foods will be transferred in a manner that best meets the interest of the SFSP. The agency is responsible for all costs associated with transferring food. Donated foods will not be sold or traded. 4. Donated foods 'will be ordered in quantities that will be used effieiendy during the program period. Food held longer than six months is subject to spoilage and contamination for which the agency will be held liable for paying the fair nuukcl value of the X food. The agency will notify CDE when any loss of donated foods occur. Y N S. Donated food will be shipped in accor<Iance with the instructions on the food offering. Food is delivered only to the city in which the agency's adminiSlnltive headqwu1etS is X located. Adequate facilities and penonnel will be availahle at the shipping address to accept delivery. CDE will allow the agency to pick up Ibe food fi"om the food distribution center, if prior arrangements have been made. 6. An inventory system will be maintained which records all receipts, issuances, transf..., and disposal of donated foods. This can be part of the regular commodity inventory. Commodities may also be commingled with pwchased foods. X All required records will be reIained for a period of three years from the close of the federal fiscal ar to which tit On. 7. At the close of the program, the agency will complete and return a copy oftbe Unused Commodity Repon fonn provided by the food distrihution program (retain a copy for Ibe files). Any unused commodities food will be transferred to a National Schonl Lunch Program (NSLP). x j' ... 8. A Schonl Food Authority (SF A) who has a current agreement with a food servic:e vendor for the NSLP may utilize the same vendor to provide meals for the SFSP, but a written agreement must be made with the food service vendor and approved by CDE before the delivery of donated food. RECIPIEl'IT AGENCY AGREEMENT CERTIFICA nON I. the agent audwriztd by the gaveming board 01 the recipienl agency (or by the chitl administrative officer of IN recipient agency which has no gaveming board) to enter inlo thi3 agreement. certify thot the itiformotion pre.rented if accurate and agree with the terms and conditions of this agreement as they are pre.renled on the re'ler.re 3ide of thi3fonn. pRINf OR TYPE NAME OF AUIlIORIZED RECIPIENT AGENCY REPRESENTATIVE John Puekert TITLE TELEPHONE NUMBER 881 8000 VENDOR NUMBER H133-02 ~NCY NAME f 'lESS \..-.. CITY OF SAN BERNARDINO PARKS, 547 NORTH SIERRA WAY SAN BERNARDINO, CA 92410 SiGNA IPlENT A~PRESENTAnvE DATE / '-(/2 6/D 2- . RECREATION N/A STATE AGENCY APPROVAL This application when approved by the state agency shall constitute an agreement which shall remain in full force and effect until written notice to the contrary is given. as provided in the tenns and conditions on the reverse side of this fonn. N .E~NARDfN(rCiTyt UNIFIED SCHOOL DISTRICT Arturo Delgado, Ed.D. Superintendent David S. Bail, Assistant Superintendent, Business Services TRANSMITTAL TO: Lynn Knutson City of San Bernardino Parks, Recreation & Community Services Department 547 N. Sierra Way San Bernardino, CA 92410 May 8, 2002 RE: Agreement! Amendment: Agreement with the City of San Bernardino to Provide Food Service for its Summer Youth Pro m I Documents Enclosed: I ACTION REQUESTED: Please Return Documents to: San Bernardino City Unified School District Nutrition Services Attn: James S. Cunningham 1257 Northpark Blvd. San Bernardino, California 92407 NUTRITION SERVICES DEPARTMENT 1257 Northpark. Blvd., San Bernardino, CA 92407. (909) 881-8000 . Fax (909) 881-8016 San Bernardino City Unified School District CERTIFICATION OF MINUTES The Board met in regular session on the 16th day of April 2002, at the usual meeting place thereof. The meeting was called to order at 5:30 p.m. Members present: Brown, Dupre, Parra, Savage, Tillman, Valdez, Yeager Members absent: None The adoption of the following resolution and order was moved by Member Savage, seconded by Member Brown, and a vote being taken, the said resolution and order was adopted by the following votes of members present at that time. AYES: Brown, Dupre, Parra, Savage, Tillman, Valdez, Yeager NOES: None BE IT RESOLVED that the City of San Bernardino be exempted from the provisions of Education Code Section 39872 for the duration of the agreement to provide food service for the Summer Youth Program for the summer of2002. BE IT ALSO RESOLVED that the Board of Education approves entering into an agreement to provide food service with the City of San Bernardino for its Summer Youth Program, effective June 24,2002, through August 30, 2002, per terms of the agreement, at no cost to the District. BE IT FURTHER RESOLVED that the Board of Education authorizes David S. Bail, Assistant Superintendent, Business Services Division, to sign said agreement. I, ARTURO DELGADO, Secretary of the Governing Board of the San Bernardino City Unified School District hereby certify that the foregoing is a true and correct copy of a resolution duly made, adopted, and entered in the Board minutes of the Governing Board ofthe San Bernardino City Unified School District on the 16th day of April 2002. Dated: April 17, 2002 Secretary of the Board Agenda Item 8.19 COpy CITY OF SAN BERNARDINO Interoffice Memorandum CITY CLERK'S OFFICE Records and Information Management (RIM) Program DATE: June 12,2002 TO: Tom Boggs FROM: Dodie Otterbein, Records Management Coordinator RE: Transmitting Documents for Signature - Resolution 2002-153 At the Mayor and Common Council meeting of June 3, 2002, the City of San Bernardino Adopted Resolution 2002-153 - Resolution authorizing the Mayor of the City of San Bernardino or her designee to execute an agreement with the San Bernardino County City Unified School District to furnish food service for the Summer Food Service Program for Youth. Attached are five (5) completely executed original agreements. If you have any questions, please do not hesitate to contact me at ext. 3215. Thank you. Dodie Otterbein Records Management Coordinator I hereby acknowledge receipt of the above mentioned documents. Signed: IY\~ ~~ ~ Date: G, \ \.~ \c::>~ , \ Please sign and return . . ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): & - 3 - O.:L Item # cJ-1 Resolution # Vote: Ayes :l, S, In r; Nays Abstain / Change to motion to amend original documents: :J OO;Z - 153 Absent .3 f '-f Reso. # On Attachments: Contract term: NulVVoid After: (PO ~ ~ cJ-.( {};;?- Note on Resolution of Attachment stored separately: _ Direct City Clerk to (circle I): PUBLISH, POST, RECORD W/COUNTY By: Date Sent to Mayor: (p - -:;- - 0 0- Date of Mayor's Signature: Ii - f..p .0";)- Date ofClerklCDC Signature: L, - (; .Q?- Reso. Log Updated: Seal Impressed: / 60 Day Reminder Letter Sent 0 90 Day Reminder Letter Sent on 45th day: See Attached: See Attached: See Attached: Date Returner- Date MemolLetter or Signature: Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585,12634): Updated CDC Perso,nnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Yes / No By_ Yes No By_ Yes No By_ Yes No By_ Yes No By_ Copies Distributed to: City Attorney j Parks & Rec. ./ Code Compliance Dev. Services EDA Finance /' MIS Police Public Services Water Others: Notes: BEFORE FILING. REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Coutract Term. etc.) Ready to File: D'1-- Date: (,,-)4-0.1- Revised 01/12/01