HomeMy WebLinkAbout2007-228
RESOLUTION NO. 2007-228
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO RATIFYING THE EXECUTION OF AMENDMENT NO.3
TO THE HEAD START CONTRACT WITH THE COUNTY OF SAN BERNARDINO
DEPARTMENT OF HUMAN SERVICES TO PROVIDE PRE-SCHOOL SERVICES
FOR THE PERIOD OF JULY 1,2007 THROUGH JUNE 30, 2008 AND RATIFYING
ALL ACTION TAKEN BETWEEN JULY 1,2007 AND THE DATE THAT THE
RESOLUTION IS EXECUTED.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1. The Mayor and Common Council of the City of San Bernardino
hereby ratify the submittal of Amendment No. 3 of a contract for the Head Start Program, a
copy of which is attached hereto, marked as Exhibit "A" and Attachment "B" showing amount
requested on the County of San Bernardino Standard Contract page.
SECTION 2. The term of Amendment No.3 to the Agreement is from July I,
2007 through June 30, 2008; therefore any action taken between July 1,2007, and the date that
this resolution is executed is hereby ratified.
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO RATIFYING THE EXECUTION OF AMENDMENT NO.3
TO THE HEAD START CONTRACT WITH THE COUNTY OF SAN BERNARDINO
DEPARTMENT OF HUMAN SERVICES TO PROVIDE PRE-SCHOOL SERVICES
FOR THE PERIOD OF JULY 1,2007 THROUGH JUNE 30, 2008 AND RATIFYING
ALL ACTION TAKEN BETWEEN JULY 1,2007 AND THE DATE THAT THE
RESOLUTION IS EXECUTED.
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I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor
Meeting,
thereof, held on the 2nd
wit:
day of July
and Common Council of the City of San Bernardino at a joint regular
, 2007, by the following vote to
AYES
NAYS
COUNCIL MEMBERS
ESTRADA
x
BAXTER
x
BRINKER
x
x
DERRY
KELLEY
x
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18 MC CAMMACK
JOHNSON
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x
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ABSTAIN
ABSENT
~k.~
achel G. Clark, City Clerk
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The foregoing resolution is hereby approved this 0 day of
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25 Approved as to Form:
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July
,2007.
1. Morris, Ma
San Bernardino
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EXhib"!!l!
County of San Bernardino
FAS
STANDARD CONTRACT
FOR COUNTY USE ONLY
New Vendor Code Depl. Contract Number
I- SC A
~ Change SANBERN712 05-689 A-3
Cancel
County Department Depl. Orgn. Contractor's Ucense No.
Preschool Services Department
~unty Department Contract Representative Telephone Total Contract Amount
~hristy Hamilton (909) 386-8145 $878,225
Contract Type
i 0 Revenue !Xl Encumbered 0 Unencumbered 0 Other.
If not encumbered or revenue contract type, provlde reason:
Commodity Code Contract Start Date Contract End Date Original Amount Amendment Amount
July 1, 2005 June 30. 2008 $278,590 $298,565
Fund Depl. prganization Appr. ObjlRev Source GRClPROJ/JOB No. Amount
RSC HPS 150 300 3252 $298,565
Fund Depl. Organization Appr. ObjlRev Source GRC/PROJ/JOB No. Amount
.
Fund Depl. Organization Appr. ObjlRev Source GRClPROJ/JOB No. Amount
.
Project Name Estimated Payment Total by Fiscel Vear
FY Amount lID FY Amounl I/O
PSD - Dele!late A!lency 07/08 $298.565 ...L
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Contract Type 2(b)
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
547 N. Sierra Way
hereinafter called
DELEGATE AGENCY (DELEGATE)
San Bernardino. CA 92410
Phone Birth Date
(909) 384-5233
Federal 10 No. or Social Security No.
IT IS HEREBY AGREED AS FOllOWS:
Amendment No.3
It is hereby agreed to amend Contract #05-689 between the County of San Bernardino and City of San Bernardino
Parks & Recreation as follows:
EXHIBIT "A"
Page 1 of 3
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SECTION VII. FISCAL PROVISIONS
Amend Paragraphs A. and B. to read as follows:
A. The maximum amount of reimbursement under this contract shall not exceed $878,225 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.
Ori inal Contract
Amendment 1 - COLA
Amendment 2
Amendment 3
MAXIMUM REIMBURSEMENT
elt of San Bemardlno Parks & Recreation
$ 278 590 Jul 1, 2005 throu h June 30 2006
$ 2 505 Jul 1, 2005 throu h June 30 2006
$ 298,565 Jul 1, 2006 throu h June 30, 2007
$ 298,565 Jul 1 2007 throu h June 30, 2008
$ 878,225 Jul 1, 2005 throu h June 30, 2008
B. The Delegate will contribute $198,519 to the program funds. Such contributions shall be in cash or in-kind
in the amount of $198,519.
Ori inal Contract
Amendment 1 - COLA
Amendment 2
Amendment 3
MINIMUM CONTRIBUTION
$ 62,635
$ 626
$ 67,629
$ 67,629
$ 198,519
In-Kind
Jul 1, 2005 throu h June 30, 2006
Jul 1, 2005 throu h June 30 2006
Jul 1, 2006 throu h June 30, 2007
Jul 1, 2007 throu h June 30 2008
Jul 1, 2005 throu h June 30, 2008
SECTION X. TERM
Amend to read as follows:
This Contract is effective as of July 1, 2005 and is extended from its amended expiration date of June 30, 2007, to
expire on June 30, 2008, but may be terminated earlier in accordance with provisions of Section XI of the
Contract.
Page 2 of 3
ATTACHMENT B - PROGRAM BUDGET: CITY OF SAN BERNARDINO PARKS & RECREATION - DA FY
20il7-08 IS ADDED.
All other terms and conditions in this contract remain in full force and effect.
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Paul Blane, Chairman, Board of Supervisors
By ~
San Bernardino Parks and Recreation
lion, company, contractor, elc.)
COUNTY OF SAN BERNARDINO
Dated
Name Patrick J. Morris Fred Wilson
(Prlnlor type name of person signing contract)
SIGNED AND CERTIFIED THAT A COPY OF THIS
DOCUMENT HAS BEEN DELIVERED TO THE
CHAIRMAN OF THE BOARD
Clerk of the Board of Supervisors
of the County of San Bernardino.
Title Mayor City Manager
Q. ,(Print or T~
Dated ~ rI2 5; 007
Deputy
Address 300 N. D. Street - Sixth Floor
San Bernardino, CA 92418
By
Approved as to Legal Form
Reviewed by Contract Compliance
Presented to BOS for Signature
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Julie Surber. County Counsel
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Lori Ciabattini, HS Contract Administration
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Ron Griffin. Director
Dale
Date
Dale
Auditor/Controller-Recorder
Use Onl
[J eo_ O8labase'''/.'. [J FAS;;:;~.~~
APPROVED AS TO FORM:
James F. Penma..
(:ity AUerlleY
-J~, } ~!a:--
Page 3 of 3
Attachment B
SB City-Parks - DA
FY 2007-08 Bud et
(Funded Slots: 60 Federal Part-Day Slots(3.5 Hrs)/4 Classes/170 days of operation)
S!MM Oescrlotlon
Federal
Head Start
Funds
USDA
Nutrition
Funds
Total
Budget
FY 2007-08 .
A. Personnel
A01 Program Managers & Content Area Experls
A02 T eachers/lnfant Toddler Teachers
A05 Teacher Aides & Other Education Personnel
A09 Other Child Services Personnel
A 19 Maintenenance Personnel
Total Personnel
26,721
90,657
38,461
22,493
8,900
187,232
26,721 ,
90,657'
38,461 '
22,493 ;;-
8,900 ~
187,232 t
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B. Fringe Benefits
801 Social Security(FICA), State Disability, Unemployment
802 HealthlDental/Life insurance
803 Retirement
804 Other Fringe
Total Supplies
1,400
3,500
300
1,400
6,600
~
6,159 i
43,017 '.
23,027 ~
2,380 ~.
74.583 t
;
1 ,400 I
3,500 i
1,:1
6,600 ~
~:
Total Fringe Benefits
6,159
43.017
23,027
2.380
74,583
E. Supplies
E01 Office Supplies
E02 Child and Family Service Supplies
E03 Food Services Supplies
E04 Other Supplies
F. Contractual
F04 Child Transportation Services
F08 Other Contracts
>.,
Total Supplies
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H. Other
H04 Utilities, Telephone
H08 Local Travel
Total Other
900
1,200
2,100
900
1,200
2.100
Sub Total
270,515
270,515
Food Program
28,050
28.050
Grand Total Budget
270.515 II
28,050 II 298,5651
67.62911
II 67,6291
In-Kind Match Required
OA.SB ParIl.5_Budget FY 2007.00
S8 Plrts_BvdgeI FY 07~8