HomeMy WebLinkAbout1987-281
1
RESOLUTION NO.
8 7 --' 28 i
2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF A THIRD AMENDMENT TO CONTRACT WITH COUNTY OF SAN
3 BERNARDINO ACTING AS THE AREA AGENCY ON AGING APPROVING A REVISED
BUDGET FOR THE SENIOR NUTRITION PROGRAM INCREASING THE AMOUNT OF
4 SUCH BUDGET, REDUCING THE IN -KIND MATCH AND EXTENDING THE PERIOD
OF SUCH BUDGET TO JUNE 30, 1988.
5
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY
6 OF SAN BERNARDINO AS FOLLOWS:
7
SECTION 1. The Mayor of the City of San Bernardino is
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hereby authorized and directed to execute in quadrip1icate a
third amendment to the contract with the County of San Bernardino
acting as the Area Agency on Aging approving a revised budget for
11
the Senior Nutrition Program, increasing the amount of such
12
program, reducing the in-kind match for such program, and
13
extending the date of such budget to June 30, 1988, a copy of
14
which is attached hereto, marked Exhibit "A", and incorporated
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herein by reference as fully as though set forth at length.
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I HEREBY CERTIFY that the foregoing resolution was duly
adopted by the Mayor and Common Council of the City of San
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Bernardino at a
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the 17th day of
20
vote, to wit:
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AYES:
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NAY S :
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ABSENT:
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7-21-87
regular
meeting thereof, held on
August
, 1987, by the following
Council Members
Reilly, Flores, Hauosley,
~~inor, ~11 iller
}:one
Council l'~embers Estrada, Pope~Ludlam
~~~~/
, City Cle k
1
1 The foregoing resolution is hereby approved this /./>(1.- day
2 of
August
, ]- \
A~~-W~
Mayor~of t e City of San ernardino
3
4
5
Approved as to form
6 an legal content:
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7-21-87 2
MINUTES OF THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY, CALIFORNIA
QoA.
J
Inc. Cities:
San Bernardino;
Senior Citizens;
Agree. 86-766
August 31, 1987
FROM:
James Fare, Administrator
Human Resources Agency
SUBJECT:
AMENDMENT NO. 3 TO COUNTY AGREEMENT NO. 86-766
BETWEEN OFFICE aN AGING AND CITY OF SAN BERNARDINO
(OoA)
RECOMMENDA TION:
Approve Amendment No. 3 to Senior Nutri tion Contract (Co.
Agreement No. 86-766) between Office on Aging and City of
San Bernardino increasing the contract amendment by $157,961,
from $178,353 to $336,314 and extending the contract term
an additional year through June 30, 1988.
BACKGROUND:
The Office on Aging recently requested the submission of
budget proposals from its nutrition contractors for the
FY 1987-88. Current nutrition contractors (FY 1986-87)
were asked to submit budgets which ref lected increased meal
service for FY 1987-88. The following communities are
locations for congregate meals: San Bernardino and Highland.
This amendment will renew the FY 1986-87 contract allowing
the contractor, City of San Bernard~no to continue
uninterrupted nutrition services in FY 1987-88.
REVIEWED BY ADVISORY GROUP:
The Senior Affairs Commission, in an executive committee
meeting, approved the FY 1987-88 contract amendment with
City of San Bernardino on June 26, 1987.
Page 1 of 2
cc: OoA-Kay Pichette w/2 agrees.
City of San Bernardino
w/agrearent c/o ~
Auditor w/agreeIIElt
Risk ManageIIElt
HRA
File w/agreeIIElt
Action of the Board of Supervisors
AGREEMENT NO. 86-766 A-3
APPROVED BOARD OF SU'PERVISORS
COUNTY OF SAN BERNARDINO
m1l
MOTION Aye l.t:>tion Second AYe
1 234
MAR~CUOILER~
~:T~n~~~C
Aye
5
14-9507-000
Rev. 10/81
ITEM 38
August 31, 1987
Page 2 of 2
RE: AMENDMENT NO. 3 TO COUNTY AGREEMENT NO. 86-766 BETWEEN
OFFICE ON AGING AND CITY OF SAN BERNARDINO (OoA)
REVIEWED BY OTHER DEPARTMENTS:
The Senior Nutrition co^tract amendment with City of San
Bernardino has been reviewed and approved by Contract
Compliance and County Counsel, Ruth Stringer, Deputy.
FINANCIAL DATA:
The amount of the contract amendment has been included in
the Department's FY 1987-88 budget appropriation, as follows:
FY 1986-87 FY 1987-88
FY 1986-88
Expenditures:
Revenue:
Title III, Older Americans Act,
as amended
C-l $122,270 $108,542 $230,812
C-2 -0- -0- -0-
$122,270 $108,542 $230,812
U.S. Dept. of Agriculture
C-l $ 56,083 $ 49,419 $105,502
C-2 -0- -0- -0-
$ 56,083 $ 49,419 $105,502
TOTAL FUNDING: $178,353 $157,961 $336,314
LOCAL COST: -0- -0- -0-
PRESENTER:
James Fare, Administrator, Human Resources Agency
AUGUST 31, 1987
ITEM 38
FOR COUNTY USE ON L Y
Cou nty Department
Contract Number
Office on Aging
86-766 A-3
County Department Contract Representative
Contractor's License Number:
\ ~ III
......~\t\ 1I11~..... COUNTY OF SAN BERNARDINO
-~ ~-
~LI \\~ CONTRACT TRANSMITTAL
1"'1'\\
Kathryn H. Pichette
Director
387-
2400
2189
Job No.
Amount of Contract
Budget Unit No.
Sub-Object No.
010
87766COl $336,314
Project Name:
Nutritjon for Seniors
If contract has more than one payment or receipt,
complete the following: .
Payments Estimate: Var1eS
Approximate Amount Each: Varies
Contractor:
City of San Bernardino
.
Contractor's Representati ve:
Federal I D No. or Social Security No.
Evlyn Wilcox, Mayor
Bi rth Date
Addr~s: 300 North "D" Street, San Bernardino, CA 92418
Phone:
Nature of Contract:
(Briefly describe the general terms of the contract.)
The Office on Aging recently requested the submission of
budget proposals from its nutrition contractors for the
FY 1987-88. Current nutrition contractors (FY 1986-87)
were asked to submit budgets which reflected increased meal
service for FY 1987-88. The following communities are
locations for congregate meals: San Bernardino, Highland
and Lytle Creek.
This amendment will renew the FY 1986-87 contract
the contractor, City of San Bernardibo to
uninterrupted nutrition services in FY 1987-88.
allowing
continue
(Attach this transmittal to all contracts not prepared on the "Standard Contract" form.)
~ See Original Contract
Reviewed for Processing
Approved as to Legal Form
q!!.I~~
Date ?'b/lfl
I I
02-12294-000 Rev. 7/88
Reviewed as to Affirmative Act' n
~
Data 1A~
Agency Administrator/CAD
Date
I"
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AMENDMENT
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 Ci ty 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 termination date for the contract as specified
in Paragraph 4 is extended to the 30th day of June 1988;
2) The maximum amount of California Department of
Aging funds awarded under the contract, as specified in Paragraph
5 thereof, is hereby increased to $336,314;
3 ) Exhibi ts "A," "B," and "B-1" are hereby de leted
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 $1.24 per completed unit
of service for C-l and $ -0- per completed uni t of service for
C-2 as identified in Exhibi t "B-1" and/or "B-2," and as approved
by the Office on Aging. Reimbursement for completed units of
service shall not exceed the amount allocated for FY 1987-88;
4) The matching share contributetl by the contractor
as specified in Paragraph 6 is increased to $25,646 of which -0-
shall be cash and $25,646 shall be Inkind;
5) Except 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:
d
Evlyn W"lcox, Mayor
City of San Bernardino
~~L~
San Bernardino County
Board of Supervisors
AUG 3 1 1987
~ / -p;/fJ7
DatZJ
Date
35
APPROVED AS TO FORM:
36( ~ '
Deputy ~ounsel
r1u/J
Date
10-15041 A-577 7/9/87
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T::'I.E III
EXE:S=':' "3"
CITY CF SAN BER~ARDINC
BUI;GET S:';!':I.~.?".:'
FY 1986-88
Congregate t-1eals
Eo~e Delivered Meals
C.S. JEPARTMENT OF AGRICULTURE
Congregate Meals
Home Delivered Meals
TOTAL FUNDING:
FY 1986-87
5122,270
-0-
5122,270
5 56,083
-O-
S 56,083
5178,353
FY 1987-88
$108,542
-0-
$108,542
$ 49,419
-o-
S 49,419
$157,961
FY 1986-88
$230,812
-0-
$230,812
$105,502
-0-
$105,5C2
$336,314
IlnIAl IUOGET [!!J
REVISED BUDGET D
DATED: 6-26-87
CITY OF SAN BERNARDINO
EDIIIl. I - Rev; sed
TInE III
IUDGETARY IIIFORMTIOII
CI~ ell. , IlIaD
Project Sen i or Nut r it; on Progr:a
for
MolYr 7 187to 7/88 MolYr
Contract 110.
EIPEJID IlURE GIWfT MTCH ORIGIIIAL REVISED
FUIIDS CASH INlClffD TOTAL TOTAL
1. Salaries and Waaes 102,958 5,987 108,945
2. Fringe Benefi ts 10,880 I 10,880
3. Conferences/Trai n i nQ 500 500
4. Local Staff Travel 450 550 I,OOU
5. Equipment - Exoendable 2,000 2,OUO
6. Eouipment - Non-Exoendable ---0-- -U-
7. EQuioment Rentals -u- -U-
8. Raw Foods (C I & CII) 117,mg- 8,940 ILb,b4~
9. Consumable Supplies ( C I & ell) 9 , -sgT I ~,~~I
10. Other Supo1ies OW bUU
11. Insurance -u- -U-
12. Repa i rs and Maintenance 4,~UU q,~UU
13. Rent/Buildina Space 4,~UU ) , 449 b,L4~
14. Telephone C3Yb ~~o
15. Ut il; t; es j , zrTZr 3,374 o , I ~~
16. Vehicle Operations 3, 7Tjj I j,I'jj
17. Advertisinq 1.563 1~563
18. Consultants/Outside Services 1..860 1 ~ 860
a. Purchasing Services (Raw Food) 1..308 1 ~ 308
b. Accountinq Services -0- -0-
c. Nutrit i oni st -0- -0-
d. Linens -0- -0-
e. Audit -0- -O-
f. Other -0- ,. -0-
19. Leoal Services -O- j -O-
j
20. Me~je '"5'" i P & S;.Jbscr1Dticns . 50 50
12l. Prir:ina 800 800
122. Taxes & L~ce'"1ses 1 , 800 I , ,800
! i
23. Vc~~~te~r Ex~en5es!Travel I -v- I i -u-
24. I i
I
\25. I
126.
27. I !
28. !
29. I T !
I
; 30. i I :
i
! 31.
I : t
269,472 I i 20,300 289,772
TOTAL EXPENDITURES I
I
I FUNDING SOURCES I T I
:'",c0727. 192 X $1. 278098J 111,440 I 111,440
IL':ss: Prcj€.::
i~ess: r, :J ~ - ~~ 3 t C ~ USDA 87.192 X $.S67Fi 49,490 8.240 57.730
lLess: r~C'~-"'2.:C"' Ctr-,er I
I FEDERAL SHARE I 108,542 I I 12,060 120,602 I
I
I
SAN BERNARDINO COUNTY
OoA - Forr. - 312
RpvisE'd 6/1/87
0_ ,..'\,^""",'''''' "'~"__".,~,..-",>. _,.-.~.,..~_",,,",, 0'" """"':c''''''::'' ..'~~,-~'"=.'-':',.:"-,..:-:-'..~-'.'-':_''-~,,,:'i
EXHIBIT B1- DETAIL LISTING
1. Wages
Title Hr. Wage Annual Wage
A. Food Svc. Spvsr. I I $8.50 $17,680 (8 hrs/day)
B. Food Svc. Spvsr. I $6.50 13,520 (8 hrs/day)
C. Food Svc. Worker I I $5.72 11,898 (8 hrs/day)
D. Food Svc. Worker T $5. 19 6,539 (5 hrs/day)
.1
E. Food Svc. Worker I $5.19 6,539 (5 hrs/day)
F. Kitchen Helper $4.94 6,224 (5 hrs/day)
G. Kitchen Helper $4.94 4,980 (4 hrs/day)
H. Kitchen Helper $4.94 4,980 (4 hrs/day)
I . Kitchen $4.94 4,980 (4 hrs/day)
J. Driver $4.75 4,788 (4 hrs/day)
K. Driver $4.75 4,788 (4 hrs/day)
L. Senior Service Aide $3.35 3,377 (4 hrs/day - site coord.
M. Senior Service Aide $3.35 2,533 (3 hrs/day - site coord.
N. Senior Service Aide $3.35 2,533 (3 hrs/day - site coord.
o. Senior Service Aide $3.35 2,533 (3 hrs/day - site coord.
P. Senior Service Aide $3.35 2,533 (3 hrs/day - site coord.
Q. Senior Service Aide $3.35 2,533 {3 hrs/day - site coord.
TOTAL WAGES...$102,958
2. Fringes Health/Life
PERS Insurance U/I W/C
- - -
A. Food Svc. Spvsr. I I $2,522 $ 1 ,440 $44 $27
B. Food Svc. Spvsr. I $1,928 $1,440 $34 $20
C. Food Svc. Worker II $1,697 $1 ,440 "v$30 $18
D. All Part-time (summarized) -0- -0- $150 $90
TOTAL FRINGES...$lO,880
3. For Project Director to attend CANOE Conference (Sacramento).
4. Mileage reimbursement, when needed, at 25~/mile.
5. Replacement of flatware, trays, cups, trays and utensils, as required.
6. N/A
7. N/A
ATTACHMENT - EXHIBIT Bl{continued)
8. Raw food costs based upon $1.35 for 87.192 meals ($117.709). In-kind;s
based upon seven percent of raw food costs from USDA sources ($8.240) and
$700 donated food through the Elks for a total of $8.940.
9. Cost of consumable items required for 87.192 meals @ $.11 per meal.
10. Office supplies and postage.
11 . N/ A
12. Repair and maintenance of facilities and equipment at the Senior Center
(central kitchen) and eight satellites, as required.
13. Meadowbrook lease at 123 North Mountain View $4,800 per year. In-kind is
space at the Senior Center $1,449.
14. Telephone service at the Senior Center and Meadowbrook
15. Utilities for Meadowbrook $3,414. In-kind at the Senior Center $3,374.
16. Costs to operate two vehicles (a van and pick-up) used to deliver food to
satellites. Pick-up @ $1,555 and van at $2,238.
17 . NI A
18. Advertising for outreach services.
A. C55 purchasing services at 1.5 cents per meal (.015 x 87,192 = 1,308)
B. N/ A
C. N/A
D. N/ A
E. N/A
F . N/ A
19. NI A
20. Membership to CANOE for Project Director (S50).
21. Printing and photocopying costs.
.
ATTACHMENT - EXHIBIT Bl(continued)
22. Taxes and license fees to County of San Bernardino for eating site health
permits.
23. N/A
1
RESOLUTION NO.
87 -28 i
2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF A THIRD AMENDMENT TO CONTRACT WITH COUNTY OF SAN
3 BERNARDINO ACTING AS THE AREA AGENCY ON AGING APPROVING A REVISED
BUDGET FOR THE SENIOR NUTRITION PROGRAM INCREASING THE AMOUNT OF
4 SUCH BUDGET, REDUCING THE IN -KIND MATCH AND EXTENDING THE PERIOD
OF SUCH BUDGET TO JUNE 30, 1988.
5
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY
6 OF SAN BERNARDINO AS FOLLOWS:
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SECTION 1. The Mayor of the City of San Bernardino is
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hereby authorized and directed to execute in quadrip1icate a
third amendment to the contract with the County of San Bernardino
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I HEREBY CERTIFY that the foregoing resolution was duly
adopted by the Mayor and Common Council of the City of San
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Bernardino at a
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the 17th day of
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vote, to wit:
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AYES:
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NAYS:
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ABSENT:
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7-21-87
regular
meeting thereof, held on
August
, 1987, by the following
Council Members
Reilly, Flores, ~~au(l sley,
M'
_ _lnor ,
~iller
r-"!one
Council ~~ernbers Estrada, pope-Ludlam
~~ff6~/
I City Cle k
1
1 The foregoing resolution is hereby approved this ILlt~ day
2 of
August
, ]; ~.D. ~-W~'d~~N '
Mayor- of~e City o~ lernardino
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Approved as to form
6 an legal content:
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7-21-87 2