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HomeMy WebLinkAbout1985-225 . . . - I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 85 n5 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO AGREEMENT WITH THE COUNTY OF SAN BERNARDINO ACTING AS THE AREA AGENCY ON AGING, DECREASING THE AMENDED CONTRACT BY $20,118 TO $203,065, THE LEVEL OF PUNDING WHICH IS APPROPRIATE FOR CONTINUED OPERATION OF THE CITY'S CONGREGATE NUTRITION SITES. 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 is hereby authorized and directed to execute on behalf of said City a Second Amendment to Agreement with the County of San Bernardino acting as the Area Agency on Aging, decreasing the amended oontract by $20,118 from $223,183 to $203,065 for the period from July 1, 1984 to June 30, 1985, to achieve the level of funding which is appropriate for continued operation of the City's congregate nutrition sites. A copy of the Second Amendment to Agreement is attached hereto as Exhibit "In and incorporated herein by reference as though fully set forth at 19 length. I HEREBY CERTIFY that the foregoing resolution was duly I adopted by the Mayor and Common Council of the City of San Bernardino at a reaular meeting thereof, held on the , 1985, by the following vote, to 17th day of June I I wit: I i AYES: I Council Members ERtr':=HiR Rp; lly Hprn;::lnnA7 . Marks. Ouiel. Frn7.ier Srr;~klp.r NAYS: None ABSENT: None ~~d",".... / CITY CLERK The foregoing resolution is hereby approved this /9CL day of .1nnA , 1985. t~~-~-nf~ Mayor of t e CityVof San B rnardino Approved as to form: rer-~ -2- FOR COUNTY USE ONLY COl,lntV Oepartment Contract Number Office on A in 84-585 A-2 _.~'- ..~ ~fS'. W ~. COUNTY OF SAN BERNARDINO COunty Department Contract RepreHntativ.. Dennis H. Jackson Director Ph. E... ContrKtO"s License Number: 3861 2189 Job No. Amount of Contract CONTRACT TRANSMITTAL Buege! Unit No. Sub-Object No. 010 203 065 Pro,eel Name: City of San Bernardino if contract h., mora than one payment or receipt, complete the following: . Payments Estimate: Var~es Approximate Amount each: Varies Contractor: City of San Bernardino Birth Date Federal 10 No. or Social Security No. Contractor's Representative: W.R. "Bob" Holcomb, Mayor Address: 300 North "D" St., San Bernardino, CA 92418 Phone: (714) 383-5037 Nature of Contract: (Briefly describe the general terms of the conrract.) On August 13, 1984, the Board of Supervisors approved a contract between the Office on Aging and the City of San Bernardino for $206,403 for operation of a Senior NutJ:;ition Program. On December 3, 1984, the Board approved Amendment No. 1 awarding additional funding of $16,780, making a total of $223,183 in the amended contract. Su~sequently, a policy decision was made by the Office on A~ing to centralize the preparation and delivery of the horne-delivered meals for the elderly, and City of San Bernardino was relieved of all responsibility for horne-delivered meals. Approval of the above amendment will decrease the amount of the contract by $20,118 to $203,065, the level of funding which is appropriate for continued operation of the City's congregate nutrition sites. (,t.rrach this transmittal to all contracts not prepared on the "Standard Contract" form.) ,:,o::;ro..-ec: ci ~o LIi;&; For~ Re"iewed as to Affirmative Ac-:ion Re\ .."""ad for Processing ~ ~ ~ c=~~:. ::~_-H At'=.cy ':"d:'Tlinistr.to~jCAO n...... Oa~~ MINUTES OF THE BOARD OF SUPERVISORS OF SAN BERNJ'.RDINO COUNTY, CALIFORNIA FROM: James Fare, Administrator Human Resources Agency SUBJECT: ~~NDMENT NO. 2 TO COUNTY AGREEMENT NO. BETWEEN THE OFFICE ON AGING AND . THE' CITY BERNARDINO FOR FISCAL YEAR 1984-85 (OoAl 84-585 OF SAN RECOMMENDATION: Approve Amendment No. 2 to Senior Nutrition Contract (County Agreement No. 84-585 l between the Office on Aging and the City of San Bernardino decreasing the amended contract by $20,118 from $223,183 to $203,065 for the period from July 1, 1984 to June 30, 1985. BACKGROUND: On August 13, 1984, the Board of Supervisors approved a contract between the Office on Aging and the City of San Bernardino for $206,403 for operation of a Senior Nutrition Program. On December 3, 1984, the Board approved Ame~dment No. 1 awarding additional funding of $16,780, making a total of $223,183 in the amended contract. ,{ ~ , '- Subsequently, a policy decision was made by the Office onA~ing to centralize the preparation and delivery of the qome-delivered meals for the elderly, and City of San Bernardino was relieved of all responsibility for home-deli vered meals. Money thus made available was reallocated to the Steelworkers Oldtimers Foundation and Hi-Desert Meals-an-Wheels, Inc. for their home-delivered components. Approval of the above amendment will decrease the amount of the contract by $20,118 to $203,065, the level of funding which is appropriate for continued operation of the City's congregate nutrition sites. Page 1 of 2 Action of the Board of Supervisors 14-9Sc07.o00 ITEM Page 2 84-585 RE: AMENDMENT NO. 2 TO COUNTY AGREEMENT NO. 84-585 BETWEEN THE OFFICE ON AGING AND THE CITY OF SAN BERNARDINO FOR FISCAL YEAR 1984-85 (OoA) REVIEW BY ADVISORY GROUP: The Senior Affairs Commission recommended. approval of this amendment at their regular meeting on April 11, 1985. REVIEW BY OTHER DEPARTMENTS: Amendment No. 2 to the Senior Nutrition Contract with the Ci ty of San Bernardino has been reviewed and approved by Contract Compliance and County Counsel. FINANCIAL DATA: The appropriations for this contact have been included in the Department FY 1984-85 budget. EXPENDITURES: '. 84-585 A-1 Contract Decreased Fundinq 84-585 A-2 Contract I. Title III Congregate Meals Home Delivered Meals $129,962 22,879 $152,841 $ -0- 9,387 $'9,387 $129,962 13,492 $143,454 U.S. Dept. of Aqricultrue Congregate Meals $ 62,359 $ 7,672 $ 54,687 Home Delivered Meals 7,983 3,059 4,924 $ 70,342 $10,731 $ 59,611 TOTAL $223,183 $20,118 $203,065 PRESENTER: James Fare, Administrator, Human Resources Agency . JF:DHJ:sl r AMENDMENT TO CONTRACT 1 2 WHEREAS, the County and_ the City of San Bernardino 3 entered into a contract on August 13, 1984, designated in County , records as Contract No. 84-585; and 5 5 7 8 9 WHEREAS, the parties having mutually No. 1 on December 3, 1984 now desire to further to provide for a decrease in funds for thereunder; agreed to Amendment amend said contract services provided 10 11 NOli, THEREFORE, it is mutually agreed. that Contract 12 II 84-585 A-I is amended-as follows: 131 14 l~ The maximum amount of California Department of 15 Aging fUnds awarded under the contract, as specified in Paragraph 16 6 thereof, is hereby decreased to $203,065; 17 18 2. The amount of the maximum monthly payment specified 19 in Paragraph 6 of the contract is hereby decreased to $11,955; 20 21 22 .3. The matching $15,939, share contributed by Contractor is of which ~~.s~all be cash and $15,939 hereby decreased to shall be in kind; 23 24 2:; 4. Exhibits "A" and "B", and the budgetary information 26- designated as Exhibit "C", Title III-C (consisting of pages C-l 27 and C-2), are hereby deleted for the contract, and new Exhibits 28 "A" and "B", and budgetary information designated Exhibit "C", 29 30 3~ 32 33 34 35 ~ 36 I Page 1 of 2 'l'1'L.'t 1tftA.'t 6_""''' 1 I 2 I 3 I Title III-C (consisting of 4 A-l are hereby added to 5 by reference; 84-585 A-2 pages C-l and C-2), and a new Attachment the contract and incorporated therein 6 7 5. Except as modified by this amendment, all prov~s~ons 8 of Contract No. 84-585 A-I remain in full force and effect. 9 10 11 FOR THE OFFICE ON AGING: 12 13 I 14 I Robert O. Townsend, Chairman 'San Bernardino County 15 Board of Supervisors FOR THE CONTRACTOR: City of San Bernardino 16 17 1~ 19 20 I APPROVED AS TO FORH: 21 I 22 I 23 DATE DATE APPROVED AS TO FORM: ..... 24 25 26 27 28 29 30 31 32 33 34 35 36 Deputy County Counsel City Attorney City of San Bernardino DATE DATE >. .:.J C ~ o u '\:::::-,., - '" 0_ -~ >-... ;5 ":!~ ::> "".' c ~... ",0 u"" z: '3~ 2~_. >- ,:... -l- e::- >-'" ::>>- ;:::5 001 co '.-i 1fl ~; 11'" <1,.. CO ,...r:. t.I ~; '" ~ :c1i5 1-:': o 1-::1 < '0 .. .. ,,0 c> ..- .><~ b 08 ~.2 . ~ --C!.f E ! ~ " I' '" W L ........_CI eat,;; - .~ c'" 00 x. '" e o x ... C,::::CO QO," (/)0..... ., ... o ... ~I~ .~1~ "'I !:! .. ~I~ > ... o .., ~ 0:> ....... ~- .." .!'!~ ~'" ..... "'.. ,L:.JaC.1IO i~d~ lffi 0.. 10: ....... '" 5 Il') u-~ L'" ..... .:>: cc 00 :>:0 '" o '" e:: => <> x '" " '" - ~ G-\~\t, l::'lfi1?~'~ J~'\! f~ . -- ~ If:) ~ ~ .~ ~ .- ~ i..:t . ..- f\) ~ ~ _ (."J \~<-' -~. -%~$ '-':". ,. ~ ie-etGG S?}; ~ . ... '" ... 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II) ~ ~ GI GI GlGl ~~ ~ B . ......co gg~ p 000 ~~u -g -g ~. tf;~ Glu!i! ....Q ..,..... rt...E< IdlllU ;l:!~ E< GOZ 01 .., o. .2.8u ~""I>I GlIJ~ 'tI'tI :S:SZ ......... u U C:CQ ........w Q 1I)"'p' ...... ~ IdIllU IJUZ ....... ~~1<1 OOIQ ......... ti~S 11)";;:; ::::8 08::> s:: 0 'tI'tI:c GlClIll ~~ liIM!'-l kk2 ~ ~B! 000 UUE< III """N!'l , .. >. .... s:: . B .. 0 . oo~ ~~ '0 ~J I!I Ill. ~~ CIlOi 84-585 A-=-2 EXHIBIT "B" BUDGET SU~~'~ARY CITY OF SAN BERNARDINO FY 1984-85 84-585 A-l Decreased 84-585 A-Z Contract Funding Contract > Title 111 Congregate Meals $129,962 $ ..0- $129,962 Home Delivered Meals . . 22;879 9,387 13,492 $152,841 l 9,387 $143,454 u.S. Dept. of Agriculture F Congregate Meals $ 62,359 $ 7,672 $ 54,6B7 Home Delivered Meals .7;983 3,059 4,924 $ 70,342 $10,731 "$ 59,6li -- TOTAL $223,183 $20,118 $203,065 . v ~"L":U1._ _ TITLE III-C PRC~=CT CITY OF SA>> BERNARDINO ITI~ BUDGET c=J . . . BUDGETARY INFO~MATION FOR CONTRACT tW. 84-585 DGET REVISIO~lxx I 07/84 Mo/Yr TO 6/85 ~Io/Yr EFFECTIVE DATE: March 1. 1985 ***REITISED*** - GRANT ~IIITCH - :P:::NDITORES FUNDS CASU IN-KIND 'l"OTAL' '. Salaries and \';ages (Attach Itemized List) 70,344 6,200 7f.544 ! . Fringe Benefits 13.444 13.444 , Conferences/Training 400 400 '. ,. Local Staff Travel 50 550 600 . . Equip::1ent - Expendable (Under $300) 3,307 . 3.307 -. Equipment - Non-Expendable ($300 and over) -0- '-0- - Ra.... Food 96449 x 1. " J,fl8,000 9.925 117.925 '. Accounting/Audit 4.600 . 4.600 , . '. Consumable Supplies 11.000 . 11.000 725 . '. :Insurance . 725 - .' Repair'and Maintenance 8.943 8.943 .. ~en~/Building Space 4.620 2.756' 7.376 .. ,'. Telephone .' 678 . 678 '. utili ties . 9,300 4,365 13.665 Vehicle operati~ns 1.277 100 1.377 '. Office Supplies & Postage, 250 "', 250 - - Printing 400 400 0 0 , . , - Purchasing 7.500 7.500 , , - DELETED . 0 - R & M Space 4.897 4.897 'TAL EXPENDITURES 249,735 100 23.796 273.631 . SDING SOURCES . ~~;s: Project Income ~644q y "'., 65,086 65.086 J.~~~~ A .:'O::>U = .L"'."O::> 54.687 9.304 . s: 11o:\-~a tch, USDA 74 28 X .<;676 = 4::>'-:tn:> - 63.991 . s: ::on-Match, Other .- ~~?j\!' SHAJ."lR , 129.962 100 i4.492 0 144.554 fl, 1m /J. t.. ~'ilIJL{ A'l. (.l.. 'Lt..Jf'- ;t.- / ';>,--(1r ,-:,.':U~::D SIC::ATURE rOR;?.tb.t1:.. A',D~I}~j .a;'CT AC::NCY ~i'-;i:j~ r~- Cj_/;J.ff5 "<r.R:lARDINO COUNTY l?et';;'y.,{IUa:fty'u- - :Oo,;-rn - 312 APPROVED, OFFICE ON AGING DATi': . ~ 1 :orAL. BUDGET 0 <;::,7 REVISION [K] EXHIJ3IT "c" TITLE III-C BUDGETARY INFORMATION FOR TO C-l c==J C-2 [J[] PROJECT City of San Bdno. CONTRlICT NO. 84-5"85 7/84 MO/':'r 2/85 Mo/lt'r EFFECTIVE DATE: -:" - GRANT MATCH ::'~l'l)!TUR~S FUNDS CJ\SH IN-KIND 'fOTAL - ,>c:laries and I~ages (Attach Itemizcd List) T 532 7,532 . , .~=-inge Benefits 208 ?nll ccnfe~ences/Training .{.cca~ Staff Travel . ":qc.ip=,ent - Expendable (Under $300) 328 " 328 :~~i?:::ent - Non-Expendable ($300 and over) ::_a;; Food 8,693 X $1. 46 11,454 1,274 12.728 A~counting/Audit " ':ons".l::la~le Supplies 2,708 0 2.708 X:1snrance . . ;~pai: an.! Maintenance " " i ,lent/Building. Space . . ., ~ele?hone - " :.;tili-ties 974 1,299 2,273 . .e;-~icle operations . ?":..:-hasina 7"i0 ..c:n - " . . . . . I - I - lIe EJI."PENDITlJRES 23,954 2,573 26.527 . ..:n;G SOORCE~ . . Project Income 8693 X .64 5.538 5.538 - l:o~-Match, USDA 3R54 ~ .56~Fi= ~,~H 4.924 0 1.274 6 198 . 4839 567 = 4 Non-Match, Other . ". .."-"\I. Si!ARE 13,492 1,299 14.791 - , . ;'::::?:iZE:D SIGNATURE FOR """.:7 1>GEl;Clt' APPROVED, OFFICE ON AGING DATE DATE . :: ...~:"_"lDnIO COUNTY . ,'o:::!.: - 312 j:.SSUR.;..!:C=: OF C:'~'l?L!A!;C:S \':!TH TEE D:::.?;__R'?:.~=:~~T OF . , . HEAL'::"H, EDUCATION ;;NL> \-.EL?hRE REGULl,,7IO::S Li!::';:~ TITLE VI OF THE CIVIL RIGHTS ACT OF 196~ (Na~e of Grantee o~ Contractor) : :~~=einafter called the .'Recioient. of. A\.;ard"}, HE:t:=:3Y }l.G?=:~S that it .,-ill cc:::ply with Title VI of the Civil Rights Act of 1964 (P.L. 33-352) ~;:~ all requirei!lents imposed by or pursuant to the Regulations' 'of .the ~:?a=t~ent of Health, Education and Welfare (45 'CFR Part 80) issued ;:-'::=s'.1ant. to that title, to the end that, in accordance \.;ith Title VI ::::: that Act and the regulation, no person in the United States shall, ::.:1 t:he sround of race, color, sex, age, or national ori gin, be excluded E=o~ participation in, be denied the benefits of or be otherwise subjected t.c ciscri::lination under any program or activity for which the Recipient of A'h-ard receives federal financial assistance from the San Bernardino CC:.l:1tv Office on Aqinq: a recipient of federal financial' assistance, E=o::l. the Department; and HEREBY GIVES ASSURANCE that it \~ill' immediately take an,Y r:teasures necessary to effectuate tl'\is a'greement. . _ any real property or structure thereon' is provided or improved \-.lith ::he aid of federal financial assistance extended to the Recioient of ;:~:':arc by the Area Agency, this. assurance shall obligate the Recipient of A~ard or in the case of any transfer of such property, any transferree, fer the, period during Hhich the real property or structure. is used for. a p'.1:=pose for which the federal financial assistance is extended. or. for anotter purpose involved in the provision of similar services or benefits. _ _ any. personalprbperty is so provided, this assurance shall obligate ~he Recipient of Award for the period during \'lhich the federal financial assistance is extended to it by the Area Agency. 'i'EIS .hSSU?J\NCE is' given inconsideration of and for the purpose of 'O;;,taining and all federal grants, loans, cont::t:acts, property, discounts or other federal financial assistance extended after the date hereof ~o the RecipieTlt of Award by the Area Agency, inch'ding installment ?a~ents after such data on account of applications for federal financial assi.stance 'h'hich were approved before such date. The' Recipient of A\-.lard recosnizes and agrees that such federal. financial assista:1ce' \-dll be Ext:encred in reliance on the representations and agreements made in this assurance, and seek judical enforcement of this assurance. This assurance is bi~c.ir.g on the Recipient of A\.;ard, its successors, transferees and assisnees, and the person or persons whose signature ap?ea:= below are a~t~orized to sign this assurance 0:1 behalf of the Recipient of Award. ;~.: (Recipient of A~ard) ~:'i""" 0" -- '-.--" Address -.=~::.':.. --....-......