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HomeMy WebLinkAbout08-Parks and Recreation CITY OF SAN BERNo.DINO - REQUEST ~ COUNCIL ACTION. From: ANNIE F. RAMOS, DIRECTOR Dept: PARKS, RECREATION & COMMUNITY SERVICES Date: JUNE 27, 1994 Subject: AMENDMENT TO THE CONTRACT WITH THE COUNTY OF SAN BERNARDINO FOR THE SENIOR NUTRITION PROGRAM TO INCLUDE ADDITIONAL ONE-TIME FUNDING IN THE AMOUNT OF $ 14,298. Synopsis of Previous Council ection: AU9ust 2, 1993 - The Mayor and Common Council approved Resolution 93-279 authorizin9 a Contract for Senior Nutrition Pro9ram for Fiscal Year 1993/94. March 7, 1994 - The Mayor and Common Council approved Resolution 94-42 authorizing the execution of an Amendment to the Contract to include a one-time grant of funds in the amount of $ 13,576 to meet the increased costs for additional meals for seniors. Recommended motion: Adopt the Resolution. Contact person: JOHN A. KRAMER Phone: 5031 Supporting data attached: Staff Report. AQreement. Resolution Ward: N/A FUNDING REQUIREMENTS: ~unt: No Citv Funds Involved Source: (Acct. No.! (Acct. DescriDtionl Finance: Council Notes: 75.0262 Agenda Item NoJ CITY OF SAN BER~Dn~O - REQUEST 'OR COUNCIL ACTION. 75-0264 STAFF REPORT AMBNDMBN'l' TO THE CONTRACT WJ:TB THE COUNTY OF SAN BERNARDINO FOR THE SBNXOR NUTRITION PROGRAM TO INCLUDE ADDITIONAL ONE-TIME FUNDING IN THE AMOUNT OF $ 14,298. This Amendment to the Contract for the Senior Nutrition Program will provide a one-time grant in the amount of $ 14,298. These funds will be utilized to provide 2,500 additional meals to seniors. With approval of this Agreement, the City of San Bernardino will be contracted to provide a total of 97,000 meals for 1993/94. sr nut reso staff rpt amt 2/10/94 o o 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 RESOLUTION NO. RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE DIRECTOR OF PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT TO EXECUTE AN AMENDMENT TO THE CONTRACT WITH THE COUNTY OF SAN BERNARDINO DEPARTMENT OF AGING AND ADULT SERVICES RELATING TO THE SENIOR NUTRITION PROGRAM FOR THE PERIOD OF JULY 1, 1993 THROUGH JUNE 30, 1994 TO INCLUDE A ONE-TIME GRANT OF FUNDS IN THE AMOUNT OF $ 14,298 TO MEET THE INCREASED COSTS FOR INCREASING THE NUMBER OF CONGREGATE MEALS TO BE SERVED IN FY 1993/94. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The Director of Parks, Recreation and Community Services Department of the City of San Bernardino is hereby authorized and directed to execute an Amendment to the Contract with the County of San Bernardino Department of Aging and Adult Services to accept on behalf of the City a one-time grant of funds in the amount of $ 14,298 for the Senior Nutrition Program for the period of July 1, 1993 through June 30,1994. SECTION 2. The authorization granted hereunder shall expire and be void and of no further effect if the agreement is not executed by both parties and returned to the office of the City Clerk within sixty (60) days following the effective date of the resolution. 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 , 1994, by the following vote, to wit: IIIII 6/27/94 18 19 20 21 Approved as to form and legal content: 22 23 24 25 26 27 28 o o 1 RESOlUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE DIRECTOR OF PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT TO EXECUTE 2 AN AMENDMENT TO THE CONTRACT WITH THE COUNTY OF SAN BERNARDINO DEPARTMENT OF AGING AND ADULT SERVICES RELATING TO THE SENIOR 3 NUTRITION PROGRAM FOR THE PERIOD OF JULY 1, 1993 THROUGH JUNE 30, 1994 TO INCLUDE A ONE-TIME ONLY GRANT OF FUNDS IN THE AMOUNT OF 4 $ 14,298 TO MEET THE INCREASED COSTS FOR INCREASING THE NUMBER OF CONGREGATE MEALS TO BE SERVED IN FY 1993/94. 5 6 7 8 9 10 11 12 13 14 COUNCIL MEMBER NEGRETE ~ ~ ABSTAIN ABSENT CURLIN HERNANDEZ OBERHELMAN DEVLIN POPE-LUDLAM MILLER 15 City Clerk 16 The foregoing resolution is hereby approved this 17 day of , 1994. Tom Minor, Mayor City of San Bernardino James City reso/senior nutrition amt 6/27/94 - 2 - $ E w M Change X Cancel County Department Department of A in and Adult Services County Department Contract Representative FOR COUNTY US Vendor Code Contract Number sc A 93-804 A-2 Contractor's Ucense No. OepI. OOA argo. OOA Ph. EXI. Amount of Contract County of San Bernardino FAS CONTRACT TRANSMITTAL Mike Fund Director Organization Project Name City of San Bernardino FY 94 94 94 244 Estimated Payment Total by Fiscal Year Amount 110 FY Amount $186,624 13 ,576 I 14,298 I 498 GRCIPROJIJOB Number 110 CONTRACTOR CITY OF SAN BERNARDINO Birth Date Federal 10 No. or Social Security No. 95-6000772 Contractor's Representative JOHN KRAMER Address 547 N. SIERRA WAY, SAN BERNARDINO, CA 92401-1211 Phone (909) 384-5231 Nature of Contract: (Briefly describe the generel terms of the contrectl On August 24, 1993 the Board of Supervisors approved Agreement No. 93-804 with the City of San Bernardino to provide a senior nutrition program in FY 1993- 94. Recently additional funds in the amount of $14,298 have been allocated consisting of Federal and USDA monies which can be used by the contractor to purchase a computer, kitchen equipment and in meeting its increased Dleal expenses in support of their congregate meal program. This action would approve an amendment to the current contract and would enable the Contractor to meet increased Dleal and equipment expenses during FY 1993- 94. (Attech this transmittal to al/ contracts not prepared on the "Standard Contract" form.) Approved as to Legel Form Reviewed as to Affirmative Action Reviewed for Processing ~ County Counsel Date 02-12214-000 fin. "110 ~ See original contract. ~ Dale b -;;;13-'11 ~ Agency Administrator/CAO Date 25 26 27 28 29 30 31 32 33 34 35 36 o o 1 AMENDMENT NO. 2 2 WHEREAS, the County and the City of San Bernardino, 3 entered into a contract on August 24, 1993, designated in County 4 records as Contract No. 93-804; and 5 WHEREAS, the parties now desire to amend said Contract 6 to provide for an increase in funds for services provided 7 thereunder; 8 9 NOW, THEREFORE, it is mutually agreed that effective , Contract No. 93-804 is amended as follows: 10 1) The maximum amount of California Department of 11 Aging and County funds awarded under this contract, as specified 12 in Paragraph 5 thereof, is hereby increased to $214,498. 13 2) The matching share contributed by the Contractor 14 as specified in Paragraph 6 is $86,345, of which $-0- shall be 15 in cash and $86,345 shall be in kind; 16 3) Exhibits "A-l" and "B-1" are hereby added to the 17 contract as new exhibits and Exhibit "B" is marked "REVISED" 18 and incorporated therein by reference; 19 4) Except as modified by this amendment, all provisions 20 of Contract No. 93-804 remain in full force and effect. 21 22 23 24 FOR THE DEPARTMENT OF AGING AND ADULT SERVICES: FOR THE CONTRACTOR: Jon Mikels, Chairman San Bernardino County Board of Supervisors Project Director City of San Bernardino Date Date o o "REVISED" A-2 CITY OF SAN BERNARDINO EXHIBIT "B" BUDGET SUMMARY FY 1993-94 FY 1993-94 FUNDING INCREASED/ DECREASED FUNDING FY 1993-94 93-804 A-2 Expenditures: $200,200 $14,298 $214,498 Revenues: Title III, Older Americans Act as amended C-1 145,579 8,955 154,534 C-2 -0- -0- -0- 145,579 8,955 154,534 U.S. Department of Agriculture C-1 54,621 2,423 57,044 C-2 -0- -0- -0- 54,621 2,423 57,044 Non-Match Cash (USDA) C-1 -0- 2,920 2,920 C-2 -0- -0- -0- -0- 2,920 2,920 TOTAL $200,200 $14,298 $214,498 -J CIO C20 m BO m DO m FO vu aMBO VU ELD ABUSE 0 Other E d.t C t funding Mat xpen lure Q egory Less Molch Cosh hl<hd Total 1. PERSONNEL 160,000 160,000 2. srAFF TRAVEL 1,200 1,200 3. srAFF TRAINING 700 700 4. EQUIPMENT 17,603 17,603 5. CONSULTANTS 6. FOOD cosr * 135,415 4,200 139,615 7. OIliER cosr 33,565 82,145 115,710 Total Expenditure LESS FUNDING: 97,0 ooNon ~..t~ USDA Non Mat"... l"A1Il'h USDA Non Match In-KInd ProJect/Meals Inmme 348,483 86,345 434,828 57,044 2,920 57,044 2,920 FED 126,100 7,885 126,100 7,885 DATE Of SUBMISSION CITY OF SAN BERNARDINO PROVIDER NAME OSCAR J. PERRIER, SR. REC. SUPV. - <;) INITIAL BUDGEr D REVISED JUDGEr rn SN411EANAROlNO COtNY-DAAS Fcnn 312 Aa .tt.d rR/23/93 r;; ':.) .... r.. ... o - 5! . z: ... ,. Q co <t ~ ~ r, U o .. -) ~Ji ! t: : · 'S · .. .!!! &. B I I 1 ... l"ltli~ i"j.IO ~ l-l: Inl!i~ ::z: u I ~ lJ! fH ~ r; 1 . ~ 0 4=. E z l"lISi:, u 8'0 01. pllil:'~1an ~ ~:!! 8~ ~ o ~ a _r _.. - ~ i .. I . '" i ~ I I I f i 111I I I . S! 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