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HomeMy WebLinkAbout05.G- Parks, Recreations & Community Service 5 RESOLUTION (ID#2671) DOC ID: 2671 B CITY OF SAN BERNARDINO—REQUEST FOR COUNCIL ACTION Agreement/Contract Amendment From: Mickey Valdivia M/CC Meeting Date: 09/16/2013 Prepared by: Harriet Myers, (909) 384-5233 Dept: Parks, Recreation&Community Ward(s): All Services Subject: Resolution of the Mayor and Common Council of the City of San Bernardino Ratifying the Execution of Fas Standard Contract 13-546 A-1 (Amendment No. 1 to Contract 13-546) with the County of San Bernardino Department of Aging and Adult Services (Daas), Dividing the Contract into Two Budget Periods: Budget Period One from July 1, 2013 — September 30, 2013 and Budget Two from October 1, 2013 — June 30, 2014, for a Total Grant Amount of$210,122 and Authorizing the City Manager to Direct the Finance Director to Execute Two Financial Budgets. (#2671) Current Business Registration Certificate: Not Applicable Financial Impact: Account Budgeted Amount: —$340,978 Balance as of. _July 1, 2013 Balance after approval of this item: _$340,978 Please note this balance does not indicate available funding. It does not include non- encumbered reoccurring expenses or expenses incurred but not yet processed. The amount of grant funding available for FY 13/14 is $210,122; this was approved at a prior Mayor and Common Council Meeting on July 15, 2013. This required and appropriation of $210,122 in additional grant fund revenues in account number 123-513-0075-XXXX-0000 and an expenditure appropriation of$210,122 in account number 123-380-0075-XXXX-0513. Authorize the Director of Finance to incorporate the changes into the FY 2013-2014 Budgets in two periods: Period One July 1, 2013 - September 30, 2013 in the amount of$53,289 and Period Two October 1, 2013 -June 30, 2014 in the amount of$156,833 for a total of$210,122. There is no General Fund cash match required; the City's in-kind contribution is budgeted at $21,102 for Period One and$63,305 Period Two for a total in-kind contribution of$84,407 for FY 13/14, which is a 39.85% contribution. The minimum in-kind matching contribution requirement by Contract for FY 13/14 is 11.11%. This is met through a percentage of personnel,building, and utility costs, which are funded in the Parks, Recreation and Community Services operating budget(001-380-0075-xxxx-0513). The program's revenue goal includes collecting $46,449 in `Program Income' or meal recipient to support meal service, which is approximately 75% of the suggested donation rate per meal recipient of$1.75. Motion: Adopt the Resolution. Synopsis of Previous Council Action: Updated: 9/11/2013 by Shauna Britton B Packet Pg:89 5,G 2671 July 15, 2013 - Resolution No. 2013-203 to execute County Contract 13-546 in the amount of $210,122 for the FY 2013-2014 Senior Nutrition Program and authorize annual food vendor purchase orders. March 4, 2013 - Resolution No. 2013-42, Amendment No. 5 to County Contract 10-318 A-5 to accept increase contract amount to $277,294 and authorize change orders to increase annual food purchase orders. May 21, 2012 - Resolution No. 2012-87, Amendment No. 4 to County Contract 10-318 A-4 to increase contract amount to $233,732. March 19, 2012 - Resolution No. 2012-47. Amendment No. 3 to County Contract 10-318 A-3 to increase annual food vendor purchase orders. May 16, 2011 - Resolution No. 2011-105 Amendment No. 2 to County Contract 10-318 A-2 to execute FY 2011-2012 Budget for Senior Nutrition Program. April 4, 2011 - Resolution No. 2011-81 Amendment No. 1 to County Contract 10-318 A-1 to increase budget to $259,462 (increase of $82,502) for FY 2011-2012 for Senior Nutrition Program and increase annual food vendor purchase orders through FY 2012-13. October 4, 2010 - Resolution No. 2010-332 issuance of annual purchase orders in aggregate to Sysco Foods, Merit Day and Ross Swiss for the Senior Nutrition Program not to exceed$73,082. May 17, 2010 - Resolution No. 2010-109 to execute the Contract 10-318 for FY 2010-2011 Senior Nutrition Program as part of 3-year grant allocation contract with County DAAS. Background: The Mayor and Common Council approved the acceptance of $210,122 grant award from the County of San Bernardino for the Senior Nutrition Program for the Fiscal Year 2013-2014 at the Joint Regular Meeting of the Mayor and Common Council on July 15, 2013. The Financial Accounting System Standard Contract No. 13-546 for Senior Nutrition Services is an agreement between the City and the County of San Bernardino Department of Adult and Aging Services (DAAS) to provide senior nutrition services for the County of San Bernardino for the period of July 1, 2013 through June 30, 2014. During the last full year of meal services in FY 11/12, the Senior Nutrition Program served 47,335 total meals for a daily average of 189 meals or 250 individual clients at six (6) nutrition sites: 5th Street Senior Center, Perris Hill Senior Center, New Hope Family Life Center, Hernandez Community Center, Lytle Creek Community Center, and Highland Senior Center. The previous 3-year grant cycle contract ended June 30, 2013, and FY 13/14 Senior Nutrition meal services contract began July 1, 2013. This contract for Senior Nutrition Services covers the first year of a 3-year grant cycle with Fiscal Year 2013/14 in the amount of$210,122. Attached is Amendment No. 1 to County Contract No. 13-546 (A-1). Amendment No. 1 separates the original grant award amount of$210,122 into two Budget Periods. Budget Period One is for the period of July 1, 2013 through September 30, 2013. Budget Period Two is for the period of October 1, 2013 through June 30, 2014. The two periods are mandated by the State in order to comply with Federal Sequestration requirements and will apply only to Fiscal Year 2013-2014. Federal funds budgeted for Budget Period One cannot be transferred to Budget Period Two. The FY 13/14 requested contract amount is $210,122 with the program expecting to serve 47,000 congregate meals at six meal sites. The County Contract requires 36,166 meals to be served and approves a meal rate for compensation of$5.81 per meal. This year's proposed allocation from the County is approximately $65,000 less than the Application request. The County has Updated:9/11/2013 by Shauna Britton B I Packet Pg. 90 2671 experienced delays in awarding contract amounts due to Federal sequestration of funds this year but does anticipate a tentative award date in late June, 2013 and anticipates the City's award in the amount as proposed. The Sequestration is also the reason that all senior nutrition food service providers have seen budget reductions this year. Furthermore, One-Time-Only (OTO) funds at mid-year are also not anticipated for both the 2013-2014 and 2014-2015 fiscal years. The City may need to limit the number of daily meals it provides to seniors as a result of these reduced allocations. In conformance with the provisions of the grant, the proposed action is to execute the first year of a new three-year agreement and to issue annual purchase orders in two budget periods for the food vendors Sysco Foods, Merit Day, and Ross Swiss, exercising the first of two single-year renewals, to provide these meals in an aggregate amount of $84,430 (Budget Period One = $28,791 and Budget Period Two = $55,639) for the term of one year having begun on July 1, 2013. As the City progresses through the bankruptcy process, and as the budgeted costs for these food items are likely to fluctuate during the next three fiscal years, the first-year renewal option is determined to be the best approach. The approval of this recommended action will allow the Senior Nutrition Program to comply with the County administrator of these funds and to continue the delivery of nutrition services uninterrupted to the City's senior population. City Attorney Review: Supporting Documents: Resolution Senior Nutrition Grant Amendment (DOCX) 2013-14 Sr Nutr Council Res Exhibit A 9-16-13 (PDF) Signed Contract CM 13-546-A-1 (PDF) Updated:9/11/2013 by Shauna Britton B Packet Pg. 91 I RESOLUTION NO. 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SA BERNARDINO RATIFYING THE EXECUTION OF FAS STANDARD CONTRACT 13-546 A-1 3 (AMENDMENT NO. 1 TO CONTRACT 13-546) WITH THE COUNTY OF SAN BERNARDIN DEPARTMENT OF AGING AND ADULT SERVICES (DAAS), DIVIDING THE CONTRAC 4 INTO TWO BUDGET PERIODS: BUDGET PERIOD ONE FROM JULY 1,2013—SEPTEMBE 30, 2013 AND BUDGET TWO FROM OCTOBER 1, 2013 — JUNE 30, 2014, FOR A TOTA 5 GRANT AMOUNT OF $210,122 AND AUTHORIZING THE CITY MANAGER TO DIREC THE FINANCE DIRECTOR TO EXECUTE TWO FINANCIAL BUDGETS. 6 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY O SAN BERNARDINO AS FOLLOWS: 7 8 SECTION 1. The Mayor and Common Council hereby ratifies execution of FAS Standar 9 Agreement No. 13-546 A-1 (Amendment No. 1 to FAS Standard Agreement No. 13-546)with the County of San Bernardino, for a grant in the total amount of$210,122 ($53,289 for Budget Period One, July I 10 2013-September 30, 2013 and $156,833 for Budget Period Two, October 1, 2013-June 30, 2014) for 11 one-year period -July 1, 2013 through June 30, 2014, a copy of which is attached hereto, marked Exhibi 12 "A"and incorporated herein by reference as fully as though set forth at length. 13 SECTION 2. That the City Manager is hereby authorized to direct the Director of Finance o 14 his designee to appropriate the grant expenditures into two financial budget periods. 15 SECTION 3. The authorization granted hereunder shall expire and be void and of no furthe 16 effect if the Amendment to the Agreement is not executed by both parties and returned to the Office o 17 the City Clerk within one hundred and twenty days(120)days following effective date of the Resolution. 18 19 20 21 22 23 24 ( V) 0/) J IT , I 11*2 I RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SA BERNARDINO RATIFYING THE EXECUTION OF COUNTY CONTRACT 13-546 A-1 2 (AMENDMENT NO. 1 TO CONTRACT 13-546) WITH THE COUNTY OF SAN BERNARDIN DEPARTMENT OF AGING AND ADULT SERVICES (DAAS), DIVIDING THE CONTRACT 3 INTO TWO BUDGET PERIODS: BUDGET PERIOD ONE FROM JULY 1,2013—SEPTEMBEIR 30, 2013 AND BUDGET TWO FROM OCTOBER 1, 2013 — JUNE 30, 2014, FOR A TOTAL 4 GRANT AMOUNT OF $210,122; AUTHORIZING THE CITY MANAGER TO DIRECT THE FINANCE DIRECTOR TO EXECUTE TWO FINANCIAL BUDGETS. 5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor an 6 Common Council of the City of San Bernardino at a meeting thereof, held on the 7 day of , 2013, by the following vote,to wit: 8 Council Members: AYES NAYS ABSTAIN ABSENT 9 MARQUEZ 10 JENKINS VALDIVIA 11 SHORETT 12 KELLEY 13 JOHNSON 14 MC CAMMACK 15 16 Georgeann Hanna, City Clerk 17 The foregoing resolution is hereby approved this day of 2013. ' 18 Patrick J. Morris, Mayor 19 Approved as to Form: City of San Bernardino 20 JAMES F. PENMAN, City Attorney 21 By: 22 23 24 EXHIBIT "A" FOR COUNTY USE ONLY .� Z New FAS Vendor Code Dept. Contract Number Change Cancel CITYOFS772 `SC OOA A 13-546 A-1 ePro Vendor Number ePro Contract Number 00003036 146518 County Department Dept. Orgn. Contractors License No. Department of Aging and Adult Services OOA 210 County Department Contract Representative Telephone Total Contract Amount County of San Bernardino Gloria Perez (909)386-8145 $210,122 FAS Contract Type Rev nue Encumbered P Unencumbered Fl Other STANDARD CONTRACT If not encumbered or revenue contract type,provide reason: Commodity Code Contract Start Oate Contract End Date Original Amount Amendment Amount 95200 July 1,2013 June 30,2014 $210,122 $0 Fund Dept. Organization Appr. Obj/Rev Source GRC/PROJ/JOB No Amount Fund Dept. Organization Appr. Obj/Rev Source GRC/PROJ/JOB No. Amount $ Fund Dept. Organization Appr. Obj/Rev Source GRC/PROJ/JOB No. Amount Project Name Estimated Payment Total by Fiscal Year Elderly Nutrition Program FY Amount I/D FY Amount 1/0 THIS CONTRACT is entered into in the State of California by and between the County of San Bernardino, Department of Aging and Adult Services, hereinafter called the County, and Name City of San Bernardino hereinafter called Contractor Address 300 North D Street San Bernardino, CA 92418 Telephone Federal ID No.or Social Security No. (909)384-5434 IT IS HEREBY AGREED AS FOLLOWS: AMENDMENT NO. 1 It is hereby agreed to amend Contract No. 13-546 as follows: V. FISCAL PROVISIONS Paragraph A is amended to read as follows: A. The maximum amount of funds available for payment under this Contract shall not exceed $210,122, of which $193,007 may be federally funded, and shall be subject to availability of funds to the County, The consideration to be paid to Contractor shall be in full payment for all Contractor's services and expenses incurred in the performance hereof, including travel and per diem. Contract will be divided into two budget Auditor-ControllerIFressurer'rax Collector Use Onl ❑Contract Database 0 FAS Input Date Keyed By Page 1 of 3 periods as mandated by the State in order to comply with Federal Sequestration requirements and will apply only to Fiscal Year 2013-14. Budget Period One is for the period of July 1, 2013 through September 30, 2013. Budget Period Two is for the period of October 1, 2013 through June 30, 2014. Federal funds provided for Budget Period One cannot be transferred to Budget Period Two. A separate budget for each period of the contract is attached (ATTACHMENT 1). Funds for payment shall be made available as follows: Budget Period One Budget Period Two Total (July 1,2013-Sept 30,2013) (Oct 1,2013-June 30,2014) Congregate Meals $53,289 $156,833 $210,122 Paragraph B is amended to read as follows: B. Contractor shall be compensated on a fee-for-service basis based on the following rate and number of meals as listed below: Budget Period One Budget Period Two Total (July 1,2013-Sept 30,2013) (Oct 1,2013-June 30,2014) Congregate Meals $5.81 for 9,172 meal $5.81 for 26,994 meals $5.81 for 36,166 meals Paragraph H, Item 5 is amended to read as follows: 5. Budget revisions will only be allowed during Budget Period Two, October 1, 2013 through June 30, 2014. The final date to submit a budget revision is March 30, 2014 unless otherwise specified by the County. Paragraph J, Item 2a3 is amended to read as follows: 3) 2013-14 reports are due as follows: • Financial Close-out Reports: For the period of July 1, 2013 through September 30, 2013, report must be submitted by October 31, 2013; for the period of October 1, 2013 through June 30, 2014, report must be submitted by July 31, 2014. • Periodic Inventory Reports: For the period of July 1, 2013 through September 30, 2013, report must be submitted by October 31, 2013; for the period of October 1, 2013 to June 30, 2014, report must be 1933submitted by July 31, 2014. • Single Audit or Financial Statement: A combined report for Budget Period One and Budget Period Two must be submitted by August 1, 2014. • Schedule of Expenditures of Federal Awards (SEFA): A combined report for Budget Periods One and Two must be submitted by August 1, 2014. Paragraph R is amended to read as follows: 1. The Contractor shall provide cash or in-kind matching contributions of a minimum of$7,601 for 2013-14 which is the Title III portion of the contract multiplied by 11.11%. Matching contributions for each budget periods are as follows: Budget Period One Budget Period Two Total (July 1,2013-Sept 30,2013) (Oct 1,2013-June 30,2014) Congregate Meals $4,711 $13,863 $18,574 Page 2 of 3 2. Matching contributions must be for allowable costs as determined by CDA. Allowable costs may include, but are not limited to, rent, utilities, supplies, and personnel (volunteers), 3. Uncompensated indirect expense or Contractor-allocated overhead expenses may be claimed as an in-kind matching expense if such expenses were determined on the basis of an approved indirect cost rate plan. 4. Contractor shall identify the source and amount for all matching contributions in the Matching Funds Narrative (ATTACHMENT L). The identified matching contributions shall be reported to DAAS by the Contractor on the monthly or quarterly basis as specified in Section V, Paragraph J, a. Services of volunteers shall be valued at rates consistent with those ordinarily paid for similar work by the Contractor. If the Contractor does not have similar work, the rate shall be consistent with those in the labor market. b. All other in-kind contributions shall be valued at current market value. ATTACHMENT I — PROGRAM BUDGETS — Budget Period One from July 1. 2013 through September 30 2013 and Budget Period Two from October 1, 2013 through June 30, 2014 replace Program Budgets FY 13- 14. ATTACHMENT L — Matching Funds Narrative — Budget Period One from July 1 2013 through September 30 2013 and Budget Period Two from October 1 2013 through June 30 2014 replace Program Budgets FY 13-14. All other terms and conditions remain in full force and effect. COUNTY OF SAN BERNARDINO (Print or type name of corporation, company,contractor,etc.) ► By ► Janice Rutherford, Chair, Board of Supervisors (Authorized signature-sign in blue ink) Dated: Name (Print or type name of person signing contract) SIGNED AND CERTIFIED THAT A COPY OF THIS DOCUMENT HAS BEEN DELIVERED TO THE Title CHAIRMAN OF THE BOARD (Print or Type) Laura H. Welch Dated: Clerk of the Board of Supervisors of the County of San Bernardino By Address Deputy Approved as to Legal Form Reviewed by Contract Compliance Presented to BOS for Signature ► ► IN- Jacqueline Carey-wilson Department Head Deputy County Counsel Date Date Date APPROVED AS TO FORM: James F. Penman, City Attorney Page of i i COUNTY OF SAN BERNARDINO NUTRITION SERVICES ATTACHMENT [ PROGRAM BUDGET Provider:City of San Bernardino Period:07/01/13-09/30/13 ORIG X Amend CONGREGATE SITES C-1 ® HOME DELIVERED MEALS C-2 Section I: Prepare this section based on annual estimated cost to serve the meals. A b C=a+b Cost to Provider for the year Expenditure Category: Cash In-Kind Annual Expense 1 Personnel $30,000 $9,647 $39,647 2 Staff Travel&Training 3 Property 4 Non-Inventory Equipment 5 Consultants 6 Catered Food 7 Raw Food $25,721 $25,721 8 Other Expenses; a. Consumable Supplies $3,070 $3,070 b. Insurance c. Repair&Maintenance d. Rent/Building Space e. Utilities $11,455 $11,455 f. Vehicle Operations g. Miscellaneous 9 Indirect Cost OR 10 Nutrition Education $132 $132 Total Expenditures(add lines 1-10) $58,923 $21,102 $80,025 Revenue Sources: State funds $4,340 $4,340 Federal Funds $42,400 $42,400 NSIP $6,549 $6,549 State Special Nutrition Funds County funds Program Income $5,634 $5,634 Deferred Income Matching Cash Matching In-Kind $21,102 _ $21,102 Non-Match Cash Non-Match In-Kind Total Revenue $80,025 $80,025 Section II: Prepare this section based on estimated number of meals that will be served multiplied by meal cost per unit. D E f=d*e Estimated annual number of meals Proposed meal cost per unit Annual Budget 9,172 $5.81 $53,289 Page ] of 2 I COUNTY OF SAN BERNARDINO NUTRITION SERVICES ATTACHMENT PROGRAM BUDGET Provider:City of San Bernardino Period:10/01/13-06/30/14 ORIG X Amend_ CONGREGATE SITES C-1 ® HOME DELIVERED MEALS C-2 Section I: Prepare this section based on annual estimated cost to serve the meals. A b C=a+b Cost to Provider for the year Expenditure Category: Cash In-Kind Annual Expense 1 Personnel $120,571 $28,940 $149,511 2 Staff Travel&Training 3 Property 4 Non-Inventory Equipment 5 Consultants $15,500 $15,500 6 Catered Food 7 Raw Food $50,709 $50,709 8 Other Expenses: a. Consumable Supplies $4,930 $4,930 b. In c. Repair&Maintenance $1,500 $1,500 d. Rent/Building Space e. Utilities $34,365 $34,365 f. Vehicle Operations $1,000 $1,000 g. Miscellaneous $3,000 $3,000 9 Indirect Cost 10 Nutrition Education $438 $438 Total Expenditures(add lines 1-10) $197,648 $63,305 $260,953 Revenue Sources: State funds $12,775 $12,775 Federal Funds $124,782 $124,782 NSIP $19,276 $19,276 State Special Nutrition Funds County funds Pro ram Income $40,815 $40,815 Deferred Income Matching Cash Matching In-Kind $63,305 $63,305 Non-Match Cash Non-Match In-Kind Total Revenue $260,953 $260,953 Section II: Prepare this section based on estimated number of meals that will be served multiplied by meal cost per unit. D E f=d*e Estimated annual number of meals Proposed meal cost per unit Annual Budget 26,994 $5.81 $156,833 Page 2 of 2 i i 1 , ATTACHMENT L 6 i COUNTY OF SAN BERNARDINO NUTRITION SERVICES Matching Funds Narrative i Provider: City of San Bernardino Period:07/01/13-09/30/13 ORIG X Amend_ CONGREGATE SITES C-I HOME DELIVERED MEALS C-2 0 Provide justification, rates, comments, descriptions, etc. for the required 11.11% of the total proposed contract amount in matching funds whether in cash or in-kind. Matching funds may not be fees for services, client donations or program income as defined by 45 CFR 74.41 match. Line Item Rate Annual Amount Description/Justification Personnel $8.70 $9,647 Senior volunteers are used at the 5th Street, Perris Hill, and Highland Senior Centers that help with the preparation and serving of the Senior Nutrition meal. The $8.70 rate is the wage only paid to City Kitchen Helpers (and additional 5.3& includes benefits). [39 approx. hours each month @$8.70=339.30 x 9 employees= $3,053.70 x 3 months =$9,161 +$486 benefits]: First Period Contract. Utilities $11,455 The City's January-December 2012 Utilities bills for the Fifth Street Senior Center, Perris Hill Senior Center, Lytle Creek Center, and Hernandez Center were used as the benchmark for this in-kind contribution. The electric, gas, and domestic water use bills were totaled by meal site.Two multipliers were developed for each site: one considered the amount of building square footage for the facilities amenities specifically obligated to the Senior Nutrition Program(Kitchen, Dining Room, Restrooms, Common Areas, Office, etc.)as a percentage of the total building square footage and the second was established as a percentage of time for the Program preparation, meal serving, and cleanup in comparison to each meal sites total operating time.The annual utilities in- kind contributions for both the Enterprise and Highland Senior Center sites were inferred from like City sites at$10,000. (This does not include in-kind match for custodial services and building maintenance.)This figure is 25%of the annual projected costs for the First Period of the contract. Page 1 of 2 O ATTACHMENT L COUNTY OF SAN BERNARDINO NUTRITION SERVICES Matching Funds Narrative Provider:City of San Bernardino Period: 10/01/13—06/30/14 ORIG X Amend_ CONGREGATE SITES C-I ® HOME DELIVERED MEALS C-2 El Provide justification, rates, comments, descriptions, etc. for the required 11.11% of the total proposed contract amount in matching funds whether in cash or in-kind. Matching funds may not be fees for services, client donations or program income as defined by 45 CFR 74.41 match. Line Item Rate Annual Description/Justification Amount Line Item Rate Annual Amount Description/Justification Personnel $8.70 $28,940 Senior volunteers are used at the 5"�Street, Perris Hill, and Highland Senior Centers that help with the preparation and serving of the Senior Nutrition meal. The$8.70 rate is the wage only paid to City Kitchen Helpers (an additional 5.3% includes benefits). [39 approx. hours each month @ $8.70 = 339.30 x 9 employees = $3,053.70 x 9 months = $27,483 + $1,457 benefits]: Second Period Contract Utilities $34,365 The City's January-December 2012 Utilities bills for the Fifth Street Senior Center, Perris Hill Senior Center, Lytle Creek Center, and Hernandez Center were used as the benchmark for this in-kind contribution. The electric, gas, and domestic water use bills were totaled by meal site. Two multipliers were developed for each site: one considered the amount of building square footage for the facilities amenities specifically obligated to the Senior Nutrition Program (Kitchen, Dining Room, Restrooms, Common Areas, Office, etc.) as a percentage of the total building square footage and the second was established as a percentage of time for the Program preparation, meal serving, and cleanup in comparison to each meal sites total operating time. The annual utilities in- kind contributions for both the Enterprise and Highland Senior Center sites were inferred from like City sites at $10,000. (This does not include in-kind match for custodial services and building maintenance.) This figure is 75% of the annual projected costs for the Second Period of the contract. Page 2 of 2 I RESOLUTION NO. , . o 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO RATIFYING THE EXECUTION OF FAS STANDARD CONTRACT 13-546 A- r 3 (AMENDMENT NO. 1 TO CONTRACT 13-546) WITH THE COUNTY OF SAN BERNARDIN DEPARTMENT OF AGING AND ADULT SERVICES (DAAS), DIVIDING THE CONTRACT -- 4 INTO TWO BUDGET PERIODS: BUDGET PERIOD ONE FROM JULY 1,2013—SEPTEMBER o 30, 2013 AND BUDGET TWO FROM OCTOBER 1, 2013 — JUNE 30, 2014, FOR A TOTAL Z r 5 GRANT AMOUNT OF $210,122 AND AUTHORIZING THE CITY MANAGER TO DIREC THE FINANCE DIRECTOR TO EXECUTE TWO FINANCIAL BUDGETS. 0 c 6 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF a SAN BERNARDINO AS FOLLOWS: -- 7 SECTION 1. The Mayor and Common Council hereby ratifies execution of FAS Standard 8 Agreement No. 13-546 A-1 (Amendment No. 1 to FAS Standard Agreement No. 13-546)with the Count Z = 9 of San Bernardino, for a grant in the total amount of$210,122 ($53,289 for Budget Period One, July 1 ly 0 10 2013-September 30, 2013 and $156,833 for Budget Period Two, October 1, 2013-June 30, 2014) for a .0 r 11 one-year period-July 1, 2013 through June 30, 2014, a copy of which is attached hereto, marked Exhibit Z L 0 12 "A"and incorporated herein by reference as fully as though set forth at length. 13 SECTION 2. That the City Manager is hereby authorized to direct the Director of Finance o N 14 his designee to appropriate the grant expenditures into two financial budget periods. d SECTION 3. The authorization granted hereunder shall expire and be void and of no furthe 15 = d effect if the Amendment to the Agreement is not executed by both parties and returned to the Office of E 16 a w _ the City Clerk within one hundred and twenty days(120)days following effective date of the Resolution. P 17 c 18 /// Z 19 0 20 Cn 0 21 0 N 22 .i+ C 23 = r 24 a Packet Pg. 92 S.G.a I RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SA BERNARDINO RATIFYING THE EXECUTION OF COUNTY CONTRACT 13-546 A-1 0 2 (AMENDMENT NO. 1 TO CONTRACT 13-546) WITH THE COUNTY OF SAN BERNARDIN DEPARTMENT OF AGING AND ADULT SERVICES (DAAS), DIVIDING THE CONTRACT ; INTO TWO BUDGET PERIODS: BUDGET PERIOD ONE FROM JULY 1,2013—SEPTEMBERo 3 30, 2013 AND BUDGET TWO FROM OCTOBER 1, 2013 — JUNE 30, 2014, FOR A TOTAL GRANT AMOUNT OF $210,122; AUTHORIZING THE CITY MANAGER TO DIRECT THE 4 FINANCE DIRECTOR TO EXECUTE TWO FINANCIAL BUDGETS. z c 5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and E 6 Common Council of the City of San Bernardino at a meeting thereof, held on the E E a 7 day of ,2013,by the following vote,to wit: a 8 Council Members: AYES NAYS ABSTAIN ABSENT d r 9 MARQUEZ � JENKINS 10 0 VALDIVIA L 11 z SHORETT 0 12 = KELLEY co 13 ti JOHNSON N 14 MC CAMMACK E 15 16 Georgeann Hanna, City Clerk E The foregoing resolution is hereby approved this day of ,2013. 17 _ 0 18 Patrick J. Morris,Mayor 0 z 19 City of San Bernardino 0 Approved as to Form: c 20 JAMES F. PENMAN, City Attorney Cn 0 w 21 By: 0 d 22 23 L) 24 a Packet Pg,93_! 5.G.b EXHIBIT "A" FOR COUNTY USE ONLY New FAS Vendor Code Dept. Contract Number W'r BE Change CITYOFS772 SC OOA A 13-546 A-1 C Cancel ca ePro Vendor Number ePro Contract Number U 00003036 146518 County Department Dept. Orgn. Contractor's License No. Department of Aging and Adult Services OOA 210 -- County Department Contract Representative Telephone Total Contract Amount 6 County of San Bernardino Gloria Perez (909)386-8145 $210,122 Z r c FAS Contract Type d Revenue M Encumbered Unencumbered F Other: E If not encumbered or revenue contract e,proylide reason: STANDARD CONTRACT aa) Commodity Code Contract Start Date Contract End Date Original Amount Amendment Amount Q 95200 July 1,2013 June 30,2014 $210,122 $0 Fund Dept, Organization Appr. Obj/Rev Source GRC/PROJ/JOB No Amount d $ � LO Fund Dept. Organization Appr. Obj/Rev Source GRClPROJ/JOB No. Amount ci Fund Dept. Organization Appr. Obj/Rev Source GRC/PROJ/JOB No. Amount R $ C9 Project Name Estimated Payment Total by Fiscal Year Elderly Nutrition Program FY Amount I/D FY Amount I/D L Z 0 .E THIS CONTRACT is entered into in the State of California by and between the County of San Bernardino, Department of N Aging and Adult Services, hereinafter called the County, and r r` Name City of San Bernardino hereinafter called Contractor Address 300 North D Street San Bernardino, CA 92418 a Telephone Federal ID No.or Social Security No. (909)384-5434 X IT IS HEREBY AGREED AS FOLLOWS: w N d AMENDMENT NO. 1 — U C It is hereby agreed to amend Contract No. 13-546 as follows: 0 0 U V. FISCAL PROVISIONS Z Paragraph A is amended to read as follows: c`- A. The maximum amount of funds available for payment under this Contract shall not exceed $210,122, of which $193,007 may be federally funded, and shall be subject to availability of funds to the County. The A consideration to be paid to Contractor shall be in full payment for all Contractor's services and expenses o incurred in the performance hereof, including travel and per diem. Contract will be divided into two budget N c d E ♦ Auditor-Confroffer/rressurer Tax Collector Use On! V ❑Contract Database ❑FAS Input Date Keyed By Q Page 1 o£3 Packet Pg. 94 i 5.G.b periods as mandated by the State in order to comply with Federal Sequestration requirements and will = apply only to Fiscal Year 2013-14. Budget Period One is for the period of July 1, 2013 through September o 30, 2013. Budget Period Two is for the period of October 1, 2013 through June 30, 2014. Federal funds provided for Budget Period One cannot be transferred to Budget Period Two. A separate budget for each :E r period of the contract is attached (ATTACHMENT 1). Funds for payment shall be made available as follows: Budget Period One Budget Period Two Total z (July 1,2013-Sept 30,2013) (Oct 1,2013-June 30,2014) Congregate Meals $53,289 $156,833 $210,122 v E Paragraph B is amended to read as follows: Q B. Contractor shall be compensated on a fee-for-service basis based on the following rate and number of Q meals as listed below: LO Budget Period One Budget Period Two Total `' (July 1,2013-Sept 30,2013) (Oct 1,2013-June 30,2014) m L Congregate Meals $5.81 for 9,172 meal $5.81 for 26,994 meals $5.81 for 36,166 meals c 0 L .4+ Paragraph H, Item 5 is amended to read as follows: z 5. Budget revisions will only be allowed during Budget Period Two, October 1, 2013 through o June 30, 2014. The final date to submit a budget revision is March 30, 2014 unless otherwise specified by the County. Paragraph J, Item 2a3 is amended to read as follows: 3) 2013-14 reports are due as follows: M • Financial Close-out Reports: For the period of July 1, 2013 through September 30, 2013, report must be submitted by October 31, 2013; for the period of October 1, 2013 through June 30, 2014, report must be submitted by July 31, Q 2014. r • Periodic Inventory Reports: For the period of July 1, 2013 through September 30, x 2013, report must be submitted by October 31, 2013; for the period of October 1, w 2013 to June 30, 2014, report must be 1933submitted by July 31, 2014. • Single Audit or Financial Statement: A combined report for Budget Period One and Budget Period Two must be submitted by August 1, 2014. 0 • Schedule of Expenditures of Federal Awards (SEFA): A combined report for Budget Periods One and Two must be submitted by August 1, 2014. z Paragraph R is amended to read as follows: in v 1, The Contractor shall provide cash or in-kind matching contributions of a minimum of$7,601 for 2013-14 which is the Title III portion of the contract multiplied by 11.11%. Matching c contributions for each budget periods are as follows: N Budget Period One Budget Period Two Total (July 1,2013-Sept 30,2013) (Oct 1,2013-June 30,2014) v co Congregate Meals $4,711 $13,863 $18,574 Q Page 2 of 3 Packet Pg. 95 5.G.b 2. Matching contributions must be for allowable costs as determined by CDA. Allowable costs may include, but are not limited to, rent, utilities, supplies, and personnel (volunteers), .o 3. Uncompensated indirect expense or Contractor-allocated overhead expenses may be 0 claimed as an in-kind matching expense if such expenses were determined on the basis of an approved indirect cost rate plan. 4. Contractor shall identify the source and amount for all matching contributions in the o Matching Funds Narrative (ATTACHMENT Q. The identified matching contributions shall be z reported to DAAS by the Contractor on the monthly or quarterly basis as specified in Section d V, Paragraph J. E a. Services of volunteers shall be valued at rates consistent with those ordinarily paid for similar work by the Contractor. If the Contractor does not have similar work, the E rate shall be consistent with those in the labor market. < T b. All other in-kind contributions shall be valued at current market value. Q v ATTACHMENT I — PROGRAM BUDGETS — Bud et Period One from July 1 2013 through September 30 � 2013 and Budget Period Two from October 1, 2013 through June 30, 2014 replace Program Budgets FY 13- 14. 0 ATTACHMENT L — Matching Funds Narrative — Budget Period One from July 1, 2013 through September 30 2013 and Budget Period Two from October 1 2013 through June 30 2014 replace Program Budgets FY 0 Z 13-14. L 0 'c All other terms and conditions remain in full force and effect. r` COUNTY OF SAN BERNARDINO (Print or type name of corporation,company,contractor,etc.) M T_ f► By ► co Janice Rutherford,Chair, Board of Supervisors (Authorized signature-sign in blue ink) o� Q Dated: Name (Print or type name of person signing contract) SIGNED AND CERTIFIED THAT A COPY OF THIS w DOCUMENT HAS BEEN DELIVERED TO THE Title y CHAIRMAN OF THE BOARD (Print or Type) Laura H.Welch Dated: — Clerk of the Board of Supervisors of the County of San Bernardino 0 L) By Address Deputy z L Approved as to Legal Form Reviewed by Contract Compliance Presented to BOS for Signature M � , • Jacqueline Carey-Wilson Department Head N Deputy County Counsel CD Date Date Date U Q Page 3 of 3 Packet Pg. 96 5.G.b ATTACHMENT COUNTY OF SAN BERNARDINO NUTRITION SERVICES PROGRAM BUDGET c Provider:City of San Bernardino Period:07/01/13-09/30/13 ORIG X Amend 2 CONGREGATE SITES C-1 ® HOME DELIVERED MEALS C-2 ❑ ;� Section I: Prepare this section based on annual estimated cost to serve the meals. A b C=a+b z Cost to Provider for the year Expenditure Category: Cash in-Kind Annual Expense 1 Personnel $30,000 $9,647 $39,647 c 2 Staff Travel&Training E 3 Property Q 4 Non-Inventory Equipment 5 Consultants Q 6 Catered Food C° v 7 Raw Food $25,721 $25,721 'n M 8 Other Expenses: r a. Consumable Supplies $3,070 $3,070 cc b. Insurance C? c. Repair&Maintenance c d. Rent/Building Space o e. Utilities $11,455 $11,455 f. Vehicle Operations Z g. Miscellaneous o 9 Indirect Cost m 10 Nutrition Education $132 $132 to Total Expenditures(add lines 1-10) $58,923 $21,102 1 $80,025 ti N Revenue Sources: State funds $4,340 $4,340 M Federal Funds $42,400 $42,400 m NSIP $6,549 $6,549 State Special Nutrition Funds Q County funds Program Income $5,634 $5,634 _ K Deferred Income uJ Matching Cash Matching In-Kind $21,102 $21,102 Non-Match Cash Non-Match In-Kind Total Revenue $80,025 $80,025 0 U r Section II: Prepare this section based on estimated number of meals that will be served z Cn multiplied by meal cost per unit. D E f=d*e c Estimated annual number of meals Proposed meal cost per unit Annual Budget h+ 9,172 $5.81 $53,289 Pagel of 2 E t U r Q Packet Pg. 97 S.G.b ATTACHMENT COUNTY OF SAN BERNARDINO NUTRITION SERVICES PROGRAM BUDGET 0 Provider: City of San Bernardino Period:10/01/13-06/30/14 ORIG X Amend_ .2 CONGREGATE SITES C-1 ® HOME DELIVERED MEALS C-2 ❑ Section I: Prepare this section based on annual estimated cost to serve the meals. IY r A b C=a+b 0 Z Cost to Provider for the year = Expenditure Category: Cash In-Kind Annual Expense 1 Personnel $120,571 $28,940 $149,511 2 Staff Travel&Training m 3 Property Q 4 Nan-Inventory Equipment r 5 Consultants $15,500 $15,500 Q 6 Catered Food v 7 Raw Food $50,709 $50,709 `n 8 Other Expenses: a. Consumable Supplies $4,930 $4,930 b. Insurance �`ry c. Repair&Maintenance $1,500 $1,500 c 0 d. Rent/Building Space e. Utilities $34,365 $34,365 f. Vehicle Operations $1,000 $1,000 Z g. Miscellaneous $3,000 $3,000 p 9 Indirect Cost = a� 10 Nutrition Education $438 $438 Total Expenditures(add lines 1-10) $197,648 $63,305 $260,953 ti N Revenue Sources: _ State funds $12,775 $12,775 Federal Funds $124,782 $124,782 m NSIP $19,276 $19,276 c� State Special Nutrition Funds Q County funds Program Income $40,815 $40,815 x Deferred Income w Matching Cash (A Matching In-Kind $63,305 $63,305 Non-Match Cash Non-Match In-Kind Total Revenue $260,953 $260,953 U .r 0 Section II: Prepare this section based on estimated number of meals that will be served Z U) multiplied by meal cost per unit. D E f=d*e M Estimated annual number of meals Proposed meal cost per unit Annual Budget N 26,994 $5.81 $156,833 .- c Page 2 of 2 0 1= s v w Q Packet Pg. 98 S.G.b ATTACHMENT L COUNTY OF SAN BERNARDINO NUTRITION SERVICES = Matching Funds Narrative U Provider: City of San Bernardino Period:07/01/13.09/30/13 ORIG_X_ Amend CONGREGATE SITES C-1 HOME DELIVERED MEALS C-2 W T O Z Provide justification, rates, comments, descriptions, etc. for the required 11.11% of the = total proposed contract amount in matching funds whether in cash or in-kind. Matching funds may not be fees for services, client donations or program income as defined by 45 CFR 74.41 match. Q Line Item Rate Annual Amount Description/Justification Q Personnel $8.70 $9,647 Senior volunteers are used at the 5th d Street, Perris Hill, and Highland Senior Cl) Centers that help with the preparation and serving of the Senior Nutrition meal. The $8.70 rate is the wage only paid to City Kitchen Helpers (and additional 5.3& includes benefits). [39 approx. hours each month @$8.70=339.30 x 9 employees= $3,053.70 x 3 months = $9,161 +$486 Z benefits]: First Period Contract. L Utilities $11,455 The City's January-December 2012 Utilities 0 bills for the Fifth Street Senior Center, In Perris Hill Senior Center, Lytle Creek Center, and Hernandez Center were used as the benchmark for this in-kind contribution. The electric,gas, and domestic water use bills were totaled by meal site,Two multipliers were developed cfl for each site: one considered the amount of C4 building square footage for the facilities Q amenities specifically obligated to the Senior Nutrition Program(Kitchen, Dining t Room, Restrooms, Common Areas, Office, w etc.)as a percentage of the total building N square footage and the second was D! established as a percentage of time for the — Program preparation, meal serving, and cleanup n comparison to each meal sites p p o total operating time.The annual utilities in- U kind contributions for both the Enterprise and Highland Senior Center sites were Z inferred from like City sites at$10,000. N (This does not include in-kind match for custodial services and building maintenance.)This figure is 25%of the c annual projected costs for the First Period c� of the contract. W E Page 1 of 2 s c� Q Packet Pg. 99 S.G.b ATTACHMENT L COUNTY OF SAN BERNARDINO NUTRITION SERVICES Matching Funds Narrative o w Provider:City of San Bernardino Period: 10/01/13—06/30/14 ORIG X Amend_ v CONGREGATE SITES C-1 ® HOME DELIVERED MEALS C-2 El T Provide justification, rates, comments, descriptions, etc. for the required 11.11% of the Zo total proposed contract amount in matching funds whether in cash or in-kind. Matching funds may not be fees for services, client donations or program income as defined by E 45 CFR 74.41 match. _ E a Line Item Rate Annual Description/Justification Q Amount v Line Item Rate Annual Amount Description/Justification U? Personnel $8.70 $28,940 Senior volunteers are used at the 5 Street, r Perris Hill, and Highland Senior Centers = that help with the preparation and serving P of the Senior Nutrition meal. The$8.70 rate is the wage only paid to City Kitchen o Helpers (an additional 5.3% includes L benefits). [39 approx. hours each month @ 3 $8.70 = 339.30 x 9 employees = $3,053.70 Z x 9 months = $27,483 + $1,457 benefits]: o Second Period Contract = Utilities $34,365 The City's January-December 2012 Utilities U) bills for the Fifth Street Senior Center, r Perris Hill Senior Center, Lytle Creek Center, and Hernandez Center were used as the benchmark for this in-kind ch contribution. The electric, gas, and domestic water use bills were totaled by meal site. Two multipliers were developed `; for each site: one considered the amount of `t building square footage for the facilities E amenities specifically obligated to the x Senior Nutrition Program (Kitchen, Dining w Room, Restrooms, Common Areas, Office, W w etc.) as a percentage of the total building square footage and the second was established as a percentage of time for the :3 Program preparation, meal serving, and cleanup in comparison to each meal sites total operating time. The annual utilities in- z kind contributions for both the Enterprise L and Highland Senior Center sites were U) inferred from like City sites at $10,000, (This does not include in-kind match for A custodial services and building c N maintenance.) This figure is 75% of the annual projected costs for the Second Period of the contract. E AMW t U Page 2 of 2 Q Packet Pg. 100 EXHIBIT "A" FOR COUNTY USE ONLY New FAS Vendor Code Dept. Contract Number CBE uN`a Change SC CITYOFS772 OOA 13-546 A-1 LJ Cancel ePro Vendor Number ePro Contract Number 00003036 146518 C County Department Dept. Orgn. Contractor's License No. 0 Department of Aging and Adult Services OOA 210 County Department Contract Representative Telephone Total Contract Amount r County of San Bernardino Gloria Perez (909) 386-8145 $210,122 FAS Contract Type Rev nue M Encumbered El Unencumbered F1 Other: o STANDARD CONTRACT If not encumbered or revenue contract type,provide reason: 1 Z r c Commodity Code Contract Start Date Contract End Date Original Amount Amendment Amount N E 95200 July 1,2013 June 30,2014 $210,122 $0 0 Fund Dept. Organization Appr. Obj/Rev Source GRC/PROJ/JOB No Amount m $ Q Fund Dept. Organization Appr. Obj/Rev Source GRCIPROJ/JOB No. Amount $ Q Fund Dept. Organization Appr. Obj/Rev Source GRClPROJ/JOB No. Amount $ M Project Name Estimated Payment Total by Fiscal Year Elderly Nutrition Program FY Amount uD FY Amount IrD ''Lnn V _ r- 0 THIS CONTRACT is entered into in the State of California by and between the County of San Bernardino, Department of z Aging and Adult Services, hereinafter called the County, and o_ Name as City of San Bernardino hereinafter called Contractor U) Address 300 North D Street N_ San Bernardino, CA 92418 Telephone Federal ID No.or Social Security No, Q (909)384-5434 co IT IS HEREBY AGREED AS FOLLOWS: AMENDMENT NO. 1 U It is hereby agreed to amend Contract No. 13-546 as follows: 0 V. FISCAL PROVISIONS 0 Paragraph A is amended to read as follows: _ A. The maximum amount of funds available for payment under this Contract shall not exceed $210,122, of N which $193,007 may be federally funded, and shall be subject to availability of funds to the County. The C consideration to be paid to Contractor shall be in full payment for all Contractor's services and expenses E incurred in the performance hereof, including travel and per diem. Contract will be divided into two budget <C Auditor-Controller/Treasurer Tax Collector Use On! t7 Contract Database ❑FAS Input Date Keyed By Page 1 of 3 Packet P g. 101 5.G.c periods as mandated by the State in order to comply with Federal Sequestration requirements and will apply only to Fiscal Year 2013-14. Budget Period One is for the period of July 1, 2013 through September 30, 2013. Budget Period Two is for the period of October 1, 2013 through June 30, 2014. Federal funds provided for Budget Period One cannot be transferred to Budget Period Two. A separate budget for each period of the contract is attached (ATTACHMENT 1). Funds for payment shall be made available as o follows: U Budget Period One Budget Period Two Total (July 1,2013--Sept 30,2013) (Oct 1,2013-June 30,2014) Congregate Meals $53,289 $156,833 $210,122 z r 0 Paragraph B is amended to read as follows: B. Contractor shall be compensated on a fee-for-service basis based on the following rate and number of meals as listed below: Q Budget Period One Budget Period Two Total a (July 1,2013-Sept 30,2013) (Oct 1,2013-June 30,2014) d' u7 Congregate Meals $5.81 for 9,172 meal $5.81 for 26,994 meals $5.81 for 36,166 meals M c L Paragraph H, Item 5 is amended to read as follows: _ 5. Budget revisions will only be allowed during Budget Period Two, October 1, 2013 through 2 June 30, 2014. The final date to submit a budget revision is March 30, 2014 unless otherwise specified by the County. z L Paragraph J, Item 2a3 is amended to read as follows: ° 3) 2013-14 reports are due as follows: in • Financial Close-out Reports: For the period of July 1, 2013 through September 30, 2013, report must be submitted by October 31, 2013; for the period of N October 1, 2013 through June 30, 2014, report must be submitted by July 31, 2014. Q • Periodic Inventory Reports: For the period of July 1, 2013 through September 30, 2013, report must be submitted by October 31, 2013; for the period of October 1, M 2013 to June 30, 2014, report must be 1933submitted by July 31, 2014. • Single Audit or Financial Statement: A combined report for Budget Period One and Budget Period Two must be submitted by August 1, 2014. • Schedule of Expenditures of Federal Awards (SEFA): A combined report for �o Budget Periods One and Two must be submitted by August 1, 2014. a� Paragraph R is amended to read as follows: U) 1. The Contractor shall provide cash or in-kind matching contributions of a minimum of$7,601 for 2013-14 which is the Title III portion of the contract multiplied by 11.11%. Matching contributions for each budget periods are as follows: U Budget Period One Budget Period Two Total Q (July 1,2013-Sept 30,2013) (Oct 1,2013-June 30,2014) Congregate Meals $4,711 $13,863 $18,574 Page 2 of 3 Packet Pg. 102 5.G.c 2. Matching contributions must be for allowable costs as determined by CDA. Allowable costs may include, but are not limited to, rent, utilities, supplies, and personnel (volunteers). 3. Uncompensated indirect expense or Contractor-allocated overhead expenses may be claimed as an in-kind matching expense if such expenses were determined on the basis of an approved indirect cost rate plan. 4. Contractor shall identify the source and amount for all matching contributions in the .2 Matching Funds Narrative (ATTACHMENT Q. The identified matching contributions shall be M reported to DAAS by the Contractor on the monthly or quarterly basis as specified in Section V, Paragraph J. 6 a. Services of volunteers shall be valued at rates consistent with those ordinarily paid z for similar work by the Contractor. If the Contractor does not have similar work, the rate shall be consistent with those in the labor market. E b. All other in-kind contributions shall be valued at current market value. Q ATTACHMENT I — PROGRAM BUDGETS — Budget Period One from July 1, 2013 through September 30, Q m 2013 and Budget Period Two from October 1 2013 through June 30 2014 replace Program Budgets FY 13- 14. ATTACHMENT L — Matching Funds Narrative — Budget Period One from July 1 2013 through September 30 2013 and Budget Period Two from October 1 2013 through June 30, 2014 replace Program Budgets FY c 13-14. g All other terms and conditions remain in full force and effect. z L COUNTY OF SAN BERNARDINO San �cyrjadld`o 0 (Print or tyN hame f Lo=- ration,company,contractor,etc.) N ► By f' N Janice Rutherford, Chair, Board of Supervisors (A horized signature-sign in blue ink) �— Dated: Name (P nt or type namel of person signing contract) SIGNED AND CERTIFIED THAT A COPY OF THIS `n DOCUMENT HAS BEEN DELIVERED TO THE Title i (q'jq'/yf /)!f CHAIRMAN OF THE BOARD Prin or Type) Laura H.Welch Dated: 7 V .r Cleric of the Board of Supervisors ra of the County of San Bernardino o By Address Add Deputy d Approved as to Legal Form Reviewed by Contract Compliance Presented to SOS for Signature Cn _ ► ► Jacqueline Carey-Wilson Department Head t Deputy County Counsel .r Date Date Date Q i Page 3 of 3 Packet Pg. 103 5.G.c ATTACHMENT COUNTY OF SAN BERNARDINO NUTRITION SERVICES PROGRAM BUDGET Provider:City of San Bernardino Period:07/01/13-09/30/13 ORIG X Amend CONGREGATE SITES C-1 ® HOME DELIVERED MEALS C-2 ❑ c 0 Section I: Prepare this section based on annual estimated cost to serve the meals. U A b C=a+b 0 Cost to Provider for the year 0= Expenditure Category: Cash In-Kind Annual Expense 1 Personnel $30,000 $9,647 $39,647 0 Z 2 Staff Travel&Training = 3 Property E 4 Non-Inventory Equipment 5 Consultants d 6 Catered Food E Q 7 Raw Food $25,721 $25,721 8 Other Expenses: Q a. Consumable Supplies $3,070 $3,070 b. Insurance M c. Repair&Maintenance d. Rent/Building Space e. Utilities $11,455 $11,455 L f. Vehicle Operations 0 g. Miscellaneous o 9 Indirect Cost 0 10 Nutrition Education $132 $132 Z Total Expenditures(add lines 1-10) $58,923 $21,102 $80,025 0 m Revenue Sources: N State funds $4,340 $4,340 Federal Funds $42,400 $42,400 r' co NSIP $6,549 $6,549 F4- State Special Nutrition Funds Q County funds Program Income $5,634 $5,634 11 Deferred Income c� Matching Cash Matching In-Kind $21,102 $21,102 U Non-Match Cash Non-Match In-Kind Total Revenue $80,025 $80,025 0 0 U Section II: Prepare this section based on estimated number of meals that will be served C multiplied by meal cost per unit. in D E f=d*e aa) Estimated annual number of meals Proposed meal cost per unit Annual Budget t 9,172 $5.81 $53,289 w Page 1 of 2 Q Packet Pg. 104 5.G.c I ATTACHMENT COUNTY OF SAN BERNARDINO NUTRITION SERVICES PROGRAM BUDGET Provider:City of San Bernardino Period:10/01/13-06/30/14 ORIG x Amend CONGREGATE SITES C-1 ® HOME DELIVERED MEALS C-2 ❑ O Section 1: Prepare this section based on annual estimated cost to serve the meals. CU A b C=a+b +' ca Cost to Provider for the year Expenditure Category: Cash In-Kind Annual Expense 1 Personnel $120,571 $28,940 $149,511 Z 2 Staff Travel&Training = 3 Property m E 4 Non-Inventory Equipment _ 5 Consultants $15,500 $15,500 6 Catered Food E 7 Raw Food $50,709 $50,709 8 Other Expenses: Q a. Consumable Supplies $4,930 $4,930 b. Insurance `n c. Repair&Maintenance $1,500 $1,500 d. Rent/Building Space e. Utilities $34,365 $34,365 f. Vehicle Operations $1,000 $1,000 r_ g. Miscellaneous $3,000 $3,000 0 9 Indirect Cost _ w 10 Nutrition Education $438 $438 Z Total Expenditures(add lines 1-10) $197,648 $63,305 $260,953 p E Q Revenue Sources: U) State funds $12,775 $12,775 Federal Funds $124,782 $124,782 r NSIP $19,276 $19,276 State Special Nutrition Funds County funds Program Income $40,815 $40,815 Deferred Income cb Matching Cash Matching In-Kind $63,305 $63,305 V Non-Match Cash Non-Match In-Kind Total Revenue $260,953 $260,953 0 O U Section II: Prepare this section based on estimated number of meals that will be served multiplied by meal cost per unit. in D E f=d*e = Estimated annual number of meals Proposed meal cost per unit Annual Budget d E 26,994 $5.81 $156,833 U Page 2 of 2 Q Packet Pg. 105 5.G.c ATTACHMENT L COUNTY OF SAN BERNARDINO NUTRITION SERVICES Matching Funds Narrative Provider: City of San Bernardino Period:07/01/13-09130/13 ORIG X_ Amend O CONGREGATE SITES C-1 HOME DELIVERED MEALS C-2 El v Provide justification, rates, comments, descriptions, etc. for the required 11.11% of the total proposed contract amount in matching funds whether in cash or in-kind. Matching funds may not be fees for services, client donations or program income as defined by Z 45 CFR 74.41 match. c a� E Line Item Rate Annual Amount Descri tion/Justification m E Personnel $8.70 $9,647 Senior volunteers are used at the 5th Q Street, Perris Hill, and Highland Senior Centers that help with the preparation and Q serving of the Senior Nutrition meal. The 14 $8.70 rate is the wage only paid to City Kitchen Helpers (and additional 5.3& includes benefits). [39 approx. hours each c month @$8.70 =339.30 x 9 employees= $3,053.70 x 3 months= $9,161 +$486 benefits]: First Period Contract. o Utilities $11,455 The City's January-December 2012 Utilities bills for the Fifth Street Senior Center, z Perris Hill Senior Center, Lytle Creek L Center, and Hernandez Center were used a as the benchmark for this in-kind = O contribution. The electric, gas,and domestic water use bills were totaled by meal site.Two multipliers were developed for each site: one considered the amount of building square footage for the facilities amenities specifically obligated to the Q Senior Nutrition Program (Kitchen, Dining Room, Restrooms, Common Areas, Office, etc.)as a percentage of the total building t'- square footage and the second was established as a percentage of time for the Program preparation, meal serving, and m cleanup in comparison to each meal sites total operating time. The annual utilities in- O kind contributions for both the Enterprise U and Highland Senior Center sites were a inferred from like City sites at$10,000. rn (This does not include in-kind match for custodial services and building r maintenance.)This figure is 25% of the annual projected costs for the First Period E of the contract. Page 1 of 2 Q i Packet Pg. 106 5.G.c ATTACHMENT L COUNTY OF SAN BERNARDINO NUTRITION SERVICES Matching Funds Narrative Provider:City of San Bernardino Period: 10/01/13—06/30/14 ORIG X Amend CONGREGATE SITES C-I ® HOME DELIVERED MEALS C-2 o cc Provide justification, rates, comments, descriptions, etc. for the required 11.11% of the total proposed contract amount in matching funds whether in cash or in-kind. Matching -- funds may not be fees for services, client donations or program income as defined by o 45 CFR 74.41 match. Z E Line Item Rate Annual Description/Justification Amount E d Line Item Rate Annual Amount Description/Justification Personnel $8.70 $28,940 Senior volunteers are used at the_5 Street, .� Perris Hill, and Highland Senior Centers co that help with the preparation and serving of the Senior Nutrition meal. The$8.70 rate is the wage only paid to City Kitchen Helpers (an additional 5.3% includes benefits). [39 approx. hours each month @ ca $8.70 = 339.30 x 9 employees = $3,053.70 = x 9 months = $27,483 + $1,457 benefits]: Second Period Contract r Utilities $34,365 The City's January-December 2012 Utilities z bills for the Fifth Street Senior Center, o Perris Hill Senior Center, Lytle Creek Center, and Hernandez Center were used cn as the benchmark for this in-kind contribution. The electric, gas, and domestic water use bills were totaled by meal site. Two multipliers were developed for each site: one considered the amount of Q building square footage for the facilities co amenities specifically obligated to the ,ii Senior Nutrition Program (Kitchen, Dining A Room, Restrooms, Common Areas, Office, etc.) as a percentage of the total building U square footage and the second was established as a percentage of time for the �T, Program preparation, meal serving, and = cleanup in comparison to each meal sites cv total operating time. The annual utilities in- (D kind contributions for both the Enterprise C and Highland Senior Center sites were inferred from like City sites at $10,000. (This does not include in-kind match for = m custodial services and building E maintenance.) This figure is 75% of the annual projected costs for the Second f° Period of the contract. d Page 2 of 2 Packet Pg. 107