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Orange County - 1975-10-23
.r f' 2.. 3 4' Si 6 t, I: 8 9, 10 11 12 13 ' 1 •i ' 18 19 20 21 `` 22 23 24 25 26 c 4 27 a 28 0 It. Q. 1 l �J i i RESOLUTION OF THE BOARD OF SUPERVISORS*OF ORANGE COUNTY, CALIFORNIA January 18, 1983 Ott motion of Supervisor duly sEconded end carried, the xollc,cring Resolution was -adopte0: BE IT RESOLVED that this Board hereby: 1. Approves the wE.iver that the County be.named as an add4 tional obliaee on the fidelity bond on the 1982-83 revenue sharing agreement between the County of -orange and the City of Huntington Beach/Seniors' Outreach Program. 2. Authorizes the Clerk of this Board to execute the -agreenment u:] bt-Srialf of the PO--rd of-' Super i svrs. AYES: SUPERVISORS HARRIETT M. WIEDER, BRUCE NESTANME, RALPH B. CLARK, TH014AS F. RILEY, AND ROGER R. STANTON NOES: SUPERVISORS NONE ABSENT: SUPERVISORS NONE STATE OF CALIFORNIA ) ss. COUNTY OF ORANGE I, JUNE ALEX-VMER, Clerk of the Board of Supervisors of Orange County, California,' lireby certify that the above and foregoi-nq Revolution was duly and regularly adopted by the said Board at a regular meeting thereof he?d on the 18th.-.cja3,: if,:• ., January ; 19 83 and passed'by ' a mus vote of said S��rs3 • irl WITNESS WHERWF, I have hereunto set my hand ;and.'seal this l8th=+ day of January , 1983 cn Resolution 130. 83-97 Rev. Shan. Social Programs Agre rmt Sena.ors' Outreach Program 1982-83 Cler of"he •Board. of St.svisors of O;age Cow7ty.••' 'r ' Submitted to: Submitted by: Prepared by: 3fA3 AQ / er, ACT CITY C0"U"'NO Date December 9, 1982 Hoho'rable'Mo'yor and City Council OIL Charles W. Thompson City Administrator m1histrat Vincent G. Moorhouse, Director Community Sub;,)ct: REVENUE SHARING AGREEMENT FOR SENIORS' 0 JR&ACH PROGR �'l -7 41- � I "t*4tw �': t isue-',13666i�*`mendation, Analysis, Funding Source, Alternative Actions, Attachments:w__-, eme STATE^ E IS S E': " I I 975;Jhe,City� n first e ehue,_ 'Agfeem e fit f "or n R�.Huntihgtbn 13.6ach'6n'te'red"I 461ts fi it'Rity""" � Sharing, 'b6ireach Pr6`g'ra`�"p'--.-.� The 66c 1 b� d it ��4" S ein i 6-Fs' program nQS Deen, successfully funded y the' City an Orqnge Count 'k"e-v'e,�n,u�e..Sharind.....This�rn'is designed specifically to help the senor 'y progra citizens of this community. mUnity. Total , program cost is $150,454. RECOMMEND' `XT.I'0N' Appr9ye t e Revenue Sharing Agreement with the County of Orange and authorize Mayor to execute` same. % ARAL4 eSIS physical The Seniors, utredc Programprovi es a service 'h' id ' ' ' ice-whic'h-is vital to the `�phys of and mental d : - residents. res n s. maintains the primary services of information and wEiIj,_b'0ih§'of'our elderly It refereal,,dontddt and visitation;i-thed*fsto thd'home special transportation a-nd'n, ewsletter. 0 QOM66r"hoy"rs Iready orrim I unity,supporf. seyery.high,as evidenced6y'the more'than 4,000 a contittibOted'd6ri6g,, 1,982. The �.Ciiy. CoUh6il. approved the grant appli66tio'h' on M6y] 71' 1982. 1,13""JMU''s Ad"I" 'Coni'm"ittee an e re's'u tont nigh. 17611 6**"iii�'4 fi&`brinigs � Dy.' the So'cia Programs visory I oi'v the'O C st'�do Supervisors"'h t I' pri prioritization; ropge,, ounty Boar f approved the Outreach,gran . n 1979, . . 4A with the. Bodrd.'indicated that, beg'ininiiinig'wl the 1980781 buddet,eo6h program which fiad received un*ds f would be :i�- Consequently, -ithe 1981 f or.-fittir"e"ea years 6r,16hger wou cut 25 percent each year. ii�n was $30,'244 _ amount All b $15,122. In order to receive the City:dIIo_'60t! and in 1982-83 -the amou will e County alloc6tio''n", the City must enter into an agreement with it. FUNDING SOURCE: Orange County Revenue Sharing - $15,122; City cash - $114,219; and City in -kind - $21,113. ALTERNATI VE'ACTI ONS: I Do not approve agreement and have City fund program. 2. Disco . ntinue the Outreach Program. ;ATTACHMENTS: Revenue Shoring Agreement for October 1, 1982 - September 30, 1983. CWT:VGM:d4 P10 4181 REVENUE SHAi2TNG AGREEMEN I THIS RE�VENUE.SHARING AGREEMENT, dated for identification this K'1 2 day of , 19L,by and between the County of Orange, 3 a political subdivision of the State of California, hereinafter referred 4 to as "COUNTY", and City of Hunti ngton Bea°ch/5e`ni or Outreach`jPro ram 5 hereinafter referred to as "CONTRACTOR". 6WHEREAS, funds provided under this Agreement are received by COUNTY 7 pursuant to the State and Local Fiscal Assistance Act of 1972, as amended 8 by the State and Local Fiscal Assistance Amendment of 1976, Public Law 9 94-488 (such funds are also referred to herein as Revenue Sharing Funds); 10 and WHEREAS, COUN:"Y, by Board Resolution No. 80-142 8- t� a copy of 121,which is on file with the Clerk of the Board of Supervisors of Orange 13 County and which by this reference is incorporated herein and made a part j 1�hereof as it fully set forth, has appropriated a portion of its Revenue j ;I 15 �f; Sharing funds in the amount of $ 45,366 to engage CONTRACTOR to provide, 161 1., 1$ 19 20 i 21 22 23 24 25 26 27 28 CDB: a 9-5-`8o certain services. THEREFORE, in consideration of the mutual promises, covenants, and conditions hereinafter set forth, the parties agree as follows: 1. This Agreement is based upon the proposal and concept contained i within CONTRACTOR's Revenue Sharing - Social Program Application, dated May 6 1980 , a copy of which is on file with COUNTY's Administrative Office -Revenue Sharing, and which by this reference is incorporated herein and made a part hereof as if fully set forth. i CONTRACTOR agrees to comply with all provisions, to perform all work, and ,provide all services set forth in this Agreement and the aforementioned i (Application in a professional, timely and diligent manner. The parties // 1. t 2 3 4 5 6 7 B' 9 to 11 12 13 15 hereto further aoree that concerning matters not specifically contained within the body of this Agreement, CONTRACTOR's Revenue Sharing -Social j Program Application will be controlling. 2. CONTRACTOR agrees that those specific program components to be performed by CONTRACTOR, and the activity levels to be utilized by COUNTY for program evaluation and monitoring include, but are not limited to, those Listed in the Activity Schedule which is attached hereto as Exhibit ' "A" and which by this reference is incorporated herein and made a part ihereof as if fully set forth. 3. CONTRACTOR agrees that the level of operation and maintenance t ,Ibe provided for under this Agreement must be adequate to insure the 16 �! 1- 18 19 20 21 22 23 24 s 25 r 26 N 0 27 LL 28 maximum utilization of the facility and services by the public and that the use of the facility and services shall be granted to all residents of 1 1 the COUNTY on the same conditions that the residents of the target area use the facility and services. 9. CONTRACTOR agrees and understands that Evaluation is an essen- tial condition to this Agreement, and that COUNTY will evaluate CONTRACTOR in accordance with the Revenue Sharing Evaluation -Reporting Handbook, a I' i copy of which is on file in COUNTY's administrative Office - Revenue i Sharing, and which by this reference is incorporated herein and made a part hereof as if fully set forth. COUNTY reserves the right to change on modify the Evaluation Handbook upon thirty (30) days' written notice to t ICONTRACTOR. 5. CONTRACTOR agrees to abide by the conditions and procedures contained within the Evaluation --Reporting Handbook and to gather all pertinent data required by COUNTY. CONTRACTOR further agrees and under - I Handbook stand that all reports contained within Evaluation -Reporting 1// {t9-5-80 2. 1 1 2 i 4 5 6 which are to be submitted by CONTRACTOR must be submitted by the loth of each month on the forms provided by COUNTY's Administrative Office - Revenue Sharing. The parties further agree that they will t-a-,rk out a mutually acceptable time sechedule for all evaluation reviews and/or evaluation functions which COUNTY may deem necessary. 6. The parties hereto agree that, for those arograms which are 1 7 chosen for an "Impact Evaluation," as outlined in the Evaluation -Reporting 8 Handbook, the COUNTY will design a detailed evaluation testing' I 9' 9program and may provide the necessary staff to conduct an effective 10 evaluation. This program can be modified by COUNTY upon ten (10) days' 11il written notice to CONTRACTOR. The parties further agree that a mutually 121' acceptable time schedule will be provided for conducting the "Impact Evaluation"; however, COUNTY reserves the right to perform any unscheduled 1 1•ii? evaluation functions which COUNTY may deem necessary. '1 15; 7. The parties hereto agree that at any time, and for any purpose,] 16 17 18 19 20 21 ,1 4 s 25 b N 26 N N '7 O � LL ® 28 COUNTY's Board of Supervisors or Administrative Office -• Revenue Sharing can call for a Performance :evaluation to be conducted, and the results shall be made available to all interested parties. 8. CONTRACTOR agrees that it is responsible for and guarantees performance of all of the specific program activities listed in Exhibit "A". CONTRACTOR further agrees that lack of compliance with Exhibit "A" may, in addition to those remedies set forth in Section 35, be grounds for COUNTY to readjust the level of payment otherwise provided under Section 19 of the Agreement. Such reduction shall occur only as a result of action of the COUNTY Board of Supervisors. Before 9-5--80 3. 1� such reduction may be made, COUNTY shall provide CONTRACTOR with at least 2II ten (10) days'written notice of the proposed reduction and of the time a 3 place where the Board of Supervisors shall consider the reduction. Upon 4 determining that CONTRACTOR has not met such activity levels for any month 5 or quarter period covered by the Agreement, COUNTY may reduce the payment hl level and budget at which CONTRACTOR will be funded for the remainder of 711 the period of the Agreement. Such reduction shall not ao into effect 811 until COUNTY has provided CONTRACTOR with at least five (5) days'written 9 notice of the action of the Board of Supervisors to make the reduction. 10 9. CONTRACTOR agrees that it shall comply with and perform any Id and all terms and conditions contained in the TERMS & CONDITIONS SCHEDULE 1211a copy of which is attached hereto as Exhibit "B" and which by this refer- 131lence is incorporated herein and made a part hereof as if fully set forth. I 1 1•;j� 10. The parties hereto agree that those program activity components!, 151Iactivity levels, terms and conditions detailed in the Application and i 161JExhibit "A" and Exhibit "B" may be modified so long as the amount of the 17 18 19 20 2I 22 73 24 25 26 N N Q 27 1 LL 281 total grant is nct increased and the basic goals and objectives of the 1program are not altered. Such modification must receive the PRIOR WRITTEN i APPROVAL OF COUNTY's Administrative Office -- Revenue Sharing. 11. CONTRACTOR agrees that the expenditures of any and all funds under this Agreement must be in accordance with the BUDGET SCHEDULE, a copy of which is attached hereto as Exhibit "C", and which by this refer - fence is incorporated herein and made a part hereof as if fully set forth. 12. Upon approval of COUNTY's Administrative Office - Revenue Sharing, CONTRACTOR shall have the authority to transfer expenditures allocated for one element of the overall program budget to any other element of the overall program budget as lct-)•*i as the amount of the total 9-5-80 4. I grant is not increased and the basic goals and objectives of the program Z are not altered. Approval by COUNTY for such transfer MUST BE OBTAINED i IN WRITING BEFORE CONTRACTOR EXPENDS ANY FUNDS under the requested 4 j transfer. 5 13. CONTRACTOR agrees and understands that ALL ITEMS of property 6 and equipment included in line item D of the attached BUDGET SCHEDULE, 7 which are to be purchased under this Agreement with Revenue Sharing funds, 8 are to be considered CAPITAL EQUIPMENT and that prior written approval by 91 COUNTY's Administrative Office - Revenue Sharing must be obtained before 10i any expenditures will be allowed. CONTRACTOR further agrees that in accor 11 dance with COUNTY's Revenue Sharing Accounting Manual, CONTRACTOR will tac 12 i all such items of CAPITAL EQUIPMENT purchased, and maintain an inventory 13 list shoeing where and how these items are being utilized. CONTRACTOR 14 shall submit annually to COUNTY an inventory list of all CAPITAL EQUIPMENTI 1`purchased with Revenue Sharing funds received pursuant to this or any prior 16 Agreements until such items are relinquished to or purchased from COUNTY 17iin accordance with Section 14. 18;; 14. CONTRACTOR agrees that Litle to any and all items of CAPITAL 1911 EQUIPMENT included under line item D of the attached BUDGET SCHEDULE which 'C1iare purchased by CONTRACTOR vests and will remain in COUNTY; COUNTY allows 21 'CONTRACTOR to utilize said items solely at the discretion of COUNTY. CON- -" TRACTOR agrees to be responsible for said items in accordance with Section' 27 and shall maintain them in good working order and condition. CONTRACTOR `further agrees to return, release or deliver to COUNTY said items upon �5 11 COUNTY's Administrative Office's request ur shall pay to COUNTY the equiv-1 °talent value of these .items as determined by the COUNTY Administrative Office. 27 II 15. So long as C'(WRACPOR possesses such CAPITAL EQUIPMENT, it shall imTediatel} `8 ! notify COU17TY at any time in which it ceases to provide or modifies the type of services ii I' 9-5--80 i 5. 1-1 1!1set forth in this Agreement. i 2 16. Any and all travel expenses arising ujid,:r this Agreement which 3 are outside of the Orange County general area (Orange, Los Angeles, San 4 Diego, Riverside and San Bernardino Counties) which are to be paid for 511out of COUNTY's Revenue Sharing funds, must be approved in advance and in 61 writing by COUNTY's Administrative Office - Revenues Sharing, before the 7 expenditure will be allowed. 5'I 17. CONTRACTOR agrees and understands that accumulated sick leave 9land vacation time will only be reimbursed for time earned during the 101 I1 1, 13 1 •i , effective period of this agreement. 13. CONTRACTOR agrees and understands that COUNTY', Revenue Sharini funds shall not be used by CONTRACTOR to pay .-r reimburse any staff person] or consultant who is a manger or officer of the Board of Directors, or other official governing body of CONTRACTOR. 19. Upon the effective date of this Agreement, COUNTY agrees to 16 +imake payments in accordance with the following payment schedule: Ij 17�I a. Payments for items under the INSURANCE AND BOND, PROPERTY AND 18 1 19� 20 I 21 { 22 23 1 I 24 EQUIPMENT sections of the Program Budget Schedule may, at the discretion of COUNTY Is Administrative Office - Revenue Sharing, be made separately from all monthly operating costs (which, include those budget items `entitled SALARIES & BENEFITS, OPERATING EXPENDITURES, and PROFESSIONAL SERVICES) and shall be made only upon receipt and approval by COUNTY's i Administrative Office - Revenue Sharing of CONTRkCTOR's invoice detailing the cost of each item and total amount required for payment. b. Payments for monthly operating costs (which include those ;budget items entitled SALARIES & BENEFITS, OPERATING Ekr'ENDITURES, and 1PROPESSIONAL SERVICES) shall be made as follows: {9-5-80 i 6. 2 3 h r) G 7 8, 9 10 11 12 13 1.# 15 1: 1s 19 �U 4 21 22 23 ?�1 M. (1) For the initial payment only, upon receipt and approval of CONTRACTOR*s invoice, COUNTY shall advance an amount not to exceed $ 3,780 . The COUNTY's Administrative Office - Revenue Sharing v.-ill deduct from subsequent monthly pay- ments otherwise due, amounts to be determined by such Office not to exceed the total outstanding advance. ( 2 ) Beginning November 1 , 19 80, upon receipt and approval by COUNTY'S Adminis- trative Office - Revenue Sharing of CONTRACTOR's invoice showing the prior month's actual expend- itures, COUNTY shall make monthly reimbursement payments based on CON:'RACTOR's invoice so long as any single monthly reimbursement does not exceed $ 3,780 unless otherwise approved by COUNTY's Administrative Office - Revenue Sharing. j (3) No payments will be authorized if any preceeding !I! i months' reports or invoices are outstanding. i 20. For payments to be made in a prompt and timely manner. CONTRACTOR agrees to the following: I a. Submit all required reports (including Evaluation and Financial Reports)by the loth of each month; and b. Submit all required reports on the forms provided by COUNTY's 1 ,Administrative Office - Revenue Sharing. 21. None of the work to be performed by CONTRACTOR under this 11// 1 9-5--80 �i 7. 1i Agreement shall be subcontracted to any agency, consultant, or person 2 without the prior written consent of COUNTY's Administrative Office - 3 Revenue Sharing, or COUNTY's Board of Supervisors, and CONTRACTOR must submit all subcontracts, Agreements and leases which relate to this 51! Revenue Sharing Agreement, to COUNTY's Administrative Office - Revenue 6 ji Sharing, for review and approval. 711 22. Unless otherwise agreed in writing by COUNTY's Administrative 811 Office - Revenue Sharing or Board of Supervisors, CONTRACTOR shall main- 9 11 tain a separate bank account and separate accouilti ;lg records for all 1011 funds received from COUNTY under this Agreement. CONTRACTOR further 111 agrees that all records must be maintained in ac-cordance with COUNTY's II 111 Revenue Sharing Accounting Manual, which is on file in the COUNTY 1311 ADMINISTRATIVE OFFICE - REVENUE SHARING, and which by this, and prior reference is incorporated herein and mane a part hereof as if fully set ! f ' 15' forth. COUNTY reserves the right to modify the Revenue Sharing Accounting, 16 Manual upon thirty (30) days' written notice to CONTRACTOR. CONTRACTOR I 1' !i further agrees that on or before November 3D , 19 81 , i' 18� CONTRACTOR shall submit to COUNTY's Administrative Office - Revenue Sharing, 19�! a final financial statement detailing all expenditures made and all 20 '1 IL 77 21 24 25 'u N r. 27 LL ( 28 income received during the effective period of this Agreement. No expen- ! ses will be reimbursed after that date. CONTRACTOR agrees to inform COUNTY of and to maintain separate accounting records pertaining to any i funds other than Revenue Sharing received by CONTRACTOR during the term of this Agreement, including fees and donations. CONTRACTOR further agrees, i to report or the intake and expenditure of said fees and donations monthly.; All accounting records and evidence pertaining to costs incurred shall be ! .j II I i 1 9-5-80 1! i 1 2 3 5 6 7� 81 9� 10 I 1 j 12 ;I II 13 '1 kept available at CONTRACTOR's office, or place of business for the duration of the Agreement and thereafter for a period not less than six (6) years. Records which relate to (a) litigation Cr the settlement of claims arising out of the performance of this Agreement or (b) costs ! and expenses of this Agreement to whic:i COUNTY takes exception, shall be retained beyond the six (6) years until disposition of such appeals, litigation, claims, or exceptions. CONTRACTOR shall make all records available to COUNTY during regular business hours for the purpose of auditing and shall furnish clerical assistance for this purpose to COUNTY' Auditor as required. CONTRACTOR shall furnish copies of all records to COUNTY on request. CONTRACTOR agrees to implement all recommendations made by COUNTY Auditor or Administrative Office - Revenue Sharing. 23. In the event CONTRACTOR does not make its books and financial 1i.! records available within the County of Orange, CONTRACTOR agrees to pay ;1 all necessary and reasonable expenses incurred by COUNTY in conducting 10] any audit at the location where said records and books of account are �I 1 • 11 maintained. 24. CONTRACTOR agrees that on or before November 30 19 81, CONTRACTOR shall return to COUNTY all funds remaining in CONTRACTOR's Revenue Sharing account established pursuant to Section 23 of the Agreement, except those funds Needed to pay authorized liabilities! incurred before the aforementioned date. 26I 27 28 // 9-5-80 25. CONTRACTOR agrees to obtain and keep in force during the term 9. s r , • • • - • • - r • • - • • • - • • - i •T r _ _ �t OW so a*1.4 Y `Ar rL�-.�, ;± r r +- .� �: ti..i ti.r �S i' •y. }'. • +. '• 't r J, '> .•i -' r+,��,"�r' `•', •?~' ri v- 67 �� -.K •���• a .a `1 r7:t !'�,�hqALLj_ ,.. • � wr•.-~� x t .. _ � , t • �, .l3'^ y ' r * l F • • 4 r � y � tjy - '; .. ; r � ice', •' r`.w.r `� ' :`+ 4 111 1_ `, I r. f. tl' 1'. t !•• _W • 'r.r ' _ , s x2 .� �..'r r .-' Y " ; �, x" ,. .� ti • '4. t•: + •'• r' • • L ' ti*r if ., f• -'� 7_ ti•.a 'i ti �• •�'•; ,. 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Y .�•+i t� �?'� ,a .a "�, s ,/ „rr,: i��"; j ,+t-• a 1 4k. {t � 1,4' ,e *;� '! k 1 1 .,� i ` t,,,'r1y.��i` i*, •t.�'7,'i'" w.k ' � � � t. � 1 � r- � tl t + .��, S• I '': .i� i"-?!-1•..i:�w't?I�1;��.i .��+4 t`�3J i'.4`•-i �aSi�.7_ '.` \ 1''.'" -�.}tSti t.1 S.aI N:� 3.���dhS 4��','i '.�. �.'�:.�i.,L t I,? /' jf y�•'R, r- 1v� 4 •1t,�{r � } t,, i } ` '4�^'� rFh`ali. k' to( 5� ,M ,l«..[1<_,: 4.: t. 1. 1.. . , L ->i '��i�,aA1 .. . f; t.l....,r,. tY �1..�,. .. 1?., tt � rw _ a1.�,,4� elt..r•E. t'���I�IY>t.+Y+:.Tl.:.t ;C11. 1,4�1=. 'Int,l:,. .SF.C'.Ti: �a". ill• 1_1...:,•>�±;�}:�. a, 214�4_.].r _a�,.ICL ... ➢..+Y-�.� } � f +N, rl,.j+ -• • .., i � :. �'},i.,(. •, ,+ 4 � + �� / `t?-11� �, i�.�ll� u.. tia •N,'1♦ tions issued by agencies of the Federal Government. CONTRACTOR further / agrees.that it will comply with all Federal, State, and County statutes, j ordinances, and court orders applicable to its operation, whether or not referred to in this Agreement. 32. CONTRACTOR further acknowledges that when such funds are used on any construction project for which twenty-five percent (25%) or more of the costs are paid out of Revenue Sharing funds prevailing wages must be paid in accordance with the Davis -Bacon Act, as amended, 40 U.S.C. 276(a)--276(a)(7), and that labor standards as specified by the Secretary of Labor must be complied with. CONTRACTOR further agrees to perform 11;1 all administrative and audit functions required by the Davis -Bacon Act, as 12 it amended. 33. No person shall, on the grounds of race, color, national origin 1;!! or sex, be excluded from participation in, or be denied the benefits of, or be subject to discrimination under, any program or activity funded in 10i'l whole or part with funds made available under this Agreement. Any 11 17!i prohibition against discrimination on the basis of age under the Age is 19 20 21 22 23 24 �5 Discrimination Act of 1975 or with respect to any otherwise qualified handicapped individual as provided in Section 504 of the Rehabilitat:.on j Act of 1973 shall also apply to any such program or activity. Any prohibition against discrimination on the basis of religion or any exemption from such prohibition as provided in the Civil Rights Act of 196A or Title VIII of the Civil Rights Act of 196E shall also app).� to any such' program or activity. i In the performance of this Agreement, CONTRACTOR shall not discrim-- 2('l1inate against any employee or applicant for employment on the basis of )7 ! I race, sex, color, religion ancestry, national origin, age or as an otherwi e ,s ') 9-5-80 1 12. 1 2 3 4 5, 6 71 B 9 10 11 � 12 13 i 15� 16 I 1, 18 19 20 21 22 73 24 25 N 26 N N 0 27 LL �B qualified handicapped individual. This prohibition shall pertain to employment, upgrading, demotion or transfer; recruitment advertising; layoff or termination; rates of pay and other forms of compensation; selection for training, including apprenticeship; and any other action or inaction pertaining to employment matters. 34. CONTRACTOR agrees that it may not use any part of the funds received under this Agreement for the purpose of lobbying or other j'' activities intended to influence any legislation regarding the provisions of the State and Local Fiscal Assistance Act of 1972, as amended by the State and Local Fiscal Assistance Ammendments of 1976, Public Law 94--488. 35. If, through any cause, CONTRACTOR fails to fulfill in a timely .and proper manner any of its obligations under this Agreement, or if CONTRACTOR violates any of the terms and conditions of this Agreement or any prior Agreements whereby Revenue Sharing funds were received by CONTRACTOR, CONTRACTOR shall promptly remedy its acts or omissions or repay COUNTY all amounts spent in violation thereof. For any such failure or violations COUNTY shall thereupon have the right at the discretion of COUNTY, to either: (1) discontinue program support until such time that CONTRACTOR fulfills its obligations under this Agreement or remedies all E violations of this Agreement; or (2) collect outstanding amounts, as I determined by the Administrative Office, due COUNTY from CONTRACTOR by offsetting or debiting from current claims or invoices, if after thirty (30) days' written notice CONTRACTOR has failed to repay same or a repay- ment,schedule has not been made; or (3) terminate this Agreement by i giving written notice to CONTRACTOR of such termination and specifying the effective date thereof. A discontinuance of sixty (60) days or less may be taken by the COUNTY's Administrative Office - Revenue Sharing Offic 9-5-80 13. 1 2 3 4 5 6 7 8 9 10 or the Orange COUNTY Board of Supervisors. A discontinuance of more than sixty (60) days or a termination of this Agreement on behalf of COUNTY may only be taken by action of the Orange COUNTY Board of Supervisors. 36. The effective period of this Agreement shall be the 12 month period beginning Oc nber I 1980 and ending SP_ntPmhPr In , 19__aL, subject to the provisions of Sections 13 through 15 inclusive with this Agreement. CONTRACTOR agrees that any and ail funds received under this Agreement shall be disbursed or encumbered on or before September 30 19_8L and that any and all funds remaining as of September 30 19_8L, which have not been disbursed or encumbered shall be returned by CONTRACTOR tr_ COUNTY. 37. CONTRACTOR agrees that, by acceptance of Revenue Sharing funs it is understood that staff from the COUNTY's Administrative Office - �z7 15lI Revenue Sharing and Auditor -Controller shall advise and consult with p:)0 11 W 6 V I1 k;�U 1c�` CONTRACTOR's governing board regarding administrative and fiscal proced- IL 0 z i 00 1;1 ures and any proposed action to be taken pursuant to Section 35. u „ 18 19 20 21 22, 23 24 25 1 26 N U 27 U. �! 28 CONTRACTOR shall be afforded the opportunity to present relevant informa- tion to the Administrative Office. 38. This Agreement, together with attachments hereto, expresses the understandings of the parties concering all matters covered. No addition to or alteration of the terms of this Agreement small be valid l unless made in the form of a written Amendment to the Agreement formally approved by the parties hereto. 39. All notices Prescribed by the Agreement shall be in writing and deposited in the United States Mail, postage prepaid, and addressed to: 14. 01 2 3 4 5 6 7 8 9 10 it i 12 13 14 J, air 15 7 O Wuu �w LL 16 � 4 Z 0Z 0e 17 u 18 19 20 21 22 23 24 25 In 26 tV fV 27 Q LL i • • COUNTY: Cauntyr� Administrative Office Revenue.,Sharing%Manpower/Human Resources Program 'Of fibe 511 North Sycamore AND Santa Ana, California 92701 CONTRACTOR: City of Huntington Beach Office of the City Clerk P.O. Box 190 Huntington Beach, CA 92648 IN WITNESS WHEREOF, the parties hereto certify that they have read and understand all the terms and conditions contained herein and have hereby caused this Revenue Sharing Agreement to be executed as of the date first above written. SIGNED AND CERTIFIED THAT A COPY OF THIS DOCUMENT HAS BEEN DELIVERED TO THE CHARIMAN OF THE BOARD. f I DUNE ALEXANDER Clerk of.the Board of Supervisors of Orange County, California APPROVED AS TO FORM: ADRIAN KUYPER, COUNTY COUNSEL By Dated: APPEOVEG AS TO FORMn GAIL 11UTTON By 9-5-80 •'"+atnt City Attorney? 15. COUNTY OF ORANGE Chairman, Board of Supervisors "COUNTY" CITY OF HUNTINGTON BEACH, a municipal corporation -� .'/ r2 , 1,7 � /% By ✓ .. Mavar ATTEST: By .- fl:�.`� ity Cler{ EXHIBIT B TERMS AND CONDITIONS SCHEDULE I. Unless otherwise agreed to in writing by COUNTY's Administrative Office - Revenue Sharing, CONTRACTOR shall be required to submit to COUNTY's Administrative Office - Revenue Sharing copies of the minutes of all meetings of CONTRACTOR's Board of Directors. 2. Unless otherwise provided for in writing by COUNTY's Adminsitrative Office - Revenue Sharing, CONTRACTOR must show that for clients who have the ability to pay, as shown in the income level guidelines outlined below, and who are not 60 years of age or older, a reasonable fee was charged to cover the costs of services rendered, or that funds other than Revenue Sharing were utilized to cover these costs. CONTRACTOR agrees to prepare and submit to COUNTY's Administrative Office - Revenue Sharing for approval, a sliding fee schedule covering the costs of services rendered and based on the age and income guidelines. Should CONTRACTOR fail to provide COUNTY with the required fee schedule within thirty (30) days after the effective date of this agreement, then sufficient grounds exist for COUNTY to discontinue program support. 3. In accordance with the Federal Older Americans Act and standards set by the Senior Citizens Program Office of Orange County, the minimum age to be used in defining a senior citizen is 60 years of age. Any person falling below this age shall be governed try the income level guidelines detailed below. Utilizing the OEO Guidelines on poverty levels, CONTRACTOR must determine the ability to pay in accordance with the following: FAMILY SIZE MAXIMUM MONTHLY INCOME ANNUAL 1I4COME 1 $ 316 $3,790 2 418 5,010 3 518 6,210 4 621 7,450 5 or more 723 81670 ACTIVITY INFORMATION PROGRAM CITY OF HUNTINGTOW BEACH PROGRAM NUMBER 005 rl PROGRAM PROGRAM ACTIVITY LIST ACIIVITY PLANNED ACTIVITY`LEVELS (MONTHLY) ACTIVITY NAME NUMBER UNITS OF MEASURE Home Meals 32 45 Individuals_I� meals . r`! Nome Visiting 50 200 Individuals 400 client uarter hours s, Transportation 52 65 Individuals 230 trips Individuals Individuals ; Individuals Individuals Individuals Individuals Individuals Individuals Individuals Individuals Individuals ACTIVITIES WITHOUT DEMOGRAPHICS 20 Individuals 70. refer n'.4- -9, �,,.,..,,,, { I .,� Individuals cont Individuals 10 hour Individuals 50 calls I ,rY oi' 110-vrl:4�,ro v 6Fzwe.4 0e4,rJ e f r.4 FMANCIAL I?:F ORWiTION This summary is designed to identify all funding sources and amounts, current and projected. Include all grants, fees, and contributions. SOURCE OF FUNDING i . Revenue Sharing 2. City Cash 3. In -Kind (rent) 4. 5. SOURCE OF FUNDING i. Revenue Sharing 2. City Cash 3. In -Kind (rent) 5. BUDGET SUMMARY Total Program Budget (Current Year) Total Program Budget (Proposed) AMOUNT $69, 488 $45,091 S21,113 TOTAL: $.126,692 This total should agree with total on pace 1 & BE. AMOUNT $45,366 $68005 $21:113 TOTAL: $ 134,484 'This tota s ould agree with total on page 1 & BE. 0 BUDGETOPERATING aur-�ET - CURRENT YEAR PROPOSED BUDGET - RCQUESTI14G YEAR TOTAL • (Office t 'iist All positions .. and' -show moi.Atly rate SENIORS' OUTREACH COORDINATOR .. 't 1 • x 12 months • I 1 1: 1: 1 � �' ■i .644 x 12 Months• •1 1 . .1 I 1 : � ' }NUTRITION COORDINATORN UT , • � • :1 :1 1 : .11 1 : •11 L y N1 5 l / IT 1ASSISTANT .� t ' 1!' CONTACT VISITATION CONTACT1ASSISTANT *Months CONTACT VISITATION , r� r• ftlr • + .,I• •►f r r 9'.d' ,i - r. -,u. r .� 1 ,. � '.. Ir r t, ' f• ' y , r j' y,. a dig r .'t :�. I•, } +-',:, 4 'r + 1 f 4 .a 1 1 1 , , *-, . • r , I , ter. , r'} V OPERATING BUDGET CUlUtENT YEAR PROPOSED BUDGET • • • • r TOTAL• BUDGET and show monthly rate X no. of months) CONTACT VISITATION ASSISTANT :585 x 12 Months r r ! x ,. • : I I i I I I � � I � ,� • 7 M. NEWSLETTER EDITOR N. .r . • x 12 MonthsI I : • : • I x.' ' Months � fi r • rt, y SUF3-TWAL Salaries) i 4 t. 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'1' '��: _1 ��, ]. �,'• ,.. �.r,. � r4 (! •�'•, r1" ' -or'�� it • r3, tl.r v'. 1,� ; Lt...t� 1. y . .•�,1 r, hh Ir -�-� *: �'t..a '•'.T'`i5- . t � � 1 + � • � . y 7 i t, v: a ' � ,i`,i � (� �' , ,. _ t1� •'JI .5'-..1''. ,_ :.!^ �, +: r .. �.., i ... 1 r„ IMP, ',I V if, '47 'be' vw, nR Vl� 'TAI 1A i� 4 4 1 W." y I"; X*.W .... .... uvt A % :,. . '. . 'I.' I % . VY -ay.,..I" Atkfj Jk l 1 is '4 4 iv, iUf to :6 44 tf 4j;, k,'41 % v, f4 'N j iv- 1 fir` A, . 46, Oil•t I , , I• � I , \ 1 .4 To, N. -o, 14 till), Cp Rll fit, 01 '" � I Ne, i, A" '0"'.• 17 n A t . • 14VA AtUfMa4F ___ l S ixMji I 7Y. to; jr. 1, 1 o fj it 4 41 .. "" --- , I I I - " . ", 0 ' ,%".t I MA i '_4 If i�,� A 3. MODIFICATION OF ACTIVITY LEVELS The parties hereto'agree th' t those program activity components,and a 3' activity levels detailed in the A plication and Exhibit "A" may -be modified p ng as the amount of the total grant is.not inc�eased and the basic goals 4' so lo 5 and objectives of the program are not altered. Such modification must receive 6 the 010IR WRITTEN APPROVAL OF COUNTY's Adm'inistrative Office -Special Programs. UM �f X 7 4. MA IM ILIZATION AND ACCESS TO RESIDENTS 8 CONTRACTOR agrees that the level of operation and maintenance to 9 be provided for under this Agreement must be adequate to insu-re the maximum 10 utilization of the facility and services by the public and that theuse of 11 the facility and services shall be granted to all residents of the COUNTY 12 on the same conditions that the residents of the target area use the facility 13 and services. EVALUATIbN U CONTRACTOR agrees and understands that Eval ation is an essential V ., i A 16 condition to this Agreement, and that COUNTY will evaluate CONTRACTOR in W. 17 accordance with COUNTY's Handbook of Reporting Procedures, a copy of which 18 is on file 'in COUNTY's Administrative Office -Special Programs, and which by 19 this referenee is incorporated herein and made a parE hereof as if fully 20 set forth. COUNTY reserves the right to.modify the Handbook upon thirty (30) 21 days' written notice to CONTRACTOR. The parties hereto agree that at any 22 -for any purpose, COUNTY's Board of Supervisors or Administrative time, and 23 Office -Special Programs can call for a Performance Evaluation to be conducted, 24' nd the results shall be made available to all interested parties. I a P. 5 The parties hereto agree that, for those prograins which are chosen 26 for an "Impact Evaluation", as outlined in the Handbook, the COUNTY Will :J -3- 11 cr 4 Of % J Jr -fe, y� -j.':41 k4 1 �4 # -1, e.4 "Op ',VMik A.1 -.Q I A,Yp,;,,1 3., desi n a detailed e�alu'ation testing program and may provide the necessary 2 stdff to conduct an.effective evaluation. This program can be moded 3 by COUNTY upon ten (10) days' wriften notice to CONTRACTOR. Thet parties 4 further agree that a mutually acceptable time schedule will be provided 5 for conducting the "Impact Evaluation"; however, COUNTY reserves the right f 's which UNTY may 6 to perform any unscheduled evaluation uncti on COdeem 7 necessary. 8 6. REQUIREMENTS OF HANDBOOK AND REPORTS 9 CONTRACTOR agrees to abide by the conditions and procedures con- 10 tained within said Handbook and to gather all pertinent data requi�ed by 11 COUNTY. CONTRACTOR furt,her agrees and understands that all reports con- 12 tainejd wn the Handbook and CONTRACTOR's corporate minutes approved in 13 the prior month, and the names and addresses of any new members of the 14 Board of Directors of the non-profit corporation which are to be submitted 15 by CONTRACTOR, must be submitted by the 10th of eath month on the forms �41 16 provided by COUNTY's Administrative Office -Special Programs. 7. BUDGET SCHEDULE ie 18 CONTRACTOR agrees that the expenditures of any and all funds under 14, ED 19 this Agreem9nt must be in accordance with the BUDGET SCH ULE, a copy of 20 e'd hereto as Ext "B", and which by this refernnce which is attachFtMt 21 ias if fully set forth. s incorporated herein and made a part hereof 22 MODIFICATION OF BUDGET SCHEDULE 1. 23 OUNTY's Administrative Office -Special Programs Upon approval of C 24 25 26 -4- 4, �d4 4V .4 _• 22 Y. i -A ""JIX. ;o •"Y , • j '�':�Jf- '4 �j A4 "Vol. 0A, ��4 % t It �7 1 W 0. j 1. 1W I 1� '21 L V1l .4—t. , A!.,,tT. 4U_ 1, . . . Al 1 . A - I I 11. 1, 1 } Ott 4tV.' ;14 'if r 14 1: Oti Alh CONTRACTOR shall have the authority to' transfer expen 2 one element of the overall program budget to any othe 3 program budget as long as the amount of the total gra nd the basic goals and objectives of the program are T� T"L. ►i11 IT i1A %4 itures allocated for element of I t is not Increased not altered. Approval G BEFORE CONTRACTOR perty and E, which nds-, are to by COUNTY's ny expenditures ith COUNTY's tems of caoital e arid howr. to COUNTY y e Sharing ch items A, - equipk la Vital which are ---llows ITY. CON - in accordance condition. Y said items VY A 7,� V•r -,7 J4 t4.. 4,11 VT� k1 is A 14 A (11 A J iYita N, C A 't 4 % 1-6A:,cL-',tP�',1 '11.�+f'. 22 40 r A& upon pon COUNTY's Administrative Office's request or shall.pay to COUNTY 2, equivalent value of these Items as determined by the COUNTY Administr 3 Office. So long as CONTRACTOR possesses such capital equipment, it s 5 immediately notify COUNTY at any time in which it ceases to provide o! 6 modifies the type of services set forth in this Agreement. 7 10. TRAVEL EXPENSES 8 Any and all travel expenses arising under this Agreement whit 9 outside of the Orange County general area (Orange, Los Angeles., San D- 10' Riverside and San Bernardino Counties) which are to be paid for out .11 COUNTY's Revenue Sharing funds, must be approved in advance and in wr- 12 by COUNTY's Administrative Office -Special Programs, before the expend- 13 will be allowed. 14 11. SICK LEAVE AND VACATION TIME 15 CONTRACTOR agrees and understands that accumulated sick leavE 16 vacation time will only be reimbursed for time earned during the elfe, 17 period of this Agreement or prior Revenue Sharing Agreement i-f the emf 18 earned such benefits when his or her salary was funded with Revenue Sharing. 19 12. COOLICT OF INTERcST 1., 4", 20 CONTRACTOR agrees and understands that COUNTY's Revenue Sharing 21 funds shall not be used by CONTkACTOR to pay or reimburse any staff person 22 or consultant who is a member or officer of the Board of Directors, or other er 23 official governing body of CONTRACTOR.• 24 13. INCOME GUIDELINES AND FEE SCHEDULE 25 Unless otherwise provided for in writing by COUNTY's Adminiitrative I -A 26 6'ffice-Specia'! Programs, CONTRACTOR must show that for clients who have the Z%x, A sl 1 .1 -6- 41 Pei All" k• •1 1k 4 � L A ;z. Atl j 4- 7177", 0 A .1k 4r t4 I _kt . . , "'. �01 W, �x.-,q 'a, j Al, A I tl VA. j V1, EAn A7 k) A; ' �4 ? , V 7 1j, r, r abty to pay, as shown in the income level guide� 2 who are not sixty (60) years of age or older, a re,4 to cover the costs of service rendered, or that fur 4 Sharing vmre utilized to cover these costs. 5 Utilizingthe OEO Guidelines on poverty lev and ged 1. j e Vol UI IL. I Z I I S 17 1 11;5 7 FAMILY SIZE MAXIMUM MONTHLY INCOME ANNUAL INCOAE 8 359 4,310 9 2 474 5s690 10 3 589 7,070 1 4' 704 89450 12 5 or more 819 9,830 13 14 These income level guidelines may be modified by COUNTY and CONTRACTOR jj15 'I. shall conforlm to such'modifications forthwith. 16 CONTRACTOR agrees to prepare and submit to COUNTY's Administrative 17 Office -Special Programs for approval, a sliding fee schedule covering the 4 te,id 113 costs of services rendered and based on the age and income guidelines. CON- TRACTOR shall provide COUNTY with the required fee schedule within thirty 20 (30) days after the effective date of this Agreement. 121 W.- 4. PUBLIC ENTITIES MATCH 22 A public entity receiving Revenuq Sharing hereunder shall expend ;k 23 at least 50% of its own funds in the program. COUNTY shall pay only 50% or 24 less of a public entity's actual expendit'ureG in the program funded hereby. 25 6'' 26 "1 7 V.I -7- 777 A. % , V , " 17 AL , A4 k I ' /46 4 �+"i 7 a a r �'' ti' r, J rt _ ' Y, '1 '.t?'` t.' .g•'t.. • a A.. c , , �t..i.,�+. r �4 -" .11 I1 4)AVi"A.Kr •X 11 "N k7. ii 4 1' tn�ti"A 40 V `Y; . ;,X � N, 'Of r It ffice -Special Programs, a final financial statement detailing all expenditures 24 made and all income received during the effective period of this Agreement. 25 CONTRACTOR to inform COUNTY to agrees of and maintain separate accounting 26 'records pertaining to any funds other than Revenue Sharing received by CON - 04 10.11� 41 " 4.1 AU I- T ILA 414 Wk 1/ Nkt! . 14. TRACTOR 41 CONTRACT 2 3 fees ani to all A 5 or plac; 1*0 6 a perl 4, 7 or the 2 8 or (b) 9 shall b� 4 10 gat, availabl 12 and shal 13 a,s reqU7 % iJ I V101 I A �,4 XUA 7 X, W J 14' %j IF %—L. v, ZI 4o, `4 j, ♦0. 1-14 A �W. 4 S.041 Wo - 2: �It ixlf 4,LA m Ut YCH,1, (:4r`,�1'4lx�ri'�t� l �i� ( � ,�� 1�;� i"�-i��.f,r„% �'`r �!ti.' " ;� t )lj1' r•i 1 11 A` Ij. It 1�.,# ,is 1.� 4,T Ise 'Ir v f. it .4 IV X" '714"0 A I;, r "., v ", 77 1;, 44" Ij 1, No j 4. sJ A II44 .17 tf4,4j sfit 21 41 Tv t4 r- 4 2 Z T, x t ) N1,$, 4"k , f . AT' 4b' �41 W4 JA I Io411 iL 46,. lIn jiA 'L or V. V At I V I L "Iff V4 Z� P 7�j F� It; 3 1, old i. qlt I COUNTY's Handbook of Reporting Procedures, which covers all officers, agents, A 2 and employees of CONTRACTOR handling or having access to any or all funds VJ 3 received by CONTRACTOR under this Agreement; t Xk 4 e w �v Y; Wj* X• q qA\ Vf q '114 , 6 1•1. GER-11FICATES OF INSURANCE AND BOND POLICIES 7 Certificates of said insurance and Bond policies must be submitted 8 1 to the COUNTY's Administrative Office -Special Programs within sixty (60) days 7 7 A A, M '4 '0 Li IL 4 It a. t I fI 7 t f I i 24. INDEPENDENT CONTRACTOR A,!?t ,Prvirs3tz varfs—mrsoi r,.,13YYk 21 and that labor standards, as specified by the Secretary of Labor must be com- 22 plied with. CONTRACTOR further agrees to perform all administrative and 23 audit functions required by the Davis -Bacon Act, as amended. 2 J 4 27. NON DISCRIMINATION 14 25 No person shall, on the grounds of race, color, national origin or 26 *41 Iv sex, be excluded from participation in, or be denied the benefits of, or be J -13- 0 '7- 7; NO _wze 1, '.. i"i" , 1. I .;"? . .. -11 � : •.. I . . ,., , . .;�. �p, I.i . , ., . - . , I , " ., ,,, , . I . .14 . , .1 ". 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A person who works 40 hours per week works 173.3 hours a month. liso this line for increases • pay if they are in accord with your perF 1;.-,,IITBTT 'T"; Piwe 1 A. "k xx, jf J, J, Aq I;Xt .fir, 1. 7 1 . , . 4 4,4 If' V 1�1 v.. �v 42k RECOMMENDEO R/S BUDG�f (orrice tj e In w Ian � 1, (Propose"i d) 730.;'0 'hrn/mb,, S6521mc, #mo 12 Al IK It"I4A r': -t .r .�. �,R. ,:. ,•' it .1, ., 'i 1 i'.. 7 , v 4 • 1.'' t ,1 ..Y . 1,j 1.,,:.,,. .I. .I.,.,.Y,I _.....� ,..,..,,..,:,..: .-,. .%�'.:...�, �.-. .,,�- -,0,�',1..- . , I I .I", , - ..4:� I.'.'�"���.�t.., .v.i,I 1►31 i S, ,! r I i - 14 . •1r r - ', v• i L . r °, i a,. .,,,� X. .:',.y. 'S,' r s'..; , : t. C. - ,r. ;?.�: r^' L ,, �if«•,�i, ail.: 1� .. r I.. r ,, _ .... I: i ,1) . }r ,'n ,1. _ J1^ !'. 1 ,•K, i ,... ., ,, .. " v. . ,. ., t .. 1 I. . .,., t t, '.1: I.''• Y..,,'r ,. 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' ( r . rr .w ," ',. r l.• �•~ V,( 7, ,• f. 1 4 -ti 1 :1�• ,1,. r. .F.' '� M (�, , yyrb ) ,, ,� :i + ri;' , 'I, •'+ t. .'�:A� I•.. ,r +x t'r;A 1✓ ,.f'i, ",tit]-, . f, trYr if _ ti t3llilr �I:1' 5l'I II'I�lll !: All 111H f t�f'I:k:1'1 1 �:r� I+I►i��l' I' - C111 ltINI 1 VAR !; I'►tr►lr►Sla► I3UI�c,I: l' - Itla;lll:ti i't fir, 1'1i:11t RIiC0kU1EN' pGU R/S BUDGET A. SALARIES AND IIFiNLFITS Con!t� TOTAL--- _ UTIIER� ---R/S 'I'0'I'A1.� OTHER R/S (Office Ilse Z. Benefits -- ��_._ a. Employee Group Insurance (health); o a _��. �r36,� iJ __... _.X,.1 fig._ 1�.16��� II 1 16.9 -O- rate .W.'00 per employee h. FICA (PERS) _.�..._ ` 210 w(J- � 4,29 Li4,.390 -0- Worker's Compensation 1, 4f�5 1, l� -�- �', 1?.1 �, 121 -0- { _ ._ rate $1.7.9 j -A, I' - d. Unemployment Insurance (SUI) 10,1 i 1091 105 105 -0- tjW st k J. "J, RRMNLNIENDED R/S BUDGET Y. n List all consulta t and/or contrncted service,;. Fo r 6ach . *em use the following fo I -ma t �t{'l I' I INt' ltlINA.I _ CURR1 \'I YEAR 1,M)l'OSHI itlli�(�I:I - I Ia1111.51 ING ILAR RECOHMENDED ,.... i + R/S BUDGET C. opr..RATING E-.XRE`'SES 'rum, OTHER R/S I TOTAL OTHER R/5 (Office ILc I - 1. Rent Coast/sq. ft. • 47� --P1, 713� 1,113 -0- t} e 1,113 21,113 -0- 2. Utilities -0- -0- _ _ -0- -0- -0- -0- 3 Te 1 e h66e' 600 ^ 600 -0- -0- -0- --0- A. Mile'a c rate _ 2 /mile - 9, 626 9, C26 -il ",176 7,1 i 0 -0- I 1 — . a,,.•�...1 Vic' .: .,i r. .� v.'., .,.,,.,a. :'.;•..i. „ rr 't 5 't _{ `,— '��' l:' , r: 4 ll �4� '�• �',. .f'w c' r 'r ,.•:', ,, Nv I r • • s 4 ti .1 11 5t •rs ' . i^•.t i y . 'Q, •�' , -�i M 1 , TOTAL 1 0 { t`�4?•;' , Y r .•� �� > - .�' .1,. rl•j t t1..r � .,� �r's.' r ( '+ .-` .> y�e .�. Jfo ;f.' rr }. �, + N• ` � , � z a Y + y: l�.r: y�'• _a c • 00, ''t + �1,�i. �„ 5 �tr 'r' •, }jf• �• � 4 •'� '.k '�� ;S � - ...A .'1 'rr ..,,.k`, y '.•'i i' 4 ..F.. ,,'1 '�'1 * -,_:. ,n r .{ , f '��. t., '. O 73 : r r .(r t "r •b -� i s' ./� ,'. �' -�.• ° Ay�`; ,..*r li r � w `{ r r w":,!.. + '�;:� 1. ram' .c � •� fS�' ri , •.i ,�'�. ;� n�. R, ..f �` .r•1'. t;.•I f ,•���'" 4 ,�� ".r. '} r. F�ii ? 7 74�•+, r+,�Ff •Rf t, _ �M k�•r. a � 1r � � -� + +f-V. ,• A ,, e .r. ,j ., -' � ••y•, s•r �r.� �, r� .� �. y t � i� ,.� r. 1 r 7 � .f •! •}. � � I tt r�.' r. }f ,4 r' 1 ,'�'• t. •'yy�t l � �,y; t r �.r r ;( •f !. .'. �..ti ;+ •. �'� � �'� .] ' _ r r � � � - .. I .r'f ' '. �f. : ! a S .. cl� 5 � � ,.ir ''�1. ;f� ••�. t. I +T l;' � i _ r'.r •t .y,' 11 -�• '1 '.i� f~,r �!' ,�w .1.. �.¢,t. ..? yyr•� !. �',.^I � � J• �. . t '.l "•■ • 1y 7r � r \"1. ry�� •t�l,�.' ♦x fT :I 1. •.7{'•: t� - �y �'1,•. T.. �� •- � �. � -r ,�t' , h'� � � 1 4. 'A � a (' r 4]i �*.. 5 a w ,IL ',vr •t�{ 4. s t a,. �, �� t �-�� "•. r. '•1 Y '} '.i � ip t,.. .�}i.,Yr: £i��. �) 1, �7 � + � ;`",. �'rt' '.7} ..r, r? ��,t, i.,i.+{ r.. a -� t .t,f.;r• 14 :i� ,�.�'. ..} ��s.,1�'', ,�Yp�. ry i,. ,++1` r"' , •. , rC'• � � yr �''� .r' a fr � �„ -.�,. i�`• �.,. W1 .7 S, f: 3� a 1.F r .�Si . {' t � 1 ��, •����, • r � - ra '..' ." .T):�.aa•.. ::S 11 J�-t, ..S.a'l.l _ I.i .r -. frr ....-.. ,:•..; ..,..�., .. >;Mr+.faah:•,l1i'!•!ti'1 r.l.�.rr•v.t:.."�'•t'., i,•,r,Rti,-.. r';� i t, !, t4 THIS REVENUE r,F , day of 3 political 1 ivis 7 4 as , �.F %. �. r hereinafter •. _.�� i 7 pursuant to the St i S .+., 111j A � t 4 � } 7.{ ��' { � ��� :.��,`„'•ti 1? ?'-M �.1r r`�ttrc � i {'.': � y F4 ,r�✓. :4a profession concerning CONTRA trolling. r �r' 6 CON ,• • -rby for program 9 those listed .a1., , • whi 11 hereof as if vlo ,L AWL• /1. , 1, timely and diligent manner. the Parties i�ereto agree that tiers not specifically contained within the of this Agree- TOR's Revenue Sharing -Social Program Application ':rill be Cott VITY SCHEDULE RACTOR agrees that those specific, program components to be CONTRACTOR, and the activity levels to be utilized by COUNTY Evaluation and monitoring include, but are not limited to, in the Activity Schedule which is attached hereto as Exhibit by this reference is incorporated herein and made a part fully set forth. CONTRACTOR agrees that it is responsible 1 X 3. M_OOIFICATION OF ACTIVITY LEVELS 2 The parties hereto agree that those prrlgram activity c 3 activity 'levels detailed in the Application and Exhibit "A" may 4 so long as the amount of the total grant is not increased and t a and objectives of the program are not altered. Such modificati 6 the PRIOR WRITTEU APPROVAL OF COUNTY's Administrative Office -Sp 7 4. MAXIMUM UTILIZATION AND ACCESS TO RESIDENTS 8 CONTRACTOR agrees that the level of operation and mair 9 be provided for under this Agreement must be adequate to insurt, loll ` utilization of -the facility and services by the public and that services 1111 the facility and ��1 J7 ces shall be granted to all residents of . y00 j i t�. t Y . 1 , )onents, and IT I ,t basic goals must receive ial Programs. k4 iance to he maximum t ; !1e use of COUNTY Mill i i; i n t progran,, and h3 C V,7• 11 T Y t e i'r3 Iit? ice t0 �i ' :� ' me schedule ',.d i ? iy i i'Q`� rdC- t . .�� t�urther- agree that: a rrtuiu=�.iy :�_:-pt.aoie c;i: sc e e . a'� for con,ductin the "Imoact Evaluation"; however, COUINTY ruservc-s the right 1� g 6 to perform any unschoduler evalr aijon functions which COUNTY ma-v ceem 71` necessary. all 6. FEQUIREMENTS OF AND REPORTS 91� co,,d,i'RACTOR au+'ees to abide by the conditions and prcc-dares con - lollII r rent :, t ��_� .a i rer by rained ;�it�hi;r :�ai�! i;andt�iac►k and �o gather all pertinent d a i n 11 COUNTY. CONTRACTOR further agrees ...id undearstands th;3t all re ;,, is con- 1-2 aired within the Handbook anti CONTRACTOR'S corporate minutes apli,cved in 1 CONTRACTOR shall have the authority to transfer expenditures allocated for one element of the overall program budget to any other element of the over.:ll 31 program budget as long as the amount of the total grant is not increased 4 and the basic goals and objectives of the program are not altered. Approval 5 by COUNTY for such transfer MUST BE OBTAINED IN WRITING BEFORE CONTRACTOR 6 EXPENDS ANY FUNDS under the requested transfer. 7 9. CAPITAL EQUIPMENT 8 CONTRACTOR agrees and understands that ALL ITEIMS of property and 9 equipnent included in line item D of the attached BUDGET SCHEDULE, which 10 are to be purchased under this Agreement with Revenue Sharing funds, are to 11 1 be considered capital equipwent and that prior written approval by COUNTY's n A9Mk 1 upon COUNTY's Adininisti-PtIVe Off ice's request or shall pay to COUNTY the -0UIjl'Y Administrative vcjj�je of these items at; determined ILV 2!j Off ice. So long as rxrRACTOR possesses such Capital equipment, it shall 41 5 ininediately notify COUNTY at any time in which it ceases to provide or 6 modifies the type of services set forth in this Agreement. 7 10. TRAVEL EXPENSES 8 Any and all travel expenses arising under this Agreement which are 9 outside of the Orange County General area (Orange, Los Angeles, San Di . ego 10 Riverside and San 'Bernardino Counties) which are to be paid for out of 11 COUNTY's Revenue 5har4ng funds, must be roproved in advance and in writing 121 by COUNTY'-3 Administrative Office -Special i,rograms, before the expenditure 16 vacat-ion time gill Only be reimbursed for tivie. earned during the effectL ivc 22 or consultant who is a memoer or uTt iLx, 23 official governing body of CONTRACTOR. ^Iirf%f-1 Talre Amn ccr crwrninp 1 1 ability to pay, as shown in the income level guidelines outlined b 2 who are not sixty (.50) years of age or alder: a reasonable fee was 31 to cover the casts of service rendered, or that funds other than R 4 Sharing were utilized to cover these costs. 5 Utilizing the OEO Guidelines on poverty levels, CONTRACTOR 6 determine the ability to pay in accordance with the following: 7 FAMILY SIZE MAXIMUM MONTHLY INCOME ANNUAL. IN a 1 $ 359 $ 4,31 9 I 2 474 5,69 10 3 589 7,07 11 4 704 8,45 - 4 - ow, and M i d'•j. ;{4 TO.? IV rfw x' C At I a. 15. PAYMENTS BY COUNTY Upon the effective (late of this 0. payments in accordance with the follo,,iin( 41 a. Payments for items under, the 5 11 EQUIPMENT sections of the BUDGET SCHEDULE 61 Administrative Office -Special Programs, 1. 7 operating costs (which include those budc OPERATING EXPENDITULRES, and PROFESSIONAL 9 upon receipt and approval by COUNTY's Ada 10 of CONTRACTOR'S invoice detailing the cos 11 required for pavinent. 12 h- Pav".nts for monthly aDerati is 't P I , 2i rllgreement, CIDLINTY arree, o payment- schedule: INSURANCE AND BOND, Y N D may, at the discretion of ''INTY's u, made separately from all ;-,-w_'Ay �et items entitled SALARIES & BENE".TTS SERVICES) and shall be made o, '!fA Anistrative Office -Special Prrgrams t of each item and total amount. 1 3 41 5IG 7 8� 9 10 1�. 12 13 14 15 16 17 18 19 20 21 22 23 24 25II 26I ,t�i.^''s " 0191— ! 7 s L so long as any single monthly reimbursement does not exceed S ?,520.00 unless otherwise approved by COUNTY's Administrative Office -Special Programs. (3) No payments will be authorized -if any -I)reeceding months' reports or invoices are outstanding. 16. SUBCONTRACTS None of the wort; to be performed by CONTRACTOR under this Agreement shall be subcontracted to any agency, consultant, or.person without the prior consent of COUNTY's Administrative Office -Special Programs or Board of Super- visors, and CONTRACTOR must submit all subcontracts, Agreements and leases which relate to this Revenue Sharing Agreement, to COUNTY's Administrative Office -Special Programs, for review and approval. 17. RECORDS Unless otherwise agreed in writing by COUNTY's Administrative Office - Special Programs or Board of Supervisors, CONTRACTOR shall maintain a separate bank account and separate accounting records for all funds received from COUNTY under this Agreement. CONTRACTOR further agrees that all of its records, including those pertaining to Revenue Sharing funds and all other funds received by CONTRACTOR, must be maintained in accordance with COUNTY's Handbook of Reporting Procedures. CONTRACTOR further agrees within sixty 1,60) days after termination of this Agreement, CONTRACTOR shall submit to COUNTY's Administrative Office -Special Programs, a final financial statement detailing all expenditures made and all income received during the effective period of this Agreement. CONTRACTOR agrees to inform COUNTY of -and to maintain separate accounting records pertaining to any funds other than Revenue Sharing received by CON- 1 2 4 5 6 7 . 8 9 10 11 12 13 14! 15� 16 17 18 19 20 21. 22 23 24 25 °26 f TRACTOR during the term of this Agreement, including fee, and donations. CONTRACTOR further agrees to report on .the intake and ax,en diture of said ( fees and donations monthly. All accountin; records and evidence pertaining to all costs of CONTRACTOR shall be kept available at CONTRACTOR's office, I or place 'of business for the duration of the Agreement and thereafter for a period not less than six (6) years. Records which relate to (a) litigation or the settlement of claims arising out of the performance of this Agreement or (b)'costs and expenses of this'Agreement to which COUNTY takes exception, "f shall be retained beyond the six (6) years until disposition of such appeals, litigation, claims, or exceptions. CONTRACTOR shall make all of its records available to COUNTY during regular business hours for the purpose of auditing and.shall furnish clerical assistance for this purpose to COUNTY's Auditor as required. CONTRACTOR shall furnish copies of all records to COUNTY on request. CONTRACTOR agrees to implement all recommendations made by COUNTY Auditor or Administrative Office -Special Programs. In the event CONTRACTOR does not make its books and financial reco+•ds ava.i l able. wi th'in the County of Orange, CONTRACTOR agrees to pay all necessary and veasonable expenses incurred by COUNTY in conducting any audit at the location where said records and books of account are maintained. r� is. INDEMNIFICATION CONTRACTOR shall indemnify, hold harmless and defend COUNTY, its officers, agents and employees from any and all claims, demands, loss, iiability,j injury, death, suits or judgments arising out of or alleged to arise out of or in consequence of this Agreement. Transmittal to CONTRACTOR by COUNTY of any pleadings served shall be deemed to be a request to defend. -10- 1 19. INSURANCE CONTRACTOR agrees to obtain and keep in force during the term of 3 this Agreement a policy of COMPREHENSIVE PUBLIC LIABILITY INSURANCE insuring 4 both COUNTY and CONTRACTOR against any liability for accident, injury or 5 d6a-th arising out of or in consequence of this Agreement. Such insurance fi shall b3 in an amount not less than1,OOU;000.00 for any injury to or death 7 of any person or persons in any single accident or`occurrenre, unless reduced 8 or waived by COUIJTY. Unless provided for in the BUDGET SCHEDULE, CONTRACTOR 9 shall absorb all Costs and premilm payment of said policy of COMPREHENSIVE 10 PUBLIC LIABILITY INSURANCE. Said policy of COMPREHENSIVE PUBLIC LIABILITY 11 INSURANCE shall guarantee to COUNTY at least ten (10) days' written notice 12 prior to cancellation, name COUNTY, its Board of Supervisors, officers and 13 emplovees as additional insured, and state that such coverage is primary 14 to any other coverage of COUNTY, its Board of Supervisors, officers and i511 employees. i 6 CONTRACTOR shall at its expense, unless otherwise provided for in 17 : v_ .• the BUDGET SCHEDULE, obtain and keep in force during the term of this Agree- 18 meat a policy or policies of insurance covering loss or -damage to'the premises 19 and to any and all equipment purchiised under this Agreement in the amount 20 'of the full replacement value thereof, providing protection against the 21 classification of fire, extended coverage, vandalism, malicious mischief, �2 and special extended perils (all risk) covering the parties' interests as 23 they appear'. 24, 20. FIDELITY BOND 2 5 CONTRACTOR shall also obtain and keep in force during the term of 2 5 this Agreement, a FIDELITY BONG in arr amount not less than that required by 6l 0, *lot-178 3 4 J 6 7 8 9) 10 11 12 13 14 15 16 17 18 r COUNTY's Handbook of Reporting Procedures, which covers all officers, agents, land employees of CONTRACTOR handling or having access to any or all funds received by CONTRACTOR under this �q • •a 4 •@ rr 'a o• 44 ) d ► va . bAq ► IfC� XXX 1. t:R q .� t►J�u /. ' & 6 o a a@ a. pit a ► is try • 21. CERTIFICATES OF INSURAOCE AND BOND POLICIES Certificates of said i"nsu,•ance and Bond policies must be submitted to the COUNTY's Administrative Office -Special Programs within sixty (60) days after this Agreement.is executed. CONTRACTOR understands that COUNTY.will make no payments under this Agreement, other than payment toward purchase of said insurance and bond policies, until the required certificates have been submitted to COUNTY's Administrative Office-Spec•lal Programs. 22. CONFIDENTIALITY OF RECORDS Without prejudice to any ether section of this Agreement, CONTRACTOR shall , where applicable, maintain the confidential na :tire of information pro- vided to it by its clients in accordance with the requirements of Chapter 5 (commencing with Section 10850) of part 2 of Division 0 of California Welfare and Institutions Code. CONTRACTOR shall submit to COUNTY all records requested 1911 by COUNTY for administrative purposes, including audit, examinations, monitoring, 204 and verification of reports submitted by CONTRACTOR and services rendered except 2�-, that clients names and street address need not be disclised. 22 23. 00 RATE STATUS 23 All non'profit or public benefit corporate CONTRACTORS shall..be in 24 good standing, without suspension, by the California Secretary_ of Stats-,. Fran- 2 5 chi se Tax Board and Internal Revenue Service. Any. change in Li:e corporate 25 status or suspension ..shall.. be reported iumediately to —COUNTY s Administrative Office -Special Programs. .. -12- E_Tb Or0192-17•. i 1 24. INDEPENDENT CONTRACTOR 2 CONTRACTOR agrees that services performed hereunder are rendered 3 in its capacity'as an indcpend;3nt contractor and that it is in no way an A agent of COUNTY nor shall its employees be entitled to any personnel benefits 5 of COUNTY Whatsoever. 6 25. 'AC WLED'6M':EN-T OF REVENUE SNARING FUNDS 7 CONTRACTOR acknowledges that the fu•ids being provided by'COUNTY 8 are funds received by COUNTY pursuant to the State and Local fiscal Act of 9 1972, Public Law 92--512, as amended by the State and local Fiscal Assistance 10 Amendment 61 1976, Public Law 94-488, and that expenditure of these funds 11 must be in accordance with said law and all pertinent regulations issued 12 by agencies of the Federal Government. CONTRACTOR further agrees that it 13 will comply with all Federal, State, and County statutes, ordinances, and 14 court orders applicable to its operation, whether or not referred to in 1 a this Agreement. DAVIS-BACON ACT 16 26. 17 CONTRACTOR further acknowledges that when such funds are ''Used- on 18. any construction project for which twenty -fire percent (251M) or more of the 19 costs are paid out of Revenue Sharing funds prevailing wages must be paid 20 in accordance with the Davis -Bacon Act, as amended, 40 U.S.C. 276(a)-276 (a) (7), 21 and that labor standards as specified by the Secretary of Labor must be com- 22 plied with. CONTRACTOR further agrees 6 perform all administrative and 23 audit functions required by the Davis -Bacon Act, as amended. 24 27. hl0ti-•DISCR IMINATION. 25 ►,:; No`person shall, -on the grounds of race, color, national origin or 26' sex, be excluded from 'participation 'in, or be denied the beneFits of, or be -13-- fa rota-t» 5 6 7 8 9 10' 11 12 13' 14 15- 16 17 18 19 20 21 22. 23 24' 25 2fi subject to discrimination under, any program or activity ; unded in whole or j part•w;ith funds made available under this Agreement. :any prohibition against I discrimination on the basis of age under the Age Discrimination Act of 1975 or .with respect to any otherwise qualified handicapped individual as. provided in Section 504 of the Rehabilitation Act of 1973 shall also apply to any such program `or activity. Any prohibition against discrimination on the basis of religion or any exemption from such prohibition as provided in the Civil Rights Act of 1964 or Title V 1 I I of the Civil Rights Act of 1968 shall also apply to any such program or activity. In the performance of this Agreement, CONTRACTOR shall not discrimin- ate against any employee or applicant for employment on the basis of race, sex, color, religion, ancestry, national origin, age or as an othem'lise qualified handicapped individual. This prohibition shall pertain to employment, upgrading, den►otion or transfer; recruitment advertising; layoff or termination; rates of pay and other forms of compensation; selection for training, including apprenticeship; and any other action or inaction pertaining toenployment matters. 28. PROHIBITION AGAINST LOBBYING CONTRACTOR agrees that it 'aY not use any part of the funds received under this Agreement for the purpose of lobbying or other activities intended to influence any legislation regarding the provisions of the State and Local .Fiscal. ;Assistance Act.of 1972, as amended by, the State and Local Fiscal Piss i stance AmeIndments . of 1976, Public .Law 94--488. 29. BREACH -SANCTIONS If, through any cause, CONTRACTOR fails to fulfill in a timely and .prof,;?r tanner any of its. obligations. under this Agreement, or ii CONTR.ACTOR -14- 3 5 I 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ob 1,0192- » e • violates any of the terms and conditions of this Agreement or any prior Agreements whereby Revenue Sharing funds were received by CONTRACTOR, or if COHTRACTOR reports inaccurately, of if an Audit Report makes disallo%..ances or if COMTRACTOR has failed to reimburse COUNTY for the cash aovarice, CON- , .:. ;:.. TRACTaR shAl%1 promptly remedy its acts or omissions or repay COUNTY all amounts spent i.n ;io'lation thereof. For any such faiibr'es or violations COUNTY shall thereupon have the right at the discretion of COUNTY, to either: (1) discontinue program support until such time that CONTRACTOR fulfills its obligations under this Agreement or remedies all violations of this Agreement; or (2) collect outstanding amounts, as determined'by the administrative Office, due COUNTY from CONTRACTOR by offsetting or debiting from current claims or invoices, it after thirty (30) days' viritten notice CONTRACTOR has failed to repay same or a repayment schedule has not been made; or (3) terminate this Agreement by giving written notice to CONTRACTOR of such termination and specifying the effective date thereof. A discontinuance of sixty (u0) days or less may be taken by the COUNTY's Administrative Office -Special Programs or the ORANGE COUNTY Board of Supervisors. A discontinuance of more than sixty (60) days or a tarmin;tion of this Agreement on behalf of COUNTY may only be taken by action of. the ORANGE COUNTY Board of Supervisors. 30. EFFECTIVE PERIOD --TERMINATION D!%TE The effective period'of this Agreement shall be the 12 month period beginning October 1 1981, and ending—,eRf embeir , 19821 subject to the provisions of Section 9 hereinabove. CONTRACTOR agrees I''that any and all funds rece'ived under this Agreement shall be disbursed or encumbered on or before SPpte�bber 30 19$2 and that any and all funds _15_ 3 1;( remaining as of Sep. -.ember 30 1982, which have not been disbursed or 1 ,2;1 encumbered ahall be returned b,Cri!`'iRACTOR to COUNTY. No expenses of 3 COiITI2fiC-iOR will Le reimbursed by rOUiTY if incurred and paid after September 30, 4 1982, 5 6 7 8 31. ADVICE AND CONSULTATION CONTRACTOR agrees that, by 'acceptance of Revenue Sharing funds it is understood that staff from the COUNTY's Administrative Office -Special Programs and Auditor-Cor.troller shall advise and consult with CONTRACTOR's 9 ` governing board or staff regarding administrative and fiscal procedures 10 and proposed action to be taken pursuant to Section 29. CONTRACTOR shall 11 be afforded fhe opportunity to present relevant information to the Admin-- 12I; istrative Office. 13 14 15 15 17 18 19 201 I 211 22 23 24 25 26 32. SOLE AGREEMENT This Agreement, together with attachments hereto, expresses the understandings of the parties concerning all matters covered. No addition to or alteration of the terns of -this Agreement shall be valid unless made in the form of a written Amendment to the Agreement formally approved by the parties hereto. 33. HEADIUGS The headingsof Sections herein are made for the purpose of convenience only and shall in no way be construed to be a substantive part of this Agree - meat. -16- r s r F c 1( 1J 1, x 1� 1' 'f 1' lF V 2' 2: 2' 2; 2� 2' 21 c. 34. SPECIAL CONDITIONS All interest earned on Revenue Sharing monies must be r-turned to to the COUNTY unless prior written approval is received from the CAO--Special Programs Office. 35. NOTICES All notices prescribed by the Agreement shall be in writing and deposited in the United States Mail, postage prepaid, and addressed to: COUNTY: County Administrative Office Special Programs Office 511 North Sycamore Swita Ana, California 92701 AND CONTRACTOR: City of Huntington QesichLSenior's Outreach 1706 Orange ivent� Huntington Beach, CA9268_ -17- 7� 21 31 I 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 G! 22 23 24� 25+ 261 • IN WITNESS WHEREOF, the parties hereto certify that they have read and understand all the terms and conditions contained herein and have,' -duly authoriZ.cd and caused this Revenue Sharing Agreement to be executed as of the date: first above written. SIGNED AND CERTIFIED THAT A COPY OF THIS DOCUMENT HAS BEEN DELIVERED TO THE CHAIRMAN OF THE BOARD June Alexander Clerk of the Board of Supervisors of Orange County, California APPROVED AS TO FORD1: ADRIAN KUYPER, COUNTY COUNSEL ,; 4.1 Dated: //. APPROVED AS TO FORM: 17Z� GAZL Hil MN City Attorney . � -18- &1` r ella-172 11 COUNTY OF ORANGE Chairman, Board of Supervisors "COUNTY" am Mayor "CONTRACTOR" ATTEST: T31y City Clerk • ACTIVITY ?t3FORMATIOI� • EXHIBIT `k • 1 1G• PrOvice a 'list O: the mayor activicies to be offered !:,I. ;'our p_ocram. Proposes • program'acti- vities must come :rom the attached DirCL3r� of Art:vi;.v Gesin'itions. `Pile "activity name, the activity wamber and the corresponding units of measure- are contained in the Directory o: Activi:v Definitions. PROGFW4 ACTIVITY LIST a. /ACTIVITIES WITH DEMOGRAPHICS (� I1//- '-' 59) ��' �� f� {'� r 1 tic S l V i S Y t7�:1 � r � t• : L t71Yl I� J L:.t� : .d _. - O7 14FAS'J i\E 'Hom6 Veal.s 132 50 - , — INDIV=DUALS 2,200 meals deli.ve �~ • Home Visiting i5o 160 INDIVIDUALs ! G80 '4 hours Transportation 152 j 45 I'NDiVIDWALs 100 trips r_ l INDIVIDUALS ! •- �_� • 1 ? 11DIVIDUAL�� --- I IIdDIVIDUAIS - INDIVIDUALS INDIVIDUALS -- �^ ( ---- INDIVIDUALS 1 f IND..LS i - Tf3„i :VTMTAT.-:; i ! It:D..VIDUALS I I INDIVIDUALS INDIVIDUALS b. PC7I1,1ITIES WITHOUT DE-'.00- APP!CS (#60 - 970) ' I Crises Tnterventionit.elenhone i 611 21 iidividuals —Referral Services - �- 62 _-z° individuals .._,•.� referrals F �- referrals ti Outreach Contact # 63� 10 individuals ont:acted Telephone Reassurance � (161 0 individuals r" Telephone Rcicrrr3; figs; 101 individuals n2� ca115 �1 Ca - Y Newsletter nistribation •1700 Copies print-Vd and clistributed Are there 4;: 'program act'vitzes which cannot be described adewjatel�' b, the ai.:eci:c~ c` i,t•ti:ititr Tir.`.�ir.ic^' ti'CS • i4■ . ♦ \,' ,f ^ it -am HJB7T • F114ANCIAL INFORMATION ' • ''Thi• • •tify ll • • ♦ r •• r BUDGET SUMMARY Program Budget SOURCE OF. 11JUDING 7LMOU14T` 45,366 • • a- 'w. r i • r .. i r R 5. uTIAL •• TO . , This total shouldth total on agree wit page 10d Total K - A ! •1 a Program• • • SOURCE w �, • a• 1. REVENUE SHARING 244 1 ' i a: 2. CITY CASH $106,801 �\ ♦ IN -KIND (RENT) S 113 4. _ { • ` . �. 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I- 1.4: .i1+ I v. t, i ,,I" , j�I-,o I, .A.A_I,*I4��ti�4I I'.A .Lt. , • ., 1 � , �-". Iq,4.I1 I- ' 1. -1 Ie" ! , , III , .I. I *.-,4 ,I y , I . I" .. ,. �,,,. , t",- ,, ., • , ,.. . ,t, .� „,I,, , 0 � �-- .— I .. I"I - ., I . r! , . 4 t t I 1. ,i .r -1. A I . x . �, . .q- I � i� •., . ,,, -I ' t - , I ' " ' I F � I I ". .. Ir- . -'1." . I II --I I I . . .;-�.; . . ,, P." . - I . I I 0 y*n`��<��� PIS le NUTRITION ASSISTANT -----'-----------r- --------------------- '''--------- -'---''--'----- --^----'----- ------- , S�mo 12' 7,020 | O / 7,020 (P. roposed) NUTRITION ASSISTANT 1116TkITION ASSISTANT (Prn!'osed) hrS�mD $542 .D =1,1O. 12 ` -- / ~^ � -- 0| ----'7----------'-'--'--------�----------' (Pro�"o=ed) | / / r tIm) -__'___-------�-----�-- -- '---'--'----�'---'--�''-�- -------- +------ ' - - 'r--------- ^ '-- / _-___________-______'_--__�___---___---__--__'----'-----'--' �------�--- - --''- (Proposed) (Titic) /. | � � CONTACT ��� �l�TT�T�O�� ������A�/T '^ ''' ~ ___-| '___ -_-- ' '�------- ----------- - '--'-----~------ ACurrent/ | | | 7 ��� ( / o�* / -°- ,�.^- /_-' _-� _ --_---___ ! ' � � ~ , ' ---------------' Use additional pages if necessary 7 h. 'CONTACT A"N"D" VISITATION ASSISTANT 130 hrs/mo, S585/mo, rillo. 12 1 7,020 -0- 7,020 130 im'o f2mo . 12 $652 f; -... 7,824 7,824 -0- i CONTACT AID VISITATION ASSISTANT (Ctl I ant) 082 firs/mo, $488/mo, P"t i o . 12 3,774 2 , -'mo . 12 6,504 -0- firs/mo 6,504 108 1 S5412VInO - CONTACT AND VISITATION ASSISTANT —77 (current) to -'108 hrs/mo, S4,98/n.0, zmo 12 5,256 5,P,56 -0- --"D pc s e 'NONE TRANSPORTATIO.N ASSISTANT (cu rren t 8,0 .7 hrs/mo, W20/01'o, �iriio 12 8,640 64 .7 hrs/mo, $435/r.io, 7"mo 12 5,220 5,220 _..._+ _-0-__._..._'.--__._____. • M�tle) INFORMATION AND RIEFEIRRAL ASSISTAN,-i 151.7. h r s /fiio'* $7201mo, #'ino 8,640 8,640 t -0- 130 hr'shrn, $652/mo, Irmo. 121 7,824 7,824 -0- `� ' � 0� ]N -'--------------------�------_--`'__-_-�__'___-�_-________-__--_'--'-'---�'--------- 12 W. P. q. � |--�--- ----------- ']' � ' [�'rmposed> ;|' o-1ditic'a1 roams i� necessary ------ '--'^-----------l|--- - - i || 30.244 a. E;.r)1 ee Group Ir.sur ance (!leap~) C►F ..1,'i if. ",C;): _ vi i!i:;:'j ..:..{: /c li),;AL _� -- i'__..�1 ,169 ; ,1 69 i -o- (PER5 } ,?P,7 i 3,287 �-� -q- �i� 4.290 :b. Ij 3___ _ 4 ,290 -0- c. Workers ' Can• r>>a::o:i!1 . ,465 -0- ! t 465 465 i -C- 1f 104 4` _—_104 -0- c3. Uner;,�Ic�•••r,e._nt insurance (SUI) ra _ - - ----CD- t e. ,Uther (itemize) ro SU3-TOTAL (Salaries lie ::efits) ! 109,601 64 235 � 45, 6 117,94R -�07,7C} OVERPiTLIG PUDC:lT IIURRE.Wl' YEAR PROPOSED 11111'3t-,M' - FO:'f')DLSTlNG YEAR M RECOMMENDED R/S BUDGET B. CONSULI'tMIT SERVICES TOTA L Olil i 1:1 71 V/S 1 TOTA 1, OTHER R/S lJSL ',III consultant and/or colit:racted services. For each item llSe LhC f011OW-ing format. (r I t if! of consultant and/or service) /hr, # mos I--- mo, # mos S11IMPLE DO NOT USE (Proposed) I i r:; /mo /hr, 9 mos ca r $ mo, 4mos (Current) (Prolmsed) (Title) ► (Current) (Proposed) (Current) (Proposed) SUB -TOTAL (Consultant services) Use Zldditinnal page if necessary -0- • li��L.VI.� J�..lit..�v..i-. /� { C)i'!:i'v;'i': (3�ti CtGi:'C -G]Ur RI::1T YEAR - C [)i74PATZ(IG F.}.i'�IiSiJS _ _ TOTAI, «�I'iir l 1. Rent rosL/:;q.� ft. .47d { _. 21 ,11321,113 -0- -.._._ z Utilities-0� 600 3. ^TelcTltocie 'I Mileage T---- -- - rate $.27d -' -/'mile -.� I - - 600 1 ��6,£325 -0- _ _ _ 6,Et25 500 -O- 50U -0- 5Office Supplies 1INC,}'OSED REQUESTING YEAR RECO:-i:�Cf:GED is/5 BUDGET TOTAL oTHER RCS 21 ,113 21 ,113 `--�- _ -0- - -0- ..__`0- -0- 600 _ 600 - -0- 9,626 9,626 -0- 600 6, Program Supplies 270 270 -0- 400 600 400 -0- 7. Maintenance Supplies -0- -0- -0- -0- -0- -0- F3. Conference:. b Conventions (Specify - -0- 9. W�Other (specify) - Ki tche-n Supplies (subsidy) 200__ Pr i n t i-n g —_� .._ _ 2 , 3 00--- Postage Gasoline _ 1 ,260 1 ,722 �20 SIO ..__� SUB . -A O`'AL .IMP. hi:�%ins._ �xn.onsys)-__i _..._ -0- 200 2,300 1 , 260 1 ,722 -0- 2,458 i ,458 -0- 1,500 1,500 2,313 _0- 100 100 -0- r ! -0- D. INSURANCE' AND FOND 1. 'Lia►bi.lit CU.RRE::': YEAR -0- -0- -0- 3. Other (Specify) SUB -TOTAL (Insurance & Bond) I'n^i'C�ii:D BUDGET - F'cEQUESTING YEAR RI:COt1l:Ei�b£b R/S BUDGET _TlYlA1, 01111:R w R/ �(7ffir t1�n -0- -0--0- -0- 1 -0- 1n j CD C1 E. FIXED A.iSESTS (,.Specify) (Eelitipment Anci Furniture) 1V�µ141 Copy Machine Rental 900___._ - 0- `al _.. 300 r� OM-e` 00 SUB --TOTAL _(Fixed Assets) 9R7 +TOTAL BUDGET ^� 145,398 t .. 987 -0- ff1_150,15R 127,914 100,032 45,366 Y 2' 3; 4. 6 7 8 -10 11 12 13� -1415 17 19 20 21' M 23 25 26 27 28' REVENUE SHAR-IIN' AGREEMEHT THIS REVENUE SHARING -AGREEMENT, diitevi for identification %thi's 'ZJT-v-I— day of 19&% by 6'hd between the Comity o - if Orange, a political sub- :r" f'" 1:1 "UNTY", and division 6e of Calffo hia, hereina ter referred to as "Co Ci tv of Huntington " 8' ea' c h/ 5 e n'J'o-'r - 0 U t r e a c h ' P r'oq' tr: m herein -after referred to as CONTRACTOR. WHEREAS, fOn'ds provided Under this A'grEement are received by COUNTY OUrs'ii6nt to the tt6te and Local Fisd'l Assistance Act,of 1972, as amended mended by the State and nd Lo'cal Fiscal Assistance Amendment of 1976, Public Law 94-488 (such fd'hds are also ref6r'red to he'rei h as Reve'h6e Sharing Fu'nds); and WHEREAS, COUNTY, by Board Resolution 111o. 79-1390 a copy of which is on file with the Cle'A of the Bo6rd of Supervisors of Orange County and which by this re- ference is iiicorpor6ted herdih and made a part heire`6', as if fully set forth, has appropriated a portion of its Revenue Sharing funds in the amount of $ 60,488 to engage CONTRACTOR to provide certain services. THEREFORE, in consideration -of the mutual promises, covenants, and -condi tio'ns here, hafter set forth, the parties agree as follo-ris: 1 This Agreement is based 'upon the proposal and concept contained within CONTRACTOR's Re've'n':u'e Sh`ar'ffig - Social Proor6m Application, dated -June 26 '1979 9 a cup, of which is on file with COUNTY's Administrative Office -Revenue ShaHh , and wh'ich by this reFer'e''hce is incorporated herein and made a part hereof as if fu'lly set forth. The parties hereto further agree that concerning ning matters not specifically contained within the body of this Agreement, CONTRACTOR's Reve"n"ue Sharin*O-Social Program Application t4if I be control I i ng. CONTRACTOR fur t lier * agrees to.coftoly with all priovis'166s, to perfo'rm all and provide all sol-vices set forth in this iis Agreement in a professional, timely and diligent manner. 2. CONTRACTOR agrees that those specific program components to be perforiaed by COHTR'MfdR, and the activity levels to be utilized by COU,"ITY for program evaluation and n'tonitbring, include, but tire not limited to thcirse 1isted in the Activity ScIle(IIII010 1 wh•i ch is a ttache'd her' eta as Exhi tii t "A" and which by tlii s ref'erehce is incorporated 2R herein and 'mace a part hereof as if fiil�ly set forth. 3. 3.. CONTRACTOR agrees that it is responsible for and guarantees performance of all of •tiie specific program activities listed in Exhibit "A". CONTRACTOR further . 5 agrees that lack of compliance with Exhibit "A" shall be grounds for COUNTY to re- 6 adjust the level of 0y111e'6t'6-thervrise provided under Section 13 of the Agreement. 7' Upon determining that CONTRACTOR has not met such activity levels for any month or 8 quarter, period covered by the Agreement, and after presenting CONTRACTOR 0ith ten (10) 9 days ��rr tten notice, COUNTY may reduce the paSanent level aii'd budget at which CONTRACTD 10 �•iill be funded far the remainder of the period of the Agreement, follol�ring the date 1x the reduction is made. Such reduction may only be made on behalf of COUNTY by the Orange County Boar`d'of Supervisors. Before such reduction"may be made, COUNTY shall 12, 13 provide CONTRACTOR wiih at least ten (10) days written notice of the time and place 14 where the Board of Supervisors shall consider the red ctio�n. Such reduction shall not x5 go into effect •until COUNTY has provided CONTRACTOR %.rith at least five (5) days wri t- ten notice of the action of the Board of Supervisors to make the reduction. T"i �.6 111y . i7: a. CONTRACTOR agrees that it shall comply 14i th and per any an'd all terms Bird w } conditions contained i n the TERMS F, CONDi.TI ONS SCHEDULE, a copy of tihi ch is attached hereto as Exhibit t "F3" and which ch by this reference i s incorporated herein and 'm`ade a 20 part hereof as if fully set forth. 2' ' 5. The parties hereto agree that those program activity components, activity 2� levels, terms and conditions detailed in the application and Exhibit "A" and Exhibit " ''' "B" may be mock' 'i e'd so l o'ng as the amount of the total grr7nt i s not increased aid the 23. 2& 'basic goals and objectives of the program are not, al t-ered. Such modification must 25 receive the PRIOR WR I TTEN APPROVAL OF COUNTY s Admi ni s tr a Live Office -- Revenc Slit tit) 26 6. CONTRACTOR agrees that the expendi tures of any ahcl all f inds' under this Agree- 27 meet inust be in accorii nce with ttie BUDGET SCE MULE, a copy of which is attached her-c 28 to as Cxliibi t "C", and i�l'ich 'by tliis reference is incorporated herein and made a Pail. 2 3 4 6 7 9 I . 0 12 13 20.1 21 22 23' 24' 25 1 26 O 28 Cl U. El • AYES: SUPERVISORS 11A11RI ETT M.. WIEDERr Irl-10k,.IAS F. 111LE-Y1. PHIL R and ILUPH 13. CLARK ANTHONY I EDISON 1-1. MILLER a NOES: SUPERVISORS NONE A bt'E N T* SUPERVISORS NONE STATE OF CALIFORNIA COUNTY OF SS. ORANGE I, A -NE A EXANDER, CLER'K'6f the Board o*f 5 U' Pervisors of Or6n�e 'Cou`n,ty 'Cal i' f o6r�A`i a', hereby certify that the above and 'foreoin--g Resolution was duly and - eYT' Tl arl y aiI 6'p t e-c I b y the said B'o' a rd' at a regular meeting thereof hel'd on the 20-Eh day of FaruaEy 19 'p�a- s- 's 6, d, by of said Board. a (I unanimolis vote IN WITNESS WH`E`RE0F, I have hereuh to set my hanci and seal 'this 20xEh day 0 f 19 Go EE12 O�KY .%JUHE7ALEXANDER-, - 'up d I cork, oft- he - B84"aa' i"'. of of Orange Co"'u"n"ty, Calif rnii� .,.' .......... 2. tk, % A . � . � '•I . fir. here'df cis 'if fully set forth. CONTRACTOR' further agrees th d b u 2 deA`e:!*rm ne y COUNTY tfiat any of the above mentioned f n,ds 3 ordan.ce wi thttie 'attached BUDGET SCHE.DU LE, then C014TRACTO ' 4` amount equivaletht to that which was expended in violation 5- M.IE DuL'E. 6 7. Upo' approval 'Administrativell" Office -Rev n app of COUNTY,.4; 7 shall have the authority to transfer expenditures al ocaft 8 overall program budget to any other elem6ht of the overall 6 9 the amount of the total grant is not increased and fie. bas 10 the program are not altered. Approval by COUNTY. for such t 11 WR I T ING BEFORE CONTRACTOR EXPE . hDS-ANY FUNDS under the req, B. CONTRACTOR agrees and understa'nds that ALL ITEMS 61 el tided in line i tein D, of the attached BUDGET SrIIEDULE., wl- 13: 14 this A§-r'eeine n**t with th Re've'nue Sharihg funds, are to be consi I.5 tMt prior, written approval by COUNTY's Admiiiistrative Ofl .'J 4 be obta)'fib'd before any expe*n*dit'u"r:es will be allowed. COM 16 17 accorddnce wi'th'COUNTY's Revenue Sharing Accoun ing Manua -18 S'66h items of CAPITAL EQUIPMENT purchased, and maintain ar 19 a lid how these items are being utilized. 2 : 0' 9. CONTRACTOR agrees that title to any and all items 44 2 . I under r line item D of the attached 'BUDGET SCHEDULE which ai jj'it COUNTY is all 'CONTRACTOR to utilize 22 COUNTY and that owing 23r CONTRACTOR NTRACTOR provides the type or services provided for by 2jo. CONTRACTOR agrees that in the event that CONTRACT01 4' * 25: of 'Servidcs provided for- by this Agreement, CONTRACT&%shy 261 COUNTY any and all items of CA'11 IT E'Q`Ti'h0TMENr included un( _4:, 0 27 BUDGET SCO !" were purchased, DULE Which r ased, or shall repay the at the 28 time of such cessation. a i1: ! 4 '! ) jLfr;o� J, " !r! 'Vl� �� '�I' _! 2 . — Jjw�, !,� j, �A t." � IV�'t'N 'I I ,• -Nq 'v • 'tir'A �AIL 14% .4, IN wav"S "An loot 0 qAymv- V, For the initial payment only, upon rew A 1 T 25 of CONTMAR's inyoice, COUNTY shall i 26 5040 The not to exceed ------ 27 ay trAtive Office Revenue Sharin m 28 Ito 14 .. ' U4 % vh: "; : , tee wo • "AT.- 16 0 j31 :Jt A�l '_j th lo ' A 4 �zl-AN) if'o,- ivy, :1m JAM W YvAl I, I 4 -oat . �� I I 004 ;A It, ZT. v � W! WY. 1'14 - M FFWW�," " P, l T yak 1, Sol, ISMS A A, 4 A. Ir 4 V.� P ;A Jl. 44 1 1. 7 iV T 1. C7� j - r 'N' 1", t -t if A 14 t fe IJ. Y:":, • 1J"—14 0 )f �� . 11 4r. •t f14,"" j to j, 10 ir 0 TO 4. % -.4 IV JL AY ST;��i All ;L to - �141 V,4 oo, j It j IV • �V, A -A: I t o•o V. ";I - . A " 1 'A �I . eI :�) � ,.t,k II`` yyj It AOL A'. VI Milk subcontracted to any agency, constil'tant, or person withouL the prior written c,0 ns Cnt 2 of 6dbNTY's Admi ri'i s tra Hve Office - Revehiue Sharing, or COUNTY's Board of su''p'6r'visor 3- and CONTRACTOR must submit all sbbcontr6'cts, AgreemeJits and leases wh'ich relate to h*Sharing, 5 aring Mg"'reeme-h"it, to CdONTYs A 4 this Reven'tue :`Administrative Office Reve —rnue 5 for review and approval. u espoinsible for the acts an 6' 16. CONTRACTOR agrees that CONTRACTOR shall be fully 7' omissions of his s"6bcohtractors and of p6rso'ns either -ectly employed by -CONTRACTO 8 CONTRACT( or of volUnteers under the diredfon, control or SLIperflsi6b of CONTRACTOR. e interest in this 9 further agrees that CONTRACTOR shall not transfer or assign any in .16 Agreement I reeii,6 I ht without hout tI . ie prior approval - P�roval of C OblihTY's Board of S6' pervisors. 1 17* The `parties hereto agree a:n'd*d:n'derstand that neither CONTRACTOR nor any Of i t 12 employees shall, under the terms and conditions of this Agreement, be consi*tiered an 13 employee of COUNTY for any purposes whatsoever, nor shall CONTRACTOR or its calp'!OY6e-s 14 be'en'titled to any of the rig"fits, privile'g'es, or benefits of COUNTY employees. CON- TRACTOR shall be deemed at all times an independent contractor and shall be wholly 16 responsible for the manner in 0hich it perfor1is the services required of it by the 1 L ON exclusively the resp n- , I . 7 terms and c6hidifions of this Agreeme'n-t. CONTRACTOR assumes 18' sibility for the acts of its employees as they relate to the services to be provided 'it Cd�j j,,rTOR. i n4g t course -'dd scope of their 19 dur 'he ci u a employment w h 20 18. CONTRACTOR agrees that, in accordance with COUNITY's Revenue Shari g Acco n ki , TY's A dinii istrative Office Revenue Sharing ilg 21 14anua'l, and any other requirements COUI 22- shall deem necessary, that CONTRACTOR shall: 23 a. Prepare written PERSONiEL PROCEDURES wNich establish internal controls o S for itc•24 persdinnel, and V Revenue 25 b. Subiait the PERSONNEL PROCEDURES to COUNTY's Administrative Office 26- Shari rig "for r revie-o; and 27 c. Shall instruct all of its personnel in said procedures and continuously 28' Vi's-e i*ts 1) r 6 g'ram opera 0on s to ensure compl ia'nce therewith. -' rMj*V el " tkE . l"qAlZ4T✓fA, *I M ,4.3 '141 ;w %j —A 'at, k 4t All it 4, 1 4 oi, 6 ir. 1,t Ob 'al mA ? m. wk 4 )va A ow .A, IV 2i i fJ� l1T, J l-, ::!a0,�1 1 o" 4 �• 4 . m , • !i VY 6',J�ZI� • l ' ;'t - tt4�•� i,tipi of ti 7'Y t 1.71'-l. T -rj 1,7 tf:f4 07 t I 0-4 tp , T* 4',. w. lx, ty z a it-. _�j 44,. �1 A ., , ...4 - .I ` iI. \ . , - ... I. .., dk . . �,".-4 . . , r .. ,. '. ,it '. .1 ." , k 9 . ,• 4 I, . . 4 I I , .I I .#, .. I . ,. , .. ". I .. . . ,. . I . I, . . i �., �.� � I ,� I K . , .b-. -. .v �,k7 e .. ,t, I I ,I 'l�'' f 4�..-1_: ?.I O, i-, , . tl�....1_ I --,._ ,,-, . -,�.-1 r;- -. m-"7;R. '..;,��.7-ift.�fs1',rlw.li�li"e, ,'*., �. "� �,fl!tN'rl��LYiMV-41. %. 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I11 A .14n"Il..*1- ._. � ''_, -`"ktV ' .4 ;-�A ��. 11-7,�".k� . -�, ,_,:s,-i r",; F.j I g.� . �4� j�v. � .14"Ar. , 'r ;, '- . k I -I �'�t�,il ,-,.-, t . I'..1 i� . II -. 1- , ,t- '�".. - �r_4i,,j,; �_,"��,,, , - r_Ni, ,� . - ,, v.!1 -, ' " __1-.'I ,�I L I�,A, �� It,%i t , I1,-'�!...e11: ,),. 1'I.• , :.j'��A ,'-2;�.t..I 2AI ,�.I"L ,-!- - r1 .t �; Ni.-V1. , ._:- �:_,:?��' ,- t ,,,,i1 •",,�,l ;;�, I""�,� ;*IIr, L� .1 , �""Z 1..1,I, � '."L, , ,,! I,•ir4_�,3.I-t , � 41;_111� .'l Ii!�... , I ,%�� � �.I .'l"-1,V .i,%!o�'fA,�.�#.: ', ,'.. '_-?a�2-1- �,!0., , ,,, - , 4. ,7-A2-1%; . � P.1',-L. . .-' I, . - "��-6s1I 1]-1I At,�-I . , q 4"IL*�• �7 I �I ,A1,, ,1 - P ;- 4 Y k,7 4 al �V: Wir'i 71 14. r w 4 M 21 CdOtt"ItY an amount equivalent to t1' eg're A el a N EDULE. 22 upon BUDGET SCH M 23 7. Upon approval of COUNTY's Administrative Office -Revenue Sharih 'COUTRACTOR 9 24 shall have the alitho,rity to transfer expenditures allocated for one element of the oifie r e, I em e n t 0 f the overall pro -'gram budge't as long 25* oVeral I program, bUdqet.. to any oof a int is not fincreased 26 as the amtint the t o t"I d .1 ra and the basic goals and 16jectives 4 V 2T 0 0 f the prog''rain are not altered. Approval by COUNTY for s-6ch transfer MUST BE 28 2 ;WTA WWMI ik 1,�.r�f:. 'p .,~ t 7 '! �•+'t``�+ ;,... ,- :�' tia ., 11 �F 4• ,{ ,�' f ��'•r Fi .r`!,,•,•,1 (� .,4 f •, "J 5'r, _4� '� 51 L. I •Itit , 'Y'A llllA5 r 1;. of w"Li , 1"'t -, - ) J6 V .4 it r v* ., •t I J'I, , . 1, � A, If k r L aA if'A • ti I7_ 0 'j. Y%S 1-6 .4 Z, 41 ti'j ko i. j, •4 .,.t 7Y." 41�"gli . , � I A -, t' � � j 1 1* i 1:� 4, S; •..W A.". r ,a1; 71 2 lk- V1 i").� A�A WL • .' 1 OBTAINED IN WRITING BEFORE CONTRACTOR EYPENDS ANY FUNDS under the requested 2, transfer. 3 8. CONTRACTOR agrees and understands that ALL ITEMS of property and e(Iui phIent 4 included in line item D, of the attached BUDGET SCOEDU E, which are to be purchased 5 under this Agreement with Revenue Sharing funds, are to be considered CAPITAL EQUIPMENT 6' and"that prior written approval by COUNTY's Administrative Office - Revenue Sharing 7 must be obtained before any expenditures will be allowed. CONTRACTOR further agrees 8 that in accordance with COUNTY's Revenue Sharing Accounting Manual, CONTRACTOR will 9' tag all such items of CAPITAL EQUIPMENT purchased, and maintain an inventory 10' l;st showing Where and how these items are being u•Lilized. 11 9. CONTRACTOR agrees that in the event that CONTRACTOR ceases to provide the 12 type of services provided for by this Agreement, CONTRACTOR shall be required to 13 return to COUNTY any and all items of CAPITAL EQUIPMENT included under line item D 14 of the attached E3666ET SCHEDULE which were purchased, or shall repay the equivalent 1511 value of these items, at the time of such cessation. 16' 10. CONTRACTOR agrees that title to any and all items of CAPITAL EQUIPMENT in- 17k cluded under line item D of the attached BUDGET SCHEDULE which are purchased will 18 remalin in COUNTY and that COUNTY is allowing CONTRACTOR to utilize said items only 19 so long as CONTRACTOR provides the type of services provided for by this Agreement. 20f 11. Any and all travel expenses arising under this Agreement which are outside 21 of the Orange County general area (Orange, Los Angeles, San Diego,'Riverside and 22 San gernardinb Counties) wh'ich'are to be paid for out of COUNTY's Revenue Sharing 23• funds, must be approved in advance and in writing by COUNTY's Administrative Office -Revenue Sharing,'before the expenditure will be allowed. 25� 12. CONTRACTOR agrees and understands that COUNTY's Revenue Sharing funds shall 26 not be'used by CONTRACTOR to pay or reimburse any staff person of CONTRACTOR'or any 27 consultant to'CONTRACTOR, if such staff person or consultant is a member or officer 28 3 L: r P VJ. 7 7S It 62 _A k� elft j:- f4 j All %i �,VCONTRACTOR. CONTRACYOR" i nci 'a* 'ffa v nu o r Re &I e Sh6r';' s 23 receipt a'n'd approval by COUNTY's AdmThistrative Office Revenue Sharing of CONTRACTOR's invoice 25 "i' -es, shoAhg: the pri6r month's actual expe'n dtui 2 CO NTY shall m 6 i0y reimbur''sem ht pa'Y"Ine6ts ake in nt 2 7 6ase1 o CONTRACTOR's invoice so long as any single 28; monthly reimbursempnt payment.does no- exceed 4 no ....... ....... .!' c. z,'•'� •t 1 ��• :.rJ� " ~ � ~.w...:,...af�,.�t'.y�rli v i i' 2 3 4 5 6 7 .8 9 4 1.1 10 11 12 13 14 15 16 17 18 19 20' 22 23 24 26 27 28 $ 4779 unless otherwise approved by COUNTY I s Adiiiihistrative Office - Reve'fiue Shar I i ng. 14. For paymenits to be made in a prompt and timely manner, CONTRACT014 agrees to the following: a Submit all required reports (i`ncludib'g Evaluation and Financial. Reports) by the 10th of each month; and b. Sublii I it all requ"- fired reports on the forms provided by COUNTY's Administrative Office Reve . nue Sharing- 15. None of the work to be perfoeied by CONTRACTOR 'under this Agreement shall be subcontracted to any agency, consuItafit, or person without the prior written consent COUNTY's Administ'a 'i of COU Administrative Office Revenue 'Shar ng, or COONTY's Board of Supervisors, " a 666AC:T"O"R rust submit ; it all subcontracts, agreem leases which relate to and ub�' agreements air� this Iiis ReVe''nbie Sharing Agreement, to COUNTY's Administrative Office - Reve'n"'be Sharing, for review and approval. J R u responsible 16. CONiR'AC OR agrees that CONTRACTOR shall be fully res i sible for the acts and omissions of his subcontractors and of perso ns either directly onp loyed by CONTRACTOR or'of volun , teers under the direction, control or supervision of CONTRACTOR. CONTRACTOR fur ther agrees that CONTRACTOR shall not transfer or assign any interest in this Agreement %ii`iihb'u't the prior approval of COUNTY's Board of Supervisors. 17. The parties her6io agree and understand that neither CONTRACTOR nor any of its employees shall, Under the terms and co&i4tions of this Agreement, be consi eretl an employee R "COUNTY for any ny purposes . poses wha tsoe ver, nor shall CONTRACTOR or its empl6yks to any of the rights, its f COUNTY employees. "' ees. be enti 06d h ghts, privileges, or ben6ft 0 p oy CONTRACTOR' s-ha I I be de6med at all times an indepen . dent contractor and shall be Wholly n 6 f 6H h,e services . req resobels,i I e fo'r the manner i 'which it p r is t Wed of it by the terms and conditions of this Agreement. CONTRACTOR assumes exclusively tie respon" s'i- bi-l'i , iy for the acts of i ts employees loyees as . they . relate te to the services to . be provided 9 1, I 2 3' 4' 5 6 7 8� 1 9' 10 11i 12. 13 14 1 15 16 I 17.1 18 ,{ 1911 20 '21 22 23 24 25 26 2? 28 duri rig the course and scope of their emp 1 oyii►en t with CONTRACTOR. 18. CONTRACTOR agrees that, in accordance with COUNTY's Revenue Sharing Accounting Manual, and any other requirements COUNTY's Administrative Office -Revenue Shar'ir►g shall deem necessary, that CONTRACTOR shall: a. Prepare written PERSONNEL PROCEDURES which establish internal controls for its personnel, and: b. Submit the PERSONNEL PROCEDURES to COUNTY's Administrative Office.- Revenue Sharing for review; and c. Shall instruct all of its personnel in said procedures and continuously super- vise its program operations to ensure compliance therewith. 19. CONTRACTOR agrees to submit any modification of PERSONNEL PROCEDURES to the County's Administrative Office - Revenue Sharing for review. 20. CONTRACTOR agrees and understands that CONTRACTOR must secure a location for the program's operation which complies with all zoning regulations or a valid use permit must be granted CONTRACTOR to operate at the chosen location. CONTRACTOR must also secure any and all licenses, permits, and authorizations necessary under the statutes, ordinances, rules, and regulations of the State of California and any local govermilents to operate said program at the selected program location. CONTRACTOR further agrees to provide COUNTY with proof that CONTRACTOR has complied with all zoning regulations and that CONTRACTOR has obtained all necessary licenses, permits and authb" Hzations to operate said program at this selected program location. Should CONTRACTOR fail to provide COUNTY with the required proof within sixty (60) days after. the date this Agreement is executed, then sufficient grounds exist for COUNTY to dis- '.4., .: Ate—.. .... .. confine pi-ogran support. w,. 21. CONTRACTOR 'does. hereby certify that it is a non-profit corporation or a municipal corporation which is lawfully incorporated 'witliin` the State of California and tliat by its articles of incorporation, corporate charter, or the Statutes of California, is empowered and autiAihorized to provide the type of services to be provided ;- 6 1 under tliis Agr ement. CONTRACTOR further agrees that if it is shown that the corpo- 2 rate status of CONTRACTOR is not valid at the time of the effective date of this 3` Agreement or i f CONTRACTOR loses its lawful corporate status for an reason durth 9 p Y 9 4 the term of this Agreement, then sufficient grounds exist for COUNTY to discontinue 5 program support. 6 22. Unless otherwise agreed in writing by COUNTY's Administrative Office - Revenije 7 Sharing or Hoard of Supervisors, CONTRACTOR shall maintain a separate bank account 8 and separate accounting records for all funds received from COUNTY under this Agree- . 9 merit. CONTRACTOR further agrees that all records must be maintained in accordance 10° with COUNTY's Revenue Sharing Accounting Manual, which is on file in the COUNTY 11 AoMI R-i STRAT I VE OFFICE - REVENUE SHARING, and Which by this, arid prior reference, is 12 incorporated herein and made a part hereof as if fully set forth. CONTRACTOR agrees 13 to iniplement all recommendations made by COUNTY Auditor in order for CONTRACTOR to 14 comply with said Manual. Failure to abide by the conditions and articles of the 15 Accounnting Manual will be sufficient grounds for COUNTY to discontinue program 16 support. All ac )unting records and other evidence pertaining to costs incurred 17 shall be kept available at CONTRACTOR's office, or place of business for the duration 18 of the Agreement and thereafter for a period not less than six (6) years. CONTRACTOR 19 shall make all records available to COUNTY during regular business hours for the 20 purpose of auditing and shall furnish clerical assistance for this purpose to COUNTY's 21 Auditor as required. CONTRACTOR shall furnish copies of all records to GOUtITY on 22 request. COUNTY reserves the right to modify the Revenue Sharing Accounting Manual. 23 upon thirty (30) days' written notice to CONTRACTOR. CONTRACTOR further agrees that 24 witgin sixty (60) days after termination of this Agreement CONTRACTOR shall submit to 25' COUNTY'.s Administrative Office - Revenue Sharing, a final 'financial statement detai-l- 26` in all 'program ex en`ditures and all iticome received, durin the effective pe►'i 'd of 27' '61 s'agreement, No expenses will be reimb"' after that date. 28 / 7 7, ,, 7-,,I I . �.,, J,.. ,,.,i�,1 4,..� - I.�I' i%I..I,�,7 i� �.7 -k . I 0, N .-:I,! . .', ,. .. �.";. . .. .M.II n.�,,,.i`" 11Ih,. "_1"l I: ,v 4 , I �Ift.. 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I ".1,!� +%?l.%I4jjI2)�14"Nit ,, . .. �. ., ..,;4. , "'..o,.,,...iI 2234 I '1. . - ..:.'. I . . ...�;., ,. ." #,itvdiiAf .� ."1 I.1,,!I.. ..q " ,1, �x!, I,. I +J.. .!... . . . -�. .. ",..� , , " . 215 Ob fic"I e s I � of ins"6raince covering loss or g premises and to any an'd all equip- ,� I, '1� A 1�:l ,,:,. �.,.��, 1�1 . , . . I . -1 � I 1�, , . , � ; I I- . I . I � , . - � I � I . I . - . , . � " . AV.' �L' 26 Meht reeme'n't in the amou o fll rep'lacement value thereof," . , , . I .......,% . , �. A i i L .i f •��t ti � .,y. .t r 5 �•' »�. 'f' � , yr 4. r ,. \ 4 .t.'.+r. v. 4 ,'�' 'ry '*�� •:� � 'a� '' tl � r' { 3'- � �'i�, {.-r-r1 :, 4j .I M4, •.+r tir4 0. .. i - • t I ,� � ti' �. 'A' . jr i +.•� t3 � rr� .t �'! i.. r rv+,. r � r t , i; , . �:' r .�rt'ti� 4 � y R. 1 •.y i .;y.. �.� ;t 0..l ter. .,.� •1 15..4 .1 `,� � ,�. �1 1 , f`e..•�•)�, �T,. !T r l }•,rya, .,i{,� 1:.a'r,'{'�S'..4. r �' +i�, �! l.+' �, •x' '{a• ' r,•i .: � ��� S1.3x " i `�, w'lt,tru 1 - 1r QI: T ;1:''yl a' ,.T' iLr1t 1,I,1 �t :h..l�: r 7,`., l i �•b. Zvr `ir".ti�t;r. - i t.� ��' r t." : ".4�J �. f1 ,ix j..r,�,. �.'.1. .i r r•iri ..ti.'tf;, 'f ti' :t {..'i`�' .1ti-• '! j. .�.'� ,1. i . j �. �� `. y Y � 1 k 1 ! 1 f i Y 1+ � • 13 •'� r e ��t .y 'Try. A.Z., yl + '.♦.. . it •_ officers, Aft 31. CONTRACTOR agrep.5 and understands tha t Evaluation is an esse'ht. la 2 this A reemerit, and that COUNTY Will evaluate CO NTRACrOR in accordance w 3 h i4ini'q- [:v-a-1uati6n'-R'eporti'ng 'Ha'ndbook, a copy of which is on file in C . OU 4 trative Office - RevenWe Sha*rihg, and which by this reference is incor . p 5 and made a part hereof as if fully set forth. COUNTY reserves the right .6 modify the Evaluation lia'ndbook 'upon thirty (30) days' 'written notice to IN crind 1 t i (in Ao Ill the Revell I p:$ ; , �-, I1 36. 411th66`t prejuilice to any oilier sect*ian of this Agreement, CONTRACIOR sha`I1, I 2 ! i wheri! ►ipjil'ica'bli�, mai'ntain the canfidential nature of information provided to it by 3 its clients in accordance with the rey'uir'ements of Chapter 5 '(co"mmencing'with Section d. 10850)' of Fart 2 of `pivison 9 of the California Welfare and 'lnstitufions Code. 5 37.. CONTRACTOR acknowledges that the funds being provided by COUNTY are funds 6 received by CO1" Y pursuant to the State and Local -Fiscal Assistance Act of 1972, 7` Public Law 92-512, as amended by the State and Local Fiscal Assistance Amendment of 8'1 1976, Public Law 94=4,98, and that expenditure of these funds must be in accordance with 9; said law and all pertinent regulations issued by agencies of the'Federal 1'0 Goverrnment. it i1 38. CONTRACTOR further acknowledges that when such funds used are on any construc- apply to any such program or activity. 41. If, through any cause, CONTRACTOR fails to fulfill in a timely and proper 3 manner any of its obligations under this Agreement, or if CONTRACTOR violates any of 4 the terms and conditions of this Agreement, COUNTY shall thereupon have the right at 5 the discretion of COUNTY, to either: (1) disc6ntinue program' support until such time 6 that CONTRACTOR fulfills its obligations under this Agreement or remedies all viola- 7 tions of this Agreement; or (2) terminate this Agreement by giving written notice to iZ 8 CONTRACTOR of such termination and specifying the effective date thereof. A dis- 9 continuance of thirty' (30) days or less may be taken by the COUNTY's Administrative io Office Revenue Sharing Office or the Orange County Board of Superviosrs. A dis- continuance of more than thirty (30) days or a termination of this Agreement on behalf 12 of COUNTY may only be taken by the Orange County Board of Supervisors. I I j i . _J I 20 time will only be reimbursed for time earned d0riho the effeciiv"e peri,,o:d of this 44. CONTRA&OR agrees to inform Revehbe Sh6ring AjJiltibhal fdn"ds receivLiid 22 of aby W this program during the effective date of this agreement. CONTRACTOR furtker 23 1 flul 111% 24 V1 4114' L.VLUl U17JUU116 %il lcuz Ulm Ut.1110I.-IVIIJ Uj d n dona'Hons monthly 25 the program, and agrees to report an the expenditure of said fees and il n r_% 1 45. CONTRACTOR aorpes that. by Arrnnfanrp of RpvP'n'16P 1;hiHFih filn"dr_ it is undpr-sth(lid, ��' nj ? �J.tt.N E111M T (ASk coln'sult with CONTRACTOR's governing board regarding admi-nistrative and fiscal proce8breS. l 31 46. 7t the-. funds received 'u''n-de'r CONTRACTOR agrees that it may not use any pat 4 this Agreement for the purpose of lobbying or other, activities intended to inf uehce 5 any leg'is"latidni rieg-airding the provisions of the Sate and Local Fiscalt., Ssistance Act 6 of 1972, as amended by the State and Local Fiscal Assistance Amendments of 1976, _7 Pu 61 i c LaO 94-488. 8 47. The parties recognize that Section 16280 of the Cal4forh'ia Government Code is 9 to the -'effect that State funds Shall not be available to any local agency which provides of living wage . or salary increase i .. n the he 1978-79 fiscal year for any individual. 10 a cost Sal' 11 The parties recogniie significant State sums have beitn'made, or are anticipated to be WA 17 funds for said project, a cost of living wage or salary increase at any time in the I 11 t }. ,r �. �1�� , _ !f 1,� If' - t• '.k i i a'4.r ,��r�f t,l i ...ry=J +� .4..f ,.V t t • � t � f �' i :" -y r ' r• 'jr��.y i:y ! f� '' r1 *� � ,� � a,•,5' r. 1. y �� } ~ {! t; r" �.4 •"� .,r z,• •�in t �, '. t i•+ t .�• � , r: `, ' . ;'�. +,51' :Y ,S`�. Fr ', F• �... t;t wr ; � �-r J ,. � _y47 � : j • � • S +, E . • ' ' . .*'�. �•� h r! ; r lr'r ;• ','� xa, J ��.t. f • a, ,� rf! ' `+ � s � ''t•• 1.G ti i'� ,... Y. `' { X..:' � •.;,. �' •.� ,�. �� -�'.y � t � jl `�• , v, Kr�,tt, _. C'tiS�i,..#::f rl t{ , �'i'. , �1J•i�', i 11'a',l l 4� y! � � , 11� ,Tt' r^r+F'{• 4' �.�:` •.` , +t 1��,' 'S :;, n ��:' Y .,J�,., / 7.. ' r �r' Y J x '+. # • ;+� t � ,e�. •r' .�..11.1.n #.� �.., r�� ,.�+1^+' 1r '�. �q•, �.Jt 'rl �. �'.` r ',t �' � t ('. t '•� Y '_!'"..j' .t;:'.+�+?I. ..,1�+' .s';,,a <+. •� 't• 't _ ,y r ,�- r '„�a �s � ". k'. r , T,. 'r ,1.i:' r cN�' r. f.e , :�i: •s .,t�:� 't: ,5 i� L;•�-F .4� it •�• :}' f ;'!�� ,.4:� •.i' i. R. •�'^•r +,.r. �� ��� ;. ..���r ,i.'.��;y.y r.l n„ ,�t-+ht4 'rs•r>'f•..1..� .4,: r-'.r •s Y {. r .1 •^' + ffr -.S tr, 1'n-• I"r f�' fir.. • in (`�. �'• +, 1_.- .': r 1 t {. .�. �, i +y•. ;1;. �tpr4r•.ti FFR 1;�,y� lr',�.•' t. r; +_,S 'r. .11 'n' 8,., +i •rY.,l r .1 r .•i1 .;ti�r1-r. �� ,1r:t. 't� r- .s .�, i � �{ r f '= 1 {s ��;�5 � `�� � �•t a�,J f 1 t •S. if t�, 1Y a'/ i M � e-.J{� • ,.•'t,} �. .. 'j, :i .a,. � �,F• ,M�_ •i r�, :n\•.. ,�L- 1. t�,E •,� :,1'y:,`(, .�.:. �;i .��,w. '.it 'i �• 'j•:`,. 1 1 ^� k'' J w�' ` .�•r ,fir` ti r r t ' w,•t�r f - r t, �1�' t�. a .4 • By / °• * y, •Chall JUNEXEXANDER- an, Board of ervisars Ci 6, bf thd Boar 1 of / ' • t APPROVEDAS O OR D, , .s COUNTY COUNSEL.. 8 By fig 4• / 10 r t A r k � +t 1• r�. ,, �. . • t:�I EXHIBIT I T A ' it.df,R��.. TERMS AND `CONDITIONS SCHEDULE 1. Unless otherwise agreed to in writing by COUNTY's Administrative Office - CONPTRACTOR shall be re wired to submit to COUNTY's Administrative ..; : . Revenue Sharing, q,.� Office - Revenue Sharing copies of the minutes of all meetings of CONTRACTOR's Board of Directors. Z. Unless otherwise provided for in vwriting by COUNTY's Adminsitrative Office - Reveiue Sharing, CONTRACTOR must show that for clients who have the ability to pay, as shown in the income level guidelines outlined below, and who are not 60 years of age or order, a reasonable fee was charged to cov11 er the costs of services rendered, or that funds other than Revenue Sharing were utilized to cover theme costs. CONTRACTOR agrees to prepare and submit to COUNTY's Administrative office - Revenue Sharing for approval, a sliding fee schedule covering the costs of services rendered and based on the age and income guidelines. Should CONTRACTOR fail to provide COUNTY with the required fee schedule within thirty (30) days after the ay4Q+ fnr COUNTY to •"5`, 'i Y i1' 3. I-`' + ,•' .,A r ( r h .• ., l •I Y! 4� I ! I �'• ;{1� ' {. �. ' .. �, r�r �{ 1 l •.1 5 • ; y �'� 7'1``�ilt,� i,1 y • I 7' '� 1.. /()/+.V' '� .1 „; '.�' t�. .7' •n4 r '. •�. � T" f! S ,.' f .I{,. 1.{..�r1� '. }� '3� ' �1.'.``�� 1.. i �Ik i -T .T `,.l{ �. �'Ii AML I t a1 { C ATTEST:COUNTY ORANGE By JUNE'ALEX 1 / • ] 1; ' of Orange APPROVED FORM: 1; ` 1rR 0/01 l IL J, 1 { . � m m ^ - {. r+ 1 1, y ■ ` ,1 !. • ;. } 4 4�4 *. '`' -d. �. �i���. X.. �t .. r.,.�' i � �� . 1. t 't• _ 1 rFt !,. � . ■.+ 1. � �-,,1 i � .1ti. �� i�s r 'F. "i. • � ,},,,' � f' • ��►'.., ,i' ,;,.ti.•',5 1 ,- f."� ,1., r. . �. �� ,..�•' a.. ,p..X" i•�.' t•�� '1-;;`t f� �,� 3j f w s 1i `*r ) t r j ,�. � .. �.,.� T t,. y y -' ,,• �� -..t '�.}� �.'�. � 4 ,. j''�l ,.d yq" .1 7. �, •� .� .�',,,.,.r ,{ 1. A .�,�., ,-• � � r.•_t r - a '' '� �i�.1�`1 ,y F ,r ~ }` r�•�'-�' `^'"', i<• . � � f � "i. y ,' �,,,• ..,i� _ ,mot. � �`' ': rh. .'1 1' S:, ...r 4� r i r R. •'1 .,.,F �;*;•,� +,-�d ; , r ' `' •,S �•, , : w ` ;, 3 }Y, . 1 -r '\r�sr� ;,,�1' {� � 1 :%. i r :7, «„� s1 fT. '✓ , i • r ; � l .• S ; ; �, `rr ;�{. '•i%_� � .:.., , }g y-r s ♦ ,fir 1 r, >, t f ,; 1. , � r, .'"-:„"�. y�. ''L ,�- t '� .f � .,�.',I�r ., ^ 1?,1 •' +-'���`. i•K^t� � f. t.r'• �. 3+ f ,� :{. ,•r• � �:1 p ,�; •t z , , r :11.� .1+ } ,•, fr L- r t... ;� 'y`.:i;r , ��. t. �:.0Ir, ,;fir. S• t• r•.iS{ •,� JJJJJJ 1 Sr i. ';7 k .�• ..i' �. (' .C�%�,..r'" .. • `4 1 y r - a . ,s 10,701 12,081,r • • • • 1"Wj y S' i Y, - r Lit- t OP I k Ile > j�A 1b Y T7-•4k 4 Ft jt• OF", It % r. BUDGET SCHEDULE (CoIlLillucid) oudes payment for Starr This amunt incl" -iys o h6lid, bserved by city or Hun L i ng I on B ach and five (5) days of vacation (ii, e, I I I '.' r + • . �, •v } • 4 u ' ,. 11.22 . �. t .�«, .' �. 'f.j _.ti '� 'r_ .�.'•r�"' .�...,'. 1+��.L _.t,�i,��`'f �.1"� ,. ih. 71+;ai=.i�'-,`�'S�.;�: i... .}:.:f�•�... �.l�IJ ` •..�M -� . Y� t3 (f.a._ id�.:r. i »S'.'S �t Y� �hSiXt, :-��-,'1�•' 1 •l.y� ��a "•.�•�. sr ►. ""1` rS.+ ry-.rnr•�.� w�114'rY:,IL��r r�i.'!�51F4�.�P'. "'t�}• A!;•.. �,}•-�: "� y. _ .;a .s�t i—�•��Y:.. iM-`. Y �f4Yq r' L.�li 1� .,,.r.f+..a.a...rw..�ta �.�+.�—.�^�• •.' ..' ��. �a } ; f � sr A .T '<t' a.l�: , r,.f` 97 79 �� . z. 1ir•,ui?::/ Jt�ilI 't'1'1'I�rS M01111ILY SAIART IJI•EK- d" 1 . Coo rd i' nil ti�r (1) 891 35 2. Outreach Asst. (8) 3,380 30 3, Uulleach Asst. (2) 986 35 11, S%CretarY-Tyjiist (1) 458 32.5+ Volur,tcer'Cooril. (I) 254 18 G. 0. is _At�1� )1111�1: 10, JU 1 110,56o 5,103 3,042 vI 'rli n vo ' soul,1_•1•: I . ...._._,I 10,701 � 110, 560 11,$30 5,1193 g 3,0112 B. Croposcd Year TOTAL I.101l'1111,Y lip!; r. JOB .. '1'1.'1'1,1: _. _ 111.:1.1_ SALARY .. Wl-.VK N-IUUNT _ l�lttll)IM; S0111WE l:h:t'OM11�1:1114.1) IV.,:. (U1.1.1C(.- use oil 1Y) 1. Coordin5ior (1) 1,007 35 12,08)1 12,084 2. Out Assts. (F3 3,315 30 36,465 33,880 2,585 .1 OULra,ach Assts. (2 �1. Siecrolary Tyl)ist(I tl. 967 1149 35 32.5 10,637 11,939 G41.1 25 ,I 1o,637 4,939 3,011; • 0 3G. FIXED ASSETS lease i temiz, a any -f.LxcA assets (desk.s, typewriters, program equipment, etc.) 14h i6h are included in your budget. ITEM AMOLR-IT I 37. Sai-hedule ot Confor-ences. Please give the follo-.,dng information for ea.-h conference or convention for which funds are being sought. of Conference Co, as_tl ine CommWenify :C6f)eqe7,Emerit'us Ihst'10"te ya r i P r of workshops ' Lo,:a Lion H6nfingl6n '966-6h' Cal L ormia Yvl, ;T1.1ted Cost �5.00 a- work5hop-(approx. 10 workshops) oi"ti!reicic S rWo"r �k .11.1-n- of C n I n C -shMpg`udi61.. P mr.ii4ion PuUH'cFAdm1n1s,,t_ia,t,jqn, 1 or 2 Day wor-Ws-H—ops I.: -tr i 011 Loh§:-Jeach� t6lufdehi'a, 1•'n'.-11.1ated Cost $80.00 a workshop 0 workshop� ii iiwr cii. cunrerLnice OTHERS, del)'n wa-H�ding upon aa6ility cost 4"Z -.z-rwt.J tin Uwa . t ioll I:,.Q im.'Itod Cost PITY OF HUNTINGTON. BE.ACH dA 75-63 W -ADMINISTRATOR NIM COUNCIL TOR 66 NICAT'ION 11UNtNGTON HIAC11 ov� Administrator To Ind Fro'm City Adm*'*' rator t 7city Council Mem6ers, S'6 e& -F JUNT0-ING MEACH- , T. fCENTER REVENUE: S ..SftAR1NG-'1` RANT (RESOLUTION . . ................. __19. '4 _14* 7 13, qo' E The ,�,`-C t h dRd.jItib urn i n gg taft +P.on 41' *AA� d1hrington Beach Y.;thee. cets*fu1,,_in su mi ing.-,a.Gra-nt Regue ;, A have-b'ben i.sut .0 "Revcnue S ar-ing und! -F S. Orange.n .,Bo6td 6f :�up.qyvisoTs -.request ifig, A :#Art— Slwy . -Thi� .Gi.aht,.;-,Requ'es4t 'tok4lih $6'6- 5 will fun a eni6r's Outreach�' g Program which w"ill be bAsed.at the Seniors Recreation Center located at 11th I Street I I and bran''g'e Ave'n"hie. Included -i"h isSeniors!: Aareach.,Pf6krAm wi 1 1 lb e -an inf!o-rm.a ion a"?-refeTralservice, a nutritionprogram offering h6me:Je1iyery.' of meals, visitation program, a transportation program eal 'J an:�expa'n'd'e"d-.'.n'eivspap!aT,,,pr,og,ram, and a small a4m"inistrative staff. The 1 % - - , I '. outreach . I I . fxs�4: Seniors'.Outreac dgraml.will provide twelve part time -positions which iii"i., be. funded by t . he grant for a ten month peri6d from Nove m- �Ver 1, 1975 through Abgust 30, 1976. A .Th e I :,t-.'genera concept of this Seniors' Outreach Program m- is, to - pi` ov 'ide meaningful ais'istancEe_to the;, in areas requiring personal ' attention....'.. 'program is d8sig'n6d. to effdctively interact with an -� .� ... j_ c._1'11+zr- . � — ' I - d' �6ifi�i, effi- ever,increasing segmant of the community dfid..to provide effi- cient, ent.-,: hel'f` service possible. The iong,range goal is.. to helpful s ' 'vice. whenever,poss 'provide a .service :which 'will expedite problem solving and st'repgh.dn the li'hes"bf communication between the senior segment . of the community and the City. RECOMENDAT I ON Aecort mmeniid,app'rbval of Resoluti n No. 4147 and authorize execution of the ' 'agreement between the County . of Orange and the City of Huntington Beach. Respectfully suhni-itted, David D. R6wIdnd s City Administrator DDR:_P' Atta'aments f • • H iu.vc uz �ruliazllc i err THIS REVENtrE SHAT22NG ACIZEC:IZE NT is made and entered :i n ts, this 4th duty of Noy ember , 1g75, by and between the County of Orange, hereinafter referred to as COUNTY, and the City of Huntington Beach -- Senior Center }ierei.rlaf tez referred to a; GH_iN.TEE. . CIHEREAS, COUNTY, by Board Resolution No. 75--1285, a copy of w)Ach is on. file with the Clerk of the Board and tahich bf this reference is incorporated herein as if tally set forth, has appropriated a portion of its Revenue Sharing funds in the aino6n't of $ 66 500 for the purpose of defraying certain costs of GRWITEE. • S1HER AS, funds provided under this agree►;►ent are received by COUNTY pursuant• to the State and Local fiscal Assistance Act of 1972. Public. Law 92-512, and are .11:oc:atr; under expenditure' category entitled Siia'.. Seririces for the Pooz and Aged. THEREFORE, in consideration of the mutual convenants and conditions contained herein, the parties hereto agree as follows: 1. The parties hereto agree an3 understand t ha' t this agreement is based upon r. the proposal and concept contained-ii.thin GIWITEE' S Revenue Shari.nct - Social Program application, a copy of which is attached hereto as Bxhibi.t A and %ghi.ch by this refc rence is incorporated herein as if fully set forth. The parties hereto further agree that: unless specifically contain..a within the boly of this agreement, that G'.Z NIM.0' S Revenue Sharing -- Social Program.applicat ion will be controlling. 2: GRANTEE agrees that during the term of this agreement that the goals to be addressed and object" es to be accomplished include, but are.not limited to, the following: •a. To improve services relating to the mental and physical health of senior citizens by instituting special services. b. To encourage seniors to keep well-informed and active by implementing an outreach program and providing social activities. • 3. 'GRANTEE agrees that the.specific duties, functions and services to be provided under this agreement include, but are not limiteJ to, the following.: a. Senior Citizens' Newspaper. b. Information and referral, including, 1) Expansion of the walk-in rnd telephone information office. 2) Provision of a bereavement service. C. Contact and visitation of the chronically ill, permanently disabled and those living alone. d. Transportation to afid from the Senior Center, and emergency transportation.. e. 'mobile meals, including: 1) One'hot .lunch and one cold sup,a-: -r Individual. 4. G10MI EE agrees that the goals, objectives, duties, function: and services of the program shall be implemented in accordance with the Phaced3 implementation Plan, a copy of which is attached hereto as Exhibit B, and which by this reference is in- corporated herein as if fully set forth. Any failure on part of GRAPITEE to meet the time schedule contained with Phased Program Schedule wi1.1 be sufficient grounds for COUNTY'S Administrative Office -- Revenue Sharing to evaluate the plan and make specific recommendations to GRANTEE concerning how the plan can be changed. Failure of GRANTEE to meet the Phased implementation Plan shall be sufficient•grrounds for COUMTY to dis- continue program support. 5. GRANTEE agrees and understands that if GRANTEE should breach any conditicins or covenants contained within this agreement- and/or GRANTEE'S application, the COUPIT`t reserves•the right to discontinue program support in Accordance with the procedures as outlined below: a. COUNTY'S Administrative Office - Revenue Sharing shall make all • reasonable attempts to resolve dispute with GRANTEE; b. Should COUNTY'S Administrative Office -- Revenue Sharing and GRANTEE fail to resolve the dispute, then County'S Administrative Office-- Revenue Sharing shall submit to COUNTY'S County Counsel'Office a request for a written opinion whether or not there is sufficient grounds to discontinue program support; c. if it is determined that sufficient grounds do exist to discontinue support, then both COMITLY'S'Administrative Office - Revenue Sharing and GRANTEE shall sub-mit in %rriting their respective opinions 'a the Board of Supervisors for a decision; d. Should the Board of Supervisors determine that sufficient grounds exist to discontinue program support, the termination date shall then be set for thirty (30) days following the Board's decision. ' 6. The parties hereto agree that the goals, objectives, duties, functions, services and Phased implementation Plan may be modified only in writ-:-,j and only upon the mutual assent of both parties. 7. GRANTEE.' does hereby certify that it is either a private non --profit organi-- nation or a Municipal Corporation which is lawfully incorporated within the State of California and that by its articles of incorporation, corporate charter, or the Status of California, is empowered and authorized to conduct and provide those services enumerated herein. GRANTEE further agrees that if :•t- is shoran that the corporate status is not valid <<t the tii tie of the: effective date of this agreement or if G%AWITE : Loses its lawful corporate status for any reason, then sufficient grounds wilI exist for COUNTY to '3iscontlnue program support. 8. Upon the effective date of this agreement, COUNTY agrees to make payments in accordance with the following payment schedule: a. Payments far property and equipment, and insurance shall be i,rade separately from any and all operating expenditures and shall be made upon receipt and approval by COUNTY'S Administrative Office - Revenue Sharing or GRMITEE'S invoice detailing the cost of each item and the,•' total amount required. b. Payments for Operating Expenditures shall be made as follows: __ + ^ • 1) Beginning November 11 3.975, upon receipt and approval by COUNTY'S Administrative Office - Revenue Sharing of GRANTEE'S invoice showing the prior ,;onth's actual expenditures, COUNTY shall make ten (10) monthly reimbursement payments based on GRANTEE'S invoice so long' as any single monthly reimbursement payment does not exceed $5,136.40. -9. COUNTY agrees to make all payments to GRANTEE within three weeks of •receipt.* and approval by COUNTY of GIANTEE'S invoice, 10. GRANTEE agrees that all funds expended under this agreement must be in ac- coxdance with the following "Budget Schedule." • BUDGET SCHEDULE ' a. Property, Equipment and Insurance ITEM REV INUE SHARING CITY ' (Cash & 7n kind) 1) Newspaper Program ' i) Printing $4$0 -0- b) Paper 900. =0-- c) flailing Costs 200 -0- 2) Information and Referral - a) Capital - Information Services $250 -C- . 3) Transportation a) Van Lease •$195/jnonth $1,950 -0- h! Gasolin t 910 -0- c) Insurance 1 000 =0- Transportation TOTAL $3,860 -0- 4) Nutrition Program . a) Disposable,: Trays' (244 each) $2,600 -0-- b) insurance 550 -0- Nutrition Program TOTAL $1#150 -0- 5) Administration a) Janitorial Service $3,332 -0- b) Conference 506 =Q- c) Copy ' tlachine ( Rental) 1,998 -0- d) Grounds Maintenance -0- $9,000 e) Furniture and Office - Equipment -0- 1,355 f) Office Supplies -0- iA, 1,000 g) Janitorial Supplies -0- 150 h) Maintenance Equipient -0- 300 i) Maintenance Vehicles Gas -0- 300 j) Newspaper -0- 507 k) Building Repair -0- 12;125 Administration TOTAL $5,836 $24,737 Property, Equipment, Supplies and Insurance TOTAL $141676 $24,737 GRANTEE agrees and understands that all items of property and equipment c' Sting not less than one hundred dollars ($100) are to be considered yy, "Capital Expenditures" and that written approval by the COUNTY Administra- tive Office - Revenue Sharing must be obtained before the expenditure will be allowed. GRANTEE further agrees that all capital items purchased under this agreement must be tagged and an inventory list maintained showing where these items are utilized in accordance with COUNTY'S Revenue Sharing Accounting Manual. b. Operating Expenditures ITEM REVENUE SHARING CITY 1) Newspaper a) Personnel (70 hrs/wk @ $2.50/hr) $7,580 -0- 2) znformation and Referral a) Personnel (140 hrs/:qk @ $2.50/hr) 15,167 -0 - b) 2.1ileage (15�/mile) 487 -0- 3) Contact and Visitation a) Personnel (60 hrs/wk @ $2.50/hr) b) Mileage (15�/mile) 4) Transportation Program a) Personnel (35 hrs/wk @ $2.50/hr) 5) Nutrition Program a) Personnel (70 hr/wk @ $2.50/hr) b) Mileage (15�/mile) 6) Administration a) Personnel (70 'hrs/wk @ $2.50/hr) b) Telephone c) Postage d) Answering Service e) Rent (in -kind) f) Utilities g) City Staff and Benefits 6,500 487 3,800 7,580 810 110 mom -0- 650 -0- -0- 43,429 8,000 24,745 Operating Expenditures TOTAL $51,824 $76,824 GRAND TOTAL $66,500 $101,561 Any travel expensei outside the Orange County general area (Orange, Los Angeles, San Diego, Riverside and San Bernardino Counties) must be ap- proved in advance and in writing by COUNTY'S Administrative Office - Revenue Sharing. 7,580 1,250 333 250 -0- -0- -0- Upon written approval of COUNTY'S Administrative Office - Revenue Sharing Office or COUNTY'S Voard of Supervisors, GRANTEE shall have the authority to transfet expenditures allocated for one element of the overall program to any other element of the overall program so long as the amount does not exceed the contract total. Approval for such transfer should be obtained prior to making any such expenditure. GRANTEE agrees that all funds expended under this agreement must be for the poor or aged. The age and income levels which must be followed in determining who shall receive services without charge are contained in the "Age and Income Schedule" which is attached hereto as Exhibit C, and which by this reference is made a part hereof as if fully sat forth. Any- one not coming within the scheduled age or income levels must be rharged a - • t Y i { V4 t+ r K • 1b ' � _ • ? .1 Y+ N�•'y ., 4w �,~:�'fY w�^ ��� �•:� �•.r�,,., J '���1 �. �'} _ '. y i• , .,� •: -+�^fir ` �';�� t$'KCI 'r .in►}4 �5..�'+,{.,�. ♦ 1i ♦.. Y, Y� r t 11. GFIZAN EE' slim rn;aintain it }i;ank ;acc:ounL- ;arid : t!l.,;crate a counL•.zncl 'record ; for all funds received from C=iTY under this itgref.-meriL. GRt11t•i't'I E, further agroe-s th�lt all records inust bL- maintained in ;accordancewit}a COUN.TVS It�!vti:nue Sharing Account— ing I•.anual, which is on file in the County Admiiiist:rative office -• Itavr:nuc. SlIaring, and tv}iich by this reference is incorporated herein as if fully forth. rallure to abide by the conditions and articles of the :accounting I•iinual will be sufficient grounds for COUNTY to discontinue funding. All accounting records and ot:he'r evidence pertaining to costs incurred shall be kept available at: GiLANITEE'S office, or place of business for the duration of this agreement and thereafter for a period not: less than five (5) ycars, comm-'nancing upon the termination of this agreement. GRAI-I 'EE shall to t};e all records available to COMITY during regular business hours for the purposes of auditing and shall furnAsh reasonable clerical assistance to CCU1,ITY'S Auditors as required. CUUDITY reserves the right to :codify the Revenue Sharing Accounting manual upon thirty (30) days written notice to GRANTEE. GRPAN EE further agrees that; upon termi.natien of this agreement, GWINTE shall submit to COURITY'S Revenue Sharing Office a final financial statement detailing all '� ro ram expenditures p g and all incor.e received during the term of this agrcernent _ 12. GRANTEE, agrees that in the event that GWINTEE ceases to provide those services provided for under this agreement, that any and all capital items Znirchased under this agreement shall be returned to COUNTY, or GRANTEE ,hall be. required to rc:,p431 CL to COUNTY the equivalent value of all capital items purchased under thisagreement at time of such cessation. GWITEE further agrees that title to any capital, items purchnsed under this agreement will remain in the CO!rN i' and that COUIITY is allowing GRAtITEi'. to utilize said capital items only so long as GRi%iIT E r..:ci nt :ins the prorfram as outlined ill this agreement. 13. GRANTEE agrees that the level of opera Lion and maintenance to be provided for under this agreement rust be adequate to insure the inax iratum u; ili zation of the facility and services. 14. GP.e'UITEF. aclre�es that in accordlincc- with CO LNTY'S R uvenue� Sharing AccounL. ting Manual that GrWiNTEE; will prepare ana keep on file. ;a pr!rsonn,)l n-anual :.;hick datai:s all personnel policies and procedure,., and to he•ep on file any pc:rsonnr--1 file, and records needed. 15. GRANTEE agrees that any person who is authori::ed" to legally b.ina GRANTCE and/or to expend the funds provide•l £or under this agree-ment shall h:. bon:led by GRANTEE in accordance with COUN ="S Revanue Sh.arin.J Accounting R:anta:il. • r 1.C,. Gr.11NTEC agrees to ob; ai.n and keep in fc)r.ce iiu:: i.cuj t,:Ilo t r:rtn of l 11LN agree -- went: a policy of compreh.en_;ive public liability insurance iw.w itig COUNTY :in:( C-11-A 1'I'UE agairist any liability for accident, injury or ueat:h ar.is-i.ng out of t.t:-:�- u::e:, operation, rlaintenance or administration of GR.Ii.TLE and for atly and all claims of liability arising, out of the.o,:narship, use, development, coni-truction, occupancy, rnaiittezrnuico or adiinis-- tration of the premises. housing G:ZkNTEE and all areas appurt:enttnt thereto. Such insitr�i6be shall be :in an amount it not. less 4han $1,000;00p.00 for. any injury to or death :of any person or persons in any one accident or occurrence. GR(1t`I M shall absorb all costs and premium payments, unless otherwise pxuvided for it. budget- schedule hereinabove of said comprehensive public liability insurance. If GRAIM E should fail to procure aria' indintain said insurance, COUNTY may, but shall not ba required to, procure and maintain sams, 'at GRA►JI'E%'S expense. GRIIIJTEE shall at GRANTEE'S expense, unless otherwise pro- vided for in' budget schedule, obtain and keep in force during the term of this agreement a policy or p:)lic:ies of insurance covering loss or damage to the premises andto 1ny and` all equipment purchased under this agreement in the amount of the full replacament value thereof, providing protection against the classifications of fire. extended coverage, vaildali'sm, malicious mischief, and special extended perils (all risk) dovering the. parties interest as they appear. 17. GMAINTEE agrees that. any and all claims of liability for injury, death or property damage arising out of the cianership, use, operation maintenance, development, cons trt:ction, 'or aG,•ninistration of CR-101TEE ..;hich fa11 within and/or exceed f he li►tii.ts of the insurance policies required by this 'agreement, that GRANTEE shall hold COUNTY harmless• for any such claim and that COUNTY shall be indemnified by GIFLANTEu for any funds contributed. by COUNTY pursuant to the payment or settlement of such claims_ 18. Any insurance requirdd under this agreement shall lie in a form approved by COU.-MW'S Counuy Counsel and Alministrative Office -- Revenue Sharing, and that a copy of said insurance policies shall be submitted to COUNTY'S Administrative Office -- Revenue Sharing. 19. OR-ANTEE agrees and unders ands that Evrrluatioa is an essential condition to this agreement, and that COUN11Y will evaluate CPAINME in accor• ance with the Revenue Sharing Evaluation handbook, a copy of w:tich is on file in COic:•,'TY'S 1:d:;tinistrative Office Revenue Sharing, and which by this reference in made a part hereof as if fall; set forth. COUC•iTY reserves the right to change or nodUy the Tvaluation Handbook upon thirty (30) days written notice to GRIUNTEE. j , .20. GIZANTIE.E ag• ris I., V,, lliaLion Handbook. and to cji furblier agrees and undarntan( which are to be submitted by be stibimiLted on the, forms I cen agree that they will work OW reViA-ws but that. COUNTY rest COMITY may deem necessary. 21. The parties lie 11161pact, Evaluations" as outli a delo-ciiL.0 evaluation testing dffe*ctiv,- evaluation. This p urritten notice to GFLAUTEE. T schedule will be provided for reservns the right to modify GRAN LE. 22. The parties he Board of Supervisors, Adminis POrformance Evaluation to be 23. MIME' agrees necessary for an evaluation w 'program support. 24. GRANT EC acknow received by COUNTY pursuant t Law 92-512, and that expenclit regulations issued by agencie 25. GRANTEE furthe: struction project for whi&h of Revenue Sharing funds prev� Bacon Act, as amended, 40 USC the Secr"etary of La'Jor must 1); ti . ve and audit functions recju' 26. GMANTEE agrees eypended in compliance with H COUNTY such funds which were .1 7 . . . . . . . . . . ...... ..... ..... h- Hlt'_ u-011(lit:L0115 wiv.11111 :et iwtnt: daLa by M".J-'-'TY. MIANTEE. rc-ports corltainc!d within Lhe PWaltiaLioll jji1tidb0c)1j-. t he submitted ojj -1 monthly and mu:;t in tba Evaluation Handbook. The parties further ,-eptable time schedule for all cvaluatian to perform any unscheduled revj.6ws which for those programs urhich are chosen for ,uatio'n 11a;,dbook, that the COUNTY will dcsic'jri 'ovide tha necessary staff to conduat an �adified by COUNTY upon seven (7) days her agree that a mutually acceptable time "Impact Evaluation," however, COUNTY 1-3 upon five (5) dsays written notice to at any tinie and for any program, COUNTY'S or Revenue Sharing Office can call. for a t.11a results presented to the parties hereto. 13, GMANTEE to abide by and meet the conditions nt grounds for*CO111,Ty to diL;coritinue funds bring provided by COMITY are funds Local. rascal Ansistance Act of 1972, Public rids must ba in acco.-clance- w1th said law and I Cover_ nment. that when such funds- ace used as any con - cent (25%) or ittore cyle the costs are paid out st be pai-d in accorelance with the Davis- anAd that labor as specified by GMUTEE' acjreis Lo perforn, all administtra- is - bacon Act, as, amended. auently determined that !,aid funds were not arld 1:Ucf1Jlatj.0T1:;, GPIMiTF.E. Will r-LIELIMI to '100d. , J,"" 1,01 Ali A I V1 71 71 it77 Irl n, 77 7 0 1 , 27. GP..-1.;i4t. ngcees Mt'.3 cert.it.i.:�: t:lc,:u C:C)U`;[Y ft%v-nu:. ;lt:cri g rc:c:c:t• to art, avi.r and above exi::.t:ing and othia-m-,l o.t! ava Llablu 1:und inri, an:] t hict t:}1!•�:5: j;��•t/C;17U•,� Sharing funds received urt ier th Ls agreement will. noc-. 1.i: as l.o(.al mw:►_c u*nq fund:: for other PeCeral grant programs. 28. No person shall., on the grounds of race, Color, nal ional cir.icjin, or sets be excluded from participation in, or be dc!n:ied the bone,""'i.ts of, or i)L& sub;jcctccl to disC:ritnination under any program or activity funded in whcae or in part with funds made available under: this contract. t~en 29. The effective arioa of this a Yeement shall be the 10)rront'n period P� g- ( pe iod bagit riing November 1 , 3.975, and cndiny hugust 31 1976. GRtW;` EC agrees that, any and all funds received under this agreei".:ent shall be di.sbitrs€ d or encumbered on or before August 31 , 197.6. Any and all funds remaining as of August 31 1976, which ' have not been disbursed or encumbered shall be returned by GRANTEE to COUNTY. 30. Upon su6m'itt:al with each monthly progress, financial and evaluation ie-- portrs, GRANTEE agrees to provide and submit to CUUiJ'.CY' S Revenue Sharing Office a signed certificate of c o:apliance showing that GRANTEE, to the best of its knaivledce, has conolied with all clauses and conditions of the Contract, and all laws and .regulati.ons pertaining to Revenue Sharing. ATTEST: WILLIA:•1 E . ST . JOHN, County Clerk and ex-officio Clerk of the Board of Su_ervisors of Oran Coulty.;� BY J-vt') Deputy Ak�PROVED .AS TO FOR:d ADRSA14 KUYPER, COUINTY COINSEL O: ORANGE COUIrlY, CALIFOR,NiA 13Y Q halnh A_VD:iedric:h, Chairman Board of Supervisors City of Huntington Beach r Senior Ce der C BY Mayor •� ATTEST: -00 'APPROVED AS TO FO i i`.L��'vc�'�./ DON P. BONrA ' fI' s CCRTICIFS TIZAT Gfii1i'tTEE. City Attorney City Clerk ItF:Pi�.%SENTFilG THE ?'E!?50v. OR CORPO -=1— '1"ION tsAmm iiri, 1in:; INFORMED NE TUAT THEY HAVE CO: OLTErJ' WITH T *IE ty City r Y Ppows.imis OV OHDX?:ANCE 7.717 To WIT: i:OT E::i 1•.O i EM A3 AD70UATrP.. ARPR :: A _.� IDS 7p ' NTENC BC- ............. ................ CITY ADR'INISTRATOR G: ADVOCATE. l.I•.�r.�.ti�: ;;lJetiitt:. C.c.•na�7?'.fr►17c� MINUTES OF THE BOARD OF SUPL-RVISORS OF ORANGE COUNTY, CALIFORNIA Novei - nbe'r 11, 19'r5 • AGtI:3;rIEI1TS REVENUE S"' Hh" Aik Nt 'G' :SOCIAL PROGRAMS COUNCIL ON OF LAGUNA BEACH ST. JOSEPH HOSPITAL CITY'OF HUNTINGTON'BEACH SENIOR CENTER on moion of Supervisor Riley, duly seconded ani'd unanimously carried, ie . d., the Chairman and the Clerk are authorized to sign the Reve'hue ShArin aii-reem I e b .. us dated November 4, 1915 between the CouAiity of Orange aid nd the following ageribied: e Council of Laguna Beach (1221-310-779-577-LH). St. Joseph .1 Hospital (122 1-31'0-787-480-DQ) The City of Huntington Beach Senior Center (1221-310-743- 273-M-0 r 1013-2 2 i /c7 2. /%- RESOLUT16N - NO. 4//,i 7 A RESOLUTION Or . THE 1CITY�COUNCIL OF THE CITY OF HUNTINGTON .BEACH .�AUTHORI6ZING THE,, 1AYOR AND'x*,CITY., CLERK TO °EXECUTEAW. AGREEMEIJT,,WITH._"THE COUNTY of ORANGE FOR REVENUE SHARING FUNDS RELATING„TO THE DEVELOPMENT OF A COMMUNITY SERVICES CENTER WHEREAS, the County of Orange has been provided funds pursuant to the State and Local Fiscal Assistance Act of 1972 for social services application; and The City of Hurit'i.ngton Beach desires to improve services relating to the mental and physical health of senior citizens by instituting special services; and The County of Orange has previously appropriated revenue sharing funds in the sum of SIXTY --SIX THOUSAND FIVE HUNDRED DOLLARS ($66,500) for the purpose of sharing in the cost of development of such social services; and The County of Orange and the City of Huntington Beach desire to enter into an agreement setting out the terms and conditions for revenue sharing funds for the development of special services for senior citizens, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that it authorizes and directs the Mayor and City Clerk to execute an agreement with the County of Orange for the revenue sharing funds relating to the development of special services for senior citizens, a copy of which agreement is attached hereto and by reference made a part hereof as though set out fully herein. PASSED AND ADOPTED by the City Council of t_',je City of Huntington Be,i,,h at an adjourned, regular meeting; thereof held on of October, 1975. d''_124F Z ,, I? ATTEST: City Clerk 1. ayor the 23rd day 1 r APPROVE -D AS TO CONTENT: APPROVED.AS TO FORM: 1• r DON P. BONFA., City Attor;h'ey Ai By � City Administrator i Acting (;Ity Attorney r • . y r r� • .y 1 . r 1 r 1 1. • raw ,. .. 1 • 1 A 2. 1.ti y � A 1 l •.i �• •1 .+ r A, •,_. ��. •.1 �. air. ! r r; Al t' •, ,.. *1 „ • ;' „f +i1r•. i .. '. ,'.'` � i + , r`. ,.t �. ... '., ,�,,..., 'I a_,y.,�..or. ,I,.,��w. 4• L ...r.r.+M.....�-.••, , r .1� h. r. ,r a. , �.•i._ y�� �,. a A• a t' r. .7 a e .'p•,ryyi t - r �.. •t'. • Re 0o. STATE &.'CALIFORNIA ) COUNTY OF ORANGE CITY OF HUNTINGTON BEACH ) I, ALICIA M. WENT ORTH, the duly elected, qualified'City Clerk of the City of Huntington Beech, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular adjourned meeting thereof held on the 23rd day of October , 19 75 , by the following vote: AYES: Councilmen: Wieder, Bartlett, Mstney, Shipley, Duke, Gibbs NOES: Councilmen: None ABSENT: Councilmen: Coen 'l off;,,,�'r�.�,�::c,-�L��'�-•�-�•�,,,,i City Clerk and ex-officio Clerk of the City Council of the City of tuntington Beach, California kEQUEP FCJR CITY CC MO Date Submitted to: The Honorable Mayor and City Council Submitted by: Charles W. Thompson, City Administrate Prepared by: Vincent G. Moorhouse, Director, Coiimuni Subject: Revenue Sharing Grant Application 1982/ ,-ACTION May 6, 1982 � TY CO LTI�CILr A'p OVEU ICY: ;y Services 3 -h r ,,.F ,.,. hments Statement"oilssue, tiecommendado:n, Analysis, Flindind Source, Alternative Actions, Attac STATEMENT OF ISSUE The city has been given the opportunity to submit a grant proposal by May 21, 1072, to the Orange County Board of ,Supervisors for the Seniors' Outreach Program. The city has participated in this service since 1975. However, reduced county allocations, city budgetary constraints, and Inflated costs necessitate a review of the program. The responsibility for funding these programs has shifted from the county to the city, and it is expected that the city will be responsible for 100 percent of the cost in the future. This is a very worthwhile program which is presently funded through revalue sharing. But with that funding source in question, current fiscal restraints and the total change in circum- stances of the original grant, ssaff feels the City Council should reassess the program and establish policies concerning future commit- ments to this program and funding. RECOMMENDATION Adopt policy concerning continued funding of Seniors' Outreach Program and.establish level of funding for 1982/83. ANALYSIS The Seniors' Outreach Program serves as a model to other cities and plays a vital role in the lives of hundreds of our city's ill, frail and lonely, elderly residents. The program began in 1975 when the city and the county entered into an agreement. In the ensuing years, the program was funded as follows: Revenue City Total Program Fiscal Year Sharing Cash Cost 1975-7.6 (10 mos.) $665500� "$37,505 $104 ,005 1976-77 (12 mos.) 713073 313859 1023932 1977-78 (12 mos.) 65,222 323611 97,833 1978-79 (11 mos.) 52,571 49,124 1013695 1979-80 (12 mos.) 60,488 573820 118,308 1980-81 (12 mos.) 45,366 772581 122,947 1981-82 (12 mos.) 303244 106,801 137,045 *Includes some city overhead (later, not allowed). Plo 4/01 I.] REQUEST FOR CITY COUNCIL ACTION May 6, 1982 Page Two In 1979, the Board of .Super•:-isors indicated that beginning with the 1980--81 budget, each program which had received funds for three years or longer would be cut 25 percent each year. Consequently, in 1981--82, city allocation was $30,244 and in 1982-83, the most we can expect to receive is $15,122. In view of the decreased county allocation and the city's budgetary constraints, the Seniors' Outreach Program has been reevaluated and services prioritized. Every effort was made to view the program objectively, keeping in mind critical needs and seniors served. It is felt that the temporary staff can be reduced in the "Information and Referral" area by one person without any great loss of efficiency or service to those seniors. Presently, the position is vacant. Along with other reductions, this would result: in the city making up approximately $7,418 of the $15,122 loss from the county. The present program is funded through .September 30, 1982. FUNDING SOURCE The maximum amount which the County of Orange has indicated it will fund is $15,122. The City's cash portion will be $114,219 if the grant is approved. Hearings will be held by the SociLl Programs Advisory Committee and the Board of Supervisors. ALTERNATIVE ACr;-TONS 1. Disapprove grant application; 2. Reduce Seniors' Outreach program; 3. Discontinue program. ATTACHMENTS orant application. VGM:BF: cs CY ,OF ORANGE APPLICATION FOR'W REVENUE` SHARING SOCIAL .PROGRAMS FUNDS FOR FISCAL -YEAR 1982-83 OCTOBER 1, 1982 - SEPT. 30, 1983 PROGRAM SUMMARY • A. CONTRACTING AGENCY B. PROGRAM NAME C. PROGRAM NUMBER SENIORSOUTREACH CITY OF HUNTINGTON BEACH PROGRAM;, u .: (OFFICE USE ONLY) D. PROGRAM ADDRESS, CITY, ZIP E. PROGRAM TELEPHONE NUMBER ' ;.w� . SENIORS ! DUTREAt-H PROGRAM 1706f ORANGE: AVENUE :. (714) 960-2478 HUNTINGTON BEACH, CA 92648:': F. PROGRAM CONTACT PERSON G. ADDRESS'& TELEPHONE NUMBER OF CONTACT PERSON POST , OFFICE BOX, 19G HUNTINGTON FAYE BOUGHT ON, COORDINATOR BEACH, CA 9264&;: ,,, w�:,. (714)•960-2478: - (Telephone Number) H. AMOUNT OF REVENUE SHARING GRANT I. TOTAL OF OTHER SOURCES FUNDS Current FY $ 30,244 i. Current FY $127,.914 Requesting FY $ 15,122 Requesting FY $135.3.32 (Estimate) J. TOTAL PROGRAM BUDGET CURRC14T YEAR 1981-82 REQUESTING FOR 1982-81 'a , 11.7 948 113� 1.; Salarir.� & Lin��its $ $ 76 r, Consultant Services $ £�0= $ Operating Expenditures $ 3&010 S 36; 460 Insurance & Bond $ -0- Fixed Assests $ 11200 S 818 TOTAL S 158,158 $ 150, 454 K. CITIES AND COMMUNITIES TO BE SERVED L. REVENUE SHARING GRANTS RECEIVED - TOTAL AMOUNT HUNTI'NGTON BEACH, CALIFORIJI'A 1975-76 S ' 66 500 1978-79 $ 52.57,1.(11 mo) 1976-77 $ 71. 073 1979-80 $ 60 488' 1977-78 $ 65, 222 1980-81 $ .45, 366 1981••82 30.244 M. BRIEF PROGRAM DESCRIPTION OF GOALS & ACTIVITIES The, goaZ of the Seniors' `Outreach Program 'is to provide supportive. services which. grill. offer.'a more rewarding and comfortable, Z;festyle. Thib. goal. is `pursued through the provision of home delivered meal.s, z�formatz.on and referral, specZal. transportZon, home visityr�,�, a moot*hly newsletter,, intervention telephone service. COAST (CounciZ on.'Agi'ng Seniors' Team) volunteers:p o`uide addi*i.onaZ support through the provision of CHER ,SH home maintenance service, delivering meals and assembling the neWsZetter. OniverRity students are also provided opportwzitien to complete field service placem ^ opt �• ' a ' 1 9 r • , PROG INFORMATIONSERVICE i l y L� * R.' L INFORMATION -. FINANCIAL INFORMATION rr .. , PERSONNEL • +.. I •h � PROGRAM 1� ' 'r � A' ` •+ et .. c • � �a,' � 1a . r F14� f (, .{ Fj � ii�;�;hh5• ';N, A -TS 'L 'r Li l.. � •Vilic rr •*I 1�ffY ,�. c t l.,�i' '.: �. if:�.i �. t l! rj ! �• itin,,-..' 7W +.R�•IVR!•r •l.'I.. IS4!•,.{< `• L, �'!�r' L :.i . V '^ . r •1� \,/ �ti '� •� � � 1 s .. � F ' -�h•,1„{ rev — ` 1 r' � , . . a ., ••f .�. _ J: .! •. - •'. r \. '•M r' _ .. . 1 • .,. .7' . .. ., • r t \• • • ir 4 t PROGWi INFbRY-ATION ease limit ' 1 rovide a I 4A A. Wha t p : rolil em' 'i's t1ij : S, pr,04ram aftemptih'g to rented B How does this, , program plan to address ihe.,prob.1c Wh at at are the I n .6e . nd6d goals of the prog . ram? -"'i4 A. Due to declikinhiaii h; high`,cost of Ziir4F41.,V c. k e 16neiiness`did isolation, �here isasigniricant nee services. .,Omv is to provide purpose bf't 6 pro wihicn wiM.Offord senior citizens an opportunity to reside in their owk homies until oAer arrangements r, Be Ae."`pr-obtoir w!ZZ be. ad�esi�64 th ro ugh'- ih e pl*,r'. o'v'i`s"i'c'n Home. s e "c"b B" - '- - : ' 1�Zeiiv( i.e., trdnsporta*1.oh;,jow-�c6i6t 1, . , hl,. 1 11 �, �44-_ 1. 1 visl.��nj�jjinkage tb,'bt ter'": services thi6ugh-,an infoi system; pluq a monthly newsletter. In addztian to M be "n ; monthly voilu''teer home maintenance service !tn Kiivaihis sponsored CHERISH program. C. Intended goals are to,,provide brtive services.- w) SUPP—.1 m6xie 66mftrtable and `rewaFdinglifestyle. To d6eli among the senior populatzori that services are.accesi e r opportunities' whic'h WiZZ increase thiii to live a ft -2- A., }fit t ft ',Jtvt y I Vt 0. t -Sri J. 4: v A- IN ra A r r- k. Vf �j 4 1 Ai NN7 7 ;At' 2,% 7 ............. SERVICE INFORNIATION 2. Please describe all the services provided by your program. Explain how those service's will achieve the program goals. .HOME MEALS prepared at Huntington Intercommunity and Pacifica4"" Ho6pitals, will be delivered by volunteers Monday thru Friday, between 11:30 cart and 1:00 pm. All types of diets are availabLel planned and'pr6pared under direction,'Of hospital registered dietitian and program Nutrition Coordinator. client intake is limited to,60 individuals per day, which reqUires'prioritizin'g. according to need. If need exceeds 68 clients,e thire are other alternatives so,no one is refused service. There are seven routes . 1throughout the City. Charge to client is $4.25 per day, which includes a hot noon meat and cold supper'-. Volunteers receive mileage and provide much needed daily contact for this isolated population. HOME VISITING - ongoing friendly visiting is provided as a support.to all senior citizens. Fre'quency of visits depends upon client needs. Clients are cowity ices! given information such as available community,and state services; assisted with making out necessary applications and forms; invited to enter into social, recreational programs at the Seniors' Recreation Center. Regular visits are also made to acute, anal convalescent hospitals,, board and care facilitileB. The visiting program ' offers social support to homebound seniors ,",4 *hpm to exoress their feelings in a safe., caring setting. Remi Iv, �151 15 IT 4 it AN �4� 4thl, 7 0;. 2L -4) 'A' iA TX 14 A 4 P:, lt."V A�44 ' A ,►rIV wt, ') t Q1 .14Y W :'It, U ".T 4" h; 0; j Qv t .'j, A •le :1 JF � -, I — I.J I 4 V 4 t4 I Vh rA 'iX V�j Tit Z�i t�4r. 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" S ► .r�;l..} r.r+( �' + 1i ,'�,�'. • .,. � S• '': h'•(; ,1 �:T ,1 r tir �'� d,.� 'eM,1'�r i 4.;^ { ,{� "1,• 't .fi:1v ��%�///I, �,:,y,'•N, " ,• ,'., .. �,'e�_, d •,+.: .. K., w•:vi.-,., ./C � Yil lv , � ..,.. i' MY ,'1 '. 4'•. � �: 'ti,.l .�rlr':�.' ..; t:: �.�4-., r..-.r ,. .i,'a _ _\.. _. i��t,... .. _ 71 N" 1 1, IN I I TA 10. The cha income servl�d Aj rt fir; r Ir , I I I I . I - , , , - ,,, ., , , , , % , . , - , , , , - , , - 1 .4•7M - , - , W , , , �- t i—N jr, r Y f Av, A 0 !A 1 -4: 14 14. 7 V '21 .1,7 SO oi TARGET POPULATION I V. t below represents the income range by famil� size for each of the 'Ide for estimating the pe2cent�tgq of clients avels. Use this as a gu wr each groUp. 0 GROWMON11ILY '111F -Siz,e 1111MMJ 112MUM7MM F g.n32BMrWVWVfR 40-5? 1 A 285 And OveT WE ?B IFIF HEMI/i rear 1 01, TIT "11 T Moij am Ig OEM =114 J V, i,i V. 0. 4, —:4. 4 A V ,nt��;•y. 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