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HomeMy WebLinkAboutAgreement A-15-156-1 with Reading and Beyond.pdf 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AMENDMENT I TO AGREEMENT THIS AMENDMENT, hereinafter referred to as “Amendment I”, is made and entered into this ____ day of __________, 2015, by and between the COUNTY OF FRESNO, a Political Subdivision of the State of California, hereinafter referred to as “COUNTY”, and READING AND BEYOND, a Private Non-Profit Organization, whose address is 4670 East Butler Avenue, Fresno, CA, 93702, hereinafter referred to as “CONTRACTOR” (collectively the “parties”). WHEREAS, the parties entered into that certain Agreement, identified as COUNTY Agreement No. A-15-156, effective July 1, 2015, hereinafter referred to as “Agreement”, whereby CONTRACTOR agreed to provide certain supervised child care services to COUNTY’s Department of Behavioral Health; and WHEREAS, the parties desire to add COUNTY’s Department of Public Health as participants in said Agreement; and WHEREAS the parties now desire to amend the Agreement regarding changes as stated below and restate the Agreement in its entirety. NOW, THEREFORE, for good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree as follows: 1. That the existing COUNTY Agreement No. A-15-156, Page One (1), shall include the following to be inserted after Line Nine (9) after the word “and”: “WHEREAS, COUNTY’s Department of Public Health is in need of supervised child care services for its Black Infant Health program clients; and” 2. That all references in the existing COUNTY Agreement No. A-15-156 to “DBH” be changed to read “DBH and/or DPH” where appropriate. 3. That all references in the existing COUNTY Agreement No. A-15-156 to “Exhibit A” shall be changed to read “Revised Exhibit A”, where appropriate, attached hereto and incorporated herein by reference. 4. That all references in the existing COUNTY Agreement No. A-15-156 to “Exhibit B-1” shall be changed to read “Revised Exhibit B-1”, where appropriate, attached hereto and incorporated herein by reference. COUNTY OF FRESNO Fresno, CA - 1 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 5. That the existing COUNTY Agreement No. A-15-156, Page Three (3), Line Twenty (20), beginning with the word “In” and ending on Page Three (3), Line Twenty Five (25), with the word “Agreement” be deleted and the following inserted in its place: “In no event shall the maximum amount of compensation paid to CONTRACTOR by COUNTY exceed One Hundred Thirty Three Thousand One Hundred Thirty Eight and No/100 Dollars ($133,138) during each twelve-month period of this Agreement. In no event shall total maximum compensation amount for this Agreement paid to CONTRACTOR by COUNTY for actual services rendered exceed Six Hundred Sixty Five Thousand Six Hundred Ninety and No/100 Dollars ($665,690) for the entire five year term of this Agreement.” 6. That the existing COUNTY Agreement No. A-15-156, Page Four (4), beginning with Line One (1), with the word “A.” and ending on Page One (1), Line Two (2), with the word “DBHInvoices@co.fresno.ca.us” be deleted and the following inserted in its place: “A. CONTRACTOR shall invoice COUNTY in arrears by the tenth (10th) day of each month for the prior month’s actual expenditures. Monthly invoices and general ledgers that itemize the line item charges for monthly program costs and provide monthly budget status report shall be submitted to the responsible COUNTY Department at the following addresses: DBH: DBH-Invoices@co.fresno.ca.us DPH: DPHBOAP@co.fresno.ca.us” 7. That the existing COUNTY Agreement No. A-15-156, Page Thirty Three (33), beginning with Line One (1), with the word “COUNTY” and ending on Page Thirty Three (33), Line Four (4), with the word “93702” be deleted and the following inserted in its place: “COUNTY CONTRACTOR Director, County of Fresno Executive Director Department of Behavioral Health Reading and Beyond 4411 E. Kings Canyon Road 4670 E. Butler Avenue Fresno, CA 93702-3604 Fresno, CA 93702 Director, County of Fresno Department of Public Health P.O. Box 11867 Fresno, CA 93775” COUNTY OF FRESNO Fresno, CA - 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 The parties agree that this Amendment I is sufficient to amend the Agreement and, that upon execution of this Amendment I, the Agreement and this Amendment together shall be considered the Agreement. The Agreement, as hereby amended, is ratified and continued. All provisions, terms, covenants, conditions and promises contained in the Agreement and not amended herein shall remain in full force and effect. This Amendment I shall become effective upon the date first herein written. /// /// /// /// /// /// /// /// /// /// /// /// /// /// /// /// /// /// /// /// /// /// COUNTY OF FRESNO Fresno, CA - 3 - 1 IN WITNESS WHEREOF, the parties hereto have executed this Amendment I to Agreement as 2 of the day and year first hereinabove written. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 CONTRACTOR: READING AND BEYOND ~--~~~ B~-~g~~ PrintName: Lv:s $q,t4,01... Title: CxeccJf~ve.. A:rtc,ftJC Chairman ofthe Board, or President, or any Vice President Date: _t_o..:..f_, L-/-=-2-_1.)_:_:1 5=-- ~/C$'--By _______ Jr~--~-------------- Print Name: i=!:c.~a.J C.oof'l Title: f,b.,/,-~fftr ·--- Date: Secretary (of Corporation), or any Assistant Secretary, or ChiefFinancial Officer, or any Assistant Treasurer Mailing Address: 4670 E. Butler A venue Fresno, CA 93 702 Phone#: (559) 600-6185 Contact: Luis Santana, Executive Director - 4 -· COUNTY OF FRESNO: By~~~~~~~~~~~-~~ Chairman, Board of Supervisors BERNICE E. SEIDEL, Clerk Board of Supervisors By ciJJf~ ~~ ~~ Date: tJ CV<.~( I 11 )0,.; PLEASE SEE ADDITIONAL SIGNATURE PAGE ATTACHED COUNTY OF FRESNO Fresno, CA 1 2 3 4 5 6 7 8 9 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 APPROVED AS TO LEGAL FORM: DANIEL C. CEDERBORG, COUNTY COUNSEL APPROVED AS TO ACCOUNTING FORM: VICKI CROW, C.P.A., AUDITOR-CONTROLLER/ TREASURER-TAX COLLECTOR REVIEWED AND RECOMMENDED FOR APPROVAL: By_______,_~----'--------"'-~--"--'----- Dawan Utecht, Director Department ofBehavi al Health By ~~~~~--1----JI!....:.......:.....=..~~~~~~ David Pomavil e, Director Department of Publi c Health Fund/Subclass: Organization: Account #: FY 2015 -1 6: FY 2016-17 : FY 2017-18: FY 2018 -19: FY 2019-20: 0001 /10000 56201700,56304311 7295 DBH $125,388 $12 5,388 $125 ,388 $125 ,388 $125,388 DPH $7 ,750 $7,750 $7,750 $7 ,750 $7 ,750 -5 -COUNTY OF FRES NO Fresno, CA Revised Exhibit A Page 1 of 3 SUMMARY OF SERVICES ORGANIZATION: Reading and Beyond SERVICES: SUPERVISED CHILD CARE SERVICES CONTACT PERSON: Luis Santana, Executive Director 4670 E. Butler Avenue Fresno, CA 93702 Phone: (559) 600-6185 CONTRACT PERIOD: July 1, 2015 – June 30, 2020 CONTRACT AMOUNT: FY 2015-16: $133,138 (Department of Behavioral Health - $125,388; Department of Public Health - $7,750) FY 2016-17: $133,138 (Department of Behavioral Health - $125,388; Department of Public Health - $7,750) FY 2017-18: $133,138 (Department of Behavioral Health - $125,388; Department of Public Health - $7,750) FY 2018-19: $133,138 (Department of Behavioral Health - $125,388; Department of Public Health - $7,750) FY 2019-20: $133,138 (Department of Behavioral Health - $125,388; Department of Public Health - $7,750) Reading and Beyond will operate and provide supervision of children at the two following sites: the West Fresno Regional Center and Heritage Center - Supervised Children’s Rooms. The goal of the program is to provide COUNTY’S Department of Behavioral Health (DBH) and Department of Public Health (DPH) clients with temporary, on-site child care to support their ability to receive County services. Additionally, care and supervision of children shall be provided with the utmost regard for health and safety while promoting a fun, positive and educational atmosphere. I. EXISTING SERVICES: Contractor agrees to provide the following base services: A. Continuously operate, supervise and staff the Heritage Center Supervised Children’s Room Monday through Friday, 8:00 a.m. through 5:00 p.m., and the West Fresno Regional Center Supervised Children’s Room Monday through Friday, 10:00 a.m. through 2:00 p.m., on each and every COUNTY business day, by providing care and supervision to children placed in the Supervised Children’s Rooms in accordance with the procedures set forth in the CONTRACTOR’s Program Handbook, prepared by the CONTRACTOR, which is incorporated herein by reference. However, if at closing time any child/children remain unclaimed by their parent or guardian in the Supervised Children’s Rooms, then at least one (1) Site Coordinator shall continue to provide care and supervision until all such children are retrieved from the Supervised Children’s Rooms by their parents or guardians. NOTE: If a child’s parent or guardian leaves the building without their child, CONTRACTOR’s staff shall immediately notify law enforcement and COUNTY’s Child Protective Services. B. Staff the Heritage Center-DBH Supervised Children’s Room with one (1) Site Coordinator serving a nine (9) hour shift, inclusive of a one hour lunch break, and staff the West Fresno Regional Center Supervised Children’s Room with one (1) Site Coordinator serving a four (4) hour shift, each providing services as required under this Agreement. Revised Exhibit A Page 2 of 3 C. Staff the Heritage-DBH Supervised Children’s Room with one (1) part-time Site Aide serving a five (5) hour shift, providing services as required under this Agreement. D. Ensure at all times at least one (1) staff will be present in the Supervised Children’s Room at each site. E. Ensure the Site Coordinator shall be certified in cardiopulmonary resuscitation. F. Ensure the Site Coordinator shall receive 15 hours of Health and Safety Training. G. Ensure all of CONTRACTOR’s staff assigned to the supervised Children’s rooms complete the Health Insurance Portability and Accountability Act (HIPAA) annual training. H. Ensure at least one CONTRACTOR’s staff on site staff shall be fluent in Spanish. There shall be one Spanish-speaking staff present nine hours a day from 8:00 a.m. to 5:00 p.m., including the lunch break, at the Heritage Center-DBH Supervised Children’s Room and there shall be one Spanish- speaking staff present four hours a day from 10:00 a.m. to 2:00 p.m. at the West Fresno Regional Center Supervised Children’s Room. I. Ensure all CONTRACTOR employees and agents providing services in the Supervised Children’s Room shall undergo a criminal history investigation and clearance, which shall include fingerprinting. Such investigation and clearance shall be to the satisfaction of the COUNTY’s DBH Director or designee, before any such persons may perform any services in the Supervised Children’s Rooms. CONTRACTOR shall also obtain from each of its employees and agents his or her legally-authorized written consent for the COUNTY’s DBH Director or designee, to obtain the results of any criminal history investigation and clearance conducted herein. J. Ensure all CONTRACTOR’s employees, consultants, subcontractors or agents performing services under this Agreement shall report all known or suspected child abuse or neglect to a child protective agency as defined in Penal Code section 11165.9. This procedure shall include: • A requirement that all CONTRACTOR’s employees, consultants, subcontractors or agents performing services shall sign a statement that he or she knows of and will comply with the reporting requirements as defined in Penal Code section 11166(a), identified in Exhibit C. • Establishing procedures to ensure reporting even when employees, consultants, subcontractors, or agents who are not required to report child abuse under Penal Code section 11166(a), gain knowledge of or reasonably suspect that a child has been a victim of abuse or neglect. K. CONTRACTOR shall develop systems and procedures, subject to approval of the COUNTY’s DBH Director or designee, for assuring children and their parents/guardians are appropriately identified during the time the child is in the Supervised Children’s Room. Such procedures will include, at a minimum: positive identification of the parent/guardian at the time of the child’s arrival and confirmation of identity and authority when the child is retrieved; mechanisms for assuring adequate supplies are made available by parents for the child, such as diapers, baby seats and special care instructions. L. Provide all requested program service information timely (Monthly Financial Reports and Activity Reports and other information as required by COUNTY). Revised Exhibit A Page 3 of 3 M. Meet with COUNTY staff monthly or as often as needed for service coordination, problem/issue resolution, information sharing, and review of services. II. EXPANDED SERVICES: The West Fresno Regional Center Supervised Children’s Room utilizes two areas for child care supervision: the larger area (Child Care Room) on Mondays, Wednesdays, and Fridays and the smaller area (Perinatal Waiting Room) on Tuesdays and Thursdays. Should COUNTY acquire the ability to utilize the larger area for the full week Monday through Friday and to expand the hours to a full day from 8:00 AM to 5:00 PM, CONTRACTOR agrees to provide the following additional services: A. Continuously operate, supervise and staff the West Fresno Regional Center Supervised Children’s Room Monday through Friday 8:00 a.m. through 5:00 p.m. on each and every COUNTY business day. B. Staff the West Fresno Regional Center Supervised Children’s Room with one (1) Site Coordinator serving a nine (9) hour shift, inclusive of a one hour lunch break, providing services as required under this Agreement. C. Staff the West Fresno Regional Center Supervised Children’s Room with one (1) part-time Site Coordinator/Site Aide serving a five (5) hour shift, providing services as required under this Agreement. D. Staff the West Fresno Regional Center Supervised Children’s Room with one (1) part-time Assistant Site Coordinator/Site Aide serving a five (5) hour shift, providing services as required under this Agreement to DPH clients. E. Ensure at least one CONTRACTOR’s staff on site staff shall be fluent in Spanish. There shall be one Spanish-speaking staff present nine hours a day from 8:00 a.m. to 5:00 p.m., including the lunch break, at the West Fresno Regional Center Supervised Children’s Room. III. COUNTY SHALL BE RESPONSIBLE FOR THE FOLLOWING: COUNTY shall provide electricity and telephone service restricted to the 559 service area and routine security and janitorial service commensurate with the level and quality of such services provided to the Heritage Center and West Fresno Regional Center buildings. Revised Exhibit B-1 Page 1 of 4 FTE %Admin.Direct Total PERSONNEL SALARIES: 0001 FT Site Coordinators @ $13.00/hour (2,080 hours)1.00 $27,040 $27,040 0002 FT Site Coordinators @ $12.00/hour (2,080 hours)1.00 $24,960 $24,960 0003 PT Site Coordinators @ $11.50/hour (1,040 hours)0.50 $11,960 $11,960 0004 PT Site Coordinators @ $11.00/hour (1,040 hours)0.50 $11,440 $11,440 0005 Substitute @ $9/hour ($10/hour 1/1/16) (estimated 312 hours)0.15 $2,964 $2,964 0006 Program Management 0.07 $3,609 $3,609 SALARY TOTAL 3.22 $3,609 $78,364 $81,973 PAYROLL TAXES: 0031 FICA/MEDICARE @ 7.65% x $81,973 $276 $5,995 $6,271 0032 SUI @ 6.2% x $28,987 $112 $1,685 $1,797 PAYROLL TAX TOTAL $388 $7,680 $8,068 EMPLOYEE BENEFITS: 0040 Retirement (4% of $33,613)$144 $1,200 $1,345 0041 Workers Compensation $34 $3,981 $4,015 0042 Health Insurance (medical, vision, ltd, dental)$381 $9,518 $9,899 Annual Leave Benefit ($45/mo avg x 2.07 FTE x 12 mo)$38 $1,080 $1,118 EMPLOYEE BENEFITS TOTAL $598 $15,779 $16,377 SALARY & BENEFITS GRAND TOTAL $106,418 OPERATING EXPENSES: 1063 Printing/Reproduction $50 1066 Office Supplies & Equipment $120 1068 Food $780 1069 Program Supplies - Therapeutic $660 1072 Staff Mileage/vehicle maintenance $65 OPERATING EXPENSES TOTAL $1,675 FINANCIAL SERVICES EXPENSES: 1173 Other - Administrative Overhead $17,295 FINANCIAL SERVICES TOTAL $17,295 TOTAL PROGRAM EXPENSES $125,388 MHSA FUNDS TOTAL -$125,388 TOTAL PROGRAM REVENUE -$125,388 Line Item Description (Must be itemized) Department of Behavioral Health Fiscal Year 2015-16 through Fiscal Year 2019-20 Budget Categories - Total Proposed Budget MHSA Supervised Children's Rooms - Heritage and West Fresno Regional Center Reading and Beyond Budget Expanded Services ($125,388) Revised Exhibit B-1 Page 2 of 4 PROGRAM EXPENSES Personnel Salaries, Payroll Taxes & Employee Benefits - Line Items 0001- 0042 Workers Compensation 0.95% of $3,609 and 5.08% of $78,364 $106,418.00 Operating Expenses - Line Items 1060-1077 Printing/Reproduction - Copy/Printing - $4.17 per month average x 12 months = $50.00 Office Supplies and Equipment - $10.00 per month average x 12 months = $120.00 Food - Snacks/Food for children - $65.00 per month average x 12 months = $780.00 Program Supplies - $55.00 per month average x 12 months = $660.00 Staff mileage - $5.42 per month average x 12 months - $65.00 $1,675.00 Financial Services Expenses – Line Items 1080-1085 Other - Administrative Overhead - 13.04% of total program budget.$17,295.00 TOTAL PROGRAM EXPENSE:$125,388 Department of Behavioral Health Reading and Beyond Budget Narrative - Expenses Annual Leave Benefit $45 per month average x 2.07 FTE MHSA Supervised Children's Rooms - Heritage and West Fresno Regional Center Fiscal Year 2015-16 through Fiscal Year 2019-20 Personnel Salaries: (1 FTE Site Coordinator @ $13.00/hour, 1 FTE Site Coordinator @ $12.00/hour, 0.50 FTE Site Coordinator @ $11.50/hour, 0.50 FTE Site Coordinator @ $11.00/hr, 0.15 FTE Site Substitute @ $9.00/hour (then $10/hr eff 1/1/2016) - estimated 6 hours per week, 0.07 FTE Program Manager @ $51,500 annual salary) Payroll Taxes: (FICA/Medicare @ 7.65% of $81,973, SUI @ 6.2% of $28,987) Employee Benefits: Retirement Contribution 4% of $33,613 Health Insurance - $454/month x 0.07 FTE program manager, $454/month x 12 months x 1 FTE Site Coordinator $407/month x 10 months x 1 FTE Site Coordinator Revised Exhibit B-1 Page 3 of 4 FTE % Admin. Direct Total PERSONNEL SALARIES: 0001 PT Asst Site Coordinator @ $11.00/hour (420 hours)0.20 $4,620 $4,620 0002 Substitute @ $10/hour (54 hours)0.02 $540 $540 SALARY TOTAL 0.22 $0 $5,160 $5,160 PAYROLL TAXES: 0031 FICA/MEDICARE @ 7.65% x $5,160 $0 $395 $395 0032 SUI @ 6.2% x $5,160 $0 $320 $320 PAYROLL TAX TOTAL $0 $715 $715 EMPLOYEE BENEFITS: 0040 Retirement (4% of $540)$0 $22 $22 EMPLOYEE BENEFITS TOTAL $0 $22 $22 SALARY & BENEFITS GRAND TOTAL $5,896 OPERATING EXPENSES: 1063 Printing/Reproduction $25 1068 Food $180 1069 Program Supplies - Therapeutic $180 1072 Staff Mileage/vehicle maintenance $45 OPERATING EXPENSES TOTAL $430 FINANCIAL SERVICES EXPENSES: 1171 Liability Insurance/Worker's Comp $0 $413 $413 1173 Other - Administrative Overhead $1,011 FINANCIAL SERVICES TOTAL $1,424 TOTAL PROGRAM EXPENSES $7,750 FUNDS TOTAL -$7,750 TOTAL PROGRAM REVENUE -$7,750 Line Item Description (Must be itemized) Department of Public Health Fiscal Year 2015-16 through Fiscal Year 2019-20 Budget Categories - Total Proposed Budget Supervised Children's Rooms - West Fresno Regional Center Reading and Beyond Budget Expanded Services ($7,750) Revised Exhibit B-1 Page 4 of 4 PROGRAM EXPENSES Personnel Salaries, Payroll Taxes & Employee Benefits - Line Items 0001- 0040 Salaries and Benefits Total:$5,896 Operating Expenses - Line Items 1060-1077 Printing/Reproduction - $2.08 per month average x 12 months = $25.00 Food - Snacks/Food for children - $15 per month average x 12 months = $180.00 Program Supplies - $15 per month average x 12 months = $180.00 Staff mileage - $3.75 per month average x 12 months - $45.00 $430 Financial Services Expenses – Line Items 1080-1085 Liability Insurance / Worker's Comp $413 Other - Administrative Overhead - 13.04% of total program budget.$1,011 TOTAL PROGRAM EXPENSE:$7,750 Payroll Taxes: (FICA/Medicare @ 7.65% of $5,160, SUI @ 6.2% of $5,160) Employee Benefits: Retirement Contribution 4% of $540 Department of Public Health Reading and Beyond Budget Narrative - Expenses Supervised Children's Rooms - West Fresno Regional Center Fiscal Year 2015-16 through Fiscal Year 2019-20 Personnel Salaries: (0.20 FTE PT Asst Site Coordinator @ $11.00/hour, 0.02 FTE Site Substitute @ $10/hour)