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AGREEMENT FUNDED UNDER THE CLEARWATER COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (2) ~ , I ., 1 I AGREEMENT FUNDED UNDER THE CLEARWATER COMMONITY DEVELOPMENT BLOCK GRANT PROGRAM THIS AGREEMENT is entered into as of the 1st day of October, 19~ by the CITY OF CLEARWATER, Florida, a political subdivision of the State of Florida, hereinafter referred to as the "CITY", and COMMUNITY PRIDE CHILD CARE CENTER OF CLEARWATER, INC., as further identified in Appendix A, hereinafter referred to as the "PSA" , and included the Appendices attached hereto. WHEREAS, the City has agreed with the United States Department of Housing and Urban Development to conduct a Community Development Program, hereinafter referred to as the "Program". with federal financial assistance under Title I of the Housing and Community Development Act of 1974. as amended, hereinafter called the "Act", and WHEREAS. the City of Clearwater Planning & Development Department, hereinafter called the "Department". will act in behalf of the City in conducting the Program. and WHEREAS. the PSA provides a program as identified in Appendix A of benefit to low and moderate income residents within the City of Clearwater and proposes to perform the work and carry out the specific services as identified in Appendix A hereinafter referred to as the "Project", and desires federal financial assistance through the City to effect this proposal, and WHEREAS, the City finds the project to be meritorious and in fulfillment of the purposes of the Act; THEREFORE, the parties agree as follows: 1. The PSA shall. in a satisfactory and proper manner as determined by the Department, conduct the Project outlined in Appendix A. 2. The term of this agreement shall commence on October 1. 1989, and terminate on September 30. 1990. unless earlier cancelled as provided herein. The agreement may be extended for up to one additional year upon the request of the PSA and the written authorization of the City Community Development Manager. The need and merit shall be at the determination of the Manager. The Department may issue written or oral instructions to clarify any other details or provisions of this Agreement. Such instruction must be within the intent of the project and not be of such nature to affect cost or period of performance. 3. The City representative with the PSA as regards conduct of services under this contract shall be the Community Development Manager and the PSA's services shall be carried out under the supervision of the Agent as identified in Appendix A. 4. The PSA shall not exceed its budgeted amount and shall use the funds in accordance with the award to be paid with Community Development Funds included in Appendix B. Funds shall not be obligated when payment has been suspended or terminated pursuant to paragraph 19 hereof. Any funds which the Department determines were not properly expended shall be refunded to the City. 5. The PSA shall comply with the provisions of OMB Circular A-lID, provided in Appendix G, and with the provisions of OMB Circular 122. provided in Appendix H. or the appropriate successor documents of these documents. The PSA 10/1/89 Rev. 10/6/89 1 \--. " /' :-:' '--j '/ /- , \ I" I, I I ~." t , <;;.,.., PSA shall permit the City to audit the PSA's financial operation including but not limited to compliance with applicable provisions of Federal law and regulations. All PSA financial records relating to the Project are subject to review by the City. 6. All subcontractors under this agreement shall be approved by the City. 7. All purchases of consumable, capital equipment and services shall be in conformity with the Procurement Standards set forth in OMB Circular A-IIO, Attachment O. Accountability for project property and equipment shall be in accordance with the requirements therein set forth. 8. The City agrees to make payment of budgeted costs on a reimbursement basis. Requests for payment shall be as specified in Attachment B. No advance payments shall be made to the PSA. All costs and invoices for request for payment shall be supported by properly executed payrolls, time records, invoices, contracts, or vouchers, or other official documentation evidencing in proper detail the nature and propriety of the charges. All checks payrolls, invoices, contracts, vouchers, orders or other accounting documents pertaining in whole or in part to the agreement shall by clearly identified and readily accessible. Final request for reimbursement hereunder shall be submitted within 30 days after completion of all services to be perfonned by the PSA and the City shall not be responsible for payment of any charges, claims or demands hereunder not received within said thirty day period. 9. The PSA shall upon the expiration of this agreement transfer to the city any CDBG funds on hand and any accounts receivable attributable to the use of CDBG funds. Program income funds are excluded from this provision or and are provided below. Program income funds shall be retained by the PSA so long as the activities that will be undertaken with the program income are the specific activities that meet the provisions of this agreement. These funds shall be adjusted by the City according to the principles described in paragraphs (b)(2)(i) and (ii) of Section 570.504 which states that: (1) Program income in the form of repayments to, or interest earned on a revolving fund as defined in Section 570. 500(b) shall be substantially disbursed from the fund before additional cash withdrawals are made from the U.S. Treasury for the same activity. (2) Substantially all other program income shall be disbursed for eligible activities before additional cash withdrawals are made from the U.S. Treasury. 10. The City shall retain custody upon termination this agreement of any and all property purchased with Community Development Funds. "Property" as used in this Paragraph shall mean nonexpendable tangible property valued at $200 or more with a remaining life expectancy of one year or more. The PSA shall retain custody of property acquired with federal funds so long as the property is used for the purposes described in Appendix A. When no longer used for such purpose, the City shall assume custody of the property upon written notice to the PSA. Upon purchase and receipt of property, the PSA shall submit to the Department a Property Receiving Report. Stolen, lost or returned property shall be reported PSA 10/1/89 Rev. 10/6/89 2 I I >( "'t,.") or immediately upon termination of this agreement, the PSA shall submit in a Property Report a physical inventory of all property purchased with Community Development Funds. The report shall also contain a verification of the existence and current used and location of the property, and, if applicable, the continued need for the property. No real or personal property or custody thereof purchased with such funds shall be disposed of, transferred, assigned, or loaned by the PSA without prior written consent of the City. 11. For any real property under the PSA's control that was acquired or improved in whole or in part with CDBG funds in excess of $25,000 must; (1) Be used to meet one of the national objectives in Section 570.901 until five years after expiration of the agreement, or for such longer period of time as determined to be appropriate by the City; or (2) Disposed of in a manner that results in the recipient's being reimbursed in the amount of the current fair market value of the property less any portion of the valued attributable to expenditures of non-CDBG funds for acquisition of, or improvement to, the property. (Reimbursement is not required after the period of time specified in paragraph (b)(8)(i) of Section 570.503..Q 12. Nothing in this agreement shall be construed to permit invasion of the privacy of individuals who are served by the project, nor shall this agreement be construed to require the PSA to publish or release information to third parties which would invade the privacy of such individuals. Information obtained by the Department as required by this agreement shall not be used or disclosed in such a way as to invade individual privacy and client relationships, unless Florida law pertaining to public records requires disclosure of said information. 13. The PSA shall obtain prior written approval by addendum to this agreement for any of the following changes: a. Substantial changes in the project work plan. b. Changes in any budget line item. 14. The PSA agrees to fully participate in the implementation and maintenance of an evaluation system to continually monitor the project. This shall include, but not be limited to, quarterly (or more frequent) reports on progress toward the goals listed in Appendix A, periodic submission of data reports which will be used by the Department for inclusion in the Annual Grantee Performance Report, periodic monitoring visits by the Department for conformance with this agreement, and continuing assessments of performance hereunder. PSA agrees to comply with evaluation and information requirements of the Department. A final report shall be submitted by the PSA within 30 days after the end of the contract term. This final report shall consolidate reporting of all project participants. 15. PSA shall establish and maintain on an accrual basis an accounting system in accordance with the Standards of Grantee Financial Management System as set forth in OMB Circular A-110 or the appropriate successor document and in accordance with generally accepted accounting principals and standards where these principals and standards are not in conflict with A-110 or its successor. PSA agrees to modify or correct said systems in accordance with he City's requirements. PSA 10/1/89 3 I I r_t 1 \ 16. PSA shall maintain such records and accounts as are deemed necessary by the city to assure a proper accounting for all project funds. All such records shall be available for audit, inspection or copying purposes at any time during normal business hours and as often as the City, HUD, and/or representatives of the Comptroller General of the United States, or other federal agency, may deem reasonably necessary. Such records shall be retained for such period as required by applicable laws and regulations and may thereafter be destroyed only with the prior written approval of the City. Such records shall include financial records, audits, supporting documents, statistical reports and client files. PSAwi11 comply with such additional requirements as to maintenance of records as the City may request in writing. In the event the PSA cannot continue to be responsible for maintenance of the records, then the City shall be so notified in order to take custody of the records. The city may, at any time, on written notice to the PSA take custody of any and all records established under this Agreement. 17. The PSA shall hold and save the City, its officers, agents, and employees harmless from liability of any nature or kind, including costs and expenses, for or on account of any suits or damages of any character whatsoever resulting from injuries or damages sustained by any persons or property resulting in whole or in part from the negligent performance or omission of any employee, agent or representative of the PSA. 18. The PSA shall not assign any interest in this Agreement without the prior written consent of the City. The City may suspend, withhold, or terminate payment of the project, in in part, for cause or convenience. Cause shall included the following: Use of funds that does not follow project guidelines. Failure to comply with any term or condition hereunder. Refusal to accept conditions imposed by HOD. Refusal to accept conditions imposed by the City. Submittal of reports which are incorrect or incomplete in any material respect. If carrying out this Agreement is rendered impossible or infeasible for any reason including changes in law or the unavailability of HUD funds necessary for continuation. g. Convenience shall be according to the regulations in 24 CFR 85.43 and 85.44. 19. whole or a. b. c. d. e. f. If the City suspends payment, it shall advise the PSA and specify in writing the actions that must be taken as a condition precedent to the resumption of payment and specify a reasonable date for compliance. 20. Both parties will use their best efforts to ensure that services under this Agreement are provided so as to best meet the needs of residents with priority to those residents who reside in the Community Development target areas. The PSA shall make every effort to assure that a minimum of two-thirds of those persons receiving services hereunder are low and moderate income. 21. No person with responsibilities in the operation of the project will discriminate with respect to any project participant because of race, color, national origin, or sex. Nor shall any participant be excluded from participation in, be denied of, or be subjected to discrimination under any program of activity funded in whole or in part with Community Development Funds because of race, color, PSA 10/1/89 Rev. 10/6/89 4 1 . I I hational origin. or sex. Nor shall any participant be excluded from participation in. be denied of. or be subjected to discrimination under any program of activity funded in whole or in part with Community Development Funds because of race. color. national origin or sex. as set forth in Other Program Requirements in Appendix D, (CFR 570.601). 22. No resources provided through this Agreement shall be used to have the primary effect of advancing religion. nor shall any goods or services provided through this Agreement be provided in a pervasively sectarian manner. as required by the First Amendment of the Constitution of the United States. All activity under this Agreement shall be consistent with specific conditions for religious organizations as established by the United States Department of Housing and Urban Development. 23. The PSA will establish safeguards to prohibit employees from using their positions for a purpose that is or gives the appearance of being motivated by a desire for private gain for themselves or others, particularly those with whom they have family. business or other identifiable ties. Prior to requesting any continued project funding beyond the term covered by this Agreement or for a new public services not covered by this Agreement. the PSA shall attempt to secure other local. state or federal funding and/or private funding for such project. The PSA will not as a result of receiving funding for the Project reduce its support for other similar services already being provided by the PSA in the area of its operation, and will, in fact, affirmatively seek additional assistance and support from other sources for increasing services where needs demand such increase. The PSA will not use these funds for publicity or propaganda purposes designed to support or defeat legislation pending before federal, state or local governments. 24. The PSA shall comply with the requirements of Section 3 of the Housing and Urban Development Act of 1968. as amended, and the HUD regulations issued pursuant thereto, attached hereto as Appendix E. 25. The PSA will comply with Equal Employment Opportunities Executive Order 11246, as amended, attached hereto as Appendix F. 26. The PSA will comply with applicable federal law and regulations, including but not limited to: National Environmental Policy Act of 1969; Flood Disaster Protection Act of 1973; HUD Implementation of the Lead-Based Paint Poisoning Prevention Act; Clean Air Act; Historic Preservation Requirements of P.L. 89-656 Archeological and Historic Preservation Act of 1974; Executive Order 11593; Architectural Barriers Act of 1968; Hatch Act; Federal Water Pollution Control Act; Federal Labor Standards provisions and the Davis-Bacon Act; The Civil Rights Act of 1964; National Flood Insurance Program; PSA 10/1/89 5 I I f ! \ 'all as amended from time to time and in effect during the term this Agreement. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed as of the day and year first above written. COMMUNITY PRIDE CHILD CARE CENTER OF CLEARWATER, INC. ATTEST: J/ MQc Secretary By O:;!lA; FL:& Ron H. Rabun City Manager -- CITY ,~ ATTEST: JAL ~ &.:'~~~~ J:2.~-~- C)'1Ioie G9lll!":~g... . :._ Ci'ty Cle;;~. __->~:. .., . -...... ,~ -..:: '-... -- ,"1' .... ./ -.. , -. - '. - - -'"" - Approved as to form & correctness: .' .,. ""~,_.:..."";"'- PSA 10/1/89 6 I I t' I., Agency: Community Pride Year: 1989 - 1990 APPENDIX A Identification of ~encv and Svecific Services to be Provided AGENCY Name: Community Pride Child Care Center of Clearwater, Inc. Legal classification: A non-profit corporation organized and existing under the laws of the State of Florida. Principal Office: 1235 Holt Avenue in the City of Clearwater, Florida 34615 Mailing Address: 1235 Holt Avenue, Clearwater, FL 34615 Agent: Martha Skelton, Executive Director 813-443-0958 PROGRAM OF AGENCY Provides a child care program for pre-school children in the North and South Greenwood areas. Provides day care for children of working parents who are charged on a sliding scale based on income and family size. Most of the children come from single parent, minority families with low incomes and many are "Title XX" families. SPECIFIC SERVICES TO BE PROVIDED UNDER THIS AGREEMENT I. Title XX Match and Operating Expenses Child care will be provided to children of families rece~v~ng support under Title XX of the Social Security Act and funds under this Agreement will be used to provide 8% local match. This match will be provided for approximately 24 children for approximately 260 days, up to the maximum funds as identified in Appendix B. Funds are also to be used for operating expenses such as additional classroom equipment. II. South Facility Relocation and Expansion The South Center currently located at 1436 S. Madison Avenue will be relocated and expanded at another location, such as the Clearwater YWCA Thrift Shop building at 211 S. Missouri Avenue. The new facility will provide services for 50 or more children in pre-school or pre-kindergarden programs. Resources under this Agreement shall be used with equal or larger resources provided by another organization or organizations such as the Pinellas County School Board, the Clearwater YWCA, or the Pinellas County I I Appendix A Page 2 Juvenile Welfare Board. III. North Facility Improvement Outstanding Health Department issues will be resolved by replacing the worn kitchen floor with approximately 300 square feet of ceramic tile or such other treatment as appropriate and by replacing the existing cabinet based 3 part sink with a free standing 3 part sink. Other necessary facility improvements may be made if there are available funds. SCHEDULE I. Title XX Match and Operating Expenses This is a continuing program. SPECIFIC SERVICES will be provided for the period from the later of the full execution of this Agreement or October 1, 1989 through September 30, 1990. If this Agreement is fully executed after October 1, 1989, a pro-rata adjustment in the performance expected may be made. II. South Facility Relocation and Expansion A new facility location will be determined by the later of the full execution of this Agreement or November 1, 1989. Plans development and government permitting process will be initiated within 1 month of the determination of the new location. Construction activity will begin within 6 months of the determination of the new location and the facility will be operational by 11 months after the determination of the new location. III. North Facility Improvement The SPECIFIC SERVICES will be completed by the later of 3 months after the full execution of this agreement or by December 31, 1989. I I Agency: Community Pride Year: 1989 - 1990 APPENDIX B Proiect Award I. Title XX Match and Operating Expenses Operating support of up to $4,400 will be provided for match and for equipment and supplies. $3,818.88 of this total will be for match and the balance for equipment and supplies, unless the City Community Development Manager authorizes a different split of the $4,400.00 in writing. TOTAL $ 4,400.00 II. South Facility Relocation and Expansion Facili ty improvement funding of up to $12,000.00 will be provided for relocation, expansion, and improvement of the South Center. TOTAL $12,000.00 III. North Facility Improvement Facility improvement funding of up to $3,400.00 will be provided. TOTAL $ 3,400.00 GRAND TOTAL $19,800.00 I I APPENDIX C METHOD OF PAYMENT All payments shall be on a reimbursement basis only. All requests for reimbursement shall be supported by proper invoices, payrolls, checks, receipts, and other documentation as requested. Any program income shall be submitted to the CrTY through the DEPARTMENT at least Quarterlv. Fees collected, if any, shall be reported but are not to be construed as program income. Requests for reimbursement shall not be reduced by any program income received. '\ ....i~. ~/..; It) . Subpllrt K-0ther Progrllm Requirements I 570,&00 General (u) Section l04(b) c.' the Act provides Ihot any grant under tiection 106 of Ihe Act shall be u. ,c' oly if the grantee certifies '10 the sllli6foction of the Secrela'!)', among olher Ihings. Ihat Ihe grgnt "wili' lie.conducted and administered in conformity with Pub. L M-352 and Pub. L. 00-264," and, further. Ihal the grantee "will comply with Ihe olhcr provisions of this title and with other applicable laws." Section l04(d)(l) of the Act requires thai the Secretary dt:lermine wilh respect 10 grants made pursuontto section l06(b) (Entitlement Grants) and 106(d1l2}(B) (HVD- Administered Small Cities Grants), al least on an annual basis, among other things. "whether the grantee has carried outlits] certifications in compliance with the requirements and the primary objectives of this title and with other applicable laws' . . ." Certain other statutes are expressly made applicable to Rctivities assisted under the Act by the Act itself. while other laws not referred 10 in the Act may be applicable to such activities by their own terms. Certain statutes or Executive Orders which may oe applicable to activities assisted under the Act by their own tenus are administered or enforced by governmental departrnenu or agencies other than the SecretBJ)' or the DepartmenL This Subpar1 K enumerates laws which the Secretary will treal as applicable to grants made under section 106 of the Act, other thaI! gTants 10 -,\ APPENDIX D I ' OTHER PROGRA}1 REQUlRE~lliNTS Slates made pursuant to scclion l00(d) of the Ac!. lor purposes 01 the de termino lions described a bove to be made hy the Secretary under Iiection l04(d)(l) olthe Ac!. including statutes expressly moue applicable hy the Act and certain olher statutes IlOd Executive Orders for which the Secrelary ha s enforcement responsibility. The absence of mention herein of any olher atstule ' for which the Secrelary does not ha ve direcl enlorccmenl responsibility is nol inlended 10 be IlIken 8S aD indication Ihol. in the Secretory's opinion. such sta lute or Executive Order b nol applicoble to 8clivities assisted under the Ac\. For laws which the Secretary willlrealllS applicoble to granls made to Slales under aection 100(d) ol the AcI for purposes of the delermination required to be made by the Secrelary pursuant 10 aection 104.(d)(2) of the Act. see ~ 570.496. (b) This Subparl also eels forth cer1ain additional program requirements which the Secretary has determined to be applicable to grants provided under the Act as a mailer of administrative dIscretion, (c) In addition to grants made pursuant to section 100(b) and 100(d)(2)(B) of the !\ct (Subparts D and F of this Part respecuyely), the ' requirements of this Subpar1 K are applicable to grants' made pursuant to sections 107 and 119 of the Act (Subparls E and G. respectively). ~ 570.601 Pub, L 8&-352 .nd Pub, L 90- 284; Executive Order 11063- Section l04(b) of the Act provides that ony grant under section 106 of the Act shall be made only if the STanlee ce'rtifiee 10 the ~atisfection of the Secretary that the granl "will be conducted and administered in conformity with Pub, L 88-352 and Pub. L. 90-284," Similarly, section 107 provides that no gTant may be made D-l -I~ under thai .eclion (Secrelary', Discretionary Fund) or section 11g (UDAG) ",-ithoutl8tisloctory assurance) 10'lhe same effec!. (a) "Pub, L ~52" refe,. \0 Tille VI of Ibe Civil R~bla Acl of 1004 (-12 U.S.C. 2o,:)(xf el ,eq,), which provides thai no person 10 the Uniled States shall on the ground of rllce. color. or notional origin, be excluded from pnrticipa lion In, be denied the benefita of, or be aubjected \0 discriminalion under any program or acllvlty receiv10g Federal finonclal assislenca, Seclion 602 of the Civil Righls Act of 1004 dire cis each Federal depnrtmenl and agency empowered to extend Federol financial assislance to any program or activit)' by way of granl 10 ellecluale the foregoing prohibition by issuing rules. regulations, or orders of generlll applicability which sholl be consislent with achicvement of the '. s\otute authoritill1\ the financial ossistance, HUO regula lions implementing the requiremenls of Title Vl wilh respect to HUD programs are contained in 24 CrR Part 1. . (b) "Pub. L 90-W4" refers 10 Tille VIII of the Civil Righls Act of 1968 (42 U.S.C. 3G01 ~I ceq.). popularly known os the Fair Housing Act. which provides that il is the policy of the United States 10 provide, ",rjthin constitutional limitations, for fair housing throughout the United Stales and prohibits nny person from discriminating in the sale or rental of housing, the financing of housing, or the provision of brokerage services. 10cluding in any way making unavailable or denying a dwelling 10 any.person. because of race. color. religion, sex. or national origin. Tille vm further requires the Secretary to administer lhe programs and activities rela ting to housing and urban cievelopment1o a manner affinnalively to further the purposes of Title VIII. Pursuenlto this statutory direction. the Secrelary requires that grantees administer all programs and 8ctiyities .. " related to housing and community developmllnt in a manner to offinnnlively further fllir housing. (c) Exccutive Order 11003. as Elmended by Executil'e Order 12259, directs the Deportmenlto toke all action necessary end oppropriate to prevent discriminution because of race, color. religion (creed). aex, or national origin. in the sole. Icasing. renlal. or other disposition of rC6identiol property end rcloted focilitics (including land to be developed for residential usc). or in the use oroccuponcy thereof. if &uch property ond relnted focilitics ore, among other things. provided in whole or in part with the lIid of loans. ild\'ances. grants. or contributions n~rce\i.to be mnde by the Federal Government. I'IUD regulutions implementing Executive Order 11003 are contained in 24 CFR Part 107. ~ 570.602 Section 109 olth. Act. [a) Section lW of the Act requires Ihal no person in the United Slates shall on the ground of race. color, na tional origin or sex.. be excluded from participation in, be denied the benefits of. or be subjected to discrimination under. any program or activity funded in whole or in part with community development funds made available pursuant to Ihe AL:t. For purposes of this section "program or aclivit{' is defined as any function conducted by an identifiable administrative unit of Ihe recipient. or by any unit of governme~l. ~ubrecipienl. or priva Ie conlractor receiving communi!)' development funds or loans from the recipient. "Funded in whole or in pari with community dev'elcpment funds' means that community development funds in any amounl in the form of granl5 or proceeds from BUD' guaranteed loans have been transferred by the recipient or a subre~;pient \0 an identifi<ible administrative unit and disbu.sed in a program ~r activity. (b) Specific discriminatory actions prohi/;iled and correcti"e oclions. (1) A recipient may nol. under any program or acti\'ity to which the --\ I regulaliuns of this Pari may apply directly or lhroufh contractual or other IIrrang~mcnts. on the ground of rlice. color. notional origin. or sex: (i) Deny allY facilities, scrvices, financiulnid or other hendits provided under the progrum or activity. (ii) I'ro\'ide ony faeilitic~, Ben-ices. financial nid or other hendils which are different. or ore provided in II differenl form from Ihul provided to others under the program or oclivily. (iii) Subject 10 segregated or seporale treatment in ony fucility in. or in any mailer of process relalc;d to receipt of any service or benefit under the program or uctivity, (iv) Restrict in IIny woy occess 10. or in Ihe enjoymenl of ony advanlage or privilege enjoyed by others in connection with fa cili lies. services. financial aid or other benefils under the program or aClivity, (v) Treat an individual differently from olhers in determining whether the individual aa tisfies any admission. enrollment. eligibility, membership, or other requirement or condition which the individuol must meet in order to be provided any facilities, Bervices or olher benefit pro\'ided under Ihe program or activi:v, (vi) Deny an opportunity 10 parlicipate in a progr<im or activity as an employee, (2) A recipienl may nol utilize criteria or methods of odminislration which have the effect of subjecling individuals to discrimina tion on Ihe basis of race, color. nalional origin. or sex. or have Ihe' effect of defealing or subslantially impairing accomplishment of the objectives of Ihe program or activity wilh respect 10 individuals of a parlicular race. color, national origin. or sex. (3) A recipient. in determining Ihe site or location of housing or facilities provided in whole or in part wilh funds under this part may nol make selections of such site or localion which have the effect of ex.c1uding individuals from. denying them the benefits of. or subjecting them 10 discriminalion on the B-2 -I ~ ground of rocc. clllor. nalional crigin. {1f Bex: or which have the purpo~e or effect of defeotinR or substantially impairing the ilcr.umpli6hment of tbe objectives c! the Act nnd of Ihis seCtion. (411illn adminislering a program or activity funded in wbole or in parI wilh CDnC funds rcgarding which the recipient haB pre\'iously discriminated ogainsl persons on the ground of race. color. notional origin or sex.. the recipienl musltoke offinnative action 10 overcome the effects of prior discrimination. (ii) E\'en in the obsence of 6uch prior discrimination, a recipient in administering a program or octivity funded in whole or in part with COI3C funds should tuke offirmati\'e action to overcome the effects of conditions which would otherwise resull in limiting participatiun by persons of a pnrlit;ular race. color, national origin or sex. Where previous discriminotory practice or usage tenus, on the ground of race. color. na lional origin or Bex.. 10 ex.clude individuals from parlicipalion in. to deny them the benefits of. or to subject them to discrimination under any program or activity to which this pari applies. Ihe recipient has an obligc:lion to take reasonable action 10 remove or overcome Ihe consequences of the prior discrimina lory pnlclice or usage. ilOd to accomplish the purpose of Ihe Act. (iii) A recipienl shall not be prohibited by lhis part from laking any aclion eligible under Subpart C to ameliorate an imbalance in services or facilities provided to any geographic area or specific group of persons wi lhin its jurisdiction. where the purpose of such action in to overcome prior discriminalory practice or usage. (5) Notwithstanding anything to the contrary in this section, nothing contained herein shall be construed to prohibit any rficipienl from maintaining or constructing separate living facililie~ or rest room facilities for the different sexes. Furthermore, selectivity on the basis of sex. ia nol prohibited when institutional or cllstodial services can .~ ., -1 APPENDIX E I SECTION 3 CLAUSE J , TilE FOLLO\HNG SECTlO:-l ) CLAUSE SHALL SE INCLUDED IN ALL CONTRACTS FOR \.lORK IN CONNECTION \.lIDl A SECTION ) PROJECT: A. The ~ork to be performed under this contract is on a project assisted under a program providing direct Federal financial assistance from the Department of Housing and Urban Development and is subject to the requirements of Section) of the Housing and Urban Development Act of 1968, as amended, 12 U.S.C. 170u. Section 3 requires that to the greatest extent feasible opportunities for training and employment be given lover income residents of the project area and contracts for vork in connection ~ith the project be a\Jarded to business concerns \Jhich are located in, or owned in substantial part by persons residing in the area of the project. B. The parties to this contract \Jill comply ~ith the provisions of said Section 3 and the regulations issued pursuant thereto by the Secretary of !lousing and Urban Development set forth in 24 CFR, and all applicable rules and orders of the Department issued thereunder prior to the execution of' this cont ract. The parties to this contract certify and agree that they are under no contractural or other disability ~hich \Jould prevent them from complying ~ith these requirements. C. The contractor ~ill send to each labor organization or representative of ~orkers.~ith ~hich he has a collective bargaining agreement or other contract of understanding, if any, a notice advising the said labor organization of ~orkers' representative of his commitments under this Section 3 Clause and shall post copies of the notice in conspicuous places available to employees and applicants for employment art raining. D. The contractor ~il1 include this Section) Clause in every subcontract for ~ork in connectiqn ~ith the project and \Jill, at the direction of the applicant for or recipient of Federal financial assistance, take appropriate action pursuant to the subcontract upon a finding that the subcontractor is in violation of regulations issued by the Secretary of Housing and Urban Development, 24 CFR. The contractor will not subcontract \Jith any subcontractor where it has notice or kno\Jledge that the latter has been found in violation 'of regulations under 24 CFR, and ~il1 not let any subcontract unless the subcontractor has first provided it with a preliminary statement of ability to comply ~ith the requirements of these regulations. E. Compliance with the provisions of Section 3, the regulations set forth in 24 eFR, and all applicable rules and orders of the Department issued thereunder prior to the execution of the contract, shall be a condition of the FederAl financial assistance provided to the project, binding upon the applicant or recipient for such assistance, its successors, ~nd assigns. Failure to fulfill these requirements shall subject the applicant or recipient, its contractors and sub- contractors, its successors, and assigns to those sanctions specified by the grant or loan agreement or contract through ~hich Federal assistance is provided, and to such sanctions as are specified by 24 eFR 135. E-l , , APPENDIX F NOTICE O~ ._~UlREMEN'1' FOR A.fTIR'1ATIVE ACT] TO ENSURE EQUAL EMPLOYMENT OPPORTUNITY (EXECUTIVE ORDER 11246) 1. The Offeror' 5 or Bidder I 5 attention is called to the "Equal OpportW1i ty Clause" and the "Standard Federal EquAl Employment Opportunity ConstrUc- tion Contract Specifications" set forth herein. 2. The goals and timetables for minority and female participation, expressed in percentage terms for the Contractor's aggregate workforce in each trade on all cOnsLruction work in the covered area, are as follows: A. Goals for Female Utilization, All Trades: AREA COVERED Goals for Women apply nationwide. GOALS AND 'TIMETABLES TiJnetable Goals (percent) From Apr. 1, 1978 until Mar. 31, 1979.... 3.1 From Apr. 1, 1979 until Mar. 31, 1980.... 5.1 From Apr. 1, 1980 until l'1ar. 31, 1981.... 6.9 B. Goals for ~~noritv Utilization: TA,!1PA-ST. PETERSBURG, FLA., AREA Area covered: P~llsborough, Pasco, and Pi~ellas Counties, Fla. Goals and Timetablesl Trade Goal (percen t) .. All. . . . . . . . . . . . . . . . . . . . . . . . . . 17.9 IFor the life of the project. ~nese goals are applicable to all the Contractor's consL~ction work (whether or not it is Federal or federally assisted) performed in the covered area. The Contractor's co~pliance witn the Executive Order and L~e regulations in 41 C:R Part 60-4 shall be based on its i~pleroentation of L~e Equal OpportQ~ity Clause, specific affirmative action obligations recruired by F-l the specifications le'l:1 fort.h in 41 erR 60-4. J (a), ani \':5 efforts to :neet the goals established for the geographical area .....hex; L'1e contract resulting from this solicitation is to be performed. The ho~S of minority and female employment and training must be substantially uniform throughout the length of the contract, and in each trade, and the contractor shall oake a good faiG~ effort to employ minorities and women evenly on each of i ~ projec~. The transfer of minori ty or female employees or trainees from Contractor to Contractor or from project to project for L'1e sole purpose 0f meeting the Contractor's goals shall be a violation of the contract, the Executive Order and L~e regulations in 41 CFR Part 60-4. Compliance with L'1e goals will be measured against the total work ho~s performed. 3. The Contractor shall provide \.Titten notification to the Director of G~e Office of Federal Contract Compliance Programs ....ithin 10 ....orking days of a....ard of any constrUction s~contract in eXcess of SlO,OOO at any tier for constrUction work under the contract resulting from ulis solicitation. The notification shall list ~'1e name, address and telephone number of the subcontractor; employer identification number; estiz~ted dollar amount of the subcontract; estimated starting and completion dates of the subcontractl and the geographical area in which the contract is to be perfo~ed. 4. ]>.5 used in this Notice, and in the contract resulting from this solici to. tion,. the "covered area" is Pinel1as County, :lorida. 60-4.3 (a) EQUAL OPPORTUNITY CLAUSE During the perfo::1I'~nce of this contract, the contractor agrees as follo....s: 1. rne contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex, or national origin. rne contractor ....ill take affirmative a~tion to e~sure that applicants are employed, and that employees are treated curing employment ....iL~out regard to their race, color, religion, sex, or national origin. Such action shall include, ~ut not be limited to the follo....ing: Employment, upgrading, demotion, or transfer; recruitment or recruit.JTIent advertising; layoff or terminatipn, rates of payor other forms of comper.sation; and selection for training, including apprenticeship. rne contractor agrees to post in conspicuous places, available to employees and applicU1tS for ~ploy- ment, notices to be provided setting forth the provisions of this non- discrimination clause. 2. The contractor ....ill, in all solicitations or advertiseDents for employees placed by or on behalf of the contractor, s~te that all Qualified - .. applicants will receive consideration for employment ....iG~out rega=d to ' race, color, religion, sex, or national origin. 3. The contractor ....ill send to each labor union or representative of ....orkers ....ith ....hich he has a collective bargainir.g agreement or other contract or ~6ers~nding, a notice to be provided advising the said labor union or ....orkers' representatives of the contractor's co~tments under this section, and shall post copies of L~e notice in conspicuous places avail- ab.le to employees and applicar.ts for employment. F-2 " The con t:actor ",'i 11 t'~~~lY of September 24, 1965, And of the Secretary of Labor. 'o.,:th all provisions of [Xi _ive Order 11246 of the rules , regulations; andre1evan t orders c 5. The contractor will furnish all information and reports re~red by Executive Order 11246 of Septerrber 24, 1965, and by rules, regulations, and orders of ~~e Secretary of Labor, or pursuant thereto, and will permit access to his books, records, and accounts by L~e a~~nistering agency and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations, and orders. 6. In the event of the contractor's non-compliance with the nondisc~imination clauses of this contract or with any of the said rules, regulations, or orders, this contract may be canceled, tenninated, or suspended in whole or in part and the contractor may be decla~ed ineligible for further GoverrJDent contracts or federally assisted constrUction contracts in accordance with procedures authorized in Executive Order 11246 of September 24, 1965, or by rule, regulation, or order of the Secretary of Labor, or as otherwise provided by law. 7. l~e con~actor will include ~~e portion of the sentence ~ediately preceding paragraph (1) and the provisions of paragrapr~ (1) ~hJough (7) in every subcontract or purchase oreer unless exempted by rules, regula- tions, or orders of the Secretary 'of Labor issued pursuant to section 204 of ~xecutive Order 11246 of September 24, 1965, so that such p~ovisions will be bineing upon each subcontractor or vendor. The contractor will take such action with respect to any subcontract or purchase order as ~~e administering agency may eirect as a means of enforcing such provisions, including sanctions for non-compliance: Provided, ~_ver, That in t')e even~ a contractor ~ecomes involved in, or is threaten0- with, litigation with a ~ubcontractor or veneor as a result of such direction by the administering agency, the contractor may request the United States to enter into such litigation to protect the interests of the United States. STAlmJ..RD FEDERAL EQUAL EHPLOYM...~T OPPORTUNITY CONSTRUCTION CONTRACT SPEClFICATIONS (EXECUTIVE ORDER 11246) L As used in these specifications: a. "Covered area" means c~e geoq=aphical area described in ~~e solicita- tion fro~ which this contract resulted. b. "Director" means Director, Office, of Federal Contract COIDpliahce Progr~~, Onited States Department of Laber, or any person to whom the Director delegates authority. c. n~?loyer identification n~~er" me~~~ the Feceral Social Security nurrber usee OD ~~e Employer's Quarterly Federal Tax Return, O. S. TreastL..ry Department Fo::-:::n 941. d. "P.inori ty" inc 1 udes : F-3 (1) Black (all pJrs~ns having origins in any of ~~ Black African racial groups not of Hispanic originr~ (2) Hispanic (all persons of Hexic~, Puerto Rican, Cuban, Central or South American or other Spanish Culture or origin, regarcless of race)/ (3) Asian and Pacific Islander (~ll persons having origins in any of the original peoples of G~e far East, Southeast Asia, the Indian Subcontinent, or the Pacific Islands); and (4) Junerican Indian or Alaskan Native (all persons having origins in any of the original peoples of North America and maintaining identifiable tribal affiliations through member- ship and participation or community identification). 2. Whenever the Contractor, or any Subcontractor at any tier, subcontracts a portion of the work involving any constrUction trade, it shall physically include in each subcontract in excess of $10,000 the 'provi- ~tons of these specifications and the Notice which contains the ~p- plicable goals for minority and female participation ~~d which is set forth in the solicitations from which this contract resulted. 3. If the Contractor is participating (pursuant to 41 CFR 60-4.5) in a Hometown.Plan approved by G,e O. S. Department of Labor in the covered area either individually or through an association, its affirmative action obligations on all work in the Plan area (including goals and timetables) shall be in accordance with that Plan for those trades ~hich have unions participating in the Plan. Contractors must be able to demonstrate their participation in and ccmpliance wiG' the provisions of any such Hometo~~ Plan. Each Contractor or Subcontractor participating in an approved Plan is individually required to comply with its obligations under .the EEO clause, and to make a good fait-I) e'ffort to achieve each goal under the Plan in each trade in which it has employees. Tne overall good faith performance by o~'er Contractors or Subcontractors ~oward a goal in an approved Plan does not excuse any covered Contractor's or Subcontractor's failure to take good faith efforts to achieve t.~e Plan goals and time- table. 4. The Contractor shall implement the specific affirmative action standarcs provided in paragraphs }a through p of these specifications. The goals set forth in the solicitation from which this contract resulted are expressed as percentages of the rotal hou::::-s of employment and training of minori~' and female utilization the Con~actor should reasonabiy be able to achieve in each const.-uction t=ade in-vhich 'it has employees in ~e covered area. The Cont=actor is eh~ected to make substantially unifo~ progress toward its goals in each craft during the period specified. S. Neither the provisions of any collective bargaining agreement, nor the failuze by a ~~ion with whom the Contractor has a collective barsaining agreement, to refer either minori ties or wom€J1 shall excuse the Contrac- tor's obligatior$ ~~der these specificatior.s, Executive Order 11246, or the regula tions promulgated pursuant thereto. F-4 ... .0. ..[', order f.c= ~,e ;10_;.....C:~/...~:-:1 :.::a:';~.l.ns :10'~S 0;' cli-';;'~''''::L:''....-\...:::, c..~.-_ _.;..:..:._..''':'~J t.o be counted in meet 1" , \t..'le 9oal~, such app:e~tices ~nd t;:ainees must. be employed by the C~1L~ctor dur~ng the tra1n~ng pe~~~ and the Contractor must have made a commitment to employ the a~rentices and trainees at the completion of their training, subject to the availabil- ity of employment opportunities. - Trainees ~ust be trained pursuant to training programs Approved by the U. S. Department of Labor. 7. TI1e Contra.::tor shall take specific affirmative actions to ensure equal employment opport~~ity. ~e evaluation of the Contractor's compliance ....ith these si"ecifications. shall be based upon its effort to achieve maximum results from its actions. The Contractor shall document these efforts fully, and shall implement affirmative action steps at least as extensive as the follo....ing: a. Ensure and maintain a ....orking environment free of harrassment, intimidation, and coercion at all sites, and in all facilities at ....hich the Contractor's employees are assigned to ....ork. The Con tractor, ....here possible, ....ill assign two or more.....omen to each construction project. The Contractor shall specifically ensure that all foremen, superintendents, and other on-site supervisory personnel are a....a=e of and carry out the Contractor's obligation to maintain such a ....orking environment, ....ith specific attention to minority or female individuals ....orking at such sites or in such facilities. b. Establish and maintain a current list of minority and female recruitment sources, provide ....ritten notification to minority and female recruitment sources and to community organizations ....hen the Contractor or its unions have employment opportuni ties available, and maintain a record of the organizations' response~. c. Maintain a current file of the names, addresses and telephone numbers of each minority and female off-the-street applicant and minority or female referral from a union, a rec~itment source or cotrnllunity organization and of ....hat 'action ....as taken ....ith respect to each such individual. If such individual ....as sent to t..~e union hiring hall for referral and ....as not referred back to L,e Contractor by L~e union or, if referred, not employee by the Contractor, this shall be documented in the file ....ith the reason therefor, along ....ith ....hatever additional actions the Contractor may have taken. '\ d. Provide immediate ....ritten notification to the Director when the union or unions ....i~' which the Contractor has a collective bargaining a9~eement has not referred to the Cont=actor a minority person or ....oman sent by the Contractor, or when the Contractor has other infonna tion that the \111ion referral process has i.mpeded .the Con~actor's efforts to meet its obligations. e. Develop on-~~e-job training opportunities and/or participate in training programs for the area ~hich expressly include minorities and women, including upgrading programs and apprenticeship and trainee programs relevant to the Contractor's emplo]~ent needs, especially those programs f~,ded or approved by the Depa=tment of Labor. The Contractor shall provide notice of these programs to the sources compiled under Th above. f. Disseminate the Contractor's EEO policy by providing notice of the policy to unions and training progr~~ and requesting ~~eir coopera- tion in assisting the Cont=actor in ~eeting its EEO obligations; by including it in any policy manual and collective bargaining agreement; by F-5 I " \ J ... publicizing it in the company newspaper, ~nnu~l report, etc.; by specific review of the policy with ~ll management personnel and ~~th all minority and female employees ~t least once a year; and by posting the company EEO policy on bulletin boards accessible to all employees at each location where construction ....ork is performed. g. Review, at least annually, the company's LEO policy and affirmative action obligations under these specifications ....i~~ all employees having any responsibility for hiring, assignment, layoff, termina- tion or o~~er employment decisions including specific review of these items wie. onsite supervisory personnel such as Superintendents, General Foremen, etc., prior 'to ~~e initiation of construction ....ork at any job si te. A wri ttenrecord shall be made and maintained identifying the time and place of these meetings, persons attending, subject n~tter discussed, and disposition of the subject matter. h. Disseminate the Contractor's EEO poli~' externally by including it in any -dvertising in the news media, specifically including minori ty and female news media, and providing ....-ri tten notification to and dis-=ussing the Contractor's LEO policy with other Con trac- tqrs and Subcontractors with whom the Contractor does or antici- pates doing business. i. Direct its recrui tment efforts, both oral and wri tten, to minority, female and cOlIlIDunity organizations, to schools with minority and femal~ students and to minority and female recruitoent and training organiza tions serving the Cont=actor' s rec::ui tIDent area and employ- ment needs~ Not later than one month prior to ~~e cate for the acceptance of applications for apprenticeship or other training by any rec::uitment source, the Contractor shall send written notification to organizations such as ~~e above describing ~~e openings, screening procedures, and tests to be used in the selection process. j. Encourage present minority and female employees to recruit other minority persons and ....omen and, where reasonable, provide after school, summer and vacation emplo]~ent to minority and f~~le youth both on the 5i te' and in other ~eas of a Contractor I s ......orkforce. k. Validate all tests and other selection resuirements ......here there is an obligation to do so ~~der.4l CFR Part 60-3. 1. Conduct, at least annually, an invento~ and evaluation at least of of all minority and female personnel for promotional opportunities and encourage these employees to seek or to prepare for, ~~ough appropriate training, et~., such opportunities m. E~U=e that seniority practices, job classifica~ions, ~ork assign- ments and o~~er personnel practices, do not have a discri.m.ina tory effect by continually monitoring all personnel and employment related activities to ensure that the EIO policy and the Contractor's F-6 ., '\ these specifications are being .f.iied n. Ensure that all facilities and company activities are non- segrated except that separate or single-user toilet and necessary changing facilities shall be provided to assure privacy between the sexeS. obligations uncleJ out.. o. Document and maintain a record of all solicitations of offers for subcontracts from minority and female cons~-uction contractors and suppliers, including circulation of solicitations to minority and female contractor associations ~d other business associa tions . p. Conduct a review, at least annually, of all supervisors' adherence to and performance under the Contractor's EEO policies and affirmative action obligations. 8, Contractors are encouraged to participate in voluntary associations which assist in fulfilling one or more of their affirmative action obligations (7a through p). The efforts of a contractor association, 'joint contractor-union, contractor-colIlIIluni ty, or other similar group of which the contractor is a member and participant, !:laY be asserted as fulfilling anyone or more of i t.S obliga tions under 7a through P of these Specifications provided that the contractor actively partic- ipates jn the group, makes every effort to assure that the group has a positive impact on the employment of minorities and ~ODen in the indust-"J', ensures that the concrete benefi ts of the program are reflected in the Contractor's minority and female workforce partic- ipation, makes a good faith effort to meet its individual goals and timetables, and can provide accesS to documentation which demonstrates the effective~ess of actions taken on behalf of the Contractor. The obligation to comply, ho~ever, i~ the Contractor's and failure of such a group to fulfill an obligation shall not be a defense for the Contractor's noncompliance. 9. A single goal for ~inorities and a separate single goal for ~omen have been established. The Contractor, however, is required to provide equal emp~oyment opportunity and to take a=firmative action for all minority groups, both male and fe~~le, and all women, both minority and non-minority. Consequently, ~~e Contractor may be in violation of the Executive Order if a particular group is employed in a substan- tially disparate manner (for example, even though the Contractor has achieved its goals for women generally, G~e Contracto~ ~~y be in violation of the Executive Order if a specific minority group 04 women is underutilized). 10_ Tne Contractor shall not use the goals and timetables or affirmative action standards to discriminate against any person because of race, color, religion, sex, or national origin. 11. The Cont=acto~ shall not enter into any Subcontract wib~ any person or fi~ debarred from Government contracts pursuant to Executive Ord~r 11246. F-7 " 12. The Conuactor shJl.... "carry out such sanctions and II ,1 ties for violation of these specificatior~ and of the Equal~pportunity Clause, -including suspension, termination and ~ancellation of existing sub- conuacts as may be imposed or ordered pursuant to Executive Order 11246, as ~ended, and its implementing regulations, by the Office of Federal Contract Compliance Programs. Any Contractor who fails to carry out such sanctions and penalties shall be in violation of these specifications and Executive Order 11246, as amended. 13. The Ccntrac::or, in fulfilling its obligations under these specifications, shall irnplementspecific affinnative action steps, at least as exten- sive as those standards prescribed in paragraph 7 of these specifica- tions, so as to achieve ~imum resul ts from i,ts efforts to ensure equal emplo)~ent opportunity. If the Contractor fails to comply with the requirements of the Executive Order, the implementing regulations, or these specifications, the Director shall proceed in accordance with 41 CI'R 60-4.8. 14. The Contractor shall designate a responsible official to ~nitor all employment related activity to ensure that the company EEO policy is being carried out, to submit reports relating to th~ provisions hereof as may be required by the Government and to keep records. Records shall at least include for each employee the name, address, telephone numbers, const-'l1ction t=ade, uni'on affiliation if any, employee identification number when assigned, social security number, race, sex, st:atus (e.g., mechanic, apprentice, trainee, helper, or laborer), dates of changes in status, hours worked per week in the indicated trade, rate of pay, and locations at which the work was performed. Records shall be maintained in an easily understandable and retrievable fo~; ho~ever, to the degree that existing reccrds satisfy this requirement, contractors shall not be required to ~aint:ain separate records. 15. Nothing herein provided shall be cons trued as a limi ta tion upon the application of other laws ....hich establish different standards of compliance or upon the application of requirements for the hiring of local or o~~er area residents (e.g., those under L~e Public Works Employment Act of 1977 and '~e Community Development ~lock Gr~t Program) . ~ F-8 1\ " APPENDIX G OMB Circular A-110 .I .. I .I Office of Management and Budget Circular A-110 (7/30/76) A-110:1 OFFICE OF MANAGEMENT AND BUDGET IClrcular No, A-110] GRANTS AND AGREEMENTS WITH INSTI- TUTIONS OF HIGHER EDUCATION, HOSPITALS, AND OTHER NONPROFIT ORGANIZATIONS Uniform Administrative Requirements JULY I, 1976, To the heads of executive departments and establishments. Subject: Uniform administrative re- QUirements for grants and other agree- ments wIth Institutions of hizher edu- cation, hospitals, and other nonprofit organizations J. Purposc.-This Circular' promul- gates standards for obtaining consisten- cy nnd Uniformity among Federal agen- cies in the administration of grants to, and other R?reements with, pUblic and private Institutions of higher education, public and private hospitals, and other Quasi-public and private nonprofit or- ganizations. This CirculA.r does not apply to grants, contracts, or other agreements ,between the Federal Government and units of State or local governments covered by Federal Management Cir- cular 74-7, 2, Effective date.-The standards in the attachments to this Circular ",'ill be ll.pplled as soon as practicable but not later than January 1, 1977, 3. Superse.ssion.- This Circular res- cinds and replaces parts III and IV of the AppendiX to Federal Management Circular 73-7, Administration of college and university resea.rch grants. 4. Policy intc71.t.-The uniform stand- ards and requirements included in'the attachments to this Circular replace the varying and often conflicting require- ments that have been imposed by Fed- eral agencies as conditions of grants and other agreements with recipients. 5. Applicability and. scopc.-Except as provided belem', the standsrds promul- gated by this Circular are applicable to all FederaJ agencies. If any statue ex- pressly prescribes policies or speCific re- Quirements that difIer from the stand- ards provided herein, the provisions of the statute shall govern. The proviSiOns of the attachments of this Circular shall be applied to subre- cipients performing substantive work under grants that are passed through or awarded by the primnry recipient if such subreciplents are organizations de- scribed in paragraph 1. 6. Definitions. a. The tenn "grant" means mone\' or property provided in lieu of money paid or furnished by the Federal Government to recipients under programs that pro- vide financial assistance or that provide support or stimulntion to' accomplish a public purpose. The term "other agree- ments" does not Include contracts which are required to be entered into and ad- ministered under procurement laws and regulations. Grants and other agree- ments exclude Ca) technical assistance ~;~~_:~.s. which prOVide services instead general revenue sharing, 10:J.ns, loz.n guarant.ees, or insurance. and Ccl direct payments of any kind to individuals. b. The term "recipient" Includes the following types of nonprofit organiza- tions that are receiving Federal funds from a Federal aj:leney or through a stute or local government: Public and private Institutions of high- er education: pUblic and private hos- pitals: and other Quasi-public and pri- va te nonprofit organizations such as (but not limited to) commtmity ;l,Ction agen- cies, research Institutes, educaUonnl as- sociations, and health centers. The term does not include foreign or international organizations (such as agencies of the United Nations) and Government-owned contractor operated facilities or research centers providing continued support for mission-oriented, large scale programs that are Govern- ment-owned or controlled, or are de-" signed as federally-funded resenrch and development centers. 7. RCQucsts lor cxccptlons,-The Office of Management and Budget may grant. exceptions from the requirements of this Circular when exceptions are not pro- hibited under existing laws. However, In the interest of maximum uniformity, exceptions from the re- Quirements of the Circular v:ill be per- mitted onlv In unusual CRSes. Agencies may apply -more restrictive requirements to a class of recipients when approved by the Office of Management and Budget, 8, Attachme71.ts.-The standards pro- mulgated by this Circular are set forth in the Attachments, which arc: Attachment ^ Cash '"depositories. Attachment B Bonding and Insurance. Attnchment C Retention and custodial re- G u Ire menu; lor records, Attachmen.t. D Pr~ram Income, Attachment E Cost shru-Ing and m"tcblng. Attachment F Standards for llnanclnl man- ngement systems. Attachment G Flnnncl,,1 reporting require- ments. Attachment H Monll.orlng and reporting program perlormlUlce. Attachment I Payment requirements, Attachment J Revision of finnnclnl plans, Att.a.chment. K Closeout procedurcs. Att"chment L S,uspenslon nnd t.ermlnatlon procedures, Att.achment M Stnr,dard lorm lor applyIng lor lederal ...~slste.nce. Attachment. N Property management stand- ards. Attachment 0 Procurement standards. 9. Exceptions lor certain recipicnis,- Notwithstanding the provisions of para- graph 7 if an applicant/recipient has a history of poor performance. is not fi- nanCially stable, or Its management sys- tem does not meet the standards pre- scribed in the Circular, Federal agencies may impose additional requirements as needed prCtvided that such applicant/ recipient is noWled in writing as to: a, Why the additional standards are being imposed: b. what corrective action is needed. Copies of such notifications shall be sent to the Office of Management and Budget and other agencies funding that recipient at tJ1e same time the recipient :~ __ ~~;r. ~~: 10, Rcsponsibililies,-Agencies respon- sible for administ.ering programs U1at in- volve grants and other agreements with recipients shall issue the appropriate regulations necessary to implement the provisions of this Circular. All portions of :;uch regulations that involve record- keeping and/or reporting reQuircll1cnl.s subJect to the provisions of the Federal P.eporl.s Act and OMB Circular A-40 must, be submitted to OMD for clcarance before bcing introduced into use, Upon ,request all regulations and instruction:; implemcnting this Circular shall be furnished to tlle Office of Managcment and Budget, Agencies shall also desig- nate an official to serve as t.he agency representative on matters relating to the !mplementation of this Circular. TIle name and title of su(;h representative shall be fumL~hed to tl1e Office of Man- :lgement and Budget not later than Au- ~usl 30, 1976. 11. InQuirics.-f'urther information concerning this Circular may be obtained by contracting the Financial Manage- ment Branch. Budget Review Division. O!ftce of Management and Budget, Washington, D.C. 20503, telephone 395- 3993. JAMES T. LYNN, Director. ArrACHMf:NT ^.~lRcuLAn No. A-110 CASH DI:J"'OSrrORIE.6 1. This attachment. sets lorth standards governing the use 01 banks and ot.her In- stitutions I\S cJeposltorlcs 01 lunds advanced under grnnLs an,d other agreements, 2, Except lor situations described In parll- gr"phs 3. 4, and 5, no Federal sponsoring agency shall: a, Req ulre physical segreglltlon 01 cn.sh de- posl t.orles lor funds which are prOVIded to a recipient, b. Establish nny eligibility rcqulr,ements lor casb deposltorle.s lor funds ,,'hlch are pro- vided to a r-cclplent. 3,}-_ separat-e b"nk a~count shall be requlre ,,'hen applicable lett.er-ol-credl t. agreements provide that. d~awdo"'ns will be mr_de ,,'hen the recIpient's checks e.re presented to the bank lor p"yment. 4. Any moneys advnnced to n recipient ....hlch are subject to th~ contr~l... or rq~ula- '.Ion 01 the Unlt.ed States or "ny 01 Its olTlcers. rgenU; or employees' (publiC moneys is de- fined In Tree.sury Clrcule.r No. 1:16, ns amended) must be deposited In a bnnk with Feder,,} Deposit. Insurance Corporation (FDIC) lnsurnnce coverage nnd the h"lance exceeding the FDIC coverage must be col- laterally secured, 5, Consistent with the national 1(0,,1 01 expanding the opportunlt.les lor minority buslne.. enterprises. reclplent.s "nd "ub- rcclplents shall be encouraged '1.0 use minor- Ity banks (a bank ,,'hlch Is o"'ned at lee.st 50 pcrcent by mlnorlt.y group members). ArrACHMENT B,-CIRCOLAR No, A-110 BONDINC AND INSUJI,ANCE :. This a~tachment sets lorth bonding nnd Insurance requIrements lor t:rants and other n1;Tcement.s "1th recipIents, No other bond- Ing and Insurance requlremen,ts sh,,1l be Im- posed other than those normally required by the recipient. 2, Except as otherwise required by In"', " grant or other agreement that requires the contrl\ctlng (or subcontracting) lor con- strue-lion or lnclllty Improvement.s shf\ll pro- , _ _ . ~ ~ _ ~ _ , _ , ~ __. '" , .-.' 1 '" ~. !' '" " I Office of Management and Budget Circular A-110 (7/30/76) qUlremenU relAtlng to bid guuanteu. per- 10rmAIlce bondB. IUld payment bondJ; unless tbe construcllon conUe.ct or subcontract e~- eeedB UOO.OOO. For those ooOJtr"cts or .ub- contra.ct.s e~ceedlng 1100.000, the Tederal agency mAY accept the bondlng poliCY and requlrementa 01 tbe gran\.ee provided tbe Fe<!eral agenc)' has made' a determination tbat the Qovernment'. Interest III adequately protected. 11 such a determination bas not been made, tbe minimum requirements .hall be as 10110.....: a. A tnd. vuorl>ntee Irom elU'h bld4Lr equh>- e>lent 10 flue perc.:nl 01 the btc price.- The "bid guarantee" shall consist 01 a firm commitment .uch as 1\ bid bond, certUled cbecle, or other negotiable In.troment I\C- compl\nylng a bid as M-Surance that tbe bid- der will, upon acceptance 01 hill bid. e~ecute .uch contractual documents .... may be re- quIred within the time speclIled. b. A perlarmance bond on the part 01 the contrlU'tar Jor ,100 pucent 01 the contrlU't p"lcc.-h "perfoiniAnce bond" Is one e~ecuted In connection with a contract to secure lul- nllment 01 all the contrl\ctor'. obllgatlon. under .uch con tract. c, A payment bond on the pl>rt 01 the con- trlU'tor lor 100 percent oJ the contrlU't pn.ce.-h "payment bond" I. one e~ecuted In connection wI tb a contract to .....ure pay- ment .... required by law 01 all persons sup- plying labor and material In tbe execution ot the work provided tor In tbe contract. 3, Where tbe Federal Qovernment g-uaran- \.ees or Insuru th~ repayment ot money borrowed by the reCipient, the F'edernl agency. at Ita discretion, may require ade- quate bonding Lnd lnBuraoee It the boncUng and Insurance requirements ot tbe recipient are not deemed adequate to protect tbe In- \.erest ot tbe F'ederal Government. ~. The l"ed.eral .ponaorlng agency may n- quire adequate tl.dellty bond covere.ge ,,'bere the recipient bas no coverage and the bond III needed lto protect tbe Government'. Interest, ~. Wbere bonds are required In tbe .ltU.- tlOM descrli>ed above, tbe bonds .hall be ob- talned lrom compLnles holding certltl.cate<l or authority .... acceptable .uretlea (31 cn 2:13) . hTTACHWX"'T C.-Cn=LAJl No. h-110 a.rn:NTXON AN"D C'USTODIAL aLQUlll.XWXNT8 roa a~oll.Ds 1. Thill attacbment .et.s torth record rcten- tlon requirements ror gTLnts IUld otber agree- rnen16 Wltb reclplenta, Fe<!eral sponaorlng ~DClee sball not Impoee any record reten- tJon requlrement.s upon reclplents other thlUl thO&e described below. 2. ExceJli tor paragrapb I. this attachment also a.pplles to subreclplents as rei erred to In paragra.ph ~ ot tbe b....lc clrculu. 3. :!"1nanclal records. .upportlng documents statllltlcal recordJ;, e.nd all other records pertl~ nent to an "gTeemen t &hall b<: retaJned lor a period or three yean, wIth the rollo"'lng quall!lcatlons : L. It &DY litigation. clalm or audit III started bel ore the expIratIon or the 3-year period the reoords shall be ret.a.lned until all lltl~atioD8 clalm&. or &udlt !lnCUngs lnvol1'lng the recor~ bAve been resolved b. Records tor n~oerpendable pro;>erty &-C- Qulred with F'eder.u rundB &ball be retaloed lor 3 yca.rs &.Her 11.5 final dl.8poeltlon. c. When r""-Ords lU'e tnulJIleTTedto or maln t&lnec1 by the Federal 81>OO5Ortog &gency th~ ~;relU' retention requlrem.ent 1.8 oot &pp'lIca- c to tbe recipient, ~. Th.. retention period st.n..-ts rrom the ~~ ot the eubm1&lon ot the tl.oal ""P"nCU- un report or, tor grants a.od other ~ee- ~enta that IU'C !'enewed annually. Irom the nn t.e. or the fiubmL5alon of the Lnnual LOclal fiUtUII re-port, 5, Recipient organl7AtlOD8 should be &U- thorlze<! by the re<!eral sponsoring e.gency, Ir they 60 desire, to substitute mlcrofilm ooples In lieu or onrlnAl records. 6. The Federal sponsorlnj; agency 611&11 re- quest tr&D6rer or certaIn record. to 11.5 cus- tody rrom recIpient orge.nlr.atIOD8 ....hen It de~ermJne6 that the re<:.ords possess long- term retention value, However, In order to svold duplicate record -keeping, a Federal sponsoring agency may malte arrangemenU; ,,'lth recelplent organtz.atIOD8 to retaIn any records that ..,.e continuously needed ror Joint use. 7. The head or the Federal sponsoring agen- C). and the Comptroller General or the United States, or any 01 their duly authorized repre- sentatives. .hall hsve access to an}' pertinent book.s, documents, papers. and records or the reclplen t organl.zll.tlon and their eubre- clplent.s to make audits, examlnatlons, ex- cerpts e.nd transcripts. 6. Unle&6 otherwISe require<! by la"', no Pedersl eponsorlng agency ...'1 all place rt- strlctlons on recipient organ1zatlons tbat w1l1 Ilmlt public l\.Ccess to the records or recipient organlzatloru; that are pertinent to I' grant or agreement excep~ when the agency can demonstrate that such records must bc l<ept con!ldentlal Lnd would have been excepted trom dlSclOllure punlUant to tbe Freedom or Inrormatlon hct (6 U.S.C. 552) l! the records had belonged to the Federal ~nsortng agency. hT.TACHIlaHT D.-CmctlLAJl No. h-110 PIlOGaAI>4 n'cOMJ: 1. Yedera.! eponsorlng 81i8ncles shall a.pply the standards set lorth In thla attacbmeot In requiring recIpient organlzatloOll to a.ccount ror program Inoome related to proJecta tl.oanced 10 ,,'bole or In p&rt with Federal runda. Program locome repr...ent5 gT08ll In- come ....rned by tbe recipient trom tbe ted- erally supported activities. Such earnlngs ex- clude Interest earned 00 advaoces Lnd msy Include, but wUl not be IlmJted to, Income rrom service lees, .ale or commodl tI... , usage or rent.a.1 tees. r.nd royalties on patenta a.nd coprlghts. 2. Inter...t elU'ned on advances ot Federal tundB &hall be remitted to the Yederal agency except tor lnterest earned on adn.noea to Statell or lnatrumen.talltlee ot " St.a.te as pro- vIded by th.. Inuorgonrnment<>1 Coopera.tloo Act or 1968 (Public LB.w ~77), 3. Proceeds rrom tbe aal.. ot reol and per- sonal property either provide<! by the F'ed- era.! Governmeot or purchase<! In wbole or In p..,.t w1th Federal tuoda. .ball be handled lD s.ccordLnce with Attachment 1\ to thlll dr- cui..,. pertalolng to property ma.nAgement. {, Unl...... tbe agreement prOVides other- wISe, reclplent.s sball bave no obligation to the Pederal Government wltb respect to royalties received a.s a result or OOp)TI~hts or patents produce<! under the gra.ot or other agreement (~par&grapb 8. Attachment N), 5. All other program looome earned dur1ng the project period shall be retalDed by the recipient and. In accord....,ce with tbe grant or other ~eement, .hall be: a.' Added to tundJ; commJtted to the proJ- ect by tbe Pedera.! spon60rlnE agency and recipIent organtz.atlon e.nd be uae<I to rurtber eligible program ObJectiVes; b. Used to tl.nance tbe non-Fe<!eral &h..,.e or tbe project wben approVe<1 by the Pedera.! lIpOnaor1ng agency; or c. Deoducted trom the total project coets In determlnlng the net coats on which the l'-eden.l &h..,.e ot coets ,,'UI be ba.aed. hTTACHMrNT }:,-CDlCl:'1..U 1\0. h-ll0 COST S H..A.a.DfC AXD U. A. T'C H I..N 0 1. ThIS attachment seta rorth crlterta p~ur... fOT the allo...-..bUlt" of rAr,h .I A-110:2 In-kind contributions made by recipients or subreclplents (as rererred to In p..,.agTaph 5 or the b&51c circular). or tblrd partles In sat- IJ;fylng cost sh..rlng and matching require- ments or Federal sponsorlng agenclu. This attachment also eslAbllahes criteria lor the evaluatlon or In-kind contrIbutions made by tblrd parties. ..nd .upplements the guidance set lonh In Federal MAnagement Circular 13-3 ...'llIh respect to cost sharing on leder- ally-sponsored researcb. 2, The 101l0",lng detl.nltlon. apply ror the purpose 01 th18 a tlAcbment: a. Project co.t. .-ProJect oosta are all aJ- IC>W1\ble C06ts (as set lorth In the applicable Federal C06t prinCiple.) Incurred by a recIpi- ent and tb.. value or the In-klod contrlbu- tlODll mad.. by the reclplen t or third parties In accomplishing the obJectlves or the Frant or other agreement during the project or pro- gram period, b. Co.t .lI.l>rlng I>M m.otchlng,-ln geoeral, cost sharing and matchIng represent thst portion or project or prOf(ram costs not borne by the FeCteral Government. c. Cl1Jh contrlbuUonJ.-Ca.sh contrlbutloD6 represent the reclplent.s c&lIh outlay, lnclud- Ing the outlay 01 money contributed to the recipIent by non-Federal third parties. d. In-kind contrlbut~,-ID-klnd contrl- butloDll represent tbe value ot noncash con- trlbutloDll provld..d by the recipient and non-F'ederaltblrd parties. Only ....hen au- ubor1zed by Federal leglsla tlOD, may property purcbased wltb Federal tunda be consld.eTed as tbe recIpient's In-kJnd contributions. 1n- klnd contributions may be In the lorm ot cbargee lor real property Lnd non-expand- able persooal property, and tbe value of goods and services directly beoetltlng and spec1fically Ident1fis.ble to the project or program. 3. General g-uldelloes tor computing cost sbulng or matching ue ... toUows: a. Cost abarlDg or matcb.lnl> may cona18t, or: (1) Charges lncurred by the recipIent M project ~. (Not ..11 charges noqulre e&ab outlaY" by the recipient during 1'lle project period; examplee e.re deprecIation Lnd use cbarges ror buUc11ng8 Lnd equipment.) (2) 1"roJect coet.s financed 'With e&ab con- tributed or dons.ted to the recipient by other non-l"edera.! public agencies and lnBtltutlons, and private organizations Lnd lndlvldua.l8 and . (3) Project costs represented by servlCCll and real and personal property. or use there- o!. donated by otber non-Federal public e.genclea Lnd InstltUtloDll. tLnd pru.ate oTg1O- nlZatloDll Lnd InCUrtdua1.e. "I b. All contributions., both casb Lnd 1n- kind., ahall be accepted .... part ot tbe reclpl- ent's CDet sharlng ..od matchlng wben such contrlbutloDll meet ..11 ot th'e rollowtng crluorla : (1) Are verUlAble trom tbe reclplent.s record.s; (2) hre not Included L!l contrlbuUons tor any other ledera.!ly-s.ulsted program; (3) Are oec........ry and r......,oable lor prop- er and emclent s.ccompllshment 01 project. obJectives; (4) Me types or cbargee tbAt would be al- lo"...ble under the appllca.ble ooet prlnclples; (ll) Me not paid by the Pede..1 Govern- ment under another R.ll8lstAoce agreement (unl...s the agreement III author1zed by }"ed- eralla'" to be ~ tor eo<<t ahLrlng or m.atcb- Ing); (6) Me provided tor 10 the approved budg- et when required by the P'-ederal ~ency; and (7) Con1orm to other pro1'1slons or thlll attILChment. 4., Values tor reclpleot In-klnd oontrlbu- tlons wUl be establlo.bed In o.ccordance w1th the appllcable caet "rl.nclples, ll, Sp<ocL'lc procodu"", lor the reclplent.s In f";.c:;LnhlL~h1nt" thf" ~n.J\)f" of In-k:"lnct ("'(':;t.i1hll- and n:"'l~ I Office of Management and Budget Circular A-110 (7/30/76) tlons Irom non -Federal third parties lITe set lorth below: ft.. 'Valuation a/vOlunteer $(rJ"iccs.-Vo1un- teer servl"es mny be lurnlshed by professional and technlcnl personllrl, consultnnts, nnd oth,.r skilled nnd unskilled lnbor. Volllnteer services m"y be counted as cost shnrlng or mll.tchlng If the sen'lee Is all Illtegral and necessary part of ~.Il nppro\'ed prol:ram. (I) Rat"., jar vollllltrer serviee",-Tl~~Cs for vol \I ntccn; should he COo!-ils\cnt with t.ho!'ioC paid lor similar work In thc recipient's organI7.atlon. In those Installccs III which the required skills nre not lound III the reciplellt oq;n.nl?ntlon. rnlcs fiho\11d be consisten\. \I,:lth ~hose paid for similar work III the labor mar- ket III whIch the reclplen~ compe~es for the kind of sen'lces Involved, (2) Vo/ullteers -:mployed by other organi- zatlolls,-When an employcr other than the recipient lurnlshes the services of "n em- ployee, these servIces shall pc vnluecl at the employee's regular rate of pny (cxcluslve 01 Irlnge beneftt.s and overhead costs) provIded tI)ese services arc In the same skill for which the cmployee Is normnlly pnld, b, VaL1lation oj donated, eIpendable per- sonaL property.-Donat.cd, expendnble per- sonl\l property Includes such It.cms as ex- pendable equipment, office supplies, labora- tory, supplies or workshop and classroom supplies. Value assessed to expendable per- sonal property Included In the cost or match- Ing' share should be reasonable and should not exceed the market vfllue of the property at the time 01 the donation. c. ValUAtion oj donated, nonexpcnd<1ble pcrsanal property, buildings, And Land or =e thereof, (l) The method used for chargIng cost sharing or matching for dona~ed nonex- pendable personal property. buildings and land I111lY dllYer according to the purpose 01 the grant or other ngreement as follo""s: (a) l! the purpose 01 the grant or other agreement Is to assist the recipIent In the acquisition of equipment. buildings or lnnd. the tota.l value of the donat.cd property may be claimed as cost sharIng or matching. (b) If the purpose of the agreement Is to support activIties that require the use of eqUipment, buildings or land, depreciation or use charges for equipment and buildings may be made. The full value 01 equloment or other capital assets ""d fall' renul chM!!es lor ll\nd may be allowed provIded that the Federal agency has approved the charges, (2) The value of donated property will be de~ermlned In I\ccordance with the usual accounting policies of the recipIent wIth the following qualifications: (a) Land and buildin9s,-The value of donated land and buildings mav not exceed Its fair ma.rket vl\lue, at the tlm~ of donation to the recipient as established by an Inde- pendent appraIser (e,l;.. certified' real prop- ert). appr...lser or GSA representatl\'es) and certlfled by a. responsible olflclal of the recIpient. (b) None:::pend.able peT'soTUll prO'l'ertp,- The \'lI.lue of donated non expendable personal proper~y shall not exceed the laIr market value of equipment nnd property of the same age and condition nt the time of donation, (c) Use oj spa.ce,-The \'nlue 01 donnted space shall not exceed the lair rentnl \'...I\;. of comparahle spnce M established b\' nn Independent appraisal of compar~ble ~pace and lacllltles In a prh'ntely-owned building In the same locality:' (d) Loaned eqllip711ent..-Thc \'nllle of loaned equipment shall not exceed It.s fair ren~n.l vnl uc. 6, The lollowlng requlrem('nts pertnln to the reclplellt's supportlng records for In- klnd contrlb\1t.1ons frern non.Fcu{"ral third r:\rt.lc-"" a, Volllnteer servl('('s must be document('d nnd, to the ex~ent feasihle, supported by the snme methods used by the reclplellt for Its employees, b, The basis lor determining the vl\lualloll for persollnl services. malerlal, eqlllpment. buildings and land must be docllmented, ATTACIIM!:NT F,--{;IRCUI.A" No, A-ll0 STANU^nUS Fon FINANCIAL MANAGEMENT SYSTEMS I. TIlls attachment prescribes standnrds Lor ftnnnclnl lnannr,clncn\. syslclns of reclplcnl5. Federal sponsoring agentles shall no~ Impose nddl~ional stnndards on recipients unless spe- clflcnlly provided lor In the I\ppllcable sta- ~utes (e,g.. the Joint Pundlng Slmpllflcatlon Act. P,L, 93-510) or o~her attachments t.o this circular. However, Federal spollsorlog agen- cies arc encouraged to make suggestlons I\nd assIst recipients In estballshlng or Improvlnl; flnanclal llll\nl'gement systems when such 85- slstnncl' Is needed or request.cd. 2, Reelplent.s' financial mnnngement sys- tems shl\lI provide for: a, Accurate. current and complete disclo- sure of the financial result.s of ench fedcrnlly sponsored project or program In accorclanee with the reportlng requirements set forth In A~t..\chment G to this circular. \Vhen a Fed- eral sponsoring agency requires reporting on an accrual basis, the recipient shall not be required to estnbllsh an aecrnal accounting system but shall develop such accrual dnta for It.s reports on the basis oC an analysis 01 the documentation on hand. b. Records that Identify adequlltely the source and appllcl\tlon of funds for federall)" sponsored activities. These records shnll con- tain lnfonnatlon pertnlnlng to Federa) a ",'a.rds. authorl:wtlon3, obligations. unobli- gated balances, asset.s. outlays. and Income, c. Effective control over and accountability for IlI1 funds. property and other assets. Re- cipIents shall I\dequat.cly safeg-uard all such' assets and shall assure that they are used solely for authorl:z.ed purposes. d. Comparison of actullI outlnys with bud- get amount.s for each grant or other agree- ment. Whenever appropriate or required by the Federal sponsoring agency.' financial In- formation should bl' related to performance and unit cost data. e, Procedures to mlnlml:>e the time elapsing bet"'een the transler of lunds from the U .5, Treasury and the disbursement by the reclp- Icnt. whenever funds are advnnced by the Federal Government. Vlhen advances DTC made b~' a letter-of-credit method, the recip- Ient shall make drawdo",'ns as close n8 pos- sible to t.he time 01 making disbursements. 1. Procedures for determining the reason- ableness. allowl\blllty and allocability of costs In accordance with the pro\'lslons of the np- pllcable Federal cost princIples and the terms of the grant or other agreement. g. ACCounting records that are supported by source documentation. h, Examlnatlons In the form of nudlt.s or Internal audits. Such audits shall be made by qualified Indi\'iduals who are sulflclently 1ndependent of those who n\lth~rizc th~ ex- penditure of Fede~nl funds. ~o produce un- biased opinions. conclusions or Judg-ment.s, The)' shall meet the Independence crlterln ILlong the lines 01 Chapter 3. Part 3 of the U,S, General Accounting Office publlcntlon, S~andnrds Jor Audit of Government:ll OT/;nn- 17,atlons. Pro~rams. Ac~i\'ltles and Functions, "'lICS~ cxan,lnat.ions nrc tnt-ended to a..c.;cer- tnin the cfIccti"cncss or the f1na.nclnl man'" ngemcnt systems ftnd internal proC'_cdnTcs' ~hat hnve been est:\bllshed to meet the tcrms and cc>ndltlons of the agreement.s, It Is not Intended thnt each :\greement awarded to the Tcclp\cnt be examined. GCllcrnlly. cxnmtnn- t.lon~ should be conducted c.n an orr.nnlzH- tlnn-',1.'i(j'" ~r.s!~ to 1~~~ U1(' f1<;r~l 1nll"r.'ilt.\' of -' A-110:3 f11Hlllclnl t.rnnsn.ctlon~. fl.'" well as compliance wllh the terms and conditions of the Feder,,} grr.nt.s and other agreements, Such test.s \\'ould Include an approprlRt.e sILmpllllg 01 Federal ILvreement.s, Exnmlllatlolls will be conduc~ed with reasonabl. frequency. on a continuing bILsls or I\t scheduled IlItervals. usually annually, but no~ less Irequenl.ly than every t,,'o years, TI)e Irequency of these ex- nmlnatlons shall depend upon the nnture, s17.(' ILnd the complexity of the act\'lIty, These exnmlnntlons do not relieve ]"ederal ngencleS 01 their audl~ responsibilities, bu~ mny ILrrect tile Irequency and scope of such audits, 1. A systematic method to IL55ure tlmel\' and npproP~!nte resolution of audit findings and recommendations. 3, Primary reclplent.s shall require subre- clplellts (,,, defined In parILgraph 5 of the bnslc circular) to adopt the stl\ndnrds In parngraph 2, I\bove except for the require- ment Insubpar"grl\ph 2e. regarding the use' of the letter-of-credit me~hod and thnt pnrt of ,:;ubpILragraph 2a, regnrdlng reportlnS' forms and frequencies prescribed In Attnch- ment, G to this clrculnr. ATTACHMI:NT G.-CmCUI.AIL No. A-IIO TINANCLAL RD"on'J"'IN'C REQUIREMENTS 1. This f>tU\chment prescribes untrorm re- porting procedures lor reclplent.s to: sum- martze expenditures made and Federnl funds unexpended for each award, report the st.ntus of Pederal ca.sh advanced, request ad\'l\nces and reimbursement when the letter-ol-credlt method Is not used: and promulgates stand- ILl''', lorms Incident thereto. 2. The following definitions apply lor pur- poscs of this attachment: Il, Accrued c:::pcnditures,-Accrued ex- penditures are the charges Incurred by the recipient during a given perIod requiring the provision of funds for: (1) goods and other tangible property received: (2) services per- formed by employees, contractors, subreclpl- ent.s. and otber payees. and (3) other amount.s becoming owed under programs for It.'hlch no current scrv1ccs or performo.nce ~ req ulred. b. Accrued inco'7le.-Accrued Income Is the sum of (I) earnings during a given period Irom (I) services __performed by the recipi- ent; and (II) goods "nd other t!U)glble property dell\'ered to purchasers: and (2) amount.s becoming owed to the recipient for whlc.h no current ser\'lces or perlormB.nCe Is required by the recipient. c, Federal jund. authorized.-Federal lunds authorized arll- the totnl amount of Federal funds obllgated b)' tlle Federal Go\'- ernment for use by the recipient. Th\.!. amount may Include any authorized carry- over of unobligated funds from prior fiscal yenrs when permitted by law or agency regulntlon. d, In-kind contribution.s,-ln-klnd COD- trlbutlons are denned In Attnchment E to thl$ circular, e, Obli9ation.s,-Obllgatlons are the amounts of orders placed, contracl.S and grnnts awarded. ser\'lccs recel\'ed, and simi- lar transnctlons elurlng n gIven period thnt ",'ill require pnyment by the recipient during ~he sILme or " tuture period, 1. Outloys,-Outlays or expenditures repre- sent chnrges made ~o the project or program, They mny be reported on n cash or R.cCTUF\l bnsls, For reports prepared on a cash basis. outlnys are the sum 01 ac~ua.1 cnsh dIsburse- ment.' lor cllrect charges for goods and sen-- Ices, the II.moun~ of Indirect expcnse charged, ~he \'nluc of In-kInd contributions applied, and thc nmount of cRsh "d\'ances and pl\)'- menL' mnde to subreclpients, For reports pre- pared on an accrual basis, outlnys are the sum of I\ct\.ln.l en.sh dl.!'buTsement.s for dlrect (;l1r\rgc~ for ~ood~ :\nd ~cr",lcc~. the nmount ('If lndlrcr~ r;o:!,f'n~(' tnr.urr("d, U)c \"nluc of In- I Office of Management and Budget Circular A-110 (7/30/76) kind contributions applled, and the net In- crea.e .lor decrease) In the amounts owed by the recipient lor goods and other proper~y received, lor service. perlormed b)' employ- ees, con~ractors, subreclplents and other payee. and other amounts becoming owed under programs lor ,,'hlch no current serv- Ices or perrormancc are required. g. Pr09ram tn.come.-Program Income I. de!lned In Attachment D or thl. circular. It may be reported on a co.sh or accrual basis, whichever Is used lor reporting outlays, h. Unob/l9ated balance,-The unobllgated bal..nce Is ~he portion of the funds author- Ized by the Federal sponllOrlng agency tha t has not been obligated by the recipient and Is determined by deducting the cumulative obligations Irom tbe cumulative lunds au- thorized. I. Un/lqutdated ob/l9atfonJ,-P'or reporlS prepared on a cash' bMls, unllquld"ted obli- gations represent the'<lrnount or obllg..tlons Incurred by the recipient that has not been pt\ld, For reporlS prepared on an accrued ex- penditure basis, they represent the amount or obligations Incurred by the recipient for which ..n outlay hM not been recorded. 3. Only the rollowlng forms ,,'Ill be "u- thorlzed ror obtaining financial Inlormatlon lrom reclplen\.6, a. Ftn.4ncial Statu. Report (Ex/dblt 1), (1) E..eh Tederal sponsorln!; agency .h"ll require reclplen\.6 to u..e the .tandardlzed Fln..ncl..1 St..tw Report to report the status 01 lunds for all nonconstructlon projects or programs. The Federal sponsorln!; agencIes m..y, llowever, have the option 01 not re- qulrln!; the F'ln..nclal Status Report when the Request lor Advance or Reimbursement (par..graph 4a) or Report 01 Federal Cash Tra.nsa.etlons (para.gra.ph 3b) Is determined to provIde a.dequa.te Inlorma.tlon to meet their needs, except that anna.l F'lna.ncla.1 Status Report shall be required at the com- pletion. of the project when the Request lor Adva.nce or Reimbursement lorm I. used only lor ad,'a.nces. (2) The Federal sponsor1n!; agency shall prescribe whether the report shall be on a cash or a.ccrual basis, It the Federal sponsor- In!; agency requires accrual Information and the recipient'. accountln!; records are not norma.lIy kept on the accrua.l basis, the re- cipIent shall not be required to convert Its a.ccountlng system, but shall develop such a.ccru..l Inrormatlon through best estImates ba.sed on an analysis 01 the cocumentatlon on h..ne!. (3) The Federal sponsoring agency shall determine the rrequency, of the F'lnanclal Status Report lor each project or program considering the size and complexlt)' or the pa.rtlcular project or progra.m. However, the report sha.ll not be required more lrequentlY tha.n qua.rterly or less lrequently tha.n an'- nua.lI)' except ..., provided In subpl\ragrnph 3a. (I) a.bove, A nna.l report shall be required at the completIon of the agreement. (4) Federal sponsorIng agencies shl\Jl re- quire recipients to submit the Financial StlltU' Report \orlglnal and no more th..n two c0ples) no later thnn 30 days aHer the end or each specified repor~lng period ror qUI\T~erly and seml-a.nnual reports, I\nd 90 dill'S ror annual and final reports. Extensions to reporting due dates may be granted upon request or the recipient, b, Report 01 Federal Ca..h Tran.actions (Exhibit 2). (I) When funds ..re advlLnced to reclplenlJ! through letters 01 credit or wIth Treasury checks, the Feder..l sponsoring ..sencles shall require each recipient to sub- mit a Rep:>rt or Federl\l Cash Tran""-Ctlons, The Federal sponsorIng I\bency .hl\ll use thl. report to monitor cash ndvanced to recipients I\nd to obtain disbursement 'Inrorm..~lon ror ea.ch a!;reement Irom the reclplenlJl, (2) Federal sponsoring ..gencles may re- quire loreca.sts 01 Federal cash requirements In the "Remarks" section 01 the report, (3) When practlcl\l ..nd deemed necessnr~', the Federal sponsorIng ..gencles may require receipts to report In the "Rem..rks" section the f\mount or CAsh advances ,In excess or three <11\)'" requirements In the hl\nds or sub- recipients and to provide short n..rr..tlve ex- pl..nar,lons or ..ctlons taken by the recipients to reduce the excess bal..nces. (4) Recipient. shall be required to submIt not m:Jre th..n the orlglnal ..nd two copies 01 the Report or Federl\J Cash Trans..ctlons 15 working <lays loll owing the end 01 e..ch quarter. The Feder..1 sponsoring agencies m..y require a monthl}' report rrom those recipients recelvlng ..dv..n.:es tot..lIng $1 million or more per yeu. (5) Feder..1 sponsoring agencies m..r w..lve the requirement lor subml!.Slon or the Report 01 Federal Cash Tr..ns..ctlons when monthly adv..nces 10 not exceed $10,000 per recipient, provided that such ..dvance3 are monl tored through other lorms contained In_~hl. at- t1chment, or If. In the Feder..1 sponsor1ng abency's opinion, the recipient's accounting controls are adequ..te to minimize excessl\'e Federal advances, 04.. Except ..s noud below, only the rollow- Ing forms will be authorized lor the recipi- ent! In requesting ..dvances and. relmbur5e- ments. .., Request lor Advance or Rdmbursemcnt (Ez/dbtt 3). (I) E..ch Federal spon!orlng ..gency sh..ll ..dopt the Request ror Advance or Reimburse- ment as .. standr.rdlzed lorm for all noncon- !tructlon progr..ms when letters-ol-credlt or predetermIned ..dvance methods are not used.. Feder..l sponsoring a.gencles, however, h..\'e the option 01 using this lorm ror construc- tion programs In lieu 01 the Outlay Report ..nd Request ror Relmburseme:lt lor Con- struction Programs (subp..ragr..ph 4h). (2) Recipients sh..ll be authorized to sub- mIt requests lor advances and reimburse- ments at le..st monthly when lelters-or- credit Me not used. Federal spensorlng agencies sh..lI not require the subml.slon 01 more th..n the orll\lnl\l and t""o caples 01 the Request lor Adv&nce or Reimbursement. .I A.110:4 b, Outlay report and Tequest lOT Teim- bur..ment lor construction programs (Ex- hibit 4), (I) Eneh Federal r.ponwrln(: I\(:ency shl\ll adc-pt the Outll\Y Report and Req\les~ lor He- Imbursement ror Construction progrnms as the st3-ndardlz,ed rorml\t to be \lsed ror re- questing reimbursement ror construction program., The Federl\J sponsorlr:g I\~encles ma)', however, have the option 01 substitut- Ing the Request ror Advance or Helm burse- ment Form (subpar..gr..ph 4a) when the Federal agencies determine th..t It provides f\rlequf\te Inlorrn/\tlon to meet their needs. (2) Recipients sh..1I be au~horlzed to sub- mIt requests lor reimbursement I\t leMt monthly when le~ters-ol-credlt "re not used. Federl\l sponsorln!; agencies sha.1I not require more th..n the original and two copies or the Outll\)' Report and Request lor Reimburse- ment lor Construction ProgTarD5, 5, When the Federal sponsoring agencies need nddltlonl\l Inlorm..tlon In using ~hese lorms or more rrequent reports, the lollowlng sh..1I be observed: ..., When addl~lonl\l Inrorm..tlon ls needed to comply with leglslnllve requirements, Federal sponsorln!; ngencles sh..1I Issue In- :<truetlons to require recipients to s\lbmlt s\lch Intorma.tlon under the "Remarks" sec- tion of the report.~, b. When necess..ry to meet specific pro- gum needs Feder..l sponsoring agencies sh..ll submit the proposed reporting requirements to the Financial MAn..gement Br..nch, Budget Review Division, Omce or Managemen~ and Bu~et lor approval prior to submission of the reporu for clearance und.er the pro- visIons 01 OMB Clrcul..r No, A-40, c. When a Feder..l sponsoring agency hl\s determined that.. recipient's accounting sys- tem does not meet the St&ndnrds lor FI- nl\nclsl M..nagement contained In Att..ch- ment F to this clrcul..r. addltlon..l pertinent Intorm..tlon to lurther monitor grants ..nd other "breements may be obt..lned upon wrItten notice to the recipient untll such time as the system Is brought up to st..ndard, d, The Federal sponsoring a.gency. In ob- taining Inlorm..tlon B.S In par..graphs a, b ..nd c above, mu:,' comply with report clear- ..nee requirements 01 the Omce 01 Ma.nage- ment and Budget Circular No, A-40, as re- vised, 6, Federal sponsorln!; ..gencles h..ve the optIon 01 sh..dln!; out any line Item on any report thnt Is unnecessary lor declslon-m..k- Ing purposes, 7: Feder..l sponsor In!; ..gencle~ should ac- cept the Identlc..l Informat-"n 1rorr. the re- cipients In m..chlne usable lorm..t ;j,. com- p\lter prlntouts In lieu or prescribed lormats, 8, Federal sponsorIng agencies may p,ro- vide compu~er outputs ~o recipients ""hen It will expedite or contribute to the ..ccuracy 01 reporting, 9, Federal sponsoring agencies are nuthor- 17,ed to reproduce these lorms, The forms lor reproduction purposes cnn be obtaIned lrom ~he omce or M..n3.bement ..nd. Budget. STATUS REPORT I. Ho(.AL A"HCY AHo OIl<UH,u.nOHAL (L..<un TO WHICH ..""",. .. .u....mo r "o"~L .......-r O. OT><,O '''''HTlrtlHQ \ OMB Approvod \ ,AG, 0' FINANCIAL HV....[~ No. :)o--R0180 I (FoU"w ;n.lrucrimu 0" t1u bock) ,..<;(S R[Clr1[tH OR<JAHlLAnON ,1-.".... eM ~~~.,f ..iA~.... i..c1..A;..~ zlr tel..) .. (J,(rlOTl~ I(){Hn'ICATlOH HUWUIl: I'" ftIC'''tHT Acecum HUW.IIl: all: IOtl'tTlnl1+a Huwn" L ""Al 1Il[1"'O"" \7, .''!It o H' e HO o CASH n _CCFlUAl ., ,ItOJCCT /0""'H1 ","00 1-'" i...'.......'''-.I .. ""100 COVI".IUD If Tl4lS IUI"'OR"T ,,.OM INo..(t,. d.oJv. ..-p. I TO IJlo..t"'. h,. ....8P) '11I0'-4 l"'..'-'.,c... ,._r) TO 1,'1(_,., of".. ,.f.r' STATUS or r\1HDS - ,- - (a) (b) (e) (dJ (.J (f) TOTAL PROGRAM S I rUNCT IONS I ACTIVIT IES ~ (9) Het OUtllllY' previously r!portt'<! $ $ $ $ $ $ $ To13! outlRY' this Il!Iport period Lt/u: rrOR'ltm Income Crndltl Nt't outlllY' Ihlt roport period (tj1f., It min"J lint') I tlet OUtlAY' to dall I (Lin" d plU1 lint d) , . -, : I to',' Non'''~f!rllll sho\re of OUtlllYI -- TotAl F&dfHflI "'Hue or oullaY1 (tin'! e minu. fin' f) I I I TotAl unll~uld3t~d obligation1 -- Lo.: fron.redlHII ,ha" of vnll~uldat8d obll1l8tlont ,hown on IIn, h F'~",al shIHe of unllquldltrwi obllRstionl " Total fl!de,..1 ,hIH! of outlays IInd unliquidated obliAlltlons Tot!! euO\ul~liya amount of F8de,.1 fundt authorlud Unobllgat&<t bell,nee of redf'rll fundi or AUTHORIZED CERTlrrlNG DATE REPORT I"ROVISlOUAl! 0 ,n[D[it"UIIU.D U. ClR1"IF1CATlOH SIGNATURE SUBMITTEO I. TYPE. 0" "AT( OffiCIAL (Pln.u "X" in tJpp-ropntJft bo%) 0 o ""AL 0""0 I c.rtlly to tho boo.l 01 my knowtod;. .nd ~, O'"[CT Ie. D-'5[ \ d. TOTAl AMOUNT \1, nQ[RAl IHMU lief thlt this report" eO"ftct Ind complM8 Ind "'HUl b. Fl:-'TE thllt III OUUIY' .nd unllQuldllt~ oblll(lrtlonl TY~O OR PRINTEO IIAI-IE ANO TITLE TELEPHONE (A.r,~ eO'l., . In for the purposes n1: forth In thl I""""rd numbllr' and ntll'\8'\"") :::':..~::~r:~:::t~~~" ~,.,.,_t"'~ fl......,,' .._.._., ~ i..t_.....t"'. r."..i,.J. &, T...t.....l ,::-,_,.(0., ...~, i. -pi....." ~A dOCumflnlJ. lTA"DAIIO 'O~" 1M (7_751 1-101 EXHIBIT I 'u.c,lbaod by omc. cf ... .".I.~."t Ind Budl.t CIRCULAR HO, A.110 -' 0 ..... ..... 0 en 0 ..... ;;:: tIl :l tIl lD en 3 en :l - tIl :l 0. m - c 0. lD en - 0 -. 0 C tIl -. ~ I -'" -'" 0 - ~ ...... W 0 ...... ~ m - --, ~ I -'" -'" o 01 I J Office of Management and Budget Circular A.110 (7/30/76) INSTRUCTIONS Ple~se type or prinlleEibly, lIems 1,2,3,6.7,9. IOd, lOe, 109, 10i. 101, ll~. ~nd 12 are self,explanatory, specific instructions for other ilems are as lollows: 1....... Eft ''1' " [n'.' the .mr1oyer khntlOc.atlon number eulfne-d by the U.S. Internal Rt'Vrnuf. Service or nCE (in~ituhon) code. If reqUired by the FtK1ef.1 ,pontoOu"g alencr. 5 Thl, !IPf1ce I. reMrvfl(l' for en account number or athr, identityl"&: numbers that may tM ,uianl'd by the: recipient. 8 Enter the month. day. Bnd yee, of the beJl'innln, end endln, of thIS prolect penod. for formula ,renu thet .rc not IW'IIrded on II prOtect balls, shOw the gUlnt porio<l. 10 The PUf'tl(K.4l of vertical column. (a) throulfh Cf) Is to provide flnanci.1 data .or tach program, tunctlon, Ind IIcttvity in the budle1 as approved by 'he feder-al 'PO". sarin, IIleney. If additional columns Irt: nerdt'd. use as mooy .ddltlonal tarms as nH'ded end Indlc.ate pelle number In 'p6C~ provided In upper right: however. the totels at ell proS"'.ml, functions or activities ,hould be Ihown in column (g) of the first pare. for a,reements ~rtelnlnE to Rvuel CeUloE of Federal Oomntlc: ^ssistance prorrems that do n(\1 rt!'Quln I further functional or activity classification breakdown. enter under columns (.) IhroUSh (r) the tillt of the program. For ,nrnu or other aa.sisunce ."r..ments containing muttlple programs where ant or more prOf/rems reQulrt II further breakdown by function or Ilctlvfty. use I s.eparale form for eaCh proE'r"8m showtnE the applicable functions or aC'tivltiK In the ,eparat. column~. For IZmnU or olher .ssistence agreements containinl;" se.... eral functions or ac'ivlties which ere funoed from Ml'W:rDl progrems, prep.llre I '5ep.r&1e form tor each .ctlv1ty or function when requested by the Fed-en: s.ponsoring .gency. lOa Enter the nat OUtlll)'. This .mount should be the same el tntl emount reponed In Une 10. at the lest report. If there has been an adjustment to t"e amount ~hown pl"8Y~usty. pi use anach explanation. Show zero It this tc the Inttlal repon. . lOb Enter the tole I I't'08S program oullays (less rebatei. retunds. Ind other discounts) for this report ~rt()(!, Including dlsbunemenh of cash realited IS program income. for reports that lire prepare-d on I cash ba!i~, outl.~ are the sum of actual cash disburse. mu,:ts tor Roods and urvices, the amount of Indireo:1 expense charaed. the valuf' of In. kind contributions applied, and the amount of cesh advencts and payments made to contractor, end subgren'u s. For reports prcpal"e'd on en accrued expenditure ba,i,. out. I.~ arc the sum o! actual cash disburnmenh, the amount of Indlrrct expense incurred. the value of in. kind contributions aoolle<:. and the net increase (or (tKrUM) in the amounts o~ by the re-cipient lor goods and other property received and for leMCtS per1orme<: by employees. contf"llctors. .ubgrlntee~. line:: ather p.ayen, 1....... Eftt'1' J Dc [n,.r the .moLlnt of .11 prORra'" Income reallze<1 In this penocl thllt is rt'quir~ toy the t~rms end con. dillon, 01 Ihr f edual .~rd to bf' Of"ducted from 'olal p",If'Ct costs. for "pons prtf\lHed on . cash b-olsls, enlpr the amount of cuh incerne r..crived durinl{ thl reportinE CW'riod. For reports prepare<! on en eccruel bas.IS. enlrr thl .mOLlnl, 01 Income rernPd since the ~,innin, of the repartin[ period. ~'tn the terms or conditions alia..... prORram Incomr to be edded to the tOl81 Itwud. .JCplain In remarks, thr sourer, amount and disDOsilion of the Income. lOt [nte'r amOLlnt pertelnl"1I '0 the non.F't<lerel shere of prOlram outleY' lncluded In the amount .~..n line t. 10h Enter tOlal amount of unliqUldatf'(j obtiglltlon! tor thl, project or proFrem, includinE unliQulollted obIiB2ltjOn5 to s.ubil'rantees .nd contracton. UnliQuideted oblilla. tions Ire: Cash buls.-obltralions Incurred but not ,paid: Accrued u.~nditure bnis.--oblillalions IncurM bl1t tor which. an outlay hes not been recorded. 00 not include any amounts thai hllve be-en Included on linn e Ihrc,Ufh ,. On the final report. line h should havCl II 1.ro balance. 10J En'er the Federal share of unliQuld8tf'(j obligallons. show-n on line h. The amount ~hown on this line should ~ the dinerence between the amounts on lines h end l. 10k Enter the sum of the Ilmounts shown on line-s E and J. It th. "pon Is final the report should no' conhi" eny unliquidated obligat'ons. 10m Enter th" unobUgattod balance of Federal fund,. This amount should be the: dlf'lerence between lints k end I. 11 b Enter rate In enect during the reporting pulod. llc Enter amount of the bas.e to which the rate was applied. I1d Enter totel! amounl of indirect cost eharg.d during tht repan peno(L 11e [.nler emount of the federal ,hare c:harst-d during the report ptrlod. If mo", than one ralf was applied during 'he project perLod.. include a separate seheOule showing bases against wl'\lel'\ lhe IndlreCI cost rates were epplied. the re$pectivt Indirect ratt'S the month. ea)', and year Ihe i"di~ ratn were In f'f1t'Ct, amounts of indirect u. peonst cher~ed to the project. and the Federal share of indirect expense cheraed to the project '0 de't. A-110:6 .. ... I .I Office of Management and Budget Circular A-110 (7/30/76) A-110:7 Approved by Office of ""hn._~ment and Bud,.t. No. SO-ROl82 FEDERAL CASH TRANSACTIONS REPORT 1- ~tld~,.1 ~sorinI .'1"n'CJ ."d o"u,iutiot\ll .1.",,"\ to wtli(~ ltli, "port II ....bm'n.ci (See in.~tructi(>n~ 071 tll" bcu:k, If report i., fM more than onc prant or assistance agreement. ntt.acll completed Stnnd-ard Form !7~-A.) Z. RECIPIENT ORGANIZATION .. f.o....1 rDnl 01 CIlth. ide.ntifiCf' S. ~Kipi.nl'. KC'O\J"t '",'mber ... UOft f'lumber i6.fttityil'l' Plumt..r Namr : 6- l.U.,. .f uedit "",fIIINt' 7. llt1 pey,..nt 't'O~h.r "w"",beor N".",h".,. Give t<,tal number for this period OM Str.et : B. hymtn' Vouch." crediltod I. 9. hMSUry chee'" ,..uiwtd (\L'Mthrr )'OU, .c:cou" t err t\.Ot dero'lltd) Citl!. StGte 10. " PERIOD COVERED BY THIS REPORT and ZIP Code: 3, FEDERAL EMPLOYER ~ FROM (,"o"th. "V. ~flllU') TO (MO"t"-. cloy )'tor) IDENTIFICATION NO. a. Cash on hand beginning of reporting period $ .., b. Letter of credit withdrawals . c. Treasury check payments 11. STATUS OF FEDERAL d. Total receipts (Sum 0/ lines b and c) CASH e, Total cash available (Sum 0/ lines aJl-nd d) f. Gross disbursements (See 8pecific g, Federal share of program income instructions on the back) h. Net disbursements (Line / minus line 0) i. Adjustments of prior periods j, Cash on hand end of period $ 12, THE AV10UNT SHOWN 13. OTHER INFORMATION ON LINE I1J. ABOVE. REPRESENTS CASH RE. a, Interest income $ QUIREMENTS FOR THE ENSUING DaV8 b, Advances to subgrantees or subcontractors $ ~ . 14. REMARKS (A ttacll addit40nal sheets of plain paper, if mMe space is required) 15. CERTI FICA TlON SIGNA TURE I certify to the best of my knowledge and belief that AUTHORIZED this report is true in all reo spects and that all disburse' CERTIFYING ments have been made for the purpose and conditions j OFFICIAL of the grant or agreement THIS SPACE FOR AGENCY USE TYPED OR,PRINTED NAME AND TITLE (Ar.. Cod.) TELEPHONE 272-101 EXHIBIT 2 (Nwmb..r) DATE REPORT SUB~ITTED (E%t.~ic" ) STANO....RO rORM 272 (7-76) Pr."-Cribfl'<.1 by OtflCfII nf ~.hnl"l&~m.nl lInd AudQ'.t I -, J Office of Management and Budget Circular A-110 (7/30/76) A-110:8 INSTRUCTIONS PI"e~. type Of print legibly. Items I, 2, 8, 9, 10, lId, lIe, 11h, and 15 are self explllnlltory, specific Instructions for other items are as follows: 1'-' Entry 3 Enter employer ioentific:ation number Ilulgned by the U,S. Internll! Reve-nue Servic:e or the fleE (institution) code. If this report covers more then one lIrent or other agreement, lellve Items 4 and 5 blllnk Ilnd provide the informlltlon on Standard Form 272-A, Report of Fed. erel Cash Trensactiol\l,---Contirwed; othelWi~; 4 Enter FlKleral grent number, egreement number, or other Identifying numbers if requested by aponsoring agil ncy. 5 Th;s spllce r~rved for In Ilc:count number or other Identifying number thllt may be es~illned by the re- cipient. 6 Enter the letter of credit numbef' thllt epplles to this report. If ell advances were mede by Trellsury check. enter "NA" for not appli~ble and leave items 7 and 8 b18nk. 7 Enter the voucher number of the last letter-of-credit peyment vovcher (Form TUS 5401) thet was credited to your Ilccount. 11a Enter the total Ilmount of Federer cash on hand at the beginning of the reporting period Including all of the Federal funds on deposit, Imprut funds, and und~ po$ited Treasury checks. lIb Enter total amount of Federal funds re<:ilived through ~yment vovchen (Form TUS 5401) that were cred' ited to your accOunt during the reporti-ng period, 11c: EMff the total Ilmount of ell Feder&! funds received during the report)!\( ~riod through Treasury checks. wheth6; Of not d~ted. Ilt E.rt:er the ~1I1 Fedo&ntl c.nh ctllbursements. mac!e ~rinp; tn. ~ period, kl<:ludlng cllsh received M ~m !ncom<<. Disbursements as us.ed here Illso loclude the amol.ln{ of advanc:~ and ~yments less refunds to subirantMs or contractors, the gross amount 0{ direct salJlri~ and ~K, includini the Eft If")' Item emplopee's shllre or benefits If trellted 8S a direct cost, interdepartment/ll c:harges for supplies and services, end the amount to which the recipient is entitled for Indirect costs. 11i Enter the Fed.rlll shere or progrllm income that was required to be used on the project or program by the terms of the grant or egr~n:.;nt. 111 Enter the Ilmount of 811 adjustments pertllinlng to prior periods Ilffecting the ending balllnce that hllve not been include<:! in any lines ebovl!. Identify each grant or agrHrnent for which Ild)ustment was made, and enter an explanation for BIlCh 8dJustment under "Remarks." Use plllln sheets of ~per If.lldditional s~ce is required, lli Enter the total emount of Federal cash on hllnd et the end or the reporting period. This emount should include all funds on deposit. imprest funds, and undepos.ited funds (line e, less line h, plus or minus line I), 12 Enter the estimated number of days until the cesh on hand. shown on line 11), will be expended. If more than three days cash reqirements are on hand, provide an explanation under "Remarks" es to why the drawdown W8S made premllturely, or other reasons for the excess cash. The requirement for the explanation does not apply to presc;:heduled or automatic: advances. 13a Enter the emount of Interest earned on advances of Fe6erel klnds but not remitted to the Federal agency. If this Includes eny amount earned end not remitted to the Federal sponsorin( agency for over 60 days, explein under "Remarks." Do not report Interest earned em lldvances to Stat~. 13b Enter amount of advence to secondary recipients in- cluded in item 11 h. .. .. 14 In addition to providing explenatlons as required ebove, ,iw additionlll explanetion deemed necessary by the recipient and for in-~tion required by the F.derel sponsoring egency in complillnce with governing legis. Iation, Use plein sh_1s of paper if additional space is required. ~ I J .., Office of Management and Budget Circular A-110 (7/30/76) A-110:9 FEDERAL CASH TRANSACTIONS REPORT CONTINUATION I Th':' tOT"" .:. <c>mpl.hd on.d oll.o<htd 10 Slon.di1rd Ff"f'T'l HI ""Iv IOh.n rt'l'o..-tin" TJ\b1't thon ()'TLI pr41\l ('Jr' (l~8i..ctn:n.t'( a.prum.lnt.) 2. RECIPIENT ORGANIZATION (Gi,.. no",," onlVa-. .hown in il.m t, SF t71) Approved by Office of MBna~ement enc 8udo.l. No. BO_RDl e2 --r:-FEOERAL SPONSORING AGENCY ~ND ORGANIZA. lIONAL ELEMENT TO WHICH TH16 RlPORT IS SUB, MIT1ED 3, PERIOD COVEREL> BY THIS R(f>oRT (A.. .hou.n on SF nt) FROM (~o""h. ...... ..-..) TO (H_II\. &0.. .,.or1 4. LISt information below lor each grent or other agreement covered by thiS report_ Us.e addlllonellorms if more space IS reQuired. fEDERAL GRANT DR OTHER IllENTlfl RECIPIENT ACCOUNT NUIro'BER I fEDERAL SIiARE OF NET DISBURSEMENTS CA liON OR O1H[A IOEHTlF"tING NUIrroIB{A N('l DISBURSEMENTS Ie....' CUMULATIVE. r3how Cl ,,,bdivisiDYl bu other idCTIti.. ...tl"........,,,,. &".. r""pna... ,- HC1 DISBURSEMENTS Iyinp num.brr" if -equ.ired bv lh. e,"",,' .,.,.......,1 FOR REF'ORltNC f ,,,...01 S""""...,ngA.D.ncv) PlRtOO (ol Ibl Ie) Id) $ $ , . - \ . .. " " I 5. TO! ALS (Shhuld COTT..ptmJ! ".ilh """,,unto .hown on SF ~7t "" I / OhOlll': cO~\l.mn (" tht <<o.T1'U (2..$ lint J J h; eoJu:m.n (d) the ,um oJ I inc. s 11h (I"d J II, tlf Ihls.sF %71 and cum.ulative disbu,.lIemmt." IlnoW'n on I to...d rcpO'f"t. A t10cil ,,:pLa.nat\.on. of anv diD ~ren.t:r~.) $ $ 211-201 STANDARD FORM 272-1-. 17,76) Pr..nli-.t' l,v Olli.... tol Mo"o"..f'T'....., IT'd B..d~.., Office of Management and BUdgf \cular A-110 (7/30/76) .I REOUEST FOR ADVANCE OR REIMBURSEMENT CSu tutrwctiCJtY 01' k.ek) ~AL SPONSORING AGE....Cy AND CANI 'IONAl ElEW(NT TO WHICH THIS RU'OIH IS $U.wlnEO L U,PlOY[R IOOlTlflCAnOH HUN'Ut 7. REClPI[Hrs ACCOUNT "'U...8[R OR IOl.HlIF'YING HUMBER I. R[C'PiEHl ORGANIZATION ".- ,,-... ~..u<< c..... 8.... .~ ur C.... : Approved by Ollice 01 Mlnl..m.nt Ind Bud..t, No. BO-ROl83 "ACE o. e... ........ hlA ..... ''-'0(1 2. BASIS Of REQUEST o CASH 1. ty,..r 0' PAYMUH REQUUTEO o ADVANCE 0 :~:TBUrtSE. b. "Z" tAoI .~~... o ,ARTlAl 0 ACCRUAL ;.. 'ARTIAl. .PAVMENT REOU~ HUMBE.R 'OR THIS REQUEI' o FINAL 4. 'EDERAL GRANT OR OTHER IDENTIFYING HUMBER ASSIGNED 8Y nOlRAl AGENCY a. PERIOO COVEREO BY THIS REQUEST rROM t_., .... ....d TO t-u... "-... .-.-l 10. "AYE 1"'''-.'.t.-4 ill &."._C.. .'~_t to\.- u-') "'..... ,,_... ~31"_ C.....$Wi.. '.01 .,1' ~Odo : 11. COMI'\1TATION or AMOUNT ~ REIMBURSEMEHn/ADYANCES REQUESTED ..' (.) (b) (f) , , PROGAAMS/FUNCTIONS/ACTIVITIES ~ TOTAl I. Tolol pror""' (A. ./ MI,) _1.,-. to dltl $ $ $ $ b. lAN: Cumulative nmG'rem Incom. c. ~ rr""' outleY" (Utw . ",v.... , d. E.nImeted net ca.h ovtl.~ fof advance period 0, T_I (Swm.f /Wo....t d) f. Hon.federel.-he,.. of amount on Hne. R. Fide,... ,I'M,.. of amount on line . h. F edentj peymeftta previo".ty requKted . I. =11i~o~ ""'" requ..led (LA... g j. _"CM r-equired by hi monlh mon1 h, _n .--..ted by f_,,1 erontOf Igooey 'or u... in m. kin, pn.. 2nd month IC.Mdwled advanc. 3rd month 12. AlTUlHAn COMI'\1TATlON FOR AOVANCES ONLY $ 8. Utimeted federal cash outlays thet will be made dun", period covered by the actv8nc9 b. /.,u.: Estimated balance 01 f ed.ra' c.a.h on hand .s of beQ'inning of advance period t. Amount reque.ted (U'W a. m.Inau li"IW b) 11. s CUff IFlCA'I'ION SICNA T\lR[ Of" AU'THO"IZ[O CDtTlf'YINQ O,,,CIAl DA T( REQUEST SUBN,nE.O I fOrtify Iho1 '" tho booM 01 my ....ooo1ed,. and beli,' tile data abow 8re COI'recl .nd IMI all outlaY" were made in acc:onlencr TY~O OR. "'IHT[D HA.M[ AND T1TLl wtth the .nII"' condition. OC' oth<< ..,.... ".eM and th.t payment is. due end hll not -.. previously requee1ed. TD..E II""HON [ TlMs opKe fo< ....-r .... '_101 EXHIBIT 3 Federal Grants Management Handbook September 1978 A_ Co4A H_.~ .....,..,w. ITAI4o.um PORM no 0_161 ""'K"'bed b7 orn~ 0( M."....".,.nt .nd a,,-.. CIRCuLA.R NO. A.1l0 A-110:10 '\ .. Appendix I I '"O'f~, , 1 ',' .I Office of Management and Budget Circular A-110 (7/30/76) A-110:11 INSTRUCTIONS Please type or print legibly, Hems 1. 3. 5. 9. 10, II c, II e, I If. II g. II i, 12 and 13 are self,explanatory; specific instructions for other items are as tollows: It~ E:nlf")t' 2 Indicate whether reQuest is prepared on cash or ae. cruPd u.pendlture buis.. All requesU ior .d~ances Ih811 be prepared on II CIsh balls. Enter the Fedefll gfllnt number. or other identifying number es.signed by the 'federal .pon~orinE eFeney. If the .avance or reimbun.ement is lor more then O"t grant or other .'fe-emenl. Insert N/1\.; then, show the agB,ell.te amounts. On I s.eperete sheet. list ..eh B,ent Of .greement number and the Federat share of outlays made .gains1 the I,.nt or .greoemenl. 6 Enler th. employer identilicahon number anitned by the U.S. Internal Rf'Yenue Servtce, or the FICE (institu- hon) code if requt""rted by the Federal Bgeney. This ~p"c' is. ranrved tor an account number or other kSentityint number that may M auigneod by thl recipient. 8 Enter the month. day. and yeer for the beE'innins end ending 01 the pe-nod covered in this request. If the ,.... quest is tor an advence or for both an advance and n. Imburs.emenl, JhOW the period that the advance will cover. It the nQunt Is for r..mbunemenl, $hO,,", the period tor which the rfimbursement is requested. Note: The Fed,,.., s.ponsoring alenci.s hew the option of requiring F'e'Ctpie-nh to complete Items 11 or 12. but not both. .tem 12 should be uled when only e minimum .mount of into\"1Tl8tion is needed to make en advance .nd outley intormahon conuined In Item 11 can be obtliin.d In a timely menner trom other reportl. 11 Th. purpose of the vM1icel columna (a). (b). and (c). is to provide spece tor sepe,.te cost breakdowns when a rrojeCl has been plennKS and bwd@eted by prOl...m. function, or actiVity. II additional columns are neede<l:, Ilrm Eflt"l' use i!IS men)' addition, I torms as nH'ded and jndicate pale numMf in space pf'O'ro'ided in upper rigtlt I'\cwrt. ever, the summery tot.1s of .11 proRrams, functions. ()f'" ac1'\I'ities should be ,hown in the "lola'" column on th~ t.rst pag~. 1111 Enter in "u 01 dllte", 'he month, day, and year of the ~nd.ng of the accounting period to whirt'l this amount .pplju. Enter program outlays to datI' f I'et of refunds, rebaln. .nd dIscounts), in the appropnate columns. For requMts prepared on a ush basis, outlays ere the .um 01 .ctual ush di,bu~mf'nU fOf' looch and $.eN. icn. the amount of indirKt upenses Chllrted, Ihe v.lue 01 in.kind tonlributiOf:'.1o applie-d, and the amount of C""h advances and p.ayments mlld~ to subcontrac. tors IInd subr~ipipnh. For ~uests pr&pered on an IIccrued eJ(pendilure basis. outlays ue the sum of th~ actual cash d.sbun.emfJnts, ttlP. amoont of indireoct u. peonses iMurred. and the net Incrtau (or dKrease) In the amounts owed by th. reci~ent for Roods end othe-r pro~rty rece.ved end 10f' service-s pt!'rtormed by em. p4oyees. cont....cn. 5ubgrantees and other paYHS. 11 b [nl" the cumulative cash income recel\'ed to date, H reouf"IlS ar. ptepar&d on '" cash basjs. For requ"",s ~p.ar.o on an accf'\HOCS expendtturt basis, enter the cumulative incom. earned to date. Under .tth..r basil, enter only the amount applicable to pfOiTllm income that W'a'I 'Mluired to be- UI-ed tor the pro;K1 or p~ Iram by the terms ot the grBnt or other .gr~ment. lid Only when milking re>Qunts tor edvence p.aym..nts, _nlet th. totel estimated amount 01 c.es.h outlays: lhat will be- mad.. during lhe period covered by the advanee. 13 Complete the certifle.lion ~tort wbmit1.ing this: request. .. 'I I .1 Office of Management and Budget Circular A-110 (7/30/76) Appt1)ved by Office of Mana,ement end .....CE or OUTLA Y REPORT AND REQUEST FOR REIMBURSE. Budget, No, BC>-ROIBI 'AGES MENT FOR CONSTRUCTION PROGRAMS 1. TYf'( 0' "[QU(ST 1. ""SIS or REQvrSl (Su tn.IIlnu(,(J7LI eft bC1dc) 0 fiNAL o ,..VtlIAl o CASH o ACCRUAL ). HO[RAl SPQN$OAINO AG(NCY AMO ORClANllATIOHA.L (L["'[N'T TO 4. HO[RAl GRAHl Oill OTH[R S. ',A.JUIAL. P'AY"'(Hl IUQU[ST HO. WHICH 1HIS R[PORt IS SV....lnED 10[HTI""'I"0 HUWelR. ASSIGN[O BY rLO[AAL ACENC' L ~~:'~OEYRU~, IDU~T1nCAlION /T. .[C'.'[HT ACCOUHT O. OTH(. "1100 f:Olf'Dl'Ol I't ntt1 II(I'OI"'r IO(NnnINO HUJoCIIVt fltO.. Ui'-aA.. ~,. .-.1 I TO (AI........ '-'1-. .-.1 I. RECIPI[NT ORQAHIZATlOH IQ. rAYU . "'.ar...r. __.......w.... -.II f/ 44I....J u.- "--'J N_ : H_ , /;/.. ..J 1/....... ., .... , ...... , Cu.. CU.. $...... ...4 ........ ea4 ~I" Ccod.: ZIP Cod..- II, STATUS OF f1JN05 PROGRAMS-rUNCTlON~CTlVITl[S CLASSIFICATION (0) (b) (c) TOTAl. ,," t. Admlnlstrlllrwe ~xpenu 1$ $ $ . $ b. Prellmlnllry expenu c. Lend, structures, right-of-way ~. A.rchltK'tunll engine-ennl besle fMrl I '. Other erchltKtural engtne-erlns fe-es f. Project Inspection fen (, Land development I h. ReloceUon expense I i. Relocation payments to Individuals end I businesses- J. Oemoll1lon and removal k. Construction end projKt Improvement I cost I. E.auipment m. Miscellaneous- cost n. Totll cumUlative to date (sum oi'lin~ . thru m) o. Deductions tor program income p. Net cumulative to date (Line n minus line 0) . c;. Federsl share to date r. Rehabilitation grants (1000/. ,eim. buf)ement) s. Total Federal share ($um of lines ~ end r) t. Federal payments prf'viously ~'I Quested u. Amount reQuesled for reimbursement I $ v. Percentage of phys ic.a I complc1ion of I project 12. CERTIFICATION $ s I /s Q' ,., % % !JICNA.TUR[ 0' AUTHORIZ[D C[ATlrYIN(i OFFICIA\" I D.t.T( AEPOR.T SUBMITT[C TEL[rHON( IA_ cock. ...~..........-I-I I certify thet to the bes.t of my knowledge end belie! the billed cosh or diSburse' ments are in accordat)ce with thf trrm<s of the project IInd that the ~imburseml!'nt represents the Federal shere due which has not been previously reQuest&d' end that 8n inspection has beoen per10rmed end all \lVOrk is In accordance with the terms of the award. t, RECIPI[NT TYPED OR PAIHTtD NAMe AND Tlll[ SIONA.TUA( 0' A\11HOAIZ[D C[RTlrYINC 0" ICtAL OA.n: SICN[D 271-JOI EXHIBIT b. Representative certifying to line 11v, I "'.(0 OR ..'NT(O HA"E "HO tilLE 5T"-,,",0"""0 ron.. 171 O_Hl .'......11.... l.~ P~". t\' ........._....,.~.!"l(! P\v~ T[l'[PMON( tA._ ..0. ...-.6.......4 _~} % A-110:12 .. '\ I " J Office of Management and Budget Circular A-110 (7/30/76) INSTRUCTIONS Ple-a.. type 0.- print legibly, 11"",.3,4,5,8,9, 10, 1 h. and llv ate ..If'Upl/lMtOry; specific instructions lor oth.r Item. .... .. foll~: h.... w....... M.rit tn. 8If'f'''''''........ ~. " th4> reQue!i'C .. ""..., .... ._ ...... _lei ...,.......n .... .....1 coot 01 - ~ 2 Ihttw \IIrI'h.th_ .~unb .re .............., en ... ~ ~ndrw,.. .,. _eh ~&~...c ....... , ....., .... .~.( kt."..,f\c.eot1eft ..umboer ...."'ed by the U.S. Int.rTWIC R....,."w. ~.I.,. rK:l (kle1l'tution) oocl. It .-qu_ ~ _ ~..,....I .....er), Thll .J'I'8C. k ~ tor an .c:ooum. numbef M eth., I6enttfylntl "u_ tt..t mey M ._....... by - ~.nt. II Th. pwrpoM ~ _I _m... ..l lh,..,.,p Ie) 10 to ,.""",,;0. ~ _ NfNI"". ...-. ~~ wtMrn . 10",. ~ h"~~"_.M~"'by_ ."''''. fv.netoto" e1/ MFttvf'ttl. " _tf'taon,a.! C'M""''' .rwo ~ed, uw as ....ny addtttortel *"'" ., ~ed .nil "'<tb'. ..... ...,......r .-. ..,... ~ in ........ ~ ~(, the """"~ry toNk ., .11I fHOIrwrrK. tv.... "'''1, N .~ .hould t., .......... lft \he -"tobI'''' eoIum" el'\ tfl. ... ...... All ~ .,. ~.. ... . .",.,..u&.ettw be...... 1 ~ 1"_ ........... _ndod .., _h -.. M _, legal _, ran\.IIl, 01 _e- .nd ..... _ adml"'otnl... -,-...... "-'ud. the .meunl 01 lnh-rtIIC. ~ wtt." aLlt'horiMC by prqrt"ll'" ~Ion.. Nee aheM' ~ amount.( ~.....,.....,. . ..p.,.. JlhM't. 11. _ _ ~"I"g Ie .... worit 01 _i"C .nd "esir'dnL Iln8ldng su~ NMf ~~ sinkfnc .... "",.., .nd aX _ worit --,Inod prior to _I a.o..~_""Il. lh _.ft .......rots directly __ wtth tho~. _ ,,( land, ......C IllNCtU_ OM .-Ied fiIIhI-<>(. -, 1 W E.-< "-Ie _ .... __ .! ...hlt_ral on._____ 110 un... _ _Itoctural onp..-ine _. Do not lncluck NIt' .1Il'IieUM:s ............ ... Ii.... t1. III l_~. _ _!.os 01..._"'-. and ........... ,...--. Ilg E_ all __ __ -<<h _ __ 01 - ....... tho ..........,. ~ 01 "'" rnnt is land ~_, n.. ._ .......w-.in<< '" land ~ ~ ~ --o.ted llftth rn.;or ......arvctiort ~ .... ...ow.... tfoom tNc c.laaory -.nd _",en!d Oft .....k. Ilh Emo-r____"'~- ~.~.ftdl'8'(~..~rI(~... "'r f'-ct ~). Do rtOt tnchtde ....-.out'1ltl. ......o-<f tor" ........~" .on,jn;~;w ~ Itw!Je.e .n'IO\Ina. ~ be u..dllllde4 ill ~ __0lIlrtTI on hone &. J 1 i [nt..er "". _Moun( .t ~ioI'l pe"""enb rT'MMk ..,.. '"_ ~ipi.e-nt '0 .r;aptA..cf ~"I. laf'TT'Jll., ~s,.".,., con. e.ms.. and nOftpn." orwanu.t.orw. ,..... 6--" 111 [nttH" r"OX ...l.n.-s al'td ~ of ."'('fey.... of the NdP'-". ef'ld flIe'~. to thlird petty contn.cton di. ....atr ~ in perfonni,,8' d...-noMtton or r~r of ..ruc:tl.w'ft 'f'Oft\ ~ lAf'I(I. M proc..ct. from the ... ~ ............ or ..,. twnOofal of structure. should bot cndft8d to Ih_ .c.courrt; thereby rwf\K1inl "..t __ ~ _In<! by "'" r "'e..1 Oll'-r. Ilk [-., thoM .mowftiU eu.ocMted ~h the eC1ual con. ~ 0(. additkH\ t.o. t:K' n-stor.tton of e facility. AJ.o. &nduttoc in Ih. CMt~. the .mounh tor rro;.ct kn~ .....c:.. ., .............. s1~I. I.Rd~~"a. -Ilctotl... l)t Em_ 8111CM1nU tor.1l e<t""","elll'{. both "..od and mo.,.. abk, --=....,.,..,.. ., eqv1rwn.-nt ut.eod tor conlt ruction. r Of PAmr'-. penne...."Uy .tt..ched ieboretory '.bl." bout. hi audio Nu.I .ya......... 1Il"I00000eb4. desk.. chein., and --..-y -iPmOOOL II'" e....... --. ~nb '0( aM "-m. not ape-clfk:"'ty men" -... -. 11.. E.nt.,. thot tlDtJrl cumwlreti", amoun( to date which NliOukl ... .... attm 01 "noes a "" f'OUtrh m. )," t:nt.r the ~ 1I1'nOUm. of pf"OI'ra", tncome applied to ttM rant << contntd. ....,...,,-nent .xcept tncome In. ........ -" tin. J. kS_ntJty 0#\ . M'p.llnllt. Ih..... of p.&pef tfw aou~ .nd type. et the ~l'ICIOm.., 11, !/rt<< the ..... CU"'U~ amount to dllte which ahoukj &:. ttM amo.tftl ..........". on Ii..... n minus. the .mount e.t Ii". o. 1~ 1M.,. the ~ ..t\e,.. of .... amount ..hown on 11M. p. lit ~ the ~ IJIt ~bUtt.ation 'I"1lnt peyment.. ..-.ck to ind+YWuek ""'MU\ pror,..m t.Q'islllho" providn 100 ,..-cont peymen\ ~ the fadonl .p.-.cy. III Ent..-lhe l<otaI _ ,,( Foderal porn-l:s prwiou.ly --. II _ Iom\ 10 uoed !of ~1I r..m. Iow.....-.. 11.. ......, tbI ....-.oufll( now ~nr r.q~..... ~,..... ..-..nt. Tl* ~ ~Id 1M ttw .i".,.~nce brtweo_n the .....,....... --., IN\ ........ .. .nd t. If dift.unt, n. ,.....-.--- 1& 10 M ~ed by ttM' ~ ome~ v.oho k r.. ~ ..... tn.. ~,..tiotl 01 ..... PrornwTl. Th. d.t.4. ~ k thoc actual ....It the ~ I.. submitt.ed \0 the f......' ._, 121) To be ~"ed by a;,. omc;...l retHTMt"'.U.... Who .. c.f'Utyinc \0 th4: pworn( or ~-c1 completIon as ~., tor in VM ,-,,",s 0( t.... 'Nn\ or .,,...,,,,.nt. A-110:13 , I Office of Management and Budget Circular A-110 (7/30/76) ATTACHMENT H,-CIRCULAR No. A-IIO MONITORING AND Ju:rORTJNG PJ:.OGRAM PERf'ORMANCE 1. This att.achment sets forth the proce- dures for monitoring and reporting program performl\nce of recipients, 2, Recipients shall monitor the performa:}ce under grl\nts and other agreements and, where I\pproprlate, ensure that time sched- ules are being met, projected work units by time periods are being accomplished. Ilnd other performance goals are being achieved. Thls review shnll be made for ench program, function, or actlvlt.y of each agreement.... set forth In the approved application or Ilward document. 3, Recipients shllll submit a performance report (technlcl\l report) lor ench agreement ~hllt briefly presents the lollowlng Inlorml\- tlon for each program, lunctlon, or f\ctlvlty Involved.... prescribed by the Federal spon- soring agency: a, A comparison of Ilctual Ilccompllshments with the gonls established lor the period, the findings of the Investlgntor, or both. If the output 01 programs or projects c!>n be rel\dUy quantified, such quantitative data should be related to cost data lor computation 01 unit costs. b. Reasons why established goals were not met, c. Other :pertinent Inlormatlon Including, when f\pproprlate, anal)'sls and explanatIon 01 cost overruns or hIgh unit costs. , 4. Except.... provided In a and b below, and In subparagraph 3a( I), Attllchment G. recipients shall submit the perlormance or technical reports to Federal sponsoring agen- cies and the Financial 5tatus Reports cov- ering the same period In the Irequency estab- lished by Attachment G 01 this Circular and, where approprlnte, a final technical or per- formllnce report alter completion of the proje<:t on a d!>te specified by the Federal sponsoring agency. The Federal sponsoring agency shall presc,rlbe the frequency with whIch the perlorm!>nce reports wlll be sub- mitted ...1th the rcquest for advance or reim- bursement when that form Is used In Heu or the Flnnnclal Status Report. Except as pro- vided lor In parllgraph 5 below, performance reports shall not be required more frequently than quarterlj' or less frequently than an- nually. Federal sponsoring Ilgencles mal' .....alve the requirement lor recipients to sub- rnl t performance reports wi th the financial reports under the lollowlng circumstances: a, When the recipient 15 required to sub- mit a performance report with a continua- tion or renewal application, b, When the Federal sponsoring agency de- termines thaton-slte technical Inspections and certIfied completion dp.t:l wlll be suffi- cient to evaluate constructlon projects. c, When the Federal sponsoring agency re- quests annual financial reports on a fiscal year basis but It 15 necessary to get I\nnual prcgress reports on a calendar year basis, 5, Between the required performan~e re- porting dates. events may occur th:lt have signIficant Impact upon the project or pro- gram, In such Instances, the reCipIent shall Inform the Federal sponsoring I\gency as soon as the following types 01 condl tlons become known: a, Problems. dell\)'s, or adverse conditions that .....111 materlnlly atlect the ability to I\t- t..ln program objectives, prevent the meet- Ing or time schedules nnd gOl\ls. or preclude the attainment of project worK units by es- t..bllshed time periods. Thls d!~closure shl\lI be accompanied b)' a st"tement of the action taken. or contempll\ted, and any Fedcral as- sistance needed to resolve the sltuntlon, b, Favorable developments or events thnt e:1able time schedules to be met sooner th"n anticipated or more work units to be pro- duced than orlglna\ly projected, 6, If anl' perlormance re\'le....' conducted by the recipient dl~closes the need lor ch"nge I'; the budget estimates In I\ccordance .....Ith the criterIa established In Attachment J Co this Circular, the recipient shall submit a re- quest lor budget revision, 7. The Federal sponsoring agency shnll maKe sIte visits I\.'; Irequently I\S practicable to: a, Review program I\ccompllshments and management control systems, and b, Provide such technJcl\l I\sslstance 1\5 ml\l' be required, 8, Federl\l sponsoring I\gencles shall subml ~ proposed technical nnd performance r*,ports to the Office 01 Manl\gement I\nd Budget lor npprovl\l In I\ccordl\nce wI th the report clear- ance requirements 01 OMB CIrcular No. A--40 .... re\'lsed. ATTACHMENT r.-CIRCUI.AIl No. A-II0 f'A" ME:NT REQUIReMENTS 1. This attl\Chment estn.b1lshes the re- quired methods 01 making pl\yments to recip- Ients. These methods will mlnlml?e the time elapsing between the disbursement by these recipients and the transler 01 funds Irom the United States Trel\sur)' to these recIpients whether such d'lsbursement occurs prIor to or subsequent to the transler at tunds, 2, Paj'ments can be made to recipients through a letter-aI-credit, an adv:lnce by Treasury check, or a reimbursement by Treas- sur)' check. The tollo.....lng definItions apply for the purpose of this attachment: a. Letter-oj-Credit.-A letter-aI-credit Is an Instrument certified by an authorl?ed offi- cial or a Federal sponsoring agency that au- thorIzes a recipient to draw lunds when needed Irom the Treasury, through s Fed- erl\l Reserve bank I\nd the recIpient's com- mercial bank, In I\ccordance .....Ith the provi- sions of Treasury Circular No. 1075, as re- vIsed. ,b. Advance by Treasury check.-An ad- vance bv Treasury check Is a payment made by a Treasury check to a reclpleilt upon I~ request belore outlays are made b)' the recipient, or through the use at predeter- mined payment schedules. c. Reimbursemenl by Treasury check,-A reimbursement by Tre....ury check Is a Tre....- ury check paid to a recipIent upon request for reimbursement from the recipient, 3, Except for construction grants and other construction agreements for which op- tional pl\yment'methods are authorl?ed. .... described In paragraph 5, the letter-of -credit method shall be used by Federal sponsoring agencies It all 01 the following conditions exist: a. If there Is or wUl be a continuing rela- tionship between a reCipient and a Federal spensorlng agency for at least 1\ 12-month period and the total amount 01 advance pay- ments expected to be recel\'ed .....1 thin that pe- riod from the Federal sponsoring agency Is $250.000 or more. as prescrIbed by Treasury Circular No. 1075. For Joint funded projects the Treasury has authorl2.ed a dollar criteria or $120.000. , b. il the recIpient has established or dem- onstrated to the Federa.l sponsoring agency the .....Illlngness and ability to maintain pro- cedures that "'ill mlnlml?e the time ell\ps- Ing between the transler 01 lunds and their disbursement b)' the recipient, c. If the reclplent's financial management svstcm meets the stl\ndl\rds lor lund control and nccountnblllty prescribed In Attachment F to thls Circular. "Standnrds for Flnanclnl Mnn"gement Systems," -:. The method or advancing funds by TreMury check shall be used. In nccordnnce with the provisIons 01 Treasury Circular No, -I A-110:14 1075, .....hen the recipient meets all 01 the re- quirements specified In pl\rl\grl\ph 3. above, except ~hose In subparagrl\ph 3.., 5, The reImbursement by Trel\sury check method shall be the preferred method II the recipient does not meet the requirements specified In subparagraphs 3b and 3c, I\bove. At the option 01 the Federal sponsoring agency, this method may 1\150 be used on any cons~ructlon agreement, or If the major por- ~Ion of the prog. am Is I\ccompllshed through private market rmanclng or Federl\l loans, I\nd the Federal assistance constitutes 1\ minor portion 01 the program. When the re- Imbursement method Is used, the Federnl sponsoring agency shl\ll make pa)'ment wIthin thirty dnys al~er receipt 01 the billing, unles. ~he billing Is Improper, 6, When the letter-aI-credit procedure I. used. ~he recipient shl\lI be Issued one con- sollda~ed let~er-of -credl t whenever possible to cover anticipated cl\sh needs lor all grl\nts and other agreements awarded by the SPOII- sorlng agency, LIKewise, to the extent pO"sl- ble, when the I\dvance by TreASUry check method Is used, I\dvnnces should be con- solltlnted (pooled) for 1\11 grants and other agreements made by the sponsoring agency to that recipient. ' , 7. Unles; otherwise required by I a"", Fed- ernl sponsoring agencies shl\lI not wIthhold pnym~nts lor proper chl\rge. made by recipi- ents nt any time during the project or pro- grl\m period unless (a) a recipient has hUed to campi)' wl~h the program objectives, awnrd conditions. or Federl\1 reporting require- ments: or (b) the recipient Is Indebted to the United States, I\nd collection 01 the In- deb~edness .....111 not Impair accompllshment or the objectives 01 a project or program sponsored by th! United States, Under such condl tlons, the sponsoring agencj' mny. upon reasonl\ble notice, Inlorm the recipient thl\t paj'ments will not be msde lor obllgatlons Incurred I\ft.er a specified date \lntll the conditions are corrected or the In- debtedness to the Federal Government Is llquldnted. ATTACHMENT J,-CIRCUI.AI\ No. A-II0 REVISION OF' TINANClAL. rLANS 1. This attachmen t sets lorth crl terla and proeedures to be follo.....ed bj' Federal spon- sorIng ngencles In requiring recipients to re- port 'deviations from financial plans I\nd to request approvals lor financIal plan re~ visions. 2. The nnanclal pll\n Is the financial ex- pressIon of the project or program as ap- proved during the application l\nd/or ~ward process. It mal' Include either 4he Federa\ and. non-Federal share. or only the Federal share, d!pendlng upon sponsoring agency requlre,- ments. It should be related to perlormance for program evaluatIon purposes whenever I\pproprll\te and required by the Federa.l sponsoring agenc)', 3. For non construction awards, recipIents !:hall Immediately request approvals tram Federal sponsoring I\gencles when there Is re:<son to belleve that within the next s!ven days a revision will be necessary lor the lollowlng reasons: 1', Changes In the scope or the objectll"C or the project or progTam. b. The need for additional Fedeml lund- Ing. c, The transfer or amounts budgeted fcr Indirect costs to nbsorb IncreMes IndIrect costs or vice versa, l! approval 15 required by the Federal sponsoring agency, d, The expenditures 1\5 require l\ppro\'al In accordance ",'Ith F'MC 73~. "Cost Prlnclnles for Educatlonl\l Institutions," For all other awnrds. nppro\'al requIrements lor other Items 01 expenditures mal' be Imnosed If they nre conslstcnt ",'Ith those In FMC 73~, No other rcqulrements lor specific Items ml\Y be I Office of Management and Budget Circular A-110 (7/30/76) Imposed unless a deviation has been ap- proved by the Ornee of Mana{;ement and Budget, e. Recipients plRn to trRnsfer funds RlloU.,d for training allowances (dlI'ect payments to trainees) to other categories of expense. 4. None of the substantive programmatic work under a grRnt or other agreement may be subcon~racted or transferred without prior approval of the Federal sponsoring agency, This provision does not apply to the purchase of "upplles, mnterlal, equipment. or general support service", 5. The Federal spon.<;Qr1ng D.{;ency may also, at Its option, restrict ~ranslers of funds l\Jllong direct cost cn.tegorles for awn.rds In ....hlch the Fedcral shAre exceeds UOO.OOO when the cumulative Rmount of such tral16- fcrs exceeds or Is expected to exceed flve percpnt of Ule totl\.1 budget as la.st approved b)' the sponsoring agcncy. The SRme crlUlrla shall apply to the cumulative Rmount of transfers Rmong prog.-...:ns, functions. nnd Rotlvltles when budgeted scparately for an Rward, e"-Cept that tbe FederRI 51'onsorlng agency shn.!l perrnLt no transfer that would cause any Federal Rpproprlatlon, or pnrt thereof, to be used for plL--p<J6CiS other than th060 Intended. 6. All other changes to nonconstructlon budgets. except for the changes described In paragraph B, below, do not require ap- proval. This Includes tbe use of recipient funds In furtherance of program objectives over and above the recipient. mlnJmum shue IncJuded In the approved budget, 7. For construction awards. recipients shall request prior "pprovals promptly from Federal sponsoring agencies for budget re- visions wherever: &. The revision resul ts from changes In the scope or the objectl ve of the project or program, and b. The revision Increases the budget amoun~s of Federal funds needed to com- plete the project. B. When a Federa.! sponsoring Rgen~y makes an award that provides supportdor both construction and nonconstrllctlon work, the Federal sponsoring agency may require the recipient to request prior approval from the Federal sponsorinG D.{;ency before m:lklnG any fund or budget trAnsfers between the two types of work sU;:>I""rted. 9. For both constructIon and nonconstruc- tlon awards, Federal sponsorl~ Rgencles shJ\l1 require recipients to notify tbe Fed- er..1 sponsoring Rgency promptly ....henever the amount of Federal autborlzed funds Is expeckd to exceed the needs of the recipient by more thRn 1-5.000 or five percent of tbe Fecleral award. whlcheyer Is greater. This notification wUl not be requlI'ed If appllca- tlons for additiOnAl funding Are submJUe:1 for continuing grants or contracts. 10. When requesting Rpproval for budget revisions. recipIents shall use the budget fonns that were used In the application unless a letter request ...ill suffice. 11. Within 30 calendar days from the date of receipt of the request lor budget revi- sions, Federal sponsorlns Rsencles shall re- vIe.... the request and notlty the reclplen t whether ~he budget revisIons have been ap- proved, If the revI"lon Is still under con- sideration at the end of 30 calendllr days the Federal sponsortnG agency shall Infor~ the recipient In wrlt!n, of the dat.e when lbe reclplent mllY expect the decL,lon, ATTACHMENT K.--cIRCU':"R No, A-110 CLOSEOUT rnOCEJH:mES 1. This, attRChment prescr1bes untform closeout procedures for Fedenl grant:; and other ngreements ...'Ith recipients 2, The followinG definitions shllil apply for the purpose of thL, at~achment: a, CLo.couf.-The c100;e0ut of a grRnt agreement Is the procel\S by which" FederRl lipoDBOrl~ agency detennln... that all Rp- pllcahle admJnlst.ratlve actions and ILl I re- qulrcd work of the ap-ccment have heen completed by tbe recipient and the Pederal sponsoring a{;eney. b, Dale 01 complction.-The date of com- pletion Is the date on which ILl I work under grants and other ap-eemenls 18 completed or the date on 'the award document, or any . liupplement or amendment thereto. on which Pederal liponsorshlp ends. c. Duallowed co.t..-Dlsallowed costs Rre those chnrges to a grant or otber R{:reement that the Pc<Iernl spon.'IOr!ng agency or I L.. represcn~"lIve determines to l>c unnllow- able, In RccordAnce with the applicable Fed- eral cost principles or other conditions con- tained In tho ap-eements. 3. All Pederlll sponsorinG agencle.~ lihnll es- tablish clOGeout procedure., tbat lnclude the following requirements: a, Upon request, tbe J"ederal sponsorlns Rl:r.ncy shnll mRke prompt pnymenL.. to n recipient for allowable relmbursnble costs under the grant or other agreement being closed out, h. The reelplent shall lmmedlRtely refund nny balance of unobllgRted (unencumbered) casb that the Fcderal sponsoring nl;'ency has adVl1need or pllld and that Is not authorl7.ed to be retaIned by the recipient for use In otber grants or other agreements, c. The Federal sponsoring agency shall ob- tain from the recipient withIn 90 calendar days after the date of completion of the agreement all financIAl, performnnce, nnd otber reports requlI'ed as the condition of the agreement. The agency may grant extensions wben requested by tbe recipient. d. When authorized by the grant or otber agreement. the Federal sponsoring agency shall make a settlement for any upwnrd or downward adjustments to the Federal sbnre of costs after tbese reports are rccelvcd. e. The recipient shaU account for any prop- erty acquired wlth- Federal funds. or re- ceived from tbe Governmen~ In accordance with tbe provisions of Attachment N to this ClI'cular, Property Management St.nndards. 1. In tbe event a final audit hl'S not heen performed prior to the closeout of the gTRnt or other agreement, the Federa.! sponsoring '1l.gency shn.!1 retain the rlgbt to recover nn approprtate amount after fully conslderlnl;' the reco=endatlons on dtsallowed C05ts re- sultlns from the finRI audit. 4. Suspension and Ulrmlnatlon procedures are conlnlned In Attacbment L to tbls ClI'- cui aT. ATTACHMENT L,-CIBCULAIl No. A-110 SUSPENSION AtrD TJ:RNl.NATION PBOCEDU'lll:S 1. This attachment prescrtbes unl10rm suspenSion and termination procedure. lor Federal grants and other agreements with re~lplents. 2. The following definitions shaU apply fer the purpcse of this attachment: a, Tcrminal;on.-The termination of a grant or otber agreement. means the can- cellation of Federal spon.<;orshlp. in whole or in part. under an agreement at Rny time prior to tbe date of completion. b. Suspension.-The suspension of a grRnt or other al;'reement Is an action by a Federnl sponsorlng agency that temporarUy su,,- pends Federnl spons:>rsblp under the grnn t or other RliTeeliDent. pending corrective ac- llon by the recipient or pendlng a decision to terminate the grRnt or other agreement by tbe Federn.! sponsoring a{;ency. ;3, All Federal sponsoring acencles shnll provide procedures to be followed when a recipient has faUed to comply with the Ulrms J A-110:15 of the grant or other agreement lInd condi- tIons or slnndards, When that occurs. the FederRl sponsorlns agency may, on relLSOIl- able notice to the reclplen~, suspen,d the grRnt or other agreement, and withhold fur- tber pRyments, prohibit the reclplen~ from lucurrLng additIonal obllgatlons of funds, pend inS correcllve Rctlon by the recipient, or a decision to termination In accordlLDce veith puagraph 4, The rederal sponsorinG agency shall allo.... all necessary and proper costs that Ule recipient could not reasonRblv Rvold during the period of suspension provld~d that they meet the provisions of the applicable }'edeml cost principles. 4. Fedeml sponsoring agencies shall pro- vide for the systematic settlement of ter- mlnnted grants or other agreements Includ- Ins the following: a. Termination lor CQ1L5C,-The Federal sponsoring agency niny reserve the right to terminate lIny grant or other agreement In whole or In pnrt at any time before the date of comr>lellon, whenever It Is determined thRt the recipient ha.s fRlled to comply with the conditions of the asreement. TIle Federal sponsorlnl;' agency shnll promptly notlly the recipient In "'"Tltlng of the determlnntlon and the reasons for the termination, tosether ...'lth the errectlve dnte, Payments made' to recipients or recoveries by the FederaJ spon- sorng asencles under grants or other agree- ments termlnnted for cause 1;hnll be In ac- cordnnee with the Jegal rights and liabilities of the partles. b. Tenninationlor conveniC1l-cc.-The Fed- eral sponsorinG agency or recipient may ter- minate grants and other agreements In whole or In part ....hen both parties ngree thRt the continuation of the project would not pro- duce beneficial results commensurate with the further expenditure of funds. The two parties shnllagree upon the termination con- ditions, Including the errectlve date and, in the case of partlnl terminations, the portion to be terminated. The recipient shall \lot Incur ne.... obllgatlons lor the terminated por- tion after the eITeetlve date, and shall can- cel RS mnny outstanding obllgatlons as pos- sible. The Federal sponsoring agency shall allow full credit to the recipient for the Federal share of the noncancellable obllga- tlons, properly Incurred by the recipient prior to termlnatlon. ATTACHM.:ENT M,-CIRCU'uAR No, A-lID STANDARD FORM TOR APPLYINC FOR FEDERAL ASSISTANCE 1. This attachment~romulg"'tes a stand- RTd form (SF 424) to be used by public and 'private InstltutloDlS of hIgher education. publIc and private hospitals and other quasl- publlc and private nonprollt orgRnlzatlons as a face sheet for Rwllcallons when applyinG for Federal grants under programs covered by Part 1, Attachment A, OMB Crlcular No, A-95. In addition, agencies are partlculRrly encouraged to etxend the use of SF' 424 to common programs "'ith StRte and local gov- ernments ....here this form Is now required by FMC 704-7, 2, The SF 424 may also be used. on an op- tional ba.sls. to hlIllll the requirements of OMB Circular A-95 for a notlflcatlon of In- tent, from applicant to clearinghouses. th:ct F'ederal assistance "'ill be applied for, Local or State elenrlnghouse procedures will govern the use of the lorm for this purpose, 3, The standard form will also be used 1)y FederRI Rgencle' to report to the c1eRrlng- hOllSCS on mnjor actions tnken on ,,?pllca- tlons reviewed by clearinghouses In accord- Rnce ...'Ith OMB Circular A-95, Rnd to notlly States of grRnts-ln-Rld a",'arded In Rccord- nnce ...'Ith Treasury ClrculRr 10B2, I .I " , Office of Management and Budget Circular A-110 (7/30/76) A-110:16 FEDERAL ASSISTANCE L M>PLI. I. Il\It<IBER 3. nAn I, "'-"'8lR ~uc-.... eMIT'S nON 1, TYPE 0 f' RUJ'f'UCA Tlo!( ""Plio . D.l.11 ID~1'fTl- ., DArt f_, ........l~ .... 0' e.a. nOf1 r__ -'" - !'IUI ACTION 0 1J'l'llCUlOH 19 A.SSIC"EO 19 (M""'.'" 0 HOTIfICATJOl( Of IKTDCT ('OpL) lAG.. ,............. ~) 0 RU'ORT Of rrOEAAl ACTIOfI 19l4Rl 4. LEGAL APPLICANT/RECIPIENT 5, '~D~ML ~MPLOyr;R tO€NTIPIC1.TlON NO. t., ~pli~nt Hafft4 : k. Orllniuliofl U,,1t : e.. I I \. I I \ I t, StrHl/P.O. Ilo< : PRO. a, HUWBER d, City GRAM .. 11TH : L ecw.ty : ( Frett" f. SbW : &, ZIP Cod.: '-od...aJ .. t<>"Llol 1'....... (No...... Cot4lo, I c " ....,.1...... No.) : ~ 7. TITLE AND DESCRIr-TION 0' APPLICANrl PROJlCT B. TYP[ Of ...,.PLIOAN'T (Rfel f'1 ENT E "-St.,. M-Com",u.ity /o.c.11.. ~ 6-1 ,,'.,..l.t. .., J- Hirh.. lduc.alionii tM1ltutiOl'l L C-SubsLlI. )- I"di." lrlbe ~ Olrtriot I'o-OIhw (S,..~f,,'I: ~nty E-Clty , ~ f-~ool Dlflttd S-S~'I Porpow ioU.... 0 ~ II !TIel S'At.rr .~fI,...,.;.o"C ~ TYPE QT MSISTANC[ ,....:&8:lic G,..l [)-.mur...... ~ &-SupClt......bI 'nit( '~I'\.r ...t..... a,.".,.... [IJ g c-Loe a "",,I< 141l61' ( .) )0. AREA 0' PROJecT IMPACT (Nof/ll't'" 0{ ef'tCu. 10'tI'fttc.&. 11. ESTI~"1'Mtm-- 11, TYPE 0' APPUCATlON S....... .....l BER T OHI "-"- t-R...i,~ (.....t.M,,","wUon IfWU1TING a-A.".....I D-GoftUIl\H.tlN; ,.1-0 Eftl..,. aP1""o))"f"'i4lf 11. p~EO ~UNOING 1-4, CONGRESSiONAL OISTRtCTG 01': 15. TYPE or CHANCE (Tvr J I~ ..,. JJ..) S I. APPUC1Jff ~ PllOlee'T .A.-Incru... Doth." f-{)IMt (Spe~f,,): t, fWERfII. .00 B-Docr.... 0.111 n ,l,!'PLlCAHT I &-1,,;,..... Du~n"Cll\ b. .00 D-o.u..... O.,..Uoa 16. PROJECT START n. ~JECT [.....caKtBatiOll t. n.l.TE .00 tM Tt T _, -..u. "'7 DURATION .",kT appro. OTI d, LOCAl. .00 19 IJ ....rlu ".,-.io-.... 14tl,,,(,) I.OTHH .00 11-, U''fI_TI!:O OATt TO J'_, ...-.u. do" 19, EXISTING PEOERAL IDENTIFICATION NUMBER BE SU&MITTED TO t. TOTAl S ,00 fEDER,I,L I'oGENey ~ 19 20. fEDERAL AGENCY TO RECEIVE REQUE.5T c""_ Cllw-lh..... UJ' ....o.J 21, REMARKS ADDEO 0'1'.. o No ~ %2.. I. 1. th. ttn"t .., rrry knowled,. ."e! lI-..UI'f. .. H' '-.:""'" br OMB Circullr ,..,...95 tkh IPt"fle,lloa .., wbMlt1-<. ~H"KI.~t k i~. N",.,. RNpfOft.II4I d.lI i. tJ\i. ~pliClt'on/.ppliutlOA ere .trvctiOAI UI,,"ln, to Ipprooti.U .1..rh".....1on ."d ,II ,..po"'" .,.. .n..cJ..c: .~. .,~ ~ THE '<u. I.d corr"t. )h. doewm~t h.. - ~ APPLICANT lIu'>' .uthoriJed by 1>0. 10""1"'''''[ bo<lr 0/ 0 0 CERTIf'IES ttt. 'N)liunt ."d tt.. apopheall't will ~ 11) 5: THAT ~ ....~ 'h. .the+..,( ..,..,..K$I W' tit. auJII&- I2l 8 0 11 an.. ... 'ODt'OY.d. 0 131 , ~ 23, I I. TYPLD tW<I! AJIO TllU .. IID~T\JRE L O.l.TE S IQ tftD "I CERTIFYING1 y_. ... ...v. GAV ' 6 REPRE. 19 :: SENTATIVE 1 1>4. AGENCY .....ME %5.. APPLICA. 1'__ ~ ....v TION RECElVED 19 26, ORaAN 1l.A TlONooA-L UNIT lA1. ADMINISTAATIV[ O'flCE 12L 'EDERAL APPLICATION ~ IDENTIFICATION ~ 2$. ACOREU \ ao. 'EDERAL OF:ANT ~ IOENTlflCA TION ~ 31. ACTION TAKfN Jt. FUNO~ I )'-- -.... "1 ~. 1'_. ...-.u. .... I I S STARTING 0 I. AWAAOEO .. ~!DfAAL .00 :n. ACTION DATE ~ I~ DATE 19 .. 0 ~. ItEJ1CTEO IV ~T.a.cT 'OR ...OOITlONAL tt< 'QtlM A, 36., 1'_, ... ...v. ...." Q \. ,l,!'r'UCAHf .00 . - 1 .ON (x..",... ~ ....."'^~ ",.._0..,.) ~NDING 0 t. I\ETVlllftO POIt t. Sl"T[ ,00 DATE 19 1Jl EHDf,ffHT C, LOM, .00 37. REMARKS ADDED ~ o (, DEfI!RREO orm" I .00 t e. w o a, WlncDAAl'ffl l. TOT AI. S .00 o Y.t ONo .. I :OERAL AGEIfCY I'. ,. .d", - '-'.'~ --. -~ - .-;..~- -_. \. ~(OERN. .o.GE"CY ~" OfTlClfII. licl"M. II 'I""er ....flOI\... ). ... .MI.,. ,.......~"'" IIf 'Mt 1..01.16 Clrcul.,- Jr,..-;5. (Nc.",. ...4 ...wpM... ~.) K .... .... eo( .. ~ ..0.. A-95 ACnON , OMB Appro...1 No. ~rll __........."'..... ........~.. ,..~ ..."'........ , ,,1"\. "'''1 " I .I Office of Management and Budget Circular A-110 (7/30/76) A-110:17 SECTlON IV-REMAAKS (Ple(U~ re/eren<< tM rx-c;per item "umbn- Irom Se.ct~ I, II O'f' III, il o.ppli=bu) .. '\ STANDARD FORM 424 p',GE 2 (10-75) 1 r I Office of Management and Budget Circular A-110 (7/30/76) A-110:18 GENERAL INSTRUCTIONS This is a multi.purpose standard form. First, it will be used by applicants as a required facesheet for pre. applications and applications submitted in accordance with Federal Management Circular 74-7. Second, it will be used by Federal agencies to report to Clearinghouses on major actions taken on applications reviewed by clearinghouses in accordance with OMS Circular A-95. Third, it will be used by Federal agencies to notify States of grants.in.aid awarded in accordance with Treasury Circular 1082. Fourth, it may be used, on an optional basis, as a notification of intent from applicants to clearinghouses. as an early initial notice that Federal assistance is to be applied for (clearinghouse procedures will govern). ^PPUChrrr PROCEDl,;fiES FOR SECTION Applicant will complete all items in Section I. If an item is not applicalHe, write uNA". If additional space is needed, insert an asterisk ...... and use the remarXs 5ection on the back of the form.1v1 explanation follows for oach item: Item 1. MlIO\ appropriate box. Pnl'lIpp!lcat:iQn and appllCZl' tion guidllnce is in fMC 74-7 and Fedenll agency p~n1m instructiom. Notlfic>ltion of intent RUid. ance is in Circular f.r-95 procedures from clear. inghouu. Applicant will not uu "Report of Fodensl Action" bolt. 2a, AppllCllnt's own control numw. If desired. 2b. Ollte SectIon I Is prepllrDd, 3a, Numb<< oSlJlgned by State c1el1ringhouse, or If dole- gated by State, by areawide clearinghouse. All ~ QUests to Federal agencies must cont:Din this ldenti. fi er if the progra m is covered by Circu III r J.r-I35 and required by applicable. State/areawide clearing. house procedures. If in doubt. consult your dosr. inghouse. 3b. Dz:tc applicant notlfied of clC(lrinehouse k1:mtifier. 4&-4h. Leglll name of appllC%nt/reclplent, name of primary orgllnizstional unit ...tlich will undcrtrJlul the assist. lInce activity, comp:::1:e address of applicant, and name and telephone number of person who can pr0- vide further informlltion about this request. 5. Employer identification number of applicant as as. ~Igned by Internal Revonue ServIce. 68. Uu Catzllog of Federal Domestic Assistzsnoe num. ber assigned to program under which aS3istzsnce is requested. If mora than one prognlm (e.g.., )oint. funding) write "multiple" and explain in remark:s. If unknown. cite Public U!wor U.S. Code. 6b. Program title from Fedora I ~talog. AbbnMate If necessary. 7. Brief title and appropriate description of project. For notilic::tion of intent, continue in remllrXs sec. tion if necesSllrY to convey proper description. 8. Mostly ulf-cxplanlltorY. "City" includes town. town. ship or other municipality. 9. Check the type(s) of assimnce requested. The definitions of the terms are: A.. Basic Gront. Ar1 original request for Federal funds. This would not include any contribution provided under a supplemental gnmt. B. Supplemental Grant. A request to increose a bllSic grant in certain CIlSe-s wholll the eligible llpplicant cannot supply the required matching share of the basic Federal pro:?ram (e.g., gnmts awarded by the Appalachilln Regional Commis. sion to provide the applicant a matching share). C, Loan. Self explanatory. Item 10. 11. 12. D. Insunlnal. Se<< explll08torY. E. Other. Explain on rerMrXs page. G<Nemmenblr. unit when! ltignifK:ant and meening. tvl impact cook! be observed. Un only largest unit or units effecU>d. such 8$ Sbrte, county, or city. If cntilll unit affected, list It nrther than subunits. Estimated number of persons directly benefiting from project. Use appropritrta code letter. Definitions are: A.. New. A submittal tor the first time tor 1I new protect. 13. B. Renewal. Iv1 extension for an additional fundlngl budget period for a project having no projected completion date, but for which Faderal support must be renewed each year. C. Revision. A modification to p~ nllture or scop1l which may result in funding change (in. crease or decrellse). D. Continuation. Iv1 mctension tor an additional fundill(t/blJde'et period for a pro}ec:t th e age n cy initially agreed to fund for a definite number of ycers. E. Augment:zrtlon. A requirement for additionel funds tor a project previously llWOrded funds in the same funding/budget period. Project natura and scope unchanged. !\.'TIount requested or to be coritributed during ,the first funding/budget period by ellch t:ontriMbr. Velue of in.kind contributions will be Included. If the action is a change in dollar amount of an eltist. ing grant (a revision or augmentation). indicate only the amount of the change. For decreases en. close the amount in parentheses. If both basic llnd 5U pplerrie nUl I amounts are included, breBkout in remark:s. For multiple proeram funding, use totals and show progrnm brellkouts in remarXs. Item defi. nitionS: 138. amount requested;from Federal Gov. ernment; 13b. amount applicant will contribute; 13c. amount from State, if llpplicant is not a State; 13<1, amount from local government. if llpplicant is oat a local government; 13e, amount from any other sources, explain in remarks. ~ exp180at0ry. The district(sl wh~ most of llctual work will ~ accomplished. If city.wide or State-wide, covering several districts. write "city.wide" or "State.wide." Complete only for revisions [itern 12c), or augmen. tations (itern 12..). 14.11. 14b. 15. STf\NDl\RO FORM 424 PAGE 3 (10-75) ; . I - I Office of Management and Budget Circular A-110 (7/30/76) A-110:19 Item 16. 17. lB. Approximate date project expected to befin (usually 1I!>~i8tM:l with estimated date of lIvailllblllty of funding). [stimoted numb1lr of month!> to complete project alter Federal funds are avoiloble. Estimated date preapplir.8tion/appllcation will be submit10d to Federal agency If this project require!> cleerlnghou!>tl rrNiew. If raview not requirad, thi!> dllte would usually be ~mo as dale in Item 2b. Item 19. Existing Federal Identification number If this II not II new request and directly relates to II previous Federal action. Otherwise write "NA". 20. IndiCB"te Federal egency to which thiS request is addressed. Street address not required, but do use ZIP. 21. Check lIppropriate l>r.x as to whether Section IV of form contnins remllrl<S and/or additional remarks are attechod. ^PPLlCANT PROCEDURES FOR SECTION II Ust clccrinllhousefo to which submitted and show In eppropricte block3 the stetus of their responses. For more then three clearinghouses, continue In remorXs section. All written commenb aubmlt1ed by or through cleeringhouscll must be etteched. NlIme IInd title of authorized rcpresentative of leglll IIpplicant. Applicants will 1I1ways complete Items 23e, 23b, end 23c. If clearinghouse review Is required, Item 22b must be fully com. pleted. An explanation follOWll for each item: Item 23b. Self explanotorY. 23c. Self oxplanlltorY. Item 22b. 23a. Nota: AppllCllnt completes only Sections I and II. Section III is completed by Federal agencies. FEDERAL AGENCY PROCEDURES FOR SECTION III Item 24. Executive deportment or Independent agency having program edministrB~ion responsIbility. SeH explanatory. Primary organiZlltlonal unit below deportment level having direct program management responsibility. OfTico directly monitoring the program. Uu to Identify non.aWllrd actions where Federal grant identifier in item 30 is not applicable or will not suffice. If epplicant.supplied information in Sections I and II needs no updating or adjustment to fit the finlll Federal action, the FedelCll agency will complete Section III only. An explenatioQ for each Item follows: 25. 26. 27. 2'8. 29. Complete add~ of administering office shown in Item 26. Use to identify award ections where different from Federal epplication identifier In item 28. Self eltplanlltorY. Use remarXs section to amplify where eppropriate. Amount to be contributed during the first funding! budget period by each contributor. Value of in.kind contributions will be includod. If the action is a change in dollar amount of an existing grant (a revi. sion or augmentation), indicate only the amount of change. For decreases. enclose the amount in pa- rentheses. If both basic and !>upplemental amounts are included. breakcut in remark!.. For multipf1: pro. gram funding, use tote Is and show program break. outs in re'lTlarks. Item definitions: 32a, amount awarded by Federal Government: 32b, amount ap' plicant will contribute: 32c. amount from State, if applicant is not a State; 32d, amount from local governmc:'!t if applicant is not a local government; 32e, amount from any oth~ ~ourc~. explain in remarks. 30. 31. 32. 33. 34. Dnte dctlon was taken on thl~ request. Date funds will become availeble. Item 35. Name lInd telephone no. of egency person who can provide more informlltion regllrding thl~ assistance. Date after which funds will no longer be available. Check 8ppropriete box as to whether Section IV of form contains Federal remarks and/or attachment of edditional remarlu. For use with 1\-95 action notices only. Name and telephone of person who can assure that appropri. ate 1\-95 action has been taken-If same as person shown in Item 35, write "same". II not applicable, write "NA", 36. 37. 38. Federal Agency Procedures-special considerations A. Treasury Circular 1082 compliance. Fe4elCll agency will assure proper completion of Sections I and III. If Sectiohl is being completed by Federal agency, all applicable items must be filled in. Addresses of State Informlltion Recep. tlon Agencies (SCIRA's) are provided by Treasury DlJpart. ment to each agency. This form replaces SF 240, which will no longer be used. S. OMS Circulu A-95 complillnce. Federal lIgency will as- sure proper complction of Sections I, II, and III. This form is required for notifying all reviewing clearinghouscs of major lIctions on all programs reviewed under A-95. Addresses of State and areawide clearinghouses arL pro. vided by OMS to each agency. Substantive differences between applicant's req\Jest and/or clearinghouse recom. mendations, lInd the prOject as fInally awarded will be explained in A-95 notifications to cleuinghouses. C. Special note. In most, but not a1l Stvtes, the A-95 Stat~ clearinghouse lInd the (TC 10e.2~ SCIRA /He the same office. In such cases, the A-95 awr.rd notice to the Sta~ clearinghouse will fulfill the TC 1082 lIWllrd notice re- Quirement to thc State 5ClRA. Duplicate notification should b1l avoided. STANDARD FOnM 424 PAGE 4 (10-75) I Office of Management and Budget Circular A-110 (7/30/76) . ATTACHMENT N.--CIRCULAR No. A-110 PROPERTY MANAGEMENT STANDARDS J. This attachment prescrib~s unllorm slandards go"ernlng management of prop. crt)' furnished by the Federal Go,'ernment or whose coot WI'S ch"'ged to a project sup- poned by a Federal gra.nt or olher Agreement. Federal sponsoring agencies shall require re- clplenls to observe these sLandards under Granls and other agTeements and shall not Impose additional requirements unless spe. clllcall)' required by Federal law. The recipi- ent may use Its own properLy manll~ement stnndnrds and procedures provided It observes the pro\'lslons of this attach men L. This al- tachmenl also applies to subreclplents IlS referred to In paragraph 5 of the basIc clr. cular. 2. The following definitions apply for the purpose of this atLnchmcnt: R. Real propcrty.~i.cal .propert)' means IRnd, Including land Improvemenl.6, struc. tures Illld appurtenlUlces thereto, but el<- cludlng movable machinery and equlpmenl. b. Personal property.-PenKloIlI proper I)' of any kind excepl real properl)'. It ma)' be Innglble-ha\'lng ph)'slcal exlslence, or lotan- glble-ha\'lng no physical exlslence. such IlS plllents, InventIons and copyrights. c. Nonexpendable pcrsonc.l propcrty,-Non- expendable personal properly meallS tangible personal properl)' ha"lng a useful life of more thlln one year Ilnd an acqulslllon cost 01 ~300 or more per unit exempt that recip- Ients subject to Cost Accounting Standards Board regulatIons may use the CASB stand- ard of f-500 per unit and useful We of two )'ears. A recIpIent may use Its own definition of nonel<pendable personal property provided that the definition would at lellSt Include all tangible personal property D.S defined above. d. Expcnd4blc personal proper/y.-Expend- able personal property refers to all tangible personal property other than nonexpendable property. e. Excess property.-Excess property means property under the control of any Federal agency that, as determined by the hea<! thereof, Is no longer requIred for Its needs or the discharge of Its responslbllltles. f. Acquisition cost 01 purchascd non ex- pC11l1able personal property.-Acqulsltlon cost of an Item of purchased none~pendable per- sonal propert~. means the net Invoice unit price of the property Includlog the cost of modifications, attachments accessories or auxUlary "ppnraLus necess~ry to make' the property usnble tor the purpose for which It was nequlred. Other charges such as the cost of Installation, transportation, taxes, duty or protective In-t.ranslt Insurance. shal1 be Included.or excluded from the unit acquisi- tion cost In accordance with the reclplent's regular accounting practices. g. Exempt property.-Exempt property means tangible peTEonal property acquired In whole or In .pn.rt with Federal funds, and title to which l< vesled In the recipient with- out further obligation to the Federal Govern- ment except D.S provided In subparagraph 6a belov.'. Such uneondl tlonal vesting at title wUl be pursuant to any Pedernl leelslatlon Lhat pro"ldes the Federal sponsorlnr; agency wIth ndequn.te authority. 3. Rcal properly.-Each Federnl sporosorlne agency shal1 prescribe req ulrements for re- clplenls concerning the usc and dlsp051tlon 01 real property acquired partly or whol1y under grants or other agreements. Unlcss otherwl<e pro"lded by statute, such re']ulre- m~nts. as a mInimum. sllall ("0::1.,,1:1 lhe :.:lllo""l11g: a. Tille to real propert)' shall vest In the reclplenl subJecl to the condlllon that the recipient shall use Ihe renl property 10r Ihe authorized purpose of the proJecl,.ns long as it is needed. b. The recipient shall obtain approval by the f'ederaJ sponsoring aj:ency lor the use of real property 10 other projects when the re- cipient de\..ermlnes that tlJe properly Is 110 loncer needed for the purpose of the orl~lnlll project. Use In other projects sh..l1 be IImlLcd to th(lfie under other fe<leroJly sponsored proJ. ects (I.c., grant.< or other agreement.s) or pro. grams that have purposes consistent with those author17.cd for support by the f'cdenl sponsorln!: "{'ellC}' , c. When the real properly Is no 10llr:er needed IlS provided In a R.nd b .,bove. t.he recipient shal1 requc.<t disposition Instruc- tions f rom the FederRI sr><>nsorl nr, aGency or Its successor Fedeml sponsorlllr, "l:eney. The Federal br><>nwrlnc acency 6hRl1 observe the following rulcs In the dlsr><>sltlon Instruc- tlons: (I) The recipient may be permitted to re- tain title aJter It compensates t.he Feder..l Government In an Rmount computed by ap' plylne the Federal percentar,e of pnrtlclpa- tlon In the cosl of the orlclnR.1 project to the fair mR.rket value of the property. (2) The recipient may be directed to lIell the property under (;Uldellnes pr<}\'lded by the Federal sponsoring agency and pay the Fe~eral Government an amount computed by applyIng the FederoJ perccnl.nge of par- tlclpatlon In the cost of the orll:lnal project 1.0 the proceeds from SAle (after deducting actual and reasonable selling and f"'-up el<- penses, If any, from the SAles proceedS). When the recipient 15 Ruthorl7.cd or required to sell the property, propcr Mles procedures shal1 be established that provide for competi- tIon to the extent practicable and result In the highest possible return. (3) The rectplen t may be dlrectcd to trans- fer ti tic to the property to the Federal Gov- ernment provided that In such cases the recipIent shall be entitled to compcosatlon computed by applyIng the reCipient's per- centage of partlclpatloo 10 tbe cost of the program or project to the current falr ma.rkct value of the property. 4. Fcd.craly-olDn.ed noncxpendablc personc./ property.-Tltle to federally-owned property remains ves\..ed 10 the Fc~eral Government. Reclplcnts sh..ll submit ann u 0.11)' ao Inveo- tory 115tlng of federally-owned property In their custody to the Pederal sponsoring agency. Upon completion of t.be ap'eement or wben the property Is no longer needed. the recipient shall report the property to the Federa( sponsoring agency for furtbcr acency utlIl7.ntlon. If the Federal sponsoring agency hIlS no further need for the property. It shall be declare~ el<cess and reported to the ""neral Scrvlces Admlnlstrtloo. Appropriate dlspo"l- tton Instructions wlll be Issued to the re- cipient after completion of the Federal agency review. 5. Exempt property.-When statutory aU- thorIty eXists. (e.g., P.L. 8~934, 42 U..s.C. 1892) \.IlIe to nonel<pendable personal prop- erty acquIred "'1th projcct funds. shall be ..esle:! In the recipient upoo acquisition un. less It is de\..ermlned that to do SO Is not In lurtherance of the objectIves of the Federal sponsoring agenc)". Wben tllle Is veSLcd In the reclplcnt. the recipient shall have no othcr obllgatlon or accountability to the Feder..l Government for lis use or disposi- tion el<cept IL~ pro\'lded In 6a below. 6. Other noncxpe11l1able property.-When othcr nonexpenduble tanGible personal prop- ert)' Is acquired b)" a recipient wIth project funds. title shall not be tnken by the F'e~- ~r.,1 C"rtlvernment bllt shl\1I ..est In th~ IT- clplent "ubject to the followln/: conditIons: a. Righi to transje" lillc.-For Items of nonexpendable personal properly havlnl' l\ unit acquisition cost of :'1.000 or more, the Federal sponsorIng agcnc)" mR)' reserve t.he right to transfer the title La the Federal - I A-110:20 Government or to a third party named by the }O~cdcrlll Government when f;uch third p..rly Is otherwise elil'lhle under existIng statutes. Such rcscrvatlon shall lJe subjecl to the followlnr: standards: (I) The prnpcrty shull be approprlat.ely Identlfled In the granl or other agreement or othcrwlse made known to the recIpient in wrllln~. (2) The Jo'cderal sponsoring n~enc)" 5hllll Is..~ue dlsposlllon Inslructlons wllhln 120 cal. eudnr dl\Ys alter the end of the Federal sup' r><>rt of Ihe pruJect for which It was acquired. II the Federall\ponsorlng Rgeney fnlls to Is.<ue dlr,por.ltlon Instructions wllhln the 120 cal. ellllar day perIod, the recIpient shall appl)" lhc :;lnnd.uds oC 6ubpllrft.~nphs Gb nnd Gc ns npproprla te. (3) When the Federal sponsorinG aReney exercises Its right to take tlllc, the personnl proper I)' sh..1I be subject to the provisions lor federally-owned nonel<pendable property discussed In pnragTaph 4, above. (4) When title Is trRnsferred ellher to the FederRI Oovemment or to .. third party.the provll\IOnS of l\ubparagraph llc(2) (b) should l>c followed. b. U..e 01 other tangoible noncxpc11l1able property jor IDhich the recipicnt heu title. (I) The recipient shall \1EoC t.he propert)" In t.he project or progTlUn for whlcb 11 was acquired 1lS'long as needed, whether or not the project or progrR.m continues to be sup- ported by Federal funds. Wben no longer needed for the orlelnal proJect or program, the recipIent shall use the property In con. ncctlon with Its other federally sponsored actlvltles. In the following order of prlorlt)": (a) hctlvltles, In the following order of priority: (b) Activities sponsored by other Federal acenclcs. (2) Shared use.-Durlng the time that noncl<empt nonexpendable perl<Onal proper- t}. Is held for use on tbe project or program for which It was acquired. t.he re<:lpleot sball make It available for use on other proJ- ects or programs If such other use will not Interfere with the work on the p,',.!ect or progra.m lor which t.he property"'..... origi- nally acQuired. Flrst preference for such other use 6hall be given to other prOjects or pTOgrams sr><>nsored hy ,the PederRI agenc)" that nnanced the property: IICcond prefer- cn"" shall be given to projects or progTam.s KpOnsored by other Federal aeencles. If the property Is owned by the Pederal Govern. ment, use on othcr Rctlvltlcs not sponsored by the Pedernl Government shall be per- ml!<Slble If authorized by the Feder..l agency. User cha.rgcs should be cOD4ildered 11 appro- prla\..e. c. Disposition 01 other n.onexpe11l1~ble property.-When the recipient no longer needs the property IlS prOVided In 6b above, the property may be u68d for other actl'/I- tiCS In accordance with the follov.'lng stand. nrds: (I) Non.expend4blc property wilh a unit acquisition cost ollcss tnan Sl.OOO.-TIle re- cipient may use the property for other act1\'I- tics "..1I.hout relmburllement to the Federal Governmcnt or sell t.he property and re- tain thc proceeds. (2) None;rpcndable personal -propcrly with a unil acquisition cosl 01 $I ,000 or morc.- The recipient may retain thc property lor other uses provIded that compcnsatlon 15 mnde to the original Federal sponsoring a!;ency or It..< successor. The amount of com- pel\=Uon shall be cC'lmputed by applying the percent"'ge of F'roeml p!\TtI~lr":IOl1 In tile cost of the origInal project or probrnm to Lhe current fair markct value of the property. If the rcclplent hns no need for the property I\nd the properly hns further use val UC, the recipIent shllll rC<l\lcst dispositIon Instruc- Uuns from t.llc or1C1unJ sponsorlng nscncy. -., I Office of Management and Budget Circular A-110 (7/30/76) The }"edef"l\1 spon.orlng agenc~' shall deter- mine whether the property can be uHd to meet the agency's requirements. If no re. qulrement exist.. within th"t "gency. the "v"llablllty 01 the property shall be report. ed to the General Services Admlnlstnllon by the Federal agen"y to determine ....hether a requirement lor the property exist.. In other Federal "gencle.. TIle Federal sponsoring agency shnll Issue In.<tructlon" to the recipi- ent no Inter than 120 day" alter the reclpl- ent's requcst nnd the lollowlng procedures shall govern: (a) Il so Instructed Or If dl'po,ltlon In. structlons are not I"",ed withIn 120 calen- dnr dny' nIter the reclplcnt.. request, the recipient shall ,ell the property alld relm. burse the Fcdcnl "ponsorlng agene)' nn nmount computed by applying to the ..les proceeds the percelltage 01 Federal partici- pation In the cost 01 the orIginal project or pro.ram. However. the recipient shall be permitted to deduct nnd retl\ln lrom the Fed- eral shnre 1100 or ten percent 01 the pro- ceeds. whichever Is grenter. lor the reclplent.s selling nnd handllng expenses. (b) Il the recIpient I' In,tructed to ship the property elsewhere. the recipient shnll be reimbursed by the benefiting Federal agenc)' with an amount which Is computed by applying the percentage 01 the reclplent's participation In the cost 01 the origInal grnnt project or program to the current lair market value 01 the property, plus "ny relLsonable shipping or Intenm stornge costs Incured. (c) II the recIpient Is Instructed to other- wise dispose of the property, the recIpient "h..ll be reimbursed b)' the Federal sponsor- Ing agency for ouch costs Incurred In Its dl.'posltlon. d. Properly maTlapemeTlI slandard. for none:rpendable properly.-The ~eclplent.s property m"nagement stand..rds for nonex. pendable personal property shall Include the following procedural requirements: C I) Property records sh..1I be m..lntalned ..ccur..U,l)' and shall Include : (a) A description 01 the property. (b) ManullLCturer's serIal number, model number, Federal stock number, natlonal stock number, or other Identltlcatlon num- ber. (c) Source 01 the property, IncludIng grant or other "!;Teement numl>er. Cd) Whether title vests In the reCipient or the Federal Government. '(e) Acqulsltlon dale (or dl\te received. l! the propert)' WB.5 furnished by the Feder..1 Government) ..nd C06t. (f) Percentage (&t the end 01 the budget yoa.r) of Feder&1 partlelp&tlon In the cost or the project or pro!;'r..m lor whIch the prop- orty ""as acquIred. (Not &ppllCable to prop- ert)' furnished by the Federal Government.) (g) LocatIon. use and conditIon 01 the property and the d..te the Inlormatlon was report&<!. (h) Dnlt ncqu\O;ltlon cost. (I) Dltlmnte dllposltlon dnL&. Including date 01 dlspos&1 and ""Ies prlc. or the method used 1.0 determIne current 18.1r market vLl\1e where- .. reclpi~nt. compen~R.t.es the Federa.l 19onsorlng asency lor It.s share (2) Property owned bv the Yedeal Gov- ernm.nt muit be ma.rk~d to Indicate Yed. era.l ownershIp. (3) A physical Inventory of property sh..ll be t..ken and the results reconciled ..dth the property record5 Lt lea.,t once eVerv two ye"rs. Any dlnerenc.. betwecn quantities de. termlned by the physIcal Inspection and thqse shown In the accountIng records .h..ll be Investigated to determine the c..uses 01 the dlnerence. The recipient shall, In connee- tlon wIth the Inventory, verll)' the existence, current utilization. "nd cOlltlnued need for the property. (4) A control "l'stem ohl\lI be In e:hct to In.ur~ adequate l8.h,t;unrd6 t..o pret'rn~ lQ"!!Ji, damage. or theft of the proper!}'. Any ION, d..mage. or thert of nonHprndable prop"ty sh"ll be Illve,;tlgated nnd lull)' documented; 11 the property \OO'ns owned by the I"eder&) Government. the rerlplent shall promptly nO- till' the Federal sp.,n.orlng "gency. (5) Adequately m..lntenance procedures ..hall be Implemented to keep the property In good condItion. (6) Where the rt'clplent I" authorlud or reqUIred to sell the property, proper ...Ies procedure.. shnll be estnbll..hed which wOllld provide lor cornpetltlon to the extent practl. cable and reslllt In tho hIghest possIble re- turn. 7. Expendable per30nol properly.-Tltle to expendable personal property shlLll vest In the recipient upon "cqlllsltlon. II theu 'Is a residual Inventory of such property exceedIng ~1.000 In totl\l aggregate 1"lr market vallie, upon termlnl\tlon or completion or the gr..nt or other ILgreement, and the property Is not n.eeded lor any other lederally sponsored projecL or progr..m, the recipient sh&1I retain the property for u..e on nonlederally spon. sorcd ..ctlvltles, or sell It. but must In either . cnse. eompensnte the Federal Governrnent lor Iu. share. The amount ot compens..Llon sh&1l be computed In the same manner I\S nonexpendable personl\l property. 8. Intariplble propcrly. a. Invention. and palenl..-l! nny program produces patentable Item._, patent rlght.<. processes, or Inventions, In the course 01 work sponsored by the Federal Government, such f..ct shlLll be promptly and lully report- ed to the Federal sponsoring a!;'ency. Unles" there Is .. prior ..greement bet""een the re- cIpient ..nd the Federal sponsoring ..gency on disposition 01 such Items. the Feder..l spon50rlng ngency sh..1I determine whether protection on the Invention or d1.9cover)' shl\ll l>e BOught. The Federnl spon"orlng ..gency wlll also determine how the rights In the In- vention or discovery-Including rlghUl under ..ny p..u,nt l'LSUed thereon~hall be ..lIoc..ted nnd a.dmlnl"tered In order to protect the pub- Ile Interest consistent with "Government p..tentPollcy" (presldent's Memorandum for Heads 01 Executive Depnrtments ..nd Agencies, August 23, 1971, and statement 01 Government p..tent Policy IL6 prInted 1n 36 F.R. 16889). b. Copyriph.l. .-Exeept o.s otherwl.oo pro- "Ided 10 the terms ..nd condltlons 01 tbe agreement. the ..uthor or the recIpient organ- IzatIOn 1s free to copyrl~ht ..ny books, pub- llC..tlOlUi. or other coPy'-lghtable mu..rleJ_ developed In the cour... 01 or under.. Fod. er..1 agreement. but the Pederal sponsoring agency shall reserve .. ro)...lty-free. nanex. cluslve and Irrevocable rIght to reproduce. publlsh. or otherwIse use, and to authorl.. others to 1I.e, the work for Government pur- pos.... ATrACHMJ:><T O.--CncULAI\ No. 1.-110 ""OCU".NXH'T BTAHDAftD!I L Thl" r.ttachment provIdes st..ndards lor u.. by rec:plents In e.tabllehln. procedures for the procurement 01 supplies. equipment. construction ..nd other serTleea with Federal lUllds. These standard, are lurnlshod to en. sure thkt K\1ch mat.er,..!5: and servlCt1.. a.re ob- ta.Jned 1n a.n e:JectlvC' m...nner And in com- pll..nce with the provisions of ..pplle..ble Ted. er..1 1 a...' and executive orders. No addItional procuroment st"ndard.-s or requirements .h..11 be Imposed by the roderal sponsoring agen- cies upon recipients unless .poclncl\lly r.- Q\llred by I'"ederal stntuu, Or eucutl,'e orders. 2. The stand..rds contained In this ..t\.o.eh- mont do not relleve the recipient 01 the con- tr..ctu..l responsibilities ..rIsing under Its contr..cu<. The recipient 15 the respon"-'ble &u. thorltv. wIthout recourse to the rederal spon- sorlnr.' ..gency regarding the settlement ..nd aatlsr..ctlon or ..11 c.ontractuaj and ..dmlnu.- .I A-110:21 tratlve Inuet; arising out of procurements entered Into. In IUpport 01 a grant or oth.. "I:reem.nt. This Inchldu disputes. cl..lm.'. prott'~t.& of ""'nrd. K1\trot' .v,dufI,.llon or othrr ml\tle.... 01 a contractual naturo. ).1"tt..... con. ccrnln. vlolntlon 01 law M' to be relerred tOo s\leh loe..l. Stale or Tederal authorIty... may have proper turledletlOn. 3. RecipIents m..y u.e their own procure. ment pollcles and proced\lrl\l. no....ever. all ro. elplents shall ..dhero to tho stl\nd..rds set lorth In parngr"phl 3 I\nd ~. a. The recipient sh..lI ml\lntaln a code ar stnndnrd., 01 conduct th"t _hall gOTern the perlormnnce 01 I'" officers. emploYNls or nr,ents enc..ced In the "warding nnd ndmln. Istratlon 01 eontrl\cts ualng P'edernl lund,. No employee. omeer or agent shn.lI pnrtlclpnte In the .electlon. ..ward or ndmlnlstratlon 01 " contr..cL In whleh reder..1 lund..s ..TO used. where, to his knowledge, he or his Immediate lnmlly. partners. or or[:..nlzntlon In ....hlcl! he or his Immedll\te ll\mlly or partner h.... a nnanclal Inlere"t or ",'Ith whom he I" nego. tl..lIng or hM ..ny ..rmngement concerning pro"pectln employment. Tho recipients. of. ncers. employee. or ngents .h,,1I neither sollc. It nor aooept grntultl.... lnvors or nnythlng 01 monetMY value lrom cantrnctor" or poten- tial contrnetors. ~uch standn.rds shnll provide lor dlsclpllnory actIons to be ..pplled lor vlo. lations 01 sllch stnndarc1s by the recipients' omcers, employees or I\f:ents. b. All procuremcnt kansncllons shl\!l be conducted In a mann.... 10 provide. to the .maxlmum extent practlc..!. open ..nd lree compotltlon. The recIpient should be alert to organlt...tlonn.1 conmcts of Int.-erest or nan- oomp..U tlTe prnctlces among oon trI\Cto1ll that may restnct <r. eUm1n"te competition or ot'herwt.~ restre.ln tr..ae. In order to en. sure obJecUTe contra.ct.or perlonnance and ellmln..te. unlrUr competitive advanU\.ge. con. trn.clx>r" that develop OIl drpJt spoclnca tJons. requirements, 5'tnt.em~nbs of work. Invl1..a. t100l! lor bids and/Of' requoots lor propos.a.ls should be excluded lrom com.petlng lor sue-h procuremenu.. Awnra. IIlh6l1 l>e made to the blddeT/ol!erOf' whose bld/olT..- l.5 rcspon&lve to tno .ollclt.s.tilon e.nd Ie In06t a.dva.nt.ageous to tM recl~t, JX'lce ..nd other fnew", con- sWered. 501lcll.&tlo,,. s.he.1I clear!)' set lorth ..U requll"Cmenta thn! the bidder /o!l'~r must fuIJ'l1l In order for hll5 btd/o!l'er to be e....lu- ..ted by bho r...lplent. Any ..nd all bld.3/olTers m"y be reJeot.ed when 1t Is In the ro<:lp1ent.s InlAr..t to do 10. c. All reclpl~nt,., lOhall ...t...bllsh procure- "'" n t procechJres th&t proTIdV for, a t a uUn- Imum. the followl"l> J"l:'OCCduro.!Tequlrem.ents. (I) Proposed pr~rcment ....tlo)'" shall folio'" a proee-duro to ..",urc tho avoidance af purcllMlng unnecesao.ry or Ch1pllcatln ItAms. "'bere a.pJX'opM6M. an ..n..IY'Ol<l .hall b. ......0.0 01 Ie...... ..nd purch...."". "lteTnn.tj,.cs Ix> detArmlno wh~h ..."Ould b. the moot oconomJca.l. p<'act\ca.1 pr~ment. (2) 6ollclbatlON lOll ~ood<I and services .hall b. 'b<ued upon .. cleo.r and aceur..te d...enptlOn 01 llhe \eohnte..l requJrom.ent,., fCT th. m..'-l..l. prod.xot or ~Ice to be procured. Such .. d.....rl?\.\on shall not. In cOm.p<lt.ltITe pTO<luremenu. cont&ln lee.turH ",hlch unduly r...tnct com.p.tltlon. "Brand n..m. or .QUAI" descriptions m<lY be used M & mel\n& to ~nn. the perlorma.not' 0:- other ..allrnt 7.qulrern~nb 0:' p. procuremtnt, ..nd when a.o \l#llliO'd, the- sp.elfi<: leA.tures 0: the nl\m.a bn.nd ....h.1ch must be met by bldd.ro! onerors sho..ll be cle<U'll "I'K.1ned. (31 PosltlTe enorts "hl\l1 be mMle by the reclplent.< to utlllze small buslneM ""d rnJ- norlt."....owned. buslneu sources of !oupol1el and ;onloel. Such eno~ should allo..- the... SoOurc.. the ml\xlmum f......lble opportunIty to eompo\.e lor contrae.. utll\T.ln. }"ader..1 lun6&. (4) TI,. tn>e of procurln~ IlUtnlm.nta ,,,cd. ..~.. llxed prlco oontracts. ooet ro\n'l- ; . I Office of Management and Budget Circular A-110 (7/30/76) bur"",!>le oontrac.Ls. purchll.SC orders. Incen- tIve contrnct.'. shall be det.crmlned by U'e rt'Clplent but must be Ilpproprlate for the pRrtlO\l!ar procuroment R.ud for pT()nv.t! nr, the best InterllGt of the prormm In\'oh'ed. The "cost_plu.3-a-perccnl.,,!;e-o/-C06t" meW1' od of contTl\oCtlng shall not be used. (5) Contrl\oCt.' shnl be nuult only with re- sponsIble contrl\oCWTS who PU.s.ct;6 the po. tentlonlu null I t}' to perform succe.;.o;fully under the tem1-' end oondltlons of /I pro. posed procurement. Conslderntlon shnJI be glyen to such /llAtter6 8.5 cont.m.cWr InteJ;Tlty, rcoord of past performance, financlnJ /lnd lCChnlonl resources or n.cce.;..;jblllty lo oUler nccess.n.ry rCSOU:"T.cS. (G) All proposed sole source contract., or ""here only one hid or IlT'OfXY.illl Is rcccl\'ed In whioll the llf;gregnte ex.pendlture Is ex. pc<:t.cd toO exceed 1.5,000 shllll be subject \.0 prior approvn! llt the dlscretl'ln of Ule Fed- ernJ sponsorlnr, ~enC)'. (7) Some lorm of price .01" COGt llllah'sls should be made In connecLlon with e~ery procurement I\oCWon. Price annlyslG mAl' be lLCcompIL,..hcd In \'llrloU6 wny.;. Includlnr the comparl50n of price quotnUons submitted, mnrket prices Ilnd slmllnr Indlcln, lorethtr wlt.h d!:;oounts. Coc,t nnnh'6ls Is the re\'lew and evalu"tlon of each eiemcnl. 01 co,,"'t to del.cnnlne ronson"bJencss, alloca.bl II t\' and allowl\blllty. . (6) Procurement recoTdti a.nd files for pur. cho.ses In eJCCeSS 01 1-10.000 &hall Include tlle 101l0v..'ilf1S: (a) Basis lor contractor selectIon: (b) JusLlficatlon for lack of competition v:hcn competitive bids or oUen; are not obu.lned; (c) Ba..sls for award coot or price. (9) A system for contract- a.dnunlstmtlon sho.ll be mAlnt.lLJned to ensurc contractor conformance wIth terms, condItions and specIficatIons of the cont~t, and to ensure e.Oequ~u; and timely followup o! s..ll pur- chases . {. The recLplcnt shall Include, In addition to proVIsions to define a sound nnd com.plete 'ab'"eement, the follOWing pro\'1SIO!1l; In all contracts. These provIsIons shall aJso be ap: piled to sul>contr"ct.s. s. Cont.rn.cts In excess of HO.OOO shRlI con. taln contrACtUAl pro \'1S 10 ns or cond~IJons Ulllt wll! . ilo"" tor a.ctm.JnlGtrntl\'C, contrnc- ~"n.l or leg...1 1'Ome<lJe:s In lnst.n.nces In "lllch contre.ctors vlol..te or bTellch contract tenns nnd provide for such remedial actIons ..; rruy be appropriate. b. All contrnets In exccs.; of loIO.OOO shnl! conooln sult.c.ble prov!."lons for t.c:-mJnp.t1on by t.."e reclplentlncludlng Ule mnnne:' b\' "'hlch termlnat.lon wIll be eITect.cd and lh~ bAsts Jor settle.mcnt. In addition, such con. tl"&Cts shnll descrIbe condlLlons under ,,'hleh the oontrn.ct may be tennlnntcd for default R-; weU M ooJH..Iltlons WhCT(, the C'ontrfLCt. nlay l)l' t,rrrnlnfitcd b<"CtL.U~(' of clrc\ll1l...~l.6\.nccs l>c- yond the r..ontrol of U1C con t.:rac LOr . c. In ail ront-fRcts fOT con!'.tructlon or fa. cllity llnpro\'cnlCJlt. R\I,:a.rded for Inorc Lhnn ~I()O,OOU. recipients shnll ol>5c.-ve t.he bond. ing rcqulrclnrnt.s pro\"ldcd In At.Lclcluncnl 13 \.0 thIs circular. d. All conlrlK't.~ awarded by reclpl<,nt.' and their oontrRC\.or; or subF.7"ntees h"vlng a value of lTIore thnn $10.000, shn.1l eonl..ln /I provision requlr111j; C'Ompllanc.c \\1\.11 Exccu. Ll,'e Order 1124G, entitled "Equal Employ- ment Opportunity," n~ amellded by Executlye Order 11375, and ns supplemented In Depart. ",<'nt of Lnbor rcgulatloll" (41 CPR, Pn.rt GO). e. All contract.s and su\)~mnt.' In cxcess of ~.2,OOO for construction or repair nwarded hy reclpicnt.' and 5ubreclplcn.t., shall Include" provIsion for compliance with the Copeland "AnLl-Klek Back" Act (16 U.S.C. 674) as supplemented In Department of Labor re~ull\tlons (29 CFR, Pl\rt 3), ThIs Act pro. vldes that each contractor or subgralltee shall be prohibited from InducIng. by I\ny means, an~' person employcd In the con,;truc. LIon. completion. or rep"lr of public work, to gl ve up /In)' p"rt of the compensnLlon to ",'hlch he Is otherv,'lse entitled. The recipient sh,,1I report .'.11 suspected or reported vlol,,- tlons to the Federal ~ponsorlllg agency. 1. When required by the Fedcral pror,rnm legislation, all construcLlon contracts a....nrded b)' the reclplenLs and subreclplents of more than f.2.000 shall Include a pro\'lslon for cornpllance ....Ith the Davis-Bacon Act (40 U.S.C. 27610 to ..-7) and ns supplemen'l.ed by nepartment of Labor regulations (29 CPR. Part 5). Under this Act contractors shall be require<! to pay v,'agcs to laborers and me. chanlcs at a rate not less than the minimum v,'ages specified III a wagc determlnstlon made by ,the Seeret&ry of Labor. In addItion, con. tractors shall be required to pay wages not less than once" weelt.. The recipient shall place a copy of the curren t pre,'alllng wl\ge determination Issued by the Department of Labor In each solicitation and the award of " contract shall be condl.t\oned upon the acceptance of the ....abe determination. The recIpIent shall report all suspected or re- ported viola LIons to the Federal sponsorIng agency. 1;. Where appllcable. nil contracts av,'fIrded by recIpients In excess of !.2.000 for construc. tlon con"tract.."i nnd 1n e>.:ceES of !'.:!.500 10r other contracts that In,"olve the employment of mechanics or laborers. shall Include a pro- vIsIon for compllllnce \\'Ith sections 103 and 107 of the ContTl\et Work Hours and Safetv Standl\rds Act (40 U.S.C. 32i-330) as sup"- plcmented b)' OeparLmen.t of Labor regula- .I A-110:22 tin'\" (29 CFR, Part 5), Under section J03 of the Act. ench conlrnclor sha.11 be re.'. q\ltr~d to (,Cllllpulc the wngcs of evcry )11(>- chnl1lc and In.t>urer 011 the basis o! n standord \,;.fork c1ny or P. hn\l~ nnd n r.Lal\ollrd wurk week of 40 hOllrs. Work III excess of lhe st.andnrd .......orkdny or wor~:w('~k 1~ prrrllis.sllJlc pro\'ltled tiltH the w(lrkcr Is cOlnpCIl~ntcc1 nt n rnle of not Jess thnn I1f:z Urnes the unslc ratr- of pay for nil hours wortcd ill r.xcc~~ or B hours in nny cnlcndRT dny or 40 hours In t.he workweek. Section 107 of the Act Is nppllcnblr Lo f'on."ilr\lcl1on work Ilnd provJd{'s ll1nl no Inborcr or nlcchnnic shnl1 be Tcq\lir('d lo w()r.~ III surroundinG!; or tinder \\'orklng condlt.lons whkh nre \Illsnlllt.nry, hnzardo\l:; or dnnl~rro1l5 t.o hJs h('nlth nnn Rn'("ly lLC; de. ll'rJlllllC'd unrJer COI)Slrllc.t.Ioll sn'('l~' Ilnd henllh :;lnnd:Hd~ JHonH1tgn\.('d lJy the Sr.-err. tnry of Lnoor. Thcl'ic rcrpllrcI1H'I1l.:.; do ')ot nppl)' to lhe purchn..."ics of S\lrJlllc~ or nlntr:. rials or nrtlr.les orc1innrlly nVh.llnblc 011 lhe open lnnrkrl. or conlrncts for lflul!"porlntlon or lral1~n)ls..c;lon of Intrlllb"'CflcC. h. Conlrncl.."i or nt&CCmcnL.... the prlnc1pnl jlurpo:;r of. whlell 1.0; 1.0 crente. de\'clop or 1111. prove products. proec:,scs or n"lel.hod!.;; or for explor"Uon Into Ilelds thl\t dlrccLly COllcern pllbllc health, sl\fety or welfl\re: or cOlltrllcts III the field of science or lechnology Il1 which thcre hl\s beell Iltt.le<.oI:nlflcont experlcnce ollt.,lde of work funded by Federn! n.'>.S15t- ance, ~hl\ll conl"ln " noLlce to the eUcct ,thnt mnttcrs res-nrdlnr; rlght.$ to Invcntlons nnd mllterll\l' generated under the contrnct or a~recment arc ""bJect to the regullltlon5 Is. 511ed by the Fedcrnl 5ponsorlnr ngency nnd thc recIpient. The COlltrn<:tor shl\l! be ad. \'Ic.ed as to the source of addItional Informa- tIon l"Cr"rdlng the5e mntt.eTS. I. AI! negoLlated eontrl\Ots (except those of ~IO,OOO or less) nv,'",ded by recipient.' ~hnll Include R provision to the eITeet. thnt t.he recIpient-. the Federal spoll.'orlng nr,enc,. the Comptroller General of the UnIted States. or n.n, 0: tthelr duly author17.cd rcprescl1tn- LI"es. shall have acce.... to any book5. docu. ments, papers and records of thc contractor \\'hlch are directly pertInent to s 6peclfic pro. !;ram for the purpose of making audits, ex"mlnatlons, execrp!., and transcrIptions. J. Contracts and subgrnnts of amonnLs In excess of ~100,000 sllall contain a provisIon that requires the recipient to ,,!:ree to com- ply v,'lth all applicable standards. orders or rCJ;ulatlon5 15.Sued pursul\n\. to the Ctcl\r All" Act of : P70 (42 U .3.C. 1857 et sr.c;.) and thc Federa! W",t.cr Pollution Contr"l ,'>ct (33 U.S.C. 1251 et seq.) llS amended. Vlnlntlons shl\lI be reported to the Federal s~llsorlng I\~ency and the Regional €lIDce of the En. \'Ironment"l Prot.ectlon Agency. . IFR 001".76-21904 FlIed 7-29-76:6:45 ami I '." lit_ APPENDIX H OMB Circular A-I22 .I . , > , t Office of Management and Budget Circular A-122 (6/27 ISO) Of ACE OF MAWAGEMENT AND BUDGET Ch:olar A-122, "Cost Principles tor Nonprofit Organizations" AGENCY: Office of Management and nudCel. ACTION: Final Policy. June 27, l!IUO To The Heads of Executive Departmcr.ts and Establishments Subject: Cost principles for nonprofit organiza tions. . 1. Purpose. This Circular estaLIi:;hes principles for determining costs of grants. contrn::ts lInd oliler llgfl~ements with nonprofit organiza tions. II does not apply to colleges ar.d universities which are covered by Circular A-Zr. Stnte, local, llIld kdcrn lly :-ccognized Indian tribal governmc>nts which are covered by Circular 74-4; 01' hos?illJls. The principles are designed to provide that the Federal Government bear iis fair share of costs cxceot where restriGled or prohibited by law. The principles do not a lIemptto prescribe"the extent of cost shur::og or matching on'grants. contracts, or othe: afjreemel:ts. However, such cost sharing or ma tching shall not be accomplished through arbitrary limitations on indi\'idual cosl elements by Fede.al agencies. Provision for profit or other increment above cost is outside Ihe scope of this Circular. 2. SL'persession. This Circular l'upersedcs cost principl.::s issued by inui vidual agencies for non'proflt organization. 3. Applicability. a. These principles shall be used by all Federal agencies in determining the .costs of work performed by nonprofit orgAniza lions under grnnls, coopera tive agreements. cost reimbur:;ement con Ira cIs. and other contracts in which costs are used in p.ir.\ng. administration. or s~ttlemenl. All of these instruments are Derea fler referred to as awards. The principles do not apply to awards under which an organization is not required to account tu the Government for actual costs incurred. L. All cost reimbursement subuwanls (subgronts, subcontracts. etc.) are subjeclto those Federal cosl principles applicable to the particular orga"izatiun concerned. Thus, if a subaward is 10 a nonprofit organization, this Circulu .shall apply; if a" subaward is to a commercial organiza tion, the cost principles applicable to commercial ccncerns shall apply; if a subaward is to R college or unil'ersity, Circulur A-21 shall Rpplv: if a s\lhl\\'nrd is tn R SlatP-. locllI.'or fedefla1Iyreod~i.7..ed tndlllni tribal government, GirculllJ' 7H shiH! apply. 4. Definitions. a. "Nonprofit organization" means any corporation, trust. IP.lsocia tion. coopera live. or other organization whi"c:h (1) is operated primarily for scfentific, educational. service, charitable, or similar purposes in the public interest; (2) is not organized primarily for profit; and (3) uses its net proceeds.to maintain. Improve, andlor expand its opera tions, For this purpose, the term "nonprofit organization" excludes (i) colleges and universities; (ii) hospitals; (iii) State, local. and federally recognized Indian tribal governments: and (iv) those nonprofit organizations which arc . exclmlcd from coverage of this Circular in accordllnce with paragraph 5 below. b. "Prior approval" means secu:-ing the awarding agency's pc:rmission in advance to incur cost for those items that are designated as requiring prior approval by the Circular. Generally this permission will be in writing. Where un item (If cost rl'q'Jiring prior approval is spet:ified in the budget of an.award. approval of the budget const'itutes approval cI t~at cosl. 5. Exc:;/usioll of some nonprofit organizations. Some nonprofit organizations, because of their size and nature of operations, can be considered to be similar to commercial concerns for purpose of applica bility of tost principles. Such nonprofit organizations shall operate under Federal cost principles applicable to commercial concerns. A listing of these organizations is colltained.in. Attachment C. Other organizaUons may be added from lime to time. 6. Responsibijitiefi. Agencies responsible for adminislering programs that involve awards 10 nonprofit organizations sball implement the provisions of this Circular. Upon request. implementing instruction shall be furnisbed to the Office of Management ~.ld Budget. Agencies &ball designale a liaison official 10 serve 85 the agency representalive on matters relating to lhe implementation of this Circular. The name and title of such representative shall be furnished to tbe Office of Management and Budget within 30 days of the date of this Circular. 7. Attachments. The principles and relaLedpolicy guides are set forth in the follo.....'ing Attachmenls: Attachment A--General Principles Attachment B-Selecled Hems of Cosl Attachment C-Nonprofit OrganizaliollS Not Subject !J1 This Circular - I A-122:1 8. Requests for exceptiollS. The OUice of Management aDd Budget ma~' grant exceptions Lo the requirements of this Circular when permissible undr.r existing law. However. in the interest of achieving maximum unifomlity, exceptions will be permitted only in highly unusual circumstances. 9. Effective Date. The provisions of this Circular Bre effective immediately. Implemcntation sholl be phased in by incorporaLing the provisions into new a wards made after the start of the organization's next fiscal year. For existi~ awards the new principles may be applied if an organiza tion and the cognizant Federal agency agree. Earlier imp"1cmentation. or a delay in implemeolation of individual ProTI5ions is also pcrmilled by mutual agreement between ;In' organiza tion and the cognizant Federal agenc)'. 10. Inquiries. Further information concerning this Circular may be obtained by contacting the Financial Management Branch. Budget Review Division, Office of Management and Budget. Washington, D.C. 20503. telephone (202) 39~773. - James T. Mclnlyre, Jr.. Director. [Circular No. A-l22] AlIachment A General Principles TobIe of Contents A. Basic Considerations 1. Composition of lotal cosls 2. Factors affecting allow ability of costs 3. Reasonable costs 4. Allocable costs 5. Applica ble credits G. Advance understandings B. Direct Costs C. Indirecl Costs. '\ D. Allocation of Indirecl Costs and Determination of Indirect Cosl Rale; 1. Genp.ral 2. Simplified allocation method 3. Mulliple allocation base method 4. Direct a!\ocation melhod 5. Special indirect cost Tales E. Negotiation and Approval of Indirect Cost Rates 1. Definitions 2. Negotiations and approval [If rates [Circular No. A-122] Attachment A Ger;eral Principl':ls A. [Josie Considerotions. 1. Composition of total costs. The tolal cost of an award is the 6um of (he allowable direct end ellocable indirect costs less any applicable credils. 2. Factors o.((ecting c!/Ol<'obilily of (;0515. . -, I Office of Management and Budget Circular A-122 (6/27/80) To be allowable \IDder an aWilrd, costs lTro~1 m~t the following general criteria: a. Be re8sonable for the performance of the award and be aUocable thereto under these principles. b. Conform 10 aD}' limitalions or exclusions set forth in these principles or in the aWllrd as to Iypes or amoti~1 of coslilems. c. Be coilsislel).t wjth policics and procedures that apply uniformly 10 both federally financed and other activities of the organization. d. Be accorded consistent treatment. e. Be determined in accordance wIth generally accepted accounting principles. f. Not be included os a cost or used to meet cost sharing or matching niquircmonts (If any other federally financed program in either the currenl or nprior period. g. Be a6~quately docuITlCnted. 3. Reasunable cosLs. A cosl is reasonuble if. in its nature or amount. i(does not exceed that which would be Incur~ed hy.a prcdent person under the circumstRnces prevaning at the timc tbe decision wa5 made to incur the costs. The question of the reasonableness.of specific costs must be scrutinized with particular care in connectilm with organizations or separate di\'isions thereof which receive the preponderance of their support from awards made. by Fede'ral agen'cies. In determining the reasonableness of a given cost, consideralicn shall be given to: a. Whether the cost is of a type generally recognized as ordinary and necessary for the operation of the organization or the performance of the award. b. The restraints or rerjuirements imposed by such factors as generally accepted sound business practiccs, arms 1'ell8th bargaining. Federal and State laws and regulations, and terms and conditions of the award. c, Whether the indivldeals'concerned acted with prudence in the circumstances, considering their responslbililies to the organization. its members, employees, and clients, the public at large, nnd the Government. d. Significant deviations from the eslablis.hed practices of the orgJnization which may unjustifiably increase the award costs. 4. Allocable casu. a. A cost is allocable \0 a particular cosl objective. su>:h as a grant. project. service. or other activity, in accordance with the relalive benefits received. Acost is allocable 10 a Government award if il is treated consistently with other costs incur:-cd for the same purpose in like circumstances and if i.t; (1) )s inculTed specil'icallv for the award. (2) Benefits both the awa'rd and other work aOld can be distributed in reasonable proportion to the benefi ts received. (3) Is neccssary 10 the overall operation of the organization. although a direct relationship to any particular cost objective cannot be shown. b. Any cost allocable to a particular award or olher cost objective under these prinr.iples may not be shifted to other Federal aW'lrds to overcome funding deficiencies. or to avoid restrictions imposed by law or by the terms of ihe award. 5. Applicable crediL~. a. The term applicable credits rclers to those receipts. or reduction of expendilllres which opera te \0 oresct or reduce expanses items that are allocable \0 awards as direct or indirecl cosll. Typical examples of such tran!actions are: purchase discounts, rebates or allowances, recoveries or indemnilies on losses, insurl!nce refund., and adjustments of overpa~'ments or erroneous charges. To tile extent Iha\ such credits accruing or received by the organization relate to allowable cost they shall be credited 10 the Goveromcnt either as a cost reduction or cash refund os. a ppropri ate. b. In some instances, the amounts received form the Federal Covernment to finance organizational activities or service operations should be trcated as applicable credits. Specifically, the concept of netting such credit items against related expenditures should be applied by the organizalon in determing the rn tes or amounts ICl be organizal!on in determining the rates or a rnaounts to be charged to Federal awards for services Tendered whenever the facilities or other resources used in providing such . aervices have been financeu directly, in whole or in part, by Federal funds: a(c) For rules covering program income (Le., gross income earned frolll federally supported activities) see Attachment D of OMB Circular A-ll0. 6. Advance and understandings. Under ;II1Y given"award the reasonableness and allocability of certain items of costs may be difficult 10 determine. Tms particularly true in conoection with orgiLBtio~ that receive a preponderance of their support from Fedcrul agencies. In .order to avoid subsequant disallowance'or dilpule based on unreasonablenes.s or nonalloeabilily, it is often desirable 10 seek a wril\eil agreement with the cognizant or owarding 'alleric~; in advance of the incurrence of special or unusal cosls. The absence of an advance a!2Teement on any element of cost will not, in itself. affecllhe reasonableness or aliocabilily of that element. B. Direct Cosls 1. Direct costs are those that can be identified specifiea!!y wHh a particular fi:1al cost objc:ctive: Le.. a particular award. project, service. or other direct activity of an crg;mizlltion. However, a cost may not be assiQned to an award as a direct cost if anv oih~r cost incurred for the same purpose, i~ like circumstance, has been alloea ted to an award al an indirect cost. Cosl identified s;:<!ciflcally with Rwards are direct cost of the l! wards l!nd are 10 be assigned directly thereto. Cesl identified specifica liy with other final cost objectives of the organization are direct costs of those cost objectives and are nol 10 be assigned to other Rwards directly or indirectly. 2. !,ny direct cost of a minor.emount m~y be treated as an indirect CO$t ofar reasons tlf pruclica!ily where the accollnttrcalmen: for such cost is consislently applied to all fin~1 cost objecti\'es. 3. The cosl of certain acti\'ilies ore not allowable 61 charges to Fedelal awards [sec. for example. fund raising costs in parilgr:Jph .1 A-122:2 21 of I\llochment B). However. even though these costl are unallowable for purposes of computing chargcs to Federal awards. they nonelheless must he trealed R8 direct cost for purpose. of determining indirect cost ra tes and be allocated their s}llH(~ of the organization'. indirecl COlts if they represenl octi\'itieswhich (1) include the SAlaries of personnel. (2) occupy sp~ce, and (3) benefit from the organization's indirect costs. 4. The costs of activilies performed primarily as a service to members. clients, or Ihe general public when significnnt and necessary to the organizalion's mission mllst be leea ted as direcl costs when or not ollO\~'uble and be allocllted an equltahle share of indirect costs. Some eXAmples of these types of activities include: 8. Maintenuoce of membership rolls, sllbs.criptions, publications. ond rel~ted fllndions. b. Providing services and informatinn to members, legislative or administrative bodics, or the public. C:. Promotion. lobbying. and other forms of pubiic rclatiom. d. Meetings and conferences except those held to condllctlhe general administrHtion of the organiza lion. 3. J\lninlenacne. protection, and investment of ~pecial funds not used in operation of the orgunizalion, f. Administration of group benefits on bchelf of members of clients includi:1g life .and hospital insurance, annuity or retirement plans, financial aid. etc. C Indirect CosL 1. Indirect cosls are those that have been incurred for common or joi:1t objectives and cannot lie rei\dily. identified with a particular finill wst objective. Direct C.:Jst of minor amounts may be trealed as indirect costs under thi! clJl1ditiol16 described in paragraph B.2. aoo\'e. After direct costs ha ve been dclermillrd and assigned directly 10 awards or Clther work as appropria te. indirect costs lire those rem;;jning to be allocated to bellcfiting co~. objectives. A cosl m~.y not he allocated to an award as an indirect cosl if ClIIY othp.r cosl incurretl for the iarne purposc, in like circumstances. .has been aS8ig~ed to an ..,,:ard as a direct cost. 1 2. Because of the diverse characteristics and accounting practices of nonprofit c.ganiza tions. it is not possible 10 specify the tyPp.s of cost which may be classified liS indirect cost in all situation. Howe\'er. typical examples of indirect cost for many nonprofit organiza tiClns may include depreciation or use allowance..s or. buildings and equipment, the cosls of oper"ting and maintaining filcilities, and general Rdmioistralion and g('ue,al cxpenses. sllch as the salaries and expenses of executive officers. personncl odrr.inistralion. and accounting. D. AJlncolion of Indirec( Cost and Drtermi:lOlion of Indirect Cost Rulf's. 1. General. a. Where a nonprofit or!?anization has only one rr.lijllr function. or w:,ere ail its major functions Lendit frum its indirect costs to approximately the snme degrl'e. the ,dlClcnlion of indi:cct costs Hnd the .' I Office of Management and Budget Circular A-122 (6/27/80) computa lion of an indirect cost rR Ie &ItY be accomplished through simplified alloallion procedures lIS doscribed in paragraph 2 below, b. Whcre an organization haa scveral major functions which bcnefil from ils indircct costs in varying dcgrces. alloclltion of indirect costs may require !he accumulation ofauch costs Into separalc cost groupings which thcn are allocated individually to bencfiting funclions bv mcans of a base which bcst mca8ures the rr:lative decrec of benefit. The indirecl costs ..llocaled to cach function are thr.n distributed 10 intlividual awards and other activities included in that dunction by means of an indirect COil raters). c. The determination of what constitutes on organization's major functions will depend on its purpose in being: the types of set".'ices it renders to the public. its clicnl6. ond its members: ond the amollnt of errorl It dcvotcs to such activities 08 fund raising. public inlormation and membership activities. d. Specific methods for allocating indirect costs and computing indirect cost roles olong wilh the conditions under which each method should be used are described in paragraphs 2 through 5 below. e. The base pcriod for the allocotion of indirec.1 costs is the period in which such costs are incurred and lIccumulated for allocation wo work perlormed in that period. The base period normally ahould coincide with the organiza tion's fiscal year. but in any evnt. shall be so selected as to avoid Inequities in the allocation of the costs. 2. Simplified allacotion method. a. Where an organization's major functions bendit from ils indirect costs to approx.imatelythe same degre. the ll!location of indirect costs may be acco:nplished by (i) separating the organization's total cosls for the bs~e period as ellher direct or indirect. "nd (ii) dh'iding the total allowable indirect cnsts (net of appiir:able credits) by an equitable distribution base. The result of this process is an indirect cost rate which is used to distribute indirect costs 10 individual a ".arcs. The rB Ie should be expressed as the percentage which the total amount of allowable indirect costs bears to the base selected. This method should alos be used where an organization has only one major function encompassing a number of individual proje"ts or IIcti\'ities. and may be used where the level of Federal awards to un organizotinn is relatively small. b. bolh the diroct cosls anrlthe indirect ccsts shall exclude capit,,1 expenditures and unallowable costs. I iowever. unaliewRble costs which represent activllies must be included in the direct costs under the conditions described in paragraph B.3. above. c. The distribution base ma)' be tolal direct costs (excluding capital expcnditures and other distorting items, such liS major subconlracts cr s:Jbbrar.t~). direcl salaries and wuges. or other base which results in an equitable distribution. The distribution base shall generally exclude plI;tidpant auport cosL' as defined in paragraph 211 of Allar:hOlent B. d. E~ce~'t whcre a sjJecia! ra;e(s) i;; rrquirr.d in accordance with paragraph 0.5 below. the .indirer:t.CQlIt rA Ie ~..r..loped.....der the above princ,iplr.,~' 8nPliCllIJ\c.lD all a word, lltthe <HIlani:Llllion..u a special rate(sl ~ required.aPPT'Jpriale modiIiCKtiolU shall be made in order tD develop ~he special ratels). 3. Multiple allocation base method. a. VI'hcre an Ol'Fanization', indirect costs benefit il8 majorlunctions in varying degrees. such cosls shall be accumulaled inlo separate cost groupings. Each grouping shall then be allocated individually to benefillng functiona bv means 01 a base which uest measures the r~lative benefits. b. The groupings shall be eslaullshed so 88 to permit the allocalion of each grouringon the basis of benefits provided to the major functions. Each groupilll; should constitute a pool of expcnses that ore of like charocte....in terms oflhe fllnr:tions Ihey henefitnnd in tcrllls ulthe ullocnliun hUH" whll~I I..,st measurs the relative bencfils pro\'idd to each function. The number of separste groupings should be held within practical limits. taking into considerlltKlD the materiality of the amounts im'olved and the degree of precision desired. c. Actual conditions must be taken inlo account in selecting the base to be used in allocating the ex.penses in !lach grouping to benefiting functions. When an allocation can be mede by assignment of a cosl grollping directly to the function benefited, the allocation shall be made in that manner. When the expenses in a grouping are more general in nature. the allocation should be made through the use of a selected base which produces results that are equitable to both the Government and the organization. In general. any cost element or cost related factor associated with the organization's work is potentially adaplable for use 6S an allocation base provided 1i) it can readily be expressed in terms of dollars or other quantitative measures [total direct costs. direct salaries and wagtls. staff hours applied. square feet used. hours of usage, number of documents processed. popula lion served. and the like) and (ii) it is common to the benefiting lunctions during the base period. d. Except where a speciBI indirect cost rale(s) is required in accordance with paragraph 0.5. below. the sepo.rate groupinga of indirect costs allocated to each major function sholl be agrr.gated and treated as a common pool for Ihat function. The costs in the common pool shall then be distributed 10 indi\'isual awars included In that function by use of a single indirect cost rate. e. The distribution base used in computing tI,e indirect cost rate lor each function Olav be total dirp.ct costs lexcluding capital . c:penciitures and olher distorting ilems such us major subcon1racts and subgrants). direct salaries and wages. or other ase which results in an equitable distribution. The distribution base shall generally exclude participant support cosls as defined in pllragraph 29. Allachment B. An indirect cost ra te should be developp.d fir each sr.para te indirect cost pool developed. The rate in each case should be stated as the percentage which the amoun1 of the particular indirect cosl pool is of the distribution base identified . I A-122:3 with that ~ ~. Direct allocation method. a. Some rnlDprofil organizations. treal all costs as direct costs expect general administration and general e)(penses. These organizations senerally sepllrale their costs inlo thre basic categoriea: (i) General administration and general expenses. (ii) fund raising. and (iii) other direct functions (including projects performed under Federal awards). Joint costs. such as deprecia tion. rental costs. opera lion and maintenance of fncilities. telephone expenses. and lhe like ere proreted indivisually as direct cost to ench category and to each award. or clher activity usinS a base most appropriate to the particular cosl being prorated. b. This method is acceptable provided each joint co.st is prorated using a base which nCCllrntclv mensmes the hcncfj,~ provided 10 cllch nWII'rd or other IIctlvlll'. Tho t"'H"" I1l1'tll be cstablished in accordan~e with resonable criteria, and be supported by current dala. This mcthod is compatible with the Standards of Accounting and Financial Reporting for Voluntary Health and Welfare Organizalions issued jointly by the National Health Council. Inc.. the National Assembly of Volunlarv Health and Social Welfare Organizati~ns. and the United Way of America. c. Und(:r this method. indirect cosls consist eclusively 01 gcneral administrlition and gcnernl expenses. In all other respects. the organization's indirect Cosl ratess shal be computed in the same manner as that described in paragraph 0.2 above. 5: Special indirect cost rates. In some instances. a single indirect cosl rate for all ' activities of an organization or for each major lunction of the organization ay not be appropriate, since it would not take inlo account those different factors which may substantially aCCect the indirect costs applicable to a particular segment of work. For this purpose. a particular segment of work. For this purpose. a particular segment of work may be lhat perlormed under a single award or il mav consist of work under a group of awards performed in a common environment. the lactori may inClude the physicallocalion of the work. the level of Administrative support required. the nature of the facilities or order resources employed, the scientific disciplines or technical skills involved. the organizational arrangements used. or any combination thereof. Whcn a particular segment of work is performed in an environment which appears to generate a significantly diCCerentlevel of indirect costs, provisions should be made for B separa te indirect cost pool applicable to such work. The separate indirect cost pool should be developed during the course of the regular allocation process. and the separate indirect cost rate rcsulting therefrom should be used provided it is determined that (i) the rale diCCers significantly from lhat which would have been obtained under paragraph 0.2. 3. antl4 above. Bnd (ii) the volume of work to which the rate would apply is material. E. Negotiation and Approval of Indirect Cost nates. I Office of Management and Budget Circular A.122 (6/27/80) 1. Definitions. As used in this section. the following terms have the meanings set forth below: a. "Cognizant agency" means the Federal agency responsible for negotia ting and approvins indirec:t cost rales for a nonprofit organization on behalf of all Federal agencics. b, "Predetermined rote" means an indirect cost rate. applicable to a specified current or future period. usually the organizalion's fiscal year. The rate Is based on an estimate of the cosls to be incurred during the period. A predetermined rate is not Bubjectto adjustment. c. "Fixed rate" mcalls an indirect cost rate which has the sllmc choracleristic~ as a predetermined rale. except that the difference between the estimated costs and the actual costs of the period covered by the rule is corried forward as an adjustment to the rate computation of a subsequent period, d. "Final rate" means an indirect cosl rote applicable to a specified post period which is based on the actual costs of the period. A final rale is not subject to adjustment. e. "Provisional ra Ie" or billing ra te means a temporary indirect cost rale applicable to a specified period which is used for funding. interim reimbursement. and reporting indirect cbsts on awards pending the establishmenl of a ra te for the period. f. "Indirect cost proposal" means the documentation prepared by an organization to substantia Ie its claim for the reimbursement of indirect cosls. This prop~sal provides the basis for the review and negotiation leading to the establishment of an organjzation's indirect cost rate. g. "Cost objective" means a function. organizational subdivision. contracl. granl. or other work unit for which cost data are desired and for which provision is made to accumulate and measure Ihe cost of processes, projects. jobs and capilalized projects. 2. Negotiotion ond opprol'ol of rotes. a. Unless different arrangements arc agreed to by the agencies concerned. the Federal ~gp.ncy with the largest dollar value of awards with an organization will be designate:! as the cognizant agency for lhe :legotia tion and approval of indirect cost rates and. where necessary. other rates such as fringe benefit and computer charge-out rates. Once an agency is assigned cognizance lor a particular nonprofit organization. the assignment will not be changed unless there is 6 major long.term shift in the dollar volume of the Federal awards to the organization. All concerned Federal agencies shall be given the opportunity to participate in the negotiallon ;lrocess. but after a ra te has been aBreed upon it will be accepted by all Federal agencies. When a Federal agency has reason 10 believe that special operating factors affecting its awards necessilate special i:ldirect cost rales in accordance with paragra.ph 0.5 above. it will. prior to the time tne rales are negotiated. notify Ihe cognizant agency, b. A nonprofit organization which has not previously established an indirect cost rale with a Federal agency shall after the crganization is advised thai an award will be made and, in no event. later than three months alter the effective datc of Ihe award. c. Organizations Ihat have prcviously eSlablished indirect cost rates must submit a new indirect cost proposal to the cognizant agency within six months after the dose of each fiscal year. d. A predetermined rale may be negotialed for use on awards 'where therp. is reasonoble a ssurance. based on past experienc:e and reliable projection of the organization's cosls, that the rate is not likely to excced a rale ba~ed on the organization's oclua] costs. e. Fixed rates may be negotiated where predetermined rates are not considered appropriale. A fixed rate, however. shall not be negotiated if (i) all or a substantial portion of the organization's awards are expected to expire before the carry.forward adjustmcnt can be made: (ii) the mix of Government and non.government work althe organization is too erratic to permit an equitable carry. forward adjustment; or (iii) the organization's operations Ouctuate significantly from year to year. r. Provisional and final ra les shall be negotiated .where neither predeterlllined nor fixed rates are appropriate. g. The results of each negolia tion shall be formalized in a written agreemenl belween the cognizant agency and the nonprofit organization. The cognizant agency shall distribute copies of the agreemcntto all concerned Federal agencies. h. If a dispute arises in a negolia tion of an indirect cost rate between the cognizant agency and the nonprofit organization. the dispute shall be resolved in accordance with lhe appeals procedurcs of the cognizant agency. i. To the extent that problems ure encountered among the Federal agencies in connection with the negotiation and approval process, the Office of Management and Budgel will lead assistance as required to resolve such problems in a timely manner. [Circular No. A-122] Attachment B Selected Ilems of Cosl Toble of Contents 1. Advertising costs 2. Bad debts 3. Bid anrl proposal costs (reserved) 4. Bonding costs 5. Communication costs 6. Compensa tion for personal services 7. Contingency provisions fl_ Contributions G. Dcprtciatlon lInd use allow/lnces 10. Th:lnations 11. Employee morale. health and .welfare costs and credits 1~. Enler~6inii1cn~ costs 13. Equipment and other capital expenditure~ H. Fines And penalties 15. Fringe beneli.. 15. Idle 'facilities and idle capncity 17. Independent research and developmeot (resen'ed) 1!l. Insurance and indc.mnific3tion 19. Inlere~t, fund-raising. andinvestmenl managem!:nl costs 20. Labor relalions c[)~IS .I A-122:4 21. L0SS('S on ollie. a.,...ard; ZZ. Muintenance a:1d r<:p/lir costs 23. MateriAls "",d supplie. 24. Mcetin;:~. c:onfercnccs 2.J. MemLersl:ips. subscriptions. ,lIId professional activity cusls 20. Organiwtion co~ts :1.7. O\.rrlime, extra.par shifl. and multishifl prcloiums 26. Pa;;:e charf!cs in professional journal~ :!9. Parlicipant support costs 3D. Palenl cos\~ 31. Pension pluns 32. Plant sccurity costs '33. Preaward cosls 34.. ProfessionRI service costs 3&. Profits and 105ses on dispo~ition of depreciable properly or other capital /Isseis 31j. Public ilHormlltion sen'ice costs 37. Publication /lnd printing costs :iO. Rearrangement and alteration costs 39. Recon\'ersion costs 40. Recruiling cost. 41. Relocation costs 42. Rental costs 43. Royalties and other costs for lJ'!;e of palents lInd copyrights 44. Se\'erance pay 45. Specialized service facilities 41i. Taxes 47. Termil'..lItion costs 40. Trainlns and educalion costs 49. Transportotion costs 50. Travel cosls [Circular No. A-1Z2] Allochmenl B Selected Items of Cost Paragraphs 1 through 50 provide principles to be applied in establishing the allowubilily of cp.rtoin items of cost. These principles opply whether a cost is trea led as direct or indirect. Failure 10 mention a particular item of coat is not intended to imply thai il is unallowable: rather determination as to ollowability in each caae should be based on the trealmenl or principles provided for similar or rela ted items of cost. 1. Advertising costs. .. ' a. Ad-'ertisinf! cosls mean the costs of - - media sm"ices and associated costs. Media odvertising includes magazines. newspapJrs. radio and television programs. direct maiL exhibits. and the like. b. The only advertising costs allowable are those which are solely for (i) the recruitment of peraonnel when considered in conjunction with all other recruitment cosls. as sel fortb in parRsraph 40; ,(ii) the procurement of goods ane! services: (iii) the dispoBal of surplus materials acquired in the performance of the llward except when orgAniulions are reimbursed for disposals at II predetermined omount in accordance with Attachment N of OMU Circular A-11O; or (i\') specific ,requirements of the award. 2.. Bod dobts. Bad "{!ebts. including 1000ses (whether actual or estimated) arising from uncollectible accounts IInd other c1l1ims. related collection cosls, and relat(td legal cosl.. are unallOWAble. 3. Bid ond propo~al costs. (reserved) 4. Banding costs. .....,'\1 I Office of Management and Budget Circular A-122 (6/27/80) a. Ooncling co~ts arise wh~n Ihe Governmcnt rcquirc~.a9wrance a'lRin~t finuncial los~ 10 il.seH or others l>y reason of the acl nr default of the ol'!zRoi2.ation. They urise also in instftnce, where the organi2.atioo r~quires similar assuranoe. Induded are such bonds as bid, performance. payment. lllhance parment. InfringemenL and fidelity bUilDs. b. Custs of bonding required pursuant 10 the terms of the awarclllre allowllhle. c. Co~ts of bonding required br the org,1oiwtion in the general conduct of its uperations arc allowable to the e>:tentthat such bonding l~ in accordance with sound business practice and the rotes and pt'emiums arc reasonable under the c:1rcumstances. 5. Communicatian OCMtC. Cosls incurred for telel'hone services. local and long distaoce telephone calls. telegrams. radio!lrams. postage IInd the li~e. are allowable. 6. Campensation for personal sen'ices. a. Definition. Compensation for peraonal services include~ 811 Compci'lsalion paid currently or accrued by the orgnr:i:!:ation for services of employells rendered during the period of the award, (except os otherwise prllvided in paragraph g. below). II includes, but is notlimitcd to, aalaries. wllges, director's and executive commillee member's fees. incenti\'e awards. fringe benefju. pension plan cosls, allowances for oIT.site pay, incentive pa)', location allowanccs. herdship pay, aod cost of Ii ,.jng difierennals. b. A llowabilily. E.ltccpt as otherwiBe !;>ecifically provided in this paraP"aph the costs of such compeo.sation are aUowable to the extent that: (1) Total compensation to.indi\'idual employees is reasonable foc the services rendered end conforms to the estabiished policy of the organization consistently applied to both Government and Don. Government activities; and (2) Charges to awards whether treated as direct or indirect cosls are determined and supported a\ required in thill paragraph. c. Reasonableness. (lJ When the organi2.ation is predominantly engaged in activities other than tho~e sponsored by the Government. compensation for employees on Governmont-sponsored work will be considered reasonllble to the extent thatll is consistent with that paid for similar work in the organi2.a lion' sather activities. [ZJ Wheo the organi2.alion is predominllntly engaged in Government.sponsored activities and in cases where the kind of employees required for the Government activities are not found io the organizatioo's otha.r activities, compensation for employees on Go\'ernment.sponsored work will be considered reasonable .to the extent thai it is comparable to that paid for similar work in the labor markets in which the organization competes for the kind of employeesinvoh'ed. d. Special considerations in determining allowobility. Certain conditions ~uire special co.nsideration and possible limitations in determining costs under Federlll awards where amounts or types of compensation appear unreasonable. Among such conditions ore the following: (1) Compensation to members of nonprofit orplOiu.tions, trustees. directors. a~soc:iRtes. officers. or the immedinte flllllilies thereof. Determination should he made Ihol s\lch compensation is re~s(}noule for the actunl persom" servic:es rendered rllther than a distribution of earnings in excess of costs. (Z) Any change in an ol1lnlli2.Slion's compensation policy reBulling in a substantial increase in the orgnnil:ation's level of compensation, particularly when it was concurrent with an incrcnse inlhe ratio of Government Dwards to olher activilies of the organization or any chllnge in the treatment of allowaliility of specific types of compensatiun due 10 changcs in Government policy. e. Unallowable costs. Costs which are unllllowable under other paragraphs of Ihis Al1achmcnt shall not be allowable under this pnragrllph soleI)' on OIC basis thatthcy constitute personal compensation. f. Fringe beneflls. (1) Fringc benefits in the form of regulnr compensation paid 10 cmployecs during periods of authori2.ed absenccs lrom the job, such as vacation leave, sick leave, militar)' leave, and the like, are allowable provided such costs are absorbed by all organization activities in proportion to thc relative amount of time or effort actually de\'olcd to each. (2) Fringe benefits in Ihe form of employer contributions or expenses lor social securit).. employee insurance. workmen's compensalion insurance, pension plan costs (see paragraph g. below). and the like, are allowable provided such benefits are granted in accordance with eSlablished wrillen organization policies. Such benefits whether trea ted as indirect casu or liS direcl cosls. shall be distributed to particular awards and other activities in a manner consistent with the pallern of benefits accruil18 to the individuals or group of employees whose salaries and wages are chargeable to such awards and other adivities. (3)(a) Provisions for a reserve u:1der a self. insurance program for unemplo)'ment compensation or workmen's compensation are allowable to Ihe ex lent that the provisions represent reasonable estimates of the Iiabililiec for such compensation. and tho types of coverage, extent of coverage. and rates and premiums would have been allowable had insurance been purchased 10 cover the risks. Ho.....ever, provisions for self. insured liabilities which do nol become payable for more than one year after the provision is made shall not exceed the present value of the liability. (b) Where an organization follows a coosistent pole)' of expenaing aclual paymenls to. or.oo behalf oL employees or 'former employees for unemployment 1:ompensation or workmen's compansation, such.payments are allowable in the year of payment with the prior approvsl of Ihe swarding agency provided they are allocated toal1 activities of the organi2.alion. (4) Casts of insurance on the lives of lrustl'es, officers, or other employees holding positions of similar reaponsibility are allowable onlv to the exlent thai the insurance rep~esents additional compensation. The costs of such insurance when the organi2.ation is named as. _I A-122:5 beneficiary are unallowable. f,. PCllsion ploll costs. (1) Costs of the orga/li2.ation's pension plan which arc incurred in accardance with the established policies of the organization are allowable. provided: (a) Such pulicies meet the test of reasonableness; (uJ The methods of cost allocation are not discrimina tory; . (e) The cost assigned to each fiscal year is delermined in accordance with generally accepted accounting principles as rret;cribecl in Accounting Principles Board Opinion No.6 issued by the American Institute of Certified Public Accountants; and (d) The cosls assigned to a given fiscal yenr ere funded for all plan participants within six months aiter the end of that year. However, increases to normal and past service pension costs caused by a delay in funding the actuarial liability beyond 30 days after each quarter of the year to which such costs arc assignable are unallowable. (2) Pension plan termination insurance premiums paid purauantto the Employee Retirement Income Security Act of 19i4 (Pub. L. 93-400) arc allowable. Late payment charges on such premiums are unallowable. (3) E.ltcise taxes on accumulated funding deficiencies and other penalties imposed under the Employee Retirement Income Security Act are unallowable. h. Incentive compensation. Incentive compensation to employees based on cost reduction. or efficient performance, suggestion awards. safety awards. etc.. are allowable to the extent that the overall compensation is determined to be reasonable and such costs lire paid or accrued pursuant to an agreement entered into in good faith between the organization and the employees before the services were rendered. or pursuant to an established plan followed by the organization so.consistently as to imply, in effect. an sgreement to make such poymen\. .' . i. D"ertime. extra pay shlfl. and multJshift premiums. See paragraph 27. j. Severance pay. See paragraph 44. k. Training and ~ducation oo~ts. See paragraph 46... .. 1. Support of salaries and wages. . (1) Charges to awards for salaries. and wages. whelher treated as direct costs or indirect costs, will be based on documented payrolls approved by a responsible official(s) of the organiza tion. The distribution of salaries and wages 10 awards must be supported by personnel activity reports as prescribed in subparagrsph (2) below. except when a substitute system has been approved in "''Titing by the the cognizant agency. (See paragraph E.2 of Attachment A) (2) Reports reflecting the distribution of sctivity of each employee must be maintained for all staff members (professionals and nonrrofessionalsJ whose compensation is chargee!. in whole or in part, directly to awards. In addition. in order to supporllhe allocation of indirect cosls. such reports must also be maintained for other employees whose work involves two or more funcitons or activities if a distribution of their compenwtion between such functions or nc:livities is needed in the determination of ~ ,~ .. . ,. /' I Office of Management and Budget Circular A-122 (6/27/80) the organization's indirect cost rllte(s) [e.g., an employee engaged part-lime in indirect cost activi ties and part. time in a direct function). Reports maintained by nonprofit organizations to 8atisfy these requirements must meet the following standards: (a] The reports must reOect an after.the. focI determination of the actual activity of each employee. Dudget estimates (Le.. eslimates determined before the servicp.s are performed) do nol qualify os support for chllrges to awards, (b) Euch report must account for the totnl acti\'ily for which employees are compensated and which is required in fulfillment of their obligations to lhe organization. (c.] The reports must be signed by the individual employee. or by a responsible supervisory official having first hand knowledge of the activities performed by the employee, that the distribution of activity represents a reasonoble estimate of the actual work perfo:med by the employee during the periods covered by the reports. (d) The reports must be prepared at least monthly and must coincide with one or more pay periods. (3) Charges for the salaries end wages of nonprofessional employees, in addition to the 'supporting documentation described in subparagraphs (1) and (2) above. must also be supported by records indica ting the total number of hours worked each day maintaioed in conformance with Department of Labor regulations implementing the Fair Labor Standards Act (29 CFR Part 516). For this purpose. the term "nonprofessional employee" shall have the same meaning as "nonexempt employee," under the Fair Labor Standards Act. (4) Salaries and wages of employees used in_meeling cost sharing or matching requirements on awards must be supported in lhe same manner as salaries and wages claimed for reimbursement from awarding agencies. i. Contingency provisions. Conlributions to a contingency reserve or any similar provision made for events the occurrence of which cannot be foretold with certainlv as to timp.. intensity. or with an assurance o[ their ;,aypening. are unallowable. The term "contingency reserve" excludes self. infiu.ance reserves (!ee paragraph 6.f.(3) and 1u.a.(2){d)): pension funds (see paragraph 6.[g)): and reserves for normal severance pay [see paragraph 44.(b){l). 8. Contributions. Contributions and dona tions by the organiza tion to othe.s a.e unallowable. 9. Deprecioiion and use ollowonces. a. Compensation for the use of buildings. other capital improvements, and equipment l:;-: }>and may he rr,ade through use p.!io.....an.;es or depreciation. However. excepl as pmvidcd in paragraph f. below a cOlnuii1alion of the two methods mav not be I:sed in cllnnection with a single cla;s of fixed as.ets (e.g.. b~dJdings, office equipment. cl.'ll\puler equipr.\eni. ele.). b. The compcta!ion of use allowances or ';',prl'ciatir,n shall be based on the dl~'luisition cost of the assels involved. The "c.oc:sition cosl of an assel cllr:aled 10 the or~ani7.8tion by a lhird part~' shall be its fair market value at the lime of the don<Jlion. c. The computation of use allowances or depreciation will exclude. (1) The cosl of land: (2) Any porlion of the cost of buildings and equipment borne by or donated by Ihe Federal Government irrespective of where title was ori!:inally vested or where it presently resides: and (3) Any po.tion of the C08t of buildings and equipment co'~tribuled by or for the or!oianizaliun in satisfaction of a statutory matching retirement. d. Where the use allowance method is followed. the use allowance for buildings and improvement (including land improvements such as ptlved f'arking areas. fences. and sidewalks) will be computed at an annual rate not exceecing two percent of acquisilion cost. The use allowance for equipment will be computed at an onnual rate not exceedir:g six ond two.thirds percent of ncquisition cost. When the use allowance method is used for buildings. the entire building must be treated as a single asset; the building's components (e.g. plumbing system. heating and air conditioning. etc.) csnnot be segreguted from the building's shell. The two percent limitation, howe",.)r. need not be applied to equipment which is merely attached or fastened to the huilding but not permanently fixed to it and which is used as furnishings or decorations or lor specialized purposes (e.g.. dentist chairs and dental treatment units. counters. laboratory benches bolted to the fluor. dishwashers. carpeting. etc.). Such equipment will be considered as not being permanently fixed to the buildir:g if it can be removed without the need for costl\' or extensive altera tions or repiii.s to the building or the equipment. Equipment that meets these criteria will be subject to the six and two. thirds percent equipment use allowance limitation. e. Where depreciation method is followed. lhe period of useful service (useful life) established in each case for usable capital essets must take into consideration such factors as type of construction. nature of the equipment used. technological developments in the particular program area. and the renewal and replacement policies followed for the the individual items or classes of assets involved. The method of depreciation used to assign the cost of an asset (or group of assets) to accounting periods shall reDect lhe pa lIern of consumption of the asset during its useful life. In the absence of clear evidence indicating that the expecled consumption of the asset will be significantly greater or lesser in the early portions of ils useful life than in the later portions. the s:rai;;ht.line method shall be presumed to be the eppropriate method. Depreciation methods once used shall not be changed unless upproved in advance b\' the cooniwnt Fcceral agency. When the depreci"tio~ melhod is introduced for application \0 assels previously subject to a use allowance. the combinlltion of use all{.lwances and oepreciat'on applicOlble to such assets must not exceed the total acquisition cost of the assets. VI'hen the depreciOltlon method is useu f!'r huildings. a buildill~'s shell n;ay ue _I A-122:6 se~rega\ed from each building component (e.g.. pkmbing system. heating. and air conditioning syslem, elc.) and each item depreciated over its eslima'ed useful life; or the entire building (i.e.. the shell ond all components) mal' be treated os a sir:gle asset and depreciated over a single useful life. r. When the depreciation method is used for a particular clas8 of assets. no depreciation may be allowed on any such assets that. under puragraph e. above, would he viewed as fully depreciated. However. n reasonllble use allowance mllY be negotiated for such assets if warranted alter taking into cunsideralion the omount of depreciation previously charged to the Government. the estimated useful life remaining at time of negoli<Jtion. the effect of any increased m<Jintenaoc.e charges or decreased efficiency due 10 age. and any other factors perlinent to .Ihe utilization of the asset for the purpose contemplated. g. Charges for use allowances or deprecialion musl be supported by adequale property records and physical inventories must be taken at least once every two years (u st<Jtiltical sampling basis is acceptable) to ensure that assets exist and are usable end needed. When the depreciation method is followed. adequa te de;>recia tion records indicating the amount of deprecintion taken cach period must also be mainlained. 10. Dona/ions a. Services received. (1) Donated or volunteer services may be fUTn!shed to an organization by professional o!1d technical personnel. consultants. and olher skilled and unskilled labor. The value of these services is not reimbursable either as a direct or indirect cost. (2] The value of donated services utilized in the pe.formance of a direct cost activity shall be considered in the determination of the organization's indirect cost rate[s) and. uccordingly. shall be alloca ted e I'roro.tion~\e share of applicable indirect costs when the following circumstances exist: (a) The agg:-egale value of the services is ntOlterial; (b) The services are supported b~'o{l signific:;nt amo\!nt of the i~lirect costs. . . incurred by the organiza lion: Ic) The dir~ct cost activity is not pursu'cd primarily for lhe benefit of the Federal GO\'I,mmanl. (3) In those illstances ",heie there is no b.1Sis for determining the fair market \'alue of the services rendCTed. the recipient and the cogniZ<Jnt agency shall negotiale an oj,propriate aiioc::tion of inJirect cost to the services. (4] Where donOlted services directly benefit a r-rojcc\ supported by an a ward. the indirect costs allocated to the services \'om be con~idered as a part of the tolal cosls of the project. Such indirect costs may be reimbursed under the award or used to meet cust sharing or matching requiremenls. [5) The value of t~e donated ser\'ic[;s may tw used \0 mect cost sharing or ma\ching rf:quirements under conditions described in 1'.llnr.hmenl E. 01\113 Circular ;-';0. A-lID. V,here donated services nre trealed as indirecl costs. indirect cost rates will s"parOlI~ the value of lhe donntions so that \ . . . " \ I Office of Management and Budget Circular A-122 (6/27/80) reimbursement will not be made. (6) Fair market valu(: of donated services shall be computed as follows: (a) [lotes for volunteer services. Ratcs for volunteers shall be consistent with those rcgular ra tes paid for similar work in other activities of the organization. In cases whcre the kinds of skills involved arc not found in the olher aclivities of the organization. the rates used shall be consistcnt with thosc paid for similar work in the labor market in which the organiza tion compctcs for such skills. (b) Sen'ices donated by other organizations. When an employer donates the scrvices of an cmploycc. thcsc services shall be valued at the employee's regular rate of pay [exclusive of fringe benefits and indirect costs) provided the services arc in the samc skill for which the employee is normally paid. If the services are not in the snme skill for which the employee is normally paid. fair market value shall be computed in occordance with subparagraph [a) allove. b. Goods and space. (1) Donated goods: Le., expendable personal property/supplies. and donated use of space may be furnished to Rn organization. The value of the goods and space is not reimbursa ble either as a direct or indirect cost. (2) The value of the donations may be used to meet cost sharing or matching share. requirements under the conditions described in Attachmcnt E. OMB Circular No. A-ll0, The value of the donations shall be detcrmined ie accordance with Attachment E. Where donations are treated as indirect costs. indirect cost ratcs will separate th~ value of the donations so that reimbursement will not be made. 11. Employee morale. health. and welfare. costs and credits. Thc costs of house publications. hcalth or first.aid clinics. and/ or infirmaries. recreational activitics. employees' counseling services. and othcr expenses incurred in accordance with the organization's estalllishcd practice or custom for the improvement of working condilions. employcr.employee relations. employee morale. and employee performance are allownble. Such costs will be equitably apportion~d to all activities of the organization. Incomc generatp.d from any of these activities will bc credited to the cost . thereof unless such income has bcen irrevocublj' sct over to employe~ wclfare orga niza I ions. 12. Entertainmen! costs. Costs of amuscment. divcrsion. social activities. ceremonials. ond costs relating thereto. sucl. as meals.. lodging. renlals. tramportation. and gnlluities are unallowable (but see p"r1!graphs 11 and 25). 13. Equipment and other capital e.\penditures. a. As used in this parngraph. the following Lc=~ha\'elhe.mc,!ninm; 1l.~.l(Qrlh below: [1) "Equipmenl" means an article of nonexpcnda ble langible personal property ha\'lng a useful life of more than Iwo vears B:1d on acquisition cost of $500 or mo~e pcr unit. An organization mn\' use its own definition providcd Ihat i't at least includcs all ~C'r!expendable tangible persona! properly IlS (jeflOed herein. (2) "^cqui~ition cost" meons the nct invoice unit price of an item of equipment, including the cosl of any modifications. attachments, accessorics. or auxiliary apparatus necessary to make it usable for the purpose for which it is acquired. Ancillary charges. such as taxes, duty, protective in. transit insurance. freighl. and installation shall be included in or excluded from acquisition cost in accordance with the organization's regular written accounting practiceR. (3) "Special purposc equipl.lenl" menns equipmenl which is usable only for rescnrch. medical, scientific. or technical activitics. Examples of spccial purpose equipment include microscopes. x.ray machines. surgical instruments. and spectromcters. (4) "Gcneral purpose equipment" mcans equipment which is usable for other than research. medical. scientific. or lechnical activities. whether or not spccial modificalions arc needed to make them suitable for a particular purpose. Examples of general purpose equipment include office equipment and furnishings. air conditioning equipment reproduction and printing equipment. motor vehicles. and automalic data processing equipment. b. (1) Capital expenditures for general purpose equipment are unallowable as a direct cost except with the prior approval of tbe awarding agency. (2) Capital expendilures for special purpose equipment are allowable as direct costs provided that items with a unit cost of $1000 or more have the prior approval of the awarding agency. c. Capital expenditures for land or buildings are unallowable as a direct cost except wilh the prior approval of the awarding agency. d. Capital expenditures for improvements to land. bl:ildings. or equipment which materiallv increase their value or useful life arc unall~wable as a direct cost except with the prior approval of the awarding agency. e. Equipment and other capita] expenditures are unallowable as indirect costs. However, see paragraph 9 for allowabilitv of use allowances or deprecia ti~n on buildings. capital improvements. and equipment. Also. see paragra"h 4Z for allowability of rental costs for land. buildings. and equipment. 14. Fines and penalties. Costs of fines and pcnalties resulting from violations of. or faBure of the organization to comply with Federal. State. and local laws and regulations are unallowiible except when incurred as a result of compliance wilh specific provisions of an award or instructions in writing from the awording agency. . 15. Fringe benefits. See paragraph 6. r. 16. Idle facilities and idle capacity. a. As uscd in Ihis paragraph the following terms hnve thc meanings set forth below: (1) "Focilities" means land and buildings or any portion thercof. equipment individually or collectively. or any other longible capita'! ossel. wherever located. and whether owned or leased by thc organization. (2) "Id!e facilities" mcans completely unll!iJ)d facilities tha: arc e'1(cess 10 the' organi2.o tion's current needs. [:Ji "Idle cnpnci:,'" means the unu~ed .I A-122:7 capacity of partially used facililies. It is Ihe difference belweeD that which a facility could achieve under 100 per cent opera ling time on a one.shift basis less operating interruplions resulting from lime lost for rcpnirs. eelups. unsatisfactory materials. ano oth~r normal delays. and the extent 10 which th~ fncility was actually u,ed to meet demands during the accounlinR period. A mullishift basis may be used if it con be shown thaI this amounl of usage could normnlly be expected for the type of facility involved. [4) "Costs of illle facilities or idle capacity" menns costA such lUl maintenance. repair. housing. rcnL and other related cosLq; e.g.. property taxcs. insurance. and depreciation or use allowances. b. The costs of idle facilibies are unallo\~able except to the exlcntlh:ll: (1) They arc unnecesft8ry to meet fiuctualions in workload; or (2) Although not necessary \0 meet fiuclualions in workload. they were n~cessary when acquired and arc now idlc because of changes in program requirements. efforls to achieve Dlore economical opera tions. reorganiz.n lion. termina lion. or olher causes which conld not have been rcnsonobly foreseen. Under the exception staled in tbis subparagraph. costs of idle facilities are allowable for a reasonable period of time. ordinarily nolto exc~ed one ycar. depending upon the initiative laken to Ilse. lease. or dispose of such facilities (bul see paragraphs 47.b. and d.). c. The costs of idle capacil)' are normal costs of doing business nnd are a factor in the normal fiuctuations of usage or indirect cost rates from period to period. Such costs are allowable, provided thl! capacity i8 reasonably anticipated to be p.ecessary or wa~ originally reasonabie and is s!:bjectto rcductian or elimination by subletting. renting, or sale. in accordance with sound business. economics. or security practices. Widespread idle capacity throughout an entire lacilily or among a group of assels having substantially the same function may be idle facilities. . 17. l."i"p.mdcnt rescu(Gh oIld dClle.1apment [Rcserv"d:. . 18. IIlwrance and indemnfficction. 1 a. Insurance includes insurance "..hich the organization is required 10 carry. or which is approved. under the terms of the .:ward and any other insurance which lh~ organization maintains in connection with the general cond!:ct of its operations. This paragraph docs not apply to insurance which represents fringe benefits for emr10yees (zee puragTOph 6.f. and 6.g.(2}). (J) Costs of in.~lTancc r~quired or arproved, and maintained. pursuilntlo the award are allowable. (2) Costs of olher ins1Jrance main!oined bl' tbe org"nization in connection wilh the . general conduct of its opel'alions are ullowable subject to the followin~ limitations. (a) Types and exlent of coverage shall be in accordance vdth sound business practice and the ratcs nnd premiums sholl be reasonnble under the circumstances. (bl Cn~ts allowed for busincs5 interruption or olhp.r similar insurance shall be limited to -. \ " . . ,. , I Office of Management and Budget Circular A-122 (6/27/80) exclude coverage of managern~nt fee~. (c) Costs of insurance or of any pr(',,;~icl1~ for a reserve covering the risk of luss nr d~l11age to Government properly are ullowable only ta !he extent Ihal the or~~njz.a!i()n i~ J!"ble for such )()s~ or dan1aC!':. (J) Pruvi~ions for 8 reserve under a ~elf. iIl5"J~a:..;e prc:gram arc allowable 10 Ihe exlent thattrpe~ of coverage. ext"r.! of covera'ge. m'.e,. and premiums woule h"".. been allowed had i~su~"nce been pllr(;hased 10 cov..:r the ri,ks, However. provisL:m fur knnwn ur reasonablv eslimu'ed self.insured liabililies. which do 'noi become payauie for more than one year after the provisior. i~ made shalll;ot exceed the presenl value of the liabilily. (el Costs of inSllrance on the Irves of Irustees, officers. or other e;nployee~ holding positions of similar re:;ponsiui!ilies arc allo',>able only to Ihe extent lh<:!tlhe insurance represenls additional compensation (see pnragTflph 6). The CIlSt of such insurance when the or;lJr.;zation is idenlified as thc beneficiary is unallow;;ble. (3) Actuallosse~ which could have been covered by perm:r.nible insura:1ce (throuC!h the purchase of insur:m:;e or a self.insurance program) are unall"wable unless expressly provided for in the awarn. except: (a) Costs incurred ber:au~e of losses nol covered under nomin<:!l deductible insurance coverage provided in kPeping with sou:1d business practice are allowable. (b) Minor losses not covered bv insurance. such as spoilage, breakcg?, and . disappearance of supplies. which occur in the ordinary course of operations, are allowable. b. Indemnification includes securing the organiza tion against lia bilities ~o third persons end any other loss or damag,:,. not compensated by innuri'll1ce or othen'"ise. The Government is obligated 10 indemnify the organiza tion only to \he extent expressly provided in the award. 19. In/ere:;t, fund raising, and inl'estment J:7anagement costs. a. Costs incurred for interest on borrowed capilal or tl'mporary use of encowment lund~. however rcpresented. are unallowable. b. Costs of orga:1ized fund rai~ing. including financial campaigns. elldowment drives, solicitation of gifts and bec;uests. and similar expenses incurred ;;olr\y to raise capital or obtain conlributions are unallowable. c. Costs of investment counsel ar.d staff end similar expenses incurred sole1\' 10 enhance income from Invent:nenls ;re unellowable. d. Fund raisir.g and investment activities shall be allocated an appropriate sbre of indirect costs under the conditions described in paragraph B of Attachment A. 20. Lobar relations co.~ls. Co~ts incurred in maintaining sulislac!ory re:ations bet....'een the organization and its emplovees.indudinn costs of labor ma;'lagemenl r:o~l;'lillees. =- employee publications, and olher related e:tivities arc allowable. 21. Losses on other awards. Anv excess of cosls over income on any awurd is l::1allowable as a cosl of any other award. Tnis includes. but is not limiled to, Ihe ccg?nization's contributed portion by reA~on of cc'st sharin!: h~reernenl3 or any underrecoveries through ne~otiation of lump sums fnr. or ceilings I'n. indir%t eosls. ::2. A-fain!encnce and repair costs. Cnsts incurn:d for nec~~sary maintenance. repRir. or upkeep of bllilding~ Rnd eqlli;>melll (incl.;ding Gov~mme:11 property unlcss o:herwi~e pruvided for) which neither addlo t!1e ~ennanent \'a!up. of the property nor appreciably :Jrclong ite intendcd life, I;ul ke~p it in an eff!cient operathg conn,lic,". are alll1wahle. Co~ts inclIrred lor i~rr,,\'''ment9 which Rdd to the permanent value of the built:ings and equipOle!lt or appreciably prolong their inle:1ded life shslllJe treated a9 cuj'ilal exp('ndit~res (~ee par:lgraph 13). 2J. Muterin!s and supplies. TIle costs of materials and supplies nccessarl' to Cllrry out nn Award are a!:l1wBble. Such C05t~ should be r:harged at their actual prices after deducting nil cash di~counts. trade disr;ounts. rebates. and allowances recci'/ed by Ihe organi:::ltion. \'\'ithdrawals from genel aJ stores or stockrooms should be charged at cont under any recognized method of pricin:; cUllsislently applied. Incoming transportation charges Jnay be a ~roper part of rTI<!terial cost. Materials and supplies charged' as a dir(!ct cost should include only the mal(:rials and supplies actually used for the performance of the contract or grant. and dlle credit should be given for nny exce,s materials or supplies retained, or returnf'd 10 vendors. 24. Meetings. conferences. a. Costs associated with the conducl of meetings. and conferr.nces. and include the cost of renting facilities, meals. speakP.rs' fees. and the like. But see paragraph 12, Enterta:nment costs, an::! paragraph 29. Participant suppert costs. b. To the extent that these cosls are identifiable with a partlr.ular cost objeclive. thl'Y should be charged to that objective. (See paragraph B. of Attachment A.) These costs are allowable provided that they meet Ihl! generullests of aHowa ble. shov.'l1 in Attachment A to this Circular. c, Cost~ of meetir.gs ar.d conferences held 10 conduct the general administration of the organization are allowable. 25, Memberships. subscrlplions, and professional activit I' costs. a. Costs of the organization's membership in civic. businP.ss. technical and professional or~anizalions are allowable. b. Costs of the organization's subscriptions to civic. business. professional. and technical periodicals are allowable. c. Costs of allendancp. ut meetings and cllnferences. sponsored by olhers when the primary purpose is Ihe dissemination of tod-.nicnl informalion. are "lllowab!e. This induues costs of meals. tra'1s?ortatiun. and other items incidental to sur:h attendance. 20. Organization cas Is. Ex"enditure~. such <IS incorpora:ion fecs. brokers' fe~s. fecs to promnters. organizer~ or manage;nen: crm~ultanls. a:lomevs. account<:!nls nr Inve~tmo:lnl cOllr.s~l~rs. whrther or ~ot ~mlJloyces of the organiz.ation. in connection with eslilulishment or reorgani~a\ion of an or~an;:liItion. are unallowable except with priur appravHI of the aWHrding agency, 27. O"r.rlirllC, extra-pay sJlll:. and .I A.122:8 nJlil:i,<h;"r pn ,uiUl1Is. l'rcmium~ for u\ertil11l'. (',tlil'flay shifts, anci lOullishift work arc ,";u\\."\;I,, oni)' wi:h the prior nl'pro'JI of :l:P tJ \\'a~u;ng ;'gency e>.l;epl; J. \\'hen ll"ce~~MY to cope with er.Ie!!:!enc:ies, such ~~ those Il:sulling fmlll tJ..";,i.,,,'." natuliIl di~as\(:rs, brca:"downs 01 ('ql!ipn'~rll. or (\(,;(::\f;jflnal opcrilti~mal \J:llllrrrcl.:s of a spon:di(; nature, h \'\'hell (:"'pior(:'~s are perlllrr,linf{ indin:ct r,:ncli011R sllch "s administraliull, n;aiJl!('nancr.. OJ o(.clJun:ing. (:. In thc perfurmailce of lcst:;. I,,\:;nratury prllrl:Jures, ur uther simii"r opera lions ""hidl un' c(1;.Lnuolls in n.,lurc and cannot re;lsr:n~~i:.. I;e illlerrtlpled or olhcrwi~'! COt1t~I:~:!:.ti. d. When 10w"l overull cosl lu the (;o';('rr.;llCllt \\'ill result. 20.l'og[' t:hU'1JD. in professional journals. PaGe c:h:Jrgcs lor professional journal publica lions nre allowublc as a necer.sary p:lrt 01 resenrch costs. where; ... The ruse<:rdl pllpers report wnrk ~ul'Pl1rteJ 0.1' the Go\'ernment: and b, The c\;arges are levied impartiu!ly on ,dl rl'f.l:"rdl j:aperf. publi~hed lJy the journat whcth'~r O~ nol by Governmcnt.~ponsorrd uulhnrs. 2!l. l'artil.ipo!ll support CLlstS. Puriicipan! ~upporl costs arc direct cosls [or ih~ms such a~ stipend. or subsistence allowances, lruvel 11I1owanr,r'~. "nu regislration fees paid to or un hehalr lIf participants or trainees (but nol employe~s) in connection with meetings. c:nnferences. symposia. or training projects. Th..:se cosls are allowable wilh the prior <Ipproval of the awarding agency. 30. Fu:cl:t costs. a. Cc.sls oi (i) p.eparing disclosures, reports. and other dClcuments required by the a\\,;,rd ,lIIe of searching the art to the extend necessary 10 make such disclosures. (ii) prep;;ring documents and any other palent costs ir. r:onnection wilh the filing and pro~ecu::or. of a Uniled slates POl lent npfl!;r.nliQn where litle or roynlly.free license i~ reqllile-c by thc Governmr'nl to be cO:1Veyed io the Governmenl. ::lnd (iii) general l:Ouns"li:.g services relating to pateh~and copyright O1HI\ers. such as ~vic:e nn pntenJ and cop)':i!;ht laws. ~egu)alions. clauses. nnd employee 3!:rc--cments are allowable (but see pllrag:aph 34). b Cu:;t of preparing disclosures, rerurts, alld other documcr.ts a:1d of searching Ihe art to the exlent necessary to make di~r.1osurcs. if not reql:,red by the ~wllrd. He unallowable. Cosls in connection with (i) filillg and proseculing uny foreign patent application, or Iii) an)' United Slatc~ polent ;,pplicutioil, where the award docs not recl'.,rc conveying tille or a royalty.free liu,nse tll Ihe Go\'ernmer.l. are unallowahle ("Iso .ee par"graph 43). 31, Pension plons. See paragraph 6. g. n. Plant sccuril,l' CoslS. Neces~ar)' expenses incurred 10 comply with Guvcrr.ment security requirements or for facilities prolection. including ,,'ages, unifol ms, and equipment of personnel arc IIllo","iJ1>le. 3J.l'reall'ord CO.<t5. Preaward Co~ls Bre those in(;urred prior to the erreclil'e date of thl! "ward directly pursuant \0 the -;. 'V, . . ." \ I Office of Management and Budget Circular A-122 (6/27/80) negolilltion ond in anticipation of the "ward Whl"l' suc.h costs is necessary to comply with :he proposed delivery schedule or period of I'erform:lllce. Such cosls llre allowable only lu ;he e:\lenlthatthey would have been ~i\owllb\e if incurred nfler the dlltc of the ~",ord MIld only with the wrillcn 81'provII1 r:f the ~.n\.(Irdirlg ilgcn~y. 34. IJrr;{cssional sen'icc cos/s. I\. Costs of profl'.:sional and consultnnt services renclereJ by persons ,,'ho arc r.:''''lbers of 8 particular professiun or possese a sp~c:\al skill. illlJ who arc not office,s or l'~i,iuyees of the orgllnizalion. arc allowable. subject 1.0 L. c. and d, of this pOirngraph when ff\dsOl.alJle in r'~lation.lo the servic['s renderl'd and when not contingent \lpon n:(:overv of the costs frum the Government. b. In dct::rming the allowability of r.osts in 9 particular case. no single factor or any special combination of factors is necessaril)' delermindtive. However. the following fiJl:tors are relevant: (1) The noture and scope of the service rellt;ered in relation 10 the service reqoired. [21 The necessity of contracting for the service. considering the organization's r.apahility in the pnrliculnr area. (3) The past pattern of such costs. particularly in the years prior \0 Government awarus. (4) The impact of Government aWards on the organiz:ltion's business (i.e.. what new prohlems have arisen). (51 Whether the proporlion of Government work to the organization's total business is su.;h as to innuence the organiza lion in favor of incurring the cost. particularly where the services rendered are not of a continuing nature and have little relationship :0 work under Government grants and corl~ucts. (6) Whether the sen'ice can be performed more economically by direct employment rather than contracting. (7) The qualifications of the individual or concern rendering the service and the customilry fees charged. especially on non. Government awards. {01 Adequacy of the contractual agreement for the service (e.g.. description of the service, C5tlma te of time required. ra te of compen~ation. and termination provisions1. c. In lIddition to the factors in paragr:lph b above, retainer fees 10 the allowable must be S\lflported by evidenr.e of bona fide services a\'ail:Jble or rendered. d. Cost of l?gHI. accounting. and consulting ~cr\'ices. and related costs incurred in co!'\n~c\i(ln with defense of antitrust suits; and the prosecution of clai.7l1s a~ainst the Go\'ernment. are \1l1l111owoble. Cost~ of legu\. HCGounling und consulting services. and related costs. incurred in connection .....ith palent il.(ring~ment litigation. organization und reorgil!'lizution. are unallowable unless c;lherwi~e pnwided fo,!. in the award (but see pam~raph 47e1. 35. Profits nnd lasses on disposi/ion of depreciable property or other capitol assets. a. (1) Gains and 10R~ps on sale. retirement, or other disposilion of Depreciable property shdl be inclurled in the year in which thev OLcur as creu:'"' or charges to cost groupi~g(s1 in which the depreciation applicable 10 such property wus included. The amount ~f the gai:J or loss to be inr.luded as a credit ur charge to the appropriate cost grollping(sJ SIl;.:1 be the dilferc:Jce bctwc.en the amount n'dlized on the property and the umJepreciated basis of the property. (2) Gains and losses on the disposition of (h-r-reciable property shall not be rer.ognized I1S a separate credit or charge under the following conditions. Iii) The gain or loss is processed through Ii deprecialion reserve account and is rcnecled ill the depreciation allowatJle under parugrnph 9. (b) The propcrty is I;iven in exchange a~ parI of Ihe purcha~e price of a similar item 6:Jdlhe gain or loss is takcn into account in de\crmining Ihe deprecia tion cost basis of the new item. lc) A loss re~ults from the luilure to maintain permissible insurance, except OB otherwise pruvided in puragraph 16.il.(3). (d) Compensalion for Ihe use of the properly was provided through use allowance~ in lieu of depreciation in occordance with puragrnph 9. (e) Gains and losses arising from mass or r.xtraordinarv salE'S. retirements. or other dispositions 'shall be considered on a cuse. b\'.ca~e basiB. 'b. Gains or losses of any nalure arising from the sale or exchange of properly other than Ihe property covered in paragrnph a. above shilll be excluded in computing award- costs. 35. Public informo/iun sen'ice cos/s. a. Public inform a lion service cosls include Ihe cost associated'with pamphlets. news releases, and olher forms of information services. Sur.h cosls are normally incurred to: (1) inform or Instrucl indh'iduuls, groups. or the general public. (2) Interest individuals or groups in participating in a service program 01 the 01 gsniza lion. (3) Disseminate the results of sponsored and nonsponsored aclivities. b. Public info:mation service costs are allowable as direct costs with the prior a;::pro\'al of Ihp. awarding agency. Such cosls are unallowable as indirect costs. 37. Publico/ion and printing cost!. a. publication costs include the cosls of printing [including the proce~<es 'of composition. plate.making. press work. binding. and the end products produced by B'.lr.h processes). distribution. promotion. mniling. and general handling. b. If these cosls are nol identifiable with a particular cost objective. they should be allocaled as indirect costs 10 all benefiting acth'itics of the organizution. c. publir.ation and printing costs are unuilowable as direcl Cosls except with the priur ilpproval of the awnrding agency. d. The cost of page charges in journals is addressed pllragraph 28. 36. Rearrangement. and aI/era/ion costs. CoslS incurred for ordinury or normal rearrangemenl and alleration 01 facilities ore allowable. Special arrangement and alteration costs incurred specifically for the project are allowable with the prior approval of the awarding Bgency. 39. Reconversion casts. Cosls incurred in the nl&toration or rehabllll8tion of Ihe organlUltiO'n's fndlltiC1lto 8pproximately the -' A-122:9 same condition existing immedialely prior to commencement of Govcrnmcnt 9wnrds. fair wear and tear excepled. lire allowoble. 40. Recruiting cosLs. The following recruiting CoslS are allowable: cost of "help wanted" adverlising, operating costs of an employment office. cosh of operating an educntionallesting program. travel expenses including food and lodging of employees while engaged in recruiting personnel. travel cost& 01 applicnnts for interviews for prospective employment. and relor.ation COSIS incurred incidenllo rccruilment 01 new employees (~ee purograph 41C). \V\;ere the organi:z:ation uses employment agencies, costs not in excces of elandurd commercial rilteB lor such services are nllownble. 41. Relocation casLs. a. Relocation costs are costs incident to the permanent change of duty assignment (for an indefinite period or for a stuled period of not less than 12 months) of an exi~ti:Jg employee or upon recruitment of a new employee. Relocalion costs ore allowuble. 6ubjectto the limitation described In parographs b, c. and d. below. provided thut: (1) The move Is for the benefit of the employer. (21 Reimbursement to the employee is in occordance with on established wrillen policy consistently followed by the employer. (3) The reimbursement does not exceed the employee's octual [or reasonably estimated) expenses. b. Allowable relocation cosls for current employees ure limited to the following: (1) The COSt9 of transportation of the employee, membei1l of his immediate fumily and his household. and Ilersona1 effects 10 the new location. (2) The costs of finding a new home. such as advance trips by employees and spouses to locate living quarters and temporary lodging during Ihe transi tion period. up to a maximum period of 30 days. including advance lrip lime. (3) Closing costs. such as brokerage. legal.. n:Jd appraisal lees, incident to the disposition oltlle employee's former home. These costs. logether with tbose described in [4) below. are limiled to 8 per cent of the"'sales price of the emplo)'ce's l\lrm~ home. '. [4) The continuing costs of ownership of the vacant former home after the settlement or lease date of the employee's new permanent home. such as maintenance of buildings and groW1ds (exclusive of fixing up expenses), ulilities. taxes. and property insurance. [5) Other necessary and reasonable expenses normaliy incident to relocation, such as the costs of canceUins an W1expired lease. disconnecting and reinslalling household appliances. and purchasing insuronce against los6 of or damages 10 personal property. The cosl of cancelling an unexpired lease is limited to three times the monlhly renlaL c. Allowable relocation costs for new employees are limited to thoBe described in (1) and (2) of paragraph b. above. When relocation coals incurred incident to the recrJilment of new employees have heen s 1I0wed eitber lUl a direct or indirecl cost and the employee roaigns for reasons within hi! ~i .<1 . '. ....-.... ." 1\ Office of Management and Budget Circular A-122 (6/27/80) control within 12 months after hire. the organization shall refund or credit the Government for its share of the cost. However the costs of travel to an overseas location ~hall he considered travel cosls in accordance with paragraph 50 and not relocation costs [or the purpose of this paragraph Ii dependents are not permitted at the location for any reason Dnd the costs do not include costs of transporting household goods. . d. The [ollowing costs reloted to relocatIOn are unallowable: (1) Fecs ond othnr costs associpted with acquiring a ncw homc. (2) A loss on the sllle of a formcr home. (3) Continuing morllF.gc princ:paland intcrest payments on a home heing sold. (4) Income taxcs pllid by Iin employee related to reimbursed relocation costs. 42. Rental costs. a. Subject to the limitations describecl in paragraphs b. through d. of this paragraph. rental costs are allowable to the extcntthat the rates are reasonable in light of such factors as: rental costs of comparable property. if any; market conditions in the area; alternatives availalile;and the type. life expectancy. condition, and value o[ the propr.rty leased. b. Rental costs under sale and leaseback arrangements are allowable only up to the amount that would be allowed had the organization continued to own the property. c. Rental costs under less.than.length leases ar~ allowable only up to the amount that would be allowed had title to the property vesled in the organization. For this purpose. a less.than.arms.!ength lease is one under which one party to the lease agreement is able to control or substanlially innuence the actions o[ the other. Such Icases include. bul are not limited to those between (i) divisions of an organization; (ii) organizations under r.ommon control through common officers. directors. or members; and (iii) an organization and a director. trustee. officer. or key p.mployee of the orgiini..ation or his immediate family either directly or tr.rough corpnrations. trusts. or similar arrangements in which they hold a controlling interest. d. Rental costs under leases which create a ....aterial equity in the leased rrop~rly are allowable only up to the amour:: that would be allowed had the organiza tion purr:hased the property on the date the lease agreen:ent was executed: e.g., depreciation or use allowances. maintenance. taxes. insurance but excluding interest expense und oll.er unallowable costs. For this purpose. a material equity in the properly exists if the lease in noneancelable or is cancelable on!v upon the occurrence of some remote . contingency and has one or more of the following characteristics: . (1) The organization has the right to purchase the property for a price which al lhe beg;nning of the Jease appears 10 be substantially less than the probable fair ....arket value at the time il is pcrmitted 10 purchase the property (commonlv called a lease with a bargain purchase option); (2) Title to the properly pasocs to thc organiza tion 8 t some time during or a[ler the lease period; (3) The term of the lease (inilial term plus period, covered by bargain renewal options. If any) is equal to 75 per cent or more of the economic life of the leased property; i.e., the period the property Is expected to be econor:lically usable by one or more users. 43 noyalties and other costs for use of pal "r and copyrights. a. J iyalties on a pa ten I or copyright or amortization of the cost of acquiring by purchase a copyright. patent, or rights thereto. necessary for thc proper performance of the award are allowable unless: (1) TIle Government has a license or the right to free use of the pH tent or copyright. [2) The palent or copyright has been adjudicated 10 be invalid. or has been administratively determincd 10 be invalid. (3) Thc palenl or copyright is considered to be unenforcea ble. (4) The palent or copyright is expired. b. Special care should be exercised in determining reasonableness where the royalties may have been arrived at as a reslllt of less then arm's length bargainins: e.g.: (1) Royalties paid 10 persons, including corporations. affiliated with the organi::ation. (2) Royalties paid to unaffiliated parties, including corpora tions. under an agreement entered inlo in conlemplation that a Government awerd would be made. (3) Royalties paid under an agreement entered into after an award is made to an organization. c. 1n any case involving a patent or copyright formerly owned by the organization, the amount of royalty allo....ed should not exceed the cost which would have been allowed had the organization retained title thereto. 44. Severance pay. a. Severance pay. also commonly referred to as dismissal wages, is a payment in addition to re~ular salaries and wages. by organizations to workers whose employment is being terminated. Costs of severance pay are allowable onl\' to the extenlthal in each case. it is required by (i) law. (ii) employr.r. e:npioyee agreement. (iii) eSI:)blishcd policy that con:;lilules. in effect. an implied agrecr.1cnt on the organi:!;ation's part. or (iv) circ:.:tn5:aaces of tne particulOir employment. b. CC'sts of severance payments are di,'ideu into two calegories as foliows: (1) Actual normaltrunover severilnce J:ayments shall be allocated 10 all ar.livilies: 0;. where the organization provides for a rc~erve for normal severances such method will be acceptable if the charge to curren I operations is rnasonable in Iir,ht of payments actua!!}' made fur normal seVp.rances over 11 representative past period. and if amount~ ch~ri1zd are allocated 10 all activities of the organization. (2) Abnormal or mass severance PLlY is of such a conjectural nature that measurement of costs by means of an a~crua: will nC't <:chieve equity \0 both parties. Thlls. accruals for this pu'pose are not allowable. However. the Government recogni7.e~ i:s obligation to participa!e to the e}:lent of ;ts [air share. in l1ny specific payment. Thus. allowabilily will be considered on a case-by-case basis in the event of nccurrcnr.e. 45. Speciali.~ed sen'ice facilities. 11. The costs of services provided by highj~. I A-122:10 complex or specialized facilities operAted by the organization. Bueh as electronic computers and wind tunnels. are allowable provided the charges for the services meet the conditions of either b. or c. of this paragraph and. in addition. take into account any items of income or Federal financing that qualify as applicable credits under paragraph A.5. of Attachment A. b. The costs of such services. when material. mllst be charged directly to applicable uwarus based on actual usage of the sCfvices on the basis of a schedule of rales or established methodology that (i) docs nol discriminnte against federally supported octivilies of the organization. including usage by the organization for internal purposes. and (ii) is designed 10 recover only the aggregate costs of.lhe services. The cosls of each service shull consist normally of both its direct costs ~nd its allocable share of 011 indirect costs. ^dvanr.e agreements pursuant to parugraph A.5. of Attuchment A ore particularly important in this situalion. c. Where the costs incurred for a service Are nol material. they may be allocated as Indirect costs. 40. Taxes. a. In general. taxes which the organiza lion '5 required 10 pay and whi:;h are paid or accrued in accordlince with gencrally accepted accounting principles. and payments mode to local governments in lieu of taxes which are commensurale with the local government services received are allowable. except for (i) laxes from which exemplions are available to the organization directi\' or which are avail:Jble to the organi~ation based on an e:>.emplion afforded the Governmcnt and in the latler case when thc awarding agency makes available the np.ce~sary cxemption certificates. (ii) spccial assessments on land which represent capital improvements. ~nd [iii) Federal incomc laxeS. b. Any refund of I<,xes. and any p'lymcnt to the or~anization of interest thereon. which were allowed as award costs. wll! be credited either as a cosl reduction or cush refund. as appropriate. to the Govr.rnl11cnl. 47. Terminution costs. Terminati6n of awarus generally give rist. to the incurr~ill;(; of cosl~. or the need for speci.!1 trentment of cosls. which would not have arisen hod the aW:lrd not been tcrminaleG. Cost principies clJvcring thesc items are sct forlh below. They ore 10 be used in conjunction wilh the .othnr provisio;'ls of this Circular in terminalion situations. a. Cornman items. The cusl of items reason~~ly usable on the organization's olher wOlk shall not be a!lowable unlr.ss the orRnr.izalion submits evidence that it would nol retain such ilems at cost without sustaining a loss. In deciding whether such ilems are reasonably usable on otner work of the organization. the awaruil:g agency shouid consider the organizalion's plans and urders for current and scheduled activity. Contcmporaneous purchases of common items by the organizalion shall be rr.!1i1rded os cvidence that such items are reasonnbly usable on the organizalion's :J\her wurk. Any acceptance of common items as aliocabJr. to the lerminated portion of the awnrd shnll be hmiled to the r.xtentthal the qllunlili"s of ~ . <l , , . I~ Office of Management and Budget Circular A-122 (6/27/80) such items on hand. in transit. and on order are in excess of the reasonable quantitative requiremenlll of olher work. b. Casu continuing after termination. U in a particular case, despite all reasonable efforts by the organization.. certain COSlS cannot be discontinued immediately alter the effective dale of termination. such caslll are generally allowable within the limitations Bet forth i.:l this CirculIlI. except that any such costs continuing alter termination due to the negligent or willIuIlailure olthe org8J1ization to discontinue such costs shall be unallowable. . Co Loss of L'seful value. Lou of useful value of special tooling, mochincry and equipment wr:-:h was not charged 10 the award as a c.;J".;al expenditure is generally allowable if: i:. Such speciallooling, mac~inery, or eq. :pment is not reasonobly capable of use in tlF. dber work of the organization. [:'l The interest of the Govemme:1t is ;:,~r Jr:t?d by transfer ol title or J.y other o\(':I:1S deemed appropriate by the awarding a~' ney: Ii. Rental costs, Rental costs under u:"l:xpired leases are generally allowable ">llre clearly shown to have been tl,...~onably necessary for the performance of It:" terminated award less the residual value or such leases. jf (i) the amon.,t of such rental ci..imp.d does not exceed the reasonable use vabe of the property leased lor the period of the ~w"rd and such further period as may be r~.,.;IJ1:,;ble, and (ii) the orgllruzation makes all reasonable efforts to terminate, assign, seltle, or otherwise reduce the cost of such lea Be. There also mav be included the COBt of allerations of such le'ased property, provided Buch aJ:erations were necessllI)' for the performance of the awarrl. and of reasonable restor;:; tion required by the provisionll al the leo~e. e. Settlement expenS8S. Settlement expenses including the following ano generally allowable: (1) Accounting. legaL clerical. and simillll' costs reasonably necessary for. [a) The preparation and presentation to awarding agency of settlement claims and supporting data with rcspect to the lerminated portion of the award. unless the lermination is jor default. (See parllg:raph 4.8. oj Attachment 1.. OMB Circular No. A-i10: and [b) The tenninalion acd settlement ol subawards. (2) Reasonable cosu for the storage. lranspol'tatiot'_ protection.. aod dispositioo of property provided by the Government or acquired or produced for L~e aware:.: except when grantees are reimbuned for disposili at a predetermined amount in accordan~ with Attachment N of OMB Circujar A-ll0. (3) lndirect COBts related to s<llaries and wages incurred as settlement expenses in subparagraphs (1) snd 12l of this paragraph. Normally, suc.h indirect coslll shall be limited to fringe beneIiu, occupancy COBL and immedia te supervision. r. Claims u..,der subowora's. Claims under subawards. including the aUoca ble portion of claims which are common to the award. and to other work of the organi:::.alion are generally allowable. An appropriate share of the organization's indirect expense may be allocated to the amount ol settlements with subcontractor Isubgraotees: provided that the amount allocated is otherwise consistent with the basic guidelines contained in Attachment A. The indirect expense so allocated shall exclude the same and similar costs claimed directly or indirectly as settlement expenses. 48. Training and eduCDtion coats. a. Coslll of preparation lIJld maintenance ol a program oC instruction including but oot limited to on-the-job, clasaroom. and apprenticeship training. designed to increase the vocaUonal effectiveneu of employees, including training materials, textbook"., salaries or wages ol trainees (excluding overtime compelUlation which might ari~ therefrom). and (i) salaries ol the director ol training and stall when the training pros= is conductl:d by the organi%ation; or (ii) tuition and fees when the training is in an inatitution not operated by the organization.. are allowable. b, Costs oC part-time education.. at an undergraduate or postgraduate colle~ leveL including that provided at the organization'. own facilities. are allowable only when the COlU'"3e or degree pur:rued is relative 10 the field in which the employee is now working or may reasoDably be expected to work. and are limited to: (1) Training materials_ (2) TextbookB. '(3) Fees charge:t by the educational institution. (4) Tuition charged by the educational inatitution. or in lieu ol tuition. instructors' salaries and the related share of indirect costs ol the educational inatitution to the extent that the sum thereof is not in excess ol the tuilion which would have ben paid lo the participa ting educational institution. [5} Saiurie. and releted costs of instructors who are employees ol tha Organiz.atiOL (6) Straight.time compensation of each employee jor time spent attend.iog classee during werking hours oot in excesa oC 156 holU'"3 per year and only to the extent that circumstGn~ do not permit the operation ol classes or attendance at classes aiter regular working hours: otherwise such compelUlation is unallowable. Co C.:lSlll of tuition. fees. traini.:lg matmals. and textbooJu; (but not subsistence. BOilaI'Y, or any other emoluments) in connection with full-time education. including that providcd at the organization's own facilities. at a postsraduate (but not undergraduate) college leveL are allowable onlv when the coune or degree plU'"3ued is relate'd to the field in which the empioy~ is now working or msy reasonably be expected to work. aod only where the coslll receive the prior approval of the awarding agency. Such cost" are limited to the costs attributable 10 a total period not to exceed one school year for each employee 50 trained. In unusual cases the period may be extended. d. Costs ol attendance of up to 16 wel:k3 per employee per year at specialized programs specificaJJy designed to enhancc the effectiveness of exet:Uoves or ma=gen or to P"lpare employees for BUch positions are allowable. Such cos~ include enrollment I A-122:11 fees. training materials. textbooks and related charges. employees' Balarie&. subsistence, and trevel Cost" allowable under this paragraph do not include thOIH! Cor courses that are part of a degree-oriented cunicwum. which are allowable only to the extent set forth in b. and c.. above. e. Maintenance expe!l3e. and normal depreciation or fair rental on facilities owned or leued by the organization for training purposes are allowable to the extent sP.t forlb in paragraphs 9, 22. and 42.. f. C:mlributions or donations to educational or training institutions, including tte donation of facilities or olher properties. anJ 8cholarships or fellowships, are unallowable. g. Training and education cos18 in excess 01 those otherwise allowable under paral)l"aphs ..,b. and c. of this paral)l"aph may be allowed wilh prior approval oCthe awarding agency. To be considered for spproval. the organization must demonstrate that such costs are consistently incurred plU'"3uant to an eSlilblished training and educa:ion program, and that the COlU'"3e or degree plU'"3ued is relative to tho field in which the employee is now working or may reasonebly be expected 10 wory_ 49. Transportation casu. Transportation Custs include freighL express. cartage. and postage charges relating either to goods purchased. in process, or delinred. These. costs are allowable. When BUch costs can reedily be identified with the iteDUl involved. they may be directly charged 88 transporta tion cosu or added to the cost ol such items (see paregraph 23). Where identification with the materials received canno~ readily be made. transportation costs may be charged to the appropriate indirect cost accounts if the organization follows a consistenL equitable procedure in this re:!pe':.:L 50. Travel costs. a. Travel costs are the expenses lor transportation, lodging. subsistence, and related items incurred by employees who are in travel status on official business of the organizntion. Travel costs are allowable subject 10 paragraphs b. iliro1,1gh e. below, when they are cmectly attributaole to specific work under an sward or.are in~ in the normal course of administration ol ths organization. b. Such costs may be charged on an actual bllsis, on a per diem or mileage basis in lieu of actual cosU incurred. or on a combination of the tWo. proTided the method U.ged resul18 in ch81]es consistent with those normally allowed by the organiza tion in its regular opera tions. c.. The difference in cost between first-class air acco=odations and less than firsl-claas air accommodations is unallowable except when less than firs:-class air accoll"Jnoda tiO!l3 a.-e not reesona bly available to meet necessary mission requirements, such as where less thaD fiI'St. class accommodations would (i) require circuitous routing. (i1) require travel during unreasonable hours, (iii) sreatJy increase tho duration. of Ihe fiight. (iv) result in additional cosls \':hich would efrsel the transporta Uon savir:gs. or (v) ofTer nccomrnodn tio'ns which ';. h~' ".. -L- Jfflce of Management and Budget Circular A-122 (6/27/80) ,re not reasonably adaquatll for the meilical ,~dB or the truvele1', d; Necessary and masooabt1l cost. o( amily movemenll and pel'1lonnel movement. ;[ 8 special or man nature are allowable.. Our:luant to paragrap~ 4{) and 41. subject to dlocation on the basis of work or lime period Jer.ented wheo appropriate. Advance :greements are particularly importanL e. Direct charges for foreign travel cosh are dlowable only wheo the travel has received xior approval of the awarding agency. Each 'eparate foreign trip must be approved. For Jurposes of this provision. foreign Ira vol is :enlled as any travel outBide of Canada and ~e United States and its tenitories and JossesGions. However, for BO ol"8anization ocated in foreign countries. the term "foreign ravel" mean! travel oulllide thaI country. Circular.No. A-l22] .\llacbmeol G .'<onprofil Organizations not Subj&ct to this CJcu lar .\erospace Corporation. El Segundo. California .A.r6onne Universities Association. Chicago. Illinois Associated Universities', Incorporated. Washington. D.C. Associated Universities for Research and Astronomy, Tucson. -'''-rizona Atomic Casualty Commission. Washington. D.C. 3aitelle Memoriallnslitute, Heedquartered in Columbus, Ohio 3rook.haveo National LaboratolJ', Upton. New York Center lor Energy and Environmental Research (CEER), (University of Puerto Rico) Commonwealth oIPuerto Rico. Charles St.a;k Draper Laboratory, Incorporated Cambridge. Massachusetts. Comparative Animal Research LaboratolJ' (CARL) :"Jnive:-sity of Tennessee), Oskridge, Ter~.,e~Gee :::1\"iromnenlalInstitule of Michigan. Ann Arbor. Michigan :;ar.ford Environmental Health Foundation. Richland. WaGhington Lj R~search Institute, Chicago. illinois i;l~lilute lor Defense Annly!;is, Arlington. Vi16inia bstitule of GaG Technology, Chicago. Illinois ~{jdwesl Research Institule, Headquartered in Kunsas City, Missouri :.!ilre Co,poraticn. Bedford. MaGsachlllletts :,jonlana Energy Research and Development Institute, lne... (MERDI), Bulte. Montana >;aticna] Radiological Astronomy ObservatolJ', Green Bank. West Virginia Dakridge Auociated Universities. Oak.-ic4"l!. Tennessee r.oject Management Corporation, Oakri~c.. Ter-wessee - ?and Corporation. Santa Monica, California :::"esearch TriaI18le L'1stitute, Researc.'l Triangle Park. North Carolina ?ive:-side Research In.stitute, New York. New York 5.anc:.:a Corporation. Albuquerque. New \.fny;""n Southern Rellearch Institute. Birmingham. Alabama Southwest Research lnstitute.. San Antoc1o.. Texas SRlIntemationsl Menlo Park. Caillornia Syracuse Relle&n:h Carporlltion. S)T8ctae, New YorX Universities Research AnociaUon. Incorporated (National Accelel'BUon Lab). Argonne, Dlinois Universities Corporation for Atmospheric Research. Boulder, Colorado Nonprofltlnsurance Companies Neb as Blue Cross and Blue Shield Ol"8nnizaUons Other nonprofit organizations as negotiated with awarding egencies, [FR Doc. 80-= mod , -7-<<1; 8:45 0'" J 8Il.J.JH.:O COOE 311 CHI 1""" Editorial Corrections to OMS A.122 OFFICE OF MANAGEMENT AND BUDGET Circular A-122, "Cost Principles 10( Nonprofit Organizations"; Correction AGENCY; Office of Management and Budget. ACTION: Final policy correction, SUMMARY: This notice corrects errors in the printing of cost principles for nonprofit organizations. (45 FR 46022. July 8, 1980). FOR FURTHER INFORMATION CONTACT: Palmer Marcantonio, Financial Management Branch, Office of Management and Budget, Washington. D.C. 20503, (202) 39H773. . Page 46022, calumn 2 the sec:ond Pdragraph 1, change Paragraph 5 "Compensation for Personnel Services" 10 Paragraph 6. . Page 46022. column 2 the second Paragraph 2, change Paragraph 6 "Contingencies" to Paragraph 7. . Page 46022. column 3: Paragraph 4, change Paragraph 31, "Equipment and Other Capital Expenditures" to Paragraph 13. . Paragraph 5, change Paragraph 26 "Meetings" to Paragraph 24. . Paragraph 6. change Paragraph 27, "Organization Costs" to Paragraph'20. . Paragraph 7, change' Paragraph 30 "Page charges in Professtional Journals" to Paragraph 28. . Paragraph 8. change paragraph 37 "Public Information Service Costs" to Paragraph 36. . Paragraph 9, change Paragraph 43 "Rental Costs" to Paragraph 42. . Paragraph 9a: in the fourth line, add "up" between the words "only" and "10"; in the sixth line change "they" to "it". . Parngraph 10. change Parugraph 51 "~':'-""~":r'1 r(j~ls" In P;'f:1f';;"lnh :In. .1'- A-122:12 . Page 46024, column 3 Paragraph 4(a)(2) after "benefits received" add "; or". . Pope 46025. column 1 Paragrnph IJ3, change the relerence "Paragraph 21 of Attachment B" to "Paragraph 19 of Attachment B." . Page 46026. column 1 Paragraph 4a.iii. in the sixth line, change "direct cosl" to "direct cosls." . Page 46026, column 2 Paragraph Ele. change "e'stablishment of a rale" Lo "establishmenl of a final raLe." . Page 46026. column 3 Paragrnph E2b. in the third line add the following afler "a Federal agency shall"-"submit its initial indirect cost proposal immedia tel\'." . Pojte 4{x'J27. column 3 Paragraph (3)(a). change "workmen's compensation" to "workerF' compensation." . Page 46028. column 1 Paragraph 6f3(b), (the second line of column 1) change "Workmen's compensation" to "workers' compensation." . Page 4(J(J30, ~olumn 3, paragraph 24b.. the sixth line, change "allowable" to "allowability". Doniel f. Maon, Dudgrt and Management Officer. IF'R Doc. 81-8073 Filed J.-16-ll1: ~45 oml BIUJNG COOE: 3' l00-()l-M Circular A-122, "Cost Principles for Nonprofit Organizations" Correction In FR Doc. 81-20270, appearing at page 46022 in the issue of Tuesday, July 6. 19M, the following changes should be made: 1. On page 46024. column Ihree, tbe second sentence in paragraph 'A.5.b. should read, "Specific8!lly, the concept of netting such credit items against' related expenditures should be applied by the organization in determining the rates or amounts to be charged Lo Federal awards Tor services rendered whenever the facilities or other resources used in providing such services have been financed directly, in whole or in part, by Federal funds." 2. On page 46024, column three, the second complete sentence in paragraph A.5. should read, "This is particularly true in connection wi th organizations thai receive a preponderance of their support from Federal agencies." 3. On page 45025, column one, paragraph B.2. shouid read, "2. Any direct cosL of a minor amount may be trea led as an indirect cost for reasons of practicality where the accounting trenlmenL for such cost is consistently npn!!pd tn nil final r:o~t nhirc:tiv('~" k ~ . .. \ . . , >",~ '... Office of Management and Budget Circular A-122 (6/27/80) 4. On page 46025, column ODe, paragraph B.4.f. should read. "f. Administration of group benefits on behalf of members or clients including life and hospi tal insurance, annuity or retirement plans. financial aid, etc." 5. On page 46025, column two, the first sentence in paragraph D.l.e. should read, "The base period for the alloca lion of indirect costs is the period in which such costs are incurred and acc\lmuluted for allocation to work performed in thut period." O. On page 4G020. column one. the second sentence in paragraph D.3.d should rend, "The costs in the common pool shall then be distributed to individual awards included in tho t function by usc of a single indirect cost rate." 7. On page 46020, column one, the first sentence inpuragraph D.3.e. should read, "The distribution based used in computing the indirect cost rate for each function may be lotal direct costs (excluding capital expenditures and other distorting items such as major subcontracts and subgrants). direct :;alariesand wages, or other base which results in an equitablc d'istribution," B. On page 46020, column one. the first and second sentences in paragraph D.4.a. should read, "Some nonprofit organizations treat all costs as direct costs except general administrution and general expenses. These organizations' generally separate their cosls into thrp.c basic cate/2ories:' . .," 9. On page 46020, the last sentence in column one (extending to column two). in paragraph 0.5. should read. "The factors may include the physical 10ca tion of the work. the level of administrative suppor~ required. the nature of the fa.cilities or other resources employed. the scienlific disciplines or technical skills involved. the organizo lional arrangements used, or any combination thereof." 10. On page 46026. column three. paragraph E.2.i. should read. "i. To the extent that problems are encountered among the Federal agencies in connection with the negotiation and approval process. the Office of Management and Budget will lend assistance as required to resolve such problems in a timely manner," 11. On page 46030, column one. the introductory text of paragraph 16.0. and paragraph 16.b.(1) should read. "b. The cosls of idle facilities are unallowable except to the extent that: (1) They are necessary to meet fluctuations in workloads: or". 12. On page 46030. column one. the second sentence in paragraph 16.c. should read. "Such costs are allowable, provided the capacity is reasonably anlir.ipaled 10 be necessary or WIlS originally reasonable and is not subject to reduction or elimination by subletting, renting. or sole, in accordance with sound business. economics or security practices." 13. On page 46031. second column. paragraph 34..c. should read, "In addition to the factors in paragraph b. above, retainer fees to be allowable must be supported by evidence of bona fide services available or rendered," PILUNO CODE lSOS-01-M . I A-122.:13 '\ ..