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AGREEMENT FOR OUT OF SCHOOL TIME PROGRAM - OST (3)1.- AGREEMENT Between COORDINATED CHILD CARE OF PINELLAS, INC. and City of Clearwater, Florida, Parks and Recreation Department Out of School Time Program- (OST) 1. PURPOSE Coordinated Child Care of Pinellas, Inc., hereinafter referred to as "CCC'", and City of Clearwater, Florida, Parks and Recreation Department hereinafter referred to as "Provider", enter into this mutual Agreement, including all attachments referred to herein, for the period commencing October 1. 2010 and extending through September 30, 2011. II. STAFF Provider agrees to employ staff, at its expense, to execute services provided in accordance with this Agreement. Such individuals shall not be considered employees of CCC or the Juvenile Welfare Board The Children's Services Council of Pinellas County (JWB), and are subject to the supervision, personnel practices and policies of the provider. Unless otherwise approved by CCC, all staff shall meet qualifications as stated and in accordance with approved program methodology job descriptions on file at CCC and any approved revisions which are submitted for FY 10-11 agreement year. III. SERVICES Provider agrees to deliver services as outlined in the Provider Handbook, the currently approved program methodology on file at CCC; and to comply with General Conditions in Attachment 1; and to accomplish objectives stated in Attachment 2 in accordance with recognized child welfare practices, as determined by CCC; and comply with any Special Conditions listed in Attachment 3; and abide by budget as listed/approved in Attachment 4; and comply with reimbursement schedule listed in Attachment 5. IV. FUNDS A. The budget detail and narrative for both CCC and other funds (if any) for accomplishing the above stated services shall be as set forth in Attachment 4. CCC agrees to reimburse an annual rate per OST Program Scholarship slot of 13,461 for a maximum allocation of 60 OST program scholarship slots, and a maximum earning potential of up to but not to exceed $207,66-0 commencing October 1. 2010 and ending September 30, 2011 for services rendered pursuant to this Agreement and in accordance with program attendance and eligibility requirements. V. METHOD OF PAYMENT A. CCC issues reimbursements in accordance with the schedule listed on Attachment 5 (or on the preceding working day in case of a holiday). Request for payment must be accompanied by the appropriate documentation as prescribed by CCC. B. Reimbursement payments cannot exceed maximum allowable reimbursement qualified to earn for the current payment/reimbursement period. C. Requests for advance funds may be made, consistent with CCC/JWB policy. D. Provider agrees to return any disallowed funds pursuant to the terms of this Agreement that were disbursed to the provider by CCC for FY 10-11 commencing October 1 2010 and ending Se t„p ember 30, 2011. Such funds are considered funds belonging to the Funder and will be remitted to CCC on behalf of the Funder upon request in accordance with its instructions, CCC reserves the right to withdraw funds through reverse EFT within five (5) days if overpayment of any type is made as applicable. In the event that CCC utilizes reverse EFT to recover disallowed funds, CCC will make every effort to contact the Provider prior to withdrawal of funds. Page 1 of 22 VI. TERMINATION A. It is the intent of the CCC/JWB to assure a consistent and orderly delivery of children's services. It is the further intent of CCC/JWB to terminate Agreements only in those situations where such action is essential to protection of its interests and the interests of children, as determined solely by CCC/JWB. B. In the event funds to finance this Agreement become unavailable, CCC/JWB may terminate the contract upon no less than twenty-four (24) hours notice in writing to the Provider. Said notice shall be delivered by certified mail, return receipt requested, or in person with proof of delivery. CCC shall endeavor, whenever possible and consistent with its legal obligations and principles of prudent management to provide 30 days notice for Termination for Lack of Funds. CCC/JWB shall be the final authority as to the availability of funds and extension of notice beyond the minimum time herein stated. C. In addition to the rights as set forth in paragraph VI. 2 above, this Agreement may be terminated by CCC/JWB for any reason whatsoever upon twenty-four (24) hours written notice. Said notice shall be delivered by certified mail, return receipt requested, or in person with proof of delivery. E. The above provisions shall not limit CCC/JWB s right to remedies at law or to damages. VII. COMMENCEMENT OF PAYMENT Unless specifically authorized by CCC/JWB, payment for services rendered under this Agreement shall not commence prior to the effective date of this contract. IN WITNESS THEREOF, the parties have caused this two page Agreement including all accompanying Attachments to be executed by their undersigned officials as duly authorized. Coordinated Child Care of Pinellas, Inc. Authorized Representative Print/Type Name: Guy M. Cooley Title: Executive Director S;Rjnature 9 I/o iy Date -- Countersigned: Frank V. Hibbard Mayor Approved as to form: 4 .11A A Laura Lipowski Mahony Assistant City Attorney City of Clearwater, Florida, Parks and Recreation Department Authorized Repre ntative- Print/t a Na e KR?j'.r?. ?vr\6xz Title: ' Signature 9 113; C/ ca Date Page 2 of 22 CITY OF CLEARWATER, FLORIDA By: William B. Horne, II City Manager F4. Attest: Rosemarie Call- City Clerk s d& ATTACHMENT1 GENERAL CONDITIONS OF THE AGREEMENT 1. Agreement Revisions & Modifications A. This Agreement and its attachments constitute the contractual relationship between the Provider and CCC. If there is any discrepancy between program-related documents, this contract preempts all other documents. No amendments to this Agreement or its attachments may be made without the prior written approval of CCC and Provider, except as may be provided in General Condition #4. B. CCC reserves the right to waive requirements of the General Conditions or any and all Attachments to this Agreement where warranted by special circumstances. C. Emergency problems with availability of funding may result in temporary or ongoing reductions after a minimum of twenty-four (24) hour written notice. JWB and/or CCC will be the sole and final authorities as to the availability of funds for this Agreement. 2. Fiscal Responsibility A. Provider agrees to maintain books, records and documents in accordance with generally accepted accounting procedures and practices which accurately and appropriately reflect all expenditures of funds listed in Attachment 4. B. Provider agrees to that all financial records and supporting documentation shall be subject at all times to inspection, review, or audit by CCC and/or JWB personnel or CCC/JWB duly authorized agent. C. Provider agrees to maintain and file with CCC in a timely fashion reports related to services provided under this Agreement. D. Provider agrees to retain all financial records, supporting documentation, statistical records, and any other documents pertinent to this Agreement for a period of five (5) years after termination of this Agreement. If an audit has been initiated and audit findings have not been resolved at the end of five (5) years, all records shall be retained until resolution of audit findings. E. Payments During Disaster Recovery: CCC/JWB agrees to support previously approved funded programs unable to provide normal services for a period of at least 60 days after a disaster has been declared, provided the program agrees to comply with requests of CCC/JWB and the Human Services Disaster Recovery Leadership Network Task Force. The Provider will submit to CCC a copy of the agency's current contract year Continuity Of Operations Plan (COOP) within thirty days of the effective date of this agreement. F. Provider agrees to provide prior to their budget submission or subsequent amendment, a written explanation of their Board approved merit compensation plan, if JWB funds are to be utilized to pay merit increases or bonus [payments of any kind, or if annualized salary or benefit changes may impact future budgets]. CCC will not reimburse more than two weeks of accrued leave for terminating employees. CCC will not reimburse expenses not previously approved by CCC. 3. Audit and Management Letter A. Provider agrees to submit to CCC an independent audit of the financial statements of the entity in its entirety and any accompanying management letter(s) immediately upon receipt by the Provider's board, but within a period not to exceed 120 days of the close of the agency's fiscal year. The audit must be performed by a firm licensed to perform audits in the State of Florida and conducted in accordance with generally accepted auditing standards and standards established by the American Institute of Certified Public Accountants. The audit will separately identify CCC/JWB revenues, fees and donations, and expenditures by the CCC program under this agreement. Page 3 of 22 B. Provider's auditor shall not provide any non-audit service to an issuer contemporaneously with the audit, including: (1) bookkeeping or other services related to the accounting records or financial statements of the audit client; (2) financial information systems design and implementation; (3) appraisal or valuation services, fairness opinions, or contribution-in-kind reports; (4) actuarial services; (5) internal audit outsourcing services; (6) management functions or human resources; (7) broker or dealer, investment adviser, or investment banking services; (8) legal services and expert services unrelated to the audit. The agency is required to engage an audit firm which follows Government Audit Standards when conducting the financial audit and which shows evidence of a peer review report completed every three years. 4. Other Financial Support A. Provider will report within fifteen working days any changes in other non - CCC/JWB revenue that relates to this program as they occur during the agreement year. B. CCC/JWB funds will not be used for expenditures also funded by other sources. C. Generally, CCC/JWB encourages use of its funds as financial match for securing funds from other sources. However, in such instances Provider is required to obtain prior approval from CCC. D. Revenues earned in CCC/JWB funded program must remain in the funded program, as a condition of funding. Program Monitoring A. Provider agrees to submit progress reports and other information as may be prescribed by CCC/JWB and to cooperate in site visits and other on-site monitoring including, but not limited to, access to sites, staff, fiscal and participant records, and logs and the provision of related information. B. Provider is responsible for entering all program, fiscal, and all other required data into SAMIS. Program staff will adhere to SAMIS Business Rules and all staff who have any responsibility (supervisory or direct) for SAMIS data entry will be trained in SAMIS within sixty (60) calendar days of hire. The Provider is responsible for maintaining written policies and procedures for providing data to CCC in a timely manner. The Provider is responsible for reviewing User Access to ensure that all users are active employees with access to appropriate data systems and modules. The Provider will notify the SAMIS Help Desk immediately (maximum of 48 hours) when a staff person's access to SAMIS must be inactivated due to the reasons outlined in SAMIS Business Rules. The Provider is responsible for implementing, appropriate procedures into their data policies to protect data and prevent accidental or malicious disclosure of participant information. C, Provider agrees to cooperate with CCC corrective action policy and procedures. Provider agrees to provide CCC and JWB representatives access, without presence of the Provider supervisor, to staff or program participants during any monitoring with or without advance notice. D. Programs charging a fee for services supported by CCC funding in this program must forward a copy of the fee schedule to CCC. 6. Board Members Meetin s and Trainin s Within 30 days of the effective date of this Agreement, Provider will submit to CCC a calendar of scheduled Board meetings for the current fiscal year. Approved Board minutes and an updated list of Board Members shall be submitted to CCC within thirty calendar days of approval. Evidence of Board training by an external qualified trainer is required annually prior to issuance of a subsequent contract. Provider must submit Board meeting agenda listing the training, minutes from the Board meeting with the training and attendance roster from the Board meeting. Training must consist of the following topics: non- profit governance, including roles and responsibilities, fiduciary risks, and liabilities. Training is available via the JWB, free of charge. "Providers, who are governmental entities, higher education institutions, and hospitals, may be exempted from this policy upon written approval of CCC". Page 4 of 22 7. Nondiscrimination Programs receiving funding from the CCC/JWB shall not discriminate against an employee, volunteer, or participant of the provider on the basis of race, color, gender, religion, national origin, citizenship, disability, marital status, or age except that programs may target services for specific participant groups as defined in the application. Additionally, agencies receiving funds shall demonstrate the standards, policies, and practices necessary to render services in a manner that respects the worth of the individual and protects and preserves the dignity of people of diverse cultures, classes, races, religions, and ethnic backgrounds. 8. Publicizing of JWB Su ort - Endorsements Requests for endorsements that require a commitment of JWB resources will be submitted to the JWB Board for its consideration. However, endorsements, which do not require JWB resources, may be given to those Providers which support the focus and priorities of the JWB Board, at the discretion of the JWB Executive Director. JWB's logo must be present on the following Provider materials as an acknowledgement of support: • Annual Report • Program Brochures • Stationery JWB's logo may not be used on any other publications requiring JWB resources without JWB Board approval. However, if a publication does not require a monetary commitment or indicate sponsorship, use of the JWB logo may be authorized at the sole discretion of the JWB Executive Director. 9. Publications Provider agrees to supply CCC, without charge, up to three (3) copies of any publication developed in connection with implementation of programs addressed by this Agreement. Such publications will state that the program is supported by JWB. Provider agrees that CCC/JWB will have unlimited use of copyrighted materials developed under this Agreement. 10. Assi nments and Subcontracts Provider shall not assign the responsibility of this Agreement to another party nor subcontract for any of the work contemplated under this Agreement, unless so specified in Attachment 4, without prior written approval of CCC. No such approval by CCC of any assignment or subcontract shall be deemed in any event or in any manner to provide for the incurrence of any obligation by CCC addition to the total dollar amount stated in this Agreement. All such assignments or subcontracts shall be subject to the conditions of this Agreement and to any conditions of approval that CCC shall deem necessary. 11. Confidential Information Provider shall not use or disclose any information which specifically identifies a recipient of services under this Agreement, and shall adopt appropriate procedures for employees' handling of confidential data with the following exceptions: a) such information may be revealed as may be necessary to implement General Conditions 2 and 5; b) such information may be revealed as may be necessary pursuant to applicable federal, state, or local law and related regulations; and c) such information may be revealed with the written consent (authorization) of the recipient, or the recipient's responsible parent or guardian, where authorized by law. Providers will adhere to JWB's written statement of purpose for collection of confidential data in compliance with Section 119.071(5), Florida Statutes (2007). A copy of this statement is available upon request and shall be distributed to recipients of JWB-funded programs and services. Provider is responsible to adopt appropriate policies, notifications, authorizations, and other relevant information that allows for the sharing of confidential information with JWB. 12. The Provider will maintain in participant files a completed copy of a JWB-approved form for authorizing client consent to release information. As allowed by law and agency policy, the Provider will add JWB to consent forms to facilitate data sharing and advise JWB within 48 hours if a participant has withdrawn consent to share data. 13. In the event of an improper disclosure of participant information, Provider will inform CCC of the improper disclosure and extent thereof within 48 hours of becoming aware of the improper disclosure. Provider will cooperate fully with CCC and take all necessary steps to correct and remedy any damage caused by the Provider's improper disclosure and to prevent future improper disclosure. Provider will defend, indemnify and hold harmless CCC and JWB from any and all damages caused by the improper disclosure and any and all costs associated with remedying the disclosure. Page 5 of 22 14. Return of Funds Provider agrees to return to CCC any overpayment due to unearned funds or funds disallowed pursuant to the terms of this Agreement that were disbursed to Provider by CCC, and such funds shall be considered CCC/JWB funds and shall be refunded to CCC/JWB in accordance with its instructions. 15. Special Situations A. Provider agrees to inform CCC in a timely manner, not to exceed twenty-four (24) hours or next business day, of any circumstances or events, other than the requirements listed in sections B, C and D below, which may reasonably be considered to jeopardize its capability to continue to meet its obligations under the terms of this Agreement. This includes the reporting of any critical incidents, including anything that may reflect negatively or critically upon CCC. Critical incidents also include any occurrences that result in law enforcement intervention and Department of Children & Families (DCF) notification. B. The Provider shall notify CCC within one (1) hour of learning of any incident resulting in the injury to a program participant. The Provider must submit a written report on CCC forms within three (3) workdays with full details and disposition of the incident. C. Provider shall notify CCC immediately upon knowledge of any action or incident involving agency staff or volunteers that could potentially jeopardize the terms of this Agreement which includes misconduct, malfeasance during working hours, or any conduct that results in the arrest of a staff member or volunteer after hours. D. Provider must notify CCC within 5 business days, of any change in key program staff and major changes in programmatic operations. 16. Provider Staff Membership on Board Provider agrees that provider staff shall not serve as members of the Provider's governing board. 17. Waiver CCC reserves the right to waive requirements of this Agreement and General Conditions where warranted by special circumstances. 18. Agency &. Program Data Maintained In 2-1-1 Database Provider agrees to maintain accurate and up-to-date agency and program data in the 2-1-1 Tampa Bay Cares database. The Provider will review and update (as necessary) this data at least once annually. The Provider will list data for newly funded program(s) within thirty (30) calendar days of the date that CCC funds the program. This requirement applies to all programs accepting 2-1-1 referrals. (www.21 l tampabay.org) 19. Funded Agency Staff Backaround Checks All staff involved in a program funded by CCC/JWB are required to undergo and pass a national level 2 background check that includes fingerprinting prior to beginning work. This requirement applies to employees regardless of the (under supporting the position and all volunteers who may interact with youth. The Provider's policy and practice must provide for adequate protection. 20. Youth Worker Training BEST training for year round and permanent part-time staff working directly with youth (ages 11 to 17) is required. 21. Link to JWB's Websites Providers with an agency website will include links on their website to the JWB website (www.jwbpinellas.org) and JWB's About Pinellas Kids website (www.aboutpinellaskids.org). 22. Drua-Free _Workl2lace As applicable, the Provider will comply with the Drug-Free Workplace Act, Section 440.101, Florida Statutes. Page 6 of 22 23. Public Entity Crimes Per Section 287.133, Florida Statutes, a person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with a public entity, and may not transact business with a public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. 24 CCC/JWB Policies and Procedures Provider agrees to follow all CCC/JWB policies and procedures which are incorporated into this Agreement in their entirety. Said policies include, but are not limited to, all CCC/JWB Board policies, funding policies, SAMIS business rules and policies that may be implemented by CCC/JWB within its sole discretion from time to time. CCC/JWB reserves the right to change these policies with no prior notice from time to time within its sole discretion and it is the responsibility of the provider to be in compliance with all CCC/JWB policies and procedures at all times. 25. Insurance Public Liabillily. Bodily In"ury, and Pro a Damage Provider will procure, pay for, and maintain, throughout the period of this Agreement, on behalf of the Provider, CCC/JWB, the following insurance coverage with responsible companies, eligible to do business in the State of Florida, acceptable to CCC/JWB: Commercial General Liability for premises and operations of the Provider including Personal Injury and Contractual for this Agreement, with CCC/JWB as an additional insured for the operations of the Provider, with limits for Bodily Injury, Property Damage, Personal Injury, Employment Practices Liability, and Sexual Molestation Insurance of not less than: Each Occurrence $1,000,000 Personal Injury $1,000,000 General Aggregate $1,000,000 Products & Completed Operations $1,000,000 Fire Legal Liability $50,000 Employment Practice Liability $250,000 Sexual Molestation $1,000,000 Automobile Liability Insurance for the Provider's operation, maintenance and use of owned, non- owned, hired, and leased automobiles, with the interest of the CCC/JWB included as an insured, with limit of not less than: Bodily Injury & Property $500,000 each accident Damage Liability $500,000 each accident The Provider will submit to CCC a certificate of insurance which describes the insurance maintained by the Provider. The certificate will state that the insurance company will not cancel the insurance except on 15 day's prior written notice to CCC. 26. Indemnification Provider will defend, indemnify and hold harmless the CCC/JWB, its agents, and employees from and against any and all liabilities, claims, judgments, or actions including court costs and attorney's fees that may hereafter at any time be made or brought by any person or entity on account of any claim including but not limited to, personal injury, property damage, loss of monies, civil rights violation, or discrimination allegedly caused in whole or part by any act or omission, including but not limited to, breach of contract, negligent act, wrongful act, intentional act, omission and any acts of fraud or defalcation of the Provider, its agents, employees, or subcontractors, during performance under this Agreement. In no event will the Provider be liable for or have any obligation to defend CCC/JWB against such liability, claims, judgments, or actions, including costs and attorney's fees, arising out of the sole negligent acts of CCC/JWB. (Any required information/clause(s) in addition to this section as stated above will be noted in Attachment 3 Special Conditions as applicable) Page 7 of 22 27. Attendance A. Provider is required to maintain daily participant attendance records in accordance with CCC/JWB established attendance policies/guidelines and enter participant attendance into SAMIS using the Program Units of Service (PUGS) module regularly and before the 3`d of the following month. Provider will retain daily attendance records as supporting documentation/back-up in accordance with record retention policy. B. Provider is responsible for maintaining a sign-in/sign-out sheet on all participants attending their OST program. Provider will maintain these records on site as supporting documents for attendance and will have them available to review upon request. Provider will retain sign-in/sign-out records in accordance with record retention policy in section 2.D of the General Conditions. C. Provider is required to have an attendance policy for their OST program in accordance with the CCC OST Attendance Guideline and provide parents/guardians with a written copy of said policy. D. Provider is required to adhere to all approved systems/policies and procedures related to attendance tracking. E. Provider agrees to abide by the Provider Holiday/Closure Schedule. Any changes to said schedule must be approved by CCC in advance of closure. OST Providers are authorized up to twelve (12) holidays (reimbursable) per fiscal year. All providers are responsible for submitting their selected dates that their site(s) will be closed for holidays and any additional planned days and dates (non- reimbursable) between October 1 st and September 301h of the current fiscal year. 28. Eligibility A. Provider understands payment will be made only for those services specified in this Agreement as authorized by CCC for participants who have been properly certified as eligible and authorized in advance for CCC reimbursement. No payment can be made for those participants who have been determined ineligible or for any unfilled/vacant OST allocated scholarship slot. The Provider agrees to serve as a conduit for information between the participant(s) family and CCC when it is deemed in the best interest of the participant(s)/family. B. Provider is responsible for complying with policies, procedures and guidelines as established by CCC/JWB related to OST eligibility determination, redetermination of scholarship, reinstatement, enrollment, attendance and for timely notification of any changes to the above, to all applicable parties, as appropriate and in accordance to established guidelines. 29. Geo ra hical Service Area A. To provide quality Out of School Time Program services in Pinellas County, Florida for participants who meet the eligibility and enrollment requirements of CCC/JWB whose parents/guardians have chosen their facility. B. Provider agrees whenever possible to maintain service sites which are accessible by public transportation and convenient to the target participant zone in accordance with funder requirements and geographical services identified in the Providers current approved methodology. C. Provider will advise CCC of any requested changes made in service sites. The Provider agrees that any site(s) change(s) will be submitted in advance to CCC for review and must be approved at least thirty (30) days in advance by CCC, Changes must be in accordance with Funder identified participant zones and program methodology. 30. SAMIS Data Entrv A. Provider is required to collect Pinellas County School Board ID numbers for all program participants and enter them in SAMIS. B. Provider will enter and maintain applicant data in the SAMIS Waiting List Module (or other data system as approved by JWB). Page 8 of 22 31. Quality Improvement System (QIS) Provider is responsible for complying with policies, procedures and guidelines as established by CCC/JWB related to the Quality Improvement System. 32. Enrichment Ovedly System (1150S) A. Provider is responsible for complying with policies, procedures and guidelines as established by CCC/JWB related to the Enrichment Overlay System (EOS). B. Provider agrees to include a minimum of two (2) Enrichment Overlays into their OST programming schedule. C. Provider must comply with all policies and procedures as described in the "Memorandum of Understanding" in the OST Provider Handbook. Page 9 of 22 City of Clearwater, Florida, Parks and Recreation Department Out of School Time Program- (OST) MEASURABLE OBJECTIVES & SERVICE LEVELS FY 10-11 (October 1, 2010 to September 30, 2011) Participant Level Measurable Objectives (CDG) All Primary Participants will be measured through the Measurable Objective reporting module in SAMIS within the contract period. Measured is defined as each participant having all the appropriate administration points required during the fiscal year based on the language of each Measurable Objective. Objective ID Objective Description Target Level 100% One Hundred percent (100%) of primary youth (ages 9 and over) will be tested with the 2010- 2011 Healthy Kids Resiliency Assessment (HKRA). For youth entering the program at age 9 or older, they will be attached to the Service Component and the HKRA will be administered within one (1) week of program entry and each subsequent year on the anniversary date of program intake or at episode closure. For youth who turn age 9 during the program year, they should be attached to the Service Component and the HKRA should be administered within one (1) week of their next anniversary date of intake and each subsequent year on their anniversary date or at episode closure. Staff will enter data into SAMIS within two (2) weeks of data collection. (CDG Detail - Baseline) Manual Measurable Objectives Objective ID Objective Description Eighty percent (80%) of primary scholarship youth will attend the program a minimum of eighty percent (80%) of the time the program is available. Program staff are required to take attendance with in the first hour of scheduled program. All attendance must be entered into SAMIS. (This is an annual objective). There are no Secondary Participants or Group Contracted Service Levels required in this agreement. CDG (Case Data Gatherer): The module in SAMIS where information for the case, participant, episode, and the measurable objective is entered and viewed. Page 10 of 22 ATTACHMENT 3 SPECIAL CONDITIONS 1. General Condition #3 (Audit and Management Letter) is waived. 2. General Condition #5 (Government - Fiscal/Personnel Review) is Waived. 3. General Condition #6 (Board Members and Meetings and Trainings) is waived. 4. General Condition #25 (Insurance) is waived. 5. Nothing herein shall be construed as a consent by the City of Clearwater, Florida to be sued by third parties, or as a waiver or modification of the provisions of Section 768.28, Florida Statutes or the Doctrine of Sovereign Immunity. (Reference General Condition, paragraph 24). Page 11 of 22 ATTACHMENT 4 SUDGST(S) The provider will deliver services according to the budget(s) as listed in Form 1 through Form 2 on the following page(s)- Budgets are to be submitted by the provider in accordance with CCC policies and procedures. Provider may make budget amendments during the fiscal year in accordance with CCC forms and procedures as delineated in the budget amendment approval procedures. Copies of these procedures are available from CCC upon request. NOTE: Reimbursement is attendance based and must be in accordance with established attendance guidelines. Reimbursement may not exceed the maximum program allowable earned per qualified OST allocated scholarship slot for the payment period being requested, Page 12 of 22 FORM 2 CHARTING THE COURSE FOR YOUTH-OST CURRENT & PROPOSED OPERATING BUDGET (ROUND NUMBERS UP TO THE NEAREST DOLLAR) (1) (2) (3) (4) (5) (6) 09-10 10-11 09-10 10-11 ACCT## TITLE FROG. PROD. % JWB JWB % BUDG. BUDG. CHG. ALLOC. ALLOC. CHG. Salary Acco unts: 569.120 Regular Salaries and Wages $152,711 $162,984 7% $0 $0 0% Total Salary : $152,711 $162,984 7% $0 $0 0% Fringe Acco unts: 569.210 FICA $3,298 $4,179 27% $0 $0 0% 569.220 Retirement Contributions $25,337 $30,847 22% $0 $0 0% 569.230 Life and Health Insurance $22,614 $22,612 0% $0 $0 0% 569.240 Workers Compensation $3,849 $3,859 0% $0 $0 0% 569.250 Unemployment Compensation $0 $0 0% $0 $0 d% Total Fringe : $55,098 $61,497 12% $0 $0 0% Operating Expense Accounts: Exp.310 Professional Services $18,000 $20,100 12% $0 $0 0% Exp.311 Professional Services/ Workshops $0 $0 0% $0 $0 0% Exp.320 Accounting and Auditing $0 $0 0% $0 $0 0% Exp.321 Bank Services $0 $0 0% $0 $0 0% Exp.330 Court/Legal Services $0 $0 0% $0 $0 0% Exp.340 Other Contractual Services $0 $0 0% $0 $0 0% Exp.350 Investigations $0 $0 0% $0 $0 0% Exp.400 Travel and Per Diem $0 $0 0% $0 $0 0% Exp.401 Conference $0 $0 0% $0 $0 0% Exp.402 Transportation $16,500 $16,500 0% $0 $0 0% Exp.410 Communications-Telephone $0 $0 0% $0 $0 0% Exp.411 Communications-Lang Distance $0 $0 0% $0 $0 0% Exp.412 Communications-Postage and $0 $0 0% $0 $0 0% Shipping Exp,413 Communication-Internet $0 $0 0% $0 $0 0% Exp.430 Utility Services $0 $0 0% $0 $0 0% Exp.431 Water/Sewer/Sanitation $0 $0 0% $0 $0 0% Exp.440 Rentals & Leases (Building & Land) $0 $0 0% $0 $0 0% Exp.441 Rentals & Leases - Equipment $0 $0 0% $0 $0 0% Exp.450 Insurance $0 $0 0% $0 $0 0% Exp.460 Repair & Maintenance Services - $0 $0 0% $0 $0 0% Equipment Exp.461 Repair & Maintenance Services - $0 $0 0% $0 $0 0% Property Exp.462 Repair & Maintenance Services - $0 $0 0% $0 $0 0% Grounds Exp.463 Vehicle Repair and Maintenance $0 $0 0% $0 $0 0% Services Exp.470 Printing & Binding $0 $0 0% $0 $0 0% Exp.471 Copying & Binding $0 $0 0% $0 $0 0% Exp.480 Promotional Activities $0 $0 0% $0 $0 0% Exp.481 Advertising $0 $0 0% $0 $0 0% Exp.493 Match $0 $0 0% $0 $0 0% Exp.494 Administrative Cost $0 $0 0% $0 $0 0% PER DIEM Residential Per Diem Units $0 $0 0% $0 $0 0% PER DIEM Day Program Per Diem Units $0 $0 0% $0 $0 0% Exp.497 Day Program Subsidy $0 $0 0% $0 $0 0% Del,498 Day Program Hourly Unit Cost $0 $0 0% $0 $0 0% Exp.510 Office Supplies $1,000 $1,000 0% $0 $0 0% Exp.515 Participant Expenses $33,964 $34,180 1% $0 $0 0% Exp.520 Operating Supplies $21,020 $21,100 0% $0 $0 0% Exp.521 Food & Nutrition $15,300 $16,900 10% $0 $0 0% Exp.540 Subscriptions $0 $0 0% $0 $0 0% Exp.541 Books $0 $0 0% $0 $0 0% Exp.542 Dues & Memberships $0 $0 0% $0 $0 0% Exp.543 Educational Materials $0 $0 0% $0 $0 0% Exp.544 Educational Training $0 $0 0% $0 $0 0% Exp.590 Depreciation $0 $0 0% $0 $0 0% Exp.600 Other/Miscellaneous $0 $0 0% $0 $0 0% Exp.640 Machinery & Equipment (Capital $0 $0 0% $0 $0 0% Outlay) Exp.660 Books, Publications, and Library $0 $0 0% $0 $0 0% Materials (Capital) UNIT Youth Services Units $0 $0 0% $0 $0 0% COST UNIT COST Group Counseling Units $0 $0 0% $0 $0 0% Page 13 of 22 ACCT# TITLE UNIT Family Counseling Units COST UNIT Parent Education Units COST UNIT Case Management Units COST PER DIEM Daily Per Diem Units UNIT Unit Costs (New System Unlts) COST UNIT Health Assessment/Screening Units COST UNIT Summer Program COST UNIT Out of School Time (OST) COST UNIT Crisis Intervention Units COST UNIT Support Group Units COST UNIT After Care Units COST UNIT Home Visitation COST UNIT Consultation COST UNIT Information and Referral COST UNIT Family Life Education COST UNIT Community Outreach COST UNIT Workshop/Seminar COST UNIT Case Consultation/Clinical COST Supervision Total Operating Expense: Total Program Expenses: (1) (2) (3) (4) (6) 09-10 10-11 09-10 10-11 PROG. PROG. % JWB JWB BUDG. BURG. CHG. ALLOC. ALLOC. $0 $0 0% $0 $0 $0 $0 0% $0 $0 $0 $0 0% $0 $0 $0 $0 0% $0 $0 $0 $0 0% $0 $0 $0 $0 0% $0 $0 $0 $0 0% $0 $0 $0 $0 0% $200,738 $207,660 $0 $0 0% $0 $0 $0 $0 0% $0 $0 $0 $0 0% $0 $0 $0 $0 0% $0 $0 $0 $0 0% $0 $0 $0 $0 0% $0 $0 $0 $0 0% $0 $0 $0 $0 0% $0 $0 $0 $0 0% $0 $0 $0 $0 0% $0 $0 (6) CHG. 0% 0% 0% 0% 0% 0% 0% 3% 0% 0% 0% 0% 0% 0% 0% 0% 0% 0% $105,784 $109,780 4% $200,738 $207,660 3% $313,593 $334,261 7% $200,738 $207,660 3% Page 14 of 22 FORM 3 CHARTING THE COURSE FOR YOUTH-OST SALARY AND FRINGE PREPARATION FISCAL YEAR 10.11 % Time Gross Salary In Fringe In JW13 Request JWB Request Salary Position Staff HM/Wk Salary Program Program For Salary For Fringe Funding % # Wks 10-11 10-11 10-11 10-11 10-11 Camp counselor 1 100% $4,642 $4,642 $355 $0 $0 0.00% 40 12 Camp counselor 2 100% $4,642 $4,642 $355 $0 $0 0.00% 40 52 Camp counselor 3 100% $4,642 $4,642 $355 $0 $0 0.00% 40 52 Camp counselor 4 100% $4,642 $4,642 $355 $0 $0 0.00% 40 52 Camp counselor 5 100% $4,642 $4.642 $355 $0 $0 0.00% 40 52 Programmer II Clemons, Jackie 50% $29,444 $14,722 $7,696 $0 $0 0.00% 40 52 Programmer II Llauget, John 50% $44,144 $22,072 $9,264 $0 $0 0.00% 40 52 Recreation Coordinator LaTerza, Kathleen 20% $64,729 $12,946 $4,886 $0 $0 0.00% 40 52 Recreation Leader Miles, Antonio 100% $11,245 $11,245 $860 $0 $0 0.00% 20 52 Recreation Dixon, Freda 100% $30,352 $30,352 $14,623 $0 $0 0.00% Programmer 40 52 Recreation 50% $0 $0 $0 $0 $0 0.00% Programmer 40 52 Recreation auskalnis, richard 100% $28,741 $28,741 $14,211 $0 $0 0.00% Programmer 40 52 Recreation Supervisor Moon, Barbara 20% $48,681 $9,736 $4,063 $0 $0 0.00% II 40 52 Recreation Supervisor Sowada, Karen 20% $49,800 $9,960 $4,119 $0 $0 0.00% I I 40 52 TOTALS $330,346 $162,984 $61,497 $0 $0 0.00% Page 15 of 22 FORM 4 CHARTING THE COURSE FOR YOUTH-OST SALARY AND FRINGE PREPARATION NARRATIVE FISCAL YEAR 10-11 DERIVATION OF FIGURES AND LINE ITEM $ PERCENT JUSTIFICATION OF AMOUNT INCREASE/ ACCOUNT # ACCOUNT NAME INCREASE/DECREASE OR OTHER DECREASE EXPLANATION AS NEEDED 569.120 Regular Salaries and $162,984 7% Wages 8/312010 Employees are not budgeted for an increase In salary for FY2011, Due to the number of children served, the City has added a part time Recreation Leader, Miles that was not budgeted last year. 569.210 FICA $4,179 27% 8/3/2010 Municipal employees with a pension plan hired after 1986 only pay FICA-Med at 1,45 percent of annual salary. $106,457x0.0145= $1544. Llauget was hired before 1986 and does not pay any FICA. Camp counselors and part time employees pay 7.65%, $34,455 x.0765 = $2635.$1544 +$2635 =$4179, 569.220 Retirement $30,847 22% Contributions 8/3/2010 City pension plan is calculated at 24% of annual salary. All full time grant employees are eligible for the pension plan. All of the pension amount is paid into the plan by the city for each employee in the first 6 months of the fiscal year. The percentage increase is due to City Finance Dept's efforts to keep the plan fiscally healthy. Increased funds have to be added due to the state of the economy. $128,529 x.24 = $30,847 569.230 Life and Health $22,612 0% Insurance 7122/2010 Full time employees receive $6,200 per year in medical insurance; employers cost is set by bid, FY 09/10= $6,200. 10/11 bid not yet received. All employees receive Group Life insurance at 2.3 % of salary annually. Coordinators and Supervisors, LaTerza, Sowada, Moon receive additional management level life Insurance. 569.240 Workers Compensation $3,859 0% 7/2212010 The City of Clearwater pays $1625 per full time employee for Workers Compensation for City paid program employees (3) and $629 for grant paid employees-Dixon, Auskalnis. Worker's Comp is set per Department depending on the number and cost of claims made previously. The grant paid employees are in a separate category (special programs) and therefore are not charged the same rate as the City paid P&R staff. 569.250 Unemployment $0 0% Compensation 7/22/2010 The City of Clearwater is self insured and does not budget for unemployment compensation insurance. Unemployment compensation is only paid when we get a claim. There have been no claims for this budget. OPERATING EXPENSE BUDGET NARRATIVE Exp.310 Professional Services $20,100 12% 8/3/2010 summer Fitness/Nutrition Inst 5 groups x $25/hr x 4 hr/wk x 8 wk = $4,000 Afterschool Leagues $35/hr x 4 hrs x 2 centers x 5 wks/session x 7 sessions (6wks ea) _ $9600 fitness $251hr x 42 wk x 2 centers x 2 hrs/wk = $4,200 Skateboarding lessons $25/hr x 42 wk x 2 hr = $2100 Original Budget Calculation 4000+9800+4200+2100 Exp.311 Professional $0 0% Services/Workshops Exp.320 Accounting and Auditing $0 0% Exp.321 Bank Services $0 0% Exp.330 Court/Legal Services $0 0% Exp.340 Other Contractual $0 0% Services Exp.350 Investigations $0 0% Exp.400 Travel and Per Diem $0 0% Exp.401 Conference $0 0% Exp.402 Transportation $16,500 0% 813/2010 Summer RN-8 buses at average $350 each = $2800 NC-16 buses @ $350 ea =$5600 Winter van/bus rental $150 x 2 sites x 27 trips = $8100 Original Budget Calculation =2800+5600+8100 Page 16 of 22 DERIVATION OF FIGURES AND LINE ITEM $ PERCENT JUSTIFICATION OF AMOUNT INCREASE/ ACCOUNT # ACCOUNT NAME INCREASE/DECREASE OR OTHER DECREASE EXPLANATION AS NEEDED Exp.410 Communications-Teleph $0 0% Exp.411 Communications-Long $0 0% Exp.412 Communications-Postag $0 0% Exp.413 Communication-Internet $0 0% Exp.430 Utility Services $0 0% Exp.431 Water/Sewer/Sanitation $0 0% Exp.440 Rentals & Leases $0 0% (Building & Land) Exp.441 Rentals & Leases - $0 0% Equipment Exp.450 Insurance $0 0% Exp.460 Repair & Maintenance $0 0% Services - Equipment Exp.461 Repair & Maintenance $0 0% Services - Property Exp.462 Repair & Maintenance $0 0% Services - Grounds Exp.463 Vehicle Repair and $0 0% Maintenance Services Exp.470 Printing & Binding $0 0% Exp.471 Copying & Binding $0 0% Exp.480 Promotional Activities $0 0% Exp.481 Advertising $0 0% Exp.493 Match $0 0% Exp.494 Administrative Cost $0 0% PER DIEM Residential Per Diem $0 0% Units PER DIEM Day Program Per Diem $0 0% Units Exp.497 Day Program Subsidy $0 0% Del.498 Day Program Hourly $0 0% Unit Cost Exp.510 Office Supplies $1,1100 0% 8/3/2010 Notebooks ! dividers x $2 w $300 Pencils/Pens/Paper/3x5 cards and holders = $200 20 x $25 Color Printer Cartridges $500 Original Budget Calculation =300+200+500 Exp.515 Participant Expenses $34,180 1% 8/312010 Afterschool 1 trips/mo x 9 mo x $12 ea x 60 kids=6480 Summer x 100 kids Busch Gardens @$70 = $7,000 Extreme Fun Center @$12 = $1,200 Astro Skate @$11 = $1,100 Islands of Adventureg$60 = $0,000 Wet n Wild@$40 = $4,000 Games Works/ Vertical Ventures t@$12 = $1,200 Archery @$12 = $1,200 Florida Aquariam @$20 = $2,000 Adventure Island @$40 = $4,000 Original Budget Calculation =6480+7000+1200+1100+6000+4000+1200+1200+20 00+4000 Exp.520 Operating Supplies $21,100 0% 81312010 Afterschool Educational supplies $2,500 x 2 sites $5,000.00 Fitness equipment $1500 x 2 $3,000.00 Sports equipment $2,000 x 2 $4,000.00 Games $1,000 x 2 $2,000.00 summer 200 T-shirts @ $8 1600 20 board games x $20 400 6 card tables x $100 600 Sports equipment 2000 Awards 500 Movies 20 x $20 400 Swim gear 1000 photo paper, supplies 600 Original Budget Calculation =5000+3000+4000+2000+1600+400+600+2000+500+ 400+1000+600 Page 17 of 22 DERIVATION OF FIGURES AND LINE ITEM $ PERCENT JUSTIFICATION OF AMOUNT INCREASE/ ACCOUNT # ACCOUNT NAME INCREASE/DECREASE OR OTHER DECREASE EXPLANATION AS NEEDED Exp.521 Food & Nutrition $16,900 10% 8/312010 Afterschool Snacks $100 wk/site x 2 sites x 42 wks = 8400 Nutrition program food $800 x 2 sites =$1600 Summer 200 Hotdogs / 8 boxes of 50 hotdogs x $50 = 400 50 Pizza's @ $10 = 500 Ice Cream Sundae makings= 500 Chips / Potato Salad / Baked Beans =200 Chicken Wings for 1,000 = 300 Snacks $200/wk x 10 wks = 2000 Summer Parent banquet 100 kids + 2 guests ea x $10= 3000 Original Budget Calculation =8400+1600+400+500+500+200+300+2000+3000 Exp.540 Subscriptions $0 0% Exp.541 Books $0 0% Exp.542 Dues & Memberships $0 0% Exp.543 Educational Materials $0 0% Exp.544 Educational Training $0 0% Exp.590 Depreciation $0 0% Exp.600 Other/Miscellaneous $0 0% Exp.640 Machinery & Equipment $0 0% (Capital Outlay) Exp.660 Books, Publications, and $0 0% Library Materials (Capital) UNIT COST Youth Services Units $0 0% UNIT COST Group Counseling Units $0 0% UNIT COST Family Counseling Units $0 0% UNIT COST Parent Education Units $0 0% UNIT COST Case Management $0 0% Units PER DIEM Daily Per Diem Units $0 0% UNIT COST Unit Costs (New System $0 0% Units) UNIT COST Health $0 0% Assessment/Screening Units UNIT COST Summer Program $0 0% UNIT COST Out of School Time $0 0% (OST) 8/3/2010 60 slots x $3461 annual rate per scholarship slot UNIT COST Crisis Intervention Units $0 0% UNIT COST Support Group Units $0 0% UNIT COST After Care Units $0 0% UNIT COST Home Visitation $0 0% UNIT COST Consultation $0 0% UNIT COST Information and Referral $0 0% UNIT COST Family Life Education $0 0% UNIT COST Community Outreach $0 0% UNIT COST Workshop/Seminar $0 0% UNIT COST Case $0 0% Consultation/Clinical Supervision Page 18 of 22 FunderType/Funder Government - Local (City/County) City of Clearwater Program Revenue Fees for Service Grand Total FY 10-11 Totals Total Program Revenue Total Program Budget Difference Total CSC Allocation Total CSC Budget Difference FORM 5 Charting the Course for Youth-OST SOURCES OF REVENUE 08-09 09-10 09-10 09-10 10-11 10-11 Total Budget Amend Total Budget Amend $31,488 $112,855 $0 $112,855 $123,601 $31,488 $112,855 $0 $112,855 $123,601 $0 $0 $3,000 $3,000 $3,000 $0 $0 $3,000 $1000 $3,000 $31,488 $112,865 $3,000 $116,866 $126,601 $334,261 $334,261 $0 $207,660 $207,660 $0 10-11 Percent Total Increase/ Decrease $0 $123,601 10% $0 $123,601 10% $0 $3,000 0% $0 $3,000 0% $0 $126,601 9% Page 19 of 22 FORM 6 Charting the Course for Youth-OST SOURCES OF REVENUE NARRATIVE Funder Type/Funder FY 10-11 Total Narrative Government - Local (City/County) City of Clearwater $123,601 Parks and Recreation in-kind dollars funds supervisory oversight, program leadership and youth workers. The Department is funded by the City's general fund which receives most of its funding from Ad Valorem taxes. There is a reduction from last year due to a higher level position resignation. Duties were assigned to a Recreation Leader. Program Revenue Fees for Service $3,000 Summer camp fees $30 x 100 kids = $3,000 Page 20 of 22 END OF PROGRAM BUDGET FOR City of Clearwater, Florida, Parks and Recreation Department Charting the Course for Youth-OST Page 21 of 22 ATTACHMENT 6 REIMBURSEMENT SCHEDULE FY 2010-2011 Attendance records are to be completed and entered by the 3rd of each month in accordance with Attachment 1 Section 25. If attendance records are approved by the 10'", payment will be processed and mailed on Thursday, as shown below; Records Approved Checks/EFT Remittance Mailed October 11, 2010 October 14, 2010 November 10, 2010 November 18, 2010 December 10, 2010 December 16, 2010 January 10, 2011 January 13, 2011 February 10, 2011 February 17, 2011 March 10, 2011 March 17, 2011 April 11, 2011 April 14, 2011 May 10, 2011 May 19, 2011 June 10, 2011 June 16, 2011 July 11, 2011 July 14, 2011 August 10, 2011 August 18, 2011 September 12, 2011 September 15, 2011 October 10, 2011 October 13, 2011 CCC encourages Electronic Fund Transfer (EFT) payments which will transfer your payment so that your bank should receive the payment on Friday immediately following the date of mailing indicated above. NOTE: If your attendance record is completed/entered prior to or after the 10`" of the month CCC will 'make every attempt to process the payment within 10 days subject to JWB approval. Page 22 of 22