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HomeMy WebLinkAbout830920.tiff RESOLUTION RE: APPROVE CONTRACT WITH STATE DEPARTMENT OF SOCIAL SERVICES FOR EMERGENCY FOOD AND SHELTER AND AUTHORIZATION FOR CHAIR- MAN TO SIGN WHEREAS , the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS , the State has received funds under the Emergency Food and Shelter Program from the Federal Emergency Management Agency, pursuant to the Jobs Bill of 1983 , PL 98-8 , to provide emergency food and shelter services within Colorado, and WHEREAS, Weld County has been designated as a target area for said Program by the Governor of Colorado, and WHEREAS, the State Department of Social Services has sub- mitted a contract to the Board of County Commissioners of Weld County, concerning said Program, for the Board' s consideration, and if approved, to be duly executed by the Chairman, and WHEREAS, after review, the Board deems it advisable to approve said contract, a copy being attached hereto and incor- porated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Com- missioners of Weld County, Colorado that the contract between the State State Department of Social Services and Weld County for emergency food and shelter services be, and hereby is , approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said contract. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 27th day of June, A.D. , 1983. BOARD OF COUNTY COMMISSIONERS ATTEST:7111ahl awys. WE COUNTY, ORRA,DO Q Weld unty Flle and Recor er a Clerk to t e Board C Carls n, Chairman De uty County Clerk n T. Martin, Pro-Tem APPROV D AS TO FORM: Excuspn n4mv OF c IamING - AYE ne R. Brantner 830920 County Attorney Norman Carls n • DAY FILE: June 29 , 1983 1 •n,u n \I o: \ I) It I All 1J-1 DR \( M\l'1' NU N111111 11 381000 nNIItAft 11111111M„Nt!NIItrU �I 1M 83 181 -2</// a/ CON i RACI l5 June 9�3• by and between the I111S CON'1it,l("T, made this__— _day of-- _ -- _ --_-- . - -ociar Services —) •, Stab of C oh,radu for the u.r and benefit of Inc Department of S o hereinafter referred u, ac the Slate. and 'l Board of County Commissionersikteld Count) hereinafter referred Iu a1/4 the contractor. -� -- \\'HEREAS. authorit\ e\i\I\ in the Law and Funds have been budgeted, appropriated and otherwise made mailable and a sufficient unencumbered balance thereof remains available for payment in Fund Number 10Q),___, G'L Account Number 53597 . Contract Encumbrance Number qS .S O51 : and WHEREAS: required :Ipproval. clearance and coordination hat been accomplished from and with appropriate a,_encie,. and WHEREAS, The State has received funds under the Emergency Food and Shelter Program (Program) from the Federal Emergency Management Agency (FEMA) under the Jobs Bill of 1983 (PL 98-8) to provide emergency food and shelter services to meet urgent food and shelter needs within Colorado; and WHEREAS, FEMA has developed an Emergency Food and Shelter Program Plan , April 1983, as originally published and as amended by the letters of May 9 and 27 , 1983, from Alton D. Cook, Regional Director, FEMA; and WHEREAS, as specified in the FEMA Plan, the State must designate target areas in which food and shelter needs are most urgent, based on long and snort term unemployment and poverty; and WHEREAS, the Governor, in Executive Order D0015 83, has designated Weld County as a target area for this Program in accordance with the FEMA Plan ; and WHEREAS, consistent with the FEMA Plan , the State has designated Boards of County Commissioners and Indian Tribes as recipient organizations for the target areas; and WHEREAS, Executive Order D0001583 further specifies that the Colorado Department of Social Services shall provide the administrative support to the Governor for this Program, including contracting with local administrative agencies and ensuring that such agencies comply with the terms of such contracts; and WHEREAS, the Contractor has been designated a recipient organization in Executive Order D0015 83, to undertake the services desired ; and WHEREAS, the Contractor is capable and willing to perform the services. NOW THEREFORE, it is hereby agreed that 1 . Area Covered . The Contractor shall perform l the necessary programs and services provided under this Contract in Weld y 2. Scope of Services. The FEMA plan is incorporated and made part of this Contract by reference as Exhibit A, as if fully set forth herein. The Scope of Services is defined on pages 2 of 18 through 11 of 18 of Exhibit A. The Contractor shall do, perform, and carry out in a satisfactory and proper manner this Scope of Services and other requirements established in Exhibit A, in conformity with other applicable Federal laws, rules and regulations, and subject to the allocation as indicated below. 3. Time of Performance. The services of the Contractor shall commence as soon as practicable after the execution of this Contract and shall be undertaken in such sequence as to assure completion of this Contract by September 30, 1983. 395 53 01-COW Page I of�) pages 'ISee m.lruvuum un reverse of last page.) 4. Allocation In consideration for Contractor's performance of the services set forth herein , the State agrees to pay the Contractor a total amount not to exceed Twenty two thousand five hundred and twenty one Dollars ($ 22,521.00 ) , a portion of which amount shall he paid no more often than monthly, based on submission of a request for advance or reimbursement of actual expenditures. The liability of the State, at any time, for such payments, shall be limited to the unencumbered amount remaining of such funds. Any changes in this amount shall be made by formal amendment to this Contract. • 5. Federal Requirements. The Contractor agrees to comply with all requirements in Exhibit A. 6. Eligibility. The Contractor agrees that this Program will only serve families or individuals lacking food (e .g. unable to meet minimum nutritional needs) and/or shelter (e.g. , evicted , homeless) and for whom other resources or services are unavailable or inaccessible. The Contractor further agrees that all expenditures will be in accordance with the provisions governing allowable expenditures specified in Exhibit A. Available funds shall be targeted to families and individuals most in need . 7. Administrative Requirements and Assurances. The Contractor agrees to:(a) Administer the program directly or select a local administrative agency or agencies to administer the program, considering those private non-profit voluntary organizations or local units of government which will most cost-effectively meet the emergency food and shelter needs. Any agency selected must meet the requirements of Exhibit A, including accounting and audit requirements. (b) Establish monitoring procedures to ensure that the program will meet all state and federal requirements , including those of non-discrimination. (c) Monitor expenditures to ensure cost-effectiveness and compliance with federal limitations on eligible costs as specified in Exhibit A, and to expend no more than 1% of funds for eligible administrative costs as specified in Exhibit A. (d) Coordinate the use of these funds to maximize cost-effectiveness with any funds made available to the area covered under other sections of PL 98-8, including the Community Services Block Grant Program; Women, Infant and Child Nutrition Program; Agricultural and Food Distribution Programs ; and other funds allocated through FEMA for emergency food and shelter. (e) Coordinate the use of these funds to maximize cost-effectiveness with any existing General Assistance Program and other programs available through voluntary or private agencies and other agencies of local government. (f) Accept full fiscal responsibility for any federal audit exceptions resulting from the Contractor's failure to comply with requirements of the program. (g) Indemnify the State against all liability and loss , and against all claims and actions based upon or arising out of _ damage or injury, including death, to persons or property caused by or sustained in connection with the performance of the contract or by conditions created thereby, or based upon the violation of any statute , ordinance, regulation and the defense of any such claims or actions. (h) Strictly adhere to all applicable Federal and State laws and rules and regulations that have been, or may hereafter, be established, including those providing for confidentiality of all recipient records, papers, documents, tapes, or any other materials that have been or may hereafter be established . - (i ) Maintain a complete file of all records, communications , and other written materials which pertain to the operation of programs or the delivery of services under this Agreement, and shall maintain such records for a period of five (5) years after the date of termination of this Agreement , or for such further period as may be necessary to resolve any matters which may be pending. Page 2 of 6 pages (j) Permit the State and FEMA, and any other duly authorized agent or governmental agency, to monitor all activities conducted by the Contractor pursuant to the terms of this Agreement. As the monitoring agency may in its sole discretion deem necessary or appropriate, such monitoring; y consist of internal evaluation procedures , examination of program data , special analyses, on-site checking, formal audit examinations, or any other reasonable procedure. (k) Make copies of the FEMA Plan available to interested parties during regular business hours. 8. Assignability . The Contractor shall not assign its administrative obligations as set forth in paragraph 7 , above. 9. Contractor Relationship. The parties of the Contract intend that the relationship between them contemplated by this Contract is that of Employer-Independent Contractor. No agent, employee , or servant of Contractor shall be, or shall be deemed to be, an employee, agent, or servant of Social Services. Contractor will be solely and entirely responsible for its acts and the acts of its agents, employees, servants, and subcontractors during the performance of this contract. 10. Interest of Members of State and Others. No officer, member, or employee of the State and no members of its governing body, and no other public official of the governing body of the locality or localities in which the project is situated or being carried out who exercises any functions or responsibilities in the review or approval of the undertaking or accomplishment of this Project shall participate in any decision relating to this Contract which affects his personal interest or the interest of any corporation, partnership, or association in which he is directly or indirectly interested , or which corporation , partnership or association has any personal or pecuniary interest, direct or indirect, in this Contract or the procee s hereof. Political activities are prohibited under this Contract . No member of or delegate to the Congress of the United State of America, and no resident commissioner, shall be admitted to any share or part hereof or to any benefit to arise herefrom. 11 . Interest of Contractor. The Contractor covenants that he presently has no interest and shall not acquire any interest, direct or indirect , which would conflict in any manner or degree with the performance of services required to be performed under this Contract. The Contractor further covenants that in the performance of this Contract no person having any such interest will be employed using these funds. 12. Nondiscrimination Provision . No person shall on the grounds of race, color, national origin, or sex be excluded from participation or be denied the benefits of, or be subjected to discrimination under, any program or activity funded in whole or in part with funds made available under this Program. Any prohibition against discrimination on the basis of age under the Age Discrimination Act of 1975 or with regard to otherwise qualified handicapped individuals as provided in Sec. 504 of the Rehabilitation Act of 1973 shall also apply to any such program or activity. 13. Termination of Contract for Cause. If the Contractor shall fail to fulfill in a timely and proper manner his obligations under this Contract , or if the Contractor shall violate any of the covenants, agreements , or stipulations of this Contract, the State may terminate this Contract by giving written notice to the Contractor of such termination and specifying the effective date thereof, at least five (5) days before the effective date of such termination. Notwithstanding the above, the Contractor shall not be relieved of liability to the State for any damages sustained by the State by virtue of any breach of the Contract by the Contractor, and the State may withhold any payment to the Contractor for the purpose of settlement until such time as the' exact amount of damage due the State from the Contractor is determined . Page 3 of 6 pages 14 . Federal Funds . The parties hereto expressly recognize that the Contractor is to be paid , reimbursed or otherwise compensated with federal funds provided to the State for the purpose of contracting for the services provided for herein, and therefore , the Contractor expressly understands and agrees that all its rights, demands and claims to compensation arising under this Contract are contingent upon receipt of such federal funds by the State . In the event that such federal funds or any part thereof are not received by the State , the State may immediately terminate this Contract. 15 . Termination with Notice. Either party shall have' the right to terminate this Contract by giving the other party thirty ( 30) days written notice . If notice is so given , this Contract shall terminate on the expiration of the thirty (30) days , and the liability of the parties hereunder for further performance of the terms of this Agreement shall thereupon cease , but the parties shall not be released from the duty to perform their obligations up to the date of termination . 16. Severability. To the extent that this Contract may be executed and performance of the obligations of the parties may be accomplished within the intent of the Contract , the terms of this Contract are severable , and should any term or provision hereof be declared invalid or become inoperative for any reason; such invalidity or failure shall not affect the validity of any other term or provision hereof. The waiver of any breach of a term hereof shall not be construed' a waiver of any other term. 17 . Agreement. This Agreement is intended to be the complete integration of all understandings between the parties. No prior or contemporaneous addition , deletion, or other amendment hereto shall have any force or effect whatsoever, unless embodied herein in writing. No subsequent novation , renewal , addition, deletion, or other amendment hereto shall have any force or effect unless embodied in a written contract executed and approved pursuant to the State Fiscal Rules . Page 4 of 6 pages ,•uii n nr rah SPECIAL. PROVISIONS CON!R it Lilt•S AI'I'ItOV'AL 1. This contract shall not be deemed valid until it shall have liven :wooed by the Controller Of the .tit;dr nl Colorado or sneh assistant as he may designate, Ibis provision is applicable In :my contract insuls ing lily pas t tent of money by the State. FUND AVAILABILITY 2. Financial obligations of the State payable after the current fiscal ye:,r :ue cunliugeol upon funds for Ih.n purpose being appropriated, budgeted and otherwise made available. BOND REQUIREMENT fifty 3. If this contract involves the payment of more than etrdnousand dollars for the construction. erection, repair, maintenance, or improvement of any building, road, bridge, viaduct, tunnel, excavation or other public work lot ;his State, the contractor shall, before entering upon the performance of any such work included in this contract, doh execute and deliver to and file with the official whose signature appears below far the State, a crust and s.rtlici_of bond or other acceptable surety to be approved by said official in a penal sun, not less than one-hall it the total amount payable by the terns of this contract. Such bond shall he duly executed by a qualified corporate sum,.. conditioned for the due and faithful performance of the contract, and in addition, shall provide that if the contra:lot or his subcontractors fail to duly pay for any labor, materials, team hire. sustenance, provisions. provender or other supplies used or consumed by such contractor or his subcontractor in peformance of the work contracted Io he done. the surety will pay the same in an amount not exceeding the sum specified in the hood, together with interest at the rate of eight per cent per.annum. Unless such bond, when so required, is executed, delivered and tiled, no claim it. favor of the contractor arising under this contract shall he audited, allowed or paid. A certified or cashier's cheek or a bank money order made payable to the Treasurer of the State of Colorado may be accepted in leis of a bond. MINIMUM WAGE 4. Except as otherwise provided by law, if this contract provides for the pawn eat of more than five thousand dollars and requires or involves the employment of laborers or mechanics in the construction, alteration or repair of any building or other public work, (except highways, highway bridges. underpasses and highway structures of all kinds) within the geographical limits of the Slate, the rate of wage for all laborers and mechanics emplused by the contractor or any subcontractor on the building or public work covered by this contract shall lie not less than the prevailing rate of wages for work of a similar nature in the city, town,village or other civil subdivision of the Snare in which the building or other public work is located. Disputes respecting prevailing rates will he resolved as provided in 8-16-101, CRS 1973, as amended. DISCRIMINATION AND AFFIRMATIVE ACTION ' S. The contractor agrees to comply with the letter and spirit of the Colorado Antidiscrimination Act of 1957, as amended, and other applicable law respecting discrimination ;Ind unfair employment practices (2_4-34402, (its 1973,1979 SuPP)atd as required by Executive Order, Equal Opportunity and Affirmative Action, dated April In, 1975.Pursuant thereto, the following provisions shall be contained in all State contracts or sub-contracts. During the performance of this contract. the contractor agrees as follows: (1.1 The contractor will not discriminate against any employee or applicant for employment because of race, creed, color, national origin, sex, marital status, religion, ancestry, mental or physical handicap, or age. The contractor will take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to the above mentioned characteristics. Such action shall include. but not he limited to the following: employment, upgrading. demotion. or transfer, recruitment or recruitment advertisings; layoffs or terminations;rates of pay or other forms of compensation;and selection for training. including apprenticeship. The contractor agrees to post in conspicuous places. available to employees and applicants for employment, notices to be provided by the contracting officer setting torah provisions of this non-discrimination clause. (2) The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive consideration for employment without regard to race, creed, color, national origin, sex, marital status, religion, incestt) mental or physical handicap. or age. (3) The contractor will send to each labor union or representative of workers with which he has collective bargaining agreement or other contract or understanding, notice to be provided by the contracting officer. advising the labor union or workers' representative of the contractor's connmittmenl under the Executive Order, Equal Opportunity and Afflnnatiye Action, dated April 16, 1975, and of the ales, regulations, and relevant Orders of the Governor. (4) The contractor and labor unions will furnish all information and reports required by Executive Order. Equal Opportunity and Affirmative Action of April 16, 1975, and by the rules, regulations and Orders of the Governor, or pursuant thereto, and will permit access to his books, records, and accounts by the contracting agency and the office of the Governor or his designee for purposes of inwesligatiun to ascertain compliance with such rules, regulations and orders. (5) A labor organization will not exclude any individual otherwise qualified from full membership rights in such labor organization, or expel any such individual (ruin membership in such labor organization or discriminate against any of its members in the full enjoyment of work opportunity, because of race,creed, color, sex, national origin, or ancestry. (6) A labor organization, or the employees Of nmembers thereof will not aid, abet, incite; compel ur coerce the doing of any act defined in this contract to be discriminatory err ',Wine( or prevent any person hunt complying with the provisions of this contract or an) °riot issued thereunder;ur attempt, either direclls na indirectly, to commit any act defined in this contract to be discriminatory. 5 � page _ .___o( pages (7) In the event of b.. ,onttactor•s min-compliance with the non-dist ..min:llion clauses of this contract in with any of such rules, legulalions, or orders, this contract may be cancelled, lemlin:led or slrspcndryl in whole or in part and the contractor ina • be declared iurligihle for further State contracts in accordance with procedures, authorised in Executive Order, Equal Opportunity and Affirmative Action of April Io, 1975 and the ndrx, regulations, or orders promulgated in accordance therewith, and such other sanctions as may be imposed and remedies as may be invoked as provided in Executive Order, Equal Opportunity and Affirmative Action of April 16, 1975, or by ndes, regulations, or orders promulgated in accordance therewith, or as otherwise provided by law. (8) The contractor will include the provisions of paragraphs (I ) through (8) in every sub-contract and sub-contractor purchase order unless exempted by rules. regulations, or orders issued pursuant to Executive Order, Equal Opportunity and Affirmative Action of April 16, 1975,so that such provisions will be binding upon each sub-contractor or vendor. The contractor will take such action with respect to any sub-contracting or purchase order as the contracting agency may direct, as a means of enforcing such provisions. including sanctions for non-compliance: provided. however, that in the event the contractor becomes invoked in, or is threatened with, litigation with the subcontractor or vendor as a result of such direction by the contracting agency, the contractor may request the State of Colorado to enter into such litigation to protect the interest of the State of Colorado. COLORADO LABOR PREFERENCE 6. Provisions of 8-17-101, & 102, CRS 1973 for preference of Colorado labor are applicable to this contract if public works within the State are undertaken hereunder and are financed in whole or in part by State funds. GENERAL 7. The laws of the State of Colorado and rules and regulations issued pursuant thereto shall be applied in the interpretation. execution and enforcement of this contract. Any provision of this contract whether or not incorporated herein by reference which provides for arbitration by any extra-judicial body or person or which is otherwise in conflict with said laws, rules and regulations shall he considered null and void. Nothing contained in any' provision incorporated herein by reference which purports to negate this or any other special provision in whole or in part shall he valid or enforceable or :mailable in any action al Ian whether by way of complaint, defense or otherwise. Anv provision rendered null and soil by the operation of this provision will not invalidate the remainder of this contract to the extent that the contract is capable of execution. 8. The signatories hereto aver that they are familiar with I8-8.301 , et seq.. (Bribery and Corrupt Influences) and 18-8-401. et seq., (Abuse of Public Office). C.R.S. 1973. as ;mvended, and that no violation of such provisions is present. • 9. The signatories aver that to their knowledge, no state en ilo\'ee has any personal or beneficial interest whatsoever in the service or property described herein. / IN .ciTNESS is HEREOF. the parties hereto have execute this Agreemen in the day first ahose wr en. STATE OF COLOR ) Board of County Commissioners, � R1CllA Weld County •�i 1.U. :1)1.1• GOVERN() • /1") By Contractor _—_ •S rAkuurivr DIRT TO __--- -- -�- DEPARRTytE 'T Position Chairman OF Social Services Social Security Number -1\ DUANE Nrr 7DAnC APPROVALS n JAMESc STROUP JAMES A. STROUP A17O R]F.v-Gl":al ER NI. t _ -O. TROLLP.K _ By a r ,l r i' • �" By \ r'1 Leg e — • ATTEST: WELD COUNTY CLERK .AND RECORDER D CLERK TO THE fj0rtR9� " • D p County Clerk 395.53-02-CO35 Page_jy___which is the last Of 6 _pages •See m.nuo lions um Iceenr sole. April 1983 EXHIBIT A i or.e. r q pt. piHrri F172 ciiii„ p Ili., ir tr.4 ow. . • • s • Gi...—Y M,i FEDERAL EMERGENCY T-i.Q,.. ' _C MANAGEMENT AGENCY "A. '4 "14'•- 4. a Page 1 of 19 pages 41 AY 1 0 1983 �G� 0r in �3T , Federal Emergency Management Agency P, Region VIII Denver Federal Center, Building 710 Denver, CO 80225 ,r o a o 1- May 9, 1983 Ms . Ruth Crowe Mr. Bart Alexander Colorado Department of Social Services 1575 Sherman Denver, CO 80203 Dear Ms. Crowe & Mr. Alexander: We are providing the following additional guidance for administration of food and shelter program. 1) The content of the National Board plan necessitates the following changes in the eligible program costs outlined in the State plan. A) Transportation expenses for mass feeding are allowed; B) Direct expenses associated with mass shelters such as rent and other supplies are allowed; and, C) Emergency rent or mortgage assistance is allowed. This program cost is limited to one month's assistance in order to avoid immediate eviction when no other resources or assistance exists. 2) The monthly report submitted to FEMA should reflect the number of meals served and the number of nights lodging provided. 3) Funds set aside for indians may be distributed by the designated recipient agencies or through the tribe. The administering agency is responsible for accounting for these funds in the same manner as all other program funds. If you have questions, please call Cheryl Crisler at 234-6542. Sincerely, kle Acton D. Cook Regional Director Exhibit A Page 2 of 18 pages �j2GY MAN GCa? et, Federal Emergency Management Agency �$ a Region VIII Denver Federal Center, Building 710 Denver, CO 80225 40 .1- May 27, 1983 Bart Alexander Colorado Department of Social Services 1575 Sherman Denver, CO 80203 Dear Mr. Alexander: The following information is provided in order to clarify particular elements of the Emergency Food and Shelter Program Administrative Plan. 1. The plan indicates that Emergency Food and Shelter funds are to be expended by September 30, 1983. In this context, expended means the funds must be commited or obligated, i.e. , a binding agreement for services or goods must be signed before September 30, 1983. It does not mean that the goods or services must be delivered by September 30. 2. A forty-five day extension, not to exceed March 31, 1984, may be granted in order to complete the program audit. The audit must be completed no later than ninety days following delivery of the goods or services. 3. Audits should be in compliance with General Accounting Office Standards and Principles which allow audits to be performed cn a sampling basis. However, if deficiencies are uncovered, the sample should be expanded. 4. Misused or unused funds discovered at the time of audit will be recovered in accordance with established claims collection proce- dures. 5. Program costs are costs directly associated with the program, while administrative costs are costs which are necessary for the agency/ organization administering the program to operate and implement the program. If you have any questions, contact Cheryl Crisler at 303-234-6542. Sincerely on D. Cook Regional Director Exhibit A Page 3 of 18 pages FOREWARD This plan has been prepared to provide guidance to Federal , and State agencies and local entities involved in the distribution of funds for delivery cf emergency food and shelter to needy individuals as authorized by P. L. 93-8. The information, guidance and procedures contained in this plan pertains to the distribution of $50 million dollars to States and eventually local entities in accordance with P. L. 98-3 . A separate plan will be prepared for the distribution of funds through a National Board consisting of the United Way of America, the Salvation Army, the National Council of Churches , the National Conference of Catholic Charities , the Council of Jewish Federations, Inc . , the American Red Cross and FEMA. The representative from FEMA will chair the Board . All funds provided for emergency food and shelter under P. L. 98-8 are to be awarded within 30 days after enactment. Any questions from State agencies or local entities should be directed to the appropriate FEMA Regional Director. Zart Dave McLoughlin Deputy Associate Director State and Local Programs and Support Exhibit A Page 4 of 18 pages 1 . 0 INTRODUCTION Public Law 98-3 , signed by the President on March 24 , 1933 , provides for emergency expenditures that will meet urgent needs and protect and add to the national wealth by providing productive jobs , not make-work , for women and men; providing for the indigent and homeless through fiscal year 1983 ; and accompli•s_hing other purposes . Under this law , the Federal Emergency .Management Agency ( FEMA) is responsible for carrying out an Emergency Food and Shelter Program. A total of $100 million has been appropriated for this program. Half of this appropriation ( $50 million) is to be provided as a grant for use by a National Board , which will be chaired by FEMA and consist of representatives of the United Way of America; the National Conference of Catholic Charities; the Council of Jewish Federation , Inc . ; the Salvation Army; the National Council of Churches; the American Red Cross; and FEMA. The remaining half ( $50 million) will be used to provide food and shelter through grant to the States which will distribute funds to local recipients. All grants are to be awarded within 30 days after enactment of P. L. 98-8 ; all funds are to be expended by the end of Fiscal Year 1983 . 1 .1 Purpose This plan sets forth responsibilities of the Federal and State agencies involved in the distribution of funds for delivery of and shelter to needy individuals under the Emergency Food and Shelter Program . This plan includes FEMA' s policies and procedures for awarding grants to the States in administering this Emergency Food and Shelter Program. 1 .2 Scope This plan is applicable to the Federal , State and local organizations and personnel involved in State grant process under the Emergency Food and Shelter Program . 1 .3 Objectives A. Ensure that grants are awarded to States for the • purposes of carrying out a program of shelter and food distribution within the States within the time period allotted under P. L. 98-8 . B . Structure orderly and responc4 ' l n ^Oiicies and procedures for a.._r i the ants to he Stat s . Exhibit A Page 5 of 18 pages . . 4 Lead Agency Responsibility FEMA is responsible for carrying out an Emergency Food and Shelter Program as defined in P. L. 98-3 . 2 .0 Concept of Operations 2 .1 Planning Assumptions A. Funds will be distributed according to procedures set forth in Section 674 of PL 97-35 , Omnibus Budget and Reconciliation Act of 1981 , disregarding Subsection ( B) of Section ( a) ( 1 ) . B . Grants will be made in accordance with terms and conditions as established by FEMA in this Plan . C . Administrative costs will be limited to 2% of the grant amounts . No more than half of these administrative costs will be used for State audit costs ; the remainder will be used. for administrative costs incurred by local recipients . D. All grants will be awarded by FEMA by April 23 , 1933 (within 30 days of enactment of P . L. 98-8 ) . E . All funds will be expended for food and shelter assistance by September 30 , 1933 . 2 . 2 General Guidelines A . Grant Award Process: Funding for this portion of the program will be in the form of grants from FEMA to the States. Grants will awarded through a document specifying the terms and conditions of the grant and signed by FEMA and the States . B. Activities of Designated State Agency; As requested in the notification letter, a State agency is to be selected by the State to manage its Emergency Food and Shelter Program . This agency will be the focal point for management and administration of the Emergency Food and Shelter Program in the State . In administering the program, the State is expected to identify and select target areas for assistance; identify and select local recipient organizations ; receive and disburse funds ; monitor as =nce provided ; and coordinate and report on program activities . Exhibit A Page 6 of 18 pages The State agency shall identify selection criteria used and provide monthly progress reports . Further information on reporting is provided in Section 3 of this Plan . In administering the Emergency Food and Shelter Program, the State , also is expected to adhere to the intent of the law in its selection of target areas as described in these guidelines . Likewise every effort should be made to identify local recipient organizations ( such as United Way agencies , the Salvation Army , Community Action agencies and church organizations ) in target areas which can deliver food and shelter assistance in an efficient and timely manner . The designated State agency also is expected to coordinate its activities to the extent possible with the National Board activities. This coordi- nation will help to ensure the emergency provision of food and shelter assistance reaches as many critical areas as possible . C . State Designation of a State Representative: The Governor shall designate a State representative who will execute documents and coordinate emergency food and shelter assistance activities for the States . The representative will serve as the primary State contact and official liaison with FEMA. D. Designation of Target Areas: The areas designated to • receive assistance under the Emergency Food and Shelter Program should be those in which it can be demonstrated that food and shelter needs are most urgent, based on the latest statistics on unemployment, proverty, etc. Areas of need may include areas where there is an increase of recently unemployed persons , areas with new pockets of poverty, areas of lone-term unemployment ( including areas where the long-term unemployed may not be reflected in unemployment statistics because the entitlement period has passed ) , and areas of existing poverty. Areas to receive assistance will be selected without discrimination. E. Selection of Recipient Organizations: In distri '-, '` ' ng funds to local areas , States should select private , • nonprofit voluntary organizations ( including churches ) which have an accounting system and are nond e•- Local units of governments also may ^-' =czed . Exhibit A Page 7 of 18 pages In selecting local recipient organizations consid- eration must be given to the demonstrated capability of the organization to provide food and shelter assistance , in a timely and efficient manner . Local organizations to receive and provide the assistance will be determined by the designated State agency . Each local recipient organization should complete a certification verifying its intent to use the funding for food and sheltering purposes . A sample certification for this purpose is provided along with the grant award . (See Annex 2-5 ) . F. Determination of Grant Amounts: 1 . Program Funds: The amount of the grant for each State will be determined through the procedure for determining allotments to States in Section 674 of PL 97-35 , disregarding Subsection ( B) of Section 674 ( a) ( 1 ) . Each State ' s allotment is listed in Annex 1 . in addition , the Indian set-aside portion available to certain States is a portion of each State ' s allotment determined by using the tribes who have directly applied to Department of Health and Human Services (HHS ) for Office of Community Affairs funding , the incidence of rural Indian poverty , and the State ' s poverty population. For those States where there is no established set-aside, funds are nevertheless available to Indian tribes ( see Subsection 2 . 4 A. 6 of this Plan) . Additionally , the State also may • award funds beyond the set-aside portion. 2 . Administrative Costs: State and local administa- • associated with the program are limited to 2% of the total State grant amount . No part of the appropriation shall be expended for the administrative costs FEMA or any other Federal agency . No more than half of the 2% administrative cost will be • available to the State . This amount will cover expenses associated with State audit of the Emergency • Food and Shelter Program . The balance will be available to local recipient organizations for administrative costs associated with providing assistance under this program. Eligible administrative costs are covered in Subsection 2 . 3 of this Plan . G. Audit Requirements: States shall complete an audit of the program within 45 days of the date that all funds are expended . This audit should follow General Accounting Office standards and _nciple's and the report should be forwarded to the appro.-i. Regional Office for review . For further information see Annex 2-2 , Paragraph SA. 4 • Exhibit A Page 8 of 18 pages , , 3 Eligibility of Costs This appropriation is primarily intended for the purchase of food and provision of shelter; however in supplementing current available resources , the following guidance is provided . A. Eligible program costs include , but are not limited to, 1 . purchase of food for mass feeding ; 2. supplies incidental to feeding ( such as utensils or pots and pans ) ; 3 . expenses associated with mass shelter ( such as cots and blankets ) ; and 4 . emergency lodging costs ( i . e . , hotel or motel expenses only if the local recipient provides emergency shelter by using a voucher or cash payment system and only where the need arises . B . Eligible administrative costs include , but are not limited to , 1 . printing and reproduction ( to advertise program availability) ; 2 . State audit services; and 3 . operating expenses associated with expanded services ( such as utilities or leasing costs ) . C. Ineligible costs include , but are not limited to, 1 . rent or mortgage subsidies , cash payments ( except for emergency lodging costs as noted above) , and real property and equipment purchase ( land , building , or major equipment) 2. administrative costs such as procurement services , travel , personnel services ( salaries , overtime , fringe benefits ) , budgeting and payroll preparation . 2 .4 Roles and Responsibilities A. State res onsibilit4es include: • 1 . designation of a lead State agency and contact , 5 Exhibit A Page 9 of 13 pages 2 . review and acceptance of grant program terms and conditions , 3 . distribution of funds and program guidelines to local recipient organizations , 4 . program status monitoring and submission of monthly program reports to the FE:'.A Regional Office, 5 . coordination of assistance with the National Board , and other organizations as necessary, and 6 . coordination with the Bureau of Indian Affairs or State Indian advisory sources to determine an equitable distribution of funds for those States which do not have an established set-aside . B. FEMA responsibilities include the following: 1 . National Office ( a) development of guidelines and criteria for implementation and administration of the Emergency Food and Shelter Program , ( b) policy direction and interpretation of the provision of the law regarding State implementation, ( c) technical guidance to Regional Offices , (d) award of grants to the States , ( e) review of monthly State program reports and preparation of final program summary report , ( f) audit oversight, and (g) coordination with the Office of Community Services ( HIS) and other agencies as appropriate . 2 . Regional Offices • ( a) issuance of notification of the Emergency Food and Shelter Program to Governors_ , ( b) liaison with the designated State contacts , ( c) delivery of grant award documents to States , 6 Exhibit A Page 10 of 18 pages (d ) assistance to the States in expediting completion of the grant award package and • transmittal of the completed package to rENA National Office , ( e ) oversight of State implementation of the program, ( f ) compilation and analysis of monthly program reports submitted by the States , ( g) submittal of monthly State program reports to FEMA National Office , and (h ) coordination with States and Regional Inspector General for Audit on audit procedures and findings . 3 .0 PROGRAM MONITORING REQUIREMENTS 3 . 1 Reporting The State is expected to provide monthly program status reports to the appropriate Regional Office so that can monitor the timeliness of program delivery in the State . Reports should include information on funds disbursed and names and locations of local recipient organizations . A suggested report format with instructions is provided in Annex 2-4 . 3 .2 Recordkeeoing In order to facilitate audits and enable reporting to the Congress , the State is expected to establish and maintain records on how each target area was selected to receive assistance . These records should include the type and source of information used in making each selection, the amount of grant monies allocated to each area , and the- • local organization chosen to deliver the assistance . 7 Exhibit P. Page 11 of 13 pages Annex 2-2 - F ANCIAL TERMS AND CONCITI. S GENERAL PROVISIONS FOR COOPERATIVE AGREEMENTS 1 , Definitions: • a . The term "Recipient" refers to the State . b. The term " Instrument" refers to the grant agreement. c . The term "Assistance Officer" ( AO) refers to the individual delegated the authority by FEMA to execute and/or administer this instrument. 2 . Amendments: This instrument may be amended at any time by a written modification. Amendments which reflect the rights and obligations of either party shall be executed by both the Government and the recipient. Administrative amendments such as changes in appropriation data may be issued unilaterally by the AO. 3 . Cash Depositories.: a . Any money advanced to the recipient under the terms of this instrument must be deposited in a bank with Federal Deposit Insurance Corporation ( FDIC) insurance coverage and the balance exceeding the FDIC coverage must be collaterally secured . b. Consistent with the national goal of expanding the opportunities for minority business enterprises , the recipient and its subrecipients are encouraged to use minority banks ( a bank which is owned at least 50 percent by minority group members ) . A list of minority owned banks can be obtained from the Office of Minority Business Enterprises , Department of Commerce , Washington, D. C. 20230 . 4 . Retention and Custodial Recuirements for Records: a . Financial records , supporting documents , statistical records , and all other records pertinent to this instrument shall be retained for a period of three years , with the following exceptions: ( 1 ) If any litigation, claim or audit is started before the expiration of the three-year period , the records shall be retained until all litigation claims , or audit findings . in,'o1 :ing the records have been _ _solved . ( 2 ) Records for none::?endable property , if any, accu__ _d with Federal funds shall be retained for three years after its final disposition . 2-2-1 ( Exhibit A 1 Page 12 of 18 pages ( 3 ) When records are transferred to or maintained by FEMA, the three-year retention requirement is not applicable• to the recipient . b. The retention period starts from the date of the sub- mission of the recipient of the final expenditure report. c . FEMA will request transfer of certain records to its• custody from the recipient erating party when it determines that the records possess long-term retention value . The recipient shall make such transfers as are requested . However , in order to avoid duplicate reccrd- keeping , FEMA may make arrangements with the recipient to retain records at the point of use , for those that are continuously needed during the progress of work . d . The Director of FEMA and the Controller General of the United States , or any of their duly authorized repre- sentatives , shall have access to any pertinent books , documents , papers , and records of the recipient , and its subgrantee-s , to make audits , examinations , excerpts and transcripts . 5 . Financial Management Systems: The recipient shall maintain a financial management system that provides for the following: a. Accurate , current and complete disclosures of the financial results of this instrument in accordance • with General Provision 6 entitled " Financial Reporting Requirements . " b. Records that identify adequately the source and application of funds for Federally supported activities . These reports shall contain information pertaining to Federal awards , authorizations , obligations , unobligated balances , assets , outlays and incomes . c. Effective control over and accountability for all funds , property and ether assets . d. A comparison of actual outlays with budgeted amounts and the relationship of specific performance and costs • incurred . • e . Procedures to minimize the tine elapsing between the transfer`of funds to the recipient : c•-"”-=Cran.t bV the recipient when advances or lor`?rs-o'_-or=; , - are used . t 2-2-2 Exhibit A Page 13 of 18 pages s f. Procedures for determining reasonableness , allowability and allocability of costs in accordance with the provisions of the FEMA Emergency Food and Shelter Plan . g. Accounting records that are supported by source documentation. h . A syste^nmatic method to assure timely and appropriate resolution of audit findings and recommendations . The recipient shall require its recipients to adopt the standards above except for the requirements in paragraph ( e) regarding the use of the letters-of-credit method and that part of subparagraph ( a ) regarding reporting forms and frequencies prescribed in General Provision 6 . 5A. Audit Requirements: a. State governments shall use their own procedures to arrange for independent audits , and to prescribe the scope of audits . b . The provisions hereunder do not limit the authority of Federal agencies to make audits of recipient organi- zations. However, if independent audits arranged for by recipients meet the General Accounting Office ( GAO) and standard , the FEMA Inspector General shall rely on them, and any additional audit work shall build upon the work already done. c . Audits shall be made in accordance with the GAO Standards for Audits of Governmental Organizations , Programs , Activities and Functions , the Guidelines for Financial and Compliance Audits of Federally Assisted Programs , and generally accepted auditing standards established by the American Institute of Certified Public Accountants . d . The State shall complete an audit of the program within 45 days of the date that all funds are expended . e. The auditor shall promptly notify the cognizant agency and recipient management officials above the level of involvement of any irregularities include discovered . Irregularities include such matters as conflicts of interest , falsification of records or reports , and misappropriation of funds or other assets . f . Work papers and reports ahall be retained for a minimum of three veers from the date of the audit retort unless the auditor is notified in writing by - HA cf _ _ teed to extend the retention period . The audit cry_ . - r='-5 shall be made available upon recuest to _ -:-!A or its designees and the General Accounting Office or its designees . 2-2-3 Exhibit A Page 14 of 18 pages 53 . Letter of Credit: a . To finance the operations of the recipient under this instrument. b. Cash advances to the recipient shall be limited to the minimum amounts needed and shall be timed to be in acccord only with the actual , immediate cash require- ments of the recipient organization in carrying out the purpose of the approved program or project. The timing and amount of cash advance shall be as close as is administratively feasible to the actual disburse- ments by the recipient organization for direct program costs and the proportionate share of any allowable indirect costs . c. Letter-of-credit will be established by FEMA. d. The letter-of-credit is irrevocable ( the equivalent of cash available to the recipient organization) to the extent the recipient organization has obligated funds in good faith thereunder in executing this agreement. e. The recipient commits itself to: ( 1) Initiating cash drawdowns only when actually needed for its disbursements; ( 2 ) Timely reporting of cash disbursements and balances; and f . Procedures for establishment and operation of a letter- of-credit are contained in FEMA Manual 2700 .1 , Letter of Credit Policies and Procedures. A copy of this manual can be obtained by writing the following address: Federal Emergency Management Agency Office of the Comptroller Accounting Division 500 C. Street. SW Washington, DC 20472 6 . Financial Reporting Requirements: a. Recipient shall submit an original and two copies of a final Financial Status Report ( Standard Form 269 ) within 90 calendar days after the end date of the grant . b. The recipient s:a'__ submit an cr'__ _^a_ and Two -es of a Federal Cash Transaction Report ( Standard For- 272 ) 15 working days following the end of each -onthi" reporting period . 2-2-4 Exhibit A Page 15 of 18 pages 7 . Closeout Procedures: a . The following definitions shall apply: ( 1 ) Closeout - the closeout of this instrument is the process by which FEMA determines that all appli- cable administrative actions and all required work of the instrument have been completed by the recipient and FEMA. (2 ) Date of completion - the date on which all work under the instrument is completed or the date in the award document , or any supplement or amendment thereto ( including termination notices subject to the clause entitled Suspension and Termination Procedures) , on which Federal assistance ends . (3 ) Disallowed costs - disallowed costs are those charges to the instrument that the AO determines to be unallowable in accordance with the appli- cable Federal cost principles or other conditions contained-. in the instrument. b. The parties shall close out this instrument in accor- dance with the following procedures: ( 1) The recipient shall immediately refund any balance of unobligated ( unencumbered ) funds that FEMA has' advanced or paid and that is not authorized by FEMA to be retained by the recipient for use in other instruments . ( 2 ) The recipient shall submit to AO within 90 days after completion of this instrument all financial and other data required by the AO to closeout the instrument. The AO may grant extensions when requested by the recipient. ( 3 ) In the event a final audit has not been performed prior to the close out of the instrument, FEMA shall retain the right to recover an appropriate amount after fully considering the recommendations on disallowed costs resulting from the final audit . E . Suspension and Termination Procedures: a. The following definitions ahall apply: ( 1 ) Termination - termination of this instrument means the cancellation of Federal assistance , in whole or in part, under the instrument at any time prior to the date of completion . 2-2-5 Exhibit A Page 16 of 13 pages ( 2) Suspension - the suspension of this instrument is an action by the AO that temporarily suspends Federal assistance under the instrument p=_ndina corrective action by the recipient or pending a decision to terminate the instrument by FE:'.A. 9 . Subgrant . As FE:1A' s grantee , the State has responsibility for assuring the proper administration of subgrants to include: ( 1 ) Proper conduct of the financial affairs of a subgrantee insofar as they relate to a project for which grant funds have been made available; and ( 2 ) Default in which the State may be held accountable for improper use of grant funds . ( 3 ) As subgrant applications are approved by the State , subgrantees will receive formal statements of award evidencing such action and indicating the amount of the subgrant and any special conditions of the grant . ( 4 ) Recipients of subgrants will make all applications for Federal fund's to the State . Such applications will be in accordance with the subgrant regulations and procedures of the State . ( 5 ) All subgrants made by the State are subject to the conditions of this instrument. • 2-2-6 • • Exhibit A Page 17 of lg pages Annex 3 AN ACT Making appropriations to provide emergency expenditures to meet neglected urgent needs , to protect and add to the national wealth, resulting in not make-work but productive jobs for women and men and to help provide for the indigent and homeless for the fiscal year 1983 , and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled , that the following sums are appropriated , out of any money in the Treasury not otherwise appropriated , for the fiscal year 1983 , and for other purposes in order to increase the wealth of the Nation, putting women and men back to productive work made necessary by the conditions described as follow: FOOD DISTRIBUTION AND EMERGENCY SHELTERS There is hereby appropriated $50 , 000 , 000 to the Federal Emergency Management Agency to carry out an emergency food and shelter program. Notwithstanding any other provision of this Act or any other law, such amount shall be made available under the terms and conditions of the following paragraphs: • The Director of the Federal Emergency Management Agency in consultation with the Director of the Office of Community Services, Department of Health and Human Services shall , within thirty days of the enactment of this Act, make grants totaling $50 , 000 ,000 to States (as defines in Section 673 ( 4 ) of Public Law 97-35) for the purposes of carring out a program of shelter and food distribution within the States . The Director of the Federal Emergency Management Agency shall make grants to States in amount based on the procedure extablished for determining allotments to States in Section 674 of Public Law 97-35 except that the Director of the Federal Emergency Management Agency shall disregard Subsection ( B) of Section 674 ( a) ( 1 ) . No part of the appropriation provided herein shall be expended for the administrative costs of the Federal Emergency Management Agency or any other Federal agency . Administrative costs shall be limited to 2 per cent= • of the total appropriation: provided , that , the : ,_= ,_e shall use such funds to sutolement and coordinate efforts to suooly food and shelter by organizations such as the United Way agencies , the Salvation Arms chapters , community action agencies , church organizations , and other voluntary groups and organizations . Exhibit A Page 18 of 18 pages Hello