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RESOLUTION RE: APPROVE TWO CHILD CARE CAPACITY BUILDING GRANT CONTRACTS AND AUTHORIZE CHAIR 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 Board has been presented with two Child Care Capacity Building Grant Contracts between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Social Services, and Amy Winkelman and Troy and Margaret Mellon, commencing March 15 1998, and ending March 15, 2001, with further terms and conditions being as stated in said contracts, and WHEREAS, after review, the Board deems it advisable to approve said contracts, copies of which are attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, ex-officio Board of Social Services, that the two Child Care Capacity Building Grant Contracts between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Social Services, and Amy Winkelman, and Troy and Margaret Mellon, be, and hereby are, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said contracts. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 29th day of April, A.D., 1998, nunc pro tunc March 15, 1998. BOARD OF COUNTY COMMISSIONERS W D COUNTY, COLORADO ATTEST: �J�f �: � � �892�f� t� � A>'tr.� `O �`t Constance L. Harb rt, Chair Weld County Cler 4R a"•,.. r W. . Webster, Pro-Tem BY: Deputy Clerk toyr'�^���- EXCUSED DATE OF SIGNING (AYE) George E. Baxter APPR TO FORM: EXCUSED DATE OF SIGNING (AYE) Daled K. Hall / [ _ / County rn Y Lra,aj-�-4� ✓ ��c tom//ttG�iL arbara J. Kirkmeyer 980718 Cc_ 55; Vencitc Cpl SS0024 DEPARTMENT OF SOCIAL SERVICES P.O. BOX A Wlip GREELEY,COLORADO 80632 Administration and Public Assistance (970) 352-1551 et Child Support(970) 352.6933 Protective and Youth Services (970) 352-1923 Food Stamps(970) 356-3850 COLORADO MEMORANDUM Fax (970) 353-5215 TO: Constance L. Harbert, Chair Date: April 23, 1998 Board of County Commissioners / ` FR: Judy A. Griego, Director, Social Services, „0i ( (11/10 RE: Child Care Capacity Building Contracts between the Weld County Department of Social Services and Two Recipients Enclosed for Board approval are two contracts with Ms. Amy Winkelman of Tender Care Nursery and Mr. and Mrs.Troy Mellon, licensed child care providers. These contracts of $8,727.37 are under the Department's Child Care Capacity Building Grant of$60,000. Previously, we encumbered $33,273.08 under this grant. With these two contracts, we will encumber a total of$42,000.45. 1. Ms. Amy Winkelman (child care center): The contract provides for outdoor equipment, education materials, furniture and sod for the outdoor grounds of the Child Care Center. The total grant award would be $4044.37. 2. Mr. and Mrs. Troy Mellon (licensed child care provider): A total of$4683.00 would be used to build a basement bathroom through Waggoner Construction. If you have any questions, please telephone me at extension 6200. 980718 WELD COUNTY CHILD-CARE CAPACITY BUILDING GRANT CONTRACT This agreement is entered into and between the WELD COUNTY DEPARTMENT OF SOCIAL SERVICES; herein referred to as"Department"and AMY WINKELMAN — Tender Care Nursery grant monies recipient,herein referred to as"Recipient",who will use the awarded grant monies for: Outdoor equipment, educational materials, furniture, and sod for nursery. Shopko — $ 756.69 Toys "R" Us — $ 2129.59 OK Doke Turf $ 895.59 B.O.S.S. Compost - $ 262.50 Total:$4044.37 This Agreement is effective April 15, 1998 and shall terminate April 15, 2001 . Grant Award amount:S 4044.37 Child Care Home X Center Infant/Toddler slots 4 Pre-School slots School Age slots Non-Traditional slots(after hours/weekend) x Bilingual slots Rural slots x RECIPIENT AGREES TO; L Provide receipts for expenditure of funds within 30 working days after receiving grant monies. Date invoices/receipts are due May 29, 1998 2. Offer child care services to low income families for the duration of the agreement. 3. Give priority to low income families when filling slots in the child care facility. 4. Reserve at least 50%of newly created slots for low income families for the duration of this agreement. 5. Provide a report to the grant committee within 60 working days of receipt of grant monies updating the committee on how many slots have been filled,how many are filled with low income children,and how many slots remain open within the facility. 6. Provide a report to the grant committee every six months for the duration of this agreement updating how many low income children are currently being cared for and how many slots are open. 7.Register and maintain current openings and information with Weld Information and Referral Service for duration of contract. COUNTY DEPARTMENT AGREES TO: I. Monitor fund distribution to facility. 2. Monitor facility to ensure proper usage of grant funds and monitor number of newly created slots for the duration of this contract.i 9( Recipie gnatu ��re 1717ei t Date `q ' Committee a' / Date t "(¢ S�.r9ttite iok / -Sue1 s4.4 04/29/98 Social Services Representative Date Grant amount will be awarded pending approval of the Weld County Commissioners. WELD COUNTY CHILD CARE CAPACITY BUILDING GRANT CONTRACT 1920 This agreement is entered into and between the WELD COUNTY DEPARTMENT OF SOCIAL SLlkVita;bOoire referred to as"Department"and TROY and MARGARET MELLON grant monies recipient,herein referred to as"Recipient", who will use the awarded grant monies for: Build basement bathroom —Wa• •oner Construction This Agreement is effective March 15, 1998 and shall terminate March 15, 2001 . Grant Award amount:$ 4,683.00 Child Care Home X Center Infant/Toddler slots Pre-School slots 9 School Age slots Non-Traditional slots(after hours/weekend) X Bilingual slots X Rural slots X RECIPIENT AGREES TO: 1. Provide receipts for expenditure of funds within 30 working days after receiving grant monies. Date invoices/receipts are due April 30, 1998 2. Offer child care services to low income families for the duration of the agreement. 3. Give priority to low income families when filling slots in the child care facility. 4. Reserve at least 50%of newly created slots for low income families for the duration of this agreement. 5. Provide a report to the grant committee within 60 working days of receipt of grant monies updating the committee on how many slots have been filled,how many are filled with low income children,and how many slots remain open within the facility. 6. Provide a report to the grant committee every six months for the duration of this agreement updating how many low income children are currently being cared for and how many slots are open. 7.Register and maintain current openings and information with Weld Information and Referral Service for duration of contract. COUNTY DEPARTMENT AGREES TO: 1. Monitor fund distribution to facility. 2. Monitor facility to ensure proper usage of grant funds and monitor number of newly created slots for the duration of this contract. p CirchZR3 ec' t tore Date —/C Yf Commi ee C r nan Date 04/19/98 Social Services Representative Date Grant amount will be awarded pending approval of the Weld County Commissioners. 9 Aso 7/ Hello