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HomeMy WebLinkAboutAgenda - 04-08-2010 - 1 r ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: April 8, 20110 Action Agenda Item No. SUBJECT: Proposed Guidelines for Funding Outside Agencies, FY 2010-11 DEPARTMENT: County Manager's Office PUBLIC HEARING: (YIN) No Financial Services ATTACHMENTS): INFORMATION CONTACT: A. Revised Outside Agency Performance Gwen Harvey, Assistant County Agreements and Reporting Manager, 245-2307 Procedures Clarence Grier Financial Services B. FY 2010-11 Outside Agency Funding Director, 245-2453 Requests Annette Moore Count Attorney's County y Office, C. FY 2009-10 Outside Agency 245-2317 Processes and Allocations for Ton a Walton Budget and Management Neighboring Jurisdictions Analyst, 245-2150 PURPOSE: To present background information on how the County has recently addressed funding decisions for annual appropriations to outside (private, not-for profit) agencies, approaches employed by neighboring jurisdictions, and how the County management has been transitioning the process for the upcoming fiscal year. BACKGROUND: The Board of County Commissioners approved and County management implemented certain changes in the outside agency grant application process during FY2008-2009: 1) The grant application solicitation began in December, one month earlier. 2) The BOCC agreed in advance to establish a target percentage of the General Fund to be made available for allocation to outside agencies. The target percentage for FY2008- 2009 was 1.2%, or $1,809,600 for possible distribution among competing outside agency requests. (Due to financial constraints, the final BOCC adopted budget appropriated a total of $1,368,413, or 0.7% of the General Fund distributed among a total of forty-three (43) agencies.) 3) The BOCC charged the Human Services Advisory Commission (HSAC) with preparing and presenting its own outside agency funding recommendations directly to the BOCC. In the past, HSAC :shared an advisory only role with County Departments and the County Manager. HSAC drafted and the BOCC approved an application scorecard and narrative criteria as evaluation tools for this purpose. Th 3 2} Lingering confusion and concern about the efficacy of HSAC involvement in the outside agency review (HSAC members have expressed frustration and a feeling their work was being discounted when ultimate decisions by the BOCC were counter to HSAC advice and input.). 3) A BOCC objective with support and assistance from the Clerk and the new County Manager to review, reduce, and consolidate the number of volunteer advisory boards and commissions. 4) More aggressive interest by County Management in accelerating collaboration and coordination with credible, high-performing outside agencies in the delivery of County services. 5) Continued budget tightening in the face of fiscal forecasts. To that end, the process unfolding for FY2010-11 includes the following characteristics: 1) HSAC members have reviewed and provided advisory feedback to the Assistant County Manager and Financial Services on only a small subset of community-based organizations, such as the orange-Durham County Chapter of the American Red Cross. 2} County operating departments in conjunction with their BOCC-appointed community advisors have reviewed and provided their advisory feedback to the Assistant County Manager and Financial Services on those outside agencies within their normal realm of involvement or affiliation. This has included the Department of Social Services/Social Services Board; Department on Aging/Aging Advisory Board; Health Department/Board of Health; Environment and Resource Conservation Department Recreation and Parks/Recreation and Parks Advisory Council; Orange-Person--Chatham (OPC) Local Management Entity/OPC Board. 3) The County Manager will assess all professional staff and volunteer board findings and incorporate proposals and conclusions, and specific funding allocations, within the recommended budget to be presented to the BOCC in May. 4) Additionally, in the interest of increased ' public accountability and operational transparency, the County Attorney's, office has worked with County Management and Financial Services to review and recommend revisions in the annual performance agreement template for outside agencies, and periodic performance and financial reporting, to be made effective in the upcoming fiscal year. Attachment A provides sample copies for your information. 5) Fifty-six (50) agencies have applied for FY 2010-11 funding. Attachment B provides agency requested and approved appropriations for FY 2000-10 and 2010-11. G} A survey of processes employed by neighboring jurisdictions has been conducted. Those results are summarized for background information in Attachment C. 3 ATTACHMENT • Revised Outside Agency Performance Agreements and Reporting Procedures Agency Allocations < $10,000 • Performance Agreement • Scope of Services (Exhibit B) • Semi-Annual Reporting Forms ................. 17 52 4 • Page l of 28 Allocation<$10,000 ATTACHMENT A 3 -c. The County's obligation to make each payment is contingent upon receipt of Semi-Annual Report and satisfactory progress toward completion of performance measures and accounting of expenditures detailed in the Scope of Services and Budget and reported in the Semi-Annual Report. d. The Provider will be 12aid in two semi-annual installments in the amount of <<Field9}>; contingent upon the receipt of a semi-annual request for reimbursement and related supporting documentation. The first installment shall be paid no later than August 30 of the Program year and after execution of this Outside Agency Performance Agreement by both the County and the Provider; the second and final installment shall be disbursed on January 15 of the Program Year and upon satisfactory completion of(c) above. e. Once Provider has satisfied its obligations as provided in (c) and (d) above, payment will be made 30 days after receipt of the Semi-Annual Report and Request for Reimbursement or 30 days after due date of the Semi-Annual report,whichever is later. f. The County is not obligated to provide any other support to Provider in this or in succeeding fiscal years. 4. .Agency Reporting. a. Provider will 12t0v1de the Coun a semi-annual report that includes a fiscal rel2ort, updates on 1hisert current year} performance measures and objectives as provided in Scope of Services. Semi-annual Progress Report dates are July 1 — December 15 and December 16 --June 30. Semi-Annual Reports are due December 31 and July 31 of the program year. b. Semi Annual Reports shall be forwarded to the Orange County Manager's Office. c. Provider agrees to allow the County to inspect its financial books and records, which document costs of those services, upon reasonable notice during normal working hours. 5. Termination. a. In the event of any of the circumstances set forth below (hereinafter referred to as "default"), the Count-fir may immediately terminate this Agreement, in whole or in part, and from time tQ time. Notice of termination must be in writing, state the reason or reasons for the termination, and specify the effective date of the termination: i. In the event that Provider shall cease to exist as an organization or shall enter bankruptcy proceedings,be declared insolvent, or liquidate all or substantially all of its assets, or significantly reduce its services (Ageng Name) Orange County Outside Agency Performance 14greement Page 2 of$ Page 3 of 26 Allocation<$10,000 ATTACHMENT A 5 ii. Comprehensive General Liability Insurance covering claims arising out of or relating to bodily injury,including bodily injury, sickness, disease or death of any of the Consultant's employees or any other person and to real and personal property*including loss of use resulting thereof; iii. Comprehensive Automobile Liability Insurance, including hired and non-owned vehicles,if any, covering personal injury or death, and property damage; and iv. Professional Liability Insurance, covering personal injury,bodily injury and property damage and claims arising out of or related to the performance under this Agreement by the Consultant or his agents, consultants and employees. b. Limits of Coverage: Minitnurn limits of insurance coverage shall be as follows: INSURANCE DESCRIPTION MINIMUM RE UIRED COVERAGE • Worker's Compensation Limits for Coverage A - Statutory State NC &Coverage B - Employers Liability $500,000 each accident, disease policy limit and disease each employee • Commercial General $1,000,000 Each Occurrence Liability $2,000,000 Aggregate • Automobile Liabili ty $500,000 Combined Sin g le Limit • Professional Liability $1,000,000 Each Occurrence $2,000,000 Aggregate c. All insurance policies (with the exception of Worker's Compensation and Professional Liability) required under this Agreement shad name the County as an additional insured party and as a certificate holder. Evidence of such insurance and all correspondence shall be sent to: Orange County Risk Manager Post Office Box 8181 Hillsborough,NC 27275 d. Nothing in this section is intended to affect or abrogate the County's sovereign immunity defenses. 7. Relationship of the Parties. Provider is an independent contractor of the County. Provider represents that they has or will secure, at his own expense, all personnel (�4gency Name) Orange County Outf ide Ageng Performance Agreement Page 4 of S Page 5 of 26 Allocation<$I 0X0 ■ ATTACHMENT A 7 wage is $10.12 per hour. To the extent possible, Orange County recommends that <<Fieldl N provide a living wage to its employees. 15. Notice. The Parties hereto agree and understand that written notice, mailed or delivered, to the last known address shall constitute sufficient notice to the County and the Provider. All notices required and/or made pursuant to this Agreement to be given to the County and the Provides shall be in writing and mailed to the party addressed as follows: County: County Manager's office Provider: Orange County Post Office Box 8181 Hillsborough, NC 27278 16. Entire Agreement. This Agreement, including any referenced attachments, constitutes the entire Agreement between the parties and shall supersede, replace or nullify any and all prior Agreements of understandings;written or oral,relating to the matters set forth herein, and any such-prior Agreements or understandings shall have no force or affect whatsoever on this Agreement. The County and Provider have read this Agreement and agree to be bound by all of its terms, and further agree that this Agreement constitutes the complete and exclusive statement of the Agreement between the County and Provider. 17. Severability. All clauses found herein shall act independently of each other. If a clause is found to be illegal or unenforceable, it shall have no effect on the other provisions of this Agreement. It is understood by the parties hereto that if any part, term or provision of this Agreement is by the Courts held to be illegal or in conflict with any laws of the State of North Carolina or the United States, the validity of the remaining portions or provisions shall not be affected, and the rights and obligations of the parties shall be construed and enforced as if the Agreement did not contain the particular part, term or provision held to be invalid. 18. Governing Lava. The laws of the State of North Carolina shall govern all aspects of this Agreement. In the event that it is necessary for either p arty to initiate legal action regarding this Agreement, venue shall he in orange County, North Carolina. The parties hereby waive their right to trial by jury in any action, proceeding or claim, arising out o f this Agreement,which may be brought by either of the part ies. [SIGNATURES ON FOLLOWING PAGE] (Agency Name) Orange County Outside Agency Performance Agreement Page6o_f8 Page 7 of 26 Allocation<$10,000 ATTACHMENT A 9 ATTACHMENT "A" Orange County Certifications —FY 2010 Outside Agency Performance Agreement Chief Contact,Administrators, chief Executive officer and chief Financial officer I certify that I have provided a list of the chief contact, administrators, chief executive officer and chief financial officer for my agency with this Agreement and that I will keep it current to the County of orange. The list should be in writing with the name, title,residential address;phone and email address and if possible, fax number. Officers and Board of Directors I certify that I have provided a current list of the officers and Board of Directors with this Agreement and that we will continue to update the list as changes occur. The list should be in writing,with the name, physical address,mailing address and if possible,phone, fax and email address. Budget Submission I certify that I have provided a budget for the period to be covered by funding orange County, and that any substantive changes made to this budget have been in advance authorized in writing by orange County. Annual Financial Review I certify that I have provided a copy of the latest annual Financial Review for our agency and the budget adopted by the agency for the fiscal years encompassing this Agreement. If not,please explain on a separate sheet of paper. Alignment with Organization's Mission I certify that the programs and services for which this funding is requested align with the mission of the organization. Intended Purpose I certify that the funds provided to the agency under the terms of this Agreement will be used for a public purpose and shall only be used for the purposes intended and any money not used for those purposes will be promptly returned to orange County. Certified by: Title: Date: (Ageng Name) grange County autlide Ageng Performance Agreement Page 8of8 Page 9 of 26 Allocation<$10,000 ATTACHMENT A Orange County Government 1 1 FY 2010-11 Outside Agency Performance Agreement Agency Name: Semi-Annual Report FY 2010-11 Appropriation: $ Semi-Annual Appropriation: $ OUTCOME MEASURES(OUTLINED IN THE SCOPE OF SERVICES) Measure July-December December 2010- Proposed Year- 2009 June 2011 End Outcome SEMi-ANNUAL EXPENSES Explain how your agency spent its Orange County allocation during the past six months. Also complete the Semi-Annual Expense Report worksheet. CHALLENGES Describe any challenges your agency has faced during the quarter.What are your plans for overcoming these obstacles? (If no challenges exist, please write none.) None ADDITIONAL AGENCY COMMENTS FY 2010-11 Outside Agency Performance Agreement Semi--Annual Report Page I of I Page I I of 26 Allocation<$10,000 R ATTACHMENT A 13 Orange County Government Reimbursement Cover Sheet Complete a separate cover sheet for each line item. Staple receipts and invoices to this page. Agency: Period Ending: Line Item Name: Line Item Total: Number of Attached Receipts: IIw!i��i i i i i i it r i i i i i i i i i i•i i i i,i i�i i i ii i i<�i�i i i i� Orange County Government Reimbursement Cover Sheet Complete a separate cover sheet for each line item. Staple receipts and invoices to this page. Agency: Period Ending: Line Item Name: Line Item Total: Number of Attached Receipts: Page 13 of 26 Allocation<$10,000 ATTACHMENT A 15 {Insert Fiscal Year} OUTSIDE AGENCY PERFo CE AGREEMENT This Agreement, made and entered into the first da y of July , and between the 20 b� County of Orange, a political subdivision of the State of North Carolina, 200 South Cameron Street, Hillsborough, North Carolina, 27278, ("County") and <<Fieldl», <<Fie1d2>>, a not-for-profit corporation, located at<<Field3>), ((Field4>), <<FieldS» C"Provider") W'ITNESSETH: WHEREAS, it is in the interests of the County that said program be assisted by the County and thereby enhance its availability to residents of the County, and":,said ro ram addresses an important community human services need, as identified by th r and of Commissioners; NOW5 THEREFORE, in consideration of the above and the mutual covenants and conditions hereafter set forth, the County and c{Fieldl 0>)agree as follows: 1. Term of the Agreement. The term of this Agreement shall :e a program year Y � P � y beginning July 1, 20 t : a June 30, 20 AM .0 2. Scope of Services. } a. Provider will provide s are ces, as o--dihed in the attached Outside Agency Funding Application. Sc"""- Qf Services; d any amendments or revision thereto which.is attached Ls EkWbit `B�Y"'and incorporated by reference, to Y the residents >'�`��raatlge County. `T`he Scope of Services may be different :r from the original,.;application based on County appropriation; however, any revisions or amen&-Rents'to this Agreement must be approved in writing by the unty and attached to this Agreement. ., b. The Pry d A 'a be solely responsible far the means methods techniques., Rvi N y p g > a Sk se uen ��4,.s=afe tY program and ptocedures necessa ry to properly and full y complete`the work set forth in the Scope of Services. 3. 'undi 9 a. The County agrees to appropriate for the provision of services described in Attachment B. Scope of Services and more particularly described in the Program Budget, the maximum sum of<<Field8>>. b. All funds appropriated shall be used for purposes described *n Attachment B. Any funds not used for the purposes stated shall be returned to the County. Any substantive changes in the use of funds must be authoM* ed in writing by the County prior to any expenditure of the funds by the Provider. If the funds are expended not in accordance with the Scope of Services, at the discretion of the County the Provider may be required to repay the funds to the County. Page 15 of 25 Allocation>w$1O,000 r ATTACHMENT A • 17 i. In the event that Provider shall cease to exist as an organization or shall enter bankruptcy proceedings, be declared insolvent, or liquidate all or substantially all of its assets, or significantly reduce its services or accessibility to Orange County residents during the term of this Agreement;or u. In the event that Provider shall fail to render a satisfactory accounting as provided section 4 above, the County may terminate this Agreement and Provider shall return all payments already made to it by the County for services which have not been provided or for which no satisfactory accounting has been rendered; or iii. In the event of any fraudulent representation by the Provider in an invoice or other verification requited to obtain payment under this Agreement or other dishonesty on a material matter relating to the performance of services under this Agreement. iv. Nonperformance,incomplete service or performance, or failure to satisfactorily perform any part of the work identified in the Scope of Services or to comply with any provision of this Agreement,,as determined by the County m its sole discretion. v. Failure to adhere to the terms of applicable county, state or federal laws,regulations, or stated public policy. b. In the event of default by the Provider, the county may elect to terminate this Agreement, in whole or in part and/or require the Provider to repay the funds within seven (7) from written notice of default. The County may (but shall not be required to) grant the Provider an opportunity to cure the default without termination of this Agreement. This clause shall not be interpreted to limit the County's remedies in law or in equity. c. Notwithstanding the foregoing, either party may terminate the agreement at any time without penalty; provided that written notice of such termination is furnished to the other party at least 30 days prior to termination. In the event of such termination, any payment due shall be prorated to the date of termination and any unused funds shall be returned to the County within 10 days of termination. d. Any termination of this Agreement for default under this section that is later deemed to be unjustified shall be deemed a termination for convenience. d. Insurance. a. General Requirements. the Provider shall purchase and maintain, during the period of performance of this Agreement,insurance: (Agency Name) Oran ge Count Outside Agency Performance Agreement Page 3 of 8 . Page 17 of 26 Allocation>=$10,000 ATTACHMENT A 19 7. Relationship of the Parties. Provider is an independent contractor of the County. Provider represents that they has or will secure, at his own expense, all personnel required in performing the services under this Agreement. Such personnel shall not be employees or have any contractual relationship with the County. All personnel engaged in work under this Agreement shall be fully qualified and shall be authorized and permitted under federal, state and local law to perform such services. S. Compliance with all Laws. The Provider, at its sole expense, shall comply with all laws, ordinances, orders and regulations of the federal, state or local governments, as well as their respective departments, commissions, boards, and officers, which are effect at the time of execution of this Agreement or are adopted at any time following execution of this agreement. 9. Subcontract. The County and Provider deem the services provided under this Agreement to be personal in nature and Provider may not subcontract any rights or duties under this Agreement to any other party without prior written consent from the County. 10. Assignment. The Provider shall not assign this Agreement, including the rights to payment, to any other party without the prior written consent of the County. 11. Inde ' xnnificatlari. Provider agrees to defend, indemnify, and hold harmless the County, for all loss, liability, claims or expense (including teas onable attorney's fees) arising from bodily injury, including death or property damage, to any person or persons caused in whole or in part by the negligence or willful misconduct of the Provider, except to the extent same are caused by the negligence or willful misconduct of the County. It is the intent of this section to require Provider to indemnify the County to the extent permitted under North Carolina law. Nothing , this section is intended to affect or abrogate the County's sovereign immunity defenses. 12. Non-Appropriation. This Agreement is subject to the availability of funds to purchase the specified services and may be terminated at any time if such funds become unavailable. 13. Non-Disc ation. Provider agrees as part of consideration of the granting of funds by Grange County the parties hereto for themselves, their agents, officials, employees and servants agree not to discriminate in any manner of these basis of race, color, gender, national origin, age, handicap,religion, sexual orientation, familial status or veterans status with reference to any activities carried out by the grantee, no matter how remote. The parties hereto further agree in all respects to conform to the provision and intent of Orange County Civil Rights Ordinance, as amended. This provision is enforced by action for specific performance, injunctive relief, or other remedy as by law provided; this provision shall be binding on the grantees, the successors and assigns of the parties hereto with reference to the above subject manner. (Agency Name) Oran ge County Outjide Agency Performance Agreement Page5of8 Page 19 of 26 Allocation>_$10,000 ATTACHMENT A 21 IN WITNESS WHEREOF, the Orange County and the Provider have signed this Agreement, effective on the last date this Agreement is signed by both parties as indicated by the dates set forth under signatures below. For and on behalf of the Provider Insert Name Date For and on behalf of orange County Government Valerie P. Foushee, Chair Date ATTEST Donna Baker, Clerk Date Approved as to technical content Gwen Harvey,Assistant County Manager Date Approved as to form and legal sufficiency Annette M. Moore, Staff Attorney Date This instrument has been pre-audited in the manner required by the Local Government Budget and Fiscal Control Act Clarence Grier, Financial Services Director Date �*eng Name) Orange County Omtside.Agency Performance Agreement Page 7 of 8 Page 21 of 25 Allocation>w$10,000 ATTACHMENT A 23 "Exhibit B" - Scope of Services —FY 2010 Orange County Outside Agency Performance Agreement Certification Funded Amount: $ Agency Agency Name Here Program Program Name Here Purpose Program description, including population served, methods of service and program duration. Outcomes The desired outputs or outcomes(in quantitative or narrative format). Program Budget Description Expense Justification P (use whole numbers Personnel-Salaries Personnel-FICA and Fringe Travel/Mileage Office Supplies Pro am Supplies Advertising Rent and Utilities Miscellaneous Other Expense Total Program Expenses $ {The Program, Purpose and Outcomes sections will repeat, if the agency has multiple County-funded programs.} Certified By: Title: Date: (Agency Nam e) Orange County Outside Agency Performance Agreement Page 9 of 9 Page 23 of 26 Allocation>=$10,000 r ATTACHMENT A 25 Orange County Government FY 2010-11 Quarterly Expense Report Agency: Quarter Ending: Reimbursement Instructions Step 1: For each line item,enter the Grange County program budget and expense amounts for the reporting period.Also explain how the agency spent Orange County funds during the quarter. Step 2: Staple a completed cover sheet(see Cover Sheet tab)to the fine item's group of receipts and invoices. Please ensure the receipt can be matched to the justification description. (Vote:Verification must be tangible proof(a cashed check,copy of bank statement or credit card receipt or statement)that the agency paid the receipts and invoices.Each invoice must either show a zero balance,or the vendor must write"Paid in Full,"and date paid, sign it and print his or her name and title.The invoice must clearly indicate the vendor provided services or merchandise for the agency. Step 3:Submit this form and the cover sheet,with stapled invoices and receipts,to Orange County. Orange County Description Program Budget Expense Justification Personnel-Salaries Personnel-FICA and Fringe Travel/Mileage Office Supplies Program Supplies Advertising Rent and Utilities Miscellaneous Other Expense Other Expense Other Expense Total Quarterly Expenses p Expenses During Previous Quarters $ 0 County Funds Disbursed to Date 0 Remaining Funds $ 0 1 of 3 Page 25 of 26 Allocation>=$16,600 r ATTACHMENT B FY 2070-11 outside Agency Funding Requests 2009-10 Requested 2009-10 Agency Commissioner 2010-11 Agency Increase/ Outside Agency Funding Request Approved Bud et Funding Request (Decrease) 'fib`' r1'x•:S. .-v k- On2y� �5.,'S.�. be > i iei-i e �i'• r A Helping Hand 5,000 41250 51000 $ 750 Adolescents in Need 75,749 64,387 1 751749 $ 11 1362 Alliance of AIDS Services-Carolina 59000 21550 51000 $ -2,450 American Red Cross 59000 4,250 6,000 $ 1,750 Big Brothers Big Sisters of the Triangle 10,000 41250 10,000 $ 5,750 Chapel Hill-Carrboro Meals on Wheels 1,000 1,000 1,000 $ - Charles House Association 12,000 91350 12,000 $ 2,650 Child Care Services Association 509000 36,571 40,675 $ 4,104 Club Nova Communit y Inc. 75,000 75,000 ?5,044 $ - Communities In Schools of Orange Co. 551000 461750 501000 $ 3,250 Cornuco is House 3,000 1,700 - $ (1,700 Disability Awareness Council 7,500 2,975 71500 $ 41525 Dispute Settlement Center 19,600 169660 341000 $ 17,340 Duke Homecare& Hospice 4,000 31400 4,000 $ 600 El Centro Latino 21,000 179850 - $ 17,850} El Futuro, Inc. 35,000 20,000 401000 $ 20,000 Em P-owerment 131600 13,545 13,500 $ 45) Family Violence Prevention Center of Orange Count 19,400 15,490 191400 $ 21910 Food Bank of Central and Eastern NC 4,500 410500 - $ (4,500) Freedom House Recovery Center 24,000 24,000 26,000 $ 21000 Habitat for Humanity of Orange County, NC 15,000 15,000 20,000 $ 5,000 Hillsborou h Youth Athletic Association 23,625 20,081 20,081 $ - Historic Hillsborough Commission 97000 7,650 99000 $ 11350 Historical Foundation of Hillsborough&OC 5,500 4,250 5,500 $ 1,250 Housing for New Hoe 30,000 20,000 20,000 $ - Inter-Faith Council for Social Service 50,000 36,480 561480 $ 20,000 Joint Orange Chatham Community Action JOCCA) 801000 80,000 801000 $ - KidSCo a 89,000 75,650 89,000 $ 131350 Literacy Council 131500 111475 141000 $ 2,525 Middle School After School Program(CIS) 709000 599500 651500 $ 61000 OE Enterprises, Inc. 53,175 45,199 529175 $ 6,975 Oran a Chatham Alternative Sentencin 851375 70,550 105,000 $ 341450 Orange Congregations in Mission 35,600 30,600 38,000 $ 7,400 Piedmont Health Services, Inc. 10,750 10,750 101750 $ - Piedmont Wildlife Center 201000 17,000 10,000 $ (7,000) Planned Parenthood of Central NC 219040 18,649 20,000 $ 1,351 Project Turn Around 54424 54,760 541760 $ - Rape Crisis Center 23,000 23,800 30,000 $ 6,200 Senior Care of Orange Coun 501000 42,500 1 42,500 1 $ - Page 1 of 2 ATTACHMENT G 29 FY 2009-10 Outside Agency Processes and Allocations for Neighboring Jurisdictions Jurisdiction FY 2009-10 Agency Funding Eligibility Application Review Process Allocation Orange County $ 1,043,742 501(c)3 organization. Financial auditor CPA The Human Services Advisory Commission review.Certificate of liability insurance.3R Fee (HSAC)and Orange-Person-Chatham Mental payment,if applicable.Board of Directors Health(OPC)reviewed assigned applications roster. using weighted criteria.HSAC shared its funding recommendations with the County Manager. Alamance County $ 11072,362 Information unavailable. Information unavailable. Chatham County $ 3771505 501(c)3 organization. Financial audit or CPA Citizen-review panels visited 4-6 agency sites i review.Certificate of liability insurance.3R Fee April and later heard 30-minute presentations payment,if applicable.Board of Directors from applicant.Panel members provided a roster.Agency's proposed budget must written recommendation and funding rationale balance.Have a written,non-discrimination for each agency. policy. Durham County $ 871,076 501(c)3 organization.Funds for operating Staff panels reviewed each agency's request. expenses,only.No capital(asset)purchases Agencies,new to the County,received a site permitted.One application per agency.Agency visit from staff;all agencies were invited to must have operated for two years prior to present before staff and elected officials at a application.Cannot use funds to meet match work session. Staff then staff provided the requirements for another revenue source. County Manager with funding recommendations. Wake County $ 540,000 501(c)3 c)3 organization.Funds for operating Staff and citizen funding panel reviewed expenses,only.No capital(asset)purchases proposals using weighted criteria. Staff shared permitted.Will fund only one program,per funding recommendations with the Board of agency.Request must be-<50%of agency's Commissioners(BOC).Agencies gave proposed budget. presentations before the BOC,in early May. The BOC approved the final allocations,which were incorporated into the Manager's Recommended Budget. Town of Carrboro $ 125,150 501(c)3 organization.Recent financial audit or The Human Services Board, in conjunction CPA review.Certificate of liability insurance for with the Chapel Hill Human Services Advisory the agency's programs and services.Board of Board,heard agency presentations,over a six Directors roster,including contact and week period.The presentations served to demographic information. gather additional agency information, encouraged collaboration between the Towns and prevented duplication of services.The Carrboro Board then shared its funding recommendations with the Town's Board of Alderman. Town of Chapel Hill $ 289,900 501(c)3 organization.Recent financial audit or The Human Services Advisory Board, in CPA review.Certificate of liability insurance for conjunction with the Carrboro Human Services the agency's programs and services.Board of Board,heard agency presentations,over a six Directors roster,including contact and week period.The presentations served to demographic information. gather additional agency information, encouraged collaboration between the Towns and prevented duplication of services.The Chapel Hill Board then shared its funding recommendations with Town staff and officials Note: The above information pertains to FY 2009-10,only. Page 1 of 5 0 0 ATTAIWNT C FY 2009=10 Outside Agency processes and Allocations for Nei hboring Jurisdictions Total from Orange Alamance Chatham Durham Wake Town of Town of Neighboring Agency Name County County County County County Carrboro Chapel Hill Jurisdictions Disability Awareness Council 2,975 1,000 1,000 $ 2,000 Dispute Settlement Center 16,660 7,OOO 11,000 $ 18,000 Dress for Success 5,000 $ 5,000 Duke HomeCare&Hospice 3,400 3,500 3,500 $ 7,000 Durham Community Penalties Program 4,670 $ 4,670 Durham Companions 4,670 $ 4,670 Durham Congregations in ActionNO 4,670 $ 4,670 Durham Council for Children with Special Needs 12,142 $ 12,142 Durham County Teen Court and Restitution Program 32,690 $ 321690 Durham Crisis Response Center 48,568 $ 481568 Durham Literapi Center 28,024 $ 28,020 Durham's Partnership for Children 14,010 $ 14,010 El Centro Hispano 32,690 $ 32,690 El Centro Latino 171850 3,600 6,000 $ 9,600 El Futuro 20,000 8,000 2,000 4,000 $ 14,040 EmPOWERment,Inc 13545 69800 $ 6,800 Eno River Association 14,010 $ 141010 Eyes Ears Nose and Paws 2,500 1,000 $ 3,500 Family Abuse Services of Alamance County 35,000 $ 35,000 Family Violence Prevention Center of Orange County 16,490 4,000 15,000 $ 19,000 Family Violence Rape Crisis Services(FVRC) 34,500 $ 34,500 Food Bank of Central&Eastern North Carolina 4,500 50,000 $ 501004 Friends of the Seymour Center 5,000 $ 5,000 Freedom House Recovery Center 24,000 7,000 17,000 $ 24,000 Genesis Home 22,883 $ 22,883 Habitat for Humanity of Orange County,NC,Inc. 15,000 9,000 $ 9,000 Haven House--Exercise-Based Gang Prevention 22,000 $ 22,000 Heads Up. 5,000 $ 5,000 Hillsborough Youth Athletic Association 201081 $ _ Hispanic Liaison 15,750 $ 157750 Historic Hillsborough Commission 7,650 $ _ Historic Museum 85,000 $ 85,000 Historical Foundation of Hillsborough and Orange County 4,250 $ Housing for New Hope 20,000 2,500 6,500 $ 91000 Human Relations Council 1,300 $ 1,300 Inter-Faith Council 36,480 8,550 10,000 $ 18,550 W Note: The above appropriations include nonprofit and community agencies,only. It excludes awards to government or public entities. 3 of 5 0 ATTA NT C FY 2009-40 Outside Agency Processes and Allocations for Neighborin, Jurisdictions Total from Orange Alamance Chatham Durham !drake Town of Town of Neighboring Agency Name County County County County County Carrboro Chapel Hill Jurisdictions Shodor Education Foundation 10,000 $ 10,000 Step UP-Self-Sufficiency Program 45,000 $ 45,000 Street Scene Teen Center 3,500 $ 3,500 Sword of Peace 12,000 $ 12,000 The Arc of Orange County 3,400 3,440 8,500 $ 11,500 The ArtsCenter 8,500 $ _ The Women's Center 137940 5,000 4,000 14,400 $ 23,000 Triangle Champions Track Club 9,340 $ 9,340 Triangle Family Services-Domestic Offenders Sentenced to Education 60,000 $ 60,000 Triangle Radio Reading Service 1,530 4,320 3,000 21000 $ 9,320 Triangle Residential Options for Substance Abusers ROSA) 31000 24,341 4,000 $ 28,341 United Way 211 2 500 $ 2,500 Urban Ministries-Open Door Clinic Diabetes Program 30,000 $ 30,000 Victorious Community Development Corp. 10,000 $ 10,000 Volunteers for Youth 2,000 7,400 $ 9,400 Wake Health Services,Inc-Healthcare for the Homeless 321000 $ 32,000 Wake Teen Medical Services-Expanding Access to Affordable Health Care 151000 $ 15,000 West Chatham Food Pantry 17,500 $ 17,500 Women In Action for the Prevention of Violence and It Causes 27,156 $ 27,155 YMCA of the Triangle-Y-Learning at Dillard Drive Elementary 5,000 $ 5,000 Grand Total $'x,043,742 $"1,072,.362 $ 377,505 $ 871,076 $ 540,000 $ 125,150 $ 289,900 $ 3,275 993 W W Note: The above appropriations include nonprofit and community agencies,only. It excludes awards to government or public entities. 5 of 5