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HomeMy WebLinkAboutReso 1973-7019Form No. 342 Rev. 9-71 RESOLUTION N0. 7019 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SOUTH BAY MEALS ON WHEELS, SETTING OUT TERMS AND OBLIGATIONS IN REGARD TO THE EXPENDITURE OF CITY FUNDS APPROPRIATED AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT The City Council of the City of Chula Vista does hereby resolve as follows: NOW, THEREFORE, BE IT RESOLVED that that, certain agreement between THE CITY OF CHULA VISTA, a municipal corporation, and SOUTH BAY MEALS ON WHEELS, setting out terms and obligations in regard to the expenditure of City funds appropriated, dated the 18th day of September 1973 a copy of which is attached hereto and incorporated herein, the same as though fully set forth herein be, and the same is hereby approved. BE IT FURTHER RESOLVED that the sum of $3,000 be, and the same is hereby authorized to be expended from Revenue Sharing Trust Fund Account No. 49 for the purpose set forth hereinabove. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista be, and he is hereby authorized and directed to execute said agreement for and on behalf of the City of Chula Vista. Presented by ohn R. Thomson, City Manager ADOPTED AND APPROVED by VISTA, CALIFORNIA, this 18th day the following vote, to-wit: Approved as to form by .~'~~ -o George D. Lindberg, City Attorney the CITY COUNCIL of the CITY OF CHULA of September 1973 by AYES: Councilmen Hobel, Hamilton, Hyde, Egdahl, Scott NAYES: Councilmen None ABSENT: Councilmen None .-, ATTEST ''-~l i~~ Z ~.z;~f.~G: ~~ - ' City Clerk , ~. STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA - ~. ~~ ~~.~ k f a or of the ity of Chula Vi s- a I- City Clerk of the City of Chula Vista, Cal~.fornia, DO HEREBY CERTIFY that the above is a full, true and correct copy of Resolution No. and that the same has not been amended or repealed. DATED City Clerk AGREEMENT SETTING OUT TERMS AND OBLIGATIONS OF SOUTH BAY MEALS ON WHEELS IN REGARD TO THE EXPENDITURE OF CITY FUNDS APPROPRIATED THIS AGREEMENT, made and entered into this 18th day of September , 1973, by and between the CITY OF CHULA VISTA, a municipal corporation, hereinafter referred to as "City", and SOUTH BAY MEALS ON WHEELS, a nonprofit charitable organization, hereinafter referred to as "SBMOW": W I T N E S S E T H WHEREAS, the City Council of the City of Chula Vista has determined that the function of SBMOW serves a valid public purpose, and WHEREAS, the City Council of the City of Chula Vista desires to encourage the beneficial aims of the SBMOW organization through appro- priation of reasonable amounts of City funds, and WHEREAS, the City Council has established a policy for consideration of requests for funding by private organizations and individuals, and WHEREAS, such policy stipulates that no expenditure may be made out of any appropriation awarded said charitable organizations unless an agreement has been reached between the parties setting out the terms and obligations for the expenditure of such funds. NOW, THEREFORE, IT IS MUTUALLY AGREED by and between the parties hereto as follows: 1. The nonprofit organization known as South Bay Meals on Wheels agrees to provide a community service through voluntary workers to prepare adequate meals for those persons who are unable, either because of chronic or temporary illness, disability, or age, to prepare such meals for themselves. 2. That the administration of SBMO[a agrees to expend City appropriated funds to meet bona fide obligations incurred in performing these services. 3. That although SBMOW will not be required to reimburse the City for the abovementioned appropriated funds, the charitable organization agrees to submit on a quarterly basis a complete report of all financial expenditures and shall specifically list the purposes furthered by the City appropriated funds. 4. That the Council of the City of Chula Vista, at its discretion, may require the charitable organization, SBMOW, to provide or allow the City to undertake a complete financial audit of their records. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year first hereinabove set forth. rney SOUTH BAY MEALS ON WHEELS ,`' Frederick W. Tindall, President ~ ~o/~ THE CITY OF CHULA VISTA ~'% Y !~ %~ TO WHOM IT MAY CONCERN: South Bay Meals on Wheels (formerly knmxn as Chula Vista Meals on Wheels) is operating as a satellite of Senior Adult Services of San Diego. Senior Adult Services (SAS) is therefore the legal entity as a non-profit corporation. Although, because SAS is legally liable for our debts, contracts, etc, checks cannot be drawn from our account without SAS approval, South Bay Meals on Wheels (SBMOW) makes all determinations as to who we may serve etc. The principal officers of SBMOW are as follows: F. W. Tindall of 250 Calle La. Mirada - President Irmgard Eickhoff of 211 Del Mar Ave,- Vice President Dorothea Grindle of 600 Anita - Treasurer Marion Huntington of 143 I Street - recording Secretary Barbara Van Patten of 628 Mariposa Circle - Corresponding Secretary All are residents of Chula Vista. I hereby state that South Bay Meals or. Wheels engages in no type or form of discrimination. We fully support all forms of racial and ethnic equality. As stated in our pamphlets, the only test of need for the services of SBMOW will be given. If the need exists and there is an opening available, the client will be served - regardless of race, color, creed, religion, or economic status. Because SBMOW is not yet in operation I am sending copies of the financial statement from San Diego Meals on Wheels. While we will nott, at least initially, operate on as large a scale as San Diego, our program is essentially patterened after their program and we feel that this represents essentially the financial picture which SBMOW will have in its first year. I am also submitting a rough proposed budget which we in SBMOW have used for planning purposes. SBMOW has already agreed to serve meals in Chula Vista onoe we have raised sufficient funds to begin our program. We are very willing to sign some sort of an agreement to this effect with the city[ of Chula Vista if desired. The books of SBMOW will be open for inspection at any time by Chula Vista or any other individual or organization with a legitimate interest in our financial picture. They will also be audited by SAS at intervals. In addition, if desired, an audit will be performed when the Coordinator or Treasurer or other Officers are changed. / ~ ! Frederick W. Tindall LCDB, U. S. Navy President, South Bay Meals on Wheels _.r- %', MSS ON WILLS on Wheels is anon-Profit Meals co~ani-~y service for voluntary who are unable to those persons them- prepare adequate meals for selves. Meals on Wheels is dedicaotreae °O the chronically ed or help1z?g the disabl porar y X11, self-sufficient aged who re~~with nourishing supPly~g them a1 cost, and food at a no o f a daily con- assuring them friend. tact by a concerned Meals are delivered within the limits of Central Chula s five days Vista by volunteer u h griday. a week, Monday thr'o g Each delivery consists of one hot and one cold meal. Z'he food is delivered within the requirements of the San Da-ego ealth Dept' aunty public H ,The Zhe menus are v~'led. heated food is transported ~ The and chilled conta1ners. meals are delivered to recip1ents in an attractive fashion . roviding nutrl In addition to p Meals on tion, the staff of Wheels assist the clients of er identifying and securingsuch as services they may need, home nursing, counseling and out-of home care. is charged $2.50 Each customer of income. per day regardless 'This aTnount doeis made Possible full cost, but through contz'ibutan1za~ns~ dividu~-s ~'d °rg Initial minimum service is for .ten days Payable in advanCe• In case of medical emergency, refunds are made. HOW YOU CAN ~~ 1. y volunteering to serve a B s each week, couple of hour month, or on a subsha ushown basis. Experience the food is not the only value of this pro~'~ - the contact with another tee) being (you, the volun can become equ~-ly rewarding' 2. By contributing or encourag- ing your organization or friends to make contributions to: SOUTH BAY MEALS ON ~''ELS 710 Third Avenue 92010 Chula Vista, CA sending a memorial in the 3' B ~e of a loved one to: SOUTH BAY MEALS ON EELS i. STORY '~, ~' . Wheels originated Meals on World War ZS, 1~fi England during VolLmteer .when the WomenoTgani.zed to Services WC~il pefense. help with The first successful PrO~'~ United States began ~ ~ the 1954 and has Philadelphia isi or cities spread throughout maJ in the United States. The SOUTH BAY PROGRAM is only through YOUR personal possible that of the involvement anan1zations following org Adult Protective Services p~merican Cancer Society Chula Vista Police Reserve Auxiliary terian Church Chula Vista Presby hurch Community Congregational C of Chula Vista ~ s Club Chula Vista Senior Citizen Community Hospital Bonita Vista Craft Club Fleet Reserve Auxiliary Chula Vista Women's Club gay General Hospital Auxiliary St. Pius X Catholic Church United Methodist Church First Vista of Chula WON'T YOU JOIN US ~ Telephone 422-2525 BY-LAWS ~- CHULA VISTA MEALS ON ';~~!HEELS (proposed 12.Dec 1972) ARTICLE I Name l ~~ J1 ~////~ The name of this organization shall be Chula Vista Meals-on ~nTheels. It will operate as a satellite of Senior Adult Services, Inc.. ~zhch will be the "parent" non-profit organization. ARTICLE II Purpose Meals on Wheels was created to provide meals to persons within the Chula Vista area who are confined to their homes and not able to prepare adequate meals for themsleves. This shall be the only criteria in deciding who will be served by Meals on Wheels. ARTICLE III Principal Office The principal office for the transaction of organization is hereby fixed and located at nia. The Board of Trustees may at any time change the location of the principal office another in the County of San Diego. ARTICLE IV Trta.stees the business of the. Chula Vista, Califor- or from time to time from one location to Section 1. Number of Trustees and Quorum. The. Board of Trustees shall consist of not less than nine. C9I, nor more than nineteen C1~L members,. and a majority of the Board shall constitute a quorum for the transaction of business. Section 2. Powers of Trustees. The Trustees shall have all the powers to dire-t and control the acts of the organ%;zation in accordance with the laws of the State of California and the Articles of the organization. The operating agreement with Senior Adult Services, Inc. shall be considered in all acts of th_e Board of Trustees`.. A. To select and remove all officers, agents and employees of the organization, prescribe. powers and duties-for tFiem and to fix their compensation. B. To conduct, manage and control the affairs and business~of the organization. Page 1 -., -~' ~, .. _ C. To borrow money and incur indebtedness for the purposes of the organization, and to cause to be executed and delivered therefor, in the name of the organization, promissory notes, bonds, debentures, deeds of trust, mortages, pledges, hypotl~cations or other evidence of debt and securities therefor. D. To cause a complete record of all the acts and deliberations of all Trustee's meetings to be kept in writing.. Section 3. Elections and Terms of Office. A. The Trustees shall be elected at each annual meeting from nominees recommended by the Nominating Committee. B. A Trustee shall be elected for a regular term of three C3~ years except that one third (1/3) of the Trustees shall be. elected for a term of one (1) year at the initial election, one-third shall be elected for a term of two (2) years at the initial election, and one-third shall be elected for a term of three (3) years at the initial election. A Trustee may be elected to serve a second consecutive three (3) year term. No Trustee shall be eligible to succeed himself for at least one year following the completion of two (2) con- secutive terms. Section 4. Vacancies. Any vacancy or vacancies on the Board of Trustees shall be filled by the remaining Trustees or Trustee then in office even though less than a quorum. Section 5. Meetings A. The annual meeting shall be held on the third Monday of January of each year at 7:30 P.M. at the principle office of the organization. No notice of such annual meeting need be given. B. Immediately following each annual meeting, the Board of Trustees shall hold a regular meeting for the purpose of organization, election of officers, and the transaction of other business. Notice of both such meetings is hereby dis- pensed with. C. Other regular meetings of the Board of Trustees shall be held without call on the third Monday of each month at 7:30 P.M. at the principal office of the organization. D. Special meetings of the Board of Trustees for any purpose or purposes shall be called at any time by the President or by any two Trustees. Each Trustee shall be notified of the time and place of a special meeting at least seventy-two (72) .hours prior to the holding of the meeting. E. The transactions of any meeting of the Board of Trustees, however called and noticed and wherever held, shall be as valid as though had at a meeting held after regular call and notice, if a quorum be present. At any meeting held without proper advance notice, no business shall be transacted unless a quorum of all members of the Board of Trustees approve the business to be transacted. Page 2 --~-~ ;'i ;'~~:- Section 6.. Removal. A Trustee may be removed from office, for cause_~. , X t e yq.te of the majorit~r of th_e Trustees,. Section 7. Compensation. The Trustees shall receive no compen sation for their services as such. Section 8. Liability and property rights. No member of the organ- ization now or hereafter elected shall be personally liable to its creditors for any indebtedness or liability, and any and all creditors shall look only to its assets or the assets of the parent organization. Senior Adult Services, for payment. ARTICLE V Officers Section 1. Officers. The officers of this organization shall be a President, Vice-President, Recording Secretary, Corresponding Secretary and Treasurer, and such other officers as the Board of Trustees may elect. The Board of Trustees may appoint an Execu- tive Board and delegate to the Executive Board any of the powers and authorities of the Board of trustees in the management of the business and affairs of the organization except the power to adopt, amend or repeal the By-Laws. The Executive Board shall be composed of two or more Trustees. Section 2, Election. Officers shall be elected by the Board of Trustees from its own membership. Elections shall take place at the organizational meeting immediately following the annual meet- ing from nominees recommended by the Nominating Committee. Section 3. Term of Office. The term of off ice for all officers shall be one year and until their successors are elected. Section 4. Vacancies. A vacancy in any office because of death, resignation, removal, disqualification or otherwise shall be filled by the Board of Trustees.' Section 5. Duties of Officers. A. Subject to the control of the Board of Trustees, the President shall have general supervision, direction and control of the business and affairs of the organization. He shall preside at all meetings of the Board of Trustees, shall have such other powers and duties as may be prescribed from time to time gy the Board of Trustees. B. In the absence or disability of the President, the Vice- President shall perform all the duties of the President, and in so acting shall have all the powers of the President. The Vice-President shall have such other powers and perform such. other duties as may be prescribed from time to time by the Board of Trustees. C. The Recording Secretary shall keep a record o the proceedings of the Board discharge such other duties as pertain prescribed by the Board of Trus-tees. Page 3 full and complete of Trustees and shall to the office or as D. The. Corresponding Secretary shall carry on thy. correspon- dence4o~ the. organization, shall make service of such notices as may be necessary or proper, and shall discharge such other duties as pertain to the office or as prescribed by the Board of Trustees. E. The Treasurer shall be responsible for the safe keeping of all funds of the organization and deposit the same in such bank or banks as may be paid out only on the checks of the organiza- tion signed by the President, Vice-President, Treasurer, or Recording Secretary or by such persons as may be designated by the Board of Trustees to sign the same. The Treasurer shall have such other powers and perform such other duties as may be prescribed from time to time by the Board of Trustees. Provided, however, that so long as Senior Adult Services, INc. is serving as the"parent" non-profit organization (i) all bank accounts of The Chula Vista Meals-on-Wheels organization shall be in the name of "Senior Adult Services, INc. dba Chula Vista Meals-on-Wheels" and withdrawals shall only be made by persons authorized by the Board of Trustees of Senior Adult Services, and (ii) all funds of the Chula Vista Meals on Wheels organiza- tion shall immediately upon receipt be place in such a bank account or delivered to Senior Adult Services, Inc. for such a placement. ARTICLE VI Committees The President with the approval of the Board of Trustees shall establish such administrative or other committees as may be necessary. Section 1. Standing Administrative Committees. Standing Adman- istrative Committees shall include: A. Finance and Budget Committee: Shall be composed of a Chairman (who may be the Treasurer) appointed by the President from the Board of Trustees, the Treasurer, and at least two other individuals, not necessarily members of the Board of Trustees. B. Nominating Committee: Shall be composed of a Chairman appointed by the President from the Board of Trustees, and at least two other members, not necessarily members of the Board of Trustees. Members of the Nominating Committee shall not be barred from becoming nominees for office. The committee and officers of the organization. C. Personnel Committee: Shall be composed of a Chairman appoint- ed by the President from the Board of Trustees and at least two other members, not necessarily members of the Board of Trustees. The President shall sit ex officio with all committees. ARTICLE VII Amendment of By-Laws These By-Laws may be amended or repealed and new By-Laws adopted by the vote of a majority of the members of the Board of Trustees at any'Trustees' meetings. Page 4 ----.., ., ,, . i i i~L,' ARTICLE VIII All written contracts of documents arising in the usual course of business of this organization, checks, bills, notes and other ne- gotiable instruments, deeds and reconveyances shall be executed on behalf of the organization by the President or Vice-President and the Recording Secretary or Treasurer except for those checks which must, in accordance with the oerating agreement with Senior Adult Services, Inc. be signed by representative of Senior Adult Services in addition to the above. POSSIBLE FINANCIAL PICTURE I Initial Outfitting Costs A. Hot Boxes (2 to 4) - - - - - - - - $260.00 - 520.00 B. Cold Boxes (4 to 8)- - - - - - - - 52.00 - 104.00 C. Baskets (2 to 4?. - - - - - - - - - 10.00 - 20.00 D. Miscellaneous Office Supplies- - - 75.00 E. Desk and Chair - - - - - - - - - - 100.00 $497.00 - $819.00 II Monthly Costs (ESTIMATED) A. Coordinator (one-half time) - - - $300.00 B. Secretary (part time) - - - - - - 140.00 C. Volunteer Nutritionist - - - - - - D. Volunteer Bookkeeper - - - - - - - E. Volunteer Legal Assistant - - - - F. Free Office Space- - - - - - - - - G. Phone/Utilities - - - - - - - - - 20.00 (variable~ii Cost of Meals (assume $1.50/Day & assume 22 days/Month) (a) Assume 20 Clients (inc $0.18 Packing) $743.20 (b) Assume 30 Clients 1114.80 (c) Assume 40 Clients 1486.40 H2 8% Fee to SAS 460.E 40.00 Fixed Total $460.00 Grand Total (a) $1,243.20 (b) $1,614.80 (c) $1,986.40 Ii Income (a) 20 Clients (Assume $2.00/Day/22 Days)$ 880.00 (b) 30 Clients 320.00 (c) 40 Clients 1,760.00 J. Monthly Deficit. (a) 20 Clients (Income Less Outgo) (363.20) (b) 30 Clients (294.80) (c) 40 Clients (226.40) Annual Deficit would therefore be from $3,527.60 (Assuming no more than annual average of 30 per day) to more than $4,358.40. Page 5 SENIOR ADULT 5ERVICES, INC. MEALS-ON-tlHEELS PROGRAM April 1, 1972 - March 31, 1973 During the initial year of the Meals-on-4~heels program in San Diego, 15,588 meals were served to 132 different individuals. The distribution of the major medical problems are listed below. 29% Heart Disease 24% Post Surgical 20% Arthritis 10% Blind 9% Cerebral Arteriosclerosis 8% Respiratory Disease Of the 132 persons served the thousands of meals - 32 have recovered and are able to care for themselves 21 have needed more care than they could receive at home 9 are now living with relatives 9 were not satisfied with the food 6 have died 2 moved out of the area served 52 are currently being served The youn,est client is 3~ years old and the oldest 93. As might be expected, 75% of the clients are women. About 30~ of the people re- quire a special diet such as diabetic or low sodium. Short term clients make up about 25-30% of the clientile, with most of these recuperating from surgery or acute illness. There would be no Meals-on-Wheels program if there were not more than 100 dedicated volunteers. About five thousand hours have been donated by drivers, riders, committee members and a bookkeeper. Volunteers have driven their own cars, without reimbursement, over 8,000 miles in the first year. In addition, the program could not be carried out with- out the generous cooperation of St. Paul's Manor, University Hospital and Doctors Hospital. A year ago the program started with five clients in the Hillcrest and Piission Nills area. This was gradually expanded to North Park and Normal Meights as far east as 40th Street. On the 2nd of April, 1973 service was begun in the third area - Paint Loma-Ocean Beach. Fifty- five persons are currently being served. Soon the maximum of 70 clients will be reached and the program cannot be expanded until additional funds are raised to expand staff. In addition to volunteers, the Meals-on-~~dheels program would not be in existence without the generous financial support from many individuals and community groups such as: -2- Altrusa Club of San Diego United Nations Foundation (and the many who walked for freedom from huncler) San Diego 'rJomen' s C1 ub P4ission Hills United Methodist Church Normal Neights United Methodist Church De Anza Bay Club St. Paul's Episcopal Church Vista United methodist Church First Presbyterian Church Calif. Retired Teachers Association w'esley United 'lethodist Church Pt. Loma United Methodist Church Senior Adult Services has not only been concerned with developing the San Diego M-O-l-J program, but has also been actively involved in helping other communities develop sound programs. Escondido, San Dieguito, Lemon Grave, La Jolla and Rancho Bernardo are at various stages in preparing services for their community. The concerned group of citizens in Chula Vista have started a satellito P~-O-t~J program for the South Bay area. It is hoped that this will be operational by June. To quote one of the ~7ea1 s-on-~lheel s clients , "Being i n my own home is the best medicine for me and you have made it possible". ~~ SENIOR ADULT SERVICES, INC. 3770 30th Street San Diego, 92104 MEALS-ON-WHEELS COST ANALYSIS Aprii 1, 1972 through March 31, 1973 First Twelve Months (April through March) - 7.794 deliveries of 2 meals each Expenditures Equipment. 952.64 Packaging. 1,773.04 -~ieal Suppliers .10,174.50 Administration 7,771.76 Total $20,671.94 Revenue Contributions. 5,749.73 Service Fees .15,588.00 Senior Adult Services. 2,000.00 Total 23,337.73 Past Three Months (Jan. through March) - 2,783 deliveries of 2 meals each to 69 people Expenditures Equipment 160.0 Packaging. 651.00 Meal Suppliers 4,356.00 Administration 1,894.00 Total 7,061.00 Revemue Contributions. 988.00 Service Fees 5,566.00 Total 6,554.00 - - - - - - - - - - - - - - - - - - - - - - - COST - - - - - - ANALYSIS - - - - - - - Twelve Mo s. Last 3 Mos. Cost per delivery (2 meals) ~LZi'~ - Percentage of total cost Equipment ~ Packa ging i4% 11% Meal Suppliers 49% 62% Administration 31% 27% In-Kind Services Volunteer hours - St. Paul's Manor 2,080 520 University Hospital 1,232 520 Volunteer Miles - St. Paul's Manor 5,200 1,300 University Hospital 3,080 1,300 ~ i~~~~= fem., ~~~ .S !'~~~~~~ ~~~~~~~ ~ FEBRUARY 1973 Gary Bihler - 297-3260 ., . .. NORTH PARK AREA MEALS-ON-WHEELS VOLUNTEERS -, ,~~ . D = Drivers R = Riders ~~ ~"°~ S = Subs MONDAY ( TUESDA ,anBSTrT~TFs 1 2 D. Barth, Pat D. Shucker,J. Berry, Virginia R. Will bring R. Reid, Sue Borgan, Mildred Companiotte, Lois D. Yates, W.D. D. Newkirk,Mary Dahma, Evie R. Baillee,Lorn R. King, Ethel Dupree, Mrs. Judy Faucher, Rachelle 5 6 7 8 9 Fugate, Polly D.Constantine,A. D. Deuel, Alan D. Peck, Ruth D. Yates, W.D. D. Casey,Franci Giambruno, Joan R. R. Estep, Greg R. Gloor, C R. Baillie,L. R. Harris, W. Goldhammer, Neoma Griswald, Imogene D. Ballard, Mrs. D. Cooley, E. D. Krenn, Elsie D. Alford, M. D. Simpson, F. Miller, Ruth R. R. Timms, Rose R. Dirksmeier R. Will bring R. Medcalf, W. Moroney, Wm. Yost, Audrey 12 13 14 15 16 D. Wynia, G. D. Sanders, B. D. Peck, Ruth D. Barth, Pat D. Slucker,J. R. Briscoe, Beth R. Barlow, M. R. Gloor, C. R. Will bring R. Reid, Sue D. Cooper, Ruth D. Deuel, Alan D. Reece, Ruth D. Custenborder D. Schlegel, S. R. R. Estep, G. R. R. Will bring 19 20 21 22 23 D. Constantine,A. D. Sanders, B. D. Peck, Ruth I5. Yates, W.D. D. Casey, F. R. R. Barlow, M. R. Gloor, C. R. Collins, C. R. Harris, W. D. Cavin, Betty D. Cooley, E. D. Krenn, E. D. Alford, M. D. Simpson, F. R. Burch, Mary R. Timms, R. R. Dirksm eier R. Will bring R. Medcalf ,W. 26 27 28 D. Wynia, G. D. Sanders, B. D. Peck, Ruth R. Briscoe, B. R. Barlow, M. R. Gloor, C. D. Cooper, Ruth D. D. Reece, Ruth • R. R. R. ,~~ J s-~ ~~f' -~ -~~. ,~~ i-. ,y+.:~~Y:~~ .cif" --~_ .. ..;:r-i. .._ ~~' :mss _;.~. ~..U:f:)~, ^: :.`:'"3.!:i.. _.:'~?i.~_ rt:a'a;.^~ w"'~`~r:~~.~ f'~ytir",~'Zj. 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Y'' i f- 'r ^ ~ 1 S 1';. ~'? Y',,.. •~. ~ n 11 June 1873 S 0 i~ i i? BAY GALS ON T~IHEELS Possible Operating Budget - initial Year of Operation ASSUYTFfIO~~S 1. Coordinator's Salary will b? ~300.OQ par month plus ~O.i0/ mile auto allowancA. Total assumed to ba X350.00 per month. 2. Secretarial Salary 1~Q.C?0 par month . 3. monthly cost of utilities/phone/etc X20.00 4. Cost to Bay General will. be X1.85/day/client plus cost of packing material {ass~amed X0,1$/day) or total of 2.03 5. .average income per client par day will be 2.25 {- of th- clicnts would pay full X2.50 and ~ would pay X2.00 due to reduced income - Sele~tiva ~Ieana Test 7~ri11 ba applied. It is therefore presumed that each client would "contribute" 0.22 per day or 57,~~2 per year to~rards all expenses. (Assumed that 2~1 meals per year will be served; 3bs days less 104 for Sat urday and Sunday} 6. Fees to Senior Adult Services, as agreed, 8~ o~ a.ll costs, not including costs of mr_als 7. Costs for FICA and Une~.ployment Compensation will be 5~. 8. Initial Outfi~$ing costs as follows: Desk & Chair 3 Hot Bose s 5 Cold Boxes Telephone Answering Equip. x.150.00 .390.00 " 50.00 ?00,00 790.00 Total Initial Outfitting FI ~D COSTS (Subsequent pears Initial Outfitting Coordinator ~Sileage for Coordinator Secretary Utilities Faa to SA.,S FICA/Unemployment Same less Initial Outfitting) ~ ?9fl.oo 3,60Q.00 ~ boo.oo ~1,b80,0o ~ 20.00 :~ x,90,00{.08 x{3,boo+500+1680+z40) 306.00 ~7, 70b.00 TOTAL F:i~ED COSTS I~s.nlm~am numbcr o~ clients which could be served from &ay Gang-rat is 32. Therefore the costs to South Eay Peals on Wheels ari11 be the Fred Costs (~7,~07} less the average number of clients served per day times ,57.42. Possible figures as follo~xs {a) Guth Avg. o~ 2Q clicnts - ~~'.s, 5~8.6~3 (b) with 25 - ~b,21?.03 {c) 32 - ,5859.55 Second an(d~}~eSLubsequent Year37 llverage assuumed 32 Clients. Costs to SBA~~i! `~~al:t'zJ.~'i~ ~.~°SS -~~9~~T.;'r~a a'1.~' -~~,Q;~4,~a ..~--r ,',' it .. SOUTH BAY MEALS ON WHEELS Balance on hand July 23y 1973 1507,54 Pledged WSCS Methodist Church 125,00 Senior Citizens Rummage Sale 475,00 "Spokesmen" of C,Va Presbyterian Church 400,00 Total anticipated assests as of July 239 1973 2507054