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HomeMy WebLinkAbout13-140 Resolution No. 13-140 RESOLUTION AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH SENIOR SERVICES ASSOCIATES, INC. FOR REIMBURSEMENT OF MONTHLY RENTAL COSTS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a community development block grant agreement with Senior Services Associates, Inc. on behalf of the City of Elgin for reimbursement of monthly rental costs associated with the lease of the facility at 205 Fulton Street, a copy of which is attached hereto and made a part hereof by reference. s/David J. Kaptain David J. Kaptain, Mayor Presented: August 28, 2013 Adopted: August 28, 2013 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/Kimberly Dewis Kimberly Dewis, City Clerk AGREEMENT BETWEEN THE CITY OF ELGIN, AND SENIOR SERVICES ASSOCIATES, INC. This AGREEMENT is entered into as of the 28th day of August , 2013, by and between the CITY OF ELGIN, an Illinois municipal corporation(hereinafter called "GRANTEE" or"CITY") and SENIOR SERVICES ASSOCIATES, INC., a not-for-profit corporation incorporated pursuant to the laws of the State of Illinois, (hereinafter called "SUB-RECIPIENT") having a principal place of business at 101 South Grove Avenue,Elgin, Illinois 60120. I. RECITALS A. CITY has applied for Community Development Block Grant Funds (hereinafter referred to as "CDBG funds") from the United States Department of Housing and Urban Development (hereinafter called "HUD") as provided by the Housing and Community Development Act of 1974, as amended (P.L. 93-383) (hereinafter called "ACT"). B. CITY has considered and approved the application of SUB-RECIPIENT for CDBG funds allotted to CITY for distribution to SUB-RECIPIENT. C. The CITY and SUB-RECIPIENT enter into this Agreement pursuant to their respective powers to enter into such Agreements, as those powers are defined in the Illinois Constitution and applicable statutes. II. SCOPE OF THE PROJECT A. SUB-RECIPIENT hereby agrees to perform, in a timely fashion, the activities provided for herein; and those previously defined and identified in the Project Application and project description submitted by the SUB-RECIPIENT, dated December 14, 2012, and entitled "Elgin Senior Center Support," a copy of which is attached hereto as Exhibit "A" and incorporated herein by this reference(hereinafter referred to as the"PROJECT"). B. All funding provided to SUB-RECIPIENT shall be used solely to reimburse SUB- Z, RECIPIENT for monthly rental costs associated with the lease of the facility at 205 Fulton Street, Elgin; Illinois. This facility is to be used exclusively for the provision of educational,recreational socialization and wellness programs in a safe, inviting and accessible setting for senior citizens. Services provided at the facility are to be consistent with the scope and intent of the PROJECT. All individuals served by SUB-RECIPIENT pursuant to this agreement will be low and moderate income persons as defined by 24 CFR 570.208 (a)(2)(1)(A). C. Prior to the expenditure of CDBG funds, SUB-RECIPIENT shall meet with the City's Community Development Department staff to establish acceptable documentation and guidelines regarding requests for payment for the activities described in the Scope of Work. No payment of CDBG funds will be made by City without the required documentation. D. SUB-RECIPIENT shall return to the CITY any program income; as defined in 24 CFR Part 570.500(a), which is generated as a result of this PROJECT. All written requests for an exception to this agreement shall be made, in writing, to the City's Community Development Page 1 of 16 Department explaining why the SUB-RECIPIENT needs the income, the specific activities the SUB-RECIPIENT will undertake with the funds and how the SUB-RECIPIENT will report the income and expenditures to the CITY. A written response to the request will be provided to SUB-RECIPIENT from the CITY. III. Quarterly Progress Reports.and Disclosure of Client Data A. The SUB-RECIPIENT shall develop and submit to the CITY an Outcome Performance Measurement Statement that establishes project goals and objectives, identifies performance indicators, and estimates the number of clientele to be served. The SUB-RECIPIENT shall provide Quarterly Progress Reports to the CITY each quarter, reporting on the status of the PROJECT in relation to the percent of project completion, accomplishments, effectiveness of the project as related to the goals and objectives, and the clientele served, including number served, client access to the service (either new or improved access), and demographics. The quarterly progress reports shall begin upon the signing of this Agreement, and be based on the CDBG program year, beginning on June 15` and ending on May 31" of the following year. The quarterly progress report shall continue until the completion of this project or until directed to discontinue such reports in writing by the CITY. B. Quarterly progress reports shall be due on the 10h day of the month following, the end of the quarter, for the previous quarter's activities. The SUB-RECIPIENT shall use a form provided by the Community Development Department and shall include all required information about the number of clients served each quarter(by race, household income; household size and the number of female headed households). C. The SUB-RECIPIENT shall maintain on the premises of their principal place of business client data demonstrating client eligibility for services provided, and any other demographic information as requested in the City's Quarterly Progress Reports. Such information shall be made available to the City's monitors for review upon request. D. The SUB-RECIPIENT shall furnish and will permit the City, HUD or its agents, or other authorized federal officials, access to clients' records for the purpose of household size and income verification to ascertain compliance with the rules,regulations and provision of the Act. TV. AMOUNT AND TERMS OF GRANT A. The CITY shall distribute to SUB-RECIPIENT, as SUB-RECIPIENT'S portion of the total grant received by the CITY and in consideration of the SUB-RECIPIENT'S undertaking to perform the PROJECT, a maximum of $29,250 (hereinafter "Grant Funds"), to be paid in the manner provided for herein at Sections I1 (D) and VII. Prior to the initial payment of Grant Funds, SUB-RECIPIENT shall submit, to the CITY, their Outcome Performance Measurement Statement and progress report indicating client demographics and program status. SUB- RECIPIENT shall submit quarterly progress reports, by the 10b day following the end of the preceding quarter, to the CITY. The amount to be paid to SUB-RECIPIENT will be based upon the work completed and the submittal of employee work reports in support of the invoiced amount. B. This PROJECT shall be identified as Project No. 154952 and Account No. 230-0000- 791.30-99, which identifying numbers shall be used by SUB-RECIPIENT on all payment requests. Page 2 of 16 V. SUB-RECIPIENT'S COMPLIANCE WITH THE ACT A. CITY shall assist SUB-RECIPIENT in making application for CDBG funds. B. SUB-RECIPIENT shall abide by the Act and all HUD rules and regulations promulgated to implement the Act. C. SUB-RECIPIENT shall, upon request of the CITY, (1) assist in the completion of an environmental review and (2) complete certifications showing equal employment opportunity compliance including equal employment opportunity certifications with reference to the PROJECT, as set forth in Exhibit"C" attached hereto and made a part hereof. D. SUB-RECIPIENT, in performing under this Agreement, shall: 1. Not discriminate against any worker, employee, or applicant, or any member of the public, because of race, creed, color, sex, age or national origin, nor otherwise commit an unfair employment practice; and 2. Take affirmative action to insure that applicants are employed without regard to race, creed, color, sex, age or national origin, with such affirmative action including, but not limited to the following: Employment, upgrading; demotion or transfer, termination, recruitment or recruitment advertising, layoff or termination, rates of pay or other forms of compensation, selection for training, including apprenticeship. E. SUB-RECIPIENT shall permit the CITY and the Department of Housing and Urban Development to conduct on-site reviews, examine personnel and employment records and to conduct any other procedures or practices to assure compliance with the provisions of this agreement. SUB-RECIPIENT shall post in conspicuous places available to employees and applicants for employment notices setting forth the provisions of Section IV (D) above. F. SUB-RECIPIENT shall not violate any laws, state or federal rules or regulations, including but not limited to those regarding a direct or indirect illegal interest on the part of any employee or elected official of the SUB-RECIPIENT in the PROJECT or payments made pursuant to this Agreement. G. SUB-RECIPIENT hereby warrants and represents that neither the project, including but not limited to any funds provided pursuant thereto, nor any personnel employed in the administration of the program shall be in any way or to any extent engaged in the conduct of political activities in contravention of Chapter 15 of Title 5, United States Code, commonly known as the Hatch Act. H. SUB-RECIPIENT shall maintain records to show actual time devoted and costs incurred, in relation to the PROJECT, and shall prepare and submit quarterly progress reports which describe the work already performed and anticipated during the remaining time of the PROJECT. Upon fifteen (15) days notice from the CITY, originals or certified copies of all time sheets, billings, and other documentation used in the preparation of said progress reports shall be made available for inspection, copying, or auditing by the CITY at any time during normal busiriess hours, at 150 Dexter Court, Elgin, Illinois. Page 3 of 16 I. SUB-RECII'IENT shall adopt the audit requirements of the Office of Management and Budget (hereinafter "OMB") Circular A-133, "Audits of Institutions of Higher Learning and Other Non-Profit Institutions." SUB-RECIPIENT shall submit to the CITY one copy of said audit report. SUB-RECIPIENT shall permit the authorized representatives of the CITY, HUD and the Comptroller General of the United States to inspect and audit all data and reports of the SUB-RECIPIENT relating to its performance under the Agreement. J. SUB-RECIPIENT and CITY shall at all times observe and comply with Title 24 CFR Part 570 and all applicable laws, ordinances or regulations of the Federal, State, County, and local government, which may in any manner affect the performance of this Agreement. K. SUB-RECIPIENT shall transfer to the.CITY any unused CDBG funds and submit all billings attributable to this Project at the time this Agreement expires. L. SUB-RECIPIENT will .ensure that any real property under the SUB-RECIPIENT'S control that was acquired and/or improved in whole or in part with CDBG funds in excess of $25,000 is used exclusively for the benefit of Jow and moderate income persons as defined by HUD, for a period of 15 years after the expiration of this agreement M. If during the 15 year period after the expiration of this Agreement, the SUB-RECIPIENT disposes of any property under the SUB-RECIPIENT'S control that was acquired and/or improved in whole or in part with CDBG funds in excess of 525,000, then the SUB-RECIPIENT will reimburse the CITY in the amount of the current fair market value of the property less any portion of the value attributable to expenditures of non-CDBG funds for acquisition of, or improvement to,the property in accordance with 24 CFR 570.503(b)(8) and 24 CFR 570.505. V1. RIGHTS TO SUBCONTRACT A. SUB-RECIPIENT shall not assign, transfer, subcontract or otherwise convey its rights or obligations under this Agreement without the prior written consent of the CITY, which consent may be withheld in the CITY'S sole discretion.' B. Administration of any subcontracts by the SUB-RECIPIENT shall be in conformance with 24 CFR Part 570.200(d)(2) and Part 85.36. VII. SUB-RECIPIENT'S AUTHORIZATION TO ACCEPT PROPOSALS A. After the CITY has received notification that funds for the PROJECT have been released by HUD, the SUB-RECIPIENT shall be authorized to accept the proposal of any subcontractor for the PROJECT. VIII. BILLING PROCEDURE A. Upon Release of Grant Funds by HUD for the PROJECT, the CITY shall make disbursements to the SUB-RECIPIENT as either reimbursement for advances made by SUB- RECIPIENT or as advances for specific cash requirements of SUB-RECIPIENT for the PROJECT. All claims of SUB-RECIPIENT, whether for reimbursement or advancement, shall comply with the following requirements: Page 4 of 16 1. SUB-RECIPIENT shall submit a listing of all disbursements of CDBG Funds, on a form provided by the CITY. ?. Any claim for advancement of CDBG Funds shall be limited to an amount necessary for SUB-RECIPIENT to meet specific cash requirements for the PROJECT and shall be disbursed by SUB-RECIPIENT within three (3) working days of receipt by SUB-RECIPIENT. 3. Any request for reimbursement or advancement pertaining to work under contracts from the SUB-RECIPIENT shall include the following: a. For interim payments to contractors and subcontractors, certification that the work for which payment is requested has been performed and is in place and to the best of SUB-RECIPIENT'S knowledge, information and belief that, the quality of such work is in accordance with the contract and subcontracts, subject to: (1) any evaluation of such work as a functioning PROJECT upon substantial completion; (ii) the results of any subsequent tests permitted by the.subcontract; and (iii) any defects or deficiencies not readily apparent upon inspection of the work; and b. For final payment, that the work has been performed in a satisfactory manner and in conformance with the contract. 4. Processing of all requests for payment shall be contingent upon the submission of the required documentation by the contractor and subcontractor to the CITY that fully complies with federal labor standards, uniform relocation act or any other applicable federal, state, or local statutes, rules or regulations. 5. SUB-RECIPIENT shall forward to the CITY all-billings, vouchers, and other documents representing any accounts payable, in such timely and reasonable manner as both parties shall determine; provided, however, that in no event shall such documents be forwarded to the CITY later than twenty-one (21) days after SUB-RECIPIENT'S receipt of such documents. 6. SUB-RECIPIENT shall cooperate with the CITY to facilitate the maintenance of financial records by the CITY as required by Title 24 CFR 85. B. Upon submission of an acceptable claim for Grant Funds, the CITY shall process such claim and shall approve such claim for payment following approval by the City's Community Development Department, for compliance with this Agreement and applicable HUD requirements. C. Except as provided for in Sections X and XI hereof; the CITY shall pay all required payments against eligible project costs, as described in Section 11.13, incurred by SUB- RECIPIENT under this Aureement. IX. ADMINISTRATION AND REPORTING REQUIREMENTS A. SUB-RECIPIENT shall administer the Grant Funds in conformance with the regulations, Page 5 of 16 policies, guidelines and requirements of OMB Circular numbers A-110, and A-122, as they relate to the acceptance and use of federal funds for the PROJECT. B. SUB-RECIPIENT shall submit all required information to show compliance with applicable laws, rules and regulations, as specified in this Agreement and shall submit to the CITY a quarterly progress report, by the 10"' day following the end of the preceding quarter. Other reporting requirements are specified in Exhibit "B" attached hereto and made a part of this Agreement. X. TERMINATION OF AGREEMENT OR SUSPENSION OF PAYMENT A. During the implementation of the PROJECT, the CITY may terminate this Agreement or may suspend payment of Grant Funds to SUB-RECIPIENT for SUB-RECIPIENT'S substantial breach of the Agreement, abandonment of the PROJECT or occurrence rendering impossible the performance by SUB-RECIP ENT of this Agreement. B. During the implementation of the PROJECT, the CITY may suspend payments of Grant Funds, due to use of funds in a manner unrelated to SUB-RECIPIENT'S performing the PROJECT, failure by SUB-RECIPIENT in submitting supporting information or documentation for a claim, submission by SUB-RECIPIENT of incorrect or incomplete reports, or SUB- RECIPIENT'S suspension of its pursuit of the PROJECT. C. In the event the CITY elects to terminate this Agreement or to suspend payments, for any reason stated hereinabove in paragraph A-and B of this Section X, it shall notify the SUB- RECIPIENT, in writing; of such action, specifying the particular deficiency, at least five (5) working days in advance of any such action and establishing a time and a place for the SUB- RECIPIENT to refute the alleged deficiency at a time prior to the CITY'S taking such action. After allowing the SUB-RECIPIENT the opportunity to refute or correct the alleged deficiency, if the alleged deficiency continues to exist, in the reasonable opinion of the CITY, the CITY may withhold payment of the Grant Funds until such time as the violation or breach is remedied. No action taken or withheld by the CITY under this paragraph shall relieve the SUB-RECIPIENT of its liability to the CITY for any funds expended in violation of any of the terms of this Agreement. D. Unless terminated pursuant to the provisions of paragraph X herein, this agreement shall terminate on December 31,2014. XI. REMEDIES A. To the fullest extent permitted by law, SUB-RECIPIENT agrees to and shall indemnify, defend and hold harmless the CITY, its officers, employees, boards and commissions from and against any and all claims, suits,judgments, costs, attomeys fees, damages or any and all other relief of liability arising out of or resulting from or through, or alleged to arise out of, any breach of this agreement; misuse or misapplication of funds derived pursuant to this agreement by SUB- RECIPIENT, violation of any statutes, rules and regulations, directly or indirectly, by SUB- RECIPIENT and/or any of its agents or representatives; or any negligent acts or omissions of SUB-RECIPIENT or of SUB-RECIPIENT'S officers; employees, agents or subcontractors. In the event of any action against the CITY, its officers, employees, agents, boards or commissions covered by the foregoing duty to indemnify, defend and hold harmless; such action shall be Page 6 of 16 defended by legal counsel of the CITY'S choosing. The provisions of this paragraph shall survive any termination and/or expiration of this Agreement. B. In the event of loss of approved Grant Funds for the PROJECT as a result of any violation or breach of this Agreement by the CITY, misuse or misapplication of funds received from HUD unrelated to the PROJECT, or any violation of the statutes, rules and regulations of HUD, directly or indirectly, the CITY and/or any of its agents or representatives, the CITY'S liability to SUB-RECIPIENT shall be limited to any funds which have previously been provided to SUB-RECIPIENT pursuant to this agreement. SUB-RECIPIENT hereby waives and releases the CITY from any and all other liability pursuant to any such breach, misuse, misapplication or violation of statutes, rules or regulations. C. In the event HUD, or any other federal agency, makes any claim which would give rise to invoking the remedy provisions, as set forth in paragraphs A or B of this Section XI, then the CITY or SUB-RECIPIENT shall immediately notify the other party, in writing,providing the full details of the alleged violation. To the extent that any such matter is not subject to exclusive federal jurisdiction, venue for the resolution of any disputes or the enforcement of any rights arising out of or in connection with this Agreement between the CITY and SUB-RECIPIENT shall be in the Circuit Court of Kane County, Illinois. D. In addition to any other remedies available to the CITY, if the CITY has lost or been prevented from receiving any federal funds, other than the Grant Funds, as a result of any alleged violation of law or other breach of this Agreement by SUB-RECIPIENT, the SUB-RECIPIENT shall repay, upon demand by the CITY, such amount of Grant Finds previously disbursed or allegedly due to the SUB-RECIPIENT. XII. TIMELINESS A. Time is of the essence of this agreement. SUB-RECIPIENT shall meet the schedule deadlines listed below. Any milestone which the SUB-RECIPIENT does not achieve within two months of the date listed will result in the SUB-RECIPIENT submitting a revised implementation schedule for approval by the City's Community Development Staff. Failure to achieve these deadlines may result in the loss or reduction of grant funds at the CITY'S discretion. Actions Date 1. Provide a Center for Elgin Senior Citizens June 1, 2013 —May 31, 2014 2. Provide Educational & Recreational June 1,2013 —May 31, 2014 and Wellness Programs 3. Rental Reimbursement June 1,2013—May 31, 2014 B. Total Number of Months Required for Project Completion 12 Months X1II. MISCELLANEOUS PROVISIONS A. AMENDMENTS - This Agreement constitutes the entire Agreement between the parties hereto. Any proposed change in this Agreement shall be submitted to the other party for prior Page 7 of 16 approval. No modifications, additions, deletions, or the like, to this Agreement shall be effective unless and until such changes are executed, in writing,by the authorized officers of each party. B. SUBJECT TO FINANCIAL ASSISTANCE AGREEMENT - This Agreement is made subject to financial assistance agreements between the CITY and the United States Department of Housing and Urban Development, with the rights and remedies of the parties hereto being in accordance with any such agreements. C. ASSIGNMENT - except as provided in Section VI hereof; SUB-RECIPIENT shall not assign this Agreement or any part thereof and SUB-RECIPIENT shall not transfer or assign any Grant Funds or claims due or to become due hereunder, without the written approval of the CITY having first been obtained. D. ATTORNEY'S OPINION - If requested, SUB-RECIPIENT shall provide an opinion of its attorney, in a form reasonably satisfactory to the CITY, that all steps necessary to adopt this Agreement, in a manner binding upon SUB-RECIPIENT, have been taken by SUB-RECIPIENT, and that SUB-RECIPIENT is in compliance with applicable local, state and federal statues, rules and regulations for the purpose of complying with this Agreement. E. HEADINGS - The section headings of this Agreement are for convenience and reference only and in no way define, limit, or describe the scope or intent of this Agreement, and should be ignored in construing or interpreting this Agreement. F. The terms of this agreement shall be severable. In the event any of the terms or provisions of this agreement are deemed to be void or otherwise unenforceable for any reason,the remainder of this agreement shall remain in full force and effect. G. This agreement shall not be construed to create a joint venture, partnership, employment or other agency relationship between the parties hereto. Page-8 of 16 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the dates recited below. CITY OF ELGIN, an Illinois Municipal Corporation BY: AZ�60'� Sean tegall, City Manag DATE: August 28, 2013 ATTEST: Kimberly Dewis, C' Clerk SUB-RECIPIENT: Senior Services Associates,Inc. 10011 S. Grove Avenue, Elgin, Illinois 60120 BY: C' - Bette Schoenholtz, Executive DD ector DATE: ATTEST: Page 9 of 16 EXHIBIT A SUB RECIPIENT'S CDBG APPLICATION Page 10 of 16 THE COMMUNITY DEVELOPMENT-BLOCK GRANT (CDBG) 'PROPOSAL APPLICATION FOR CDBG FUNDING: ENTITLEMENT PROGRAM FISCAL YEAR-2013=2014 JUNE 1, 20137HROUGH-MAY 31, 2014 DEC 14 2011 1 f. Organization Name: Senior Services Associates,Inc. Project Name: Elgin Senior Center Support Project Address: 205 Fulton Street,Elgin IL 60120 Exec Director Name: Bette Schoenholtz Address: 101 S.Grove Avenue,Elgin IL 60120 Telephone Number: 847-741-0404 Fax Number: 847-741-2163 E-Mail Address: bmcclory@seniorservicesassoc.org Web-site(if applicable): www,.seniorservicesassoc.org Employer(IRS)ID f: I36-2775102 I DUNS Number; X024043754 j Contact Name: Beth McClory Title: Chief Administrative Officer Contact Telephone tt: 847-741-0404 Contact Fax Number: 847-741-2163 Contact E-Mail: bmcclory @seniorservicesassoc.org Website(if applicable): www.seniorservicesassoc.org (PROJECT FUNDING REQUEST I CDBG Funds Requested $35586.00 Funding Leveraged from other Sources 1 510000.00 Check the category,which describes the type of funding,requested: OHousing Public Facility O Infrastructure OEconomic Development O Public Service C Other BRIEF PROJECT DESCRIPTION: Pieose orovide a one-sentence statement about oY uraroiecr-notyourorganizatian, The Elgin.senior center provides a place for Elgin senior citizens to gather offering educational,exercise and wellness programs and opportunities for recreation and socialization in a safe,inviting and accessible setting. City of Elgin CDBG.Application FY 2013-2014 Application Page 14 of 32 CAPITAL PROJECTS ONLY Public Improvements/Construction Activity Application Form Project Namelfitle: Agency Name: Agency Address: City: State: Zip Code: 1. Project Description(Additional sheets are on the last page of this document if needed.] a. Provide a detailed description of the facilities to be provided or improved. Identify major components of proposed work and state estimated quantities: b. Indicate the primary function of the facilities to be provided or improved: c. Readiness to Proceed: (i) Do you have an architect/engineer under contract? n Yes n No If,yes please provide name, (ii) Do you have preliminary plans/drawings completed(If yes,please scan and attach)? n Yes n No (iii) Do you have project cost estimates completed(if yes,please scan and attach)? n Yes n No (using Davis Bacon Wage Rate and Labor Standards) tPlease note.thatany costs incurred prior to the award and environmental review process cannot be reimbursed to the applicant. d. Provide evidence of site control. (Please scan and attach) Copy of deed. If property is not owned provide a copy of the lease. Agreement and letter from owner approving proposed work. City of Elgin CDBG Application FY 2013-2014 Application Page 15 of 32 CAPITAL PROJECTS ONLY '2. Project Location: a. Project Address/Location: (Scan and attach photographs) I I Census Tract(s): Block Group(s): b. Indicate if the project is located in,or will have any impact on,the following: (Please indicate Yes or No) (i) Do you have an architect/engineer under contract? O Yes O No If yes,explain: (ii) Designated Wetlands Area: 0 Yes O No If yes,explain: (iii) Land Use/Zoning Charge: Q Yes O No If yes,explain: (iv) Environmental Hazards: 0 Yes 0 No If yes,explain: c. Provide a time line for the project and current status of project progression: Construction Bid Period: Start Date: Completion Date: Status: 13. Project Benefit' (Additional sheets at the end of the document.) a. Describe the existing problems or conditions to be corrected by the proposed activity. Identify the persons affected by these conditions. Explain how the project benefits low and moderate income people. b. Describe in quantifiable terms the goals to be achieved by your project during the proposed funding period,and how the recipients of your services will be benefited or changed. City of Elgin CDBG Application FY 2013-2014 Application Page 16 of 32 CAPITAL PROJECTS ONLY Project.Budget ACTIVITY CDBG FUNDS OTHER NOW OTHER FEDERAL TOTAL I FEDERAL FUNDS FUNDS Acquisition Costs Land Existing structures Other.acquisition costs Site.Work(not in construction contract) Demolition/clearance Other site costs Construction/Project Improvement Costs New construction Rehabilitation Performance bond premium (Construction continency Other Architectural and Engineering Architect fees Engineering fees Other A&E fees { Other Owner Costs Appraisal fees Survey Soil boring/environmental/LBP evaluation .Tap fees and impact fees Permitting fees ILegal fees Other Miscellaneous Costs Developer-fees Project reserves Relocation costs Project Administration&Management Costs Marketing/management Operating I ;Taxes Insurance j Other GRAND TOTALS 1 , City of Elgin CDBG Application FY 2013-2014 Application Page 17 of 32 CAPITAL PROJECTS ONLY 1. CAPITAL PROCUREMENT GUIDELINES FOR PRIVATE NON-PROFIL CONSTRUCTION PROJECTS: All construction contracts in excess of S2,000 will be subject to federal Davis-Bacon Wage Rates and Labor Standards provisions. A schedule of current prevailing wage rates and fringe benefits is available at the Illinois Department of Labor at www.state.il.us\aaencv\idol\rates\evenmo\kane9999.htm. $25,000-$99,999 Projects over 525,000 require Newspaper Advertisement Public Solicitation of Contractor Bids in Elgin Standard Times. Federal requirements for Davis-Bacon and Minority and Women Business Enterprise Participation(MBE/WBE)compliance will be applicable. Federal Section 3 and City of Elgin Minority Workforce Requirements are not applicable for contracts under$100,000. The lowest qualified bid representing the complete scope of work from a QUALIFIED CONTRACTOR will be considered. $100,000+ Projects over $100,000 require Newspaper Advertisement Public Solicitation of Contractor Bids in Elgin Standard Times. Federal requirements for Davis-Bacon and Minority and Women Business Enterprise Participation MBE/MBE)compliance will be applicable. Federal Section 3 and City of Elgin Minority Workforce Requirements will be applicable for contracts over$100,000. Bond Requirement- 100%Payment and Performance Bonds. The lowest qualified bid representing the complete scope of work from a QUALIFIED CONTRACTOR will be considered, C¢v of=loin CDEG Application=Y 2013-2014 Application Page 18 of 32 2. PROJECT ELIGIBILTY.SECTION: -A. This project is.located in 8,512 .Census Tracts) (Identify tract by number) (website-Factfinder.census.gov B. This project meets.at least ONE of the HUD national objectives listed below (please check all applicable; discussion and definitions available on page 6 of the packet): O1. Benefits low/moderate income individuals/households O2. Addresses the prevention or elimination of slums or blight O3. Meets a particularly urgent community development need C. Check all statements that describe HOWthis project or activity-meets-one of the National Objectives above: OUM Area Benefit: the project meets the identified needs of UM income persons residing in `/ .an area where at least 51%of those residents are UM income persons. The benefits of this type.of activity are available to all persons in the area regardless of income. Examples: street improvements,water/sewer lines,neighborhood facilities,facade improvements in neighborhood commercial districts. n UM Limited Clientele:the project benefits a specific group of people (rather than all the residents in a particular area), at least 51% of whom are UM income persons. The following groups are presumed to be UM: abused children, elderly persons, battered spouses, homeless, handicapped, illiterate persons. Examples: construction of a senior center,public services for the homeless, meals on wheels for elderly, construction of job training facilities for the handicapped. OLAM Housing: the project adds or improves permanent residential structures that will be occupied by UM income households upon completion. Housing can be either owner or renter occupied units in either one family or multi-family structures. Rental units for UM income persons must be occupied at affordable rents. Examples: acquisition of property for permanent housing, rehabilitation of permanent housing, conversion of non- residential structures into permanent housing. OL/MJobs: the project creates or retains permanentjobs,at least 51%of which are taken by L/M income persons or considered to be available to UM income persons. Examples: loans to pay for the expansion of a factory, assistance to a business which has publicly announced its intention to close w/resultant loss of jobs,a majority of which are held by U M persons. OMicro-Enterprise Assistance. the project assists in the establishment of a micro-enterprise or assists persons developing a micro-enterprise. (A micro-enterprise is defined as having five or fewer employees, one or more of whom owns the business.) This activity must benefit low/moderate income persons,area orjobs as defined in previous sections. Slum or Blighted Area:the project is in a designated slum/blight area and the result of this project addresses one or more of the conditions that qualified the area. OSpot Blight: the project will prevent or eliminate specific conditions of blight or physical decay outside a slum area. Activities are limited to clearance, historic preservation, rehabilitation of buildings, but only to extent necessary to eliminate conditioned detrimental to public health and safety. Examples:.historic preservation of a public facility threatening public safety,demolition ofa deteriorated,abandoned building. City of Elgin CDBG Application FY 2013-2014 Application Page 19 of 32 D. Project Category(check one): OAcquisition of Real Property 0 Disposition of Real Property OPublic Facilities and Improvements(e.g.,homeless shelter,water and sewer facilities,flood and drainage improvements,fire protection facilities/equipment,community,senior and health centers,parking,streets,curbs,gutters and sidewalks,parks and playgrounds.) OPrivately-Owned Utilities (1 Public Service(i.e.,a new service or an increase in the level of a service ORelocation Payments and Assistance to Displaced Persons ORemoval of Architectural Barriers,Handicapped Accessibility OHousing Rehabilitation OHistoric Preservation 0 Commercial or Industrial Rehabilitation, including facade improvements and corrections of code violations. Special Economic Development or assistance to micro-enterprises City of Elgin CDBG Application=Y 2013-2014 Application Page 20 of 32 3. IMPACT ON APPLICABLE GOALS,NEEDS,AND OBJECTIVES: The Five-Year Consolidated Plan identifies both priority needs in the community and strategies to address these needs. The need for your proposed project will be determined by identifying how-the project impacts upon the adopted Consolidated Plan Priority Needs. Therefore, applications should provide a clear explanation of how the project impacts upon the adopted Consolidated Plan Priority Needs. Greater consideration will be given to projects that provide a clear description of the project with supporting data and methodology of how the project will meet the Consolidated Plan Priority Needs. Please identify the category and activity applicable to your proposal,using that table as your guide: IExampie: 11 @ "Public Service -Activity: Rental Reimbursement OAcquisition of Real Property Activity: OInfrastructure Activity: OAffordable Housing Activity: OPublic.Servide Activity: Rent for accessible senior center O Planning&Capacity Building Activity: The City of Elgin has identified ten strategic goals to reflect the City's ongoing commitment to the community. Greater consideration will be given to projects that provide a clear description of the project with supporting data and methodology of how the project will meet the City's strategic goals. Please identify ALL the categories applicable to your proposal: OA Safe Community O Quality Housing ONeighborhood Vitality O River as a Resource OEconomic Growth and Diversified Tax Base O Alive Downtown Recreational,Leisure and Cultural Opportunities for all Citizens O Financially Stable City Government OAcquisition of Real Property O Diverse Management Staff PROPOSED PROJECT ACCOMPLISHMENTS Please briefly describe proposed accomplishment(s)if funding is awarded: (Accomplishments must be described in terms of households served, people served, businesses created, housing units created,,jobs created or public facilities undertaken. Example: This program will serve 48S LMI individuals, this program will create 25 jobs, etc.) This facility, in fiscal 2012, served 3,443 Elgin seniors, providing wellness, recreation and education programs as well as providing protective services.We served over 3000 LMI Elgin Seniors providing 35,000 units(senior attending one class/event) of service. Of this number 321 were Hispanic and 226 were of Laotian decent, these numbers are growing rapidly. We anticipate a typical 5%to 10%increase in fiscal.2013. Please answer the following Questions: A. What is the total estimated number of persons to be served by this project? 4151 B. What is the total estimated number of LMI persons to be served by this project? 4151 C. What is the anticipated percentage of LMI persons to be served by this project? 101 0 I City of Elgin CDBG Application FY 2013-2014 Application Page 21 of 32 4. ACTIVITY DESCRIPTION: Please answer the following questions in the spce provided. A. Provide a detailed description of the proposed activity including ow the activity will address the community need you have indicated. Identify whether the activity is new,ongoing,or expanded from previous years. The center will be open from 8 AM to 4 PM Monday through Friday,closed on holidays;for open games,parties,evidence based fitness programs,educational lectures,lunch,and special events.in addition to the wellness,education and recreation activities provided,the expanded space will also house 2 case managers. The case managers will provide information and assistance and protective services to seniors visiting the center as well as others, by appointment. The space will also provide income tax (preparation (through AARP),Triad meetings and events, volunteer recruitment for Senior Services and other agencies and government offices and legal assistance(from volunteer attorneys)for seniors. We partner with local clubs,groups and other agencies,allowing use of this space and plan to continue this policy. All programs are an expansion of previous programming, however now that the programs have settled in the new center new recreation programs are being planned for next year including "fishing"and bean bag tournaments with nearby centers. The additional space allows Senior Services to serve over (300 persons at a time,our previous capacity was 82. We can also offer up to three activities at a time addressing the community need for recreational and leisure activities,in this case for seniors and the disabled and a special outreach into the Hispanic and Laotian communities. The center attracts from 100 to over 400 seniors to downtown Elgin each week adding vitality to our neighborhood, downtown Elgin. Our programming brings the senior community together; many renew old acquaintances while making new friends. Alive Downtown is another community need we address. B. Identify who will benefit from the proposed activity(e.g.,homeless,youth,seniors,disabled,et cetera). if designed to benefit persons of L/M income, describe the process you will use to identify these persons and ensure that the activity meets this objective. (An LMI certification form is included in the RFP Pocket). !Our contract with the Northeastern Illinois Area on Aging, who provides a grant that covers the salaries involved with the !center, states that we open our activities to persons age 60 and older: Senior Services administers the VIP (Veterans independence Program),for disabled veterans of ail ages,for that reason we recently changed our by-laws to allow us to serve the disabled of any age. Changes in the State of Illinois service delivery will likely add case management of the disabled to our service. I HUD presumes that the elderly and disabled persons are low income, although we are required to verify income when determining eligibility for many State of Illinois services and federal programs, including VIP.Verified data is recorded in our State of Illinois mandated data system,CMiS,and copies are kept of income verification. I C. Identify the accomplishments you intend to achieve with this activity. Provide an activity time-frame/schedule(include start,completion dates,and other significant stages). Please note that the fiscal year does not star until Junel,2013. This program began,with support from the City of Elgin and Elgin Township,on June 1,2011 when we occupied the space at 205 Fulton Street in Elgin. At that time we requested a three year lease with renewal options. With the popularity of this program and the increase in the senior population we don't see an end to the need for a senior center in Elgin. In 2012 we added the evidence based program"Fit and Strong"to our existing fitness programs and Latin Dance and will continue to add programs as funding is acquired and demand dictates. We will also seek partners,other clubs and organizations that could use the space. In 2013 our goals include increasing volunteerism by an additional 10°r�, seniors knowing where to seek needed ;services and benefits by 10%and program participants feeling less isolated, lonely and more active, healthy and confident by 110%. We will use the Northeastern Illinois Area Agency on Aging"Quality of Life"assessment to track these accomplishments. City of=loin CDBG Application 7)'20'1 3-2014 Application Page 22 of 32 5. ORGAN IZATIONAL.CAPACITY: Please answer the following questions in the spce provided. A. Provide an overview of your organization including length of time in existence. Attach a list of current officers and board members with terms. Senior Services Associates,Inc.is a non-profit agency dedicated to sustaining and improving the quality of life for individuals 60 and over,the disabled and their caregivers by providing access to the social services they need. To accomplish this goal we provide case management and an assessment to determine in-home services that may be needed,information and assistance completing forms and accessing 1 needed benefits, outreach to the home bound, elder abuse investigation, nursing home ombudsman.,recreation,education, health and wellness programs,fall prevention program,chronic disease self management program and numerous volunteer opportunities that assist-Senior Services as well as other non-for-profits and government offices. We have been serving Elgin for nearly 40 years,incorporated in Illinois on August 30,1973. B. Describe your organization's experience in successfully conducting this type of activity. Identify any skills, current services,or special accomplishments that demonstrate your capacity for success. Senior Services began operations in 1973 as an adult day center, providing day care and activities for seniors needing stimulation,care and activity daily. After adding many other services,in 1984 we opened an activity center for more mobile and active seniors in Elgin when we relocated to downtown Elgin where we had additional space. The Elgin center has grown from an average of 20 persons to often over 100 to 200 daily. Senior Services operates active senior centers today in Yorkville,Crystal Lake,McHenry,Woodstock,Harvard,Richmond and recently,an expanded center in Aurora. Many of these towns approached Senior Services to provide activities in their communities and we are looking at other cities in our service area that have requested our services because of word of mouth and our reputation for offering quality senior programming and our ability to accomplish this in a cost effective manner. C. Identify the person(s) responsible for program and financial management of the activity. Identify all other persons involved in this activity noting whether these positions are current or new,pending this award. All persons and positions responsible for the program and financial management of this activity are current. The activity director is Ramona (Minnie) Vasquez; her supervisor is Beth McClory, Chief Administrative Officer; the front office manager (reception)is Kris Waisted;and the Chief Financial Officer is Mutt Schoenholtz. Minnie is assisted by our bilingual(Spanish and Laotian)case managers when required. Staff are assisted by.a strong and active volunteer advisory council with representatives from the Senior Provider Network,the Elgin Police Department,Kane County Sheriff's office and area seniors. Also advising with programming and assisting with fund raising;a volunteer board comprised of seniors active in the center. City of Elain CDBG Application FY 2013-2014 Application Pace 23 of 32 D. Identify any other agencies/partners in this activity and define the roles and responsibilities of these partners. jSeveral times each week lunches are served by the Salvation Army Golden Diners, special events are contracted with local restaurants. Many events are sponsored by members of the Senior Provider Network,including local nursing homes and home health agencies, members of Triad;the Kane County Sheriff's office, Elgin Township and the Elgin Police Department. Elainj Township also assists with rent of the space and programming. i I Demonstrate that the proposed activity is economically feasible and can be implemented in a timely cost effective manner within the proposed program year. Senior Services has occupied the space at 205 Fulton Street since June 1,2011. The City of Elgin assisted in negotiating the lease for three years. The renewal,June 1, 2013 through May 31, 2014 requests a 3% increase in the rent with no change in terms,utilities are included. Staff are paid by a grant from the Northeastern Illinois Area Agency on Aging,approved for the coming year,and by Elgin Township. The program operates within the approved budget. i I F. Oftentimes projects that receive an award of CDBG funding are actually awarded less than the amount originally requested. This requires the submission of a revised budget and a description of how it will carry out the proposed activity with reduced funding prior to the commitment of any funding. Please indicate here whether your proposed activity could be undertaken with a reduced commitment of funding and if so, please highlight how that would affect the scope o- services you are proposing. Senior Services would be obligated to complete the lease as agreed. Should we be awarded less than the amount requested we would seek other options for funding,but if we did not receive funding from another source there is a strong possibility we would have to give up the space at 205 Fulton Street,depending on how much of a reduction in our request we receive. The result would be returning to one activity each day and allowing participation by 'a maximum of 82 persons. I I C'ry of Elgin CDBG Application FY 2013-2014 Application Page 24 of 32 6. FINANCIAL: The City encourages CDBG funds-to be utilized as gap funding. A gap is defined as the amount of funding necessary to run a program after all other funding sources have been identified,thus leveraging is very important in the application process. ACTIVITY BUDGET Please -answer the following questions in the space provided. You may reference and attach an additional page if necessary. A. Complete the Budget.Summary chart. More detailed budgets may be scanned and attached (and are strongly recommended) in.support of the proposal. B. Identify sources of leveraged funding for this activity. Include the status of these funds(i.e. cash on hand, grants received,planned fund-raising, etc.). Scan and attach copies of funding commitment letters or other evidence of funding support. C. Leverage-Consideration will be given to the amount of non-CDBG funds committed to the project. BUDGET SUMMARY 1 9urce of Leveraged Category Breakdown CDBG Leverage funds Totai Funds Personnel* 1 Contractual Services 1 (Specify l I , I f Rent and Utilities $35586.00 $10000.00 ElginTownship $45586.00 Communications Travel I I Other(Specify) l I TOTALS $35586.00 $10000.00 NOTE: Please complete Budget Detail.Chart on Page 26 if personnel costs are included in your proposal.: Grand Total' $45586.00. City of Elgin CDBG Application FY 2013-2014 Application Page 25 of 32 (BUDGET DETAIL This section provides back-up for each line item shown in the Budget Summary Chart. Please make certain this detailed breakdown is consistent with the Program Budget. Round up to the nearest hundred. Please Note: A job description for each person much be provided. A Note about the Staff/Salary Breakdown: Please show all proposed staff positions funded with CDBG funds that relate to the proposed activity. If multiple staff members have the same position/title,list separately(For example: Counselor, 1,Counselor 2). Use the additional space at the end of this document if necessary. You must submit iob descriptions with your application for each position title identified below. os#tOn Title a °` Snnuaf 'ary �> �=s 3 DtI t15 CDBCi >rO�S `e(U25LE -�4 �- '-�'�=� - �?� ��c',.;-'!s... `'"" --$._ '-rte'"''. _ �- `��;— .'`_-'� _ _ ��•;:-. ( X �i I II XI I - I X IX IX — ! l lX =i A. Oftentimes projects that receive an award of CDBG funding are actually awarded less than the amount originally requested. This requires the submission of a revised budget and a description of how it will carry out the proposed activity with reduced funding prior to the commitment of any funding. Please indicate here whether your proposed activity could be undertaken with a reduced commitment of funding and if so, please highlight how that would affect the scope of services you are proposing. I City of Elgin CDBG Application F y 2013-2014 Application?age 26 of 32 A, THRESHOLD CERTIFIGATIOIV In order for your application to be accepted,in addition to the application itself,your organization must submit the following items to the City of Elgin Community Development Department no later than 5:00 PM on FRIDAY,DECEMBER 14,:2012. lJ An original application with all questions completed (single sided, not bound) of the completed application. (Only the original must include the requested support documents such as the articles of incorporation and the current list of your Board of Directors.) The following attachments/certifications: (if you have not submitted an application in the last two years OR if the information has changed) OArticles of incorporation OArticles of Incorporation Current List of Board of Directors OCertified Organization Audit/Financial Statements of most recent year A, Copy of OMB A-133-Audit(Required if$300,000 in aggregate Federal funds expended),or B. Financial statements audited by a CPA (only if not qualified for A-133,)or C. Profit and Loss Statement for most recently completed fiscal year and General Ledger printout(only first time applicants or those who do not meet above criteria may submit) OIRS 201(c)(3)Designation Letter(Pending letters will notbe accepted) ® Current Fiscal Year Agency Budget,includin.g.all funding sources OJob Descriptions per budget detail. OAn Executed Statement of Applicant Form. OAn Executed Signature Authorization Form, OConflict of Interest Disclosure Form. I hereby confirm that this.p(accpn/k.et/ccoonnttains all materials required. Iz�i3�r.Z City of Eloin CDBG Application FY 2013-2014 Application Page 27 of 32 | | The undersigned acknowledges the following: 1. That,oo the best nf its knowledge and belief,al|factua|infonnahnnpmvdedbtrueandcbrrectanda||estinnatesancreaumable. 2. That no revised Proposals/applications may be made in connection with this application once the deadline for applications has passed. 3. That the City of Elgin may request or require changes in the information submitted, and may substitute its own figvms,which it deems reasonable for any or all figures provided. That the applicant will participate in required interview for project assessment and cooperatively assist in the review process. 4. That, if the pmject($ b recommended and appmvedby the Mayor and[hyCnund|'�e[hynesemesthe hgh,medmzand/or cancel the aUocmionifhedem|entit|emen�am cancelled,reduced,o,rescinded. 5. The City of Elgin reserves the right not to fund any submittals received. 6. By submission of this application,the organization agrees to abide by the federal regulations applicable to this program. 7. That,if the project(s)is funded,the organization agrees to abide by the City's locally established policies and guidelines S. That past program and financial performance will be considered in reviewing this application. g. That services are tn be provided at no cost to citizens during the grant period. All program income (i.e.: fees, repayments, foreclosures,ercj must be remitted nx the City. 10. That,if the project(s) is funded,the City or a clesionated agency may conduct an accounting system inspection to review internal controls,including procurement and uniform administrativeProcedures,prior to issuance of payments for projected expenditures. 1 i. That,if project(s)is funded,the City will perform an environmental review prior to the obligation of funds. �2. That if project is funded, a written agreement that includes u statement of work, records retention and reporting, program income procedures, local and federal requi,enems, circumstances that would trigger grant suspensions and terminations, and reversions of assets would be required between the organization and the City. 13. That a project's funding does not guarantee its continuation in subsequent action plans. 14. Provide written signatory authority from the organization's governing body indicating who can execute contracts and amendments on its behalf. li Agrees to abide by the City of Elgin's Conflict of Interest policy. Items of concern would include staff members servingon the Board of Directors,staff members'families serving on the Board of Directors,and other matters that may give the appearance of a conflict ctinterest. PENALTY FOR FALSE OR FRAUDULENT STATEMENT U.S.Code Title 18,Section 1001, provides that a fine of up to 510,000 or imprisonment for a period not to exceed five years, or both, shall be the penalty for willful misrepresentation and the making of false,fictitious statements, knowing same to be false. City o/oomcoaoxnn//catmnFvzm3'2o14- ApPom,iu"Noe 28 of 32 ` ' . By signature below,the applicant acknowledges the above in its name on this thirteenth day of, December 2012. Senior Services Associates,Inc. Name of Organization (Signature) Executive Director (Title) City of Elgin CDBG Application FY 2013-20i 4 Application Page 29 of 32 C SIGNATLiREAUTHORIZATIQN FORM The Board of Directors of Senior Services Associates,Inc. does hereby resolve that on December 5th,2012 the Board reviewed the Application for Community Development Block Grant Funds to be submitted to the City of Elgin Community Development Department for funding consideration for the fiscal year 2013-2014 and in a proper motion and vote approved this application for submission. The Board further certifies that the organization making this application has complied with all applicable laws and regulations pertaining to the application and is a non-profit organization,tax-exempt and incorporated in the State of Illinois. Senior Services Associates,Inc. (Name of organization requesting CDBG funds) hereby proposes to provide the services or project identified in the Scope of Services in accordance with this application for Community Development Block Grant Funds. If this application is approved and this organization receives CDBG funding from the City of Elgin,this organization agrees to adhere to all relevant Federal, State and local regulations and other assurances as required by the City. Furthermore, as the duly authorized representative of the organization,I certify that the organization is fully capable of fulfilling its obligation under this application as stated herein. I further certify that this application and the information contained herein are true,correct and complete. I also authorize the following person(s)to have signatory authority regarding this grant: Bette Schoenholtz Executive Director Name Title Beth McClory Chief Administrative Officer Name Title � , _} Al--v 4sidentJBil of Directors(or other authorized person) December 13,2012 Date PENALTY FOR FALSE OR FRAUDULENT STATEMENT U.S. Code Title 18,Section 1001, provides that a fine of up to$10,000 or imprisonment for a period not to exceed five years, or both, shall be the penalty for willful misrepresentation and the making of false,fictitious statements, knowing same to be false. City of 9-gin CDBG Application FY 2013-2014 Application Pace 30 of 32 CONFLICT OF INTEREST The standards in OMB Circular A-110,Subpart C, provide that no employee,officer,or agent shall participate in the selection,award,or administration of a contract supported by Federal funds if a real or apparent conflict of interest would be involved.Such a conflict would arise when an employee, officer, or agent, any member of his or her immediate family, his or her partner, or an organization which employs or is about to employ any of the parties indicated herein,has a financial or other interest in the firm selected for an award. The CDBG regulations at 24 CFR 570.611 and HOME regulations at 24 CFR 92.356 provide that no person who is an employee, agent, consultant,officer,or elected official or appointed official of the recipient or subrecipient that are receiving CDBG or HOME funds and(1) who exercises or has exercised any functions or responsibilities with respect to activities assisted with CDBG funds; or (2) who is in a position to participate in a decision-making process or gain inside information with regard to these activities, may obtain a financial interest from a CDBG-assisted or HOME-assisted activity, or have any interest in any contract, subcontract, or agreement with respect 'thereto,or the proceeds there under,either for themselves or those with whom they have family or business ties,during their tenure or for one(1)year thereafter. A disclosure of the nature of any perceived or actual conflict must be made priorto the execution of agreements utilizing CDBG or HOME, IF NO CONFLICT EXISTS,COMPLETE THE FOLLOWING: OI certify that no conflict of interest exists between the City of Elgin and(name of organization) Senior Services Associates,Inc. OI certify that no conflict of interest exists between the subcontractors of the(name of organization) Senior Services Associates,Inc. IF A POTENTIAL CONFLICT EXISTS,COMPLETE THE FOLLOWING: O . I certify that a potential conflict of interest may exists between the City of Elgin and(name of organization) GI certify that a potential conflict of interest may exist between (name of subcontractor) and(name of organization. Describe the nature of the conflict of interest below. Identify the individual,employment and the conflict or potential conflict,and their affiliation with your organization. Signature of Authorized k9t:nc-y_official and bate City of Elgin CDBG Application FY 2013-2014 Application Page 31 of 32 FY 2013-Senior Services Associates,inc.I KANE ;t KENDALLIMCHENRYi RSVP i AGENCY REVENUE i TOTAL 4.700 i 8.000 i 6.700 19.400 3020 MernDershiDs I 5.900 1 00 0 14.700 _.�,2 6, 0 9 .0,)C 9% 3&76 c6majons 24.000 I od 42.000 3060 Interest ! 150 60 0 330 3070 Fscffitv Usage 1 2501 - 250 3090 Actedtias __ 25,500 1 5,000 i 34.000 I 84.50b 3100 Newsletter 300 450 3.050 3120 Website Advertising Giants 97.097 i 51 192; 25.000 i 173,289 3230 Client Service Grants 2225 Vftow-sDnn Fan 324 L Grand Victoria Fan 3245 Bethlehem 3250 Eisenberg-on. 3255VDT Personal Comoartior. 4.000 00iher2roject Income i 5,100 ?310-Hcm-p.Reoair Project Income _3400 Trip Commissions 3500 Kendall County Nutrition 3600 Fundraising i 80.000 1 10.000 I 45,000 1 i 135.000 3700 Trans.Proiect Inc, 1 7,000 1 5.0001 i 16.DGO 4010 Corporation for National Service - 93.987 93.967_ 74,806 1 73!,295 435.068 120,421 1 4106 NEIL AAA-111? - -- 41 1.0 NEIL AAA-E.A. 268.680 34O 929227 143_247 4114 NEIL-ANE EIS ---B.BDD 600 2.5W 1^,.900 _L,15 NELL.ESS j 20.- 10.000 16,000 'C'&i 41118 NEIL CMP OmouasmarV Bad Tax 1 27.421, 1 5.262 1 12.5727 I 45,255 4 1.iYNf11--AAA 1 4.296 1 1.227 2.074 7.557 4.21 NEIL FICS 15.954 1 4.927E 7,703 28.584 1 ---- 4 1,22 NEIL VII&AAFP 27,108! 4.794 11. ---- x123 NEIL SHAD 30,382 9.382 i i4.666i 54,432 60 3,366 12�Nf[L DID Fall Preventio�e5 1 10,9 4126 SMP 3.126 4545 Gap-Fitl 10.021.1 1C00 1 4,000 4146 Legal•111E I - . ! -ZikCaregiver Respite 52,560 17.326 1 26.215 95.101 Respite Assistance 24,337 7,515 I 11.750 43,603 4160 Pioneer Ornovasman 4200 IDO�, 43.�H2 22.01,! 1.501,884 4215 NRS-State of IL 23.000 I 3,000 11,500 37.500 4275 Meatal Health Resource I 14, 14.500 x300 Elgin Unlled WaY 3 30.000 0.000 4310 Central Kane United Way 15.000 15.000 4320 Fox Valley ied Way I 40,700 i i 1 40.766 4323 Fox Valley UW SR Func -4336EFazavia United way 2.000 1 2.000 4335 Metro Chicago United Way I 10.(00 ,��(�eneva Community Cnesi �) 1.400 360 mc- We 35.c,40 1 1.5,940 440Z�VVrora Townstur 15.000 15.000 4406 El ai Tcm�u 30,�00 1 __q__ 30.WO '4408 Hanover Townshic, 1 - 4435_Dundee Tawnshic 4440 Kendafl Tc;;,nshm 500 4489 Geneva Toymshio 94 Retirement Research 22.L73 22.473 4495 Nunda 1 awnship km 3.200 1 3,200 4+500 Kendall Count.,Sr Ref 120.500 1 - 120.500 4505 705 Board 7.000 1 2.000 9.000 _4550 Ci. of Elgin 39,0101 39,01 4555 McHenry County Sr Ref i 1 I 462,175 4560 Kane County Riverboat 4600 Title V TOTAL REVENUE: TOTAL EXPENSES: 2,335,254 557.857 1.555,371 1 140,98',1 4.589,463 NET 01 0 C)i C, 0 FY 2013-Senior Services Associates,Inc. I EXPENDITURES: I TOTAL I TOTAL TOTAL RSVP ' AGENCY � I I TOTAL 5100 Salaries 1 1.492.113 1 302,962 960,300 79,366 2.834,742 5105 Temporary Personnel 71 20i - _ -.>� �- I -11,207 5110 FICA 114.147 1 23.177 73,463 6,072 j 216,858_ 5120 Health _114492 23,678 Be 116^5 1 8,802 I 263.558_ 5130 Lrfe Insurance _ 8.691V! 2.191 4,999! 4,3 1 16.298 514bUernoloyment Insurance 17,459 j__--3.847 11,939 I 965 34,21 0 5150 Workmen's Comp. 6,849! 4.1X3 3,052 1 226 14.171 5160 Pension Plan Expense 19,143' 4,447 16,290 i 1,384 i 41.264 5170_Empwyeee Assistance 1.099 287 1 785 j 57 2,222 5175 Loss on Employee Plan ! - ! - _ _5180 Employment Costs 190 _ 198 _!�1.510 6105 Rent _--�I-89,611 8,577 51.921-I! 150,309 _5106 McHenry Rent 611C Gas/Bldn9 1 6,449 µ3,558l 1_379 i 12,386 6120 Electric 15,2522 929 1 2,633 j 21 1 18,835 6_30 Water 57-, 147 464 i 6 1 _ t�94 6 1e0 Exterminator ' 1 239 BldngLpen Liability Insurance 1 4,019: 12.092 840 i 33.597 6,646 I 6160 Janitorial/Maintenance 281 1 16 4,464 I. 4_761 6170 Disposal 387 6190 McHenry Utilities ! - - 15,031 15,031 7100 House Sullies ~ 4.252: 3,349 4,409 12,010 7200 Office Supplies 13,942' 5.764_i 8,198 j 50? 27.954 _ _ 7300 Food_Supolies I Vending macriine 12,806: 20,775% 14,947 48_528 7400 Activity Supplies 7.636! 4,0339 3.495 15,365 7450 Activity Leader 9,071_ 1,200 17 B42 7500 Gaff SuDwes - - - 7600 Computer Supplies 4,328 838 t 3.915 w. 509 1 9,589 _8000 Other Expense 8100 Vehicle Insurance 8120 Prof Liability Ins 1 2_417 61 i 1,736 1_ 125 1 4,895 8125 Directors and Officers 1.536 390 1 I'060 80 1 3,066 8180 Volunteer Insurance - _ 1_ - 1,150 1,150 8200Travel _ 32,699 8.5941 30.779 Bel 1 72,954 _8205 Miscellaneous _8220 AdveNsing _ 5,332 1.357_ 4,081 257 11,027 8225Markeli 1 3,213 .__-1;249 _ _3380 781 7,920 8230 Secuty Link Referral 1 - 350 316 - i 666 824_0 Audit _ 1 7,336 1 1.817 5.154 436 14.746_ 18310 8260 Dues&Subs I 7,407 2 331 4,969 30 14,737 8280 Gas_&Oil _ 1.265 _ ! 1,265 1,114 1,114 Hired Vehicle I 555 i___ 289 _ 246 4 1 1,094 6320 Vehicle Maintenance f ( I 8340 Printing&DUp! 11 121 1 4,336 .7 290 141 i 23,489 8360 PostageV � I 11,225T_-2.919 11,278 577 26.069 8380 Telephone 1 18_383 8.738 15.300 944 4 1365 8385Cellular Phone Service 1?,939� ___-__3.718 I _8 719 83! 25,459 83901nternel 2 063 782 1 2,602 j 115 I 5,563 8400Train!n9 _ ?,635__L 2120_i_ 1,604 i 535: 6894_ 8420 Convactural 19,127 1 6,321 ---14,776-� 557 ,782 40 8430 Proiessional Fees i 300 i 76 1 209 i 16 i 601 _8435 Eeuioment Lease ! 11,070 1 _2,704!_ 7,624�_ 388 21,786 84400o r Contracl ! 11,661 _ 5.938 9.108 227 26,934 8460 Pagi�Conrad 0000 _ - ! 324 - 324 _B480 Other Maintenance 9,820 2,011 2,896 21 ! 14,748 6500 Newsletter 2,704 _1,326 - 2,330 -�-- 14 i 6,374 8510 Kane Coin R ver Boar _ 852umishinys/F- 42,500 ixures 42,500 0 F 853 V 0 ol pe unteer Exnse . - 8540 Volunteer Travel I - _L 4,220 29,001 1 33.221 8545 Elgin Empglency Client Exp. 663 I 8550 Volunteer Meats t - I - _ 1,258 i 1,258 ' 8580 Volunteer RpS29r ft ion 859 _ 635 467 3,336 1 _5,296 8585 Volunteer Recruitment 1.266't 10 0! 3.2_6.6 86001nterest Expense 8605 Governance Expense 8610 III D Health Promo 8652 NE4L SPAP l SHAP 8614NER CAPACITY ONE-TIME 8615 ProjectExpense-One Time 8617 NEIL FCS 15,954 4.927 1 7.703! 28,584 8620111 Ble RasiderL I Reoeir 4.296 1,327 2.074 697 8625 VII Protective Services 1,800 -� 500 1 2300 926 NEIL ESS.FSS,AT&Legal 20,000 1Q000 16.000 1 46,000 e627_Ca egivef Resolte 52,560 17,326 I 23.667!� 93,553 8629 Nursing_Home Dtverslon I _ 8631 NEIL One-time _ _ 8632 Gap Fill Expense i 10,021 2.000 4.000 16,021 8634 III D Medication Management i 8635 IL One-Time i 8638 NEIL GapF!II-Grandparents 8637 Tao/ACtivit Refund 97! 70 _ 115 j - 282 _ 8640 Trips 4,885 7.000 6,493 1 - 18,378 _8650_P2x Valley U.Way Emem.Exp ! 8660 EIS Client Services 8,800 I 600 1 2,500 j 11,900 8661 Client Services Funded by Grants 2,166! 2,166 8665 Mental Health Resource Lge 8670 Aurora Block Hsi n 8675 McHenry Emergency Funds - 5.000 5,000 8676 Home Repair Prolext Exp. - 3,000 - 3,000 8680 Fundretsing 27,000 4.000 11,000 42.000 B7D0 Services Restricted - B720 Move&Renovation Expense 8730 Knox Box Purchases - 8735 Transportation,Rides I 30,388! 497 1 - 30,885 8740 Beth Aid --_ _ TOTAL EXPENSES: ! 2,335,254 557.857 1 1,555.371 1 140,981 ' 4.589 463 Senior Services Associates, Inc. Board of Directors President: Jane Johnson Secretary/Treasurer: Gil Nore Vice President: Tom Aquilina Past-President: Tom Van Cleave Tom Aquilina Jane Joluison 1.0/04/00— 10/01/09 10/1/10-10/1/13 10/01/10- 10/01/13 Law Elder Law Aquilina&Associates; Inc. 2275 Church Road 6708 Rhode Island Trail Aurora IL 60502 Crystal Lake, II 60012 630-585-5200 Work 815-459-0881 Office 630-465-4447 Cell 815-459-8819 Fax l neTilawelderlaw.corn 81.5-621-3553 Cell tmaquilina,'�7),comcastatet Jack Kreger; CSA 10/1/12— 10/01/I5 Identa Austin 1201 Banbury Circle 10/01/00— 10/01/13 Naperville;IL 60540 Plum.Landing Apt 508 630-219-3973 Phone 495 North Lake Street 630-363-6178 Cell Aurora. I1 60506 866-653-0907 Fax 630-892-7829 630-896-5056 fax William Markison 10/1/10-10/1/13 Kevin Bam, 311 Maplewood Lane 10/01/11-10/01/14 Crystal Lake, IL 60014 1070 Larkin Avenue Retired Elgin 1L 60123 815-459-5204 847-697-8900 mark ison z:sbcalobal.net Kevin abarr-law.com Frank Miller Cory Freeman 10/01/94— 10/01/13 10/01/09— 10/01/15 534 Kingsway Drive Vallee Estate Planners, Ltd Aurora,11 60506 141\1555 Tvrrel Road Retired AT&T PR Elgin. IL 60124 RTA Board 847-888-3888 Work 630-896-81.11 home corv�vallevestateplanners.com 630-896-5387 fax Florida Address Dr Alice Giese 10355 Paradise Blvd 10/01/12— 10 101 115 Treasure Island FL 33706 14052 Francesca Cove H.untiev IL 60142-6324 847-669-7631 Home 630-302-5553 Cell DrGiese(dtm.sn.com Dr Mohammad Habibulla 10/01/12 - 10/01/15 1121 Waterford Ct Crystal Lake, IL 60014 815-230-0634 Mhabibulla99(ib.hotmai l.com Gerald Morrow 10/01/10 - 10/01/13 10/1/08— 10/1/11 Plum Landing Apt 209 10/01/11 — 10/01/14 495 N Lake Street 1.023 Lexington Lane Aurora II, 60506 Batavia,Il 60510 Comptroller Retired Kane County Board City of Aurora&Wadsworth 630-879-6344 home 630-896-0889 630=220-2736 cell sainteerald26D.att.com 312-220-2736 thomasvan cleave(a-_)com cast.net Kitty Nash 10/1/10- 10/1/13 BOARD EMERITUS 660 Butterfield Dr Algonquin,IL Patricia Feeley 847-658-7071. Board Emeritus Nash660g;sbcg lobal.net 10/01/06- 10/01/12 710 Pinliurst Lane Gilbert Nore Oswego,11 60543 10/01/08— 10/01/14 773-590-4320 home 275 Waverly Drive 630-554-5602 Elgin., 11 60120 patfeelevtsbc!7loba.Lnet Retired Accountant 847-741-2901 Tom Smith. -noreCO)Peopiepc,com 10/01/06— 10/01/12 550 West Galena Blvd Trinidad Rodriguez Aurora, I1. 60506 10/l/11-6/l/14 Private CPA 513 Fremont St 630-897-7781 home Elgin, IL 601.20 630-897-7782 fax 847-888-9373 tesmit.hcpa.( ).sbcglobal.net Cecelia Sanders Mark Weber 10/01/07— 10/01/13 10/1194— 10/1/12 1 108 Sunset Avenue 2210 North Bockman Road Yorkville, Il 60560 Marengo, 11 60152 630-553-0151 home Castle Bank Work info: Trust Department Sun.nymere, Inc 81.5-245-7245 cell Marketing mweber(ri.castlebank.com 925 Sixth Avenue Aurora,11 60505 630-898-7844 work sun.nymeremarketinat?;),sbcalobal.net Revised: Steve Thoren 12/04/12 10/1/09— 10/1/12 Majestic Mortgage 5') S Union St Elgin IL 60123 847-840-7319 wonase;a,,wowway.com Tom Van Cleave . SENIOR SERVICES ASSOCIATES, INC. FINANCIAL STATEMENTS. AS OF SEPTEMBER 30,2011 AND 2010 TOGETHER WITH AUDITOR'S REPORT Dupe Lap4!lSa Certified Public Accountants&Consultants A Professional Corporation Michael J.-Dugan 104 East Roosevelt Road T.Brett Flickinger Jerry L.Lopatka Wheaton,Illinois 60187 Karen M.Olson Mark F.Schultz (630)66,.5-4440 Hugh E.Elliott Peter J.Zich Fax(630)665-5030 James P.Hofner Leo M.Misdom www.duganlopatkacom e-mail:info@duganlopatka.com Gwen S..Henry INDEPENDENT AUDITOR'S-REPORT To-the-Board of Directors of Senior'Services Associates,-Inc.: We -have :audited .the -accompanying statement of financial position of Senior Services -Associates, 'Inc, (the Organization) as of:September 30, 2011 and 2010, and the related.statements of activities and cash-flows for-the-years then ended:and the statement of functional expenses for the year ended-September 30,.'2011. These financial .statements are the .responsibility of the Organization's management. Our responsibility :is to.express:an opinion on.these financial statements based on our .audit, The 2010 summarized comparative information on the statement of functional expenses has been derive-d.from-the Organization's 2010 financial statements and, in our report dated December 7, 2010, we expressed an unqualified opinion on those financial statements. We conducted our:audits in accordance-with auditing standards generally accepted in the United States of America;and the;standards applicable to financial audits contained in Government Auditing Standards, issued by .the Comptroller General of the United States. Those standards require that we plan and perform-the audit to.obtain reasonable:assurance about whether the financial statements are free of material misstatements. An audit includes examining, on a test basis, evidence supporting the amounts-and disclosures in the financial statements. An,audit also includes.assessing the accounting. principles used :and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion. In our opinion, the financial statements referred to above present fairly, in-all material-respects, the financial position of the Organization:as of September 30, 2011-and 2010 and the changes.in.its net :assets and its cash flows for the years then ended, in conformity with accounting.principles generally accepted in'the United States of America. In :accordance with Government Auditing Standards, we have also issued our report dated January 25, 2012, on our consideration of the Organization's internal control over financial reporting and our tests on its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the.scope of our testing,of internal control over .financial reporting and compliance.and the results of that testing, and not to .provide an opinion on the internal control over financial reporting.or on compliance. That report is an integral part of-an audit performed in accordance -with Government Auditing Standards and should be considered in assessing the•results of our audit. APPILIATE I kern A r �- Independent Auditor's Report Page two Our audit was conducted for the.purpose of forming an opinion on the basic financial statements of the Organization taken as a whole. The accompanying schedule of expenditures of federal awards is presented for purposes of additional analysis as required by U.S. Office.of Management and Budget Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations, and is not a required part of the basic financial statements. The accompanying schedules of public support and revenue by counties and functional expenses by counties on Schedules 1 through 6 is-presented-for purposes of additional analysis, and is not a required part of the basic financial statements. Such information has been subjected to.-the auditing procedures applied in the audit of the basic financial. statements and, in our opinion, is fairly stated, in all material respects, in relation to the basic financial statements taken as a whole. DU & LOP TKA Wheaton, Illinois January 25, 2012 EXHIBIT 1 .SENIOR SERVICES ASSOCIATES INC .STATEMENT OF FINANCIAL POSITION SEPTEMBER"30.201.1 AND 2010 2011 2010 ASSETS CURRENT ASSETS: Cash and cash equivalents 1 656,111 $ 657,598 .Receivables- Grants 767;021 -853,642 -Other 6,325 8,344 Prepaid expenses 17,559 20,760 Total current assets 1,447,016 1;540,344 PROPERTY AND:EQUIPMENT: Land 20,000 20,000 Buildings .153,953 153,953 Building.improvements 777,800 742,097 Furniture,fixtures.and equipment -514,865 461;259 Vehicles 246,975 246,975 i,713,593 1,624,284 Less-Accumulated depreciation (1,270,924) (1,224,197) Net property and equipment 442,669 400,087 OTHER ASSETS: Security.deposits 5,973 5,973 $ 1,895,658 $ "1,946,404 .LIABILITIES AND NET ASSETS CURRENT LIABILITIES: Accounts payable $ 60,156 $ 28,877 Accrued payroll 52,319 187,084 Accrued vacation 1019249 91,762 Grant advance - 57,103 Total liabilities 213,724 364,826. COMMITMENTS NET.ASSETS: Unrestricted 1,681,934 1,581,578 $ 1,89508 $ 1,946,404 EXHIBIT-2 Pag.. 1 of 2 SENIOR SERVICES ASSOCIATES, INC. STATEMENT OF ACTIVITIES FOR THE YEARS ENDED SEPTEMBER 30, 2011 AND 2010 2011 2010 UNRESTRICTED ASSETS: Public Support- Northeastern Illinois Area on Aging $ 1,405,722 $ 1,409,116 Illinois Department on Aging 1,406,574 1,363,835 Grants 156,776 131,791 United Way 142,543 183,387 Counties, townships, and cities 679,582 701,170 Foundations .32,473 "10,000 Donations 40,782 56,274 In-kind contributions 742,670 741,441 Miscellaneous 75 1,343 Total public support 4,607,197 4,598,357 Revenue- Transportation 14,820 12;033 Activities 115,045 .86;087 Trip commissions - 1,844 Membership dues 16,763 19,300 Fundraising 136,948 110,644 Project income 51,786 44,753 Newsletter 6,526 8,009 Miscellaneous 16,258 20,250 Total unrestricted revenue 358,146 302,920 Total unrestricted public support and revenue 4,965,343 4,901,277 Functional expenses - Program services - Transportation 154,731 169,306 Case Management 1,077,228 1,086,310 Information and Referral 976,905 929,685 Outreach 29,251 53,232 mom- ------^•'-•-^ --'-- -- -- ��_�t _-� _r�Lt- ..�_...___� EXHIBIT 2 Pa 2e 2 of 2 SENIOR SERVICES ASSOCIATES, INC. STATEMENT OF ACTIVITIES FOR THE YEARS ENDED SEPTEMBER"30.2011 AND.2010 i 2011 2010 UNRESTRICTED ASSETS: (Continued) Functional expenses-(Continued) Program.services (Continued) Ombudsman :$ 177,040 $ 145,532 'Multi-Pur pose 568,961 565,458 Neighbor-to.;Neighbor 21,171 32,687 Elder.Abuse 401,051 369,637 Deli Services 40,674 - Senior Companion 214,906 194,220 .R.S.V.P. 91,742 85,003 Total unrestricted program services 3,753,660 3,631,070 Supporting services- .Management and general 1,063,942 1,054,200 Fundraising 47,385 33;919 Total unrestricted supporting services 1,111,327 1,088,119 Total-unrestricted functional-expenses 4,864,987 4,719,189 CHANGE IN NET ASSETS 100,356 182,088 NET ASSETS, Beginning of year 1,581,578 1,399,490 NET ASSETS, End of.year $ 1,681,934 $ 1,581,578 'r'} a or•nnmr,�nvinn nntoo rara en snto nrar r�rt of tnie etotmm�nt EXHIBIT 3 SENIOR SERVICES ASSOCIATES, INC. STATEMENT OF CASH FLOWS FOR THE YEARS ENDED SEPTEMBER 30, 2011 AND 2010 2011 2010 CASH FLOWS FROM OPERATING ACTIVITIES: Cash received from public support and revenue $ 4,311,316 $ 4,254,867 Cash paid for program services, employees and suppliers (4,222,928) (3,825,522) Cash paid for interest (566) (982) Net cash-provided by operating activities 87,822 428,363 CASH FLOWS FROM INVESTING ACTIVITIES: Purchases of property and equipment (89,309) (22,650) NET CHANGE IN CASH AND CASH EQUIVALENTS (1,487) 405;713 CASH AND CASH EQUIVALENTS, Beginning of year 657,598 251,885 CASH AND CASH EQUIVALENTS, End of year $ 656,111 S 657,598 RECONCILIATION OF CHANGE IN NET ASSETS TO NET CASH PROVIDED BY OPERATING ACTIVITIES: Change in net assets $ 100,356 $ 182,088 Adjustments to reconcile change in net assets to net cash provided by operating activities: Depreciation 46,727 60,785 Change in assets and liabilities: Decrease in receivables 88,640 95,029 (Increase) decrease in prepaid expenses 3,201 (7,703) (Increase) in security deposits - (3,125) Increase in accounts payable 31,279 . 18,713 Increase (decrease) in accrued expenses and grant advance (182,381) 82,576 Net adjustments (12,534) 246,275 Net cash provided by operating activities $ 87,822 $ 428,363 EXHIBI A Pa'e t of S -NiOR$�?RVI "Fl,S ASSQ�:IA_'i'FS�INC:_ S I AT 7L�FN I OF FUNCTIONA •B PRNM F_OR THA,�F,}��NI?Bb MSER 30.2n11 (with Wiripargdve totals for 2010) Case Information Multi- Neighboi to Transportation Mamgeineut and Referral Outreach Ombudsman ERR se Neighbor Salaries $ 51,961 $ 642,946 $ 435,814 ' $ 15,852 $ 108,281 $ 194,372 $' 7,483 Payroll taxes 3,555 49,057 35,238 1,364 7,300 14,456 604 Employee benefits 11,105 88,296 64,965 1:361 21,955 28,831 3,518 Training 417 3,574 2,967 207 537 1;406 72 Vehicle insurance - - - - - - - Building insurance 614 7;560 5,762 359 1,259 3,474 252 Other insurance 151 1,512 1,113 64 248 471 52 Travel 965 23,073 10,760 492 4,997 5,866 313 Supplies 994 9,460 7,081 755 1;430 68,523 113 Maintenance and repairs 465 2,655 3,212 346 567 8,541 13 Occupancy 5,074. 27,616 24,417 2,783 4,602 65,170 9 Telephone 1,961 18,533 13,681 782 2,943 5,093 242 Ptinting and duplication 289 3,067 7,450 677 483 861 62 Dues and subscriptions 203 1,571 1,649 110 275 6,343 31 Advertising 505 4,438 3,953 211 727 1,681 134 Newsletter. - - 6,024 - - 3,534 - Project expense - 167 3,337 - - 1,395 - Postage 694 6,399 9,573 369 1,050 2,784 107 Professional services 340 3,419 2,518 146 562 1,063 118 Contactual services 2,115 23,647 20,026 1,396 3,737 7,859 386 In-kind-Personnel 35,595 44,696 286,727 1,425 13,551 106,858 6,343 Small fixtures 20 167 130 7 27 1,885 5 Interest - - - - - 526 - Miscellaneous 527 5,372 3,914 229 874 2,097 182 Volunteer expenses 4,936 - - - - - 993 Omni funded client services - 4,405 - - - 846 - Client services 22,129 94,511 - - - 3,194 - Activity trips - - - - 28,276 - Title III-b(e) - 1,095 - - - - Other expenses - - 73 - - 884 Total before depreciation 144,815 1,067,236 970,384 28,935 175,425 566,289 21,032 Depreciation 9,916 9.992 6,521 316 1,615 2,672 139 Total functional expenses $ 154,731 $ 1,077,228 $ 976,905 $?9,251 $ 177,040 $ 568,961y $ 21,171 EXHIBIT 4 1'aBe.�-af.2 SENLO.��EE.YliaF�ASS�L'IA:1�S_.INS« 4rTAIEMEMOF FLI M' xPl3>yS E08TI�YrAS pNn n SEM-MBER-30 XU fx�ths�ml�rnriYe�osals�ut�41U1 Elder Deli Senior Management 2011 2010 Abuse Services Contpanlon _ RS.V.P. and General Fundraising Total Total Salaries $ 255,825 $ 11,465 $ 72,996 $ 47,264 $ 591,965 $ 2,367 $ 2,458,591 $ 2,356,514 Payroll taxes 19,962 872 5.479 3,994 45,226 162 187,269 162,353 Employee benefits 32,955 1 8,328 4,876 82,371 46 348,608 262,553 Training 4,297 1 417 237 3,826 - 17,958 7,075 Vehicle insurance - - - - - - - 6,854 Building insurance 2,991 - 726 391 7,154 - 30,742 19,665 Other insurance 586 - 150 127 1,404 - 5,878 9,537 Travel 10,154 134 3,351 1,638 20,004 914 82,661 78,783 Supplies 3,379 17,928 1,231 88 13,693 - 124,695 105,539 Maintenance and repairs 009 830 170 11 3,391 21,510 16,770 Occupancy 11,224 749 3,207 23 31,091 - 175,965 169,874 Telephone 9,082 283 1,628 1,158 17,413 - 72,799 50,449 Printing and duplication 1,078 54 448 232 4,009 525 19,235 16,947 Dues and subscriptions 651 49 151 34 2,020 - 13,087 11,265 Advertising 1,719 190 491 168 4,299 - 18,516 22,679 Newsletter - - - - 1,634 - 11,192 15,545 ProJectexpense - - - - 972 - 5,871 63,523 Postage 2,496 162 804 390 7,111 130 32,069 38,853 Professional services 1,328 - 338 316 3,174 - 13,322 16,585 Contractual services 9,002 522 2,125 784 27,489 - 94,088 101,397 In-kind-Personnel 16,065 6,915 108.353 .4,297 111,845 - 742,670 741,441 Small fixtures 64 - 22 - 295 - 2,622 840 Interest - - - 40 - 566 982 Miscellaneous 2,064 524 404 5,005 27 21,219 13,194 Volunteer expenses - - 704 24,982 1,233 43,164 76,012 65,737 Grant funded client services 2,029 - - - 3,253 - 10,533 13,710 Client services 9,237 - 1,683 - 66,178 - 196,932 237,014 Activity trips - - - 328 2,138 50 30,792 48,146 Title 111-b(e) - - - 723 - 1,818 2,556 Other expenses - - - - 83 - I,040 2,024 Total before depreciation 397,497 40,155 213,326 91,742 1,054,039 47,385 4,818,260 4,658,404 Depreciation 3,554 519 1,580 _ - 9,903 - 46,727 60,785 Total functional expenses $ 401,051 $ 40,674 $ 214,906 $ 91,742 $ 1,063,942 $ 47,385 $ 4,864,987 $ 4,719,189 SENIOR SERVICES ASSOCIATES, INC. NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30,.2011 AND 2010 (1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES: Senior Services.Associates, Inc. (the Organization) .is.an Illinois non-profit corporation. The Organization is.dedicated to sustaining:and improving the quality of life for mature adults throughout 'Kane, .Kendall, and McHenry Counties by providing access to the social services they need. The Organization.is dedicated-to preserving independence, promoting mental and,physical well being, and protecting the rights and.dignity of mature adults. The -financial statements -were :available -to be issued on January 25, 2012, with subsequent :events being.evaluated through this date. The following.is a brief-summary of the_accounting policies adopted by the Organization: Accounting Method- The records.of the Organization are maintained and the financial statements have been prepared on the accrual:basis of accounting. Property and Eg ipment- Propert;J and equipment is recorded at .cost or, if donated, at fair market value on the date donated. The Organization generally-capitalizes additions of$500 or more. Depreciation is computed using the straight-line method over the estimated.useful lives of the assets as follows: Asset Type Life Buildings 15 - 25 Years Furniture, fixtures and equipment 5 - 10 Years Vehicles 5 - 10 Years Building improvements 10- 25 Years Allocation of-Expenses - Expenses are allocated to the various programs either directly as incurred and applicable or by a percentage of staff time spent within each program area. Credit Risk- Financial instruments which potentially subject the Organization to concentrations of credit risk consist principally of cash. The Organization places its cash and deposits with high credit quality financial institutions; however, de posits may exceed the federally insured limits from time to time. Cash and Cash Equivalents - For purposes of the statement of cash flows, the Organization considers all highly liquid instruments with an initial maturity of three months or less to be cash equivalents. - 2 - (1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES: (Continued) Restricted Resources- Contributions that are restricted by the donor are reported as increases in unrestricted net assets if-the restrictions expire in the reporting period in which the revenue is recognized. All other donor- restricted contributions received are reported as increases in temporarily restricted or permanently restricts.support, depending on the existence-and/or nature of any donor restrictions. When a donor. restriction expires, :that is, when a stipulated-time restriction ends or the purpose of the restriction is accomplished, temporarily restricted net assets are reclassified to unrestricted-net assets and reported in the statement of activities as net.assets released from restrictions. The Organization reports gifts of.land, buildings, and equipment as unrestricted support unless explicit donor stipulations specify how the donated assets must be used. Gifts of long-lived assets with explicit restrictions that specify how the assets are to be used and gifts of cash or other assets that must be used to .acquire long-lived assets are reported as restricted support. Absent explicit donor stipulations about how long those long-lived assets must be maintained, the Organization reports expirations of donor restrictions when the donated or acquired long-lived assets are placed in service. Estimates - The Organization prepares its financial.statements according to accounting principles generally accepted in the United States of America which require the use of estimates and assumptions that affect certain reported amounts and disclosures. Actualresults could differ from those estimates. Bad Debts - The Organization utilizes the direct write-off method for bad debts. Significant losses are not .anticipated from the present receivable balance. Advertising - Advertising expenses are charged as incurred. Advertising expenses for September 30, 2011 and 2010 were$18,516 and$22,679, respectively. Comparative Information- The financial statements included certain prior-year summarized comparative information in total but not by net asset class. Such information does not include sufficient detail to .constitute a presentation in conformity with generally accepted accounting principles. Accordingly, such information should be read in conjunction with the Organization's financial statements for the year. ended September 30, 2010, from which the summarized information was derived. (2) LINE OF CREDIT: - At September 30, 2011, the Organization has available a $300,000 line of credit due in February, 2012. Interest is at prime and the line is secured by the Organization's assets. The Organization has no outstanding balance on the line of credit as of September 30, 2011 and 2010. (3) TAX-EXEMPT STATUS: The Organization has been determined by the Internal Revenue Service_to be-exempt from federal income.taxes under Section-501(c)(3) of the Internal Revenue Code. Accordingly, no provision far income�tax has been-established. The Organization files income tax returns'in:the"U.S. federal jurisdiction and Illinois. With few .exceptions, the Organization.is no longer subject to U:S.federal, state and local, or non-U.S. income tax examinations-by tax,authorities for years before 2007. 'The Organization does not expect a material net changedn unrecognized:tax-benefits in-the next twelve months. (4) COMMITMENTS: The Organization is leasing additional office-space under operating leases that expire at various .dates through December, 2016. .Rent expense for the.years ended September-30,2011 and 2010 was -$125,113'and'$123,096, respectively. The Organization also .leases office equipment .under operating leases that .expire at various dates through November, 2015. Rent expense for the years:ended September-30,'201 l and 2010 was :$20;495 and$10;559, respectively. Future minimum rental commitments as of September:30, 2011 areas follows: 2012 $ 111,835 2013 '77,174 2014 66;576 2015 62,925 -2016 :58,820 Thereafter 14,679 392-OQ� (5) IN-KIND CONTRIBUTIONS AND EXPENSES: Certain contributed services and expenses have been recorded, based upon their estimated fair market value, on the date of-contribution as.follows: 2011 2010 In-kind contributions 742.670 7Q- In-kind expenses: Personal services Q 74 44 -4- (6) PROFIT-SHARING PLAN: The Organization has a.defined contribution profit-sharing plan (401(k)) covering all full-time employees who have met certain service requirements. The plan provides for discretionary matching contributions up to 3% of-the employee's salary by the Organization, up to a maximum amount permitted under the Internal Revenue Code. The profit-sharing expense for the years ended September 30,2011 and 2010 is $42,835 and $41,098, respectively. (7) CONCENTRATION OF GRANTS: The Organization received approximately 57% of its total public support and revenue from-a grant from Northeastern Illinois Area on Aging and Illinois Department on Aging for the years ended September 30, 2011 and 2010. Dugan Lopatka Certified Public Accountants&Consultants A Professional Corporation Michael J.Dugan 104 East Roosevelt Road T.*ettFlickinger Terry L.Lopatka Wheaton,Illinois 60187, Karen M:Olson Mark R-Schultz (630)665-4440 Hugh E.Elliott -Peter J.zich Fax(630)665-5030 James P.Hofner Leo M.Misdom www.duganlopatka.com e-mail:info®duganlopatka.com Gwen S.He :INDEPENDENT AUDITOR'S REPORT ON INTERNAL CONTROL OVER FINANCIAL:REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED'IN ACCORDANCE WITH GOVERNMENT A UDIFENG.STANDARDS To the Board of Directors of Senior Services Associates, Inc.: We have.audited the financial:statements of Senior:Services Associates, Inc. (the Organization) as of and for the year-ended September.30, 2011,and have issued our report thereon dated January 25, 2012. We.conducted our.audit in:accordance-with auditing standards,generally accepted in the United States of America and the standards:applicable to financial.audits contained in Governmental Auditing Standards, issued by the Comptroller General of the United States. Internal Control Over Financial Reporting In planning and-performigg our .audit, -we considered-the Organization's .internal control over financial .reporting as a''basis for designing our -auditing procedures for.the .purpose of:expressing our opinion on the financial statements,.but not for-the purpose of expressing an:opinion on the effectiveness of the Organization's internal control over financial reporting. Accordingly, we.do not express an opinion on the effectiveness of the Organization's internal control over financial reporting. A deficiency in internal control exists when the design or operation of a control does not allow management or employees,-in the normal course of performing their assigned functions,-to prevent or detect and correct misstatements on a timely basis. A-rnaserial weakness is a deficiency, or:a combination of deficiencies, in internal control such that there is.a reasonable possibility'that a material misstatement of the entity's financial statements will not be prevented, or detected and corrected on-a timely basis. Our consideration of internal control over financial reporting was for the limited purpose described in the first paragraph of this section and would not necessarily identify.all deficiencies in internal control over financial reporting that might be deficiencies, significant deficiencies or material weaknesses. We did not identify any deficiencies in internal over financial reporting that we consider to be material weaknesses, as defined above. APFILI ATE Independent Auditor's Report on Internal Control Over Financial Reporting and on Compliance-and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards Page two Compliance and Other Matters- As part of obtaining reasonable assurance about whether the Organization's financial statements.are free of material misstatement, we performed tests of its compliance with certain provisions of-laws, regulations, contracts, grant agreements, noncompliance with which could have a direct and material effect . on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no ins== of noncompliance-or other matters that are required.to..be reported under Government Auditing Standards. This report is intended solely for the information and use of the Board of Directors, mamgement, 1 others within the Organization and federal awarding agencies and pass-through entities and is not intended to be used by anyone other than these specified parties. D GAN&LOPATKA Wheaton, Illinois January.25, 2012 Dugan, Lopatka Certified Public Accountants.&Consultants kProfessional Corporation Kchael J.Dugan 104 East Roosevelt Road T.Brett Flickinger Jerry.L.Lopatka Wheaton,Illinois 60187 Karen M.Olson Mark F.Schultz. (630)665440 Hugh E.Elliott Peter J.Zich Fax(630)665-5030 James P.Hofner Leo M.Misdom www.duganlopatka.com -e-mail:info@duganlopatka.com Gwen S.Henry .INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE WITH REQUIREMENTS THAT COULD HAVE A DIRECT AND MATERIAL EFFECT ON-EACH MAJOR:PROGRAM.AND.INTERNAL CONTROL OVER COMPLIANCE IN ACCORDANCE WITH OMB CIRCULAR A-133 To:the Board of.Directors of Senior:Services Associates, Inc. Campliance- We -have audited :Senior Services Associates, Inc.'s (the Organization) compliance with the types of compliance requirements described in OMB Circular A-133 Compliance Supplement that could have,a direct and.material-effect on each of the Organization's major federal_programs for the.year .ended September 30, 2011. The Organization's.major:federal programs.are identified in the summary of auditor's results section of-the-accompanying schedule of findings and questioned costs. Compliance with the.requirements of laws, regulations, contracts and grants applicable to each of its major federal programs is the responsibility of the Organization's management. Our responsibility is to express an opinion on the Organization's compliance based on our audit. We conducted our-audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing:Standards, issued by the Comptroller General of the United.States;:and OMB Circular A-133, Audits of States, Local Governments, and .Non-Profit Organizations. Those .standards and OMB Circular A-133 require that we plan-and perform the audit to obtain-reasonable assurance,about whether noncompliance with the types of compliance requirements referred to above that could have.a direct,and material effect on a major federal program occurred. - An audit includes examining, on a test basis, evidence about :the Organization's compliance with .those requirements and..:performing such other procedures as we.considered necessary in _the circumstances. We believe that our audit provides a :reasonable basis for our opinion. Our audit .does not provide a legal determination on the Organization's compliance with those requirements. In. our opinion, the Organization complied, in all material respects, with the compliance requirements referred to above that could have a direct and material effect on each of its major federal programs for the year ended September 30; 2011. AFFILIATE 1 .\ 1 'R .A T Independent Auditor's Report on Compliance with Requirements That Could Have a Direct and Material Effect on Each Major Program and Internal Control over Compliance in Accordance with OMB Circular A-133 Page two Internal Control Over Compliance - Management of the Organization is responsible for establishing and maintaining effective internal control over compliance with requirements of laws, regulations, contracts and grants applicable to federal programs. In planning and performing our audit, we considered the Organization's-internal control over compliance with requirements that could have a direct and material effect on a major federal program in order to determine our auditing procedures for the purpose.of expressing our opinion on compliance and to test and report on internal control over compliance in accordance with. OMB Circular A-133, but not for the purpose of expressing an opinion on the effectiveness of internal.'' control over compliance. Accordingly, we do not express an opinion on the effectiveness of-.the . Organization's internal control over compliance. A deficiency in internal control over compliance exists when the design or operation of a control over compliance does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, noncompliance with a type of compliance requirement of a.federal.program on a timely basis. A material weabie-si in internal control over compliance is a deficiency, or combination of deficiencies, in internal control over compliance, such that there is a reasonable possibility-that material noncompliance with.a.We of compliance requirement of a federal program will not be prevented, or detected and corrected on a timely basis. Our consideration of internal control over compliance was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over compliance that might be deficiencies, significant deficiencies or material weaknesses. We did not identify any deficiencies in internal control over compliance that we consider to be material weaknesses, as defined above. This report is intended solely for the information and use of the Board of Directors, management, others within the Organization and federal awarding agencies and pass-through entities and is not intended to be and should not be used by anyone other than those s=ified parties. D AN & LOPATKA Wheaton, Illinois January 25, 2012 EXHIBIT 5 Page 1 of 2 SENIOR SERVICES ASSOCIATES, INC. SCHEDULE OF EXPENIATUR..ES OF FEDERAL AWARDS FOR THE YEAR ENDED SEPTEMBER 30 2011 Federal Total CFDA Program Program Title Pass Through Agencies kWhber Expenditures Department of Health and Human Services - Special Programs for the Aging Title III, Part B - Grants for Supportive Services and Senior Centers Northeastern Illinois Area Agency on Aging 93.044 $ 698,087* Special Programs for the Aging Title VII; Chapter 3 Prevention of Elder Abuse; Neglect, and Exploitation Northeasterri Illinois Area Agency on Aging 93.041 30,632 Special Programs for the Aging Title III, Part D - Disease Prevention and Health Promotion Services Northeastern Illinois Area Agency on Aging 93.043 9,884 National Family Caregiver Support, Title III, Part E Northeastern Illinois Area Agency on Aging 93,052 133.932 Total Department of Health and Hume n Services 872;535 Corporation for National and Community Service - Retired Senior Volunteer Program 94.002 49;385 Department of Energy - ARRA - Energy Efficiency and Conservation Block Grant City of Elgin 81.12$ 6.000 TOTAL 2 20 *A/loinr 1)rnnrom EXHIBIT 5 Page 2 of-2 SENIOR SERVICES ASSOCIATES, INC. NOTES TO SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS FOR THE YEAR ENDED SEPTEMBER 30, 2011 Note A - Basis of Presentation: The accompanying schedule of expenditures of federal awards includes the federal grant activity of Senior Services Associates, Inc. and is presented on the accrual basis of accounting. The information in this schedule is presented in accordance with the requirements of OMB Circular A-133, Audits of States, Local Governments, and Non-Profs Organizations. Therefore, some amounts presented in this schedule may differ from amounts presented in, or used in the preparation of, the basic financial statements. Note B - Sub-Recipients: Senior Services Associates, Inc, did not provide any federal awards to sub-recipients during the year ended September 30, 2011. Note C-Non-Cash Awards: Senior Services Associates, Inc, did not have any outstanding federal loans or.loan guarantees or insurance at September 30, 2011, and did not receive any federal non-cash awards during the year ended September 30, 2011. EXHIBIT 6 SENIOR SERVICES-ASSOCIATES. INC. SCHEDULE OF FINDINGS AND QUESTIONED COSTS FOR THE YEAR ENDED SEPTEMBER 30 2011 Part 1: SUNMARY OF AUDIT RESULTS 1. The:auditor's.report expresses-an unqualified opinion on the financial statements of Senior Services Associates, Inc. 2. There were no significant .deficiencies disclosed :during the audit of the .financial 'statements. =3, No instances of noncompliance:material-to the financial statements of Senior Services Associates, Inc. were.disclosed.during the.audit. 4. There were no significant deficiencies .disclosed during-.the audit of the.major federal award programs. 5. The auditor's report on compliance for.the major federal award programs for Senior Services :Associates, .Inc. expresses :an .unqualified opinion on all major federal programs. 6. Audit findings relative -to :the major federal award programs for Senior Services Associates,.Inc..are reported in this Schedule. 7. The programs tested as major programs included: Special Programs for the.Aging, Title III, Part.B- Grants for.Supportive Services .and Senior Centers 93.044 .8. 'The threshold for distinguishing Types A and B programs was $300,000. 9. Senior Services Associates,-Inc.-was determined to he a low-risk auditee. Part 2: •FINDINGS FINANCIAL STATEMENTS AUDIT (GAGAS)- None: There were no audit findings or questioned costs. Part 3: AUDIT FINDINGS AND QUESTIONED-COSTS (MAJOR PROGRAMS CIRCULAR A-133) - None: There were no audit findings or questioned costs. EXHIBIT 7 SENIOR SERVICES ASSOCIATES, INC. SUMMARY SCHEDULE OF PRIOR AUDIT FINDINGS FOR THE YEAR ENDED SEPTEMBER 30, 2011 Summary of Prior Audit Findings - There were no prior audit findings reported. �chedulG I a e I of 2 SBI�t OR SERVICES ASSOCIATES.INC. SCHEDULE OF PUBLIC SUPPORT AND REVENUE FOR THE YEAR ENDFD SEPTEMBER 30.2011 1 ANE COUNTY Case Information Neighbor to Elder Transportation .Management and Referral Outreach Ombudsman Multi-Purpose Neighbor Abuse PUBLIC SUPPORT: Northeastern Illinois Area on Aging $ 19,832 $ 114,j06 S 279,164 S 16,924 S 53,388 $ 133,170 S - S 222,036 Illinois Department on Aging - 801,957 - - 537 - Grants - 22,592 12,800 - 23,000 14,000 6,000 United Way 36,965 45,611 3,000 5,250 109 - 5,250 Counties,townships,and cities - 15,500 2$,510 - 52,550 - roundations - - - Doirations - - - 2,401 - 14,480 In-kind contributions 7,485 44,190 25,252 902 9,808 39,837 6,391 11,544 Miscellaneous - - - - 75 - - Total public support 27;317 1,035,510 391,337 14,826 68,446 251,679 20,391 259,310 REVENUE: Transportation - - - - - Activities - 41,304 _ Trip commissions Membership dues - 6,717 1 - Fundraising 7,807 - 4,567 20,472 - - 16,492 Project income - 14,339 - - 1,038 - Newsletter - - 5,121 - - - - Miscellaneous - 213 983 - Boo 4,794 800 Total revenue 7,807 213 31,727 - 21,272 46,099 1,038 17,292 Total public support and revenue 35,124 1,035,723 423,064 14,826 89,718 297,778 21,429 276,602 Rme SENIOR SERVICES ASSOCLA'I'rg INC SCIIEDULE OF PUBLIC SUPPORT AND REVENUE 1=QR'P11E YEAR ENDEl7 gL•P'1"EMBER 30 201 l KANE Q QUN*rY Senior Fundtaising Deli Services Companion R.S.V.P. Total PUBLIC SUPPORT: Northeastern Illinois Area on Aging $ - S $ $ - S 832,820 Illinois Department on Aging - - - 802,494 Grants - 2,400 - 90,792 United Way - - 96,185 Counties,townships,and cities - - - - 96,560 Foundations - 22,473 - 22,473 Donations - - 16,881 In-kind contributions - - 19,160 164,569 Miscellaneous - - 75 Total public support - 44,033 - 2,112,849 REVENUF: Transportation _ _ _ - Activities - 41,304 Trip Commissions - - Mernbership dues - - 6,718 Fundraising 17,373 66,711 Project income - - - 15,377 Newsletter _ _ - 5,121 Miscellaneous - - 7,590 Total revenue 17,373 142,821 Total public support and revenue 17,373 44,033 2,255,670 S,�che_dul�3 Pike I of 2 SENIOR SERVICES ASSOCIATES,INC. SCHEDULE OF FUNCTIONAL EXPENSES FOR THE YEAR ENDED SEPTEMBER 30 2011 Case Information Neighbor to Elder Transportation Management and Referral Outreach Ombudsman Multi-Pulpose Neighbor Abuse Salaries $ 18,103 $ 616,244 $ 252,226 $ 8,195 $ 51,375 $ 69,232 $ 7,540 $ 173,375 Payroll taxes 1,494 46,944 26,192 739 3,517 5,057 609 13,554 Employee benefits 4,387 82,804 34,555 411 10,112 10,022 3,545 21,452 Training 209 3,422 1,766 111 319 354 73 2,519 Vehicle insurance - - - - - - Building insurance 134 7,025 3,584 135 757 1,037 254 1,990 Other insurance 39 1,413 682 23 150 98 52 388 Travel 65 17,000 4,047 269 2,880 2,103 315 6,894 Supplies 96 7,830 3,770 249 726 32,315 114 1,876 Maintenance and repairs 168 1,688 1,492 134 216 2,307 13 671 Occupancy 688 20,063 12,611 1,306 2,292 44,063 9 6,410 Telephone 184 13,868 7,278 330 1,510 1,358 244 6,089 Printing and duplication 46 2;540 3,987 324 267 229 62 655 Dues and subscriptions 60 1,122 941 35 128 3,774 31 357 Advertising 100 3,655 1,869 60 388 437 135 1,004 Neivsletler - - 2,845 - 3,800 - _ Project expense 277 4,094 - - 1,500 - - Postage 80 4,642 6,107 139 493 860 108 1,276 Professional services 98 3,195 1,541 52 340 221 119 878 Contractual services 461 23,155 13,223 798 2,351 2,533 389 6,111 In-kind-Personnel 7,485 44,190 25,252 902 9,808 39,838 6,391 11,544 Small fixtures 3 122 59 2 13 1,976 5 33 Interest - - - - - 2139 - - Miscellaneous 136 5,079 2,408 83 530 318 183 1,371 Volunteer expenses - - - - - - 1,000 - Grant funded client services - 4,293 255 - 1,845 Client services 714 84,481 - - 2,961 6,890 Activity trips - - - 6,032 - - Title Ill-b(e) - - - - Other expenses - - 90 - - - Total before depreciation 34,840 995,052 404,619 14,297 88,172 232,969 21,191 267,182 Depreciation 279 10,001 3,472 200 718 1,018 140 2,554 Total functional expenses 35,119 1,005,053 408,091 14,497 88,890 233,987 21,331 269,736 Change in net assets $ 5 $ 30,670 $ 14,973 $ 329 $ 928 S 63,791 $ 98 $ 066 !k edulc Z Lgge 2 of 2 SENIUR SERVICES ASSUCl/1'fES.INC. SCHEDUL L:OF FUNCTIONAL EXPENSES FOR TIME YEAR ENDED SEPTEMBER 30.2011 KANE CO�L�I7-Y Senior fundraising Deli Services Companion MN.P. Total SalFlries $ 723 $ - $ 19,271 $ - $ 1,216,284 Payroll taxes 51 - 1,463 93,620 Employee benefits 22 12 167,322 Training - 140 8,913 Vehicle insurance - - - Building insurance - 15,016 Other insurance - - 21845 Travel 285 1,475 35,333 Supplies - - 132 - 47,108 Maintenance and repairs - - 6,689 Occupancy - 87,442 Telephone - - - 30,861 Printing and duplication 102 8,212 Dues and subscriptions - - 6,448 Advertising 7,648 Newsletter - 6,645 Project expense - - 5,871 Postage 130 13,835 Professional services - 6,434 Contractual services - - - 49,021 In-kind-Personnel - 19,160 164,570 Small fixtures - - 2,213 Interest - - 289 Miscellaneous 27 - - 10,135 Volunteer expenses 18,102 - 360 - 19,462 Grant lLnded client services - - - 6,393 Client services - 95,046 Activity trips 50 6,082 Title Ill-b(e) - - Other expenses - _ _ _ 90 Total before depreciation 19,390 42,115 2,119,827 Depreciation - 519 18,901 Total tLnclional expenses 19,390 42,634 2,138,728 Change in net assets $ 2,017) $ - $ 1,399 $ _ $ 116242 42 Schedule 3 Page I of 2 SENIOR SERVICES ASSOCIATES.INC. SCkEVULLE OF PUBLIC StjPPORT AND REVENUE FOR THE YEAR ENDED SEPTEMBER 30.2011 MCHENRY COUNTY Case Information Neighbor to Elder Transportation Management and Referral Outreach Ombudsman Multi-Purpose Neighbor Abuse PUBLIC SUPPORT: Northeastern Illinois Area on Aging $ 25,169 S 54,475 S 146,994 $ 6,100 $ 25,454 $ 3,501 S $ 1 13,438 Illinois Department on Aging - 429,020 - - - - - Gmnts 7,500 - 10,759 - - - - tjnited Way - 17,475 7,629 3,022 12,236 296 - Counties,townships,and cities 11,890 73,200 184,398 - 18,561 104,260 - 25,815 Foundations - - - - - 10,000 Donations 481 - - - - 5,330 - In-kind contributions 30,365 24,260 309,314 361 3,788 55,257 5,682 Miscellaneous - - - - - - Total public support 75,405 598,430 659,094 9,483 60,039 168,644 - 154,935 REVENUE: Transportation 6,401 - - Activities - - - 58,474 - Trip commissions - - Member3hip dues - - 71737 Fundraising - - - 8,179 - Project income - 5,689 8,812 - - - - 125 Newsletter - - 965 - - Miscellaneous - - - 5,558 - Total revenue 6,401 5,689 9,777 - 8,179 71,769 Total public support and revenue 81,806 604,119 668,871 9,483 68,218 240,40 - 155,060 Schedule 3 Page 2 ore SENIQRSERVICES ASSOCIATES.INC. SCHEDULE OF PUBLIC SUPPORT AND REVENU-l•; FOR THE YEAR E•NDLD SHPTgMW.R 3 ,-ZQI I MCHENRY CS-UNEX Senior Fundraising Deli Services Companion R.S.V.P. Total PUBLIC SUPPORT: Northeastern Illinois Area on Aging $ $ $ $ - $ 375,131 Illinois Department on Aging - - 24,868 453,888 Grants - 3,500 49,835 71,594 United Way - 5,700 - 46,358 Counties,townshipS,and cities - - 30,253 13,034 461,411 Foundations - - - 10,000 Donations - - 250 6,061 hi-kind contributions - 73,204 4,419 506,650 Miscellaneous - - - - Total public support - 112,657 92,406 1,931,093 REVENUE: Transportation - - - 6,401 Activities 58,474 Trip conu»issions - - Mcrnbership dues - 7,737 Fundraising 19,549 21,000 - 48,728 Project income - 476 95 15,197 Newsletter - - - 965 Miscellaneous - 8 - 5,566 Total revenue 19,549 21,484 95 143,068 Total public support and revenue 19,549 - 134,141 92,501 2,074,161 Schedule 4 Pin I oft SENIOR SERVICES ASSOCIATES INC. SCHEDULE OF FUNCTIONAL EXPENSES FOR THE YEAR ENDED SEPTEMBER 30,2011 MCk1ENRY COUNTY Case Information Neighbor to Eider Transportation Management and Referral Outreach Ombudsman Multi-Purpose Neighbor Abuse Salaries $ 34,499 $ 349,962 S 237,513 $ 5,286 $ 4$;728 $ 78,339 $ $ 97,095 PNyio11 taxes 2,077 26,356 1 8,161 451 3,198 5,720 7,476 Eriiployce benefits 6,448 53,399 M,854 611 9,828 10,172 14,476 Tiaining 181 1,812 1,437 55 163 684 - 1,765 Vehicle insurance - - - - - - - Building insmance 555 4,200 2,826 138 406 1,591 1,083 Othei insurance 114 836 554 26 78 212 212 Travel 349 16,918 7,649 167 2,033 2,484 - 3,777 Supplies 734 5,4j5 3,621 170 509 35,137 1,374 Maintenance and repairs 113 1,960 1,683 139 304 5,906 663 Occupancy 2,639 21,913 15,420 862 2,330 17,873 5,940 Telephone 1,246 13,373 6,171 290 1,147 2,342 - 3,541 Ptinting and duplication 246 2,012 3,276 56 189 386 468 Dues and subscriptions 104 953 707 36 99 2,166 255 Advertising 367 2,682 1,801 83 251 681 696 Newsletter - Project expense - - - - - Postage 605 4,420 4,860 138 414 1,122 1,166 Professional set vices 258 1,889 1,254 59 177 480 480 Contractualsetvices 1,630 12,579 8,205 383 1,142 3,612 - 3,245 In-kind-Personnel 30,365 24,260 309,314 361 3,786 55,257 - 5,682 Small6xtures 18 133 89 4 12 34 - 34 Interest - - - - - 20j - - Miscellaneous 399 2,919 1,937 91 274 1,146 - 741 Volunteer expenses 5,439 - - - - - - Grant funded client services - 3,018 - 6M 467 Client services 126 47,588 - 473 3,136 Activity trips - - - - 16,769 - Title 111-b(e) - Otherexpenses - - __ - 600 - Total before depreciation 88,512 598,607 663,808 9,400 75,070 244,043 153,766 Depreciation 419 5,367 2,953 80 838 1,157 - 1,257 Total functional expenses 88,931 603,974 666,761 9,480 75,908 245,200 - 155,023 Change in net assets $ (7,125) $ 145 $ 2,110 $ 3 $ (7,690) $ (4,787) $ - $ 37 Schedu_I�4 Page SENIOR SERVICES A1%2Q 1,TF_S,-1N1_Q� SCHEDULE OF FUNCTMAL EXPENSES rOR THE YEAR ENDEQ SrPTEM91-'_R 3Q-ZO- . MCHENRY COUNTY Senior Fundraising Deli Services Companion R-S.V.P. 'Total Salaries $ 11135 $ $ 49,470 $ 48,601 S 950,648 Payroll taxes 77 3,685 4,107 71,308 Employee benefits 24 8,238 5,014 144,064 Training - 252 244 6,593 Vehicle insurance - - - _ Building insurance - 664 402 11,865 Other insurance - 137 131 2,300 Travel 374 1,622 1,684 36,457 Supplies - 984 91 48,045 Maintenance and repairs 136 11 10,915 Occupancy - 3,176 24 70,177 Telephone - 1,494 1,191 30,795 Printing and duplication 332 239 7,198 Dues and subscriptions 125 35 4,480 Advertising - 441 173 7,175 Newsletter - - - 2,076 Project expense _ _ _ - Postage - 726 401 13,846 Professional services - 309 325 5,231 Contractual services - 1,959 806 33,561 In-kind-Personnel - 73,204 4,419 506,650 Small fixtwes - 22 - 346 Interest - - _ 202 Miscellaneous - 478 415 8,400 Volunteer expenses 17,919 360 25,688 49,406 Giant funded client services - - - 4,140 Client services - 1,722 - 53,045 Activity hips - - 337 17,106 Tide III-b(e) _ _ - Other expenses - - - - 600 Total before depreciation 19,549 149,536 94,338 2,096,629 Depreciation _ 818 12,889 Total functional expenses 19,549 150,354 94,338 2,109,518 Change in net assets $ $ $ (16,2133 $ (1,837 $ (35,357) ' Sclt u 5 Peke I of 2 SENIOR SERVICES ASSOCIATES INC SCHEDULE OF PUBLIC SUPPORT AND REVENUE FOR THE YEAR ENDED SEPTEMBER 30.2011 LCBN ALL UI GS NTY Case Infoirnkion Neighbor to Elder Transpottation Management and Refertal Oulrcach Ombudsrim i Multi-Purpose Neighbor Abuse PUBLIC SUPPORT_ Northeastern Illinois Area on Aging 4 28,t2 $ 26,747 $ 92,644 $ 4,762 $ 10.914 $ 2,252 $ - $ 32,331 Illinois Department on Aging - 150,192 - - - Grants 4,390 - - United Way - - - - Counties,townships,and cities (16) 2,023 7,933 750 10,700 72,337 - Foundaiions - - - - - w Donations 6,922 - 10,918 - In-kind contributions 1,373 5,735 17,246 180 631 19,806 - 1,082 Miscellaneous - - - - - Total public support. 29,478 189,087 124,745 5,692 24245 105,313 - 33,413 REVENUE- Transportation 8,419 - - - - - Activities - 15,267 -'trio commissions - - - - Membershipdues - - - 2i308 Fundtaising 8,559 - - 4,506 - - Project income - 2,047 940 2,643 Newsletter - - 440 - - - - Miscellaneous - - - - 3;102 - Total revenue 16,978 2,047 080 - - 27,826 - Total public support and revenue 46,456 191,134 126,125 5,692 22,245 133,139 - 33,413 �c�tgdule�5_ Pa e 2 oCl SENIOR SERVICES ASSOCIATES,INC. SCHEDULE QF PUBLIC 5 Pl PORT ANN)REVENUE FOR THE YFAR ENDED SFPTFMBER 30.201 l KENDALL COUNTY Senior Fundraising Deli Services Companion R.S.V.P. Total PUBLIC SUPPORC: Northeastem Illinois Arca on Aging $ $ $ $ $ 197,771 Illinois Department on Aging - 150,192 Grants - - - 4,390 United Way - Counties,townships,and cities 18,802 9,082 - 121,611 Foundations - - - - Donations - - 17,840 In-kind contributions 6,915 18,483 - 71,451 Miscellaneous - - - 'Total public support 25,717 27,565 563,255 REVENUE: Transportation - - - - 8,419 Activities - 15,267 Trip connnissions - Mernbership dues 2,308 Fundraising 8,444 - - 21,509 Project income - 15,582 - 21,212 Newsletter - - - 440 Miscellaneous 3,102 'Total revenue 8,444 15,582 72,257 Total public support and revenue 8,444 41,299 27,565 635,512 Schedule 6 b9c l of 2 SENIOR SERVICES ASSOCIATES KC SCHEDULE OF Fl,j_NQTIONAL EXPENSES FOR THE YEEAR ENDED SEPTEMBER 30 201 l KFINOALL , jUNTY Case Informatiori 146iglrboi to Elder Transportation Management and Referral Outreach Ombudsman Multi-Purpose Neighbor Abuse Salaries $ 4,655 S 100,924 S 69,542 S 2,572 S 13,578 S 61,431 S S 21,668 Payroll taxes 346 8,122 4,884 191 949 4,767 1,719 Employee benefits 1,402 10,347 0,303 356 3,110 10,807 1,628 Training 70 698 438 44 82 474 613 Vehicle insurance - - - - - - - Building insurance 108 1,322 660 91 159 1,107 335 Other insurance 13 261 130 16 32 196 - 68 Travel 649 4,378 2,107 62 333 1,721 900 Supplies 265 2,447 1,297 346 287 6,229 601 Mainicnance and repairs 231 759 766 77 75 971 158 Occupancy 2,264 3,859 1,929 650 Z10 8,139 441 Telephone 731 3,519 3,338 172 433 1,776 720 Printing and duplication 27 538 1,878 312 51 311 106 Dues and subscriptions 60 533 375 40 62 880 - 130 Advertising 89 1,029 1,180 71 124 689 259 Newsletter - 2,471 - - - - Project expense's - - - - - - Postage 80 1,558 779 97 195 1,012 408 Professional services 29 590 294 37 73 442 155 Contractual services 240 3,514 3,144 233 430 2,305 903 Registration and license - - - - - - In-kind-Personnel 1,373 5,735 17,246 190 631 19,806 1,082 Small fixtures 1 23 11 1 3 17 6 Interest - - - - - 75 - Miscellaneous 46 918 458 58 114 791 240 Volunteer expenses - - - - - - Client services 23,545 24,796 - - - 500 Activity trips - - - 7,603 - - Title 11I-b(e) 1,818 - - - Otherei;penses - - - 350 - - Total before depreciation 36,224 177,688 122,230 5,606 20,931 131,899 32,040 Depreciation 10,229 1,217 1,576 40 140 698 - 239 Total functional expenses 46,453 l78,905 123,806 5,646 21,071 132,597 32,279 Change in net assets $ T S 12,229 $ 2,319 S 46 $ 1,174 $ 542 . $ - $ 1,134 $clledule 6 Page 2 of 2 SENIORURV10ES ASSOCIATES.INC. SCIIEDULE OF FUNCTIONAL EXPJT�SE FOR THE YEAR,ENDEll SEPrEMI3GR 30.2011 KLNUALCOUNTY Senior Fundraising Deli Services Companion R.S.V.P. Total Salaries $ 489 S 11,465 $ 5,9.35 $ $ 291,659 Payroll taxes 34 872 457 22,341 Employee benefits - 1 270 37,224 Training 1 35 2,455 Vehicle insurance - - - Building insurance - - 79 3,861 Other insurance - - 16 732 Travel 255 134 331 - 10,870 Supplies - 17,928 143 - 29,543 Maintenance and repairs - 830 38 3,905 Occupancy - 749 105 18,346 Telephone - 283 171 11,143 Printing and duplication 525 54 24 3,826 Durs and subscriptions - 49 29 2,158 Advertising - 190 61 3,692 Newsletter - - - 2,471 Project expenses - - - Postnge - 162 97 4,388 Professional services - - 37 1,657 Contractual scrvices - 522 215 - 11,506 Registration and license - - - - ln-kind-Personnel - 6,915 18,483 - 71,451 Small flxtures - - I - 63 Interest - - 75 Miscellaneous - :i8 2,683 Volunteer expenses 7,143 - - 7,143 Client services - - 48,841 Activity trips - - 7,603 Title 111-b(e) - - 1,818 Other expenses - - - - 350 Total before depreciation 8,446 40,155 26,585 601,8U4 Depreciation - 519 279 - 14,937 "rota)runclional expenses 8,446 40,674 26,864 616,741 Change in net assets $ (2) $ 6_25 $ 701 $$ $ 18,771 EXHIBIT B ASSURANCES The SUB-RECIPIENT hereby assures and certifies that it will comply with the regulations, policies, guidelines and requirements with respect to the acceptance and use of CDBG funds in accordance with the ACT and City of Elgin policies. Also,the SUB-RECIPIENT certifies with respect to the grant that: 1. It possesses legal authority to make a grant submission to the City and to execute a community development and housing program: 2. Its governing body has duly adopted or passed as an official act, a resolution, motion or similar action authorizing the person identified as the official representative of the SUB-RECIPIENT to execute the Agreement, all understandings and assurances contained herein, and directimg the authorization of the person identified as the official representative of the SUB-RECIPIENT to act in connection with the execution of the Agreement and to provide such additional information as may be required. 3. Prior to submission of its application to the City, the SUB-RECIPIENT has: (A) Met the citizen participation requirements of 570.301(b) and has provided citizens with: (1) The estimate of the amount of CDBG funds proposed to be used for activities that will benefit persons of low and moderate income; and (2) Its plan for minimizing displacement of persons as a result of activities assisted with CDBG funds and to assist persons actually displaced as a result of such activities: (B) Prepared its application in accordance with the policies of the City of Elgin and made the application available to the public; 4. The grant will be conducted and administered in compliance with: (A) Title VI of the Civil Rights Act of 1964 (Pub. L. 88-352 42 U.S.C. Sec 2000d et seq.) and implementing regulations issued at 24 CFR Part 1; (B) Title VIII of the Civil Rights Act of 1968 (Pub. L. 90-208), as amended; and that the SUB- RECIPIENT will administer all programs and activities related to housing and community development in a manner to affirmatively further fair housing; (C) Section 109 of the Housing and Community Development Act of 1974, as amended; and the regulations issued pursuant hereto; (D) Section 3 of the Housing and Urban Development Act of 1968, as amended: (E) Executive Order 11246-Equal Opportunity, as amended by Executive Orders 11375 and 12086, and implementing regulations issued at 41 CFR Chapter 60; (F) Executive Order 11063-Equal Opportunity in Housing; as amended by Executive Order 12259, and implementing regulations at 24 CFR Part 107; (G) Section 504 of the Rehabilitation Act of 197') (Pub. L. 93-112), as amended, and implementing Page 11 of 16 i regulations when published in effect; (H) The Age Discrimination Act of 1975 (Pub.- L. 94-135), as amended, and implementing regulations when published for effect; (1) The relocation requirements of Title II and the acquisition requirements of Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended, and the implementing regulations at 24 CFR Part 42; as required under 24 CFR 570.606; (J) The labor standards requirements as set forth in 24 CFR Part 570, Subpart K and HUD regulations issues to implement such requirements; (K) Executive Order 11988 relating to the evaluation of flood hazards and Executive Order 11738 relating to the prevention, control and abatement of water pollution; (L) The flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (Pub. L. 93-234); (M) The Fair Housing Act(42 U.S.C. 3601-20); 5. Its notification, inspection, testing and abatement procedures concerning lead-based paint will comply with 570.608.and 24 CFR Part 35; and 6. When a grant is in excess of $100,000 it will comply with all applicable standards, orders, or requirements issued under Section 308 of the Clean Air Act (42 U.S.C. 1857(h), Section 508 of the Clean Water Act (33 U.S.C. 1368), Executive Order 11738, and Environmental Protection Agency regulation (40 CFR Part 15), which prohibit the use under nonexempt Federal contracts, grants or loans, of facilities included on the EPA list of Violating Facilities. The provision shall require reporting of violations to the City, HUD, and to the AESOP Assistant Administrator for Enforcement (EN-329). 7. It has developed its application so as to give maximum feasible priority to activities which benefit low and moderate income families or aid in the prevention or elimination of slums or blight; (the application may also include activities which the SUB-RECIPIENT certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community, and other financial resources are not available); 8. It is following the current City of Elgin Consolidated Plan which has been approved by HUD pursuant to 570.306; and 9. It will not attempt to recover any capital costs of public improvements assisted in whole or in part with funds provided under Section 106 of the ACT or with amount resulting from a guarantee under Section 108 of the ACT by assessing any amount against properties owned and occupied by persons of low and moderate income, including any fee charged or assessment made as a condition of obtaining access to such public improvements, unless: (1) funds received under Section 106 of the ACT are used to pay the proportion of such fee or assessment that relates to the capital costs of such public improvements that are financed from revenue sources other than under Title I of the ACT; or (2) for purposes of assessing any amount against properties owned and occupied by low and moderate income persons, the SUB- RECIPIENT certifies that it lacks sufficient funds received under Section 106 of the ACT to comply with the requirements of subparagraph (1) above. 10. The SUB-RECIPIENT certifies that it will provide a drug-free workplace by: Page 12 of 16 (A) Publishing a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession or use of a controlled substance is prohibited in the SUB-RECIPIENT'S workplace and specifying the actions that will be taken against employees for violation of such prohibition; (B) Establishing a drug-free awareness program to inform employees about: (1) The dangers of drug abuse in the workplace; (2) The SUB-RECIPIENT'S policy of maintaining a drug-free workplace; (3) Any available drug counseling, rehabilitation, and employee assistance programs; and (4) The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace. (C) Making it a requirement that each employee to be engaged in the performance of the grant be given a copy of the statement required by paragraph (A); (D) Notifying the employee in the statement required by paragraph (A) that, as a condition of employment under the grant, the employee will: (1) Abide by the terms of the statement; and (2) Notify the employer of any criminal drug statute conviction for a violation occurring in the workplace no later than five days after such conviction; (E) Notifying the City of Elgin's Community Development Department within ten (10) days after receiving notice under subparagraph (D)(2) from an employee or otherwise receiving actual notice of such conviction: (F) Taking one of the following actions, within 30 days of receiving notice under subparagraph (D)(2), with respect to any employee who is so convicted: (1) Taking appropriate personnel action against such an employee, up to and including termination: or (2) Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a Federal, State, or local health; law enforcement, or other appropriate agency; (G) Making a good faith effort to continue to maintain a drug-free workplace through implementation of paragraphs (A), (B), (C), (D), (E) and(F). 11. It has adopted and is enforcing a policy prohibiting the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in nonviolent civil rights demonstrations. 12. In regards to lobbying,the SUB-RECIPIENTT certifies: (A) No Federal appropriated funds have been paid or will be paid, by or on behalf of the SUB- RECIPIENT, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, Page 13 of 16 i grant, loan, or cooperative agreement. (B) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. (C) The SUB-RECIPIENT shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all sub-recipients shall certify and disclose accordingly. This certification is.a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. Page 14 of 16 EXHIBIT C EQUAL EMPLOYMENT OPPORTUNITY CERTIFICATION Community Development Block Grant Program City of Elgin The undersigned understands and agrees that it is a SUB-RECIPIENT of the Community Development Block Grant Program of the City of Elgin. The undersigned also agrees there shall be no discrimination against any employee who is employed in carrying out work from the assistance received from the City of Elgin and the Department of Housing and Urban Development, or against any applicant for such employment, because of race, color, religion, sex, age or national origin, including but not limited to employment, upgrading, demotion or transfer; recruitment or recruitment advertising; lay off or termination: rates of pay or other forms of compensation, and selection for training, including apprenticeship. The SUB-RECIPIENT further agrees to the following: (1) It will incorporate or cause to be incorporated into any grant contract, loan, grant insurance or guarantee involving Federally assisted construction work, or modification thereof, which is paid for in whole or in part with funds obtained from the Community Development Block Grant program, the language contained in HUD Equal Employment Opportunity Regulations at 42 CFR 130.15(b), in Executive Order 11246, as amended by Executive Orders 11375 and 12006, and implementing regulations issued in 41 CFR Chapter 60. (2) It will be bound by said equal opportunity clause with respect to its own employment practices when it participates in any Community Development Block Grant Program construction. (3) It will assist and cooperate actively with the City of Elgin, the Department of Housing and Urban Development and the Secretary of Labor in obtaining the compliance of contractors and subcontractors with the equal opportunity clause and the rules, regulations and relevant orders of the Secretary of Labor. (4) It will furnish the City of Elgin, the Department of Housing and Urban Development and the Secretary of Labor such information as they may require for the supervision of such compliance, and will otherwise assist the City of Elgin and the Department of Housing and Urban Development in the discharge of primary responsibility for securing compliance. (5) It will refrain from entering into any contract or contract modification subject to Executive Order 11246 of September 24, 1965, with a contractor debarred from or who has not demonstrated eligibility for government contracts and federally assisted construction contracts pursuant to the Executive Order. (6) It will carry out such sanctions and penalties for violation of the equal opportunity clause as may be imposed upon contractors and subcontractors by the Secretary of Labor, the City of Elgin or the Department of Housing and Urban Development. (7) In the event that SUB-RECIPIENT fails or refuses to comply with the undertaking, the City of Elgin, or the Department of Housing and Urban Development may take any or all of the following actions: cancel, terminate or suspend, in whole or in part, this grant, refrain from extending any further assistance to the SUB-RECIPIE?NiT until satisfactory assurance of future compliance has been received; and refer the case to the Department of Housing and Urban Development for appropriate legal proceedings. Page 15 of 16 I SUB-RECIPIENT: Senior Services Associates, Inc. 101 South Grove Avenue,Elgin, Illinois 60120 BY:(:]j2> o_ Bette Schoenholtz, Executive birector DATE: r ATTES 72 -- Page 16 of 16 ELGIN THE CITY IN THE SUBURBS- DATE: September 5, 2013 TO: Denise Momodu, Associate Planner FROM: Jennifer Quinton, Deputy City Clerk SUBJECT: Resolution Nos. 13-136 through 13-140 Adopted at the August 28, 2013, Council Meeting Enclosed you will find the agreement listed below. Please distribute this agreement to the other party and keep a copy for your records if you wish. If you have any questions please feel free to contact our office 847-931-5660 and we will do our best to assist you. Thank you. • Resolution 13-136 Adopted Authorizing Execution of a Community Development Block Grant Sub-Recipient Agreement with P.A.D.S. of Elgin, Inc. for Reimbursement of Monthly Rental Costs • Resolution 13-137 Adopted Authorizing Execution of a Community Development Block Grant Sub-Recipient Agreement with Renz Addiction Counseling Center for Asphalt Entrance Driveway and Parking Lot • Resolution 13-138 Adopted Authorizing Execution of a Community Development Block Grant Sub-Recipient Agreement with Wayside Cross Ministries for Reimbursement of Monthly Rental Costs • Resolution 13-139 Adopted Authorizing Execution of a Community Development Block Grant Sub-Recipient Agreement with Well Child Center, Inc. for HVAC Replacement • Resolution 13-140 Adopted-Authorizing Execution of a Community Development Block Grant Sub-Recipient Agreement with Senior Services Associates, Inc. for Reimbursement of Monthly Rental Costs