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HomeMy WebLinkAboutMINUTES - 06181996 - D4 ro: BOARD OF SUPERVISORS F&HS-02 Contra FROM: FAMILY AND HUMAN SERVICES COMMITTEE Costa County DATE: June 10, 1996 REPORT ON OVERSIGHT OF THE COUNTY'S CONTRACTS WITH THE SUBJECT: UNITED COUNCIL OF SPANISH SPEAKING ORGANIZATIONS AND PITTSBURG PRE-SCHOOL COORDINATING COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. CONSIDER with this report a supplemental report to the Board of Supervisors designed to resolve a difference of opinion between staff of the Community Services Department and the staff of the Pittsburg Pre-School Coordinating Council (PPSCC) regarding whether the PPSCC has or has not successfully resolved an apparent year-end fund balance deficit resulting from audit charges for the 1994-95 fiscal year which PPSCC is disputing with its former auditor and which remain unpaid at this point but which continue to show as a liability of PPSCC, thereby resulting in what PPSCC describes as an artificial year-end fund balance deficit. This discrepancy has caused the State Department of Education to place PPSCC on a "conditional status." There is a difference of opinion regarding whether the 1994-95 audit report has been accepted or approved by the State of California and, therefore, whether the conditional status is in the process of being removed. 2. DIRECT the County Administrator, the Community Services Director, Social Service Director, Health Services Director, and Executive Director, Private Industry Council, to keep in place all of the pre-audit and other accounting controls which are currently in place and which are designed to reduce the County's risk of providing funds to either UCSSO or PPSCC for which services have not been provided consistently with the agency's contract with the County. CONTINUED ON ATTACHMENT: r YES SIGNATURE: r RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD O M T APPROVE OcTyH.E�R. SIGNATURESMARK DeSAULNIER ACTION OF BOARD ON jWpqj8, 4gQr3 APPROVED AS RECOMMENDED X OTHER IT IS BY .THE BOARD ORDERED that Recommendations 1 , 2 , 3 , and 4 are APPROVED; and the Board DIRECTED that Recommendation No . 3 include contract status reports to the Family and Human Services Committee and the Finance Committee , from the United Council of Spanish Speaking Organizations , and the Pittsburg Pre-School Coordinating Council . VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT -- ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED June 18, 1996 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF CC: SUPERVISORS AND AOUNTY ADMINISTRATOR See Page 4 BY DEPUTY F&HS-02 3. DIRECT the County Administrator, the Community Services Director, Social Service Director, Health Services Director, and Executive Director, Private Industry Council, to make a further report to the Family and Human Services Committee on September 23, 1996 on the status of each of their department's contracts with UCSSO and PPSCC, the progress which has been made by each agency in placing itself on a firmer financial and organizational footing and what recommendations the Department Head has for any changes which should be made in the extent of pre-audit procedures which are currently in place. 4. DIRECT the County Administrator and Community Services Director to make a further report to the Family and Human Services Committee on September 23, 1996 on the question of whether staff recommends the issuance of a Request for Proposals (RFP) to provide Head Start services in East County (or elsewhere in the County) for the 1997 Program Year and the reasons for that recommendation. In the meantime, DIRECT the County Administrator and Community Services Director to take no action which would preclude the possibility of UCSSO bidding on becoming the Head Start contractor in East County in the future. BACKGROUND: Introduction: The Board of Supervisors has referred to the Family and Human Services Committee oversight of the County's contracts with both the United Council of Spanish Speaking Organizations (UCSSO) and the Pittsburg Pre-School Coordinating Council (PPSCC). On June 10, 1996, our Committee met with staff from the County Administrator's Office, the Community Services Department, the Health Services Department and the Private Industry Council. In addition, we met with staff from the PPSCC and staff and interim Board members from UCSSO. Attached are their reports (including a report from the Social Services Department). Scott Tandy, Community Services Director, introduced the subject by emphasizing that all departments that have contracts with either agency are following the Board's direction to insure that there is a system in place which verifies that the services being purchased are provided and documented before funds are released to the agencies. UCSSO: Mr. Tandy summarized his Department's report. The new Board of Directors is restructuring the agency and intends to be a bidder in any subsequent RFP for the East County Heads Start Program. The County is attempting to reconcile advances made during calendar year 1995 with expenses incurred by the agency and has hired an independent accountant to go over the records. It appears that the County will eventually owe UCSSO between $100,000 and $150,000. Mr. Tandy wants to wait to report back to our Committee on the final accounting on the Head Start contract with UCSSO once the final work has been completed on these records. -2- F&HS-02 Dr. Brunner reported that the Health Services Department has a few small contracts with UCSSO and has encountered no problems with those contracts. Information on UCSSO's transportation contract with the County Hospital and Clinics was not available at the time of our meeting. Arthur Miner summarized PIC's cost reimbursement contract with UCSSO and the steps his agency takes to protect the integrity of County and Federal funds and insure that services are provided before funds are released to the agency. Lou Rosas, Mayor of Concord, and Maria Alegria, Mayor of Pinole, both of whom are interim board members of UCSSO, commented on the changes which have been made at UCSSO. A draft two-year training/technical assistance plan was reviewed with our committee and is attached to this report. They emphasized that they are committed to seeing that the agency is turned around and is put back on track to provide needed services to the community. Also present was Eleanor McGuire, Interim Executive Director of UCSSO. Supervisor DeSaulnier asked when staff planned to recommend that the East County Head Start services be bid out again. Mr. Tandy indicated that they have an RFP in draft and will present it to the Board of Supervisors at the appropriate time. He wants to review the letter from the Federal Government resulting from their recent review of the Head Start Program before deciding what to recommend to the Board in terms of the future of the program. He clarified that the Head Start Program operates on a calendar year basis so what is involved would be the 1997 Head Start Program. Supervisor DeSaulnier indicated that he wanted to make sure that the bid process is handled in such a way that UCSSO has an opportunity to bid for the East County Program again when they feel they are ready to do so. Mr. Tandy indicated that staff would provide the Board of Supervisors with the pros and cons of contracting the program out to a private, non-profit agency so the Board can decide what action was appropriate. PPSCC: Mr. Tandy again summarized Community Services' involvement with PPSCC and summarized the memo from the Social Services Department regarding their contracts with PPSCC. It was noted that the Social Service Department has recommended that PPSCC convert to an automated accounting system and that their accountant be full-time. Dr. Brunner indicated that PPSCC is on pre-audit with all of its contracts. Services provided and costs claimed are audited before bills are paid on all of the Department's contracts. He noted that many of the contracts PPSCC has with the Health Services Department are the result of competitive bids and outside evaluations which have recommended PPSCC as the most qualified and appropriate contractor. Frances Greene, Executive Director of PPSCC, and Christopher Ogbado, Financial Officer of PPSCC, commented regarding the agency's financial status. Mr. Ogbado claims that the State Department of Education has accepted the 1994-95 audit report but added some comments to it relating to the fund balance. The agency has its 1996-97 contract from the State. PPSCC expects the conditional status to be lifted once the audit for the 1995-96 fiscal year is completed--probably in September 1996. -3- F&HS-02 Mr. Tandy and Al Prince, Administrative Officer for the Community Services Department, disagreed with Mr. Ogbado regarding the status of the State's conditional status designation and indicated that there was still a question about the differences between the 1993-94 and 1994-95 audits which apparently do not reconcile because of the outstanding audit payment to the firm that did the audit for the agency in 1993-94 and which claims it is still owed $65,000. This liability causes a negative year-end fund balance for the agency. PPSCC believes that this is excessive and has thus far refused to pay the audit firm. The audit firm has suggested reducing the fee to $35,000 in order to settle the issue. Mr. Ogbado indicated that if the fee were reduced to $35,000 the negative fund balance would disappear. There is a clear disagreement regarding what the State Department of Education's position is on this issue. We have asked staff from the Community Services Department and PPSCC to get together on a conference call with the State in an effort to resolve this difference. We have asked that a supplemental report be provided to the Board of Supervisors on June 18, 1996 in conjunction with this report to outline the efforts to reconcile and resolve this difference. The recommendations outlined about reflect our belief that progress is being made with both agencies and that both agencies are capable of providing valuable services to the community but that the County must also be cautious to insure that its liability and funds are protected. cc: County Administrator Health Services Director Public Health Director Social Service Director Community Services Director Executive Director, Private Industry Council Pittsburg Pre-School Coordinating Council (Via CAO) United Council of Spanish Speaking Organizations (Via CAO) -4- N a N N b � w � a n o� ZO w ,ZB C" ON Al b 00 *d tip N � O e� tz O 00 O W a cT tp ►+ N O W ?D p, O w a W a s 0.0 Oo CD n �g cc O CD* ar N OO O+ �. •� {�y CD Un y V wb CCD �•+ 00 OINX .. ti cotft G 'O p' CD cT 4 f� CY o o. t F— "(1, 5 w � i or. ; 10 N n N N � ►� _ w �* J � C> r-+ 0 2a W b 9 d a O UOQ til xtz En C> p cI n C W 41 W " aN O\ kos 1.0 tD {f3 p �.D P r�+ r• cam, is o o n C) C tD 00 0 rn C"1 r° a° cT3v (�� o CD C° ¢ n D � cxnn*. do � c n �.• o �' ctDir C`l � '+ x � w b n a CD 't �, o UQ �, vQ ° P y s C� m .0 9 d w Z C� ..•{� ?-�' n d rd ° n r P' G m C? y tS n '°� ✓• C �•-• m n `C C/) ° a ,� to `rr rS `"+ n Q * °„ CO n v ° C 1 P "ted O p a N �+ H • cD �+' cD M CD 0 CD CD W P. , (CD 0 CD CD 15 0 31—ID n f-+ rn-+ O n M C6 C (D O zs F, C9 � p0 R v? .� M 0 H (D tZ''Oy r C1 ✓• h N cn G• `""` "' OGD N p N CD � N Oo en-' qt., co o cc m o 11 O .. 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CD ¢, to ~ a ti' � Pr b ° C O Zy CD n �.. d rn o ro u, C7 0 a ° yr.' o p o o rn a � = a- CD CD = — a cD a vaa tD '° ° o n o" °�` M �� n 0• � w � a e uro � ° �" acre o CD °, sa a w Inn o o a ro O CD a p' ti• c4 ,, w �C w 0- CD " <• -gyp' ° `G "+ ° En - N CD Irl OCDCD CD C• �. i .t CD 9 CD 9 rL a 0 f1 CD CD cD CL A CL 4+ CD a' W CD 2 P . t7 "� (nD H i�D—+ C> CD a ' {D �* 0 CD - a n n R N Ll— cD ! O G C7 C) o CCD zs N CD r" .a .�"'rt '.�S' CDD R�hD G. ' O SS."�3 ply FRi O n O tD �••t tp 3 yCD 2. d crag CD CD Q .1ZO h Fiy CCD `'" NO. N . Ln CD o El p, CD E a JUN-06-1996 08:45 FROM CCC PRIVATE IND CNCL TO CAO 10TH FLOOR P.02/04 R � . CEjNTRAC,,,OS l A CV� } PRjrvATE INDUSMy COUNCIL ='BISSO LANL 8UM lW CONCORD,CA 94520 SOI Gtfr•5239.«-..«SAX(S.tt� SSt? DAM Febrtwy 29,1996 TO'. Sam Tandy,Chief AWstant County Adminim&tar AGM: C. lbn+ r,Exetine D� cafta Cha county private"Ost:y cmun SUBJECT: UCS PIC CONTRACT . JUN-06-15196 08:45 FROM CCC PRIVATE IND CNCL TO CAD 10TH FLOOR P.03/04 CURIUDa PIC SITUATION UCSSO has completed an agency wide audit report in accordance with the federal single audit act requuvnwnts. There are no questioned or disallowed MA costs.. Absent a lea finding equivalent to fraud,the repart should suffice to validate PIC pqp Ji Me through"0 5. For PY 93%we have a$246,823 contract soon to be induced to$146AM due to federal MA recessions. This contract includes funds for the actual operation of UCSSO plus training rend supportive service funds paid an behalf of partidpants. We act as the fiscal qpnt for the training and supportive mice payanents--in essence pre auditing and then making direct payments to the vendors. So it is actually only the$96;841 budgeted UCSSO internal operations that are at risk.'Of that amount,$ A40 is for direct salaries and fringe benefits of program staff and Absent fraud should be easily supported by payroll records,leaving$19AM of budgeted funds at hazard. Of the amount of funds payable to UCSSO for UCSSO internal operations we have actually paid$15,WS.38 for expenses through 101/95. We have.received no billing for activity performed since 10'31/93 M no doubt as a result of the Head Sart trauma. Of the$155,000,none has been billed for indirect or cer&&II administrative costs of UCSSO. Actual billing through 10/31 includes$19=80 for direct salaries and fringe benefits;we have paid less due to contract payment limits. However,it appears that the amount paid to date to UCSSO is covered by payroll record documentation and hence not subject to audit disallowance or cost questioning. +, Actual total billings from UCSSO through 10/31/"are$21,999.SS,since they are in arrears billing us,we actually owe them money. R does raise the question as to what source of funds,if any,is paying for their current operation. But past payments are not at risk and with proper precautions the risk with future payments ,tan be minimized. UCSSO FACTORS The fact that UCSSO has not billed us beyond 20/303 Is probably.directly related to the Head Start crisis. From our point of view it is unfortunate that the former Head Start bookkeeper-who also did the PIC work-is no longer there. She was a long term UCSSO employee. Plus,the movem*nt of the UCSSO administrative, function from Martinez to Brentwood means that boxes are piled up in Brentwood, and although I am sure the fiscal information is there,I have some doubts as to its accessibility. The significance is,to pass audit for PY 93j/9b UCSSO must have the documentation to support its charges. Based on our most recent field review it is doubtful UCSSO can document anything but direct changes Our contract with UCSSO is cost reimbursement,and based on past experlenee,if we pay UCSSO for legally mandated costs such as IRS and social security and UCSSO does not make the payment,UCSSO is liable and we are not subject-to disallowance. In fact UCSSO has apparently meet the tax deposit requirements. Of more concern is the employee health plan and retirement contribution. I understand UCSSO has not made retirement payments recently and perhaps the health plan payments are . problematical. This is a potential problem for us-if we reimburse UCSSO for costs when the costs could be interpreted to not have accrued--we could pick up audit ', `, "� �� �, �� ` �. �� ,. � 1 .� �� ' ` �� � , .. `, f JUN-06-1996 08:46 FROM CCC PRIVATE IND CNCL TO CAO iOTH FLOOR P.04/04 liability. As an expediency,my current intentions are to make separate warrants payable to the canters. The key question is the current viability of UCSSO to function as an independent service provider. Our contract contains certain liability provisions which assume UCSSO is a independent agency with the vlability to defend,idemntify and hold harmless the Cmutty as the result of its(UCSSO's)actions If UCSW cannot me* the mutated criteria to perform at this level(and I believe a rational persm would conclude UCSSO cannot),tate county general fund is vulnerable. The UCSSO Executive Director has indicated the agency intends to obtain the services of a CFA to'straighten everything out". However,unless they obtain a volunteer,it is doubtful there is sufficient agency cash flaw to hire and compensate a CPA. This departments short term strategy will be to move into a pre audit mode so we have some ability to justify payments. This ignores the issue of the UCSSO viability to function as an independent contractor able to shield the county general fund from liability.resulting from the actions of UCSSO. Lacld ng a county policy decision to cancel or not renew existing service provider contracts,we are reviewing strategies to temporarily transition UCSSO from a service provider to a vendor. This could mean renting space from UCSSO,and temporally transitioning UCSSO employees performing PIC functions to contract employees. This could take some County rethinking of contract employee and retirement/health plan status. Programmaticly,UCSSO provides a valuable service to Far East County residents. Although there may be other organizations that could replace UCSSO,we are not aware of any at this time. TOTAL P.04 °I• CONTRA COSTA COUNTY Social Service Department 01, i,auigN John Cullen, Director PpsrA`COUH 2 June 5, 1996 TO: Scott J�ndy and Claude Van Marter, County Administrator's Office FROM: Jim akahashi, Division Manager Fiscal Services RE: Pittsburg Pre-School Coordinating Council Contracts This memo is in response to your letter dated May 21, 1996 on the status of Pittsburg Pre-School Coordinating Council (PPSCC). This is a summary of the Social Service Department's built in contract safeguards, and contract monitoring of services and payments to PPSCC. As background the SSD has the following four contracts with PPSCC. 20-443 Term: 7/1/95 to 6/30/96 Payment limit $9,236. Child care services funded by the State Department of Education. Paid on the reporting of hours per child and reviewed by the department child care program analyst for program eligibility prior to approval. Spent to date through January 31, 1996, $4,514.16. 21-050 Term: 7/1195 to 6/30/96 Payment limit $27,228. Family support services for the Interagency Family Preservation Program with the goal of maintaining minors at home in the community. Funded by the state family preservation program. Payment based on a flat monthly fee for the availability of services and the provision of reported activity to the department. Special requirement - expenses claimed are supported in an audit due to the department August 31, 1996. Spent to date through April 30, 1996, $22,699.70. 21-246 Term: 7/1/95 to 6/30/96 Payment limit $99,850. Therapeutic infant care services consisting of prevention, intervention, treatment and education of infant/toddlers for families in which abuse has occurred. Funded by the child abuse intervention treatment program AB 1733 (FACT). Payment by monthly amount of $8,321. A final payment of $8,319 will be held back dependent upon the delivery of minimum services and evidence of actual expenses incurred. The department has held January, February and March payments until early May to clarify details on submitted ADMINISTRATIVE OFFICE: 40 Douglas Drive ° Martinez ° CA ° 94553-4068 ° Voice (510) 313-1500 ° FAX (510) 313-1575 demands. A 10 % match required and a final close-out audit is due September 30, 1996. Spent through March 31, 1996, $74,889. 21-302 Term: 4/1/96 to 9/30/97 Payment limit $155,292. Collaborative services in which PPSCC is the fiduciary agency working with Family Stress Center, to provide I & R, parent counseling, community development, and PATHS System access. Funded by the federal family preservation services program. Special conditions require a program review of the first 6 months. Contingent on the results of the review and successfully meeting the contracted program goals and objectives, PPSCC will be allowed to continue the contract. A 12 month program plan and budget will be developed. The contract requires submission of actual expense detail with comparison to budgeted line items. One demand has been submitted for$10,324. This demand will not be approved until PPSCC submits a budget. This is a current contract requirement that has not been complied with by PPSCC. Activity update: The FACT consulting accountant has reported to the department that she spent 2 hours in October, 3 hours in November, 8 hours in March, 2 hours in April, meeting with PPSCC over clarification of costs supporting demands and backup documentation. The accountant also met with Social Service staff in October for 1 3/4 hours, 1 1/2 hours in November, 3 hours in March, and 1 1/2 hours April going over findings of PPSCC and other FACT contractors. This consultant's services are not solely intended for PPSCC oversight. This consultant is available to other FACT contractors. In addition FACT Program Advisory Committee has had two on-site program reviews to ensure that services are being provided as required in the FACT contract. The department has made several suggestions to PPSCC. One was that the PPSCC needed to look at moving from a manual accounting system to an automated system. This was done. As follow up, we are now finding that further automation needs to be done to integrate some manual allocation processes that the new automated accounting software package does not provide. A second suggestion was that the agency needed to consider that the agency controller spend more time on the job at PPSCC. The current consulting controller is not full time and does not have a private non-profit agency background. Starting in July a full time PPSCC controller will be hired. The new controller does have a private non-profit agency background. The response to the last suggestion will provide the oversight now lacking in the fiscal unit. The Social Service Department for FY 96/97 has a full time budgeted accountant position that will do financial monitoring of all department contracts and ensure contractors meet financial compliance requirements. cc: John Cullen, Director Don Cruze, Assistant Director Administration Community Services DepartmentChild Development 374-3994 Contra Communty Action 313-7363 Administration Costa Food Service 374-3850 1220 Morello Avenue, Suite 101 Housing and Energy 646-5756 Martinez, California 94553-4711 (510)313-7350 County PATHS 427-8094 Fax: (510)313-7385 �--_s___--L o� 1 Joan V.Sparks, Director ST`S COUN'� DATE: June 5, 1996 TO: Family & Human Services Committee FROM- Scott Tandy, Director, Community Services Department BY: Al Prince, Administrative Services Officer SUBJECT: Status Report..United Council of Spanish Speaking Organizations This memorandum is to provide members of the Committee with a status report regarding the Department's FY 1995-96 contract with the United Council of Spanish Speaking Organizations (UCSSO). The Department does not have a contract with UCSSO for 1996, but is still in the process of closing out its 1995 Head Start contract with the agency. In January of 1996, the Department retained the services of Mr. Caesar Perales, Certified Public Accountant, to assist UCSSO in reconciling its Head Start accounting records. A final cost report is anticipated by mid July. It is the Department's understanding that a number of local elected Latino officials have been placed on UCSSO's Board of Directors. 1 Affirmative Action/Equal Opportunity Employer They are currently in the process of developing and implementing a comprehensive corrective action plan to restore the agency back to its former status as one of the top community based organizations in the County. Please call me at 313-7350 if you have any further questions. cc: Daneen Cali 2 F Community Services DepartmentChild Development 374-3994 Contra Communty Action 313-7363 Administration Costa Food Service 374-3850 1220 Morello Avenue, Suite 101 Housing and Energy 646-5756 Martinez,California 94553-4711County I Int\ (510)313-7350 l.t �/ PATHS 427 8094 Fax: (510)313-7385 E_Jim-••L. o Joan V.Sparks, _: ;" -= 4 Director �; s oc ,alliin (56 , DATE: June 5, 1996 TO: Family & Human Services Committee FROM: Scott Tandy, Director, Community Services Department BY: Al Prince, Administrative Services Officer SUBJECT: Status Report..Pittsburg Pre-School Coordinating Council This memorandum is to provide members of the Committee with a status report regarding the Department's FY 1995-96 contract with the Pittsburg Pre-School Coordinating Council (PPSCC). At present, Community Services has one contract with PPSCC in the amount of $98,878.00 for the period of August 1, 1995, through June 30, 1996 to provide pre-school services for approximately 50 program eligible children residing in east County. To date, the Department has paid through the pre-audit process demands totaling $85,957.17 for the period of August 1, 1995, through May 31 , 1996. From a program perspective, PPSCC has performed its FY 1995-96 contract as required. The County's pre-audit process, however, has 1 Affirmative Action/Equal Opportunity Employer proven at times to be both difficult and time consuming for the agency. There have been numerous telephone conference calls and two on-site meetings where Departmental staff and contract CPA have provided training and technical assistance to PPSCC staff on a wide range of accounting related issues. It is the Department's understanding that the State Department of Education has yet to accept and approve PPSCC's FY 1994-95 audit, nor has the State taken PPSCC off of the "conditional status " for its State funded FY 95-96 Child Development and Pre-School contracts. PPSCC management staff are very confident that both of the above outstanding issues with the Department of Education will be resolved soon and in favor of the agency. Please call me at 313-7350 if you have any further questions. cc: Wilda Davisson `D, - UNITED COUNCIL OF SPANISH SPEAKING ORGANIZATIONS Proposed Two Year Training/Technical Assistance Plan 90 Day Stabilization/Assessment Period - March 30, 1996 - June 30, 1996 • Develop credible Volunteer Ad-Hoc Committee with support of Oakland Diocese, UCSSO Board of Directors, community advocates, United Way and funding sources. Open communication with all parties and maintain communication. • Identify UCSSO Board Representative to Ad-Hoc Committee • Assign interim Staff Leadership to maintain day to day services. • Process Contra Costa Contractual Demands for Payment to maintain cash flow. • Assess overall agency financial situation and develop 1 Year Income & Expense Projection. • Request Resources and Technical Assistance from United Way and other Sources. r Develop Six Month Strategic Action Plan (July 1, 1996-December 31, 1996) that prioritizes UCSSO's: Leadership Development, Financial Accountability, Program Development/Assessment and Fund Raising. • Prepare and Submit Required Proposals for Existing/New Programs • Develop a public relations plan to address the larger community's concerns and promote a positive image of the agency, its leadership and its services. • Assess and address staffs urgent and immediate concerns to ensure that services continue on a positive note. • Prepare a 90 Day Stabilization/Assessment Report that highlights outcomes and present to UCSSO Board of Directors, United Way and interested parties. Year One Objectives - Stabilization of Organization and Assessment Process • Assess Organizational Leadership roles and responsibilities (Board, Staff and Community Volunteers). Design appropriate recruitment, training and maintenance. • Recruit, screen, and hire dynamic, visionary and experienced Executive Director. Year One Objectives - continued • Begin a comprehensive yearly Strategic Planning Process for Board and Staff that includes fund development and program development goals. • Develop and implement a tool to measure program outcomes: • Begin implementation of Financial Accountability System to include: a) Annual Independent Audit, and b) Monthly Financial Statements to UCSSO's Board of Directors and required financial reports to funding sources. • Expand Public Relation Plan with Yearly Objectives • Prepare a Year One Re-Organization Report that highlights outcomes and present to UCSSO Board of Directors, United Way and interested parties. Year Two Objectives - Implementation of Organizational Plan • Continue with recruitment and training of Board, Staff and Community Volunteers Is recruitment and training adequate for organization's needs? • Conduct Yearly Strategic Planning Process - Evaluate Year One's Objectives and accomplishments in program and fund development. • Assess Program Measurement Tool - Did it measure the program goals accurately and in a timely manner? • Evaluate Financial Accountability System. Did it meet the Board's and funding sources requirements? Adjust appropriately. • Assess Fund Development Plan - Was it realistic? Were Objectives met? • Public Relations Plan - Is it meeting its Goals and Objectives? • Prepare a Year Two Re-Organization Report that highlights outcomes and present to UCSSO Board, United Way and interested parities. Year One Objectives - continued • Begin a comprehensive yearly Strategic Planning Process for Board and Staff that includes fund development and program development goals. • Develop and implement a tool to measure program outcomes: • Begin implementation of Financial Accountability System to include: a) Annual Independent Audit, and b) Monthly Financial Statements to UCSSO's Board of Directors and required financial reports to funding sources. • Expand Public Relation Plan with Yearly Objectives • Prepare a Year One Re-Organization Report that highlights outcomes and present to UCSSO Board of Directors, United Way and interested parties. Year Two Objectives - Implementation of Organizational Plan • Continue with recruitment and training of Board, Staff and Community Volunteers Is recruitment and training adequate for organization's needs? • Conduct Yearly Strategic Planning Process - Evaluate Year One's Objectives and accomplishments in program and fund development. • Assess Program Measurement Tool - Did it measure the program goals accurately and in a timely manner? • Evaluate Financial Accountability System. Did it meet the Board's and funding sources requirements? Adjust appropriately. • Assess Fund Development Plan - Was it realistic? Were Objectives met? • Public Relations Plan - Is it meeting its Goals and Objectives? • Prepare a Year Two Re-Organization Report that highlights outcomes and present to UCSSO Board, United Way and interested parties. UNITED COUNCIL OF SPANISH SPEAKING ORGANIZATIONS Proposed Two Year Training/Technical Assistance Plan 90 Day Stabilization/Assessment Period - March 30, 1996 - June 30, 1996 • Develop credible Volunteer Ad-Hoc Committee with support of Oakland Diocese, UCSSO Board of Directors, community advocates, United Way and funding sources. Open communication with all parties and maintain communication. • Identify UCSSO Board Representative to Ad-Hoc Committee • Assign interim Staff Leadership to maintain day to day services. • Process Contra Costa Contractual Demands for Payment to, maintain cash flow. • Assess overall agency financial situation and develop 1 Year Income & Expense Projection. • Request Resources and Technical Assistance from United Way and other Sources. • Develop Six Month Strategic Action Plan (July 1, 1996-December 31, 1996) that prioritizes UCSSO's: Leadership Development, Financial Accountability, Program Development/Assessment and Fund Raising. • Prepare and Submit Required Proposals for Existing/New Programs/ • Develop a public relations plan to address the larger community's concerns and promote a positive image of the agency, its leadership and its services. • Assess and address staffs urgent and immediate concerns to ensure that services continue on a positive note. • Prepare a 90 Day Stabilization/Assessment Report that highlights outcomes and present to UCSSO Board of Directors, United Way and interested parties. Year One Objectives - Stabilization of Organization and Assessment Process • Assess Organizational Leadership roles and responsibilities (Board, Staff and Community Volunteers). Design appropriate recruitment, training and maintenance. • Recruit, screen, and hire dynamic, visionary and experienced Executive Director.