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Res 1450 8/21/1973RESOLUTION NO. // RESOLUTION APPROVING AGREEMENT WITH WICHITA COUNTY CHILDREN AND YOUTH ACTION COUNCIL FOR INFANT DAY CARE PILOT PROGRAM. BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: That certain agreement, a copy of which is attached hereto, between the City of Wichita Falls and the Wichita County Children and Youth Action Council, providing for a one year infant day care pilot program is hereby approved, and the City Manager is authorized to execute the same for the City of Wichita Falls. PASSED AND APPROVED THIS THE 21st DAY OF AUGUST, 1973 . 4M4"YOR R/ ATTEST: Le Cit Clerk r AGREEMENT This agreement made and entered into this the day of August, 1973, between the City of Wichita Falls, hereinafter called City, and the Wichita County Children and Youth Action Council, a Texas non-profit corporation, hereinafter called Action Council, WITNESSETH: WHEREAS, following an extensive survey conducted by Junior League of Wichita Falls and the Child Day Care Study Committee of the Wichita County Welfare Board, recommendations for improved and expanded child care service were outlined in Nov- ember, 1971; such survey indicated a complete absence of infant care facilities (for infants from three months to two years of age) for low income families, and this was designated as a priority need; and, WHEREAS, •the operators of the Wichita Falls Day Nursery have offered to make space available to accommodate eight or more infants from low income families, and to furnish cribs, insurance and utilities free of charge, provided that Action Council will obtain funding for additional staff requirements and certain basic equipment neces- sary for infant care; and, WHEREAS, Action Council has requested from City a grant in the amount of 14,500 from General Revenue Sharing funds, in order to initiate a current non-existing program by September 1, 1973 and for operation of a one year pilot project program, and the Board of Aldermen of City desires to furnish the sum of $14,500 from General Revenue Sharing funds to initiate such a one year pilot program for infant care in Wichita Falls. NOW, THEREFORE, for and in consideration of the mutual covenants herein contained, City and Action Council do hereby agree as follows: City shall furnish to Action Council the sum of $14,500 from General Revenue Sharing funds to be used to initiate and conduct such a one year pilot program for in- fant care; this shall be for one year only, and City shall not be committed to furnish any funds for operation of such program after the expiration of the first year. Action Council may requisition funds quarterly (September, December, March, June) in advance for its estimated needs. Action Council shall initiate and conduct such an infant care program at Wichita Falls Day Nursery as a one year pilot program, and shall make an extensive evaluation of such program. Such program shall be designed to serve a minimum of eight, and possibly ten, infants between the ages of three months and two years, during the hours from 6:30 a. in. to 6:30 p.m. Such program shall he conducted in compliance with Federal Interagency Day Care requirements and with all applicable requirements of the State of Texas. The criteria for admission will be based on the financial need and the desire of the mother to seek continued employment. The program will primarily admit in- fants from single parent families, with low income, where the head of the family is either employed or is training for employment. Action Council will cooperate with the Department of Public Welfare on the certification of financial need of applicants for the services. If a mother who is utilizing the services of the program is employed, she will he expected to pay a part of the cost of the services, based on a graduated scale ac- cording to her income and number of dependants. It is anticipated that Action Council may be able to contract with the State Depart- ment of Public Welfare, or some other state agency, to provide infant day care for welfare-related children. In the event this occurs, then the total amount of funds which City is obligated to pay to Action Council hereunder shall be reduced by the amount of the purchased services, during this one year period. In the event the one year pilot program is successful, Action Council will use its best efforts to find other funding sources to continue the program thereafter. During the term of the one year pilot program, Action Council shall furnish to City, through its City Manager, no less often than quarterly, financial statements showing all receipts and,expenditures of funds for this program, which statements shall be certified by one of the officers of Action Council. Reports shall also be provided quarterly indicating program activity and evalu- ation for the previous quarter. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day and year first stated above. CITY OF WICHITA FALLS By: City Manager ATTEST: City Clerk WICHITA COUNTY CHILDREN AND YOUTH ACTION COUNCIL I3y: Chairman ATTEST: Secretary 2- i