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R-04-12-16-14C1 - 12/16/2004 RESOLUTION NO. R-04-12-16-14C1 WHEREAS, the Texas State Library & Archives Commission has grant funds available through the Loan Star Library Grant, and WHEREAS, the City Council wishes to enter into a Lone Star Libraries Grant Agreement for the available grant funds for improvements to the library system, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City a Lone Star Libraries Grant Agreement, a copy of same being attached hereto as Exhibit "A" and incorporated herein for all purposes. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 16th day of December, 2004 . WELL, Mayor i y of Round Rock, Texas ST: . P1�bb��f CHRISTINE R. MARTINEZ, City Secret y OPFDesktop\::ODMA/WORLDOX/O:/WDOX/RESOLUTI/R41216C1.WPD/sc TEXAS STATE LIBRARY & ARCHIVES COMMISSION LOAN STAR LIBRARIES GRANT Grant Type C— Under $20,000 EXHIBIT Grant Number: 442-05408 - I. CONTRACTING PARTIES Grantor: Texas State Library and Archives Commission(TSLAC) Grantee: City of Round Rock, Round Rock Public Library System 216 E Main Ave Round Rock, Texas 78664 IL TERM OF GRANT September 1, 2004, to August 31, 2005 III. STATEMENT OF SERVICES TO BE PERFORMED Grant-funded activities shall provide services as outlined in the rov grant application. The Grantee will comply during the period of this contract and provide services as outlined within the approved grant application (Loan Star Libraries Grant for State FY05) as approved by the Grantor. The approved grant application submitted by Grantee becomes part of this contract by this reference. The Grantee acknowledges that the intent of the grant is to provide funds to maintain, improve, and enhance local library services, and to provide Texans who are not residents of a particular community access to and services from the many participating public libraries in Texas. IV. GRANT AMOUNTS AND DISBURSEMENT REQUIREMENTS A. The total amount of the grant shall not exceed: $10,185 B. Source of funds: General Revenue, State Fiscal Year 2005 C. Payment for this grant will be funded in full upon delivery to Grantor of a legally executed contract. Grantee should receive payment within 20 days after Grantor receives the executed contract, provided all requirements for preceeding contracts have been fulfilled. FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 1of10 D. The Grantee must request payments from Grantor on the OMB Standard Form 270, Request for Advance or Reimbursement. Payment requests may be submitted to Grantor monthly, quarterly, or any other standard time period, at the discretion of the Grantee's governing entity; however, requests may not be submitted more than once per month. A Form 270 is due to the Grantor on or before the 15th of the month to receive payment for the beginning of the following month. Funds will generally be received by the Grantee within 10 days after Grantor receives the payment request. E. If requesting a reimbursement, Grantee must use box 11 on the Form 270. Grantor must receive final request for reimbursement on or before October 15, 2005. F. If requesting an advance, the Grantee must follow procedures that minimize the time elapsing between the receipt and the disbursement of advanced grant funds. Grantees requesting advance funds must use box 12 (rather than box 11)on the Form 270. Requests for advance funds will generally be disbursed by the first working day of the advance period on the request, provided request forms are received by stated deadlines. Grantor must receive final request for advance on or before July 31, 2005. G. The Grantee will add any program income to the funds committed to the grant, using such program income for the purposes and under the conditions of the grant. The source and amount of the program income must be explained in box 12 of the quarterly Financial Status Report. H. The Grantee may not obligate grant funds after August 31, 2005. All obligations must be liquidated on or before October 15, 2005. 1. Any interest accrued above $100 must be returned to Grantor, per requirements in UGMS. All unexpended funds in excess of$25.00 must also be returned to the Grantor, along with the Final Financial Status Report(FSR). See Section VII.B. of this contract for FSR due dates. J. Per the approved grant application, funds are approved according to the following budget: Personnel Fringe Benefit Travel Equipment/Property Supplies $6,510 Contractual $800 Other $2,875 Total Direct Costs $10,185 Indirect Costs Total $10,185 FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 2of10 V. WRITTEN PRIOR APPROVALS FOR FISCAL AND PROGRAMMATIC CHANGES The Grantee must request written prior approval for fiscal and/or programmatic changes as outlined in this Section. Grantee must receive written prior approval before obligating or expending grant funds under any of the following conditions. Grantee must request written prior approval on the Loan Star Libraries Grant Program Revision Form. Under no condition can a Grantee request to exceed the total grant amount. Grantor must receive all prior requests on or before July 31, 2005. Approvals received after this date will be considered on a case-by-case basis. A. Fiscal changes must have written prior approval under the following conditions: 1. Making cumulative transfers among budget cost categories or projects which are expected to exceed ten(10)percent of the total grant; and/or, 2. Transferring any funds into a budget cost category that currently equals zero ($0). B. Programmatic changes to the approved application (Loan Star Libraries Grants Plan of Action for State FY 2005) must have written prior approval under any of the following conditions: 1. Obtaining the services of a third party to perform activities that are central to the purposes of the grant; and/or, 2. Changing the scope or objectives of the approved program, regardless of whether there is an associated budget revision. A change in scope is a substantive difference in the approach or method used to reach program objectives. C. All changes to the items listed under the following cost categories, if any, must have written prior approval. Written prior approval is also required if an item's cost or features are substantially different from what the approved grant application specifies or from a previously approved Prior Approval Request. COST CATEGORIES 1. Preaward Costs None 2. Insurance (if not required by the ant) None 3. Rearrangements and Alterations of Facilities None 4. Equipment/Property None VI. EQUIPMENT AND PROPERTY REQUIREMENTS A. The Grantee agrees to maintain records on all equipment/property with an acquisition cost above governing entity's capitalization level. Subject to the obligations and conditions set FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 3of10 forth in the Uniform Grant Management Standards (UGMS) Section III, Subpart C.32 (a), title to equipment acquired under a grant will vest in the Grantee upon acquisition. B. Equipment/Property is hereby defined as an article of nonexpendable, tangible personal property having a useful life of more than one year, and an acquisition cost that equals or exceeds the capitalization amount established by Grantee's governing entity. Grantee must furnish a statement to Grantor certifying the governing entity's capitalization level with each Prior Approval Request Form for equipment and/or property. C. The UGMS Subpart C, Sec. 32, (d) (3) requires certain items of equipment (stereo systems, still and video cameras, facsimile machines, VCRs and VCR/TV combinations, and cellular and portable telephones) to be maintained on inventory if the item's cost is above $500, or if the item could be easily lost or stolen. D. When property is vested in the Grantee, the Grantee will dispose of equipment/property in accordance with the UGMS Subpart C, Sec. 32, (e). When the Grantee has been given federal or state equipment/property, Grantee will follow the UGMS Subpart C, Sec. 32, (f) will be followed. E. The Grantee must include any equipment/property acquired with grant funds in the required bi-annual property inventory, and follow UGMS guidelines for property disposal. The Grantee agrees to submit the Equipment/Property Acquired Form by October 31, 2005, for all equipment/property purchased during the current grant year. This list must balance the equipment/property purchased with prior approval amounts. F. The UGMS Subpart C, Sec. 32, (d) requires the Grantee to reconcile the equipment/property records with a physical inventory of the equipment/property every two years. This biennial inventory does not need to be submitted to the Grantor, but must be maintained by the grantee and will be subject to review by the grantor. G. All changes to items listed in the Equipment/Property category outlined in Section V.C.4. of this contract require written prior approval. This category includes equipment, furniture, library materials, etc. purchased wholly or in part with grant funds. The prior approval amount listed in that Section is the total approved capital expenditure amount, which is defined as the cost of the equipment and/or property, including any cost necessary to put the item into service, such as the cost of any modifications, attachments, accessories, or auxiliary apparatus necessary to make the item usable for the purpose for which it is acquired. Ancillary charges, such as taxes, duty, protective in-transit insurance, freight, and installation may be included in, or excluded from, capital expenditure cost in accordance with the Grantee's regular accounting practices. VII. REPORTING REQUIREMENTS The State Legislature has charged the Grantor with submitting performance measurement reports that specify the level of services provided by its programs and services. In accepting these grant FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 4of10 funds, the Grantee acknowledges responsibility for performing certain services on behalf of the Grantor, as outlined in the approved Plan of Service. Therefore, the Grantee is responsible for submitting periodic reports that reflect the Grantee's level of performance on these services to the Grantor. To comply with these requirements, the Grantee agrees to submit reports that are timely, accurate, auditable, and consistent with definitions. Note: Per Rule 2.165(e), future funds will not be awarded to a library until all requirements for all preceeding contracts have been fulfilled. A. The Grantee agrees to submit the quarterly Loan Star Libraries Performance Report to the Grantor on or before due dates listed in the following schedule. Grantee can submit a final Performance Report once all grant funds are expended and all program requirements are accomplished. Grantee should mark the Performance Report as final, and not submit any subsequent Performance Report forms. If library materials ordered with grant funds are received by Grantee after the end of the grant year, a final Loan Star Libraries Performance Report may also be required covering receipt of those materials. This final report will be due on or before November 15, 2005. Reporting Period Due Date September 1, 2004 - February 28, 2005 March 7, 2005 March 1, 2005 -August 31, 2005 September 7, 2005 B. The Grantee agrees to submit the Loan Star Libraries Financial Status Report (FSR) for the project(s) funded under this contract semi-annually on or before the due dates listed in the following schedule, so long as all grant funds have not been expended. Grantee can submit a final FSR report once all grant funds are expended and all program requirements are accomplished. Grantee should mark the FSR as final, and not submit any subsequent FSR forms. Reporting Period Due Date September 1, 2004 - February 28, 2005 March 31, 2005 March 1, 2005 - August 31, 2005 September 30, 2005 If necessary, a final Financial Status Report is due on or before November 15, 2005. C. The Grantee will send the Grantor a copy of all management letters issued by an auditor with the reporting package(or written notification, as applicable) within 30 days of the audit. The audit's Schedule of Expenditures of Federal and State Awards must list the amount of awards expended for each award year separately. VIII. GENERAL TERMS AND CONDITIONS A. The Grantee will comply with the Loan Star Libraries Administrative Rules for State Fiscal Year 2005, Texas Administrative Code, Chapters 2.160—2.165. Note: Per Rule 2.165(c) of FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 5of10 the Rules, assurances relating to non-resident fees or TexShare Library Card Program are in effect for the entire term of the grant contract. 2.165 (c) "In accordance with the same policies and procedures the library has adopted for its local resident customers" means the library shall provide the same library services and may impose the same restrictions on non-resident customers as it does for those customers who live locally. B. The Grantee will comply with the Rules for Administering the Library Systems Act, Texas Administrative Code, Chapters 1.91 — 1.97. Note: Grantee must continue to meet system membership requirements to be eligible for future grants, per Texas Government Code, Section 441.138(c). 441.138 (c) State aid to a free tax-supported public library is a supplement to and not a replacement of local support C. The Grantee will comply with the following three parts of the Governor's Office of Budget and Planning, Uniform Grant Management Standards(UGMS), revised June 2004, located at http://www.governor.state.tx.us/divisions/stategrants/guidelines/tiles/UGMS062004.doc. 1. Cost Principles for State and Local Governments and Other Affected Entities (Adapted from OMB Circular A-87) 2. State Uniform Administrative Requirements for Grants and Cooperative Agreements (Adapted from OMB Circular A-102) 3. State of Texas Single Audit Circular (Adapted from OMB Circular A-133) D. For grants funded with state funds, the Grantee will also comply with the third part of UGMS, the State of Texas Single Audit Circular. For grants funded with federal funds, the Grantee will also comply with the Office of Management and Budget(OMB) Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations (revised 6/97), located at http://www.whitehouse..eovlombl rants/grants circulars html. E. All publicity relating to the grant award must include acknowledgement of the Texas State Library and Archives Commission whenever possible and practical. Publicity includes, but is not limited to press releases, media events,public events, displays in the benefiting library, announcements on the Grantee's Website, and materials distributed through the grant project. The Grantee will provide the Grantor with one set of all public relations materials produced under this grant. F. Grantee understands that acceptance of funds under this contract acts as acceptance of the authority of the State Auditor's Office, or any successor agency, to conduct an audit or investigation in connection with those funds. Grantee further agrees to cooperate fully with the State Auditor's Office or its successor in the conduct of the audit or investigation, including providing all records requested. Grantee will ensure that this clause concerning the authority FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 6of10 to audit funds received indirectly by Sub-grantees through Grantee, and the requirement to cooperate, is included in any sub-grant awarded. G. The Grantee agrees to maintain all financial and programmatic records, supporting documents, statistical records, and other records relating to this grant award according to Section U, Subpart C.42 of UGMS. In general, Grantees must maintain records for a minimum of three years from the date the Grantee submits to Grantor the last single audit or audit report for the grant period. H. The Grantee agrees to develop or revise, as necessary, any specific written documentation of its current procedures for(1) collecting and reporting performance measures; (2) conducting a fixed asset inventory; and/or, (3) any other issues identified in the Grantor's internal audit report of grant activities. Drafts of this procedural documentation will be submitted to Grantor by dates established mutually between Grantor and Grantee. Grantor will provide review and guidance to enable final versions to be approved on or before established deadlines. IX. ENFORCEMENT A. Remedies for noncompliance. If a Grantee or Sub-grantee materially fails to comply with any term of an award, whether stated in a federal or state statute or regulation, an assurance, in a state plan or application, a notice of award, or elsewhere, the Grantor may take one or more of the following actions, or impose other sanctions, as appropriate in the circumstances: 1. Temporarily withhold cash payments pending correction of the deficiency by the Grantee or Sub-grantee, or more severe enforcement action by the Grantor; 2. Disallow(that is, deny both use of funds and matching credit for) all or part of the cost of the activity or action not in compliance; 3. Wholly or partly suspend or terminate the current award for the Grantee's or Sub-grantee's program; 4. Withhold further awards for the program; or 5. Take other remedies that may be legally available. B. Hearings, appeals. In taking an enforcement action, the Grantor will provide the Grantee or Sub-grantee an opportunity for such hearing, appeal, or other administrative proceeding to which the Grantee or Sub-grantee is entitled under any statute or regulation applicable to the action involved. C. Effects of suspension and termination. Costs of Grantee or Sub-grantee resulting from obligations incurred by the Grantee or Sub-grantee during a suspension or after termination of an award are not allowable unless the Grantor expressly authorizes them in the notice of suspension or termination, or subsequently. Other Grantee or Sub-grantee costs during FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 7of10 suspension or after termination which are necessary, and not reasonably avoidable, are allowable if: 1. The costs resulting from obligations which were properly incurred by the Grantee or Sub- grantee before the effective date of suspension or termination are not in anticipation of it and, in the case of a termination, are noncancelable; and, 2. The costs would be allowable if the award were not suspended, or expired normally, at the end of the funding period in which the termination takes effect. D. Relationship to Debarment and Suspension. The enforcement remedies identified in this section, including suspension and termination, do not preclude Grantee or Sub-grantee from being subject to "Debarment and Suspension" under E.O. 12549 (see UGMS Section III, Subpart C, Sec. 35) and state law. X. CONTACTS AT TSLAC Questions or concerns about programmatic issues and Prior Approval Requests should be directed to this grant's Project Manager: Loan Star Libraries Grant Coordinator Phone: 512-463-5475 Fax: 512-463-8800 E-mail: wclark(a,tsl.state.tx.us Questions or concerns about regulatory or financial issues should be directed to: Manager, Accounting and Grants Department Phone: 512-463-6626 Fax: 512-475-0185 E-mail: llutz(a)ts1.state.tx.us Documentation relating to required Requests for Reimbursement/Advance, Financial Status Reports, annual Property/Inventory Reports, and any other miscellaneous forms and reports should be directed to: Grants Accountant Phone: 512-463-5472 Fax: 512-475-0185 E-mail: sjusticeAtsl.state.tx.us Payments from Grantee to the Grantor, such as those for excess advanced funds or for interest earned each quarter on advanced funds, should be mailed along with an explanation of the purpose of the payment and must include the grant number. This information should be directed to: FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 8of10 Grants Accountant Accounting and Grants Department Texas State Library and Archives Commission PO Box 12516 Austin, TX 78711-2516 XI. APPLICABLE AND GOVERNING LAW A. The laws of the State of Texas shall govern this grant. All duties of either party shall be legally performable in Texas. The applicable law for any legal disputes arising out of this contract shall be the law of(and all actions hereunder shall be brought in) the State of Texas, and the forum and venue for such disputes shall be Travis County, District Court. B. This grant is subject to availability of funds. XII. GRANT CERTIFICATIONS A. The Grantor certifies that: (1) the services specified in the approved grant application, plan of service, and this contract are necessary and essential for activities that are properly within the statutory functions and programs of the affected organizations; (2) the services, supplies or materials contracted for are not required by Section 21 of Article 16 of the Constitution of Texas to be supplied under contract given to the lowest bidder; and, (3) the grant is in compliance with Texas Government Code § 441.006, General Powers and Duties, Texas Government Code § 441.135 Grants(Systems Act), the State Plan for the LSTA in Texas, and the Uniform Grant Management Standards (UGMS). B. The Grantee certifies by this contract that it will comply with the Assurances—Non- Construction programs (OMB Standard Form 424B), the Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion Lower Tier Covered Transactions, and the Certification Regarding Lobbying, as submitted to the Grantor. Additional assurances are listed in UGMS, Subpart B.14. C. The Grantee affirms that it has not given, offered to give, nor intends to give at any time hereafter, any economic opportunity, future employment, gift, loan, gratuity, special discount, trip, favor or service to a public servant in connection with this contract. The Grantee further affirms that its employees or agents shall neither solicit nor accept gratuities, favors or anything of monetary value from contractors, potential contractors, or parties to any sub- agreements. FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 9of10 t SIGNATURES GRANTOR GRANTEE Texas State Library and Archives Commission City of Round Rock, Round Rock Public Library System Edward Seidenberg, Assistant State Librarian Signature(Must be an official empowered to enter into contracts) Date Typewritten or Printed Name 'a, 6A", Donna Osborne, Chief Fiscal Officer Title f (D Date f Date FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 10 of 10 CERTIFICATION REGARDING DEBARMENT, SUSPENSION, INELIGIBILITY AND VOLUNTARY EXCLUSION LOWER TIER COVERED TRANSACTIONS This certification is required by the regulations implementing Executive Order 12549, Debarment and Suspension, 34 CFR Part 85, Section 85.510, Participant's responsibilities. The regulations were published as Part VII of the May 26, 1988 Federal Register(pages 19160-12911). Copies of the regulations may be obtained by contacting the person to which this proposal is submitted. (BEFORE COMPLETING CERTIFICATION, READ INSTRUCTIONS ON REVERSE) (1) The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. (2) Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. Applicant Name and Title of Authorized Certifying Official Signature Date Instructions for Certification 1. By signing and submitting this proposal, the prospective lower tier participant is providing the certification set out below. 2. The certification in this clause is a material representation of fact upon which reliance was placed when this transaction was entered into. If it is later determined that the prospective lower tier participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal Government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. 3. The prospective lower tier participant shall provide immediate written notice to the person to which this proposal is submitted, if at any time, the prospective lower tier participant learns that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. 4. The terms "covered transaction," "debarred," "suspended," "ineligible," "lower tier covered transaction," "participant" "person," "primary covered transaction," "principal," "proposal," and "voluntarily excluded," as used in this clause, have the meanings set out in the Definitions and coverage sections of rules implementing Executive Order 12549. You may contact the person to which this proposal is submitted for assistance in obtaining a copy of those regulations. 5. The prospective lower tier participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the department or agency with which this transaction originated. 6. The prospective lower tier participant further agrees by submitting this proposal that it will include the clause title "Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion—Lower Tier Covered Transaction," without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions. 7. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines the eligibility of its principals. Each participant may, but is not required to, check the Nonprocurement List. 8. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. 9. Except for transactions authorized under paragraph 5 of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is suspended, debarred, ineligible,or voluntarily excluded from participation in this transaction, in addition to other remedies available to the Federal Government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. Attachment G OMB Approval No.0348.0040 ASSURANCES -NON-CONSTRUCTION PROGRAMS Public reporting burden for this collection of information is estimated to average 15 minutes per response, including time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding the burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to the Office of Management and Budget, Paperwork Reduction Project(0348-0040),Washington, DC 20503. PLEASE DO NOT RETURN YOUR COMPLETED FORM TO THE OFFICE OF MANAGEMENT AND BUDGET. SEND IT TO THE ADDRESS PROVIDED BY THE SPONSORING AGENCY. NOTE: Certain of these assurances may not be applicable to your project or program. If you have questions, please contact the awarding agency. Further, certain Federal awarding agencies may require applicants to certify to additional assurances. If such is the case,you will be notified. As the duly authorized representative of the applicant, I certify that the applicant: 1. Has the legal authority to apply for Federal 1975, as amended (42 U.S.C. §§6101-6107), assistance and the institutional, managerial and which prohibits discrimination on the basis of financial capability (including funds sufficient to age; (e) the Drug Abuse Office and Treatment pay the non-Federal share of project cost) to Act of 1972 (P.L. 92-255), as amended, relating ensure proper planning, management and to nondiscrimination on the basis of drug abuse; completion of the project described in this (f) the Comprehensive Alcohol Abuse and application. Alcoholism Prevention, Treatment and 2. Will give the awarding agency, the Comptroller Rehabilitation Act of 1970 (P.L. 91-616), as General of the United States and, if appropriate, amended, relating to nondiscrimination on the the State, through any authorized representative, basis of alcohol abuse or alcoholism; (g) §§523 access to and the right to examine all records, and 527 of the Public Health Service Act of 1912 books, papers, or documents related to the (42 U.S.C. §§290 dd-3 and 290 ee-3), as award; and will establish a proper accounting amended, relating to confidentiality of alcohol system in accordance with generally accepted and drug abuse patient records; (h) Title VIII of accounting standards or agency directives. the Civil Rights Act of 1968 (42 U.S.C. §§3601 et seq.), as amended, relating to nondiscrimination 3. Will establish safeguards to prohibit employees in the sale, rental or financing of housing; (i) any from using their positions for a purpose that other nondiscrimination provisions in the specific constitutes or presents the appearance of statute(s) under which application for Federal personal or organizational conflict of interest, or assistance is being made; and, 0) the personal gain. requirements of any other nondiscrimination 4. Will initiate and complete the work within the statute(s)which may apply to the application. applicable time frame after receipt of approval of 7. Will comply, or has already complied, with the the awarding agency. requirements of Titles II and III of the Uniform Relocation Assistance and Real Property 5. Will comply with the Intergovernmental Acquisition Policies Act of 1970 (P.L. 91-646) Personnel Act of 1970 (42 U.S.C. §§4728-4763) which provide for fair and equitable treatment of relating to prescribed standards for merit persons displaced or whose property is acquired systems for programs funded under one of the as a result of Federal or federally-assisted 19 statutes or regulations specified in Appendix programs. These requirements apply to all A of OPM's Standards for a Merit System of interests in realroe acquired for p p rty q project Personnel Administration (5 C.F.R. 900, Subpart purposes regardless of Federal participation in F). purchases. 6. Will comply with all Federal statutes relating to 8. Will comply, as applicable, with provisions of the nondiscrimination. These include but are not Hatch Act (5 U.S.C. §§1501-1508 and 7324- limited to: (a) Title VI of the Civil Rights Act of 7328) which limit the political activities of 1964 (P.L. 88-352)which prohibits discrimination employees whose principal employment activities on the basis of race, color or national origin; (b) are funded in whole or in part with Federal funds. Title IX of the Education Amendments of 1972, as amended (20 U.S.C. §§1681-1683,and 1685- 1686),which prohibits discrimination on the basis of sex; (c) Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. §794), which prohibits discrimination on the basis of handicaps; (d) the Age Discrimination Act of Standard Form 424B(Rev.7.97) Previous Bdition usable Authorized for Local Reproduction Prescribed by OMB Circular A•102 9. Will comply, as applicable, with the provisions of 12. Will comply with the Wild and Scenic Rivers Act the Davis-Bacon Act (40 U.S.C. §§276a to 276a- of 1968 (16 U.S.C. §§1271 et seq.) related to 7), the Copeland Act (40 U.S.C. §276c and 18 protecting components or potential components U.S.C. §874), and the Contract Work Hours and of the national wild and scenic rivers system. Safety Standards Act (40 U.S.C. §§327-333), regarding labor standards for federally-assisted 13. Will assist the awarding agency in assuring construction subagreements. compliance with Section 106 of the National Historic Preservation Act of 1966, as amended 10. Will comply, if applicable, with flood insurance (16 U.S.C. §470), EO 11593 (identification and purchase requirements of Section 102(a) of the protection of historic properties), and the Flood Disaster Protection Act of 1973 (P.L. 93- Archaeological and Historic Preservation Act of 234) which requires recipients in a special flood 1974 (16 U.S.C. §§469a-1 et seq.). hazard area to participate in the program and to purchase flood insurance if the total cost of 14. Will comply with P.L. 93-348 regarding the insurable construction and acquisition is $10,000 protection of human subjects involved in or more. research, development, and related activities 11. Will comply with environmental standards which supported by this award of assistance. may be prescribed pursuant to the following: (a) 15. Will comply with the Laboratory Animal Welfare institution of environmental quality control Act of 1966 (P.L. 89-544, as amended,.? U.S.C. measures under the National Environmental §§2131 et seq.) pertaining to the care, handling, Policy Act of 1969 (P.L. 91-190) and Executive and treatment of warm blooded animals held for Order (EO) 11514; (b) notification of violating research, teaching, or other activities supported facilities pursuant to EO 11738; (c) protection of by this award of assistance. wetlands pursuant to EO 11990; (d)evaluation of 16. Will comply with the Lead-Based Paint Poisoning flood hazards in floodplains in accordance with Prevention Act(42 U.S.C. §§4801 et seq.)which EO 11988; (e) assurance of project consistency prohibits the use of lead-based paint in with the approved State management program construction or rehabilitation of residence developed under the Coastal Zone Management structures. Act of 1972 (16 U.S.C. §§1451 et seq.); (f) conformity of Federal actions to State(Clean Air) 17. Will cause to be performed the required financial Implementation Plans under Section 176(c) of and compliance audits in accordance with the the- Clean Air Act of 1955, as amended (42 Single Audit Act Amendments of 1996 and OMB U.S.C. §§7401 et seq.); (g) protection of Circular No. A-133, "Audits of State, Local underground sources of drinking water under the Governments, and Non-Profit Organizations." Safe Drinking Water Act of 1974, as amended 18. Will comply with all applicable requirements of all (P.L. 93-523); and, (h) protection of endangered other Federal laws, executive orders,regulations, species under the Endangered Species Act of and policies governing this program. 1973, as amended(P.L.93-205). SIGNATURE OF AUTHORIZED CERTIFYING OFFICIAL TITLE APPLICANT ORGANIZATION DATE SUBMITTED Standard Form 4248(Rev.7-971 Back DATE: December 9, 2004 SUBJECT: City Council Meeting - December 16, 2004 ITEM: *14.C.1. Consider a resolution authorizing the Mayor to accept a Lone Star Library grant from the Texas State Library & Archives Commission. Department: Library Staff Person: Dale Ricklefs, Director Justification: This grant will add furniture to the library, manage the printing by the public better, which will allow for better fee collection, and replace older sections of the fiction collection with newer titles. The furniture will add attractive seating for children. The printer software will inform customer of the number of pages and cost ahead of time, minimizing surprises and the additional fiction items will provide for a more attractive collection. Funding• Cost: $10,185 Source of funds: Texas State Library and Archives Commission Outside Resources: N/A Background Information: For the past three years, the library has received a grant from the State Library, usually in the $10,000 range. The funds are given to the City directly. Staff submitted a plan for those funds in October. No match is required. The funds will be used to purchase children's' furniture, software to manage the public printers, and upgrade the fiction collection. Public Comment: N/A EXECUTED DOCUMENT FOLLOWS TEXAS STATE LIBRARY & ARCHIVES COMMISSION LOAN STAR LIBRARIES GRANT Grant Type C— Under $20,000 Grant Number: 442-05408 � g C L CONTRACTING PARTIES Grantor: Texas State Library and Archives Commission(TSLAC) Grantee: City of Round Rock, Round Rock Public Library System 216 E Main Ave Round Rock, Texas 78664 II. TERM OF GRANT September 1, 2004, to August 31, 2005 III. STATEMENT OF SERVICES TO BE PERFORMED Grant-funded activities shall provide services as outlined in the approved grant application. The Grantee will comply during the period of this contract and provide services as outlined within the approved grant application(Loan Star Libraries Grant for State FY05) as approved by the Grantor. The approved grant application submitted by Grantee becomes part of this contract by this reference. The Grantee acknowledges that the intent of the grant is to provide funds to maintain, improve, and enhance local library services, and to provide Texans who are not residents of a particular community access to and services from the many participating public libraries in Texas. IV. GRANT AMOUNTS AND DISBURSEMENT REQUIREMENTS A. The total amount of the grant shall not exceed: $10,185 B. Source of funds: General Revenue, State Fiscal Year 2005 C. Payment for this grant will be funded in full upon delivery to Grantor of a legally executed contract. Grantee should receive payment within 20 days after Grantor receives the executed contract, provided all requirements for preceeding contracts have been fulfilled. FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 R-oy.1�-l�-�ycl i of 10 D. The Grantee must request payments from Grantor on the OMB Standard Form 270, Request for Advance or Reimbursement. Payment requests may be submitted to Grantor monthly, quarterly, or any other standard time period, at the discretion of the Grantee's governing entity; however, requests may not be submitted more than once per month. A Form 270 is due to the Grantor on or before the 15th of the month to receive payment for the beginning of the following month. Funds will generally be received by the Grantee within 10 days after Grantor receives the payment request. E. If requesting a reimbursement, Grantee must use box 11 on the Form 270. Grantor must receive final request for reimbursement on or before October 15, 2005. F. If requesting an advance, the Grantee must follow procedures that minimize the time elapsing between the receipt and the disbursement of advanced grant funds. Grantees requesting advance funds must use box 12 (rather than box 11) on the Form 270. Requests for advance funds will generally be disbursed by the first working day of the advance period on the request, provided request forms are received by stated deadlines. Grantor must receive final request for advance on or before July 31, 2005. G. The Grantee will add any program income to the funds committed to the grant, using such program income for the purposes and under the conditions of the grant. The source and amount of the program income must be explained in box 12 of the quarterly Financial Status Report. H. The Grantee may not obligate grant funds after August 31, 2005. All obligations must be liquidated on or before October 15, 2005. I. Any interest accrued above $100 must be returned to Grantor, per requirements in UGMS. All unexpended funds in excess of$25.00 must also be returned to the Grantor, along with the Final Financial Status Report (FSR). See Section VII.B. of this contract for FSR due dates. J. Per the approved grant application, funds are approved according to the following budget: Personnel Fringe Benefit Travel Equipment/Property Supplies $6,510 Contractual $800 Other $2,875 Total Direct Costs $10,185 Indirect Costs Total $10,185 FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 2of10 V. WRITTEN PRIOR APPROVALS FOR FISCAL AND PROGRAMMATIC CHANGES The Grantee must request written prior approval for fiscal and/or programmatic changes as outlined in this Section. Grantee must receive written prior approval before obligating or expending grant funds under any of the following conditions. Grantee must request written prior approval on the Loan Star Libraries Grant Program Revision Form. Under no condition can a Grantee request to exceed the total grant amount. Grantor must receive all prior requests on or before July 31, 2005. Approvals received after this date will be considered on a case-by-case basis. A. Fiscal changes must have written prior approval under the following conditions: 1. Making cumulative transfers among budget cost categories or projects which are expected to exceed ten(10) percent of the total grant; and/or, 2. Transferring any funds into a budget cost category that currently equals zero ($0). B. Programmatic changes to the approved application(Loan Star Libraries Grants Plan of Action for State FY 2005) must have written prior approval under any of the following conditions: 1. Obtaining the services of a third party to perform activities that are central to the purposes of the grant; and/or, 2. Changing the scope or objectives of the approved program, regardless of whether there is an associated budget revision. A change in scope is a substantive difference in the approach or method used to reach program objectives. C. All changes to the items listed under the following cost categories, if any, must have written prior approval. Written prior approval is also required if an item's cost or features are substantially different from what the approved grant application specifies or from a previously approved Prior Approval Request. COST CATEGORIES 1. Preaward Costs None 2. Insurance(if not required by the ant) None 3. Rearrangements and Alterations of Facilities None 4. Equipment/Property None VI. EQUIPMENT AND PROPERTY REQUIREMENTS A. The Grantee agrees to maintain records on all equipment/property with an acquisition cost above governing entity's capitalization level. Subject to the obligations and conditions set FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 3of10 forth in the Uniform Grant Management Standards (UGMS) Section 111, Subpart C.32 (a), title to equipment acquired under a grant will vest in the Grantee upon acquisition. B. Equipment/Property is hereby defined as an article of nonexpendable, tangible personal property having a useful life of more than one year, and an acquisition cost that equals or exceeds the capitalization amount established by Grantee's governing entity. Grantee must furnish a statement to Grantor certifying the governing entity's capitalization level with each Prior Approval Request Form for equipment and/or property. C. The UGMS Subpart C, Sec. 32, (d) (3)requires certain items of equipment(stereo systems, still and video cameras, facsimile machines, VCRs and VCR/TV combinations, and cellular and portable telephones) to be maintained on inventory if the item's cost is above$500, or if the item could be easily lost or stolen. D. When property is vested in the Grantee, the Grantee will dispose of equipment/property in accordance with the UGMS Subpart C, Sec. 32, (e). When the Grantee has been given federal or state equipment/property, Grantee will follow the UGMS Subpart C, Sec. 32, (f) will be followed. E. The Grantee must include any equipment/property acquired with grant funds in the required bi-annual property inventory, and follow UGMS guidelines for property disposal. The Grantee agrees to submit the Equipment/Property Acquired Form by October 31, 2005, for all equipment/property purchased during the current grant year. This list must balance the equipment/property purchased with prior approval amounts. F. The UGMS Subpart C, Sec. 32, (d) requires the Grantee to reconcile the equipment/property records with a physical inventory of the equipment/property every two years. This biennial inventory does not need to be submitted to the Grantor, but must be maintained by the grantee and will be subject to review by the grantor. G. All changes to items listed in the Equipment/Property category outlined in Section V.C.4. of this contract require written prior approval. This category includes equipment, furniture, library materials, etc. purchased wholly or in part with grant funds. The prior approval amount listed in that Section is the total approved capital expenditure amount, which is defined as the cost of the equipment and/or property, including any cost necessary to put the item into service, such as the cost of any modifications, attachments, accessories, or auxiliary apparatus necessary to make the item usable for the purpose for which it is acquired. Ancillary charges, such as taxes, duty, protective in-transit insurance, freight, and installation may be included in, or excluded from, capital expenditure cost in accordance with the Grantee's regular accounting practices. VII. REPORTING REQUIREMENTS The State Legislature has charged the Grantor with submitting performance measurement reports that specify the level of services provided by its programs and services. In accepting these grant FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 4of10 funds, the Grantee acknowledges responsibility for performing certain services on behalf of the Grantor, as outlined in the approved Plan of Service. Therefore, the Grantee is responsible for submitting periodic reports that reflect the Grantee's level of performance on these services to the Grantor. To comply with these requirements, the Grantee agrees to submit reports that are timely, accurate, auditable, and consistent with definitions. Note: Per Rule 2.165(e), future funds will not be awarded to a library until all requirements for all preceeding contracts have been fulfilled. A. The Grantee agrees to submit the quarterly Loan Star Libraries Performance Report to the Grantor on or before due dates listed in the following schedule. Grantee can submit a final Performance Report once all grant funds are expended and all program requirements are accomplished. Grantee should mark the Performance Report as final, and not submit any subsequent Performance Report forms. If library materials ordered with grant funds are received by Grantee after the end of the grant year, a final Loan Star Libraries Performance Report may also be required covering receipt of those materials. This final report will be due on or before November 15, 2005. Reporting Period Due Date September 1, 2004 -February 28, 2005 March 7, 2005 March 1, 2005 - August 31, 2005 September 7, 2005 B. The Grantee agrees to submit the Loan Star Libraries Financial Status Report(FSR) for the project(s) funded under this contract semi-annually on or before the due dates listed in the following schedule, so long as all grant funds have not been expended. Grantee can submit a final FSR report once all grant funds are expended and all program requirements are accomplished. Grantee should mark the FSR as final, and not submit any subsequent FSR forms. Reporting Period Due Date September 1, 2004 - February 28, 2005 March 31, 2005 March 1, 2005 - August 31, 2005 September 30, 2005 If necessary, a final Financial Status Report is due on or before November 15, 2005. C. The Grantee will send the Grantor a copy of all management letters issued by an auditor with the reporting package(or written notification, as applicable) within 30 days of the audit. The audit's Schedule of Expenditures of Federal and State Awards must list the amount of awards expended for each award year separately. VIII. GENERAL TERMS AND CONDITIONS A. The Grantee will comply with the Loan Star Libraries Administrative Rules for State Fiscal Year 2005, Texas Administrative Code, Chapters 2.160—2.165. Note: Per Rule 2.165(c) of FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 5of10 the Rules, assurances relating to non-resident fees or TexShare Library Card Program are in effect for the entire term of the grant contract. 2.165 (c) "In accordance with the same policies and procedures the library has adopted for its local resident customers" means the library shall provide the same library services and may impose the same restrictions on non-resident customers as it does for those customers who live locally. B. The Grantee will comply with the Rules for Administering the Library Systems Act, Texas Administrative Code, Chapters 1.91 — 1.97. Note: Grantee must continue to meet system membership requirements to be eligible for future grants,per Texas Government Code, Section 441.138(c). 441.138 (c) State aid to a free tax-supported public library is a supplement to and not a replacement of local support C. The Grantee will comply with the following three parts of the Governor's Office of Budget and Planning, Uniform Grant Management Standards (UGMS), revised June 2004, located at http://www.go vernor.state.tx.us/divisions/stategrants/guidelines/files/UGMS062004.doc. 1. Cost Principles for State and Local Governments and Other Affected Entities (Adapted from OMB Circular A-87) 2. State Uniform Administrative Requirements for Grants and Cooperative Agreements (Adapted from OMB Circular A-102) 3. State of Texas Single Audit Circular (Adapted from OMB Circular A-133) D. For grants funded with state funds, the Grantee will also comply with the third part of UGMS, the State of Texas Single Audit Circular. For grants funded with federal funds, the Grantee will also comply with the Office of Management and Budget(OMB) Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations(revised 6/97), located at http://www.whitehouse.gov/omb/grants/ rants circulars html. E. All publicity relating to the grant award must include acknowledgement of the Texas State Library and Archives Commission whenever possible and practical. Publicity includes, but is not limited to press releases, media events, public events, displays in the benefiting library, announcements on the Grantee's Website, and materials distributed through the grant project. The Grantee will provide the Grantor with one set of all public relations materials produced under this grant. F. Grantee understands that acceptance of funds under this contract acts as acceptance of the authority of the State Auditor's Office, or any successor agency, to conduct an audit or investigation in connection with those funds. Grantee further agrees to cooperate fully with the State Auditor's Office or its successor in the conduct of the audit or investigation, including providing all records requested. Grantee will ensure that this clause concerning the authority FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 6of10 to audit funds received indirectly by Sub-grantees through Grantee, and the requirement to cooperate, is included in any sub-grant awarded. G. The Grantee agrees to maintain all financial and programmatic records, supporting documents, statistical records, and other records relating to this grant award according to Section H, Subpart C.42 of UGMS. In general, Grantees must maintain records for a minimum of three years from the date the Grantee submits to Grantor the last single audit or audit report for the grant period. H. The Grantee agrees to develop or revise, as necessary, any specific written documentation of its current procedures for(1) collecting and reporting performance measures; (2) conducting a fixed asset inventory; and/or, (3) any other issues identified in the Grantor's internal audit report of grant activities. Drafts of this procedural documentation will be submitted to Grantor by dates established mutually between Grantor and Grantee. Grantor will provide review and guidance to enable final versions to be approved on or before established deadlines. IX. ENFORCEMENT A. Remedies for noncompliance. If a Grantee or Sub-grantee materially fails to comply with any term of an award, whether stated in a federal or state statute or regulation, an assurance, in a state plan or application, a notice of award, or elsewhere, the Grantor may take one or more of the following actions, or impose other sanctions, as appropriate in the circumstances: 1. Temporarily withhold cash payments pending correction of the deficiency by the Grantee or Sub-grantee, or more severe enforcement action by the Grantor; 2. Disallow (that is, deny both use of funds and matching credit for) all or part of the cost of the activity or action not in compliance; 3. Wholly or partly suspend or terminate the current award for the Grantee's or Sub-grantee's program; 4. Withhold further awards for the program; or 5. Take other remedies that may be legally available. B. Hearings,appeals. In taking an enforcement action, the Grantor will provide the Grantee or Sub-grantee an opportunity for such hearing, appeal, or other administrative proceeding to which the Grantee or Sub-grantee is entitled under any statute or regulation applicable to the action involved. C. Effects of suspension and termination Costs of Grantee or Sub-grantee resulting from obligations incurred by the Grantee or Sub-grantee during a suspension or after termination of an award are not allowable unless the Grantor expressly authorizes them in the notice of suspension or termination, or subsequently. Other Grantee or Sub-grantee costs during FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 7of10 suspension or after termination which are necessary, and not reasonably avoidable, are allowable if. 1. The costs resulting from obligations which were properly incurred by the Grantee or Sub- grantee before the effective date of suspension or termination are not in anticipation of it and, in the case of a termination, are noncancelable; and, 2. The costs would be allowable if the award were not suspended, or expired normally, at the end of the funding period in which the termination takes effect. D. Relationship to Debarment and Suspension The enforcement remedies identified in this section, including suspension and termination, do not preclude Grantee or Sub-grantee from being subject to "Debarment and Suspension" under E.O. 12549 (see UGMS Section III, Subpart C, Sec. 35) and state law. X. CONTACTS AT TSLAC Questions or concerns about programmatic issues and Prior Approval Requests should be directed to this grant's Project Manager: Loan Star Libraries Grant Coordinator Phone: 512-463-5475 Fax: 512-463-8800 E-mail: wclark(a),tsl.state.tx.us Questions or concerns about regulatory or financial issues should be directed to: Manager, Accounting and Grants Department Phone: 512-463-6626 Fax: 512-475-0185 E-mail: llutz(a),tsl.state.tx.us Documentation relating to required Requests for Reimbursement/Advance, Financial Status Reports, annual Property/Inventory Reports, and any other miscellaneous forms and reports should be directed to: Grants Accountant Phone: 512-463-5472 Fax: 512-475-0185 E-mail: siustice(a)tsl.state.tx.us Payments from Grantee to the Grantor, such as those for excess advanced funds or for interest earned each quarter on advanced funds, should be mailed along with an explanation of the purpose of the payment and must include the grant number. This information should be directed to: FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 8of10 Grants Accountant Accounting and Grants Department Texas State Library and Archives Commission PO Box 12516 Austin, TX 78711-2516 XI. APPLICABLE AND GOVERNING LAW A. The laws of the State of Texas shall govern this grant. All duties of either party shall be legally performable in Texas. The applicable law for any legal disputes arising out of this contract shall be the law of(and all actions hereunder shall be brought in) the State of Texas, and the forum and venue for such disputes shall be Travis County, District Court. B. This grant is subject to availability of funds. XII. GRANT CERTIFICATIONS A. The Grantor certifies that: (1) the services specified in the approved grant application, plan of service, and this contract are necessary and essential for activities that are properly within the statutory functions and programs of the affected organizations; (2) the services, supplies or materials contracted for are not required by Section 21 of Article 16 of the Constitution of Texas to be supplied under contract given to the lowest bidder; and, (3) the grant is in compliance with Texas Government Code § 441.006, General Powers and Duties, Texas Government Code § 441.135 Grants (Systems Act), the State Plan for the LSTA in Texas, and the Uniform Grant Management Standards (UGMS). B. The Grantee certifies by this contract that it will comply with the Assurances—Non- Construction programs (OMB Standard Form 424B), the Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion Lower Tier Covered Transactions, and the Certification Regarding Lobbying, as submitted to the Grantor. Additional assurances are listed in UGMS, Subpart B.14. C. The Grantee affirms that it has not given, offered to give, nor intends to give at any time hereafter, any economic opportunity, future employment, gift, loan, gratuity, special discount, trip, favor or service to a public servant in connection with this contract. The Grantee further affirms that its employees or agents shall neither solicit nor accept gratuities, favors or anything of monetary value from contractors, potential contractors, or parties to any sub- agreements. FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 9of10 SIGNATURES GRANTOR GRANTEE Texas State Library and Archives Commission City of Round Rock, Round Rock Public Librar-System Edward Seidenberg, Assistant State Librarian ature f(K u bean official empowered to enter into contracts) Al vLE m 0444U, Dat Type ritten or Printed Name migy0k Donna Osborne, Chief Fiscal Officer Title � o/;O(oC� /a-]& Date Date FY05 City of Round Rock Loan Star Libraries Grant Contract C-Under$20,000 10 of 10 CERTIFICATION REGARDING DEBARMENT, SUSPENSION, INELIGIBILITY AND VOLUNTARY EXCLUSION LOWER TIER COVERED TRANSACTIONS This certification is required by the regulations implementing Executive Order 12549, Debarment and Suspension, 34 CFR Part 85, Section 85.510, Participant's responsibilities. The regulations were published as Part VII of the May 26, 1988 Federal Register(pages 19160-12911). Copies of the regulations may be obtained by contacting the person to which this proposal is submitted. (BEFORE COMPLETING CERTIFICATION, READ INSTRUCTIONS ON REVERSE) (1) The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. (2) Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. e/7-v - of Pow)o a Applicant N miq �cwu� Nafne and Title ofAuthorized Certifying Official is - i� -off Signature Date Instructions for Certification 1. By signing and submitting this proposal, the prospective lower tier participant is providing the certification set out below. 2. The certification in this clause is a material representation of fact upon which reliance was placed when this transaction was entered into. If it is later determined that the prospective lower tier participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal Government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. 3. The prospective lower tier participant shall provide immediate written notice to the person to which this proposal is submitted, if at any time, the prospective lower tier participant learns that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. 4. The terms "covered transaction," "debarred," "suspended," "ineligible," "lower tier covered transaction," "participant" "person," "primary covered transaction," "principal," "proposal," and "voluntarily excluded," as used in this clause, have the meanings set out in the Definitions and coverage sections of rules implementing Executive Order 12549. You may contact the person to which this proposal is submitted for assistance in obtaining a copy of those regulations. 5. The prospective lower tier participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the department or agency with which this transaction originated. 6. The prospective lower tier participant further agrees by submitting this proposal that it will include the clause title "Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion--Lower Tier Covered Transaction," without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions. 7. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines the eligibility of its principals. Each participant may, but is not required to, check the Nonprocurement List. 8. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. 9. Except for transactions authorized under paragraph 5 of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, in addition to other remedies available to the Federal Government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. Attachment G OMB Approval Na.0348-0040 ASSURANCES -NON-CONSTRUCTION PROGRAMS Public reporting burden for this collection of information is estimated to average 15 minutes per response, including time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding the burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to the Office of Management and Budget,Paperwork Reduction Project(0348-0040),Washington,DC 20503. PLEASE DO NOT RETURN YOUR COMPLETED FORM TO THE OFFICE OF MANAGEMENT AND BUDGET. SEND IT TO THE ADDRESS PROVIDED BY THE SPONSORING AGENCY. NOTE: Certain of these assurances may not be applicable to your project or program. If you have questions, please contact the awarding agency. Further, certain Federal awarding agencies may require applicants to certify to additional assurances. If such is the case,you will be notified. As the duly authorized representative of the applicant, I certify that the applicant: 1. Has the legal authority to apply for Federal 1975, as amended (42 U.S.C. §§6101-6107), assistance and the institutional, managerial and which prohibits discrimination on the basis of financial capability (including funds sufficient to age; (e) the Drug Abuse Office and Treatment pay the non-Federal share of project cost) to Act of 1972 (P.L. 92-255), as amended, relating ensure proper planning, management and to nondiscrimination on the basis of drug abuse-, completion of the project described in this (f) the Comprehensive Alcohol Abuse and application. Alcoholism Prevention, Treatment and 2. Will give the awarding agency, the Comptroller Rehabilitation Act of 1970 (P.L. 91-616), as General of the United States and, if appropriate, amended, relating to nondiscrimination on the the State, through any authorized representative, basis of alcohol abuse or alcoholism; (g) §§523 access to and the right to examine all records, and 527 of the Public Health Service Act of 1912 books, papers, or documents related to the (42 U.S.C. §§290 dd-3 and 290 ee-3), as award; and will establish a proper accounting amended, relating to confidentiality of alcohol system in accordance with generally accepted and drug abuse patient records; (h) Title VIII of accounting standards or agency directives. the Civil Rights Act of 1968(42 U.S.C.§§3601 et seq.), as amended, relating to nondiscrimination 3. Will establish safeguards to prohibit employees in the sale, rental or financing of housing; (i) any from using their positions for a purpose that other nondiscrimination provisions in the specific constitutes or presents the appearance of statute(s) under which application for Federal personal or organizational conflict of interest, or assistance is being made; and, G) the personal gain. requirements of any other nondiscrimination 4. Will initiate and complete the work within the statute(s)which may apply to the application. applicable time frame after receipt of approval of 7. Will comply, or has already complied, with the the awarding agency. requirements of Titles Il and 111 of the Uniform Relocation Assistance and Real Property 5. Will comply with the Intergovernmental Acquisition Policies Act of 1970 (P.L. 91-646) Personnel Act of 1970 (42 U.S.C. §§4728-4763) which provide for fair and equitable treatment of relating to prescribed standards for merit persons displaced or whose property is acquired systems for programs funded under one of the as a result of Federal or federally-assisted 19 statutes or regulations specified in Appendix programs. These requirements apply to all A of OPM's Standards for a Merit System of interests in real property acquired for project Personnel Administration (5 C.F.R. 900, Subpart purposes regardless of Federal participation in F). purchases. 6. Will comply with all Federal statutes relating to 8. Will comply, as applicable, with provisions of the nondiscrimination. These include but are not Hatch Act (5 U.S.C. §§1501-1508 and 7324- limited to: (a) Title VI of the Civil Rights Act of 7328) which limit the political activities of 1964 (P.L. 88-352)which prohibits discrimination employees whose principal employment activities on the basis of race, color or national origin, (b) are funded in whole or in part with Federal funds. Title IX of the Education Amendments of 1972, as amended (20 U.S.C. §§1681-1683,and 1685- 1686),which prohibits discrimination on the basis of sex; (c) Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. §794), which prohibits discrimination on the basis of handicaps; (d) the Age Discrimination Act of Standard Form 4248(Rev.7-97) Previous Edition usable Authorized for Local Reproduction Prescribed by OMB circular A-roe 9. Will comply, as applicable, with the provisions of 12. Will comply with the Wild and Scenic Rivers Act the Davis-Bacon Act (40 U.S.C. §§276a to 276a- of 1968 (16 U.S.C. §§1271 et seq.) related to 7), the Copeland Act (40 U.S.C. §276c and 18 protecting components or potential components U.S.C. §874), and the Contract Work Hours and of the national wild and scenic rivers system. Safety Standards Act (40 U.S.C. §§327-333), 13. Will assist the awarding agency in assuring regarding labor standards for federally-assisted compliance with Section 106 of the National construction subagreements. Historic Preservation Act of 1966, as amended 10. Will comply, if applicable, with flood insurance (16 U.S.C. §470), EO 11593 (identification and purchase requirements of Section 102(a) of the protection of historic properties), and the Flood Disaster Protection Act of 1973 (P.L. 93- Archaeological and Historic Preservation Act of 234) which requires recipients in a special flood 1974(16 U.S.C.§§469a-1 et seq.). hazard area to participate in the program and to 14. Will comply with P.L. 93-348 regarding the purchase flood insurance if the total cost of protection of human subjects involved in insurable construction and acquisition is $10,000 p or more. research, develo ment, and related activities supported by this award of assistance. 11. Will comply with environmental standards which may be prescribed pursuant to the following: (a) 15. Will comply with the Laboratory Animal Welfare institution of environmental quality control Act of 1966 (P.L. 89-544, as amended,.7 U.S.C. measures under the National Environmental §§2131 et seq.) pertaining to the care, handling, Policy Act of 1969 (P.L. 91-190) and Executive and treatment of warm blooded animals held for Order (EO) 11514; (b) notification of violating research, teaching, st other activities supported facilities pursuant to EO 11738; c by this award of assistance. p ( ) protection of wetlands pursuant to EO 11990; (d)evaluation of 16. Will comply with the Lead-Based Paint Poisoning flood hazards in floodplains in accordance with Prevention Act(42 U.S.C. §§4801 et seq.)which EO 11988; (e) assurance of project consistency prohibits the use of lead-based paint in with the approved State management program construction or rehabilitation of residence developed under the Coastal Zone Management structures. Act of 1972 (16 U.S.C. §§1451 et seq.); (f) conformity of Federal actions to State (Clean Air) 17. Will cause to be performed the required financial Implementation Plans under Section 176(c) of and compliance audits in accordance with the the- Clean Air Act of 1955, as amended (42 Single Audit Act Amendments of 1996 and OMB U.S.C. §§7401 et seq.); (g) protection of Circular No. A-133, "Audits of State, Local underground sources of drinking water under the Governments,and Non-Profit Organizations." Safe Drinking Water Act of 1974, as amended 18. Will comply with all applicable requirements of all (P.L. 93-523); and, (h) protection of endangered other Federal laws, executive orders,regulations, species under the Endangered Species Act of and policies governing this program. 1973,as amended(P.L.93-205). SIGNATURE OF AUTHORIZED CERTI G OFFI IAL TITLE M A yon A P P L I C A'N I ZAT 10'17 DATE SUBMITTED C i�Y OF kowio kook, Standard FoWm 424B(Rev.7-971 Back R°ono...Ro'cy ' GRANT APPLICATION/PROPOSAL REVIEW (GAPR) This form must be completed and presented to Department Leadership for review prior to: a) the submission of a grant application; b) the renewal of a grant; or, c) a change in the budgeted amount of the grant Following review by Departmental Leadership, this form should be submitted to the City Budget Supervisor(218-5445)for Budget Office Approval. The GAPR form is due to the Budget Office for approval at least five(5)working days prior to the City Council agenda deadline. All grant applications require City Council approval to before submission, this form should be completed by the department and submitted with the Council Action requesting approval to apply and the"Request for Finance Approval"form. Once a grant is awarded, a copy of this GAPR along with the Grant Application notification form should be submitted with the Council Action requesting authorization to accept the grant and the"Request for Finance Approval"form. NOTE: NO GRANT APPLICATION, RENEWAL, OR INCREASE IN GRANT FUNDING WILL BE CONSIDERED WITHOUT THE SUBMISSION AND APPROVAL OF THIS FORM. Grantor Texas State Library and Archives Commission Grant Title: Lone Star Library Grant Grant Amount: Grant Grant Match: FTEs: $10,185 0 0 PROGRAM BUDGET Fiscal Year 5'04 FY: FY: FY: FY: TOTAL Grant Funding $10,185 Required 0 City Match TOTAL $10,185 Please complete the sentences listed below by filling out the boxes: Page ] This is the (list year): I 1S` year of a (list year) 1 year Grant. This Grant will be appropriated in FY: FY 04-05 Other In-Kind Match Provided: $0 Total Program Budget: $$10,185 Proposed Positions (FTE's)to be Funded: [Indicate Title(s) and Status (regular/temporary). Please add rows if number is insufficient.) TITLE STATUS Re .(Temp. Estimated Cost 1. None 2. 3. TOTAL: Should we subcontract? If so,why? NA This grant proposal/application is a: X_New Grant Renewal Grant Revision Type of Funds: _Federal _ Federal Pass-Through XState _ Private/Other Funding Source: GRANT TERM DATES TERM YEAR MONTH/DAY/YEAR THROUGH MONTH/DAY/YEAR Year One: 11/04 Through 08/30/05 Year Two: Through Year Three: Through Year Four: Through Year Five: Through Collaborations with other Agencies/Departments: None List the Departmental Goal or Strategy that will be supported by this grant (as included in the Approved Budget Document): Purchase fiction titles Complete the finishing of the Info Desk remodel Purchase children's furniture Purchase printer control software for public printers Associated Program/Program Objective: Page 2 PLANNED PERFORMANCE MEASURES (List Maior Three)): 1.Purchase couch for children's area 2. Purchase classic literature in fiction to support teen/college level students in multiple copies—measurement is increased use,but will take a couple years to measure such use. 3. Improve printing to public by reducing the number of prints not wanted(total print and charge will be posted before printing takes place) Brief description of proposed grant program: This is the third year of a one year grant. It is not a continuation. The grant provides pretty free reign in terms of services or products purchased, though a plan of service, similar to that expressed above, is submitted to the state. This year we continue to improve services or collections. Contingency Plan if Grant Funding Discontinued (Check Appropriate Box, or Detail in "Other."j: A If this grant project's goals and objectives are reached, the Department will request funding from the General Fund to continue the program if grant funding ends. B This grant-funded project is considered a baseline program that must be continued with or without grant funding. C This grant-funded project is not considered a baseline program that must be continued with or without grant funding. This one-time grant-funded project intended to cease at the grant-term end. No D. X other funding will be requested from alternative grant sources or General Fund dollars If this grant-funded project's performance (for in the example of a pilot or E demonstration grant) indicates the need for the Department to apply for follow-up grant funding, the project may require supplemental funding from the General Fund to cover the cost of the follow-up project. F. Other: DEPARTMENTAL REVIEW/APPROVAL (To be completed by the submitting Department) Dept. Director Review/Approval: Dale L. Ricklefs Date: November 15, 2004 Date Application Due (if Applicable): Date Forwarded.-- CITY orwarded:CITY BUDGET OFFICE REVIEW APPROVAL (To be completed by the City Budget Office) Date Received: l( ( VAN 04 Date Approved/Disapproved: Budget/Accounting Supervisor Review/ApprovI: Date: Finance Director Review/Approval: Date: Page 3