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HomeMy WebLinkAboutContract 36000 CITY SECRETARY CONTRACT NO. AGREEMENT FOR COMMUNITY BASED PROGRAM In consideration of the mutual covenants, promises and agreements contained herein, THIS AGREEMENT ("Agreement") is made and entered into between CITY OF FORT WORTH, a home rule municipal corporation of the State of Texas, ("City") acting by and through Joe Paniagua, its duly authorized Assistant City Manager, and THE WOMEN'S CENTER OF TARRANT COUNTY, a Texas non-profit corporation ("Contractor") acting by and through Ms. Laura Hilgart, President, its duly authorized representative. RECITALS WHEREAS, City has determined that Community Based Programs are necessary to support crime prevention in City during FY 2008 to meet one or more of the Crime Control and Prevention District ("CCPD") goals, which are (1) to increase citizen participation in the CODE BLUE program; (2) to support the adoption of a prevention focus by the police department and the community and (3) to provide a secure environment in which children can receive an education; and WHEREAS, Contractor has agreed to operate a Community Based Program for children ages pre-school through 12th grade to help children and adolescents recognize potentially dangerous situations and reduce the risk of sexual and physical abuse under the "SEXUAL ABUSE EDUCATION PROGRAM" to support the adoption of a prevention focus by the police department and the community; and WHEREAS, City desires to contract with Contractor to operate the after school Sexual Abuse Education Program; and WHEREAS, City, as consideration for the performance of Contractor, has appropriated monies in the CCPD Budget as reimbursed by the CCPD in the amount of $19,386.00 ("Program Funds") to provide to the Contractor for the operation of the Sexual Abuse Education Program; NOW, THEREFORE, in consideration of the mutual covenants herein expressed, the parties agree as follows: AGREEMENT 1. Responsibilities of Contractor Contractor covenants and agrees to fully perform, or cause to be performed, with good faith and due diligence, all work and services described in Exhibit "A" — Program Proposal, attached, and incorporated herein for all purposes incident to this Agreement. Contractor shall be responsible for day-to-day administration of the Sexual Abuse Education Program. Contractor agrees to expend the Program Funds in accordance with its Sexual Abuse Education Program budget, described in Exhibit "A", attache 2. Program Funds 2.1 In no event shall the total distributions of Program Funds from City made to the Contractor during the term of this Agreement exceed the total sum of $19,386.00. Contractor shall keep all Program Funds in a specific account designated only for the Program Funds, and shall not commingle the Program Funds with any other monies. In the event this Agreement is terminated, for any reason at any time, Contractor shall return to City any unused portion of Program Funds distributed hereunder. 2.2 Payment of the Program Funds from City to Contractor shall be made on a cost- reimbursement basis following receipt by City from Contractor of a signed invoice. Contractor shall deliver to City a written detailed Program Narrative as described in Section 4.2 below with each invoice to support expenditure of Program Funds. Such narrative shall be signed by the Contractor or duly authorized officer of the Contractor. The invoice and monthly report shall be submitted to City no later than the 15"' day following the end of the month. Submittal of a monthly invoice and Program Narrative is required even if services are not provided. When services are not provided during a month, a negative invoice and Program Narrative is required. 2.3 Contractor is authorized to adjust any categories in the budget in an amount not to exceed 5% of those particular categories without prior approval of City, as long as the total sum does not exceed the amount of the Program Funds; however, Contractor must notify City in writing of any such adjustments. Any adjustment of more than 5% of each category must have written permission from City prior to any budget adjustment being made. Any program income earned directly as a result of the Sexual Abuse Education Program must be reported monthly and may be expended on the Sexual Abuse Education Program with written permission from the Contract Administrator (see paragraph 13.3). Invoices for payment, Program Narrative and budget adjustments shall be submitted to the Research and Planning Unit of the Fort Worth Police Department, ATTENTION: BRADLEY FORD, 350 W. Belknap, Fort Worth, Texas, 76102. 3. Term The term of this Agreement is for a period beginning on October 1, 2007, and ending on September 30, 2008. All of Contractor's expenditures under this Agreement must be completed prior to September 30, 2008. 4. Program Performance 4.1 Contractor agrees to maintain full documentation supporting the performance of the work and fulfillment of the objectives set forth in Exhibit "A". 4.2 Contractor agrees to provide a monthly Performance Narrative to document the performance of the work described in Exhibit "A." The Performance Narrative shall document the program activity names, numbers of participants attending, details of the activities, and a description of the goals achieved in support of the CCPD goals. 2 Additionally, the Project Narrative must include any successes realized in descriptive detail. The monthly Performance Narrative shall be submitted to City no later than the 151h day after the end of each month. 5. Default and Termination 5.1 This Agreement is wholly conditioned upon the actual receipt by City of Program Funds from the CCPD. All monies distributed to Contractor hereunder shall be exclusively from monies received from the CCPD, and not from any other monies of City. In the event that funds from the CCPD are not timely received, in whole or in part, City may, at its sole discretion, terminate this Agreement and City shall not be liable for payment for any work or services performed by Contractor under or in connection with this Agreement. 5.2 If for any reason at any time during any term of this Agreement, City Council of City fails to appropriate funds sufficient for City to fulfill its obligations under this Agreement, City may terminate this Agreement to be effective on the later of(i) thirty (30) days following delivery by City to Contractor of written notice of City's intention to terminate or (ii) the last date for which funding has been appropriated by City Council for the purposes set forth in this Agreement. 5.3 This Agreement may be terminated by City, in whole or in part, whenever such termination is determined by City to be in the best interest of City; in event of Contractor default, inability to perform or to comply with the terms herein; or for other good cause. 5.4 Termination will be effected by delivering to Contractor a notice of termination, specifying the portion of the Agreement affected and the effective date of termination. Upon Contractor's receipt of notice of termination, Contractor shall: (a) Stop work under the Agreement on the date and to the extent specified in the notice of termination; (b) Place no further order or subcontracts, except as may be necessary for completion of the work not terminated; (c) Terminate all orders and contracts to the extent that they relate to the performance of the work terminated by the notice of termination; and (d) Cease expenditures of Program Funds, except as may be necessary for completion of the work not terminated. 5.5 In the event City suspends or terminates this Agreement for cause, and the cause for such suspension or termination is determined to be invalid, the Contractor's sole remedy shall be reinstatement of this Agreement. Contractor expressly waives any and all rights to monetary damages, including but not limited to actual, consequential, and punitive damages, court costs and attorney's fees. 5.6 Within thirty (30) days following the date of termination of this Agreement, Contractor shall return to City any property provided hereunder or as so directed by the 3 Contract Administrator (see paragraph 13.3). City will have no responsibility or liability for Contractor's expenditures or actions occurring after the effective date of termination of the Agreement. 6. Equipment and Maintenance All equipment purchased with Program Funds must meet all eligibility requirements of City. Contractor shall maintain all equipment used in the administration and execution of the Sexual Abuse Education Program. Contractor shall maintain, replace or repair any item of equipment used in support of the Sexual Abuse Education Program and/or for use under the terms of this Agreement that no longer functions or is lost or stolen. The cost for maintenance, replacement or repair of any equipment used in support of the Sexual Abuse Education Program and/or for use under the terms of this Agreement is the sole responsibility of Contractor. Contractor shall not use Program Funds or City funds to repair or replace said equipment. Contractor shall use any and all equipment purchased with Program Funds exclusively in support of the Sexual Abuse Education Program . Within 10 days following the purchase of equipment, Contractor shall submit to City a detailed inventory of all equipment purchased with Program Funds. The equipment inventory shall include an itemized description of each piece of equipment, the date each piece of equipment was purchased, the cost of purchase for each piece of equipment, and the location of each piece of equipment. 7. Administrative Requirements 7.1 Contractor agrees to keep sufficient records to document its adherence to applicable local, state and federal regulations, along with documentation and records of all receipts and expenditures of Program Funds. All records shall be retained for three (3) years following the termination or completion of this Agreement. City or its representatives shall have the right to investigate, examine and audit at anytime any and all such records relating to operations of Contractor under this Agreement. Contractor, its officers, members, agents, employees, and subcontractors, upon demand by City, shall make such records readily available for investigation, examination, and audit. In the event of such audit by City, a single audit of all Contractors' operations will be undertaken and may be conducted either by City or an independent auditor of City's choice. Contractor shall submit a copy of any audit performed by their independent auditor within 30 days of receipt of the final audit report. 7.2 If any audit reveals a questioned practice or expenditure, such questions must be resolved within fifteen (15) days after notice to Contractor by City. If questions are not resolved within this period, City reserves the right to withhold further funding under this and/or future contract(s)with Contractor. 7.3 If, as a result of any audit, it is determined that Contractor misused, misapplied or misappropriated all or any part of the Program Funds, Contractor agrees to reimburse City the amount of such monies so misused, misapplied or misappropriated, plus the 4 amount of any sanction, penalty or other charge levied against City because of such misuse, misapplication or misappropriation. 7.4 Contractor's obligation to City shall not end until all closeout requirements are completed. Activities during this closeout period shall include, but are not limited to: providing final Performance Narrative, making final payments, disposing of Sexual Abuse Education Program assets as appropriate and as directed by City's Contract Administrator (see paragraph 13.3.). 7.5 Contractor covenants and agrees to fully cooperate with City in monitoring the effectiveness of the services and work to be performed by Contractor under this Agreement, and City shall have access at all reasonable hours to offices and records of the Contractor, its officers, members, agents, employees, and subcontractors for the purpose of such monitoring. 8. Independent Contractor 8.1 Contractor shall operate hereunder as an independent contractor and not as an officer, agent, or servant or employee of City. Contractor shall have exclusive control of, and the exclusive right to control, the details of the work and services performed hereunder, and all persons performing same, and shall be solely responsible for the acts and omissions of its officers, members, agents, servants, employees, subcontractors, program participants, licensees or invitees. The doctrine of respondeat superior shall not apply as between City and Contractor, its officers, members, agents, servants, employees, subcontractors, program participants, licensees or invitees, and nothing herein shall be construed as creating a partnership or joint enterprise between City and Contractor. It is expressly understood and agreed that no officer, member, agent, employee, subcontractor, licensee or invitee of the Contractor, nor any program participant hereunder is in the paid service of City and that City does not have the legal right to control the details of the tasks performed hereunder by Contractor, its officers, members, agents, employees, subcontractors,program participants, licensees or invitees. 8.2 City shall in no way nor under any circumstances be responsible for any property belonging to Contractor, its officers, members, agents, employees, subcontractors, program participants, licensees or invitees, which may be lost, stolen, destroyed or in any way damaged. 5 9. Indemnification 9.1 Contractor covenants and agrees to indemnify, hold harmless and defend, at its own expense, City and its officers, agents, servants and employees from and against any and all claims or suits for property loss or damage and/or personal injury, including death, to any and all persons, of whatsoever kind or character, whether real or asserted, arising out of or in connection with the execution, performance, attempted performance or nonperformance of this agreement and/or the operations, activities and services of the program described herein, WHETHER OR NOT CAUSED, IN WHOLE OR IN PART, BY ALLEGED NEGLIGENCE OF OFFICERS, AGENTS, SERVANTS, EMPLOYEES, CONTRACTORS OR SUBCONTRACTORS OF CITY; and Contractor hereby assumes all liability and responsibility of City and its officers, agents, servants, and employees for any and all claims or suits for property loss or damage and/or personal injury, including death, to any and all persons, of whatsoever kinds or character, whether real or asserted, arising out of or in connection with the execution, performance, attempted performance or non-performance of this contract and agreement and/or the operations, activities and services of the programs described herein, WHETHER OR NOT CAUSED IN WHOLE OR IN PART, BY ALLEGED NEGLIGENCE OF OFFICERS, AGENTS, SERVANTS, EMPLOYEES, CONTRACTORS OR SUBCONTRACTORS OF CITY. Contractor likewise covenants and agrees to and does hereby indemnify and hold harmless City from and against any and all injury, damage or destruction of property of City, arising out of or in connection with all acts or omissions of Contractor, its officers, members, agents, employees, subcontractors, invitees, licensees, or program participants, WHETHER OR NOT CAUSED, IN WHOLE OR IN PART, BY ALLEGED NEGLIGENCE OF OFFICERS, AGENTS, SERVANTS, EMPLOYEES, CONTRACTORS OR SUBCONTRACTORS OF CITY. 9.2 Contractor agrees to and shall release City, its agents, employees, officers and legal representatives from all liability for injury, death, damage or loss to persons or property sustained in connection with or incidental to performance under this agreement, even if the injury, death, damage or loss is caused by City's sole or concurrent negligence. 9.3 Contractor shall require all of its subcontractors to include in their subcontracts a release and indemnity in favor of City in substantially the same form as above. 10. Non-Assignment No assignment or delegation of duties under this Agreement by Contractor shall be effective without City's prior written approval. 6 11. Prohibition Against Interest 11.1 No member, officer or employee of City, or its designees or agents; no member of the governing body of the locality in which the Sexual Abuse Education Program is situated; and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the Sexual Abuse Education Program during his tenure or for one year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the proceeds thereof, for work to be performed hereunder. Contractor shall incorporate, or cause to be incorporated, like language prohibiting such interest, in all contracts and subcontracts hereunder. 11.2 No officer, employee, member or program participant of Contractor shall have a financial interest, direct or indirect, in this Agreement or the monies transferred hereunder, or be financially interested, directly or indirectly, in the sale to Contractor of any land, materials, supplies, or services purchased with any funds transferred hereunder, except on behalf of Contractor, as an officer, employee, member or program participant. Any willful violation of this paragraph with the knowledge, expressed or implied, of Contractor or its subcontractors, shall render this Agreement voidable by City of Fort Worth. 12. Nondiscrimination 12.1 In accordance with the federal, state and local laws and ordinances, Contractor covenants that neither it nor any of its officers, members, agents, employees, program participants, or subcontractors, while engaged in performing this Agreement shall in connection with the employment, advancement, or discharge of employees, in connection with the terms, conditions or privileges of their employment, discriminate against persons because of their age, except on the basis of a bona fide occupational qualification, retirement plan, or statutory requirement. 12.2 Contractor will not unlawfully discriminate against any person or persons because of sex, race, religion, age, disability, color, national origin, or familial status, nor will Contractor permit its officers, members, agents, employees, subcontractors or program participants to engage in such discrimination. 13. Compliance 13.1 Contractor, its officers, members, agents, employees, program participants, and subcontractors, shall abide by and comply with all laws, federal, state and local, including all ordinances, rules and regulations of City. If City calls to the attention of Contractor any such violation on the part of Contractor or any of its officers, members, agents, employees, subcontractors or program participants, then Contractor shall immediately desist from and correct such violation. 13.2 Contractor shall utilize Program Funds strictly for those purposes and goals intended under the terms and conditions of this Agreement. If City calls the attention of 7 Contractor to any such violations on the part of Contractor or any of its officers, members, agents, employees, program participants or subcontractors, then Contractor shall immediately desist from and correct such violation. 13.3 City designates Bradley Ford, Senior Planner, 817-392-4244, to act as Contract Administrator and delegates to this individual authority for Agreement administration, compliance, and monitoring. 14. Waiver of Immunity If Contractor is a charitable or nonprofit organization and has or claims an immunity or exemption (statutory or otherwise) from and against liability for damages or injury, including death, to persons or property; Contractor hereby expressly waives its rights to plead defensively such immunity or exemption as against City. This section shall not be construed to affect a governmental entity's immunities under constitutional, statutory or common law. 15. Insurance Requirement 15.1 Contractor shall procure and shall maintain during the term of this Agreement the following insurance coverage: a. Commercial General Liability (CGL): $1,000,000 per occurrence, with a$2,000,000.00 annual aggregate limit, in a form that is acceptable to the City's Risk Manager. b. Non-Profit Organization Liability or Directors & Officers Liability: $1,000,000 per occurrence, with a $1,000,000 annual aggregate limit, in a form that is acceptable to the City's Risk Manager. 15.2 Contractor's insurer(s) must be authorized to do business in the State of Texas for the lines of insurance coverage provided and be currently rated in terms of financial strength and solvency to the satisfaction of the City's Risk Manager. 15.3 Each insurance policy required herein shall be endorsed with a waiver of subrogation in favor of the City. Each insurance policy required by this Agreement, except for policies of worker's compensation or accident/medical insurance shall list the City as an additional insured. City shall have the right to revise insurance coverage requirements under this Agreement. 15.4 Contractor further agrees that it shall comply with the Worker's Compensation Act of Texas and shall provide sufficient compensation insurance to protect Contractor and City from and against any and all Worker's Compensation claims arising from the work and services provided under this Agreement. 8 16. Miscellaneous Provisions 16.1 The provisions of this Agreement are severable, and, if for any reason a clause, sentence, paragraph or other part of this Agreement shall be determined to be invalid by a court or Federal or state agency, board or commission having jurisdiction over the subject matter thereof, such invalidity shall not affect other provisions which can be given effect without the invalid provision. 16.2 City's failure to insist upon the performance of any term or provision of this Agreement or to exercise any right herein conferred shall not be construed as a waiver or relinquishment to any extent of City's right to assert or rely upon any such term or right on any future occasion. 16.3 Should any action, whether real or asserted, at law or in equity, arise out of the execution, performance, attempted performance or non-performance of this Agreement, venue for said action shall lie in Tarrant County, Texas. 16.4 Contractor represents that it possesses the legal authority, pursuant to any proper, appropriate and official motion, resolution or action passed or taken, to enter into this Agreement and to perform the responsibilities herein required. 16.5 This written instrument and the exhibits attached hereto, which are incorporated by reference and made a part of this Agreement for all purposes, constitute the entire agreement between the parties concerning the work and services to be performed hereunder, and any prior or contemporaneous, oral or written agreement which purports to vary from the terms hereof shall be void. Any amendments to the terms of this Agreement must be in writing and must be approved by each party. 16.6 All notices required or permitted by this Agreement must be in writing and are deemed delivered on the earlier of the date actually received or the third day following (i) deposit in a United States Postal Service post office or receptacle; (ii) with proper postage (certified mail, return receipt requested); and (iii) addressed to the other party at the address as follows or at such other address as the receiving party designates by proper notice to the sending party. 1. CITY: Joe Paniagua,Assistant City Manager City Manager's Office City of Fort Worth 1000 Throckmorton Street Fort Worth,TX 76102 Copies To: Bradley Ford, Contract Administrator Fort Worth Police Department 350 W. Belknap Fort Worth,TX 76102 9 Denis McElroy,Assistant City Attorney Law Department 1000 Throckmorton Street Fort Worth, TX 76102 2. CONTRACTOR: Laura Hilgart, President& CEO The Women's Center of Tarrant County 1723 Hemphill Fort Worth, TX 76110 16.7 None of the performance rendered under this Agreement shall involve, and no portion of the Program Funds received hereunder shall be used, directly or indirectly, for the construction, operations, maintenance or administration of any sectarian or religious facility or activity,nor shall said performance rendered or funds received be utilized so as to benefit, directly or indirectly, any such sectarian or religious facility or activity. 16.8 Contractor certifies that it has obtained a 501 (c) (3) Certificate from the Internal Revenue Service. Contractor shall notify City in writing of any changes to its 501 (c) (3) tax-exempt status during the term of this Agreement. 16.9 Captions and headings used in this Agreement are for reference purposes only and shall not be deemed a part of this Agreement. 16.10 The provisions and conditions of this Agreement are solely for the benefit of City and Contractor and are not intended to create any rights, contractual or otherwise, to any other person or entity. [THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK.] 10 IN WITNESS WHEREOF, the parties hereto have executed this agreement in multiples in Fort Worth, Tarrant County, Texas,to be effective October 1, 2007. CITY OF FORT WORTH THE WOME "S CENTER OF T T CO TY, a Texas Non- Pr l ation Date: �7 l Date Joeaura Hi g vw Assistant Cia Manager President& CEO )kT EST: APYR WED S TO FORM AND s LE17ATY: 4 Assistant ity Atto ey Contract Authorization M&C '7 Contract No f EXHIBIT A 2007-2008 CRIME CONTROL AND PREVENTION DISTRICT PROPOSAL COVER SHEET AGENCY: The Women's Center of Tarrant County, Inc. DIRECTOR: Laura Hilgart, President&CEO PHONE NUMBER: 817.927.4006 ADDRESS: 1723 Hemphill Fort Worth,TX 76110 CONTACT: Beth Williams-Ewing :EMAIL ADDRESS: bewing@womenscenter.info PHONE NUMBER: 817.927.4006 FAX NUMBER: 817.924.2562 PROGRAM TITLE: Sexual Abuse Prevention Education Training for Children FUNDS REQUESTED: $19,386 AGENCY STATUS: X Private Nonprofit ❑ Public Nonprofit Crime Control and Prevention District GOALS: Mark the one(s)that your project addresses ❑ To increase citizen participation in the CODE BLUE program. X To support the adoption of a prevention focus by the police department and the community. X To provide a secure environment in which children can receive an education. CERTIFICATION: I certify that the information contained in this proposal fairly represents the above-named agency's operating plans and budget for the proposed program. I acknowledge that I have read and understand the requirements and provisions of the Request For Proposal and that the above- named agency will comply with all applicable rules and regulations relating to the procurement process. I certify that I am authorized to sign this proposal and to enter into and execute a contract with the City of Fort Worth to provide the services authorized. TYPED NAME: Laura Hilgart TITLE: Pres' O SIGNATURE: DATE: April 12, 2007 3 PROPOSAL NARRATIVE Provide a 4-5 page description of your program. In this narrative, please address the following questions: 1) Describe in detail the problem that your program addresses. The problem of sexual assault and sexual abuse, including child sexual victimization, is overwhelming. It is overwhelming in its impact on the lives of the victims, and it is overwhelming in the numbers of adults and children who are victimized. The devastating and often debilitating effects of the trauma experienced by victims of violent crime create problems not only for the victims, but also for the family and the community. Psychological, social and in many cases, physical effects of the trauma impact multiple areas of the victim's lives, i.e. ability to function in daily routines, ability to develop healthy relationships, ability to hold a job, mental health issues and more. COMMUNITY DATA SUPPORTING NEED Fort Worth+ '03 '04 '05 '06 Rapes 243 288 311 253 '03 '04 '05 '06 Cook Children's Hospital" 982 991 857 829 (#of Sexual Assault Exams) FW Police Department"^ 2317 2440 2379 2152 (#of cases involving Children) (Includes both sexual&physical) Tarrant Ct, Criminal Court--- 502 528 395 389 (Child Sex Offenses Disposed) AGENCY DATA SUPPORTING NEED Rape Crisis &Victim Services++ Children accompanied to rape exams. 168 188 162 169 + Ft.Worth Police Dept.Website,www.fortworthpd.com '03,'04,'05,'06 `*Cook Children's Hospital C.A.R.E.Team '03,'04,'05,'06 AAFW Police Department,Sgt.Dave Stamps '03,'04,'05,'06 —Tarrant Ct.Criminal Court,Janet Pritchard '06 ---Tarrant Ct.Criminal Court,Nancy Haun '03,'04,'05 ++Rape Crisis&victim Services Year End Reports '03,'04,'05,'06 2) Describe what your program does to 1) support crime prevention, 2) increase citizen participation in CODE BLUE or to 3) provide a secure environment in which children can receive an education. The"Play it Safe!" program is a tool to support, specifically, sexual assault/abuse prevention; and it works to provide a secure environment in which children can receive an education. "Play it Safe!" is an age-appropriate, interactive personal safety curriculum provided to children ages pre-school through 12th grade. The goal of the program is to help children and adolescents recognize potentially dangerous situations and reduce the risk of sexual and physical abuse. Children and adolescents are also provided with the skills to assert themselves and learn what action can be taken in situations where they are threatened. In addition, outcries occur when a child verbalizes their victimization during or immediately following the "Play it Safe!" presentation, allowing an opportunity to intervene so that the child can begin to receive help. 4 What happens when a client participates in this program differs slightly depending on the age of the children receiving the curriculum. Dependent on the grade level receiving the presentation the curriculum utilizes videos, dolls, coloring books, comic books, and written materials addressing such issues as safety rules regarding strangers and different types of touching (safe, unsafe, and confusing touch). The program is provided primarily through the schools, but it is also provided at day cares and other youth serving organizations. • The elementary curriculum is designed for pre-K to sixth grade students. Presentations are classroom based in order for children to be in a familiar environment, and feel comfortable to interact with the trainer. Trainers are specially equipped and trained Rape Crisis & Victim Services staff members. Each presentation lasts approximately 1.5 hours. • The elementary curriculum is extremely age-appropriate with children being taught new information as they mature. This information is then applied to the many situations that children may encounter on a daily basis, such as bullies on the playground, exploitation by friends and acquaintances, stranger-danger, and peer pressure. • The middle school and high school curriculum are designed to educate students about issues of sexual abuse, sexual harassment, and date/acquaintance rape. A video and question & answer format are used to engage the students in a discussion of risk reducers to help prevent students from being victimized. • Cases of children who outcry are referred to Child Protective Services and law enforcement entities. 3) How will you measure the effectiveness of the program? Please describe evaluation tools and the method of data collection that you will use. You must include specific performance targets on the Activities and Outcomes Summary. Determination of client benefit for the "Play it Safe!"training and education programs is through knowledge of the subject matter. In preventive programs a direct correlation between the action and the result is sometimes difficult to document. Tests have been developed for each grade level, based on the curriculum and are administered to a sample of the children receiving the program. The Women's Center has chosen to set a higher standard for ourselves by testing two weeks post presentation rather than the usual immediate post presentation testing. Post-tests are done two weeks following the program to give the agency a more accurate indication of information assimilated and retained than if the post-test was given immediately following the presentation. Schools requesting the program are sent a kit explaining the program and the process. Post-tests are sent to the school one week following the training. The principal or counselor distributes the post-tests to a sample of all classes involved, and the classroom teacher administers the post-test. School tests are sent back to the Education Specialists at The Women's Center, via self-addressed stamped envelopes, to be scored and tallied. In situations where it is unknown if the children will be back together as a group in two weeks, such as in a youth organization or church group the test is administered immediately following the presentation. Post-tests have been specifically designed for each grade level. For very young children, such as Kindergarten, the test is read by the teacher and the children indicate answers via smiley faces. Post tests are scored from a key and tallied for each participant group by an Education Specialist. Tallies are reviewed by the Education Coordinator and Director, as well as program administration for the agency,for monitoring and program refinement and development. 5 4) Who will the program benefit? How many people? What age group? What geographic area will it serve? The target population for the "Play it Safe!" program is children, ages 4 to 18 years of age, and their parents and school personnel. The curriculum is age-appropriate and designed to relate to both sexes, all races and is available in both English and Spanish. The "Play is Safe!" program has also been presented in multi-cultural classrooms with the help of interpreters for other languages. Violent crime crosses all boundaries, such as race, age, socioeconomic levels, and gender, so the program strives to address the entire community through it outreach presentations. For the purpose of this grant all clients served with CCPD funds will be Fort Worth residents. Outputs: 3,500 students and 50 Professionals/Adults 5) What makes this program unique from any other crime prevention program in Fort Worth? The uniqueness of The Women's Center"Play it Safe!" program is its comprehensive approach to training and education. The program utilizes a research-based curriculum, both in content and presentation/learning style developed and scripted by The Women's Center. In schools that have the program in their grade levels every year, the repetitious nature and expanded information based on maturity levels have helped in the long-term reduction of the children's level of risk. The "Play it Safe"! program offers to go in ahead of the classroom training schedule and train school personnel and parents in the curriculum, so that all the parties can support the student's learning and incorporation of skills. This program is also unique in its ability to maintain a very cost effective delivery system that over the last several years has consistently served over 75,000 children a year, and in 2006 that number was over 83,000. The agency has chosen to incur the cost of trainers versus volunteers in order to maintain more control over the process, which helps to maintain the integrity of the program's content in a very sensitive subject matter for the kids, parents and the schools. The trainers receive not only intensive initial training, but they also receive quarterly in-services to up-date materials and hone their skills. The Rape Crisis & Victim Services program has extensive experience handling 'outcries', that occur when children or adolescents tell during or immediately after a presentation that something has been done to them that makes them uncomfortable or scared. We are very familiar with the laws around reporting of child abuse and program policies and procedures are already in place and consistently followed addressing reporting of victimization. As an added support to the "Play it Safe!" program, The Women's Center is able to offer clinical counseling to child victims of sexual and physical abuse and their significant others. The program averages 75 to 150 'outcries' each school year. Finally, the quality assurance and evaluation process that is woven through out the "Play it Safe!" program also contributes to its uniqueness. The fact that the recipients of the training are tested on their retention of the knowledge presented — two weeks following the presentation makes this program stand out among group training programs. 6 6) Is the program already in operation? If so, how long have you operated the program? What resources are currently used to operate the program? Why are CCPD funds necessary at this time? Yes, the "Play it Safe!" program is already in operation. Curriculum for the program was written by staff of The Women's Center in 1987, following extensive research and drafting to create the most effective presentation possible for our community's youth. Since that time the curriculum has expanded to its present level of multiple scripts addressing each age/grade level and it has been continually updated as new research and information on child abuse and sexual assault becomes available. Resources: The Program runs with the support of An Education Coordinator, two Education Specialists, and a pool of 15 trainers who work as needed, a scripted curriculum, teaching aids such as dolls, videos, coloring and activity books, TVNCRs, handouts for students and parents and school personnel. The support of administration and the business office are also required. Why CCPD Funds Are Needed. The "Play it Safe!" program has consistently grown since its inception with approximately 83,000 children in Tarrant County and some surrounding cities receiving this vital training in 2006. 23,560 or approximately 28.13% of those children attend Fort Worth schools. As more schools in Fort Worth request this training for their students, funds must be found to support the program and the supplies it requires. Some of the agency's current funding sources for this program are decreasing or being eliminated as the criteria or focus of funding entities changes. Example: Fort Worth CDBG funds part of the program, however, established criteria requires that funding levels be decreased each year over the 5 year funding cycle for any program. The Women's Center has had to search for new funding options to continue the program at its present levels. 7) Is this a new program? If so, what other funds have you applied for? Also, please describe the sequence of steps needed to implement your project and the timeframe in which this will occur. "Play it Safe!" is an established program currently providing services to our community's children. 8) Briefly describe the specific expenditures planned for CCPD funding. You MUST fully complete attached budget forms. The funds requested from CCPD will be used for salaries and benefits, specifically those individuals who work directly with the "Play it Safe!" program and provide the training. Funds will also be used for teaching aids and supplies necessary to the provision of the curriculum for the various age/grade levels such as: therapeutic dolls, videos, coloring books, brochures, and handouts. Postage is used to send correspondence to the requesting schools and teachers. Travel is for local travel to the training sites by the presenters. 9) If funds are awarded, will this program continue beyond the CCPD funding period? Yes, the "Play it Safe!" program will continue beyond the CCPD funding period. This program is a proven prevention tool as well as a catalyst for 'outcries' which occur when children voluntarily report that they are victims of abuse after hearing the presentation and realizing, usually for the first time, that abuse is not their fault and that there is help available. The Women's Center is firmly committed to continuing to provide this program to as many children as possible, and will continue to search out sources of funding to make that possible. 7 a x x W N C7 x X a } x ?; x a; x x x x r a' x x 3 ul x X W 5 U. 10 � E a; X x W — F ° a C, Ci X x ON — w d x x O = ; 2. O v — E L :; — Q 0 IL c 4) m N a N o c 0 N N N V1 � �• C tm C D m d = V N C c a m m a E 3 d IE o a m o w u �a N C A m L O ) Ep MI) O R 0- m C— � C O o r A E O 8m '' E ° 2UEcma0 $ ocod - Owy � 0=LO 0 tee anir $$:>�oc $�3N -0 . Occ � o O c wV � �p�C 02 1n .0 fC-90%9:- W C7 y , y O._ 7 m E O >•O C O)C C M N N C y t ¢ N p N E h= dv m R € EQL\ o m m m� Pi hL o N N 0ccol @ N N 0O o E rn sfi C 7 T U)n L.O W>� y V C O) G M N.O,p N O U7 a,M U .0.+d O C 33ys'w Epc•= (DE �� .E�= $ Nc t m o � E o 3 m a N Q = l0 U O.•y $ 0 0 O. O N cc O O . Uw (D C C C N C ccMC 'N8.0 ` > C d c (aE N 0) U .O C O V'O Op 0 9,'C aC� maEE m � orE l0 41 N N E E d 0 la vcpCpp t•L.. O c y > C M Cl. y.0 O n E w C,, N a« E c d a0 o 2 m`>a O ~ N O N 0. N t r O N L 0;CC; O N W > m N C, C NOS LD C D c0 SL O Ea 00) c ry N H E O A M c o H c U M to-0 O 0 .0 G f0 a c N y 0 I" C e O 2 S C �v a N X a = Gl �. O p E O t c y NN O S 'c � Vl N O N V U > O N N FI-U M N Vl 0 t (n W 7 Q �Cp�yy as � N O W t O a „ LO o Q ri LO d� Z c 0 N N 0 c m o tM N N {�Cqp O r� U !c'$ c N U C N m to O O i6 m a�i 3 'o m d a ' g M r M U o Q �. c �a 0 Q 0] U O Ld TERMS AND CONDITIONS PAGE LICENSING List all licenses required to carry out the project and indicate whether the license has been approved or if it is pending. For example, the project may require a childcare license, health certificate for food preparation, chauffeurs license for transportation services, etc. Licensed childcare center applicants must-attach a copy of current license. Attachments should be labeled Licensing. The Women's Center's "Play it Safe!"program does not have any requirements for licenses. INSURANCE REQUIREMENTS The program shall agree to provide and maintain during the program period of performance the following insurance coverage. A statement of concurrence with this requirement must be submitted with your proposal. Commercial General Liability(CGL) Non-Profit Organization Liability Limit$1,000,000 per occurrence May be called Directors&Officers Liability $2,000,000 aggregate City of Fort Worth named as Additional Insured Limit$ 1,000,000 per claim and aggregate NOTE: This policy protects not only the directors&officers,but committee members, volunteers,and the organization itself for claims that do not involve bodily injury or property damage(these are covered under the CGL policy.) The Women's Center, as part of its complete insurance coverage and risk management planning, already maintains Commercial General Liability and Directors & Officers Liability insurance at the required levels noted above. The city of Fort Worth is included as a funding entity and copies of all policies are maintained at the agency's Hemphill office. COSTS INCURRED All costs directly or indirectly related to preparation of a response to the RFQ or any oral presentation required to supplement and/or clarify a RFQ which may be required by the City shall be the sole responsibility of and shall be borne by Vendor(s). BACKGROUND SCREENING FOR PERSONS WORKING WITH CHILDREN Applicants are required to conduct background screening for any volunteer or employee who will be working with children under the proposed program. Automatic disqualification of a potential worker or volunteer is appropriate when screening indicates that the individual, as an adult, perpetrated any crime involving a child and/or a dependent adult, regardless of how long ago the incident occurred, and/or any violent crime within the past 10 years. Applicants will be responsible for conducting background screening and for maintaining appropriate records, which will be subject to review by the Police Department. The Women's Center has extensive national background checks conducted by an agency which specializes in organizations that work with children. Checks are conducted at hire and then yearly. The Women's Center maintains very high standards for both volunteers and employees due to the vulnerable nature of our clients. 11 BOARD INFORMATION 1. Is your organization a registered non-profit? If yes, please attach documentation of non-profit status. The Women's Center is non-profit, Texas registered. Documentation attached. 2. How many board members does your organization have? The Women's Center's By-Laws allow for a Board of up to 40 members, currently there are 37 Board Members. 3. How often does your board meet? The Board meets monthly except for the months of July and December. 4. Who recruits board members? The Women's Center routinely manages what we call a "community cultivation" process that includes both continuous networking and "friendraising" and an annual series of well- planned cultivation events that serve several purposes, including identifying potential new Board members as well as general community marketing and public relations. Every year our organization's Board Development Committee analyzes current Board composition, identifies areas where specific kinds of Board talent is likely to be needed, considers a variety of factors related to diversity(race, geography, gender, age, areas of interest and experience, etc.), begins to target the kinds of new people our organization needs and wants to recruit, and finally, begins to develop lists of people to be cultivated and/or recruited for Board services in the future. The President/CEO and a member of the Board Development Committee meet individually with identified candidates to review the mission and services and board service expectations. Following an assessment of"fit" and interest, a slate of prospective board members is presented to the full board for consideration and election in December each year. 5. What portion of the board is elected annually? One-third of the board is elected annually. 6. How long is a board term? How many consecutive terms may be served? A board term is three years and a member may serve two consecutive terms. 7. Please list the names and occupations of your board officers. A list is provided as an attachment. 8. Please attach a copy of your board by-laws. Board is included in the organizational By-Laws which are attached. 9. If any member of the board is related to one another or an employee of the nonprofit corporation, please explain the relationship. No members of the board are related to one another or to an employee of the non-profit. 13 LEVERAGE OF FUNDS Please describe other sources of funding that have been secured for the proposed project. FUNDING SOURCE AMOUNT Office of the Attorney General 90,462 Tarrant County 30,000 Victory Over Violence 22,500 Women's Center General Fund 48,600 Fort Worth CDBG 21,835 TOTAL ESTIMATED CONTRIBUTIONS: 213,397 14 BUDGET SUMMARY A. Personnel 14,874 B. Fringe 3,124 C. Travel 243 D. Equipment 0 E. Supplies 950 F. Contracts/Consultants 0 G. Other 195 TOTAL 19,386 A. Personnel Name Position Rate of Pay x# of Hours Cost D. Gardner Educ. Coord. 19.50 x 208 $4,056 C.Ware Educ. Spec. 12.00 x 312 $3,744 M. Wolfinger Educ. Spec. 12.00 x 312 $3,744 As Needed Trainer 11.10 x 300 $3,333 TOTAL Personnel $14,874 B.Fringe Benefits Name Position Description of Benefits Cost D. Gardner Educ. Coord. FICA, Health, UI, DI, WC, Retire 852 C. Ware Educ. Spec. FICA, Health, UI, DI, WC, Retire 786 M. Wolfinger Educ. Spec. FICA, Health, UI, DI, WC, Retire 786 As Needed Trainer FICA, UI, DI, WC 700 TOTAL Fringe Benefits $3,124 15 C.Travel Purpose of Travel Location Item Cost Local travel to schools Fort Worth area 600 miles x $.405/mile $243 TOTAL Travel $243 D. Equipment Item Cost per Item Quantity Cost NIA TOTAL Equipment $ E. Supplies Item Cost per Item Quantity Cost Dolls $25 per set 5 sets 125 Coloring Books $.75/per 1,000 750 Activity Books $.75/per 1,000 750 Office supplies $25/per 3 75 TOTAL Supplies $950 16 F. Contracts/Consultants Description of the Service Cost N/A TOTAL Contracts/Consultants $ G.Other Costs Item Cost per Item Quantity Cost Postage $.39 500 195 TOTAL Other Costs $195 17 BUDGET NARRATIVE Please attach a detailed budget narrative that explains the need for all proposed expenditures. The budget narrative should clearly explain how funds will be used and why expenditures are necessary for successful implementation of your program. Please explain how costs are calculated. Salaries: Education Coordinator-The"Play it Safe!"program is supervised and administered by the Education Coordinator, this position also provides training usually to professional audiences and parent groups. This position is responsible for the integrity of the program and the day to day supervision. Education Specialist—The Education Specialists (2)are responsible for outreach to schools, scheduling presentations, scheduling parent sessions, sending pre-presentation packets and post-test packets to schools, they provide training, monitor and train new trainers, score post-tests and maintain statistics and program evaluation data. Trainers—The agency maintains a pool of 15 'As Needed Trainers' that are scheduled for presentations as schools request programs. Depending on the number of classes and the size of the school several trainers will be scheduled to work. Benefits: Benefits include FICA, Workers' Compensation, Unemployment Insurance, Life & Disability Insurance, Health Insurance and Retirement which together is calculated at 21%of salary. Travel: Staff travel to the presentation sites and are compensated at$.405 per mile. Number of miles is based on historical usage for the number of presentations proposed. Supplies: Therapeutic Dolls are used in the presentations for younger students to show areas (bathing suit areas)that are private. The dolls need to be replaced on a regular basis due to wear and tear. Program maintains about 30 sets of the dolls for use by trainers and staff. Coloring Books—The program uses Coloring Books specifically designed for use by younger children and their parents/caregivers so that they can review the knowledge gained at home and promote discussion between the children and parents. Cost to print is $.75/per. Activity Books—Are used in the program in much the same way as the Coloring Books only with older elementary and middle school children. Cost to print is $.75/per. Office Supplies—These include paper, pens, folders, tiles, staples etc. needed to run the program and maintain administrative duties. The cost included in this request is $25.00 each for The Education Coordinator, and two Education Specialists. Other: Postage—at$.39/per first class stamp, for correspondence to schools, teachers, law officials, and for program administration. 18 Internal Revenue Service Department of the Treasury P. O. Box 2508 Date: February 11, 2004 Cincinnati, OH 45201 Person to Contact: Janet M. Duncan 31-07676 Women's Center of Tarrant County, Inc. Customer Service Specialist 1723 Hemphill Street Toll Free Telephone Number: Fort Worth, TX 76110-1516 8:00 a.m.to 6:30 p.m.EST 877-829-5500 Fax Number: 513-263-3756 Federal Identification Number: 75-1501868 Dear Sir or Madam: This is in response to your request of December 15, 2003, requesting an address update, as reflected above, and regarding your organization's tax-exempt status. In October 1985 we issued a determination letter that recognized your organization as exempt from federal income tax. Our records indicate that your organization is currently exempt under section 501(c)(3)of the Internal Revenue Code. Based on information subsequently submitted, we classified your organization as one that is not a private foundation within the meaning of section 509(a) of the Code because it is an organization described in sections 509(a)(1) and 170(b)(1)(A)(vi). This classification was based on the assumption that your organization's operations would continue as stated in the application. If your organization's sources of support, or its character, method of operations, or purposes have changed, please let us know so we can consider the effect of the change on the exempt status and foundation status of your organization. Your organization is required to file Form 990, Return of Organization Exempt from Income Tax, only if its gross receipts each year are normally more than $25,000. If a return is required, it must be filed by the 15th day of the fifth month after the end of the organization's annual accounting period. The law imposes a penalty of$20 a day, up to a maximum of$10,000, when a return is filed late, unless there is reasonable cause for the delay. All exempt organizations (unless specifically excluded) are liable for taxes under the Federal Insurance Contributions Act(social security taxes)on remuneration of$100 or more paid to each employee during a calendar year. Your organization is not liable for the tax imposed under the Federal Unemployment Tax Act (FUTA). Organizations that are not private foundations are not subject to the excise taxes under Chapter 42 of the Code. However, these organizations are not automatically exempt from other federal excise taxes. Donors may deduct contributions to your organization as provided in section 170 of the Code. Bequests, legacies, devises, transfers, or gifts to your organization or for its use are deductible for federal estate and gift tax purposes if they meet the applicable provisions of sections 2055, 2106, and 2522 of the Code. -2- Women's Center of Tarrant County, Inc. 75-1501868 Your organization is not required to file federal income tax returns unless it is subject to the tax on unrelated business income under section 511 of the Code. If your organization is subject to this tax, it must file an income tax return on the Form 990-T, Exempt Organization Business Income Tax Return. In this letter,we are not determining whether arvy of your organization's present or proposed activities are unrelated trade or business as defined in section 513 of the Code. Section 6104 of the Internal Revenue Code requires you to make your organization's annual return available for public inspection without charge for three years after the due date of the return. The law also requires organizations that received recognition of exemption on July 15, 1987, or later, to make available for public inspection a copy of the exemption application, any supporting documents and the exemption letter to any individual who requests such documents in person or in writing. Organizations that received recognition of exemption before July 15, 1987, and had a copy of their exemption application on July 15, 1987, are also required to make available for public inspection a copy of the exemption application, any supporting documents and the exemption letter to any individual who requests such documents in person or in writing. For additional information on disclosure requirements, please refer to Internal Revenue Bulletin 1999- 17. Because this letter could help resolve any questions about your organization's exempt status and foundation status, you should keep it with the organization's permanent records. If you have any questions, please call us at the telephone number shown in the heading of this letter. This letter affirms your organization's exempt status. Sincerely, Janna K. Skufca, Acting Director, TE/GE Customer Account Services The Women's Center of Tarrant County,Inc. 2007 Board of Directors Officers: Elizabeth Ray, Chair Hugo Del Pozzo Community Volunteer Managing Director,Bravo Equity Partners Tom Johnson, Vice Chair Margie Dorman-O'Donnell Shareholder/Officer-Johnson&Co.,P.C. Director of Case Mgmnt., Cook Children's Health Care System Beverly Noll, Treasurer President,Beverly Noll, CPA Martha J.Fry Community Volunteer Sharon S.Millians,Secretary Director,Attorney at Law Elizabeth Garza Kelly,Hart and Hallman Community Volunteer Linda Herchert,Past Chair Wendy Davis Gerrish Communication Consulting&Training Owner,October Hill Farm Directors: Janet Hahn Attorney,Decker Jones McMackin Jeanne Braniff Baker McClane Hall &Bates President,BenefiTree Enterprises,LLC Mary Ann Harris Kathy Baker Community Volunteer Community Volunteer Betty Harvey Gyna Bivens Director of Promotion,Ft.Worth Texas Executive Director,North Texas Bold Initiative Magazine Crystal Bolt Jim Hazel Community Volunteer Financial Consultant,AG Edwards &Sons Henry Borbolla III Barbara Brown Herman Controller,Interstate Trailers, Inc. AssocVice Chancellor for Student Affairs,TCU Reagan Casey Carla J.Higgins VP, Summit/Frost Bank Principal,The Westover Group Lezlie Culver Suzi Hill Community Volunteer President,The Hill Company Tammy Decker Ginger Johnson VP of HR,First American Payment System VP, Southwest Securities Page 2 The Women's Center of Tarrant County,Inc. 2007 Board of Directors Ashlee Jung Project Mgr.,RPM Commercial Gary Kennedy Senior VP &General Counsel AMR Corp&American Airlines Elizabeth Lopez-Jones Economic Dev.Mgr.,FW Hispanic Chamber of Commerce Anne Moroneso Community Volunteer Janice Payne President,Payne Stover, Inc. Brian M. Phillips President,Phillips Ray Capital Mgmnt. Becky Renfro Vice President,Renfro Foods Jude Ryan President, Jude Ryan Interiors,Inc. David Stockton Dir. Of Compensation&Staffmg Bell Helicopter Textron Tyler Trahant Managing Director Richard D.Minker Co. Jhani Wright-Williams Asst.VP,Trust Department Frost Bank Laura M.Hilgart President&CEO THE WOMEN'S CENTER OF TARRANT COUNTY, INC. CORPORATE BYLAWS Adopted October 10, 1979 and Revised June, 2004 ARTICLE I Purpose A. The Corporation is organized exclusively for religious, charitable, scientific or educational purposes within the meaning of Section 501(c) (3) of the Internal Revenue Code of 1986 (or corresponding provisions of any future United States Internal Revenue Law), including any lawful act or activity not inconsistent with those purposes, in which non-profit corporations may engage under the laws of the State of Texas. Consistent with these purposes, the Corporation shall serve as a communication center for women's needs, interests and resources; and to enable and assist women, individually and as a group, through public education activities, the development and dissemination of model programs, and the provision of counseling, training and educational programs and services. B. To further these objectives and purposes, the Corporation shall have and may exercise all of the powers conferred by the laws of Texas on corporations formed under the laws pursuant to and under which this Corporation is formed, as such laws are now in effect or may at any time hereafter be amended; provided, however, that in all events and under all circumstances, the following provisions shall apply: 1. No part of the net earnings of the Corporation shall inure to the benefit of, or be distributable to, its members, if any,directors, officers or other private persons, except that the Corporation shall be authorized and empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of its charitable, educational, religious or scientific purposes, including for such purposes, the making of distributions to organizations that qualify as exempt organizations under Sections 501(c)(3) of the Internal Revenue Code (or corresponding of any future United States Internal Revenue Law). 2. No substantial part of the activities of the Corporation shall be the carrying on of propaganda or otherwise attempting to influence legislation, and the Corporation shall not participate in, or intervene in (including the publishing or distributing of statements), any political campaign on behalf of(or in opposition to)any candidate for public office. ARTICLE II Registered Office and Registered Agent The registered office of the Corporation shall be maintained In Fort Worth, Tarrant County, Texas, where the Corporation shall maintain a registered agent. The Board of Directors (Board)shall be authorized to establish other offices as well,from time to time. G:\Bylaws\WC Bylaws 2004 final revision 6.30.04.doc 1 ARTICLE III Directors 1. General Powers. The affairs of the Corporation shall be managed by its Board. All voting rights shall be vested solely in the Board, whose members shall serve without compensation. The Board shall have all powers authorized by these Bylaws as amended from time to time, and ail powers now or hereafter authorized under the Texas Non-Profit Corporation Act of the State of Texas,or its successor. 2. Number. The number of Directors authorized shall be forty (40). The Board may be increased or decreased in number from time to time by action or a regular or special meeting of the Board, but in no event shall it be decreased to fewer than ten (10) Directors. No Director shall be removed from office prematurely due to a reduction in the authorized number of Directors. 3. Election and Term of Office. The term of office shall be three (3) years. The terms are to be staggered such that 1/3 of the terms shall expire at the end of each year. The Directors shall be elected annually by the Board at the last meeting of the year and assume their duties at the first Board meeting of the new fiscal year,which begins in January. The Directors shall be elected from the slate submitted by the Board Development Committee. Other candidates may be nominated by petition signed by at least ten (10) members of the Board and filed in the office of the President and Chief Executive Officer (CEO) no later than fifteen (15) days prior to the last meeting of the year. The President and Chief Executive Officer(CEO) shall mail a copy to all Officers and Directors within five (5) days of the last meeting of the year. No further nominations may be made. In addition, the Board shall, at any meeting, elect Directors to fill vacancies created by death, ineligibility, or resignation of any Directors. Any Director so elected shall hold office until the end of the term so created, or until a successor has been elected. Any vacancy so created shall be filled by the affirmative vote of a majority of the remaining Directors. All Directors may serve a maximum of two successive three-year terms. Directors filling unexpired terms are subject to the term for which they are elected. Under special circumstances and when deemed by the Board to be in the best interest of the Corporation, the Chair's term, regardless of the number of successive terms already served as Director, may be extended one (1)year, and can continue to be extended on an annual basis, but in no event shall any Director serve more than six(6)consecutive years as Chair of the Board. In case of an increase in the number of Directors, the additional Directors shall be elected by the Board then in office: one-third for a three-year term; one-third for a two-year term; and one-third for a one-year term. Each Director's term shall continue until a successor has been elected. However, unless special consideration is granted by the Executive Committee to accommodate Directors who are inactive for good cause, any Director who is absent from three (3)consecutive regular or special meetings of the Board may be asked to resign, upon written notice by the Executive Committee. The Executive Committee is authorized to consider and if they choose, to approve at a Director's request a temporary 3-6 month leave of absence from Board service due to special health, business or other circumstances. 4. Regular Meetings. The Board shall meet a minimum of six(6)times each year. GABylaws%WC Bylaws 2004 final revision&30-04.doc 2 5. Annual Meeting. An annual meeting of the Board shall be held each January for the purposes of installing Officers, Directors, and members of the Executive Committee, and for transacting any other business. It shall be held at a place designated by the Board, or if no such designation is made, then at the registered office of the Corporation. 6. Special Meetings. Special meetings of the Board or Executive Committee may be called by the Chair and shall be called by the Chair upon the written request of at least five (5) Directors. Any request for a special meeting shall contain a summary of the proposals of business Intended to be brought before the meeting. Special meetings may be held by telephone or E-mail. The Chair shall determine the time and place, within Tarrant County,where a special meeting is to be held. 7. Notice. The Directors shall be given at least three(3)days notice of regular and special meetings, by mail, telephone, or in person. Attendance of a Director at a meeting shall constitute a waiver of notice of that meeting. The notice need not specify the business to be transacted, nor the purpose of the meeting, unless specifically required by law or by these bylaws. 8. Quorum. One-third of the entire Board shall constitute a quorum for the transaction of business at any meeting of the Board, but in the event the Board Is less than full, it shall be one-third of those actually serving. 9. Manner of Acting. The act of a majority of the Board at a meeting, at which a quorum is present, shall be the act of the Board,except where disallowed by law. ARTICLE IV Officers 1. Number and Title. The Officers of the Corporation shall be Chair, Vice Chair (the number to be determined by the Board), Treasurer, and Secretary, all of whom shall also be members of the Board, and a. President and Chief Executive Officer(CEO). Any two or more offices may be held by the same person, except the offices of Chair and Secretary. The Officers shall have all powers specified in these Bylaws, as amended from time to time, and all powers authorized under the Texas Non-Profit Corporation Act of the State of Texas, or its successor. 2. Election and Term of Office. Officers shall be elected annually by the Board at the last meeting of the year, and shall assume their duties at the first board meeting of the following year. If the election is not held at that meeting, it shall be held as soon as convenient. Vacancies may be filled at any meeting of the Board. Each Officer's term shall continue until a successor has been elected. However, unless special consideration is granted by the Executive Committee for good cause, any Officer who is absent from three (3) consecutive regular or special meetings of the Board may be asked to resign, upon written notice by the Executive Committee. In addition, any Officer may be removed by an affirmative vote of a majority of the Board whenever it judges that to be in the Corporation's best interest. G:\Bylaws\WC Bylaws 2004 final revision 6.30.04.doe 3 3. Chair of the Board The Chair shall be the chief elected officer of the Corporation, presiding at all meetings of the Board. Subject to the control of the Board, the Chair shall supervise and control generally all the business of the Corporation,and perform any other duties prescribed from time to time by the Board. The Chair may sign, and if ordered by the Board, shall sign with any person designated by the Board, any instruments except when that duty has been delegated by the Board or by these Bylaws to some other Officer or agent of the Corporation, or when the law requires that someone else sign. The Chair shall chair the Executive Committee. 4. Vice Chair In the absence of the Chair, or If the Chair is unable or refuses to act,the Vice Chair, in order designated or if no designation, then in the order of election, shall perform the duties and have all powers and be subject to all restrictions upon the Chair. Regardless of the absence or disability of the Chair, the Chair, may delegate to any Vice Chair any power and duty of the office of the Chair or any other duty, and no party dealing with the Corporation shall ever be required to inquire as to the authority of the Vice Chair. It shall be presumed that the Chair is absent or disabled or has delegated that authority to the Vice Chair, unless that party has notice to the contrary. 5. Secretary. The Secretary shall keep or cause to be kept the minutes of the meetings of the Board; insure that all notices are duly given; keep or cause to be kept the Corporate records and the seal of the Corporation; and insure that the seal is affixed to all documents required or authorized; keep or cause to be kept a register of the names and addresses of each Director and Officer; and perform all other duties the Chair of the Board assigns from time to time. 6. Treasurer, The Treasurer shall perform such duties as are usually incumbent upon such office. He or she shall see that proper and accurate accounts are kept of the financial condition of the Corporation and that proper books are maintained. He or she shall insure that the financial policies adopted by the board are duly followed and that an independent audit is made of the accounts of the Corporation at the end of each fiscal year. He or she shall report the financial condition of the Corporation at each regular meeting of the Board, and perform any other duties the Chair of the Board assigns from time to time. 7. President and Chief Executive Officer(CEO). The President/CEO shall be the authorized general manager and chief administrative officer of the Corporation and, subject to the supervision of the Board, shall perform such duties as may be incident to her/his office or specifically delegated to her/him by the Board. The President/CEO shall serve at the pleasure of the Board and receive such compensation as the Board may from time to time determine. The, President/CEO as general manager and chief administrative officer, shall be responsible for all operations of the agency, including hiring, supervising, and dismissing staff as well as defining and assigning their work. The President/CEO shall compile and submit to the Board any information as required from time to time. The President/CEO shall be an ex-officio member of the Board of Directors, the Executive Committee and any other committee created by the Board of Directors. GABylaws\\YC Bylaws 2004 final revision 630.04.doe 4 ARTICLE V Committees 1. Standing Committees: A. Executive Committee. The Executive Committee shall consist of the Officers, the immediate Past Chair and all standing committee chairs; it shall meet monthly, unless the Chair and President/CEO determine there is no need. It shall have and exercise the authority of the Board in the management of the Corporation. However, that shall not relieve the Board or any individual Director of any responsibility. Any immediate past Chair whose Board term has expired shall be eligible to serve on the Executive Committee in an ex-officio capacity until she/he is no longer in an immediate Past Chair status. B. Board Development Committee. The Board Development Committee shall consist of five (5) Directors. Its purpose will be to: (1) submit a slate of Officers and Directors at the last meeting of the year; (2) submit nominees to the Board as vacancies occur; and (3) analyze the skill, outreach and leadership needs of the Board and continuously cultivate prospective candidates for Board service. C. Other Standing Committees: (1) Business Operations Finance Program (2) Term of Office. Each Committee's term shall be until the next annual meeting of the Board or until a successor is appointed, unless the Committee is terminated. Vacancies or Committees may be filled in the same manner as the original appointment. (3) Quorum. A majority of the Committee shall constitute a quorum except as otherwise provided by law, or if the Board provides otherwise when designating the Committee. (4) Rules. The Board shall provide each Committee with a set of guidelines. The Committees may adopt rules and procedures for their own government consistent with these Bylaws and the Board's guidelines. From time to time, people who are not members of the Board of Directors may be invited to serve on or consult with standing or temporary Committees in an ex-officio capacity, as appointed by the Chair and approved by Committee members. (5) Other Committees. The Board may form other standing or temporary Committees from time to time and shall designate the purpose and authority of each Committee. The Chair shall appoint the members of all Committees. G:\Bylows\\VC Bylaws 2004 final revision 6.30-04.doc 5 ARTICLE VI Subsidiary Operations The Board is authorized to conduct any service not provided for under the Charter but consistent with the purposes of this organization, provided there are proper safeguards to insure that the service is subject to review, supervision and control of the Board and meets the requirements of the General Not-for Profit Corporation Act of the State of Texas,or its successor. ARTICLE VII Transactions of the Corporation 1. Contracts. The Board may authorize any officer or agent to enter into any contract or execute and deliver any instrument on behalf of the Corporation. That authority may be general or specific. 2. Payment. All checks and other orders for payment by the Corporation shall be signed by the officer or agent in accordance with policies adopted by the Board from time to time. 3. Bank Accounts. All funds of the Corporation shall be deposited to the credit of the Corporation in banks or other depositories authorized by the Board. The Officers are authorized as set out in adopted Financial Policies to open and withdraw funds from the accounts on the behalf of the Corporation. 4. Special and General Funds. Special funds shall include all funds from government contracts and all gifts designated for special purposes. They shall be used solely for those purposes. All other funds shall be general funds. 5. Potential Conflicts of Interest. The Corporation shall not make any loan to a director or officer of the Corporation. A member, Director, Officer, or committee member of the Corporation may lend money to and otherwise transact business with the Corporation except as otherwise provided by the Bylaws, Articles of Incorporation and amendments thereto, and all applicable laws. Such a person transacting business with the Corporation has the same rights and obligations relating to those matters as other persons transacting business with the Corporation. The Corporation shall not borrow money from or otherwise transact business with a member, Director, Officer, or committee member of the Corporation, unless the transaction is described fully in a legally binding instrument and is in the best interests of the Corporation. The Corporation shall not borrow money from or otherwise transact business with a member, Director, Officer, or committee member of the Corporation without full disclosure of all relevant facts and without the approval of the Executive Committee of the Board of Directors, not including the vote of any person having a personal interest in the transaction. 6. Prohibited Acts. As long as the Corporation is in existence, and except with the approval of the Board of Directors or the members, no member, Director, Officer, or committee member of the Corporation shall: A. Do any act in violation of the Bylaws or a binding obligation of the Corporation. B. Do any act with the intention of harming the Corporation or any of its operations. GABylaws\WC Bylaws 2004 final revision 6.30.04.doc 6 C. Do any act that would make it impossible or unnecessarily difficult to carry on the intended or ordinary business of the Corporation. D. Receive an improper personal benefit from the operation of the Corporation. E. Use the assets of this Corporation, directly or indirectly for any purpose other than carrying on the business of the Corporation. F. Wrongfully transfer or dispose of Corporation property, including intangible property such as good will. G. Use the name of the Corporation (or any substantially similar name)or any trademark or trade name adopted by the Corporation except on behalf of the Corporation in the ordinary course of the Corporation's business. H. Disclose any of the Corporation business practices,trade secrets, or any other information not generally known to the business to any person not authorized to receive it. I. Commit Corporation funds without appropriate approval of the Board. ARTICLE VIII Records The Corporation shall keep correct and complete records of accounts and minutes of all Board meetings and the names and addresses of all Directors and Officers, at the registered office. I ARTICLE IX i i Fiscal Year I The fiscal year of the Corporation shall be from January 1 through December 31 of each year. ARTICLE X Corporate Seal The Board shall provide a corporate seal on which the name of the Corporation and the word"Seal" in a circle shall be inscribed. It shall be required to be affixed only where required by law. It or a facsimile may be affixed to instruments requiring corporate seal. G:\Bylaws\WC Bylaws 2004 final revision 6-30-04.dce 7 ARTICLE XI Indemnification of Officers and Directors The Director and all Officers or other elective or appointed representatives of the Corporation shall be indemnified and their liability limited to the fullest extent authorized by the Texas Non-Profit Corporation Act, Article 1396-2.22A Vernon's Annotated Civil Statutes, as it now exists or hereafter may be amended. ARTICLE XII Dividends Prohibited The Corporation shall not pay any dividend or part of its income to its members, Directors, or Officers. However, it may reasonably compensate its members, Directors or Officers for services rendered. ARTICLE XIII Dissolution The Corporation is a non-profit corporation. Upon dissolution, all the Corporation's assets shall be distributed to an organization exempt from taxes under Internal Revenue Code Section 501(c)(3) for one or more purposes that are exempt under the Texas franchise tax pursuant to a plan of distribution duly adopted by the Corporation pursuant to Article 6.03 of the Act,as amended. ARTICLE XIV Amendments These Bylaws may be amended or repealed, and new Bylaws adopted by a majority of the Directors present at any regular or special Board meeting, after at least five(5)days written notice. GMylaws%WC Bylaws 2004 final revision 6.30.04.doc 8 THE WOMEN'S CENTER OF TARRANT COUNTY,INC. JOB DESCRIPTION February 1996 POSITION: Education Specialist REPORTS TO: Education Coordinator DEPARTMENWROGRAM: Education Department/Rape Crisis Program PURPOSE: To develop educational materials and present educational programs,as required to meet the needs of the community. KEY RESPONSIBILITY AREA: Administration 1. Provide support to school systems in the scheduling process • Disseminate information to individuals requesting such assistance. • Handle in-coming program scheduling requests. • Contact trainers regarding schools that schedule. • Prior to the scheduled program date,contact schools to confirm schedules and equipment needs. 2. Maintain accurate statistics, and complete monthly statistical reports in a timely and efficient manner. staff and coordinate meetings. 3. Provide on-going support to contract trainers. • Contact each trainer on a weekly basis regarding program schedules. • Assist trainers in determining cases that must be reported, and provide any help that is needed with the reporting process. • Serve as liaison between trainers and school system. 4. Assist with the collection of evaluation data. • Design and update pre and post rests. • Ensure that adequate numbers of test copies are always available. • Mail tests and testing instructions to schools, prior to the scheduled presentation date. • Contact schools regarding the status of evaluation data. • After receiving data from schools, process and file information. lucation Specialist/Rape Crisis Program elof3 5. Knowledge of reporting law and willingness to report child abuse/neglect,as required by law. • Timely completion of departmental reporting form. • Provide necessary follow-up assistance to law enforcement and legal system personnel. • Maintain confidentiality of reported incidents. YEYRESPONSIBILITY AREA: Program 1. Present educational programs. • Design and update curriculum as deemed necessary. • Be prepared to present programs to any audience level at any given time. 2. Provide research and technical support. • Handle requests from individuals needing technical assistance information. • Assist community agencies and other professionals needing research material. • Update agency research files. 3. Develop written educational materials. • Assess the need for educational materials by trainers,professionals and other agency staff members. • Create,write, edit and produce necessary.brochures and hand-outs. • Update written curriculum materials as warranted by new information or changes in community need. KEY RESPONSIBILITY AREA: Community Relations 1. Interact with school systems and other outside agencies to assess their educational needs and schedule programs accordingly. 2. In all interactions,provide a positive image of the Women's Center and its program. Education Specialist/Rape Crisis Program Page 2 of 3 QUALIFICATIONS: EDUCATION: Bachelor's Degree in a Liberal Arts or Social Science field. EXPERIENCE: One year experience working with children ages 4-17. Experience presenting educational material to a variety of age and experience levels preferred. KNOWLEDGE: General knowledge of women's issues,especially sexual assault and abuse. Computer literate OTHER RE,QUIREMENTS: Valid Texas Driver's license and ability to use own vehicle for agency business. Ability to work evening and weekend hours as needed. JOB CLASSIFICATION: This job description is not intended td be all-inclusive. The Women's Center reserves the right to revise or change job duties as the need arises. This job description does not constitute a written or implied contract of employment. atVL_ vion Specialist/Rape Crisis Program of 3 C 0 U RTN EY WARE SUMMARY Bachelor of Science in Psychology with almost two years experience in non-profit organizations as Community Education Specialist One year experience as a volunteer for a county crisis center(over 300 volunteer service hours). Experience in community education, crisis & victim management, and public speaking Training in crisis intervention, HIV/AIDS awareness, STD/STI awareness, mediation, and program development EXPERIENCE 2005-Present The Women's Center of Tarrant Co. Ft.Worth,TX Community Education Specialist ■ Community collaboration, scheduling, coordination of 15+ contract employees with Tarrant County ISDs,child physical/sexual abuse training. ■ Established and maintained relationships with relevant agencies(CPS,police departrnents,and other non-profit organizations). ■ Scheduled and facilitated parent education programs. ■ Successfully streamlined program record&scheduling systems. ■ 2006 Victory Over Violence Women's Center Team Captain. 2004-2005 The Women's Center of Tarrant Co. Ft.Worth,TX Middlel High School Commumty Education Specialist ■ Public speaking,discussion of family issues,regular interaction with middle- and high-school aged children and their families. ■ Managed post program tests and statistics for grant funding. ■ Staff Backup for 24-hour hotline and hospital response to victims of sexual crimes. 2002-2004 Dept.of Res.Life,Texas A&M College Station,TX Resident Advisor ■ Peer mediation & counseling, crisis intervention, risk management, programming&advertising for 500+students,leadership training. ■ Office skills including secretarial skills, typing, data entry, fag, copier, funding management,and customer relations. ■ Inductee of National Residence Hall Honorary. ■ Mosher Hall Resident Advisor of the Year,2002-2003. 2003-2004 Brazos County Rape Crisis Center Bryan,TX Crisis/Hotline Volunteer ■ 36 hours of crisis intervention training for hotline calls and on-site interventions at local hospitals. ■ Crisis Center Volunteer Advocate with over 200 volunteer hours. 1996-2000 Unified Tae Kwon Do Federation Rio Vista,TX First Dan Black Belt ■ Instructor of Self-Defense and Tournament Techniques for 3 years. EDUCATION August 2004 Texas A&M University College Station,TX ■ Bachelor of Science Degree in Psychology ■ Minor in History s Enrolled in four year degree program and graduated in three years ■ Special interest and advanced studies in Behavioral Psychology ■ Coursework included: ■ Social Psychology ■ Psychology of Leaming ■ Child Developmental Psychology ■ Abnormal Psychology ■ Behavioral Principles and Modification ■ Psychology of Personality 2001-2003 Hill Community College Johnson County,TX ■ Completed 43 semester hours which were transferred to Texas A&M INTERESTS Literature,arts,sketching&painting,community projects,home remodeling,new gym member. REFERENCES Deborah Gardner,MSSW (817)9274039 Coordinator of Researeb and Training,Direct Supendsor Missy Wolfinger (817)9274039 Middle/Higb Scbool Community Education Specialist Alisa Bescherer (979)2294846 College Hall Director and Resident Advisor Sufierz sor FAX (817) 645-8685 • E-MAIL CWARE@WOMENSCENTERANFO 517 COLLEGE STREET • CLEBURNE, TX 76033 • HOME PHONE (817) 202-8110 THE WOMEN'S CENTER OF TARRANT COUNTY,INC. JOB DESCRIPTION February 1996 POSITION: Education Specialist REPORTS TO: Education Coordinator DEPARTMENT/PROGRAM: Education Department/Rape Crisis Program PURPOSE: To develop educational materials and present educational programs,as required to meet the needs of the community. KEY RESPONSIBILITY AREA: Administration 1. Provide support to school systems in the scheduling process r • Disseminate information to individuals requesting such assistance. • Handle in-coming program scheduling requests. • . Contact trainers regarding schools that schedule. • Prior to the scheduled program date,contact schools to confirm schedules and equipment needs. 2. Maintain accurate statistics,and complete monthly statistical reports in a timely and efficient manner. staff and coordinate meetings. ' 3. Provide on-going-support to contract trainers. • Contact each trainer on a weekly basis regarding program schedules. • Assist trainers in determining cases that must be reported,and provide any help that is needed with the reporting process. • Serve as liaison between trainers and school system. 4. Assist with the collection of evaluation data. • Design and update pre and post rests. • Ensure that adequate numbers of test copies are always available. • Mail tests and testing instructions to schools, rior to the scheduled presentation date. • Contact schools regarding the status of evaluation data. • After receiving data from schools,process and file information. Education Specialist/Rape Crisis Program Page 1 of 3 S. Knowledge of reporting law and willingness to report child abuse/neglect,as required by law. • Timely completion of departmental reporting form. • Provide necessary follow-up assistance to law enforcement and legal system personnel. • Maintain confidentiality of reported incidents. KEYRESPONSIBILITY AREA: Program 1. Present educational programs. • Design and update curriculum as deemed necessary. •. Be prepared.to present programs to any audience level at any given time. 2. Provide research and technical support. . • Handle requests from individuals needing technical assistance information. • Assist community agencies and other professionals needing research material. • Update agency research files. 3. Develop written educational materials. • Assess the need for educational materials by trainers,professionals and other agency staff members. • Create,write,edit and produce necessary brochures and hand-outs. • Update written curriculum materials as warranted by new information or changes in community need. KEY RESPONSIBILYTY AREA: Community Relations 1. Interact with school systems and other outside agencies to assess their educational needs and schedule programs accordingly. 2. In all interactions,provide a positive image of the Women's Center and its program. Education Specialist/Rape Crisis Program Page 2 of 3 QUALIFICATIONS: EDUCATION: Bachelor's Degree in a Liberal Arts or Social Science field. EXPERIENCE: One year experience working with children ages 4-17. Experience presenting educational material to a variety of age and experience levels preferred. KNOWLEDGE: General knowledge of women's issues,especially sexual assault and abuse. Computer literate. OTHER REQUIREMENTS: Valid Teacas Driver's license and ability to use own vehicle for agency business. Ability to ening and weekend hours as needed. JOB CLASSIFICATION: , Mn- This job description is not intended to be all-inclusive. The Wo en's Center reserves the right to revise or change job duties as the need arises. This job description does not constitute a written or implied contract of employment. Education Specialist/Rape Crisis Program Page 3 of 3 4632 Dexter Avenue Fort Worth, TX 76107 (817) 800-2636 missywoffinger@yahoo.com Melissa Wolfinger. LBSW Objective•.To pursue career within the social work field that promotes contribution to the community and agency while allowing for personal and professional growth. Experience: August 2005-current Women's Center of Tarrant County, Fort Worth, Texas Community Education Specialist Responsibilities include visiting area middle and high schools to present a sexual assault/physical abuse prevention and education program. In charge of sending, receiving, grading and recording post test scores for the program. Responsible for calculating program statistics and working as a liaison between office staff and contract personnel. Required to have occasional on-call weekend duty for Women's Center's accompaniment program. Trained in dealing with survivors of sexual assault, abuse and other violent crimes both in person and through the crisis hotline. Responsible for maintaining programming schedule electronically. Trusted to provide quality assurance for the program by observing other staff members. August 2004- Tarrant County Juvenile Services,Fort Worth, Texas May 2005 Intern with Specialized Treatment for Offenders Program Responsibilities include planning and facilitating educational and life skills groups for the STOP program, observing and co-leading treatment groups, learning policy and procedure for juvenile probation services, case management for juvenile sexual offending clients, writing resource staffing reports for juvenile probationers, writing federal grant and agency policy proposals, and incorporating Social Work knowledge,values and skills in day to day professional interactions. March 2001- Thirsty Armadillo,Fort Worth, Texas August 2003 Bartender Responsibilities include day to day operation and cleaning of the bar,balancing cash register at closing, ordering and maintaining merchandise and supplies, conflict resolution, and training new staff. Education: 2000-2005 Texas Christian University Fort Worth, Texas Bachelors of Science in Social Work 1996-2000 Alief Hastings High School Houston, Texas Texas Academic Scholar Other Skills• • Competent in all Microsoft Office programs • Trained in effective public speaking and presentations • Knowledgeable of diverse populations and issues • Assertive in ethical decision making and problem solving • Experience in mediation • Trained in planning and facilitating large and small groups, as well as individual interactions • Knowledgeable in reference to dynamics and effects of sexual assault/abuse. TBE WOMEN'S CENTER OF TARRANT COUNTY,INC. JOB DESCRIPTION Position Title: Education Coordinator Department/Program: Rape Crisis and Victim-Services Reports To: Director of Rape Crisis and Victim Services Purposib of Position: To administrate community education in any form needed to accomplish program's goals. KEY RESPONSIBIIITY AREA: Administration 1. Plan and direct day-today operations of the Education Department under the general director of the Director of Rape Crisis and Victim Services Program. • Develop and administer procedures for the department. • Sbreen,interview,hire and train education staff,contract trainers,education volunteers and education interns. . • Provide on-going supervision and evaluation for education staff and contract trainers. • Coordinate monthly education calendar scheduling and program allocation to trainers. • Schedule and coordinate in-service training opportunities for education staff and contract trainers. Notify staff and trainers of outside continuing education opportunities. • Update education department training manual as policies are developed or revised or as new research becomes available. 2. Qrganize and maintain accurate statistical data on education department accomplishments on a monthly,quarterly,yearly or as needed basis. • Design and update statistical forms to collect needed information for funding and administrative sources. • Coordinate the collection of statistical information from education staff and contract trainers. 3. Provide on-going leadership for program evaluation system. • Initiate system improvements as needed. • Update testing instruments as curriculum changes are implemented. • Provide statistical documentation on results of evaluation system. 4. Attend staff and coordinate meetings. Pdeudart Caordi6wr/Repe Cruu and ViCtIMServiees Prog= Page 1 of 3 KEYRESPONSIBILITY AREA: Program 1. Design and present educational program. • Implement changes in program content as deemed necessary based on current research and trainer experience. • Update testing instruments as curriculum changes are implemented. • Provide statistical documentation on results of evaluation system. 2. Collaborate with Volunteer Manager to develop and present volunteer training. 3. Provide on-going leadership for collaborative educational projects. 4.. Present professional training on a state and local level. 5. Provide direction and supervision of research projects,and brochurelhand out development. • Maintain a current working knowledge of new research in the sexual assault/abuse arena. a Monitor the needs of staff members and community groups regarding brochure and hand-out material. • Initiate and supervise the development of educational materials. - 6. Provide staff back-up for telephone and hospital calls on a rotating basis. KEYRESPONSIBILITY AREA: Community Relations 1. Plan and implement outreach to specific target groups as.assigned. 2. Represent the program in the media as requested. 3. Assist students,research terms and community planning bodies as requested. 4. Develop and maintain professional relationships with school districts,law enforcement agencies,' legal system representatives,medical personnel and.other community professionals. 5. Maintain active membership in committees,councils and organizations that can be of assistance in furthering the goals of the education department. 6. Ability to represent the program at various in the absence of the Director. 7. In all interactions,provide a positive image of the Women's Center and its programs. Education Coordkwor/RW Crisis and Victim Services Program Page 2 of 3 QUALIFICATIONS: Education: Master's Degree in Liberal Arts or Social Science preferred. Relevant work experience may be substituted for the advanced degree. Bachelor's Degree in Liberal Arts or Social Science required. Experience: Three years experience in Community Education/Training. Supervisory experience preferred. Knowledge: Knowledge of various educational theories. Knowledge of research tools r and methodology. General knowledge of women's issues,including sexual assault and abuse. Other Requirements: Valid Texas Driver's license and ability to use own vehicle for agency business. Ability to work evening and weekend hours as needed. Job Classification: Exempt,Full TimelFull Benefits This job description is not intended to be all-inclusive. The Women's Center reserves the right to revise or change job duties as the need arises. This job description does not constitute a written or implied contract of employment. Education CoordimtodRape Mia and Vietun Services Program Page 3 oE] 328 SE Hidden Creek Pkwy 817-426-1565 #130 Deborah A►. Gardner Objective To work in an environment that offers the opportunity to apply what has been learned academically and grow professionally, as part of a team. Experience 2002-present The Women's Center Fort Worth,TX Coordinator of Research and Training ■ Provided leadership and management for the Education Department in accordance with established policies and procedures. ■ Planned and directed day to day operations of the Education Department, under the general direction of the Director for the Rape Crisis Program. ■ Organized and maintained accurate statistical data on education department accomplishments on a monthly, quarterly, yearly and as needed basis. ■ Designed and presented educational programs to professionals. ■ Developed and maintained professional relationships with school districts, law enforcement agencies, legal system representatives, medical personnel and other community professionals. 2001-2002 The Women's Center Fort Worth,TX Community Education Trainer ■ Presented age appropriate presentations to school age children on the awareness and prevention of child sexual abuse and sexual assault. ■ Organized and maintained accurate statistical data on a monthly basis. 2000-2001 Brighton School San Antonio, TX Licensed Social Worker ■ Conducted intakes with families to assess eligibility for the Early Childhood Intervention Program using the Denver 11 scale and the ECI vision,hearing and nutrition screenings. ■ Collected the medical and social history of the child. ■ Coordinated with an interdisciplinary team of physical, speech and occupational therapists. ■ Carried a caseload of six children in the ECI program to provide developmental rehabilitation services and all needed service coordination. Spring Semester,2000 Guadalupe Home San Antonio, TX Intern ■ Performed full case management for homeless, pregnant residents. ■ Conducted intake interviews,including a psycho-social type analysis. ■ Initiated contracts for goals and performed follow-up interviews to evaluate and modify. Education 2001-2003 University of Texas at Arlington Arlington, TX ■ Mater of Science in Social Work,GPA 4.0 1998-2000 Our Lady of the Lake University San Antonio,TX ■ Bachelor of Social Work,GPA 3.73. 1996-1998 San Antonio College San Antonio,TX • General Requirements Awards President's Award,San Antonio College, 1996, 1997, 1998 American Scholar 1998, 1999 National Dean's List, 1999,2000 Alpha Chi,Our Lady of the Lake University—National Honor Society Phi Alpha,Our Lady of the Lake University—Social Work Honor Society Outstanding Academic Achievement Award, Our Lady of the Lake University,2000 Professional Member of the National Association of Social Workers Memberships Volunteer Tarrant County Sexual Abuse Advisory Council, 2002-2003. Attended Activities monthly meetings to discuss ways to improve public awareness of sexual abuse and services available to victims. Family Assistance Crisis Team, 1997 Assisted local law enforcement in speaking to women in domestic violence situations, when police officers responded to the calls. Peer Educator, 1996— 1998 Spoke to incoming college freshmen regarding drug and alcohol abuse and safe sex issues. CRIME CONTROL AND PREVENTION DISTRICT COMMUNITY-BASED PROGRAM FUNDING The Women's Center of Tarrant County "Play it Safe!" Program - Sustainability Plan The Women's Center of Tarrant County is firmly committed to continuing to provide the "Play it Safe!" program to as many children as possible and will continue to seek funding to sustain the program. In addition to CCPD, the program, which has a total budget of over $200,000, is currently funded by the Office of the Attorney General, Tarrant County, Fort Worth CDBG, the Women's Center's Victory Over Violence Walk/Run, and an allocation from the agency's general fund. The support of CCPD, as well as that of other current funding sources, is instrumental in providing The Women's Center with the ability to leverage funding from new sources to sustain the program. Because it is such a compelling program that helps children to recognize potentially dangerous situations and reduces the risk of sexual and physical abuse, private foundations — especially those with a mission and focus on children's issues — would be a good fit to fund the program. The Director of Grants Management and Quality Assurance, in coordination with the agency's management team, will seek out foundations that have a history of supporting children's issues and/or sexual abuse/crime prevention programming in order to make application for funding to sustain the program as CCPD funds decrease. Other government funding sources will also be researched and considered, such as the Criminal Justice Division's Juvenile Justice and Delinquency Prevention or Safe and Drug Free Schools and Communities grants. In addition, The Women's Center is continuing to grow the Victory Over Violence Walk/Run, and it also has the potential to supplement funding for the "Play it Safe!" program. � City ��x Fort Worth, Texas N��N Council Communication ��� N�0������ � ��� N���� ��NN N����� �� � � N�� NN��� �=��� �� m�'m ��mmmwN "�, m�'�� mmmm�m � �� m�'mmmmmm �� mmmm*��� �mm�'mm COUNCIL ACTION: Approved As Amended on 18/9/2807 DATE: Tuesday, October 09. 2007 LOG NAME: 35CCP[)F`/3008 REFERENCE NO.: C-22444 SUBJECT: Authorize the City Manager to Execute Contracts with Community-Based Organizations that Meet and Support One or More Goals Of the Crime Control and Prevention [))3tF)ct RECOMMENDATION: /t is naoornrnanded that the City Council authorize the City Manager to execute contracts with the following nine community-based organizations to conduct programs in support of the Crime Control and Prevention District (CCPD) goals: 1. The VVonlen'e Center of Tarrant County - Sexual Abuse Education (Adults and Children) ' $19.386.00 2. Artao de |a Rosa - Taatpo de |a Rosa Outreach - $18.700.00 3. Fort Worth County Day School - 8unnnnerbhdga Program - $24.000.00 4. Camp Fire USA First Texas Council - Diamond Hill Station - $12.152.50 5. UyWOJA - Behavior Modification Program - $14.400.00 O. A||\anoa for Children — Child Abuse Prevention through Prosecution - $47.656.25 7. A-Prep Center ofTarrant County —A'Prap Youth |njdabva Program ' $15.589.00 O. H|K|OG - Helping Inner City Kids in Danger- $14.700.00 9. The Cultural Center of the Anlar)oam -ART As The Bridge To Changes in Youth - $33.416.25. DISCUSSION: The Crime Control and Prevention District /CCPD> Board included funds totaling $200.000 in its FY2007'08 budget for community-based ohrne prevention programs in response to requests made during the Phase ||| renewal of the CCPD. Community pnognyrna were ao/io)U*d through a Request for Proposals /RFP\ issued March 12, 2007. Twenty-one requests for funding were reueivad, totaling more than $855.000. The CCPD Board reviewed the proposals and held a work session to prioritize the applications at its July 26. 2007 meeting. The Board voted to fund nine of the proposing agencies as indicated above for a total of $200.000. The term of each contract shall be October 1. 2007 - September 30. 2008. A short synopsis of each of the programs is attached. FISCAL . The Finance Director certifies that upon approval of the above naoornnlandaUone, funds will be available in the FY2007 Crime Control and Prevention District budget for the execution of the contracts, TO Fund/Account/Centers FROM Fund/AccounVCenters GR79 539120 0359504 $200,000.00 Submitted for City Manager's Office by: Joe Paniagua (6575) Originating Department Head: Ralph Mendoza (4211) Additional Information Contact: Bradley Ford (4244) Sasha Kane (4243) Logname: 35CCPDFY2008 Page 2 of 2