Steering Committee Structure: Executive Director of the Steamboat Community Foundation (Mark Andersen) Agriculture Agent for CSU Routt County Extension (Todd Hagenbuch) Executive Director of the Routt County United Way (Kate Nowak) Executive Director of the Arts Coalition (Mical Hutson)
(These positions serve as coalition chairs) Allocation Committee Structure: Coalition Chairs will recruit and select members for each allocation committee. Allocation committee candidates will complete a conflict of interest statement in the form provided in this packet (Attached as Appendix C). Council will be informed in early October of each year of the committee member selections and will be provided their conflict of interest statements. Council will ratify the selections. Steering Committee Environmental Allocation Committee Environmental Coalition Human Resources Coalition Human Resources Allocation Committee Arts & Culture Coalition Arts & Culture Allocation Committee
Coalition Structure: Coalitions are informal groupings of like-kind non-profit organizations. The three coalitions are: Human Resource, Environmental, and Arts & Culture.
GRANTING/CONTRACTING PROCESS For organizations not in the three coalitions: Any organization wishing to request funding from the City for community support must fit into a coalition. Other organizations that enhance a city service may apply for funding through the City department that would benefit from its activity. Beginning in 2013, the Civil Air Patrol and Search and Rescue are funded through the Public Safety Department; Routt County Riders and Bike Town USA are funded through the Parks, Recreation and Open Space Department; and Main Street, Mountain Village Partnership and Yampa Valley Data Partners are funded through the City Managers Economic Development budget. All organizations funded through a department must provide a request (Attached as Exhibit A) to the Department in June of each year (for 2012, this requirement will be met if requests are received by August 31). The program or activity provided must be of a kind that a contract can be structured with the City to document the services to be provided and the funding required. When any department director receives such a request, he/she will take that request to the Management Team for discussion regarding recommended funding. For organizations that fit into a coalition: Coalition member preliminary needs requests must be made to the Steering Committee in June of each year. There is no format for submitting the June needs request; the Steering Committee is simply attempting to compile a potential total request amount for the City. The Steering Committee will sort the requests into the proper coalition and submit the information in summary form to the Citys Finance Director by August 1 of each year. The City Manager will recommend an amount to be funded for each coalition at the annual budget retreat in October. At that time, Council will also ratify the Allocation Committee members. After Council has approved the City Managers budget, the Steering Committee will work with each Allocation Committee to see that the granting process is completed by December 15 of that year for grants to be delivered in the next calendar year.
Coalition members requesting grants will submit their request to the Coalition Chairs by October 15. This final request will be submitted on the Colorado Common Grant for amounts over $5000 and on the City Grant Request (Appendix B of this packet) for amounts of $5000 and less. Allocation committees will use the scoring sheet included in this packet to score each grant request and will provide these scoring sheets along with their recommended grant amounts to the Steering Committee and to the Citys Finance Director before presenting the allocation results to City Council.
The Steering Committee will communicate the individual grant awards to Council at its last Council meeting of the year or its first meeting in the new budget year. APPENDIX C
CONFLICT OF INTEREST STATEMENT: Name ________________________________________________________________________
Please identify potential conflicts of interest associated with serving on this allocation committee: 1)____________________________________________________________________________ 2)____________________________________________________________________________ 3)____________________________________________________________________________ 4)____________________________________________________________________________ 5)____________________________________________________________________________ 6)____________________________________________________________________________
As a member of this coalition I agree to disqualify myself from discussion of and voting on allocations in which I have a conflict of interest or where there may be a perceived conflict.
APPENDIX B City Grant Request Application For requests of $5000 or less This Grant Request is for Budget year _________ Name of the Requesting Entity: ____________________________________________ Contact Name: ________________________________________________________ Contact e-mail: ________________________________________________________ Amount Requested: __________________________________________________ Project Title/Use of Funds (please provide a complete description of the project or program): Please answer the questions below in the order they are presented: 1) How does your program enhance or reduce City Services? 2) How does your organization collaborate with other service organizations? 3) Identify your organization staff, board and leaders and provide a brief bio of each. Include the length of time the individual has been with your organization. 4) How many citizens will be impacted by this grant. 5) Will this grant fund operations? 6) If this is seed money to begin your operations, please indicate this. 7) Identify other forms of funding you have requested or received for this project. 8) Please provide a complete budget for the year in which you are making this request including the grant being requested. 9) Please include your most recent complete and audited fiscal year financials. Provide unaudited financials if audited statements are unavailable.
APPENDIX A OUTSIDE ENTITY FUNDING REQUEST (for entities that do not fit into a coalition category)
This Request is for Budget year _________. Name of the Requesting Entity: ____________________________________________ Contact Name: ________________________________________________________ Contact e-mail: ________________________________________________________ Amount Requested: __________________________________________________ City Department to which the request is being made __________________________ Please provide the following information: 1. Identify the scope of use of funds being requested. 2. Why do you think the City and specifically this Department of the City will benefit from your program? 3. How can you measure your success? 4. Identify your organization leaders and provide a brief bio on each. 5. How many citizens will be impacted by your use of these requested funds? 6. Please provide a complete proposed budget for the budget year for which you are requesting funds. 7. Please provide the most recent years complete and audited financial statements. Provide unaudited statements if audited statements are unavailable.