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HomeMy WebLinkAboutMINUTES - 02282012 - C.39RECOMMENDATION(S): ADOPT Resolution No. 2012/67 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Aging to increase the payment limit to County by $88,590 to a total amount not to exceed $3,941,247 to include One-Time-Only funding for Older Americans Act Title III and Title VII programs for the period July 1, 2011 through June 30 2012. FISCAL IMPACT: Per California Department of Aging, Agreement AP-1112-07, Amendment 1, County to receive an amended funding amount up to $3,941,247 to include One-Time-Only funding of $88,590. 100% Federal. No County match. BACKGROUND: This contract amendment re-allocates unspent federal funds from Fiscal Year (FY) 2010-11 to FY 2011-12 and adjusts initial Area Plan allocations for Older American Act Title III and Title VII programs, One-time-Only and Nutrition Services Incentive Program funding for FY 2011-12. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/28/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Gayle B. Uilkema, District II Supervisor Contact: John Cottrell, 313-1605 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: February 28, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C.39 To:Board of Supervisors From:Joe Valentine, Employment & Human Services Director Date:February 28, 2012 Contra Costa County Subject:California Department of Aging, Older Americans Act, Title III and Title VII Programs, Amendment 1 The contract amendment increases funds provided to County and will be used to enhance or maintain the current program service levels. CONSEQUENCE OF NEGATIVE ACTION: Without authorization to accept additional California Department of Aging funding, the current contract funding amount could not be increased to enhance or maintain program service levels. CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS Resolution No. 2012/67