HomeMy WebLinkAboutMINUTES - 01082013 - C.66RECOMMENDATION(S):
ADOPT Resolution No. 2013/11 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 by
$235,205 for a new amount not to exceed $4,012,910 to include One-Time-Only funding for Title III and Title VII
programs for the period July 1, 2012 through June 30, 2013.
FISCAL IMPACT:
Per California Department of Aging, Agreement AP-1213-07, Amendment 1, County to receive an amended funding
amount of $4,012,910 to include One-Time-Only funding of $235,205. 100% federal. No County match.
BACKGROUND:
The contract amendment provides for the allocation of reconciled One-Time-Only (OTO) Title III and VII funds
from the Area Agency on Aging Fiscal Year 2011-2012 contract and the reallocation of unspent federal funds.
The contract amendment increases funds provided to County and will be used to enhance or maintain the current
program service levels.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 01/08/2013 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
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: January 8, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc:
C. 66
To:Board of Supervisors
From:Kathy Gallagher, Director
Date:January 8, 2013
Contra
Costa
County
Subject:California Department of Aging Amendment 1, One-Time-Only (OTO) funding
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 and/or maintain program service levels.
CHILDREN'S IMPACT STATEMENT:
Not applicable.
ATTACHMENTS
Resolution No. 2013/11