HomeMy WebLinkAboutMINUTES - 06162015 - C.47RECOMMENDATION(S):
ADOPT Resolution No. 2015/173 to approve and authorize the Employment and Human Services Director, or
designee, to execute a contract amendment with the California Department of Aging, to extend the contract term from
June 30, 2015 through September 30, 2015 with no change in the payment limit of $74,078, for Older Americans
Act, Title III and Title VII services.
FISCAL IMPACT:
$74,078: No additional funding. No fiscal impact, (Agreement Number SP-1415-07, Amendment 1).
BACKGROUND:
The amendment extends the term of the contract from June 30, 2015 through September 30, 2015. The additional
period of time is needed to allow the completion of contracted activities. The original Scope of Work and Budget
remain the same. No additional funds have been allocated to the extended time period.
CONSEQUENCE OF NEGATIVE ACTION:
Without extension of the contract term, service delivery and contracted activities would lapse.
CHILDREN'S IMPACT STATEMENT:
Not applicable.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/16/2015 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
ABSENT:Federal D. Glover, District V
Supervisor
Contact: Elaine Burres, 313-1717
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: June 16, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc:
C. 47
To:Board of Supervisors
From:Kathy Gallagher, Employment & Human Services Director
Date:June 16, 2015
Contra
Costa
County
Subject:California Department of Aging, Amendment 1, Extension Agreement
ATTACHMENTS
Resolution No.
2015/173