HomeMy WebLinkAboutMINUTES - 11032015 - C.47RECOMMENDATION(S):
ADOPT Resolution No. 2015/413 to approve and authorize the Employment and Human Services Director, or
designee, to execute a contract amendment (Agreement No. AP-1516-07, Amendment 2) with the California
Department of Aging to pay County an increased contract amount not to exceed $167,931 to a new total contract
amount of $4,059,934 for increased services to low income older adults for the period July 1, 2015 through June 30,
2016.
FISCAL IMPACT:
County to receive an amount not to exceed $4,059,934 (includes Agreement AP-1516-07 Amendment 2 in the amount
of $167,931, One Time Only funding) (100% Federal) ) (No additional County match required).
BACKGROUND:
The contract amendment increases funds provided to County by the amount of $167,931. This increase offsets
unspent funds previously awarded to County and will be used to enhance services to low income older adults. The
funds are One-Time-Only (OTO) funds. There are no restrictions on the use of carry-over OTO funds.
CONSEQUENCE OF NEGATIVE ACTION:
Without additional funding, service delivery to the County low income older adult population could not be expanded.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 11/03/2015 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
Federal D. Glover, District V
Supervisor
Contact: Elaine Burres, (925)
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: November 3, 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:November 3, 2015
Contra
Costa
County
Subject:California Department of Aging, Amendment 2, Funding Increase
CHILDREN'S IMPACT STATEMENT:
Not applicable.
ATTACHMENTS
Resolution No. 2015/413