File #: 13-0939    Version:
Type: Agenda Item Status: Approved
File created: 7/29/2013 In control: Board of Supervisors
On agenda: 9/17/2013 Final action: 9/17/2013
Title: Health and Human Services Agency, Community Services Division, recommending the Board adopt Resolution 135-2013, thereby: 1) Authorizing the Chair to sign Amendment 1 to Agreement A3-1314-29 with the California Department of Aging to increase the total Agreement amount by $10,999, from $203,445 to $214,444, for the provision of Older Americans Act Title III/VII senior services during the term July 1, 2013 through September 30, 2013; and 2) Authorizing the Chief Administrative Officer, or designee, to execute any future amendments thereto, contingent upon approval by County Counsel and Risk Management, that do not affect the total dollar amount or the term, and further authorize the Director of the Health and Human Services Agency, or designee, to continue to administer Agreement A3-1314-29 and execute any subsequent documents relating to the administration of said Agreement including required fiscal and programmatic reports. FUNDING: State and Federal Funding.
Attachments: 1. 2A - CRS CDA Agmt AP-1314-29, A1 9-17-13, 2. 2B - Resolution CDA Agmt A3-1314-29,A1 9-17-13, 3. 2C - CDA Agreement A3-1314-29 A1.pdf, 4. Executed Resolution 135-2013, 5. Executed Agreement A3-1314-29, 6. A - CRS CDA Agmt A3-1314-29 8-20-13, 7. B - Resolution CDA Agrmt A3-1314-29 8-20-13, 8. C - CDA Agrmt A3-1314-29 8-20-13, 9. D- Contractor-Vendor Confidentiality Statement CDA 1024 8-20-13, 10. E - CDA Program Memo PM 13-06 (P) 8-20-13, 11. Executed Resolution 124-2013.PDF, 12. Executed Agmt A3-1314-29 and Contractor Vendor Conf. Stmt.
Title
Health and Human Services Agency, Community Services Division, recommending the Board adopt Resolution 135-2013, thereby:
1) Authorizing the Chair to sign Amendment 1 to Agreement A3-1314-29 with the California Department of Aging to increase the total Agreement amount by $10,999, from $203,445 to $214,444, for the provision of Older Americans Act Title III/VII senior services during the term July 1, 2013 through September 30, 2013; and
2) Authorizing the Chief Administrative Officer, or designee, to execute any future amendments thereto, contingent upon approval by County Counsel and Risk Management, that do not affect the total dollar amount or the term, and further authorize the Director of the Health and Human Services Agency, or designee, to continue to administer Agreement A3-1314-29 and execute any subsequent documents relating to the administration of said Agreement including required fiscal and programmatic reports.

FUNDING: State and Federal Funding.
Body
BUDGET SUMMARY:
Total Estimated Revenue………… $214,444

Original Agreement……………… $203,445
Amendment 1……………………. $ 10,999
Savings…………………………
Other……………………………
Total Funding Available………… $214,444

Change To Net County Cost…… $0

Fiscal Impact/Change to Net County Cost
No change. The amount payable by the State to the County of El Dorado under this Agreement is $214,444. The required match percentages for programs funded by this Agreement remain consistent. This funding is included in the Agency’s FY 2013-14 Recommended Budget.

Background
On June 19, 2013, the California Department of Aging (CDA) released Program Memo PM 13-06(P) notifying Area Agencies on Aging that the FY 2013-14 agreement for Title III/VII senior services would be broken into two separate agreements to realize Sequester savings within the Federal Fiscal Year. CDA has released a three-month agreement for the period of 7/1/13 through 9/30/13 and a nine-month agreement for the period of 10/1/13 through 6/30/...

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