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File #: 15-0412    Version:
Type: Agenda Item Status: Approved
File created: 3/23/2015 In control: Board of Supervisors
On agenda: 5/16/2017 Final action: 5/16/2017
Title: Health and Human Services Agency, recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 083-2017 delegating authority to the Health and Human Services Agency Director through June 30, 2018, on behalf of the County, to accept funding and execute all necessary documents required to secure and maintain Revenue Agreements from funding sources or granting agencies, as specified on Attachment A to the Resolution, as included in the Approved Fiscal Year 2017-18 Budget, or as previously approved separately by the Board, in order to provide for the operation of Health and Human Services Agency programs, and contingent upon approval by County Counsel and Risk Management, as applicable; 2) Delegate authority to the Health and Human Services Agency Director to execute, on behalf of the County, additional documents related to those funding/revenue agreements, grants and allocations, which do not increase net County cost, and amendments thereto, if any, and contingent upon appr...
Attachments: 1. 3A - Approved Contract Routing Sheet, 05-16-2017, 2. 3B - Signature Authority Resolution, 05-16-2017, 3. Executed Resolution 083-2017, 4. 2A - Approved Contract Routing Sheet, 04-19-2016, 5. 2B - Resolution, 04-19-2016, 6. 2B - Revised Resolution with revised list BOS Rcvd 5-27-16, 7. Revised revenue agreements list for 064-2016 BOS Rcvd 5-27-16, 8. Executed Resolution 064-2016, 9. Revised Executed Resolution 064-2016, 10. A - Approved CRS Reso Revenue Agmts 4-28-15, 11. B - Resolution for Revenue Agmts 4-28-15, 12. C - Revenue Contracts List 4-28-15, 13. C - Revised Revenue Contracts List, 04-28-15 BOS Rcvd 6-26-15, 14. Executed Resolution 064-2015 4-28-15.pdf
Related files: 22-1181, 22-0695, 19-0531, 20-0605, 21-0669, 22-2113
Title
Health and Human Services Agency, recommending the Board:
1) Adopt and authorize the Chair to sign Resolution 083-2017 delegating authority to the Health and Human Services Agency Director through June 30, 2018, on behalf of the County, to accept funding and execute all necessary documents required to secure and maintain Revenue Agreements from funding sources or granting agencies, as specified on Attachment A to the Resolution, as included in the Approved Fiscal Year 2017-18 Budget, or as previously approved separately by the Board, in order to provide for the operation of Health and Human Services Agency programs, and contingent upon approval by County Counsel and Risk Management, as applicable;
2) Delegate authority to the Health and Human Services Agency Director to execute, on behalf of the County, additional documents related to those funding/revenue agreements, grants and allocations, which do not increase net County cost, and amendments thereto, if any, and contingent upon approval by County Counsel and Risk Management, as applicable; and
3) Approve and authorize the Health and Human Services Agency Director, Assistant Director of Administration and Finance, or Chief Fiscal Officer to execute any required fiscal and programmatic reports for said funding agreements and allocations.

FUNDING: Federal, State, Local, and City Funding sources.
Body
DEPARTMENT RECOMMENDATION:
Health and Human Services Agency (HHSA) recommending the Board approve a Resolution delegating authority to the HHSA Director to accept and execute funding/revenue agreements, grants, and other funding allocations (Revenue Agreements) from funding sources/granting agencies that have been previously approved by the Board, as either part of the HHSA's operating budget or as a separate Board approved item, or as specified in Attachment A to Resolution 083-2017. This will help to ensure continuity of services currently provided to the residents of the County. The list attached to ...

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