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File #: 18-0612    Version: 1
Type: Agenda Item Status: Approved
File created: 4/10/2018 In control: Board of Supervisors
On agenda: 5/8/2018 Final action: 5/8/2018
Title: Health and Human Services Agency, recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 082-2018 delegating authority to the Health and Human Services Agency Director, 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, that will be included in the Proposed Fiscal Year 2018-19 Budget, or as previously approved individually by the Board, in order to provide needed revenue for the operation of Health and Human Services Agency programs, and contingent upon approval by County Counsel and Risk Management, as applicable; and 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, that do not increase net County cost, and any amendments thereto, and contingent upon ...
Attachments: 1. A - 2018 Signature authority, approved CRS, 05-08-2018, 2. B - Signature Authority Resolution, 05-08-2018, 3. Executed Resolution 082-2018
Related files: 20-0605, 19-0531, 21-0669
Title
Health and Human Services Agency, recommending the Board:
1) Adopt and authorize the Chair to sign Resolution 082-2018 delegating authority to the Health and Human Services Agency Director, 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, that will be included in the Proposed Fiscal Year 2018-19 Budget, or as previously approved individually by the Board, in order to provide needed revenue for the operation of Health and Human Services Agency programs, and contingent upon approval by County Counsel and Risk Management, as applicable; and
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, that do not increase net County cost, and any amendments thereto, 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 represented and listed in Attachment A to this resolution. The list is intended to identify various funding sources/granting agencies that fund many of HHSA’s programs and not limit the signature authority delegation to a specific contract period or term...

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