Agenda

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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

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,

BY:	, Deputy

RECOMMENDATION(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.

CHILDREN'S IMPACT STATEMENT:

Not applicable.