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File #: 19-64    Version: 1 Name: Napa Solano Area Agency on Aging Update
Type: Report Status: Regular Calendar
In control: Health and Social Services
On agenda: 1/22/2019 Final action: 1/22/2019
Title: Receive an update on the Napa Solano Area Agency on Aging; Approve the Area Agency on Aging Oversight Board requested changes to the Oversight Board bylaws; Authorize the County Administrative Officer to execute contract amendments with current providers to distribute remaining Area Agency on Aging funds through June 30, 2019; and Approve 2 Appropriations Transfer Requests, one for $83,579 of unanticipated Supplemental Nutrition Assistance Program-Education services federal revenue, and the other for $132,549 to reclassify appropriations and transfer revenue to the Area Agency on Aging from the Mental Health Reserve (4/5 vote required)
District: All
Attachments: 1. A - Oversight Board Bylaws (Redlined), 2. B - Oversight Board Bylaws (Final), 3. Minute Order
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Receive an update on the Napa Solano Area Agency on Aging; Approve the Area Agency on Aging Oversight Board requested changes to the Oversight Board bylaws; Authorize the County Administrative Officer to execute contract amendments with current providers to distribute remaining Area Agency on Aging funds through June 30, 2019; and Approve 2 Appropriations Transfer Requests, one for $83,579 of unanticipated Supplemental Nutrition Assistance Program-Education services federal revenue, and the other for $132,549 to reclassify appropriations and transfer revenue to the Area Agency on Aging from the Mental Health Reserve (4/5 vote required)

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Published Notice Required? Yes ___ No X _
Public Hearing Required? Yes ___ No _X _

DEPARTMENTAL RECOMMENDATION:

The Department of Health & Social Services (H&SS) recommends that the Board of Supervisors receive an update on the Napa Solano Area Agency on Aging (AAA); approve the AAA Oversight Board requested changes to the Oversight Board bylaws; Authorize the County Administrative Office to execute contract amendments with current providers to distribute remaining AAA funds through June 30, 2019; and Approve 2 Appropriations Transfer Requests, one for $83,579 of unanticipated Supplemental Nutrition Assistance Program-Education services federal revenue, and the other for $132,549 to reclassify appropriations and transfer revenue to the Area Agency on Aging from the Mental Health Reserve (4/5 vote required).

SUMMARY

On December 10, 2018, the Napa Solano AAA held its first Oversight Board meeting at which time the Oversight Board reviewed and requested changes to the draft Oversight Board bylaws. The request is for the Board of Supervisors to approve the changes.

On September 11, 2018, the Board of Supervisors approved a resolution requesting designation as the AAA for PSA 28 and approved the final application to CDA including the Joint Exercise of Powers with Napa County and the proposed budget,...

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