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File #: 24-428    Version: 1 Name: NSAAA Masterlist Contracts FY24/25
Type: Contract plus Resolution Status: Consent Calendar
In control: Health and Social Services
On agenda: 6/25/2024 Final action: 6/25/2024
Title: Adopt a resolution approving a memorandum of understanding (MOU) with the California Department of Aging for the period of July 1, 2024 through June 30, 2029 for the coordination of Older Americans Act services and authorizing the County Administrator to execute the MOU and all subsequent amendments; Approve 13 Napa/Solano Area Agency on Aging service contracts for a total of $3,578,680 for the period of July 1, 2024 through June 30, 2025 to provide services to older adults; Delegate authority to the County Administrator to execute the 13 service contracts and any subsequent amendments, with County Counsel concurrence, up to an aggregate fiscal year amount of $74,999 for each contract; and Delegate authority to the County Administrator on behalf of the Department of Health and Social Services (H&SS) to authorize grant submissions for Napa/Solano Area Agency on Aging equal to or more than $75,000 and the Director of H&SS for grant submissions under $75,000 in order to secure funding to ...
District: All
Attachments: 1. A - MOU Resolution, 2. B - CDA Memorandum of Understanding, 3. C - Area Plan Budget, 4. D - N/S AAA List Contracts, 5. Minute Order, 6. Adopted Resolution
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Adopt a resolution approving a memorandum of understanding (MOU) with the California Department of Aging for the period of July 1, 2024 through June 30, 2029 for the coordination of Older Americans Act services and authorizing the County Administrator to execute the MOU and all subsequent amendments; Approve 13 Napa/Solano Area Agency on Aging service contracts for a total of $3,578,680 for the period of July 1, 2024 through June 30, 2025 to provide services to older adults; Delegate authority to the County Administrator to execute the 13 service contracts and any subsequent amendments, with County Counsel concurrence, up to an aggregate fiscal year amount of $74,999 for each contract; and Delegate authority to the County Administrator on behalf of the Department of Health and Social Services (H&SS) to authorize grant submissions for Napa/Solano Area Agency on Aging equal to or more than $75,000 and the Director of H&SS for grant submissions under $75,000 in order to secure funding to maintain existing programs and projects

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

DEPARTMENTAL RECOMMENDATION:

The Department of Health and Social Services (H&SS) recommends the Board of Supervisors:

1) Adopt a resolution approving a memorandum of understanding (MOU) with the California Department of Aging for the period of July 1, 2024 through June 30, 2029 for the coordination of Older Americans Act services and authorizing the County Administrator to execute the MOU and all subsequent amendments;

2) Approve 13 Napa/Solano Area Agency on Aging service contracts totaling $3,578,680 for the period of July 1, 2024 through June 30, 2025 to provide services to older adults in Napa and Solano Counties;

3) Delegate authority to the County Administrator to execute the 13 service contracts and any subsequent amendments, with County Counsel concurrence, up to an aggregate fiscal year amount of $74,999 for each contr...

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