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File #: 25-207    Version: 1 Name: NSAAA Innovative Health Solutions Contract Amendment
Type: Contract Status: Approved
In control: Health and Social Services
On agenda: 4/1/2025 Final action: 4/1/2025
Title: Approve a Napa/Solano Area Agency on Aging second contract amendment with Innovative Health Solutions for $94,282 for a total contract amount of $589,541 to provide meals to older adults in a congregate setting for the current period through June 30, 2025; and Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999
District: All
Attachments: 1. A - Innovative Health Solutions Amendment 2, 2. B - Links to Innovative Health Solutions A1 and Original Contract, 3. Minute Order
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Approve a Napa/Solano Area Agency on Aging second contract amendment with Innovative Health Solutions for $94,282 for a total contract amount of $589,541 to provide meals to older adults in a congregate setting for the current period through June 30, 2025; and Delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999

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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 that the Board of Supervisors approve a Napa/Solano Area Agency on Aging second contract amendment with Innovative Health Solutions for $94,282 for a total contract amount of $589,541 to provide meals to older adults in a congregate setting for the current period through June 30, 2025; and delegate authority to the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999.

SUMMARY/DISCUSSION:

The Napa/Solano Area Agency on Aging (N/S AAA) is responsible for the distribution of funds received from the California Department of Aging (CDA) for Planning and Service Area 28 Older Americans Act services. The N/S AAA provides services to seniors (60+) and the public in Napa and Solano counties and CDA funds are used to provide meals, information and assistance services, caregiver support services, activities related to preventative health, and ombudsman services to seniors. The CDA routinely amends the Area Plan revenue contract to include additional State and federal funds to augment current services.

On June 25, 2024, the Board approved an Area Plan revenue agreement with CDA for the distribution of $4,095,623 in program funding to provide services to the N/S AAA Planning and Service Area 28 for the period of July 1, 2024 through June 30, 2025. The CDA later amended...

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