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File #: 24-0861    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 9/4/2024 In control: Social Services
On agenda: 9/24/2024 Final action:
Title: Approval of Retroactive Amendment (Third Amendment to Agreement No. BOS-05-160) Between the Counties of Lake and Mendocino Area Agency on Aging for Planning and Services Area 26, for the Joint Powers Agreement, Effective December 14, 2023, Until Terminated
Attachments: 1. Interim Agreement *05-160-A3
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: BOARD OF SUPERVISORS
FROM: Social Services
MEETING DATE: September 24, 2024


DEPARTMENT CONTACT:
Stephen White
PHONE:
707-467-5868
DEPARTMENT CONTACT:
Jesse Van Voorhis
PHONE:
707-463-7981


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A

AGENDA TITLE:
title
Approval of Retroactive Amendment (Third Amendment to Agreement No. BOS-05-160) Between the Counties of Lake and Mendocino Area Agency on Aging for Planning and Services Area 26, for the Joint Powers Agreement, Effective December 14, 2023, Until Terminated
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve retroactive Amendment (third Amendment to Agreement No. BOS-05-160) between the Counties of Lake and Mendocino Area Agency on Aging for Planning and Services Area 26, for the Joint Powers Agreement, effective December 14, 2023, until terminated; authorize the Social Services Director or designee to execute any future amendments that do not increase the maximum amount; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
August 9, 2005, BOS approval of Joint Powers Agreement (JPA) No. BOS-05-160 between the counties of Lake and Mendocino.

August 31, 2005, the BOS established the JPA for the Area Agency on Aging (AAA) Planning and Services Area 26.

April 4, 2006, BOS approval of Resolution No. 06-048 to establish the AAA Advisory Council.

April 17, 2007, the Department of Social Services has an unexecuted first Amendment to Agreement No. BOS-05-160, with an effective date of April 17, 2007, updating the overall JPA to include revised county contributions.

March 13, 2012, BOS approval of second Amendment No. BOS-07-091-A2 to Agreement No. BOS-05-160, with an effective date of July 1, 2012, updating the overall JPA to include revised county contributions.

SUMMARY OF REQUEST:
The Area Agency on Aging (AAA) of Lake and Mendocino counties plans, coordinates, and implements the development of, and access to, community-based support ser...

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