HomeMy WebLinkAboutbocc.con.274.2017 - BOCC CONTRACT# 0/
APPROVED BY
RESOLUTION
Northwest Colorado Council of Governments # 036 " 2 0(6
Alpine Area Agency on Aging 4 fketit )
EXHIBIT G
Option Letter
Date: July 1,2017 State Fiscal Year.2017-2018 Option Letter No.2
July 1,2017 -June 30,2018
Contract Name: PURCHASE OF SERVICES CONTRACT TITLE III OF THE OLDER
AMERICANS ACT and STATE OF COLORADO OLDER COLORADANS
ACT Contract Number 16/17-FY Pitkin AFS(herein the`Original Contract')
1) Option to renew only for an additional term
2) In accordance with Section 6 of the Original Contract between the Northwest Colorado
Council of Governments and Pitkin County Adult and Family Services,the NWCCOG hereby
exercises rts option for an additional term beginning July 1. 2017 and ending June 30, 2018
at an amount specified and for the service levels specified in the approved associated
electronic SFY 2017-2018 Contract Year documents submitted via the Contract
Reimbursement System.
3)In accordance with Section 7 of the Original Contract the amount of funding remains
unchanged as consideration for services ordered under the contract for the State Fiscal Year
2017-2018. The total amount of contract funding including any previous amendments,option
letters, etc. is up to but not exceeding a total of$12,635.00
4)4) If there is any increase or decrease in the amount of OANSFSS funding received by
NWCCOG which directly or indirectly affects Contractor's compensation paid hereunder,
NWCCOG shall give written notice to Contractor and said notice and the compensation paid
there under shall become an amendment to the Contract.
5)The following attachments are hereby incorporated to the Original Contract:
• Option Letter No. 1
• Option Letter No. 2
• The approved information contained in the electronic submission of the SFY 2017-2018
Contract Year documents.
The recitals mutually agreed to in the PURCHASE OF SERVICES CONTRACT TITLE III OF
THE OLDER AMERICANS ACT and STATE OF COLORADO OLDER COLORADANS ACT
Contract Number 16117-FY Pitkin AFS and Exhibits, as amended, shall remain in full force and
effect.
The effective date of this Option Letter is upon approval of the Executive Director of the
Northwest Colorado Council of Governments.
NORTHWEST COLORADO COUNCIL OF GOVERNMENTS
[Federal Id No. I • I . • • r •
ALPINE • ' • AGENCY �t AGING
By: ha �;"- Date: (otic,' /3
Jon S
JEx•on rirector, MNCCOG
Pitkin County Aduk and Family Services
'
BY `fLCi,,LA f Date: 6-17 7 i
Nancy Sundeen
Director, Health and Human Services
STAFF AUTHORIZED
SIGNATURE
oh ,tacOLM1 un✓.i I iaporl n.
STAFF AUTHORIZED
SIGNATURE
EMERGENCY RESOLUTION OF THE BOARD OF
COUNTS' COMMISSIONERS ("BOCC")OF PETE IN
COUNTY,COLORADO,APPROVING AN
INTERGOVERNMENTAL AGREEMENT
AMENDMENT BETWEEN PITKEN COUNTS'
('I'LTKI N") AND NOR7 FEWEST COLORADO
COLNCIL OF GOVERNMENTS-ALPINE AREA
AGENCY ON AGING FOR TILE PROVISION OF THE
SENIOR CONGREGATE MEALS. HOME DELIVERED
MEALS AND PUBLIC INFORMATION PROGRAMS
RESOLUTION NO. L 3G ,2016
RECITALS:
I Pursuant to litle 29.Article I,part 2. Colorado Re;ised Statutes.a,amended(the
"I merge;ernmental Relations Statutes-)and Article XIV. Section 18 of the
Colorado Constitution.governments mat contract with one another to pro;ide an)
function.sen ice or faci lit; law full) authorized to each of the contracting units and
any such contract ma) provide for the joint exercise of the function. sen tee or
lam lit). including the establishment of a separate legal entity to do so.
2 Pitkin and Northwest Colorado Council of Go;emments- Alpine Area Agency on
Aging(NWCCOU-AAAA{ wish to enter into an Inter-got ernmental Agreement
Amendment for the purposes of continuing the Pitkin Count) Senior Congregate
Meals. Home Delivered Meals and Public Information programs in State Fiscal
Year(STY) 17.and:
1. Both Pitkin and N ECoG-AAAA arc gm ermnents authorized to enter into
agreements pursuant to C.R.S. *29-1-203 for purposes including the
pro;ism" of an> function.sen ice. or Rtalu) law full) authorized to each:and
4, I he IRK C finds that it is in the best interests ul the citizens of Pitkin and
NWCCO(i-AAAA to enter into this agreement in order to insure the health.
nutrition and w clfare of people oxer 60 in Pitkin Count)
I he BOCC finds that it is in the best interests of the citizens of Pitkin (ountn to
adopt this resolution as an emergent) resolution
NOSS MITRE! 010-. RF I I RFSOI VEI) hx the Board of Count) Commissioners of
Pitkin Com). Colorado that: Pithin County is authorized to enter into an
Intergovernmental Agreement with NWCCOG-AAAA in substantially the same form
sat sfacton to the County Attorney; and authorizes the Chair or the Director of Health
and I luman Services to sign the agreement on behalf of the County and further,
authorization for the Director of Ilealth and-Iluman Services to sign all future
amendments to this Intergox ernmental Agreement with approval of such by the count)
manager
IN I ROM ICED. READ AND ADOPTED AS AN EMERGENCY RESCILC'I ION ON
T IF (y°� DAY OF bJi._� 2016 AND SF I I-OR CONI-I R4L1'I ORY
PUBLIC IILAR[NG ON THE -/j"t DAY(If- jc . 2016.
NOTICE Of CONFIRM ATORY Pt HI IC HEARING AND FETE C AND SILOR]
SUMMARY OF THE EMERGENCY RLSOLt 'I ION PUBLISHED EN THE ASPEN
LIMES WEEKLYON HIE tat D.\VO[ 'j(.')t� . 2016
NO I ICF.OF CONIIRMATORY PURI IC HEARING AND I HE: [ ILE. ITX 101 EHE
RESOLU[ION P(JS IFD ON T EflI 01 f [CI Al PI I KIN ZOUNT Y WEASIIE
[sats pikincounth.cnm ON THE 9 Cf- DA\ (11 � t n -_ 2(116
CONE[ MED Al A ('ONFERMAI ORY Pl BLIC HEARING ON THE DAY
Of bleu 2016
PUBLISHED BY 1111 h AND SHORT SI Ps-DIARY. AFTER CONFIRMATORY
PURI IC HEARING. IN t HE ASPEN TIMES N LLKLY ON 1 fiE 30r'(" JAY OF
L n K ,7016.
POSTED BY TETTE AND S110R1 StIM\IARY ON I[IL OH IC[A P11KIN COUNTY
W EBSI IL tsaa pitkin.taans..om ON THE j 3"'DAY OF (It )e-c- 2016
ATTEST: BOARD OF COON EY COMMISSIONERS
s
•
Jeap:[[e Jones T Rachel E Richards, ChailF,
Dc'. ty County C luh
Date L- -93 }C
APPROVED AS ID FORM. MANACtER APPROVAL
JoInkEh.Co _ , heroes *Ton P e '.County Manager
ATI'ES F BOARD OF COLIJN I Y COMMISSIONERS
By t)-Ce-. /'7'l�C t'-c B) )- /(`",a'.'—L -
Jeanette Jones Rachel F Richards. Chair
Deputy County Clerk
Date.
Northwest Colorado Council of Governments
Alpine Area Agency on Aging
EXHIBIT G
Option Letter
Data: July 1, 2016 Stats Fiscal Year. 2016-2017 Option Letter No. 1
July 1, 2016 -June 30,2017
Contract Nam*: PURCHASE OF SERVICES CONTRACT TITLE III OF THE OLDER
AMERICANS ACT and STATE OF COLORADO OLDER COLORADANS
ACT Contract Number 16/17-FY PCS$(herein the'Original Contract')
1) Option to renew only for an additional term
2) In accordance with Section 6 of the Original Contract between the Northwest Colorado
Council of Governments and Pitch County Senior Services,the NWCCOG hereby exercises
its option for an additional term beginning July 1. 201e and ending June 30.2017 at an
amount specified and for the service levels specified in the approved associated electronic
SFY 2015 -2016 Contract Year documents submitted via the Contract Reimbursement
System.
3)In accordance with Section 7 of the Original Contract the amount of funding remains
unchanged as consideration for services ordered under the contract for the State Fiscal Year
2016-2017 The total amount of contract funding including any previous amendments,option
letters,etc. is up to but not exceeding a total of$$6,848.00
The following attachments are hereby incorporated to the Original Contract:
-Option Letter No. 1
-the approved information contained in the electronic submission of the SFY 2015-2016
Contract Year documents.
The recitals mutually agreed to In the PURCHASE OF SERVICES CONTRACT TITLE III OF
THE OLDER AMERICANS ACT and STATE OF COLORADO OLDER COLORADANS ACT
Contract Number 16117-FY PCS$ and Exhibits, as amended, shall remain in fuH force and
effect
The effective date of this Option Letter Is upon approval of the Executive Director of the
Northwest Colorado Council of Governments.
NORTHWEST COLORADO COUNCIL OF GOVERNMENTS
[Federal Id No. 84-06399061
ALPINE AREA AGENCY ON AGING
Date: 915114
Liz Mullen
Executive Director,NWCCOG
Pitkin County Senior Services
By: (_a-i �\•- V %) Date: (o l 1
Authorized;thStgn{aturb + f
1, ✓f_tytE ✓ { kceaJ\1/4_ bate:
Title