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HomeMy WebLinkAbout20123242.tiff RESOLUTION RE: APPROVE THREE PURCHASE OF SERVICES AGREEMENTS FOR OPERATIONAL ACTIVITIES WITH VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS,the Board has been presented with three Purchase of Services Agreements for Operational Activities between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Human Services, Area Agency on Agency, and the various Senior Centers, as follows, commencing November 1, 2012, and ending June 30, 2013, with further terms and conditions being as stated in said agreements, and Hill N Park Senior Citizen Program Lochbuie After Glows Senior Citizens Center Pierce Senior Citizens, Inc. WHEREAS,after review, the Board deems it advisable to approve said agreements,copies of which are attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the three Purchase of Services Agreements for Operational Activities between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Human Services,Area Agency on Agency, and the various Senior Centers as listed above be, and hereby are, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said agreements. l bYi a,vv �,. 11 Sp (s ll I' k_�� 12 5'ia 2012-3242 HR0083 RE: THREE PURCHASE OF SERVICES AGREEMENTS FOR OPERATIONAL ACTIVITIES PAGE 2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 14th day of November, A.D., 2012, nunc pro tunc November 1, 2012. ___e na- BOARD OF COUNTY COMMISSIONERS I �:5\ELD COUNTY, COLORADO•ATTEST: PNbtJy` ; ;' �� .�- S -n P Co Chair I1C Weld County Cle to the Bo i d'''' i t _, `sue x k ..J 11.2 0`am . Garcia,"ro-Te i BY: C F2.:t::' Deputy Clerk o e Board c j_/21 2<��� ar a Irknmeyer AP V TO FORM: ,� David . Long unt Attorney EXCUSED C � Douglas Rademacher Date of signature: s\ 5\r)-- 2012-3242 HR0083 MEMORANDUM ,n DATE: November 8, 2012 t'1 CODUINTY , Ir TO: Sean P. Conway, Chair, Board of County Comjnissioners FROM: Judy Griego, Director, Departmen um n Servie Lit RE: Weld County Department of Human Services, Area Agency on Aging's Operational Grant Enclosed for Board approval are the FY13 Operational Grants between the Department and Various Providers. These were reviewed at the Board's May 10, 2012, Work Session. Hill N Park, Lochbuie AfterGlows, and Pierce Senior Center are on a very limited budget and need assistance with basic operational expenses such as utilities, insurance, office supplies, postage, etc. All three sites provide free space and volunteers for the Area Agency on Aging's (AAA) Senior Nutrition meal sites. Without these senior centers, the AAA would be unable to provide the meal program for seniors residing in these communities. The effective date of these agreements is November 1, 2012 through June 30. 2013. The amount of funding for each is as follows: • Hill and Park Senior Center $500 • Lochbuie AfterGlows Senior Center $500 • Pierce Senior Center$500 If you have additional questions, please contact me at extension 6510. 2012-3242 Purchase of Services Agreement THIS AGREEMENT, made and entered into this P'day of November, 2012 by and between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Weld County Division of Human Services' Area Agency on Aging, hereinafter referred to as "AAA" and the Hill N Park Senior Citizen Program hereinafter referred to as "Hill N Park." WITNESSETH: WHEREAS, "AAA"develops and administers the Area Plan for a comprehensive and coordinated system of services, and WHEREAS, "AAA"considers small rural senior centers a vital link in the county's system of services to older adults, and WHEREAS, "Hill N Park" is a senior center providing recreational, nutritional, and educational opportunities for senior citizens; NOW THEREFORE, it is mutually agreed: 1. The"AAA" hereby agrees to award grant monies(Older Coloradoan Fund) in the sum of$500 to "Hill N Park" 2. "Hill N Park" agrees to expend the grant monies to pay for operating expenses for the center to include: electricity, gas, telephone, insurance, office supplies, postage, and other minor operating expenses. 3. "Hill N Park"agrees to maintain documentation of the above expenditures and to seek prior approval from the AAA if the expense source is not listed in the statement above. 4. "Hill N Park" understands that the terms of the agreement are valid through June 30, 2013 IN WITNESS WHEREOF, the parties hereunto have caused this Agreement to be duly executed as of the day and year first hereinabove set forth. BOARD OF COUNTY COMMISSIONERS HILL N PARK SENIOR CITIZENS Sean P. Conway, Chair NOVEj y{j012 Sharon Strasser, President WELD COUNTY HUM SERVCIES t0 dy A. riego, irector WELD NTY AREA AGENCY ON AGING \ � �If\ � ,,:d, Eva M. Jewell, Div' on ead ATTEST: t`�`v`w4+'ro n Weld County Clerk to Boa ti.?,— ' ttit Deputy Clerk" o the Board f.- .6)\... tom E, ,r= a Purchase of Services Agreement THIS AGREEMENT, made and entered into this 1st day of November,2012 by and between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Weld County Division of Human Services'Area Agency on Aging, hereinafter referred to as "AAA" and the Lochbuie AfterGlows Senior Citizen Center hereinafter referred to as the"Lochbuie AfterGlows." W ITNESSETH: WHEREAS, "AAA"develops and administers the Area Plan for a comprehensive and coordinated system of services, and WHEREAS, "AAA" considers small rural senior centers a vital link in the county's system of services to older adults, and WHEREAS, "Lochbuie AfterGlows" is a senior center providing recreational, nutritional, and educational opportunities for senior citizens; NOW THEREFORE, it is mutually agreed: 1. The"AAA" hereby agrees to award grant monies(Older Coloradoan Fund)in the sum of$500 to"Lochbuie After Glows." 2. "Lochbuie AfterGlows"agree to expend the grant monies to pay for operating expenses for the center to include: electricity, gas, telephone, insurance,office supplies, postage,and other operating expenses. 3. "Lochbuie AfterGlows"agree to maintain documentation of the above expenditures and to seek prior approval from the AAA if the expense source is not listed in the statement above. 4. "Lochbuie AfterGlows" understand that the terms of this agreement are valid through June 30, 2013. IN WITNESS WHEREOF,the parties hereunto have caused this Agreement to be executed as of the day and year first hereinabove set forth. BOARD OF COUNTY COMMISSIONERS LOCHBUIE AFTERGLOWS <�-- f � Sean P. Conway,Chair NOV 1 4 2012 William D. Web , President WEL COUNTY EPA MENT OF HUMAN SERVCIES Judy A Griego, Di ctor WEiUNTY AREA AGENCY ON AGING Libile 111, t�� • .Jewell, iv ion Head ATTEST S ►NVAAt tA Weld County Clerk to the oard By: / /.it i Lr Ci tc11, 1/42 Deputy Clerk the Board CI r', �J�� q?� Purchase of Services Agreement THIS AGREEMENT, made and entered into this 1st day of November, 2012 by and between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Weld County Division of Human Services'Area Agency on Aging, hereinafter referred to as "AAA" and the Pierce Senior Citizen, Inc. hereinafter referred to as "Pierce Seniors." WITNESSETH: WHEREAS, "AAA"develops and administers the Area Plan for a comprehensive and coordinated system of services, and WHEREAS, "AAA" considers small rural senior centers a vital link in the county's system of services to older adults, and WHEREAS, "Pierce Seniors" is a senior center providing recreational, nutritional,and educational opportunities for senior citizens; NOW THEREFORE, it is mutually agreed: I. The"AAA" hereby agrees to award grant monies(Older Coloradoan Fund) in the sum of$500 to"Pierce Seniors." 2. "Pierce Seniors" agree to expend the grant monies to pay for operating expenses for the center to include: electricity, gas, telephone, insurance, office supplies, postage,and other minor operating expenses. 3. "Pierce Seniors"agree to maintain documentation of the above expenditures and to seek prior approval from the AAA if the expense source is not listed in the statement above. 4. "Pierce Seniors" understand that terms of this agreement are valid through June 30,2013. IN WITNESS WHEREOF,the parties hereunto have caused this Agreement to be duly executed as of the day and year first hereinabove set forth. BOARD OF COUNTY COMMISSIONERS PIERCE SENIOR CITIZENS, Inc. Sean P. Conway, Chair ` Dean la soh, President NOV 1 42012 WELD COUNTY DEPAR ENT OF HUMAN SERVICES ,b'-, udy A. iego, Dir for ' I WEyLDoOUNTY AR A AGENCY ON AGING 'Cot 7-)--x ' � �� .� - __ Eva M. Jewell, wi ion Head ATTEST: �JWNAI�t/0 Weld County Cler to th oard A )\ By: 2/A • Yom--eLrlLr E O Deputy Clerk the oard ,,, .et, Hello