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HomeMy WebLinkAbout981256.tiff RESOLUTION RE: APPROVE PURCHASE OF SERVICES AGREEMENT AMENDMENT AND AUTHORIZE CHAIR TO SIGN - MEALS ON WHEELS, INC. 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 a Purchase of Services Agreement Amendment 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, and Meals on Wheels, Inc., with terms and conditions being as stated in said amendment, and WHEREAS, after review, the Board deems it advisable to approve said amendment, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Purchase of Services Agreement Amendment 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, and Meals on Wheels, Inc., be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said amendment. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 22nd day of July, A.D., 1998. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: Afjj c/) EXCUSED // fr? ,- :;• Constance L. Harbert, Chair Weld County Clerk t. aIS I �► 1/41. 0/( /1 /, W. H. ebster, Pro-Tem BY: 4 Deputy Clerk to thd*(!/ 1 NA A Lad org . Baxter "OV D • . O ORM: Dale K. Hall ty Attor -y EXCUSED Barbara J. Kirkmeyer ,,//< 981256 1/5 �G. ; meSo a� tjAeel5 . HR0069 rlepoctiti .„ MEMORANDUM ' C TO: Constance L. Harbert, Chair DATE: 07/13/98 Board of County Commissioners FROM: Walter J. Speckman, Executive Director Human Services COLORADO SUBJECT: Meals on Wheels Agreement Amendment Enclosed for Board approval is a purchase of service agreement amendment with Meals on Wheels increasing the FY 1998 award from $26,885 to $30,885. Meals on Wheels agrees to serve 24,650 meals to 125 homebound elderly through December 31, 1998. The amendment is intended to assist Meals on Wheels with increasing demands for home delivered meals for frail elders. All other terms of the FY 1998 agreement remain unchanged. Questions may be addressed to Linda Piper, Area Agency on Aging Director at extension 3320. 981256 PURCHASE OF SERVICES AGREEMENT AMENDMENT THIS, AMENDMENT made and entered into this 15th day of April. 1998 by and between the Weld County Division of Human Services' Area Agency on Aging, hereinafter referred to as "AAA," and Meals on Wheels, Inc., hereinafter referred to as "MOW." WITNESSETH: WHEREAS, the "AAA" desires to continue to purchase home delivered meals from "MOW", and WHEREAS, the "AAA" and "MOW" are desirous of amending the original agreement of January 2, 1995, NOW THEREFORE, it is mutually agreed: 1. The "AAA" will reimburse " MOW" $30,885 for 24,650 home delivered meals for 125 persons, at least 20 to be minority. 2. All other terms and conditions of the original agreement shall remain in effect unless otherwise stated in this Amendment. 3. The terms of this Amendment extend from July 15, 1998 through December 31, 1998. This Amendment will be terminated immediately in the event of loss of funding. IN WITNESS WHEREOF, the parties hereto have executed this Amendment on the day first written above. WELD COUNTY BOARD OF MEALS ON WHEELS, INC. COMMISSIONERS Constance Chair (07/22/98) �aaz et�y"x, Executive 'rector WELD COUNTY HUMAN WELD COUNTY AREA AGENCY SERVICES ON AGING 41:a (---Y).IC ,c 4_..- er J. Spec an, Executive Director Linda E. Piper, Director ATTEST: d�dl ��9d �_.�"�► Weld County Clerk to the B. '='<I 4) Li wv' By: Deputy Clerk to th1:o O Ff4 98/25(0 Hello