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HomeMy WebLinkAbout990992.tiff RESOLUTION RE: APPROVE CHANGE ORDER LETTER FOR SINGLE ENTRY POINT CONTRACT 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 a Change Order Letter for the Single Entry Point Contract 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 Aging, and the Colorado Department of Health Care Policy and Financing, with terms and conditions being as stated in said change order letter, and WHEREAS, after review, the Board deems it advisable to approve said change order letter, 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 Change Order Letter for the Single Entry Point Contract 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 Aging, and the Colorado Department of Health Care Policy and Financing be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said change order letter. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 5th day of May, A.D., 1999. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO f� ATTEST: /44ttSS\ KHall Chair / - Weld County Clerk to th t=o. ��, r ✓ ,9 �!�,�..�,� // / 1861 � "L)'! �L GCIC �Li`_ i i tC 1,�[• c_ arbara J. Kirkmeyer, P"ro-Tem BY: ! ] Deputy Clerk o the m' t ere axer APPROVE S TO FORM: eile/ G wiz- nty Attorney • Glenn Va 990992 ; 17' HR0070 isti?: , MEMORANDUM TO: K. , O Board ofHall CountyChair Commissioners t L • FROM:Dale Walter Speckman, Executive Director, Department of � % COLORADO Human Services SUBJECT: Amendment to the Single Entry Point, Weld Area Agency on Aging Attached are five (5) copies of the Amendment to the current Single Entry Point contract . The overall contract amount will be increased from $338, 552 to $348, 608 due to the increase of clients being served by the Single Entry Point . The change to the contract will be effective May 10, 1999 . 990992 W/-1/4 33 cp. q — 9 / o8 Change Order Letter Date: State Fiscal Year: 1999 Change Order Letter No. 3 In accordance with Paragraph 10 of Page 2 of Exhibit A of contract routing number 3398-1323 between the State of Colorado Department of Health Care Policy and Financing and Weld County Board of Commissioners by and through the Weld County Division of Human Services' Area Agency on Aging, 1551 North 17th Avenue Greeley, CO 80631covering the period of July 1, 1998 through June 30, 1999 the undersigned agree the first sentence of Paragraph 9, Page 7, Compensation/Maximum Payable is hereby amended to read: Payment pursuant to this Contract will be made as earned, in whole or in part, from available state funds encumbered in an amount not to exceed$348,608 for the purpose of the within described services. This constitutes a(n) Increase in the maximum compensation to be made to the Contractor by the State under this contract of$10,056. The sentences on Page 2 of Exhibit A to the contract which now read: However, total compensation for the contract term shall not be increased under this mechanism by more than$35,196 above the base contract amount, i.e., to a maximum total compensation of $338,552. The maximum increase above the base contract amount represents 42 clients above the base client figure; the figure of 404 shall be known as the "maximum reimbursable client figure". are amended to read: However, total compensation for the contract term shall not be increased under this mechanism by more than$45252 above the base contract amount, i.e., to a maximum total compensation of $348,608. The maximum increase above the base contract amount represents 54 clients above the base client figure; the figure of 416 shall be known as the "maximum reimbursable client figure". This amendment to the contract is intended to be effective as of May 10, 1999, but in no event shall it be deemed valid until it shall have been approved by the State Controller or such assistant as he may designate. Page 1 of 2 ggo9qZ. Please sign, date, and return all copies of this letter on or before May 10, 1999. Contractor Name: Weld County Board State of Colorado: of Commissioners Bill Owens, Governor By: By `;k- QName Dale K. Hall For the tive Director Title Chair (05/05/99) Colorado Department of Health Care Policy and Financing APPROVALS: By By: Fo State Controller or P4? Division AuthorizesS Dpeps t`edls: State Controller Arthur L. Barnhart By s h E. Keeba Page 2 of 2 Hello