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HomeMy WebLinkAbout20232614.tiffRESOLUTION RE: APPROVE AMENDMENT #1 TO FACILITY USAGE LICENSE AGREEMENT AND RENTAL GUIDELINES FOR AREA AGENCY ON AGING (AAA) SENIOR NUTRITION PROGRAM (FRIENDLY FORK), AND AUTHORIZE CHAIR TO SIGN - ARCHDIOCESE OF DENVER AND GUARDIAN ANGELS CATHOLIC CHURCH 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 Amendment #1 to the Facility Usage License Agreement and Rental Guidelines for the Area Agency on Aging (AAA) Senior Nutrition Program (Friendly Fork) 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, the Archdiocese of Denver, and Guardian Angels Catholic Church, commencing August 31, 2023, and ending August 30, 2024, with further 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 Amendment #1 to the Facility Usage License Agreement and Rental Guidelines for the Area Agency on Aging (AAA) Senior Nutrition Program (Friendly Fork) 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, the Archdiocese of Denver, and Guardian Angels Catholic Church, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said amendment. CC".HSD °9/26/23 2023-2614 HR0095 AMENDMENT #1 TO FACILITY USAGE LICENSE AGREEMENT AND RENTAL GUIDELINES FOR AREA AGENCY ON AGING (AAA) SENIOR NUTRITION PROGRAM (FRIENDLY FORK) - ARCHDIOCESE OF DENVER AND GUARDIAN ANGELS CATHOLIC CHURCH PAGE 2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 11th day of September, A.D., 2023, nunc pro tunc August 31, 2023. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: C� //i) `, ,�/ Weld County Clerk to the Board ,1.1t.J4 tt % z -k- • Deputy Clerk to the Board APP ED ounty : torney Date of signature: pq /,q f Mike Freeman, Chair aine 2023-2614 HR0095 Con-hva c+ I -1353 BOARD OF COUNTY COMMISSIONERS PASS -AROUND REVIEW PASS -AROUND TITLE: Facility Usage License Agreement Amendment #1 with the Archdiocese of Denver/Guardian Angels Catholic Church. DEPARTMENT: Human Services DATE: August 29, 2023 PERSON REQUESTING: Jamie Ulrich, Director, Human Services Brief description of the problem/issue: The Department's Area Agency on Aging provides a senior lunch program called Friendly Fork. Through this program seniors may receive free lunches at various locations throughout Weld County. The Department currently has a Facility Usage License Agreement with the Archdiocese of Denver/Guardian Angels Catholic Church known to the Board as Tyler ID# 2022-2505. Amendment #1 lowers the cost from $100.00 per week to $50.00 per week, and will be updating the term: August 31, 2023 through August 30, 2024. What options exist for the Board? • Approval of the Amendment #1. • Deny approval of the Amendment #1. Consequences: Friendly Fork meal site in Mead, Colorado will not be available as a meal site for seniors. Impacts: Seniors participating in the Friendly Fork Program in Mead, Colorado will not have a meal site to provide nutritious meals five days a week. Costs (Current Fiscal Year / Ongoing or Subsequent Fiscal Years): • Total cost = $50.00 per week. Recommendation: • Approval of the Amendment #1 and authorize the Chair to sign. Support Recommendation Schedule place on BOCC Agenda Work Session Other/Comments; Perry L. Buck, Pro-Tem Mike Freeman, Chair Scott K. James Kevin D. Ross Lori Saine Pass -Around Memorandum; August 29, 2023 - CMS 7355 2023-2614 c1/11 1112-oog5 Guardian Angels Catholic 1 Church iZMEAD, COL Ofl ADO . meadangeG. org ADDENDUM to Rental Agreement from Aug. 31, 2022, known to the Board as Tyler ID# 2022-2505 between Guardian Angels Catholic Church and Weld County Department of Human Services, AAA Friendly Fork Program. The undersigned parties agree to a new weekly rental fee of $50 per meeting/week. All prior arrangements and contract agreement remain in place. These are currently the dates where the Senior luncheons don't take place at the Catechetical Center of Guardian Angels for 2023/24: November 23, 2023 December 21 and 28, 2023 July 4, 2024 A week in June or July 2024 for Vacation Bible School March 28th TBD Term The term of this Agreement shall be from August 31, 2023 through August 30, 2024. This Agreement may be extended annually upon written agreement of both parties. WELD COUNTY, COLORADO Chair- Mike Freeman Date: SEP 1 12023 ATTEST: "- 4) ""jel";t1 BY: Clerk to the Board Deputy Cler Matting Address: PO Box 444 Mead, CO 80542 GUARDIAN ANGELS CATHOLIC CHURCH Pastor - Fr. Ronald W. Cattany, KHS Date: Z Zoz3 970.535.0721 Location: log S. 34 St Mead CO 80542 Contract F Entity Information Entity Name* Entity ID* GUARDIAN ANGELS CATHOLIC @00046001 CHURCH Contract Name * ARCHDIOCESE OF DENVER/GUARDIAN ANGELS CATHOLIC CHURCH - FACILITY USAGE AGREEMENT ADDENDUM #1 Contract Status CTB REVIEW Contract ID 7355 Contract Lead * WLUNA Q New Entity? Parent Contract ID Requires Board Approval YES Contract Lead Email Department Project # wluna@weldgov.com;cob bxxlk@weldgov.com Contract Description * FACILITY USAGE AGREEMENT ADDENDUM BETWEEN THE ARCHDIOCESE OF DENVER/GUARDIAN ANGELS CATHOLIC CHURCH LOCATED IN MEAD, CO. FACILITY TO BE USED FOR THE FRIENDLY FORK PROGRAM. TERM: 08/31 /2023 THROUGH 08/30/2024. Contract Description 2 PA ROUTING THROUGH NORMAL PROCESS. ETA TO CTB 08/30/2023. Contract Type* AMENDMENT Amount* $2,300.00 Renewable* NO Automatic Renewal Grant IGA Department HUMAN SERVICES Department Email CM- HumanServices@weldgov. com Department Head Email CM-HumanServices- DeptHead@weldgov.com County Attorney GENERAL COUNTY ATTORNEY EMAIL County Attorney Email CM- COUNTYATTORNEY@WEL DGOV.COM Requested BOCC Agenda Date * 09/06/2023 Due Date 09/02/2023 Will a work session with BOCC be required?* NO Does Contract require Purchasing Dept. to be included? If this is a renewal enter previous Contract ID If this is part of a MSA enter MSA Contract ID Note: the Previous Contract Number and Master Services Agreement Number should be left blank if those contracts are not in OnBase Contract Dates Effective Date Termination Notice Period Contact Information Review Date 06/28/2024 Committed Delivery Date Renewal Date Expiration Date" 08/30/2024 Contact Info Contact Name Contact Type Contact Email Contact Phone 1 Contact Phone 2 Purchasing Purchasing Approver Purchasing Approved Date Approval Process Department Head Finance Approver Legal Counsel JAMIE ULRICH CHERYL PATTELLI BYRON HOWELL DH Approved Date Finance Approved Date Legal Counsel Approved Date 08/31/2023 09/01/2023 09/06/2023 Final Approval BOCC Approved Tyler Ref # AG 091123 BOCC Signed Date BOCC Agenda Date 09/11/2023 Hello