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File #: 23-725    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 6/14/2023 In control: BOARD OF SUPERVISORS
On agenda: 6/27/2023 Final action:
Title: Adopt Resolution to Affirm the Establishment of the PSA 26 Area Agency on Aging Legal Business Name, Physical Address, U.S. State of Incorporation, and Start Year
Sponsors: Social Services
Attachments: 1. PSA 26 AAA BOS Resolution
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Memorandum

 

 

Date:                                          June 27, 2023

 

To:                                          The Honorable Lake County Board of Supervisors

 

From:                                          Crystal Markytan, Director, Social Services

 

Subject:                     Adopt Resolution to affirm the establishment of the PSA 26 Area Agency on    Aging Legal Business Name, Physical Address, U.S. State of Incorporation,  and Start Year

 

Executive Summary:

The PSA 26 Area Agency on Aging (AAA) must maintain an active registration in the U.S. Government’s SAM.GOV website database in order to receive funding from the California Department of Aging (CDA). Part of the registration renewal process is to verify the legal business name, the physical address, the U.S. State of Incorporation, and the start year of the AAA. This may be accomplished by a local government body affirming this information through a Resolution. This Resolution is presented to your Board for adoption and subsequent submission to the SAM.GOV website during the registration renewal process completed by staff at the AAA.

 

 

If not budgeted, fill in the blanks below only:

Estimated Cost: ____0____ Amount Budgeted: ____0____ Additional Requested: ____0____ Future Annual Cost: ___0_____ 

 

Purchasing Considerations (check all that apply):                                           Not applicable

Fully Article X. <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI>- and/or Consultant Selection Policy <http://lcnet.co.lake.ca.us/Assets/Intranet/Policy/Policies+$!26+Procedures+Manual/Ch4_2021v2.pdf>-Compliant (describe process undertaken in “Executive Summary”)                     

Section 2-38 <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI> Exemption from Competitive Bidding (rationale in “Executive Summary,” attach documentation, as needed)                     

For Technology Purchases: Vetted and Supported by the Technology Governance Committee <http://lcnet.co.lake.ca.us/Assets/Intranet/Intranet+Forms/Information+Technology/AdvPlan.pdf> (“Yes,” if checked)

Other (Please describe in Executive Summary)

 

Consistency with Vision 2028 <http://www.lakecountyca.gov/Government/Directory/Administration/Visioning/Vision2028.htm> (check all that apply):                                                                Not applicable

Well-being of Residents                                           Public Safety                                                                Disaster Prevention, Preparedness, Recovery                     

Economic Development                                           Infrastructure                                                                County Workforce                     

Community Collaboration                      Business Process Efficiency                      Clear Lake                                                               

 

Recommended Action:  Adopt Resolution to affirm the establishment of the PSA 26 Area Agency on Aging legal business name, physical address, U.S. State of Incorporation, and start year.