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File #: 25-574    Version: 1 Name:
Type: Informational Report Status: Consent Agenda
File created: 4/22/2025 In control: DHHS: Administrative
On agenda: 6/24/2025 Final action:
Title: Professional Services Agreement Renewal with Area 1 Agency on Aging Regarding the Provision of Administrative Support Services Related to the Development, Implementation and Administration of an Area Plan Pertaining to Services Provided to Older Adults Residing in Humboldt County with a Maximum Amount Payable of $84,106
Strategic Framework: 1000 - SAFE AND HEALTHY COMMUNITIES, 9999 - Core Services / Other
Attachments: 1. Staff Report, 2. Revised FY 25-26 A1AA Administrative Support Services Agreement (4-22-25) (sm) (FINAL) . (1)_rm (002), 3. Executed - Revised FY 25-26 A1AA Administrative Support Services Agreement
Previous Action/Referral: 14-1055, 15-510, 16-0193, 16-3613, 18-133, 18-768, 19-823, 20-938, 21-1044, 22-702, 23-836, 24-921
To: Board of Supervisors

From: DHHS: Administration

Agenda Section: Consent

Vote Requirement: Majority

SUBJECT:
title
Professional Services Agreement Renewal with Area 1 Agency on Aging Regarding the Provision of Administrative Support Services Related to the Development, Implementation and Administration of an Area Plan Pertaining to Services Provided to Older Adults Residing in Humboldt County with a Maximum Amount Payable of $84,106
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Approve, and authorize the Chair of the Board to execute, the attached professional services agreement with Area 1 Agency on Aging regarding the provision of administrative support services related to the development, implementation and administration of an area plan pertaining to services provided to older adults residing in Humboldt County in an amount not to exceed $84,106 for the period of July 1, 2025 through June 30, 2026; and
2. Authorize the Department of Health and Human Services - Social Services Director, or a designee thereof, to execute any and all subsequent amendments to the attached professional services agreement with Area 1 Agency on Aging, after review and approval by County Counsel, Risk Management and the County Administrative Office; and
3. Find that paying Area 1 on Agency on Aging in advance for the provision of the administrative services required pursuant to the terms and conditions of the attached professional services agreement will serve a public purpose by ensuring continuity of support services provided to older adults residing in Humboldt County; and
4. Authorize issuance of an advance payment in the amount of $84,106 to Area 1 Agency on Aging for the provision of services required pursuant to the terms and conditions of the attached professional services agreement for the period of July 1, 2025 through June 30, 2026; and
5. Direct the Clerk of the Board to return one fully executed original copy of the attached profe...

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